Simon v. Knight Capital Funding, LLC
Adversary Proceeding
Lead BK case is: 2:15-bk-44839
Lead BK case is: 2:15-bk-44839
| Michigan Eastern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Maria L Oxholm |
| Case #: | 2:17-ap-04250 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Mar 24, 2017 |
| Terminated: | Jun 26, 2018 |
| Last checked: never |
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Defendant
Knight Capital Funding, LLC, a limited liabilty company
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Represented By
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Plaintiff
Basil T. Simon
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Represented By
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| Docket last updated: 05/16/2025 1:07 PM EDT |
| Tuesday, June 26, 2018 | ||
| 43 | 43
order
Dismiss Adversary Proceeding (sorder)
Tue 06/26 3:52 PM
ORDER FOR DISMISSAL . (Mum, J) |
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| 42 | 42
motion
Stipulated Dismissal of Adversary Proceeding
Tue 06/26 1:11 PM
Stipulated Dismissal of Adversary Proceeding By and Between Stephen P. Stella, Mark L. Rhoades, Joel D. Applebaum . Filed by Plaintiff Basil T. Simon. (Stella, Stephen) |
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utility
Disposition of Adversary
Tue 06/26 3:52 PM
Disposition of Adversary 2:17-ap-4250 : Dismissed by Stipulation. (Mum, J) |
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court
Close Adversary Case
Tue 06/26 3:53 PM
Adversary Case 2:17-ap-4250 Closed. (Mum, J) |
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| Thursday, June 14, 2018 | ||
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court
Minute Entry. Settled Prior to Hearing
Thu 06/14 8:05 AM
Minute Entry. Settled Prior to Hearing. (jmurp) |
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| Friday, June 08, 2018 | ||
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court
Minute Entry. Settled Prior to Hearing
Tue 07/03 2:40 PM
Minute Entry. Settled Prior to Hearing. (jmurp) |
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| Tuesday, May 29, 2018 | ||
| 41 | 41
court
Copy of
Wed 05/30 9:43 AM
Copy of: Order Authorizing Chapter 7 Trustee to Enter into Settlement Agreement and Compromise Claim Against Knight Capital Funding, LLC (entered in debtor's bankruptcy). (Mum, J) |
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| Thursday, May 24, 2018 | ||
| 40 | 40
order
Adjourning Hearing
Thu 05/24 3:30 PM
Order of the Court to Adjourn for Control Purposes Only. So Ordered by /s/ Judge Maria L. Oxholm. Final Pre-Trial Conference scheduled for 6/14/2018 at 02:00PM at Courtroom 1975.(Murphy, J.) |
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court
Minute Entry
Thu 05/24 3:29 PM
Minute Entry. Final Pre-Trial Conference not held. A Motion to Compromise has been filed in the bankruptcy case. FPTC is adjourned to 6/14/18 at 2:00 p.m. for Control Purposes only. (jmurp) |
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| Tuesday, April 03, 2018 | ||
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court
Minute Entry. Hearing Adjourned (AP)
Tue 04/03 7:29 AM
Minute Entry. Hearing Adjourned. Trial date set for 06/08/2018 at 10:00 AM at Courtroom 1925. (csiku) |
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| Thursday, March 22, 2018 | ||
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court
Minute Entry
Thu 03/22 8:41 AM
Minute Entry. Hearing adjourned. Final Pre-Trial Conference scheduled for 5/24/2018 at 2:00 p.m. at Room 1975. (csiku) |
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| Thursday, February 22, 2018 | ||
| 39 | 39
order
Amended Order
Thu 02/22 12:01 PM
AMENDED Order Extending Certain Deadlines Set Forth In The Parties' Rule 26(f)Report And Adversary Proceeding Scheduling Order (Amended as to dispositive motion filing deadline only) . (Mum, J) |
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| Wednesday, February 21, 2018 | ||
| 38 | 38
order
Adjourn/Reschedule/Continue Hearing
Wed 02/21 3:59 PM
ORDER EXTENDING CERTAIN DEADLINES SET FORTH IN THE PARTIES' RULE 26(f)REPORT AND ADVERSARY PROCEEDING SCHEDULING ORDER - Final Pretrial Conference adjourned to 05/24/2018 at 02:00 PM at Courtroom 1975; Trial date adjourned to 06/08/2018 at 10:00 AM at Courtroom 1925. (Mum, J) |
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| 37 | 37
misc
Stipulation
Wed 02/21 9:29 AM
Stipulation By and Between Stephen P. Stella, Joel D. Applebaum Re: To Extend Certain Deadlines Set Forth InThe Parties' Rule 26(f) Report And Adversary Proceeding Scheduling Order . Filed by Plaintiff Basil T. Simon. (Stella, Stephen) |
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| Tuesday, January 23, 2018 | ||
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court
Minute Entry
Tue 01/23 10:23 AM
Minute Entry. Hearing Not Held; Adjourned to 04/03/2018 at 10:00 am (jmurp) |
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| Friday, January 19, 2018 | ||
| 36 | 36
misc
Certificate of Service
Fri 01/19 3:11 PM
Certificate of Service regarding Defendant, Knight Capital Funding, LLC's Objections and Responses to Plaintiff's Second Set of Requests for Admissions, Second Set of Interrogatories and Second Set of Requests for Production of Documents Filed by Defendant Knight Capital Funding, LLC . (Applebaum, Joel) |
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| 35 | 35
misc
Response to Discovery
Fri 01/19 2:46 PM
Response to Discovery Defendant, Knight Capital Funding, LLC's Objections and Responses to Plaintiff's Second Set of Requests for Admissions, Second Set of Interrogatories and Second Set of Requests for Production of Documents Filed by Defendant Knight Capital Funding, LLC. (Applebaum, Joel) |
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| Monday, January 08, 2018 | ||
| 34 | 34
misc
Certificate of Service
Mon 01/08 10:31 AM
Certificate of Service Filed by Plaintiff Basil T. Simon. (Stella, Stephen) |
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| Thursday, December 14, 2017 | ||
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court
Minute Entry
Thu 12/14 11:31 AM
Minute Entry. Final Pre-Trial Conference not Held. Adjourned to 03/22/2018 at 2:00 pm. (jmurp) |
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| Friday, November 17, 2017 | ||
| 33 | 33
misc
Interrogatories
Fri 11/17 1:21 PM
Interrogatories Plaintiff's Second Set Of Interrogatories, Requests For Admissions And Requests For Production Of Documents To World Global Financing, Inc. Filed by Plaintiff Basil T. Simon. (Stella, Stephen) |
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Att: 1
Exhibit A - Bank Statements
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Att: 2
Exhibit B - Third Amendment To Forbearance Agreement
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Att: 3
Exhibit C- Continuing Security Agreement
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| Wednesday, November 01, 2017 | ||
| 32 | 32
misc
Notice of Appearance and Request for Notice
Wed 11/01 10:15 AM
Notice of Appearance and Request for Notice Filed by Plaintiff Basil T. Simon. (Alexsy, Steven) |
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| Monday, October 16, 2017 | ||
| 31 | 31
order
Adjourn/Reschedule/Continue Hearing
Mon 10/16 4:35 PM
Order Extending Deadlines Set Forth In The Parties' 26(f) Report and Adversary proceeding Scheduling Order . Final Pre-Trial Conference scheduled for 3/22/2018 at 02:00PM at Courtroom 1975. Trial date set for 4/3/2018 at 10:00 AM at Courtroom 1825. (kcm) |
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| 30 | 30
misc
Stipulation
Mon 10/16 11:11 AM
Stipulation By and Between Stephen P. Stella, Joel D. Applebaum Re: Extend Deadlines Set Forth In The Parties' Rule 26(f) Report And Adversary Proceeding Scheduling Order . Filed by Plaintiff Basil T. Simon. (Stella, Stephen) |
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| Tuesday, October 10, 2017 | ||
| 29 | 29
misc
Certificate of Service
Tue 10/10 4:02 PM
Certificate of Service Filed by Defendant Knight Capital Funding, LLC . (Applebaum, Joel) |
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| 28 | 28
court
Deficiency Notice (AP)
Tue 10/10 2:44 PM
Notice of Deficient Pleading: Proof of Service Non-Compliant - Corrected Proof of Service Due on 10/17/2017. (Mum, J) |
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| Monday, October 09, 2017 | ||
| 27 | 27
notice
Notice of Withdrawal
Mon 10/09 4:48 PM
Notice of Withdrawal Filed by Defendant Knight Capital Funding, LLC . (Applebaum, Joel) |
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| 26 | 26
misc
Response to Discovery
Mon 10/09 4:28 PM
Response to Discovery Defendant, Knight Capital Funding, LLC's Objections and Responses to Plaintiff's First Set of Requests for Admissions, First Set of Interrogatories and First Requests for Production of Documents in Accordance with the Court's Stipulated Order Dated September 8, 2017 Filed by Defendant Knight Capital Funding, LLC. (Applebaum, Joel) |
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| 25 | 25
misc
Interrogatories
Mon 10/09 4:04 PM
Request for Admissions , Interrogatories , Request for Production of Documents Filed by Defendant Knight Capital Funding, LLC. (Applebaum, Joel) THIS PLEADING HAS BEEN WITHDRAWN PER PLEADING NUMBER 27 DATED 10/09/17. Modified on 10/10/2017 (Murphy, J.) |
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| Friday, September 08, 2017 | ||
| 24 | 24
order
stipulated order
Fri 09/08 11:52 AM
Order Extending Time for Defendant to Respond to Plaintiff's First Set Of Interrogatories, Requests For Admissions And Requests For Production Of Documents To Knight Capital Funding, LLC . (Mum, J) |
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| Thursday, September 07, 2017 | ||
| 23 | 23
misc
Stipulation
Thu 09/07 2:56 PM
Stipulation By and Between Basil T. Simon and Knight Capital Funding Re: Order Extending Time for Defendant to Respond to Plaintiff's First Set of Interrogatories, Requests for Admissions and Requests for Production of Documents . Filed by Plaintiff Basil T. Simon. (Stella, Stephen) |
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| Tuesday, August 15, 2017 | ||
| 22 | 22
misc
Certificate of Service
Tue 08/15 3:06 PM
Certificate of Service of Defendant, Knight Capital Funding, LLC's Rule 26(a)(1) Initial Disclosures Filed by Defendant Knight Capital Funding, LLC. (Applebaum, Joel) |
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| Thursday, August 10, 2017 | ||
| 21 | 21
notice
Notice of Withdrawal
Thu 08/10 11:15 AM
Notice of Withdrawal Filed by Plaintiff Basil T. Simon . (Stella, Stephen) |
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| 20 | 20
order
Striking Document (text)
Thu 08/10 10:56 AM
Order of the Court to Strike: This pleading is stricken from the record because the PDF has been linked to incorrect docket number (withdrawal notice must be linked to the docket number of the PDF being withdrawn - not to an order) . So Ordered by /s/ Judge Maria L. Oxholm (csiku) |
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| 19 | 19
notice
Notice of Withdrawal
Thu 08/10 10:11 AM
THIS PLEADING HAS BEEN STRICKEN PER ORDER OF THE COURT DATED 08/10/2017. Notice of Withdrawal Relating to Docket No. 15 only Filed by Plaintiff Basil T. Simon . (Stella, Stephen) Modified on 8/10/2017 (J. Laskaska) |
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| 18 | 18
order
Striking Document (text)
Thu 08/10 9:36 AM
Order of the Court to Strike: This pleading is stricken from the record because the PDF does not match the docket text (title on pleading does not match text in body of pleading) . So Ordered by /s/ Judge Maria L. Oxholm (csiku) |
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| Wednesday, August 09, 2017 | ||
| 17 | 17
misc
Interrogatories
Wed 08/09 12:34 PM
Interrogatories Plaintiff's First Set Of Interrogatories, Requests For Admissions And Requests For Production Of Documents To Knight Capital Funding, LLC Filed by Plaintiff Basil T. Simon. (Stella, Stephen) |
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| 16 | 16
notice
Notice of Withdrawal
Wed 08/09 12:32 PM
Notice of Withdrawal Filed by Plaintiff Basil T. Simon . (Stella, Stephen) |
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| 15 | 15
misc
Initial Disclosure Parties Rule 26(a)(1)
Wed 08/09 12:22 PM
Plaintiff's First Set Of Interrogatories, Requests For Admissions And Requests For Production Of Documents To Knight Capital Funding, LLC Initial Disclosure Parties Rule 26(a)(1), Filed by Plaintiff Basil T. Simon. (Stella, Stephen) |
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| Monday, July 24, 2017 | ||
| 14 | 14
misc
Initial Disclosure Parties Rule 26(a)(1)
Mon 07/24 1:44 PM
Plaintiff's Initial Disclosure Parties Rule 26(a)(1), Filed by Plaintiff Basil T. Simon. (Stella, Stephen) |
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| Monday, June 26, 2017 | ||
| 13 | 13
order
Scheduling Order
Mon 06/26 11:42 AM
ADVERSARY PROCEEDING SCHEDULING ORDER. Final Pre-Trial Conference scheduled for 12/14/2017 at 02:00PM at Courtroom 1975. Trial date set for 1/23/2018 at 10:00 AM at Courtroom 1825. (kcm) |
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| Thursday, June 22, 2017 | ||
| 12 | 12
audio
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Thu 06/22 5:05 PM
PDF with attached Audio File. Court Date & Time [ 6/22/2017 2:00:34 PM ]. File Size [ 830 KB ]. Run Time [ 00:03:28 ]. (admin) |
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court
Minute Entry. Initial Scheduling Conference Held
Thu 06/22 2:21 PM
Minute Entry. Initial Scheduling Conference Held. Final Pre-Trial Conference to be scheduled for 12/14/2017 at 2:00 PM; Trial to be scheduled for 1/23/2018 at 10:00 AM. Scheduling Order to follow. (csiku) |
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| Monday, June 19, 2017 | ||
| 11 | 11
misc
Report of Parties Rule 26(f) Conference
Mon 06/19 11:03 AM
Report of Parties' Rule 26(f) Conference Filed by Plaintiff Basil T. Simon. (Stella, Stephen) |
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| Wednesday, May 24, 2017 | ||
| 10 | 10
court
Notice of Initial Scheduling Conference
Wed 05/24 1:50 PM
Notice of Initial Scheduling Conference - Initial Scheduling Conference to be held on 06/22/2017 at 02:00 PM at Courtroom 1975. (Mum, J) |
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| Friday, May 12, 2017 | ||
| 9 | 9
misc
Statement of Corporate Ownership
Fri 05/12 4:06 PM
Statement of Corporate Ownership Corporate parents added to case: Knight Capital, LLC. Filed by Defendant Knight Capital Funding, LLC. (Applebaum, Joel) |
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| Tuesday, May 09, 2017 | ||
| 8 | 8
court
Deficiency Notice (AP)
Tue 05/09 8:47 AM
Notice of Deficient Pleading: Statement of Corporate Ownership Missing Defendant's Statement of Corporate Ownership due on 05/16/2017. (Mum, J) |
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| Monday, May 08, 2017 | ||
| 7 | 7
misc
Certificate of Service
Mon 05/08 3:58 PM
Certificate of Service Filed by Defendant Knight Capital Funding, LLC . (Applebaum, Joel) |
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| 6 | 6
answer
Answer to Complaint
Mon 05/08 3:55 PM
Answer to Complaint and Affirmative Defenses of Knight Capital Funding, LLC Filed by Knight Capital Funding, LLC. (Applebaum, Joel) |
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| Thursday, April 20, 2017 | ||
| 5 | 5
order
stipulated order
Fri 04/21 8:21 AM
Order Extending Time For Defendant To Respond To the Adversary Complaint. . (kcm) |
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| 4 | 4
misc
Stipulation
Thu 04/20 9:51 AM
Stipulation By and Between Stephen P. Stella, Mark L. Rhoades Re: Extending Time For Defendant To Respond To The Adversary Complaint . Filed by Plaintiff Basil T. Simon. (Stella, Stephen) |
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| Wednesday, March 29, 2017 | ||
| 3 | 3
cmp
Summons Service Executed
Wed 03/29 12:29 PM
Summons Service Executed on Knight Capital Funding, LLC 3/28/2017 (Stella, Stephen) |
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| Friday, March 24, 2017 | ||
| 2 | 2
court
Summons Issued (auto)
Fri 03/24 12:53 PM
Summons Issued on Knight Capital Funding, LLC Answer Due 04/24/2017 (Stella, Stephen) |
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| 1 | 1
cmp
Complaint
Fri 03/24 12:53 PM
Adversary case 17-04250 (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)): Complaint by Basil T. Simon against Knight Capital Funding, LLC. Receipt Number deferred, Fee Amount of $ 350 is Deferred. (Stella, Stephen) |
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Att: 1
Exhibit A Future Receivables Sale Agreement
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Att: 2
Exhibit B - Transfers
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