Sweet v. H.D. Smith, LLC

Adversary Proceeding
Lead BK case is: 4:17-bk-30077

Michigan Eastern Bankruptcy Court
Chapter 7
Judge:Daniel S Oppermanflint
Case #: 4:17-ap-03085
Nature of Suit21 Bankruptcy - Validity, priority or extent of lien or other interest in property
12 Bankruptcy - Recovery of money/property - §547 preference
13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
Case Filed:Oct 27, 2017
Terminated:Apr 26, 2018
Last checked: never
Defendant
H.D. Smith, LLC
Represented By
H.D. Smith, LLC
contact info
Plaintiff
Samuel D. Sweet, Chapter 7 Trustee
Represented By
Anthony J. Kochis
Wolfson Bolton PLLC
contact info


Docket last updated: 7 hours ago
Tuesday, October 16, 2018
court Minute Entry. Case Closed Tue 10/16 10:16 AM
Minute Entry. Case Closed. Related [+] (JAM)
Related: [-] 14 Scheduling Order
Thursday, May 03, 2018
23 23 order Dismiss Adversary Proceeding Fri 05/04 8:07 AM
ORDER DISMISSING ADVERSARY PROCEEDING WITH PREJUDICE Related [+]. (Mum, J)
Related: [-] #22 Stipulation to Entry of Order
22 22 motion Stipulated Dismissal of Adversary Proceeding Thu 05/03 1:57 PM
Stipulated Dismissal of Adversary Proceeding By and Between Plaintiff and Defendant . Filed by Plaintiff Samuel D. Sweet. (Kochis, Anthony)
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Att: 1 Proposed Order
Thursday, April 26, 2018
21 21 order Dismissing Adversary Proceeding (Compromise) Thu 04/26 11:31 AM
Upon Entry of the Order to Authorize and Approve Settlement Agreement in the Bankruptcy Case, Entered on April 26, 2018, this Adversary Proceeding is Dismissed Without Prejudice. So Ordered by /s/ Judge Daniel S. Opperman. (Mum, J)
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20 20 court Copy of Thu 04/26 11:29 AM
Copy of: Order Granting Chapter 7 Trustee's Motion Under Fed. R. Bankr. P. 9019 to Authorize and Approve Settlement Agreement by and between the Chapter 7 Trustee H.D. Smith (entered in debtor's bankruptcy). (Mum, J)
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utility Disposition of Adversary Thu 04/26 11:31 AM
Disposition of Adversary 4:17-ap-3085 : Settled. (Mum, J)
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court Close Adversary Case Thu 04/26 11:32 AM
Adversary Case 4:17-ap-3085 Closed. (Mum, J)
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Monday, January 29, 2018
19 19 misc Certificate of Service Mon 01/29 1:21 PM
Certificate of Service of Defendants Response to Plaintiffs First Set of Interrogatories, Requests for Admission, and Request for Production of Documents to Defendant Filed by Defendant H.D. Smith, LLC. (Hillegonds, Rachel)
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Monday, January 22, 2018
18 18 misc Certificate of Service Mon 01/22 9:59 AM
Certificate of Service Filed by Defendant H.D. Smith, LLC Related [+]. (Piggins, John)
Related: [-] 17 Initial Disclosure Parties Rule 26(a)(1)
17 17 misc Initial Disclosure Parties Rule 26(a)(1) Mon 01/22 9:58 AM
Initial Disclosure Parties Rule 26(a)(1), Filed by Defendant H.D. Smith, LLC Related [+]. (Piggins, John)
Related: [-] 14 Scheduling Order
Friday, January 19, 2018
16 16 misc Certificate of Service Fri 01/19 3:38 PM
Certificate of Service Filed by Plaintiff Samuel D. Sweet Related [+]. (Kochis, Anthony)
Related: [-] 15 Initial Disclosure Parties Rule 26(a)(1)
15 15 misc Initial Disclosure Parties Rule 26(a)(1) Fri 01/19 3:37 PM
Plaintiff's Initial Disclosure Parties Rule 26(a)(1), Filed by Plaintiff Samuel D. Sweet. (Kochis, Anthony)
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Friday, December 22, 2017
14 14 order Scheduling Order Fri 12/22 10:13 AM
Adversary Proceeding Scheduling Order. Final Pre-Trial Conference scheduled for 10/2/2018 at 01:30PM at Courtroom, Flint, 226 West Second St.. Trial date set for 10/30/2018 at 09:30 AM at Courtroom, Flint, 226 West Second St.. (JAM)
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court Minute Entry. Scheduling Order To Be Issued Fri 12/22 10:06 AM
Minute Entry. 26f Report Filed. Scheduling Order To Be Issued Related [+] (JAM )
Related: [-] 9 Notice of Initial Scheduling Conference.
Tuesday, December 19, 2017
13 13 misc Certificate of Service Tue 12/19 5:07 PM
Certificate of Service Filed by Plaintiff Samuel D. Sweet Related [+]. (Kochis, Anthony)
Related: [-] 12 Interrogatories, Request for Admissions, Request for Production of Documents
12 12 misc Interrogatories Tue 12/19 5:07 PM
Interrogatories , Request for Admissions , Request for Production of Documents Defendant HD Smith, LLC Filed by Plaintiff Samuel D. Sweet. (Kochis, Anthony)
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11 11 misc Report of Parties Rule 26(f) Conference Tue 12/19 5:05 PM
Report of Parties' Rule 26(f) Conference Filed by Plaintiff Samuel D. Sweet. (Kochis, Anthony)
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Thursday, November 30, 2017
10 10 misc Statement of Corporate Ownership Thu 11/30 2:53 PM
Statement of Corporate Ownership Corporate parents added to case: H. D. Smith Holdings, LLC. Filed by Defendant H.D. Smith, LLC. (Piggins, John)
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9 9 court Notice of Initial Scheduling Conference Thu 11/30 10:28 AM
Notice of Initial Scheduling Conference. Initial Scheduling Conference to be held on 1/3/2018 at 01:30 PM at Courtroom, Flint, 226 West Second St.. (JAM)
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8 8 court Deficiency Notice (AP) Thu 11/30 10:09 AM
Notice of Deficient Pleading: Statement of Corporate Ownership Missing Related [+] - Defendant's Statement of Corporate Ownership Due on 12/07/2017. (Mum, J)
Related: [-] No.6 Answer to Complaint filed by Defendant H.D. Smith, LLC
Wednesday, November 29, 2017
7 7 misc Certificate of Service Wed 11/29 1:29 PM
Certificate of Service Filed by Defendant H.D. Smith, LLC Related [+]. (Piggins, John)
Related: [-] 6 Answer to Complaint
6 6 answer Answer to Complaint Wed 11/29 1:27 PM
Answer to Complaint with Affirmative Defenses Filed by H.D. Smith, LLC. (Piggins, John)
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Thursday, November 16, 2017
5 5 order Extend (order) Thu 11/16 3:38 PM
Order Extending Deadline For Defendant To File Answer - Extended to 12/01/2017 Related [+]. (Mum, J)
Related: [-] No.4 Stipulation to Extend
4 4 misc Stipulation Thu 11/16 2:23 PM
Stipulation By and Between H. D. Smith, LLC Re: Samuel D. Sweet, Trustee to Extend Deadline forDefendant to File Answer to Complaint . Filed by Defendant H.D. Smith, LLC. (Piggins, John)
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Friday, October 27, 2017
3 3 cmp Summons Service Executed Fri 10/27 1:05 PM
Summons Service Executed on H.D. Smith, LLC 10/27/2017 (Kochis, Anthony)
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2 2 court Summons Issued (auto) Fri 10/27 11:45 AM
Summons Issued on H.D. Smith, LLC Answer Due 11/27/2017 (Kochis, Anthony)
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1 1 cmp Complaint Fri 10/27 11:45 AM
Adversary case 17-03085 (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (21 (Validity, priority or extent of lien or other interest in property)): Complaint by Samuel D. Sweet against H.D. Smith, LLC. Fee Amount of $ 350 is Deferred. (Kochis, Anthony)
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