Adversary Proceeding
Lead BK case is: 1:17-bk-01302

Indiana Southern Bankruptcy Court
Chapter 11
Judge:Jeffrey J Graham
Case #: 1:17-ap-50341
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
14 Bankruptcy - Recovery of money/property - other
Case Filed:Nov 20, 2017
Terminated:Apr 11, 2018
Last checked: never
Defendant
Simon Roofing and Sheet Metal Corp.
70 Karago Avenue
Youngstown, OH 44512
Represented By
Simon Roofing and Sheet Metal Corp.
contact info
Plaintiff
Official Committee of Unsecured Creditors, of Gregg Appliances, Inc.
Represented By
Joseph L Steinfeld, Jr.
Ask LLP
contact info
U.S. Trustee
U.S. Trustee
Office of U.S. Trustee 101 W. Ohio St.. Ste. 1000
Indianapolis, IN 46204


Docket last updated: 2 hours ago
Thursday, September 20, 2018
16 16 court Minute Entry/Order Thu 09/20 3:42 PM
Minute Order . Hearing DATE: 09/20/2018, MATTER: Trial: Complaint To Avoid And Recover Transfers Pursuant to 11 U.S.C. Sections 547,548,549 and 550 And to Disallow Claims Pursuant to 11 U.S.C. Section 502 [1,6] DISPOSITION: See Attached PDF document for details. (vCal Hearing ID (290014)). (HHeiserDavis)
Related: [-]
Wednesday, April 11, 2018
15 15 court Close Adversary Proceeding Wed 04/11 10:12 AM
Adversary Proceeding[LINK:1:17-ap-50341] Closed. (cmd)
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Tuesday, April 03, 2018
14 14 notice Dismissal Stipulation re: Adversary Proceeding, Party or Count Tue 04/03 1:21 PM
Stipulation of Dismissal of Adversary Proceeding filed by Eric C Redman, Joseph L Steinfeld Jr. on behalf of Plaintiff Official Committee of Unsecured Creditors, Defendant Simon Roofing and Sheet Metal Corp. (Steinfeld, Joseph)
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Thursday, March 08, 2018
13 13 order Scheduling Order Thu 03/08 1:52 PM
Order Scheduling Trial and Setting Cut-Off Dates Related [+]. Dispositive motions due by 6/29/18. Exhibit List due by 7/27/2018. Witness List due by 7/27/2018. Trial date set on 9/20/2018 at 09:00 AM EDT in Rm 311 U.S. Courthouse, Indianapolis (Trial time allotted is 1 day). The Clerk's Office will distribute this order. (cmd)
Related: [-] 12
Tuesday, March 06, 2018
12 12 court Minute Entry/Order Wed 03/07 11:34 AM
Minute Entry/Order re: Telephonic Pretrial Conference: Complaint To Avoid And Recover Transfers Pursuant to 11 U.S.C. Sections 547,548,549 and 550 And to Disallow Claims Pursuant to 11 U.S.C. Section 502. Telephonic Pretrial Conference held. Court schedules one (1) day Trial for 9/20/18 at 9:00 am. Scheduling Order to be issued to parties with Trial date and other deadlines Related [+]. (lat)
Related: [-] 1 ,6
Monday, February 12, 2018
11 11 misc Pretrial Statement Mon 02/12 9:29 AM
Joint Pretrial Statement filed by Eric C Redman, Joseph L Steinfeld Jr. on behalf of Plaintiff Official Committee of Unsecured Creditors, Defendant Simon Roofing and Sheet Metal Corp Related [+]. (Steinfeld, Joseph)
Related: [-] 9
Wednesday, January 10, 2018
10 10 misc Corporate Ownership Statement Wed 01/10 11:55 AM
Corporate Ownership Statement Pursuant to FRBP 7007.1 filed by Eric C Redman on behalf of Defendant Simon Roofing and Sheet Metal Corp. Related [+]
Related: [-] dman, Eric
9 9 order Setting Pretrial Conference Wed 01/10 10:35 AM
Order Setting Telephonic Pretrial Conference. Pretrial Statement/Report due by 2/27/2018. Telephonic Pretrial Conference set on 3/6/2018 at 11:00 AM EST in Telephone # 317-229-3960. The Clerk's Office will distribute this order. (cmd)
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Tuesday, January 09, 2018
8 8 court Deficiency Notice - Miscellaneous Tue 01/09 12:58 PM
Deficiency Notice Issued re: Appearance Related [+]. Deficiency to be cured by 1/23/2018. (cmd)
Related: [-] 5
7 7 notice Notice of Submission Tue 01/09 9:41 AM
Notice of Submission Statement of Consent filed by Eric C Redman on behalf of Defendant Simon Roofing and Sheet Metal Corp. Related [+]
Related: [-] dman, Eric
6 6 answer Answer to Complaint Tue 01/09 9:32 AM
Answer to Complaint filed by Eric C Redman on behalf of Defendant Simon Roofing and Sheet Metal Corp Related [+].
Related: [-] 1 dman, Eric
5 5 notice Appearance Tue 01/09 9:25 AM
Appearance filed by Eric C Redman on behalf of Defendant Simon Roofing and Sheet Metal Corp. Related [+]
Related: [-] dman, Eric
Wednesday, November 29, 2017
4 4 cmp Summons Certificate of Service Wed 11/29 3:39 PM
Certificate of Service of Summons re: Simon Roofing and Sheet Metal Corp Related [+]. (Steinfeld, Joseph)
Related: [-] 3
Monday, November 20, 2017
3 3 court Summons Issued - Original/Alias Mon 11/20 2:46 PM
Summons Issued. Attorney for Plaintiff must serve the summons and a copy of the complaint on parties pursuant to Fed.R.Bankr.P. 7004 . A certificate of service must be filed with the Court by 12/04/2017 . Adversary Answer due by 12/20/2017. (btw)
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2 2 notice Appearance Mon 11/20 2:27 PM
Appearance filed by Joseph L Steinfeld Jr. on behalf of Plaintiff Official Committee of Unsecured Creditors. (Steinfeld, Joseph)
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1 1 cmp Complaint Mon 11/20 2:26 PM
Adversary case[LINK 17-50341 . Complaint filed by Plaintiff(s) Official Committee of Unsecured Creditors against Defendant(s) Simon Roofing and Sheet Metal Corp. [12 Related [+]], [13], [14]. (Steinfeld, Joseph)
Related: [-] covery of money/property - 547 preferencecovery of money/property - 548 fraudulent transfercovery of money/property - other