Official Committee of Unsecured Creditors v. Sensible Staffing 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-50460 |
| 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 18, 2018 |
| Last checked: never |
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Defendant
Sensible Staffing LLC.
901 Shawna Shores
Haines City, FL 33844 |
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 |
| Monday, January 07, 2019 | ||
| 17 | 17
court
Minute Entry/Order
Tue 01/08 1:48 PM
Minute Order . Hearing DATE: 01/07/2019, 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 ,7 DISPOSITION: See Attached PDF document for details. (vCal Hearing ID (289603)). (HHeiserDavis) |
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| Tuesday, September 18, 2018 | ||
| 16 | 16
court
Close Adversary Proceeding
Tue 09/18 10:41 AM
Adversary Proceeding[LINK:1:17-ap-50460] Closed. (btw) |
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| Monday, September 10, 2018 | ||
| 15 | 15
notice
Dismissal Stipulation re: Adversary Proceeding, Party or Count
Mon 09/10 9:24 AM
Stipulation of Dismissal of Adversary Proceeding filed by Eric J Olson, Gary D Underdahl on behalf of Plaintiff Official Committee of Unsecured Creditors, Defendant Sensible Staffing LLC. (Underdahl, Gary) |
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| Tuesday, March 06, 2018 | ||
| 14 | 14
misc
Certificate of Service
Tue 03/06 4:38 PM
Certificate of Service re: Scheduling Order, filed by Gary D Underdahl on behalf of Plaintiff Official Committee of Unsecured Creditors . (Underdahl, Gary) |
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| Wednesday, February 28, 2018 | ||
| 13 | 13
order
Scheduling Order
Wed 02/28 1:05 PM
Order Scheduling Trial and Setting Cut-Off Dates . Trial date set on 1/7/2019 at 09:00 AM EST in Rm 311 U.S. Courthouse, Indianapolis. Exhibit List due by 11/9/2018. Witness List due by 11/9/2018. Dispositive Motions due by 10/19/2018. The Clerk's Office will distribute this order. (btw) |
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| Monday, February 26, 2018 | ||
| 12 | 12
court
Minute Entry/Order
Wed 02/28 8:40 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 1/7/19 at 9:00 am. Scheduling Order to be issued to parties with Trial date and other deadlines . (hhd) |
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| Wednesday, February 14, 2018 | ||
| 11 | 11
misc
Pretrial Statement
Wed 02/14 9:56 AM
Joint Pretrial Statement filed by Eric J Olson, Gary D Underdahl on behalf of Plaintiff Official Committee of Unsecured Creditors, Defendant Sensible Staffing LLC . (Underdahl, Gary) |
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| Friday, January 05, 2018 | ||
| 10 | 10
order
Setting Pretrial Conference
Fri 01/05 11:35 AM
Order Setting Telephonic Pretrial Conference. Pretrial Statement/Report due by 2/20/2018. Telephonic Pretrial Conference set on 2/26/2018 at 03:30 PM EST in Telephone # 317-229-3960. The Clerk's Office will distribute this order. (cmd) |
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| Thursday, January 04, 2018 | ||
| 9 | 9
misc
Corporate Ownership Statement
Thu 01/04 1:40 PM
Corporate Ownership Statement Pursuant to FRBP 7007.1 filed by Eric J Olson on behalf of Defendant Sensible Staffing LLC. (Olson, Eric) |
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| Thursday, December 21, 2017 | ||
| 8 | 8
court
Deficiency Notice - Miscellaneous
Thu 12/21 2:52 PM
Deficiency Notice Issued re: Answer to Complaint . Deficiency to be cured by 1/4/2018. (cmd) |
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| 7 | 7
answer
Answer to Complaint
Thu 12/21 12:52 PM
Answer to Complaint filed by Eric J Olson on behalf of Defendant Sensible Staffing LLC . (Olson, Eric) |
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| Tuesday, December 12, 2017 | ||
| 6 | 6
notice
Appearance
Tue 12/12 2:50 PM
Appearance filed by Eric J Olson on behalf of Defendant Sensible Staffing LLC. (Olson, Eric) |
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| Wednesday, November 29, 2017 | ||
| 5 | 5
cmp
Summons Certificate of Service
Wed 11/29 3:00 PM
Certificate of Service of Summons re: Sensible Staffing LLC . (Underdahl, Gary) |
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| Wednesday, November 22, 2017 | ||
| 4 | 4
court
Summons Issued - Original/Alias
Wed 11/22 11:55 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 4:11 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 4:10 PM
Adversary case[LINK 17-50460 . Complaint filed by Plaintiff(s) Official Committee of Unsecured Creditors against Defendant(s) Sensible Staffing LLC. [12 ], [13], [14]. (Underdahl, Gary) |
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