Official Committee of Unsecured Creditors v. M S Ray LLC
Adversary Proceeding
Lead BK case is: 1:17-bk-01302
Lead BK case is: 1:17-bk-01302
| Indiana Southern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Jeffrey J Graham |
| Case #: | 1:17-ap-50420 |
| Nature of Suit | 12 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 11, 2018 |
| Last checked: never |
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Defendant
M S Ray LLC
1183 S. Cunningham Lane
Martinsville, IN 46151 |
Represented By
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Plaintiff
Official Committee of Unsecured Creditors, of Gregg Appliances, Inc.
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Represented By
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U.S. Trustee
U.S. Trustee
Office of U.S. Trustee 101 W. Ohio St.. Ste. 1000
Indianapolis, IN 46204 |
| Docket last updated: 05/09/2025 1:07 PM EDT |
| Tuesday, April 24, 2018 | ||
| 15 | 15
court
Minute Entry/Order
Wed 04/25 10:00 AM
Minute Order . Hearing DATE: 04/24/2018, MATTER: Continued 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 [1,10] DISPOSITION: See Attached PDF document for details. (vCal Hearing ID (290609)). (LauraATrepes) |
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| Wednesday, April 11, 2018 | ||
| 14 | 14
court
Close Adversary Proceeding
Wed 04/11 10:13 AM
Adversary Proceeding[LINK:1:17-ap-50420] Closed. (cmd) |
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| Tuesday, April 03, 2018 | ||
| 13 | 13
notice
Dismissal Stipulation re: Adversary Proceeding, Party or Count
Tue 04/03 10:17 AM
Stipulation of Dismissal of Adversary Proceeding filed by John Joseph Allman, Christopher E. Baker, Joseph L Steinfeld Jr. on behalf of Defendant M S Ray LLC, Plaintiff Official Committee of Unsecured Creditors, U.S. Trustee. (Steinfeld, Joseph) |
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| Tuesday, March 20, 2018 | ||
| 12 | 12
court
Minute Entry/Order
Wed 03/21 11:19 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. Attorney for Defendant orally consents to the Bankruptcy Court entering final orders and or judgments. Court continues Pretrial Conference to 4/24/18 at 9:15 am. Parties to appear telephonically for the continued Telephonic Pretrial Conference at 317-229-3960 unless otherwise noticed by Court . (lat) |
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| Monday, January 22, 2018 | ||
| 11 | 11
order
Setting Pretrial Conference
Mon 01/22 1:28 PM
Order Setting Telephonic Pretrial Conference. Pretrial Statement/Report due by 3/13/2018. Telephonic Pretrial Conference set on 3/20/2018 at 10:00 AM EDT in Telephone # 317-229-3960. The Clerk's Office will distribute this order. (cmd) |
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| Friday, January 19, 2018 | ||
| 10 | 10
answer
Answer to Complaint
Fri 01/19 1:26 PM
Answer to Complaint filed by Christopher E. Baker on behalf of Defendant M S Ray LLC . (Baker, Christopher) |
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| 9 | 9
notice
Appearance
Fri 01/19 1:23 PM
Appearance filed by John Joseph Allman on behalf of Defendant M S Ray LLC. (Allman, John) |
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| Wednesday, December 20, 2017 | ||
| 8 | 8
misc
Corporate Ownership Statement
Wed 12/20 2:22 PM
Corporate Ownership Statement Pursuant to FRBP 7007.1 filed by Christopher E. Baker on behalf of Defendant M S Ray LLC [Corporate Parent(s): M S Ray LLC]. (Baker, Christopher) |
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| Tuesday, December 19, 2017 | ||
| 7 | 7
court
Deficiency Notice - Miscellaneous
Tue 12/19 12:37 PM
Deficiency Notice Issued re: Notice of Extension of Time to File . Deficiency to be cured by 1/2/2018. (cmd) |
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| 6 | 6
notice
Extension of Time to File, Notice of
Tue 12/19 9:34 AM
Notice of Extension of Time to File Answer filed by Christopher E. Baker on behalf of Defendant M S Ray LLC . Adversary Answer due by 1/19/2018. (Baker, Christopher) |
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| 5 | 5
notice
Appearance
Tue 12/19 9:27 AM
Appearance filed by Christopher E. Baker on behalf of Defendant M S Ray LLC. (Baker, Christopher) |
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| Wednesday, November 29, 2017 | ||
| 4 | 4
cmp
Summons Certificate of Service
Wed 11/29 4:26 PM
Certificate of Service of Summons re: M S Ray LLC . (Steinfeld, Joseph) |
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| Wednesday, November 22, 2017 | ||
| 3 | 3
court
Summons Issued - Original/Alias
Wed 11/22 9:54 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 2:16 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 2:15 PM
Adversary case[LINK 17-50420 . Complaint filed by Plaintiff(s) Official Committee of Unsecured Creditors against Defendant(s) M S Ray LLC [12 ], [13], [14]. (Steinfeld, Joseph) |
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