Berk v. American Exchange Time, LLC
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-01686 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Dec 29, 2016 |
| Terminated: | Feb 28, 2017 |
| Last checked: never |
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Defendant
American Exchange Time, LLC
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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 |
| Tuesday, February 28, 2017 | ||
| 6 | 6
court
Close Adversary Case
Tue 02/28 10:09 AM
Adversary Case 1:16-ap-1686 Closed. Complaint Dismissed (Sanabria, Noemi) |
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| Wednesday, February 22, 2017 | ||
| 5 | 5
notice
Notice of Dismissal [Adversary]
Wed 02/22 9:27 AM
Notice of Stipulated Dismissal in an Adversary Proceeding Filed by Plaintiff Charles M. Berk. (Solomon, Steven) |
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| Wednesday, January 04, 2017 | ||
| 4 | 4
misc
Certificate of Service
Wed 01/04 3:29 PM
Certificate of Service Filed by Plaintiff Charles M. Berk . (Solomon, Steven) |
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| Friday, December 30, 2016 | ||
| 3 | 3
order
Order Setting Requirements (Adv)
Fri 12/30 11:11 AM
Order Setting Filing and Disclosure Requirements for Pretrial and Trial . Initial Disclosure of Witnesses and Documents Shall Be Made at Least 20 Days Before Pretrial Date . (Grimm, Carmela) |
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| 2 | 2
court
Summons Issued
Fri 12/30 11:10 AM
Summons Issued on American Exchange Time, LLC Answer Due 1/30/2017 [Trial Date Shall be Set at Pre-Trial Conference] Pre-Trial Conference set for 03/08/2017 at 01:30 PM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Grimm, Carmela) |
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| Thursday, December 29, 2016 | ||
| 1 | 1
cmp
Complaint
Thu 12/29 10:57 AM
Adversary case 16-01686 Complaint by Charles M. Berk against American Exchange Time, LLC. Nature of Suit:,(12 (Recovery of money/property - 547 preference)),(14 (Recovery of money/property - other)) (Solomon, Steven) |
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