Berk v. DNA Couture, 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-01622 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Nov 16, 2016 |
| Terminated: | Sep 20, 2017 |
| Last checked: never |
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Defendant
DNA Couture, Inc.
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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 |
| Wednesday, September 20, 2017 | ||
| 9 | 9
court
Close Adversary Case
Wed 09/20 11:09 AM
Adversary Case 1:16-ap-1622 Closed. Complaint Dismissed (Sanabria, Noemi) |
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| Thursday, July 13, 2017 | ||
| 8 | 8
notice
Notice of Dismissal [Adversary]
Thu 07/13 10:32 AM
Notice of Dismissal in an Adversary Proceeding Filed by Plaintiff Charles M. Berk. (Solomon, Steven) |
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| Wednesday, January 25, 2017 | ||
| 7 | 7
misc
Report of Mediator
Wed 01/25 5:58 PM
Report of Mediator Filed by Mediator James P. S. Leshaw. (Leshaw, James) |
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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 2:20 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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| Tuesday, November 22, 2016 | ||
| 4 | 4
misc
Certificate of Service
Tue 11/22 3:43 PM
Certificate of Service regarding (i) Complaint, (ii) Summons and Notice of Pretrial/Trial in an Adversary Proceeding, (iii) Order Setting Filing and Disclosure Requirements for Pretrial and Trial, (iv) Order Granting and Modifying Liquidating Trustee's Motion for Order Establishing Uniform Procedures for Preference Adversary Proceedings [D.E. #1104, Main Case], and (v) Order Granting Liquidating Trustee's Amended Motion for Order Approving Selection of and Payment to Mediator for Trust Avoidance Actions [D.E. #1114, Main Case] Filed by Plaintiff Charles M. Berk . (Solomon, Steven) |
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| Thursday, November 17, 2016 | ||
| 3 | 3
order
Order Setting Requirements (Adv)
Thu 11/17 4:24 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
Thu 11/17 4:19 PM
Summons Issued on DNA Couture, Inc. Answer Due 12/19/2016 [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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| Wednesday, November 16, 2016 | ||
| 1 | 1
cmp
Complaint
Wed 11/16 3:14 PM
Adversary case 16-01622 Complaint by Charles M. Berk against DNA Couture, 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) |
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Att: 1
Exhibit A
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