Berk v. KC Exclusive, Inc. dba Zenana
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-01543 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Oct 04, 2016 |
| Terminated: | Feb 17, 2017 |
| Last checked: never |
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Defendant
KC Exclusive, Inc. dba Zenana
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Represented By
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Plaintiff
Charles M. Berk
GrayRobinson, P.A. c/o Steven J. Solomon, Esq. 333 SE 2nd Avenue, Suite 3200
Miami, FL 33131 |
Represented By
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| Docket last updated: 05/09/2025 1:06 PM EDT |
| Thursday, September 24, 2020 | ||
| 21 | 21
misc
Satisfaction of Judgment
Thu 09/24 2:39 PM
Satisfaction of Judgment Filed by Interested Party G.R Isidro . (Oriol-Bennett, Alexandra) |
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| Friday, February 17, 2017 | ||
| 20 | 20
court
Close Adversary Case
Fri 02/17 10:21 AM
Adversary Case 1:16-ap-1543 Closed. Judgment in Favor of Plaintiff (Sanabria, Noemi) |
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| Saturday, January 28, 2017 | ||
| 19 | 19
court
BNC Certificate of Mailing
Sun 01/29 12:21 AM
BNC Certificate of Mailing Notice Date 01/28/2017. (Admin.) |
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| 18 | 18
court
BNC Certificate of Mailing
Sun 01/29 12:21 AM
BNC Certificate of Mailing Notice Date 01/28/2017. (Admin.) |
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| Thursday, January 26, 2017 | ||
| 17 | 17
misc
Certificate of Service
Thu 01/26 1:55 PM
Certificate of Service Filed by Plaintiff Charles M. Berk . (Solomon, Steven) |
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| 16 | 16
court
Notice of Entry of Judgment
Thu 01/26 9:51 AM
Notice of Entry (Grimm, Carmela) |
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| 15 | 15
order
Default Judgment [Order]
Thu 01/26 9:50 AM
Default Final Judgment Against Defendant KC Exclusive, Inc. d/b/a Zenana . (Grimm, Carmela) |
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| Friday, January 13, 2017 | ||
| 14 | 14
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.) |
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| Wednesday, January 11, 2017 | ||
| 13 | 13
misc
Certificate of Service
Wed 01/11 2:50 PM
Certificate of Service Re: Order Granting Motion for Default Final Judgment Against Defendant, Filed by Plaintiff Charles M. Berk . (Solomon, Steven) |
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| 12 | 12
order
Miscellaneous Motion Order
Wed 01/11 11:35 AM
Order Granting Motion for Default Final Judgment Against Defendant Re: #11 (Grimm, Carmela) |
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| Tuesday, December 20, 2016 | ||
| 11 | 11
motion
Miscellaneous Motion
Tue 12/20 3:00 PM
Motion For Default Final Judgment Against Defendant Filed by Plaintiff Charles M. Berk (Solomon, Steven) |
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| Saturday, December 17, 2016 | ||
| 10 | 10
court
BNC Certificate of Mailing
Sun 12/18 12:21 AM
BNC Certificate of Mailing Notice Date 12/17/2016. (Admin.) |
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| Thursday, December 15, 2016 | ||
| 9 | 9
court
Clerk's Entry of Default
Thu 12/15 11:32 AM
Clerk's Entry of Default Against Defendant KC EXCLUSIVE, INC. d/b/a ZENANA (Grimm, Carmela) |
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| Wednesday, December 14, 2016 | ||
| 8 | 8
motion
Miscellaneous Motion
Wed 12/14 11:09 AM
Verified Motion Entry of Clerk's Default Against Defendant Filed by Plaintiff Charles M. Berk (Solomon, Steven) |
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| Monday, December 12, 2016 | ||
| 7 | 7
misc
Certificate of Service
Mon 12/12 2:30 PM
Certificate of Service Filed by Plaintiff Charles M. Berk . (Solomon, Steven) |
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| Friday, December 09, 2016 | ||
| 6 | 6
court
BNC Certificate of Mailing-Hearing BK
Sat 12/10 12:24 AM
BNC Certificate of Mailing - Hearing Notice Date 12/09/2016. (Admin.) |
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| Wednesday, December 07, 2016 | ||
| 5 | 5
court
Notice of Hearing [Amd/Rntc/Cntd] (AP)
Wed 12/07 2:09 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) |
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| Wednesday, October 19, 2016 | ||
| 4 | 4
misc
Certificate of Service
Wed 10/19 11:51 AM
Certificate of Service regarding the (i) Complaint, (ii) Summons, (iii) Order Setting Filing and Disclosure Requirements for Pretrial and Trial, and (iv) Order Granting and Modifying Liquidating Trustee's Motion for Order Establishing Uniform Procedures for Preference Adversary Proceedings [D.E. #1104, Main Case] Filed by Plaintiff Charles M. Berk . (Solomon, Steven) |
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| Wednesday, October 05, 2016 | ||
| 3 | 3
order
Order Setting Requirements (Adv)
Wed 10/05 2:08 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 . (Grimm, Carmela) |
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| 2 | 2
court
Summons Issued
Wed 10/05 2:06 PM
Summons Issued on KC Exclusive, Inc. dba Zenana Answer Due 11/4/2016 [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) |
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| Tuesday, October 04, 2016 | ||
| 1 | 1
cmp
Complaint
Tue 10/04 4:34 PM
Adversary case 16-01543 Complaint by Charles M. Berk against KC Exclusive, Inc. dba Zenana. to Avoid and Recover Preferential Transfers Nature of Suit:,(12 (Recovery of money/property - 547 preference)),(14 (Recovery of money/property - other)) (Solomon, Steven) |
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Att: 1
Exhibit A
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crditcrd
Auto-Docket of Credit Card
Tue 10/04 4:36 PM
Receipt of Complaint 16-01543 LMI) [cmp,cmp] ( 350.00) Filing Fee. Receipt number 28409395. Fee amount 350.00. (U.S. Treasury) |
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