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

Indiana Southern Bankruptcy Court
Chapter 11
Judge:Jeffrey J Graham
Case #: 1:17-ap-50399
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 21, 2017
Terminated:Apr 04, 2018
Last checked: never
Defendant
Cintas Corporation
6000 Cintas Blvd.
Cincinnati, OH 45262
Represented By
Cintas Corporation
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: 6 hours ago
Thursday, October 18, 2018
17 17 court Minute Entry/Order Fri 10/19 8:33 AM
Minute Order . Hearing DATE: 10/18/2018, 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 [1,8] DISPOSITION: See Attached PDF document for details. (vCal Hearing ID (288682)). (LauraATrepes)
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Wednesday, April 04, 2018
16 16 court Close Adversary Proceeding Wed 04/04 12:41 PM
Adversary Proceeding[LINK:1:17-ap-50399] Closed. (cmd)
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Tuesday, March 27, 2018
15 15 notice Dismissal Stipulation re: Adversary Proceeding, Party or Count Tue 03/27 10:14 AM
Stipulation of Dismissal of Adversary Proceeding filed by Jason V Stitt, Joseph L Steinfeld Jr. on behalf of Defendant Cintas Corporation, Plaintiff Official Committee of Unsecured Creditors. (Steinfeld, Joseph)
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Tuesday, March 06, 2018
14 14 misc Certificate of Service Tue 03/06 4:24 PM
Certificate of Service re: Scheduling Order, filed by Joseph L Steinfeld Jr. on behalf of Plaintiff Official Committee of Unsecured Creditors Related [+]. (Steinfeld, Joseph)
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Wednesday, February 07, 2018
13 13 order Scheduling Order Wed 02/07 3:14 PM
Order Scheduling Trial and Setting Cut-Off Dates Related [+]. Exhibit List due by 8/24/2018. Witness List due by 8/24/2018. Dispositive motions due by 7/27/18. Trial date set on 10/18/2018 at 09:00 AM EDT in Rm 311 U.S. Courthouse, Indianapolis. Trial time allotted is one (1) day. The Clerk's Office will distribute this order. (btw)
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Tuesday, February 06, 2018
12 12 court Minute Entry/Order Wed 02/07 10:54 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 Trial for 10/18/18 at 9:00 am for one (1) day. Scheduling Order to be issued to parties with Trial date and other deadlines Related [+]. (lat)
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Monday, January 22, 2018
11 11 misc Pretrial Statement Mon 01/22 10:25 AM
Joint Pretrial Statement filed by Jason V Stitt, Joseph L Steinfeld Jr. on behalf of Defendant Cintas Corporation, Plaintiff Official Committee of Unsecured Creditors Related [+]. (Steinfeld, Joseph)
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Thursday, December 21, 2017
10 10 order Setting Pretrial Conference Thu 12/21 3:45 PM
Order Setting Pretrial Conference. Pretrial Statement/Report due by 1/31/2018. Pretrial Conference set on 2/6/2018 at 10:00 AM EST in Telephone # 317-229-3961. The Clerk's Office will distribute this order. (cmd)
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Wednesday, December 20, 2017
9 9 misc Corporate Ownership Statement Wed 12/20 2:43 PM
Corporate Ownership Statement Pursuant to FRBP 7007.1 filed by Jason V Stitt on behalf of Defendant Cintas Corporation [Corporate Parent(s): Cintas Corporation No. 3]. (Stitt, Jason)
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8 8 answer Answer to Complaint Wed 12/20 2:39 PM
Answer to Complaint filed by Jason V Stitt on behalf of Defendant Cintas Corporation Related [+]. (Stitt, Jason)
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7 7 court Deficiency Notice - Miscellaneous Wed 12/20 12:46 PM
Deficiency Notice Issued re: Order on Motion to Appear Pro Hac Vice Related [+]. Deficiency to be cured by 1/3/2018. (cmd)
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6 6 order Appear Pro Hac Vice, Order on Motion to Wed 12/20 12:45 PM
Order Granting Motion to Appear Pro Hac Vice Related [+]. Attorney for Defendant Cintas Corporation must distribute this order. (cmd)
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Monday, December 18, 2017
5 5 motion Pro Hac Vice, Motion to Appear Mon 12/18 2:44 PM
Motion to Appear Pro Hac Vice with Affidavit in Support filed by Jason V Stitt on behalf of Defendant Cintas Corporation. (Stitt, Jason)
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crditcrd Auto-Docket of Credit Card Mon 12/18 2:45 PM
Receipt of Motion to Appear Pro Hac Vice 17-50399 [motion,mprohac] (100.00) Filing Fee. Receipt number 28010659. Fee amount 100.00 Related [+]. (U.S. Treasury)
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Wednesday, November 29, 2017
4 4 cmp Summons Certificate of Service Wed 11/29 3:52 PM
Certificate of Service of Summons re: Cintas Corporation Related [+]. (Steinfeld, Joseph)
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Wednesday, November 22, 2017
3 3 court Summons Issued - Original/Alias Wed 11/22 8:58 AM
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 12/06/2017 . Adversary Answer due by 12/22/2017. (btw)
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Tuesday, November 21, 2017
2 2 notice Appearance Tue 11/21 12:53 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 Tue 11/21 12:52 PM
Adversary case[LINK 17-50399 . Complaint filed by Plaintiff(s) Official Committee of Unsecured Creditors against Defendant(s) Cintas Corporation [12 Related [+]], [13], [14]. (Steinfeld, Joseph)
Related: [-] covery of money/property - 547 preferencecovery of money/property - 548 fraudulent transfercovery of money/property - other
crditcrd Auto-Docket of Credit Card Tue 11/21 5:51 PM
Receipt of Complaint 17-50399 [cmp,cmp] (350.00) Filing Fee. Receipt number 27918307. Fee amount 350.00 Related [+]. (U.S. Treasury)
Related: [-] 1