Simon v. XL7 Group LLC et al
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-04254 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference |
| Case Filed: | Mar 24, 2017 |
| Terminated: | Feb 07, 2018 |
| Last checked: never |
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Defendant
XL7 Group LLC
300 Delaware Avenue Suite 210-A
Wilmington, DE 19801 |
Represented By
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Defendant
Jay Lucas
880 Third Avenue 18th Floor
New York, NY 10022 |
Represented By
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Defendant
Lucas Group Inc.
880 Third Avenue 18th Floor
New York, NY 10022 |
Represented By
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Plaintiff
Basil T. Simon
645 Griswold Ste. 3466
Detroit, MI 48226 |
Represented By
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| Docket last updated: 05/16/2025 1:07 PM EDT |
| Tuesday, March 20, 2018 | ||
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court
Minute Entry. Case Closed
Tue 03/20 11:49 AM
Minute Entry. Case Closed. Final PreTrial Conference/Trial not held. (csiku) |
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| Wednesday, February 07, 2018 | ||
| 41 | 41
order
Dismiss Adversary Proceeding
Wed 02/07 10:59 AM
ORDER DISMISSING ADVERSARY PROCEEDING WITH PREJUDICE . (Mum, J) |
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utility
Disposition of Adversary
Wed 02/07 10:59 AM
Disposition of Adversary 2:17-ap-4254 : Dismissed by Stipulation. (Mum, J) |
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court
Close Adversary Case
Wed 02/07 11:00 AM
Adversary Case 2:17-ap-4254 Closed. (Mum, J) |
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| Tuesday, February 06, 2018 | ||
| 40 | 40
motion
Stipulated Dismissal of Adversary Proceeding
Tue 02/06 4:40 PM
Stipulated Dismissal of Adversary Proceeding By and Between Plaintiff and Defendants with proposed Order . Filed by Defendants Jay Lucas, Lucas Group Inc., XL7 Group LLC. (Crowder, Elliot) |
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| Friday, January 26, 2018 | ||
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court
Minute Entry. Hearing Adjourned (AP)
Fri 01/26 10:15 AM
Minute Entry. Hearing Adjourned. Trial date set for 03/20/2018 at 10:00 AM at Courtroom 1825. (csiku) |
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| Tuesday, January 23, 2018 | ||
| 39 | 39
order
Adjourn/Reschedule/Continue Hearing
Tue 01/23 1:27 PM
ORDER FURTHER ADJOURNING FINAL PRETRIAL CONFERENCE AND TRIAL - Final Pretrial Conference and Trial dates adjourned to 03/20/2018 at 10:00 AM at Courtroom 1825. (Mum, J) |
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| 38 | 38
misc
Stipulation
Tue 01/23 12:51 PM
Stipulation By and Between Plaintiff and Defendants Re: entry of Order Further Adjourning Final Pretrial Conference and Trial with proposed Order . Filed by Defendants Jay Lucas, Lucas Group Inc., XL7 Group LLC. (Crowder, Elliot) |
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| Monday, January 08, 2018 | ||
| 37 | 37
court
Copy of
Tue 01/09 8:04 AM
Copy of: Order Authorizing Chapter 7 Trustee to Entry Into Settlement Agreement and Compromise Claims Against Lucas Group, Inc., Jay Lucas and XL7 Group, LLC (entered in debtor's bankruptcy). (Mum, J) |
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| Tuesday, December 12, 2017 | ||
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court
Minute Entry. Hearing Adjourned (AP)
Tue 12/12 8:43 AM
Minute Entry. Hearing Adjourned. Trial date set for 01/26/2018 at 10:00 AM at Courtroom 1925. (csiku) |
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| Thursday, December 07, 2017 | ||
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court
Minute Entry. Hearing Adjourned (BK)
Thu 12/07 11:13 AM
Minute Entry. Hearing Adjourned. Hearing scheduled 01/26/2018 at 10:00 AM at Courtroom 1975. (csiku) |
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| Tuesday, December 05, 2017 | ||
| 36 | 36
order
Adjourn/Reschedule/Continue Hearing
Tue 12/05 1:07 PM
ORDER FURTHER ADJOURNING FINAL PRETRIAL CONFERENCE - Final Pretrial Conference adjourned to 01/26/2018 at 10:00AM at Courtroom 1925. (Mum, J) |
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| 35 | 35
misc
Stipulation
Tue 12/05 10:37 AM
Stipulation By and Between Plaintiff and Defendants Re: entry of Order Further Adjourning Final Pretrial Conference with proposed Order . Filed by Defendants Jay Lucas, Lucas Group Inc., XL7 Group LLC. (Crowder, Elliot) |
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| 34 | 34
order
Striking Document (text)
Tue 12/05 10:25 AM
Order of the Court to Strike: This pleading is stricken from the record because the PDF does not match the docket text (as to title of PDF) . So Ordered by /s/ Judge Maria L. Oxholm (csiku) |
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| Monday, December 04, 2017 | ||
| 33 | 33
misc
Stipulation
Mon 12/04 5:00 PM
THIS PLEADING HAS BEEN STRICKEN PER ORDER OF THE COURT DATED 12/05/17. Stipulation By and Between Plaintiff and Defendants Re: entry of Order Further Adjourning Final Pretrial Conference with proposed Order . Filed by Defendants Jay Lucas, Lucas Group Inc., XL7 Group LLC. (Crowder, Elliot) Modified on 12/5/2017 (Murphy, J.) |
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| Thursday, November 30, 2017 | ||
| 32 | 32
order
Adjourn/Reschedule/Continue Hearing
Thu 11/30 11:59 AM
ORDER ADJOURNING FINAL PRETRIAL CONFERENCE AND TRIAL - Final Pretrial Conference adjourned to 12/07/2017 at 02:00 PM at Courtroom 1975; Trial date adjourned to 01/26/2018 at 10:00 AM at Courtroom 1925. (Mum, J) |
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court
Minute Entry. Hearing Adjourned (AP)
Thu 11/30 3:32 PM
Minute Entry. Hearing Adjourned. Final Pre-Trial Conference scheduled for 12/07/2017 at 02:00PM at Courtroom 1975. (csiku) |
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| Wednesday, November 29, 2017 | ||
| 31 | 31
misc
Stipulation
Wed 11/29 8:03 PM
Stipulation By and Between Plaintiff and Defendants Re: ENTRY OF ORDER ADJOURNING FINAL PRETRIAL CONFERENCE AND TRIAL with proposed Order . Filed by Defendants Jay Lucas, Lucas Group Inc., XL7 Group LLC. (Crowder, Elliot) |
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| Friday, August 04, 2017 | ||
| 30 | 30
order
Scheduling Order
Fri 08/04 12:58 PM
ADVERSARY PROCEEDING SCHEDULING ORDER - Final Pretrial Conference scheduled for 11/30/2017 at 02:00 PM at Courtroom 1975; Trial date set for 12/12/2017 at 10:00 AM at Courtroom 1825. (Mum, J) |
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| Thursday, August 03, 2017 | ||
| 29 | 29
audio
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Thu 08/03 5:05 PM
PDF with attached Audio File. Court Date & Time [ 8/3/2017 2:04:44 PM ]. File Size [ 588 KB ]. Run Time [ 00:02:27 ]. (admin) |
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court
Minute Entry. Initial Scheduling Conference Held
Fri 08/04 9:59 AM
Minute Entry. Initial Scheduling Conference Held. Final Pre-Trial Conference to be scheduled for 11/30/2017; Trial to be scheduled for 12/12/2017. Scheduling Order to follow (csiku) |
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| Wednesday, August 02, 2017 | ||
| 28 | 28
misc
Report of Parties Rule 26(f) Conference
Wed 08/02 3:29 PM
Report of Parties' Rule 26(f) Conference Filed by Plaintiff Basil T. Simon. (Acker, Lawrence) |
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| Wednesday, July 26, 2017 | ||
| 27 | 27
order
Striking Document (text)
Wed 07/26 10:52 AM
Order of the Court to Strike: This pleading is stricken from the record because the PDF does not match the docket text/Incorrect event has been used . So Ordered by /s/ Judge Maria L. Oxholm (csiku) |
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| Friday, July 21, 2017 | ||
| 26 | 26
misc
Affirmative Defenses
Fri 07/21 11:13 AM
Affirmative Defenses Responses Filed by Plaintiff Basil T. Simon. (Acker, Lawrence) |
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| Thursday, July 20, 2017 | ||
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court
Minute Entry
Thu 07/20 11:22 AM
Minute Entry. Hearing Adjourned to 08/03/2017 at 2:00 p.m. (lmoss) |
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| Wednesday, July 19, 2017 | ||
| 25 | 25
order
Continue/Reschedule/Adjourn Hearing
Wed 07/19 4:21 PM
Order Adjourning Initial Scheduling Conference - Initial Scheduling Conference adjourned to 08/03/2017 at 02:00 PM at Courtroom 1975. (Mum, J) |
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| 24 | 24
misc
Stipulation
Wed 07/19 2:59 PM
Stipulation By and Between All parties Re: Scheduling Conference Adjournment . Filed by Plaintiff Basil T. Simon. (Acker, Lawrence) |
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| Wednesday, June 14, 2017 | ||
| 23 | 23
court
Notice of Initial Scheduling Conference
Wed 06/14 10:20 AM
Notice of Initial Scheduling Conference - Initial Scheduling Conference to be held on 07/20/2017 at 02:00 PM at Courtroom 1975. (Mum, J) |
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| Tuesday, June 13, 2017 | ||
| 22 | 22
misc
Statement of Corporate Ownership
Tue 06/13 11:57 PM
Statement of Corporate Ownership Filed by Defendants Lucas Group Inc., XL7 Group LLC . (Crowder, Elliot) |
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| Wednesday, June 07, 2017 | ||
| 21 | 21
court
Deficiency Notice (AP)
Wed 06/07 8:43 AM
Notice of Deficient Pleading: Statement of Corporate Ownership Missing - Defendants' Statement of Corporate Ownership due on 06/14/2017. (Mum, J) |
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| Tuesday, June 06, 2017 | ||
| 20 | 20
answer
Answer to Complaint
Tue 06/06 3:21 PM
Answer to Complaint with Affirmative Defenses and Certificate of Service Filed by Jay Lucas, Lucas Group Inc., XL7 Group LLC. (Bullock, Charles) |
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| 19 | 19
misc
Notice of Appearance and Request for Notice
Tue 06/06 8:42 AM
Notice of Appearance and Request for Notice Filed by Defendants Jay Lucas, Lucas Group Inc., XL7 Group LLC. (Crowder, Elliot) |
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| Thursday, May 18, 2017 | ||
| 18 | 18
misc
Certificate of Service
Thu 05/18 8:00 AM
Certificate of Service Filed by Defendants Jay Lucas, Lucas Group Inc., XL7 Group LLC . (Bullock, Charles) |
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| Tuesday, May 16, 2017 | ||
| 17 | 17
order
Reopen Adversary
Tue 05/16 1:41 PM
Order Granting Stipulation To Reopen Adversary Proceeding, And To Set Aside Default And Default Judgment . (Mum, J) |
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| 16 | 16
misc
Stipulation
Tue 05/16 12:22 PM
Stipulation By and Between Plaintiff, by and through his Counsel, Hickey, Cianciolo, Finn & Atkins, P.C. and Defendants, by and through their Counsel, Stevenson & Bullock, P.L.C. Re: to Reopen Adversary Proceeding and to Set Aside Default and Default Judgment with proposed Order . Filed by Defendants Jay Lucas, Lucas Group Inc., XL7 Group LLC. (Bullock, Charles) |
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| Tuesday, May 02, 2017 | ||
| 15 | 15
order
Default Judgment
Tue 05/02 4:58 PM
Default Judgment Against Jay Lucas , Lucas Group Inc. , XL7 Group LLC . (Clark, J) |
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| 14 | 14
motion
Default Judgment
Tue 05/02 10:01 AM
Motion for Default Judgment as to all defendants Filed by Plaintiff Basil T. Simon (Finn, Andrew) |
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utility
Disposition of Adversary
Tue 05/02 4:58 PM
Disposition of Adversary 2:17-ap-4254 : Granted by Default Judgment. (Clark, J) |
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court
Close Adversary Case
Tue 05/02 4:59 PM
Adversary Case 2:17-ap-4254 Closed. (Clark, J) |
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| Sunday, April 30, 2017 | ||
| 13 | 13
court
BNC Certificate of Mailing
Mon 05/01 12:52 AM
BNC Certificate of Mailing. No. of Notices: 5. Notice Date 04/30/2017. (Admin.) |
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| Friday, April 28, 2017 | ||
| 12 | 12
court
Clerk's Entry of Default
Fri 04/28 1:58 PM
Clerk's Entry of Default of all defendants - Default Judgment Motion due by 5/12/2017. (kcm) |
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| Wednesday, March 29, 2017 | ||
| 11 | 11
cmp
Summons Service Executed
Wed 03/29 2:52 PM
Summons Service Executed on Jay Lucas 3/27/2017 (Finn, Andrew) |
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| 10 | 10
cmp
Summons Service Executed
Wed 03/29 2:51 PM
Summons Service Executed on Lucas Group Inc. 3/27/2017 (Finn, Andrew) |
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| 9 | 9
cmp
Summons Service Executed
Wed 03/29 2:50 PM
Summons Service Executed on XL7 Group LLC 3/28/2017 (Finn, Andrew) |
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| 8 | 8
cmp
Summons Service Executed
Wed 03/29 2:47 PM
Summons Service Executed on XL7 Group LLC 3/27/2017 (Finn, Andrew) |
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| 7 | 7
order
Striking Document (text)
Wed 03/29 2:42 PM
Order of the Court to Strike: These pleadings are stricken from the record because they are non-compliant - missing case caption . So Ordered by /s/ Judge Maria L. Oxholm (csiku) |
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| Tuesday, March 28, 2017 | ||
| 6 | 6
cmp
Summons Service Executed
Tue 03/28 11:38 AM
Summons Service Executed on XL7 Group LLC 3/28/2017 (Finn, Andrew) |
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| 5 | 5
cmp
Summons Service Executed
Tue 03/28 11:38 AM
Summons Service Executed on XL7 Group LLC 3/27/2017 (Finn, Andrew) |
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| 4 | 4
cmp
Summons Service Executed
Tue 03/28 11:36 AM
Summons Service Executed on Lucas Group Inc. 3/27/2017 (Finn, Andrew) |
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| 3 | 3
cmp
Summons Service Executed
Tue 03/28 11:24 AM
Summons Service Executed on Jay Lucas 3/27/2017 (Finn, Andrew) |
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| Friday, March 24, 2017 | ||
| 2 | 2
court
Summons Issued (auto)
Fri 03/24 3:32 PM
Summons Issued on XL7 Group LLC Answer Due 04/24/2017; Jay Lucas Answer Due 04/24/2017; Lucas Group Inc. Answer Due 04/24/2017 (Finn, Andrew) |
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| 1 | 1
cmp
Complaint
Fri 03/24 3:32 PM
Adversary case 17-04254 (12 (Recovery of money/property - 547 preference)): Complaint by Basil T. Simon against XL7 Group LLC, Jay Lucas, Lucas Group Inc.. Fee Amount $350. (Finn, Andrew) |
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Att: 1
Exhibit A
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