Official Committee of Unsecured Creditors v. Logicalis, 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-50455 |
| 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: | Sep 27, 2018 |
| Last checked: never |
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Defendant
Logicalis, Inc.
2600 Telegraph Road Suite 200
Bloomfield Township, MI 48302 |
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, October 18, 2018 | ||
| 16 | 16
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 5021 ,9 DISPOSITION: See Attached PDF document for details. (vCal Hearing ID (291458)). (LauraATrepes) |
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| Thursday, September 27, 2018 | ||
| 15 | 15
court
Close Adversary Proceeding
Thu 09/27 9:46 AM
Adversary Proceeding[LINK:1:17-ap-50455] Closed. (btw) |
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| Wednesday, September 19, 2018 | ||
| 14 | 14
notice
Dismissal Stipulation re: Adversary Proceeding, Party or Count
Wed 09/19 9:50 AM
Stipulation of Dismissal of Adversary Proceeding filed by Curt Derek Hochbein, Gary D Underdahl on behalf of Defendant Logicalis, Inc., Plaintiff Official Committee of Unsecured Creditors. (Underdahl, Gary) |
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| Tuesday, April 10, 2018 | ||
| 13 | 13
order
Scheduling Order
Tue 04/10 1:57 PM
Scheduling Order . Dispositive motions due by 7/27/18. Exhibit List due by 8/24/2018. Witness List due by 8/24/2018. Trial date set on 10/18/2018 at 09:00 AM EDT in Rm 311 U.S. Courthouse, Indianapolis(Time allotted is one day). The Clerk's Office will distribute this order. (cmd) |
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| Monday, April 09, 2018 | ||
| 12 | 12
court
Minute Entry/Order
Mon 04/09 2:46 PM
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 10/18/18 at 9:00 am. Scheduling Order to be issued to parties with Trial date and other deadlines. Defendant consents to entry of final orders and judgment by the Bankruptcy Court . (lat) |
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| Monday, April 02, 2018 | ||
| 11 | 11
misc
Pretrial Statement
Mon 04/02 11:10 AM
Joint Pretrial Statement filed by Curt Derek Hochbein, Gary D Underdahl on behalf of Defendant Logicalis, Inc., Plaintiff Official Committee of Unsecured Creditors . (Underdahl, Gary) |
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| Thursday, February 01, 2018 | ||
| 10 | 10
order
Setting Pretrial Conference
Thu 02/01 1:48 PM
Order Setting Telephonic Pretrial Conference. Pretrial Statement/Report due by 4/2/2018. Telephonic Pretrial Conference set on 4/9/2018 at 10:00 AM EDT in Telephone # 317-229-3960. The Clerk's Office will distribute this order. (cmd) |
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| Tuesday, January 30, 2018 | ||
| 9 | 9
answer
Answer to Complaint
Tue 01/30 4:23 PM
Answer to Complaint filed by Curt Derek Hochbein on behalf of Defendant Logicalis, Inc . (Hochbein, Curt) |
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| Friday, December 22, 2017 | ||
| 8 | 8
misc
Corporate Ownership Statement
Fri 12/22 11:38 AM
Corporate Ownership Statement Pursuant to FRBP 7007.1 filed by Curt Derek Hochbein on behalf of Defendant Logicalis, Inc. [Corporate Parent(s): Logicalis US Holdings, Inc.]. (Hochbein, Curt) |
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| 7 | 7
notice
Appearance
Fri 12/22 11:36 AM
Appearance filed by Curt Derek Hochbein on behalf of Defendant Logicalis, Inc. (Hochbein, Curt) |
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| 6 | 6
notice
Appearance
Fri 12/22 11:34 AM
Appearance filed by James E Rossow Jr. on behalf of Defendant Logicalis, Inc. (Rossow, James) |
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| Wednesday, November 29, 2017 | ||
| 5 | 5
cmp
Summons Certificate of Service
Wed 11/29 2:57 PM
Certificate of Service of Summons re: Logicalis, Inc. dba Logicalis Integration Solutions . (Underdahl, Gary) |
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| Wednesday, November 22, 2017 | ||
| 4 | 4
court
Summons Issued - Original/Alias
Wed 11/22 11:10 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 3:57 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 3:54 PM
Adversary case[LINK 17-50455 . Complaint filed by Plaintiff(s) Official Committee of Unsecured Creditors against Defendant(s) Logicalis, Inc. [12 ], [13], [14]. (Underdahl, Gary) |
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