Official Committee of Unsecured Creditors v. Ingram Micro Inc.
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-50454 |
| 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: | Oct 25, 2018 |
| Last checked: never |
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Defendant
Ingram Micro Inc.
3351 Michelson Drive Suite 100
Irvine, CA 92612 |
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 |
| Thursday, April 25, 2019 | ||
| 25 | 25
court
Minute Entry/Order Vacated
Tue 04/30 8:32 AM
Minute Entry/Order: re: Trial1 ,10 . Trial vacated. Stipulation of Dismissal of Adversary Proceeding filed 10/17/2018 (lat) |
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| Thursday, October 25, 2018 | ||
| 24 | 24
court
Close Adversary Proceeding
Thu 10/25 7:56 AM
Adversary Proceeding[LINK:1:17-ap-50454] Closed. (btw) |
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| Wednesday, October 17, 2018 | ||
| 23 | 23
notice
Dismissal Stipulation re: Adversary Proceeding, Party or Count
Wed 10/17 10:51 AM
Stipulation of Dismissal of Adversary Proceeding filed by Harley K Means, Gary D Underdahl on behalf of Defendant Ingram Micro Inc., Plaintiff Official Committee of Unsecured Creditors. (Underdahl, Gary) |
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| Monday, June 25, 2018 | ||
| 22 | 22
misc
Mediator's Connections, Affidavit Disclosing
Mon 06/25 4:18 PM
Affidavit Disclosing Mediator's Connections filed by Michael J. Hebenstreit on behalf of Defendant Ingram Micro Inc., Plaintiff Official Committee of Unsecured Creditors . (Hebenstreit, Michael) |
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| Wednesday, June 13, 2018 | ||
| 21 | 21
misc
Mediator, Notice of Selection of
Wed 06/13 4:30 PM
Notice of Selection of Mediator Michael Hebenstreit, filed by Harley K Means, Gary D Underdahl on behalf of Defendant Ingram Micro Inc., Plaintiff Official Committee of Unsecured Creditors . (Underdahl, Gary) |
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| Tuesday, June 12, 2018 | ||
| 20 | 20
order
Refer to Medition, Order on Motion to
Tue 06/12 12:11 PM
Order Granting Motion to Refer to Mediation . Notice of Selection of Mediator or Motion to Select Panel of Mediator Candidates due by 6/26/2018. Attorney for Plaintiff Official Committee of Unsecured Creditors must distribute this order. (cmd) |
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| Monday, June 11, 2018 | ||
| 19 | 19
motion
Mediation, Motion to Refer to
Mon 06/11 12:06 PM
Motion to Refer to Mediation filed by Gary D Underdahl on behalf of Plaintiff Official Committee of Unsecured Creditors. (Underdahl, Gary) |
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| Monday, May 21, 2018 | ||
| 18 | 18
order
Extend Time to File Adversary Documents, Order on Motion to
Mon 05/21 11:35 AM
Order Granting Defendant's Motion to Extend Time to File /Respond to First Set of Interrogatories and Requests for Production and Requests for Admission . Time to file extended to 6/18/2018. Attorney for Defendant Ingram Micro Inc. must distribute this order. (lat) |
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| Thursday, May 17, 2018 | ||
| 17 | 17
motion
Extend Time to File Adversary Documents, Motion to
Thu 05/17 3:39 PM
Motion to Extend Time to File /Respond to First Set of Interrogatories and Requests for Production and Requests for Admission filed by Harley K Means on behalf of Defendant Ingram Micro Inc. (Means, Harley) |
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| Tuesday, April 17, 2018 | ||
| 16 | 16
order
Scheduling Order
Tue 04/17 2:02 PM
Order Scheduling Trial and Setting Cut-Off Dates . Dispositive motions due by 1/18/19. Exhibit List due by 2/22/2019. Witness List due by 2/22/2019. Trial date set on 4/25/2019 at 09:00 AM EDT in Rm 311 U.S. Courthouse, Indianapolis. Time allotted for Trial is 1 day. The Clerk's Office will distribute this order. (cmd) |
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| Monday, April 16, 2018 | ||
| 15 | 15
court
Minute Entry/Order
Mon 04/16 2:57 PM
Minute Order . Hearing DATE: 04/16/2018, MATTER: 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 5021 ,10 DISPOSITION: See Attached PDF document for details. (vCal Hearing ID (288537)). (HHeiserDavis) |
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| Monday, April 09, 2018 | ||
| 14 | 14
misc
Pretrial Statement
Mon 04/09 11:11 AM
Joint Pretrial Statement filed by Harley K Means, Gary D Underdahl on behalf of Defendant Ingram Micro Inc., Plaintiff Official Committee of Unsecured Creditors . (Underdahl, Gary) |
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| Tuesday, February 06, 2018 | ||
| 13 | 13
misc
Corporate Ownership Statement
Tue 02/06 2:57 PM
Corporate Ownership Statement Pursuant to FRBP 7007.1 filed by Harley K Means on behalf of Defendant Ingram Micro Inc. [Corporate Parent(s): Tianjin Tianhai Investment Company, Ltd.]. (Means, Harley) |
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| Friday, February 02, 2018 | ||
| 12 | 12
order
Setting Pretrial Conference
Fri 02/02 2:00 PM
Order Setting Telephonic Pretrial Conference. Pretrial Statement/Report due by 4/9/2018. Telephonic Pretrial Conference set on 4/16/2018 at 11:00 AM EDT in Telephone # 317-229-3960. The Clerk's Office will distribute this order. (cmd) |
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| 11 | 11
court
Deficiency Notice - Miscellaneous
Fri 02/02 1:57 PM
Deficiency Notice Issued re: Answer to Complaint . Deficiency to be cured by 2/16/2018. (cmd) |
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| Wednesday, January 31, 2018 | ||
| 10 | 10
answer
Answer to Complaint
Wed 01/31 4:32 PM
Answer to Complaint filed by Harley K Means on behalf of Defendant Ingram Micro Inc . (Means, Harley) |
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| Thursday, December 21, 2017 | ||
| 9 | 9
order
Extend Time to File Adversary Documents, Order on Motion to
Thu 12/21 10:44 AM
Order Granting Defendant's Motion to Extend Time to File Answer . Time to file extended to 1/31/2018. Attorney for Defendant Ingram Micro Inc. must distribute this order. (lat) |
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| Wednesday, December 20, 2017 | ||
| 8 | 8
notice
Appearance
Wed 12/20 3:28 PM
Appearance filed by Harley K Means on behalf of Defendant Ingram Micro Inc. (Means, Harley) |
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| 7 | 7
motion
Extend Time to File Adversary Documents, Motion to
Wed 12/20 3:27 PM
Motion to Extend Time to File Answer filed by James A. Knauer on behalf of Defendant Ingram Micro Inc. (Knauer, James) |
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| 6 | 6
notice
Appearance
Wed 12/20 3:26 PM
Appearance filed by James A. Knauer on behalf of Defendant Ingram Micro Inc. (Knauer, James) |
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| Wednesday, November 29, 2017 | ||
| 5 | 5
cmp
Summons Certificate of Service
Wed 11/29 2:56 PM
Certificate of Service of Summons re: Ingram Micro Inc . (Underdahl, Gary) |
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| Wednesday, November 22, 2017 | ||
| 4 | 4
court
Summons Issued - Original/Alias
Wed 11/22 11:08 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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| 3 | 3
court
7-Day Notice of Incomplete Filing
Wed 11/22 1:00 AM
Notice of Incomplete Filing issued to Gary Underdahl. Failure to file required item(s) by the due date may result in the striking of the incomplete filing, the dismissal of the Bankruptcy case without further notice, or other action as the Court deems appropriate. Required item(s): A $350.00 filing fee is due for the Complaint filed on 11/21/2017 . Incomplete Filing due by 11/29/2017. (Admin) |
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| Tuesday, November 21, 2017 | ||
| 2 | 2
notice
Appearance
Tue 11/21 3:52 PM
Appearance filed by Gary D Underdahl on behalf of Plaintiff Official Committee of Unsecured Creditors. (Underdahl, Gary) |
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| 1 | 1
cmp
Complaint
Tue 11/21 3:51 PM
Adversary case[LINK 17-50454 . Complaint filed by Plaintiff(s) Official Committee of Unsecured Creditors against Defendant(s) Ingram Micro Inc. [12 ], [13], [14]. (Underdahl, Gary) |
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