Berk v. JEI Inc.
Adversary Proceeding
Lead BK case is: 1:15-bk-16885
Lead BK case is: 1:15-bk-16885
| Florida Southern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Laurel M Isicoff |
| Case #: | 1:16-ap-01524 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Sep 27, 2016 |
| Terminated: | Feb 17, 2017 |
| Last checked: never |
|
Defendant
JEI Inc.
|
Represented By
|
|
Plaintiff
Charles M. Berk
GrayRobinson, P.A. c/o Steven J. Solomon, Esq. 333 SE 2nd Avenue, Suite 3200
Miami, FL 33131 |
Represented By
|
| Docket last updated: 05/09/2025 1:06 PM EDT |
| Friday, February 17, 2017 | ||
| 24 | 24
court
Close Adversary Case
Fri 02/17 10:19 AM
Adversary Case 1:16-ap-1524 Closed. Judgment in Favor of Plaintiff (Sanabria, Noemi) |
|
| Saturday, January 28, 2017 | ||
| 23 | 23
court
BNC Certificate of Mailing
Sun 01/29 12:21 AM
BNC Certificate of Mailing Notice Date 01/28/2017. (Admin.) |
|
| 22 | 22
court
BNC Certificate of Mailing
Sun 01/29 12:21 AM
BNC Certificate of Mailing Notice Date 01/28/2017. (Admin.) |
|
| Thursday, January 26, 2017 | ||
| 21 | 21
misc
Certificate of Service
Thu 01/26 1:57 PM
Certificate of Service Filed by Plaintiff Charles M. Berk . (Solomon, Steven) |
|
| 20 | 20
court
Notice of Entry of Judgment
Thu 01/26 9:47 AM
Notice of Entry (Grimm, Carmela) |
|
| 19 | 19
order
Default Judgment [Order]
Thu 01/26 9:46 AM
Default Final Judgment Against Defendant JEI, Inc. . (Grimm, Carmela) |
|
| Friday, January 13, 2017 | ||
| 18 | 18
court
BNC Certificate of Mailing - PDF Document
Sat 01/14 12:24 AM
BNC Certificate of Mailing - PDF Document Notice Date 01/13/2017. (Admin.) |
|
| Wednesday, January 11, 2017 | ||
| 17 | 17
misc
Certificate of Service
Wed 01/11 2:48 PM
Certificate of Service Re: Order Granting Motion for Default Final Judgment Against Defendant, Filed by Plaintiff Charles M. Berk . (Solomon, Steven) |
|
| 16 | 16
order
Miscellaneous Motion Order
Wed 01/11 11:35 AM
Order Granting Motion for Default Final Judgment Against Defendant Re: #15 (Grimm, Carmela) |
|
| Tuesday, December 20, 2016 | ||
| 15 | 15
motion
Miscellaneous Motion
Tue 12/20 3:11 PM
Motion For Default Final Judgment Against Defendant Filed by Plaintiff Charles M. Berk (Solomon, Steven) |
|
| Saturday, December 17, 2016 | ||
| 14 | 14
court
BNC Certificate of Mailing
Sun 12/18 12:21 AM
BNC Certificate of Mailing Notice Date 12/17/2016. (Admin.) |
|
| Thursday, December 15, 2016 | ||
| 13 | 13
court
Clerk's Entry of Default
Thu 12/15 11:17 AM
Clerk's Entry of Default Against Defendant JEI INC (Grimm, Carmela) |
|
| Wednesday, December 14, 2016 | ||
| 12 | 12
motion
Miscellaneous Motion
Wed 12/14 11:17 AM
Verified Motion Entry of Clerk's Default Against Defendant Filed by Plaintiff Charles M. Berk (Solomon, Steven) |
|
| Monday, December 12, 2016 | ||
| 11 | 11
misc
Certificate of Service
Mon 12/12 2:45 PM
Certificate of Service Filed by Plaintiff Charles M. Berk . (Solomon, Steven) |
|
| Friday, December 09, 2016 | ||
| 10 | 10
court
BNC Certificate of Mailing-Hearing BK
Sat 12/10 12:24 AM
BNC Certificate of Mailing - Hearing Notice Date 12/09/2016. (Admin.) |
|
| Wednesday, December 07, 2016 | ||
| 9 | 9
court
Notice of Hearing [Amd/Rntc/Cntd] (AP)
Wed 12/07 1:30 PM
Re- Notice of Pretrial Conference scheduled for 01/11/2017 at 02:00 PM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Sanabria, Noemi) |
|
| Thursday, November 03, 2016 | ||
| 8 | 8
misc
Certificate of Service
Thu 11/03 3:41 PM
Certificate of Service (Amended) Filed by Plaintiff Charles M. Berk . (Solomon, Steven) |
|
| 7 | 7
misc
Certificate of Service
Thu 11/03 3:37 PM
Certificate of Service Filed by Plaintiff Charles M. Berk . (Solomon, Steven) |
|
| Wednesday, October 19, 2016 | ||
| 6 | 6
court
Alias/Pluries Summons Issued
Wed 10/19 2:21 PM
Alias Summons Issued on JEI Inc. Answer Due 11/18/2016 [Trial Date Shall be Set at Pre-Trial Conference] Pre-Trial Conference set for 01/04/2017 at 02:00 PM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Grimm, Carmela) |
|
| 5 | 5
order
Issue Summons Order
Wed 10/19 2:20 PM
Order Granting Motion to Issue Alias Summons (Grimm, Carmela) |
|
| Friday, October 14, 2016 | ||
| 4 | 4
motion
Issue Summons
Fri 10/14 4:33 PM
Ex Parte Motion to Issue Alias Summons Filed by Plaintiff Charles M. Berk (Solomon, Steven) |
|
| Wednesday, September 28, 2016 | ||
| 3 | 3
order
Order Setting Requirements (Adv)
Wed 09/28 3:06 PM
Order Setting Filing and Disclosure Requirements for Pretrial and Trial . Initial Disclosure of Witnesses and Documents Shall Be Made at Least 30 Days Before Pretrial Date . (Skinner-Grant, Sheila) |
|
| 2 | 2
court
Summons Issued
Wed 09/28 3:05 PM
Summons Issued on JEI Inc. Answer Due 10/28/2016 [Trial Date Shall be Set at Pre-Trial Conference] Pre-Trial Conference set for 01/04/2017 at 02:00 PM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Skinner-Grant, Sheila) |
|
| Tuesday, September 27, 2016 | ||
| 1 | 1
cmp
Complaint
Tue 09/27 2:39 PM
Adversary case 16-01524 Complaint by Charles M. Berk against JEI Inc.. to Avoid and Recover Preferential Transfers Nature of Suit:,(12 (Recovery of money/property - 547 preference)),(14 (Recovery of money/property - other)) (Solomon, Steven) |
|
|
Att: 1
Exhibit A
|
||
|
crditcrd
Auto-Docket of Credit Card
Tue 09/27 2:44 PM
Receipt of Complaint 16-01524 LMI) [cmp,cmp] ( 350.00) Filing Fee. Receipt number 28356195. Fee amount 350.00. (U.S. Treasury) |
||