Harker, III v. Advance America Cash Advance Inc
Adversary Proceeding
Lead BK case is: 3:16-bk-30607
Lead BK case is: 3:16-bk-30607
| Ohio Southern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Guy R Humphrey |
| Case #: | 3:17-ap-03038 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | May 02, 2017 |
| Terminated: | Jun 23, 2017 |
| Last checked: never |
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Defendant
Advance America Cash Advance Inc
5420 Springboro Pike
Moraine, OH 45439 |
Represented By
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Plaintiff
Donald F Harker, III
2135 Miamisburg Centerville Rd.
Dayton, OH 45459 |
Represented By
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| Docket last updated: 05/09/2025 1:09 PM EDT |
| Thursday, May 03, 2018 | ||
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court
Receipt for Filing Fee - Generic
Thu 05/03 12:13 PM
Receipt for Filing Fee Receipt Number 3193379, Fee Amount $350.00 (3cs) |
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| Friday, June 23, 2017 | ||
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court
Close Adversary Case
Fri 06/23 11:24 AM
Adversary Case 3:17-ap-3038 Closed (3ti) |
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| Wednesday, June 07, 2017 | ||
| 9 | 9
notice
Notice of Dismissal (AP)
Wed 06/07 2:31 AM
Notice of Dismissal (AP) Filed by Plaintiff Donald F Harker III. (Friesinger, Patricia) |
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| Thursday, May 18, 2017 | ||
| 8 | 8
cmp
Summons Service Executed
Thu 05/18 2:31 AM
Summons Service Executed on Advance America Cash Advance Inc 5/10/2017 (Friesinger, Patricia) |
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| Wednesday, May 17, 2017 | ||
| 7 | 7
cmp
Summons Service Executed
Wed 05/17 10:15 AM
Summons Service Executed on Advance America Cash Advance Inc 5/10/2017 (Friesinger, Patricia) |
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| Monday, May 15, 2017 | ||
| 6 | 6
cmp
Summons Service Executed
Mon 05/15 11:01 AM
Summons Service Executed on Advance America Cash Advance Inc 5/10/2017 (Friesinger, Patricia) |
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| Friday, May 05, 2017 | ||
| 5 | 5
misc
Summons Issued and Served
Fri 05/05 2:35 AM
Summons(es) on Advance America Cash Advance Inc Issued On 5/5/2017, and Answer Due On 06/5/2017 (Friesinger, Patricia) |
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| 4 | 4
misc
Summons Issued and Served
Fri 05/05 2:34 AM
Summons(es) on Advance America Cash Advance Inc Issued On 5/5/2017, and Answer Due On 06/5/2017 (Friesinger, Patricia) |
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| 3 | 3
misc
Summons Issued and Served
Fri 05/05 1:23 AM
Summons(es) on Advance America Cash Advance Inc Issued On 5/5/2017, and Answer Due On 06/5/2017 (Friesinger, Patricia) |
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| 2 | 2
misc
Summons Issued and Served
Fri 05/05 1:22 AM
Summons(es) on Advance America Cash Advance Inc Issued On 5/5/2017, and Answer Due On 06/5/2017 (Friesinger, Patricia) |
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| Tuesday, May 02, 2017 | ||
| 1 | 1
cmp
Complaint
Tue 05/02 3:06 AM
Adversary case 3:17-ap-03038. (12 (Recovery of money/property - 547 preference)), (14 (Recovery of money/property - other)): Complaint by Donald F Harker III against Advance America Cash Advance Inc. Receipt Number defer, Fee Amount of $ 350 is Deferred Complaint of Trustee to avoid and recover preference transfers and/or post-petition transfers pursuant to 11 U.S.C. §§ 547, 549, and 550; to disallow any and all proofs of claims filed or to be filed by defendant; and for costs, reasonable attorney fees and other relief (Friesinger, Patricia) |
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