Adversary Proceeding
Lead BK case is: 4:17-bk-30077

Michigan Eastern Bankruptcy Court
Chapter 7
Judge:Daniel S Oppermanflint
Case #: 4:17-ap-03094
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
Case Filed:Dec 04, 2017
Terminated:May 11, 2018
Last checked: never
Defendant
Medline Industries, Inc.
Represented By
Medline Industries, Inc.
contact info
Plaintiff
Samuel D. Sweet
Represented By
Anthony J. Kochis
Wolfson Bolton PLLC
contact info


Docket last updated: 87 minutes ago
Friday, May 11, 2018
32 32 order Dismissing Adversary Proceeding (Compromise) Fri 05/11 11:31 AM
Upon Entry of the Order Approving the Application to Compromise in the Bankruptcy Case Entered on 5/11/18, this Adversary Proceeding is Dismissed Without Prejudice. So Ordered by /s/ Judge Daniel S. Opperman. (kcm)
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31 31 court Copy of Fri 05/11 11:28 AM
Copy of: Order Granting Motion Under Fed. R. Bankr. P. 9019 To Authorize And Approve Settlement Agreement By And Between The Chapter 7 Trustee And Medline Industries, Inc. (Entered in debtor's bankruptcy). (kcm)
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utility Disposition of Adversary Fri 05/11 11:32 AM
Disposition of Adversary 4:17-ap-3094 : Settled. (kcm)
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court Close Adversary Case Fri 05/11 11:34 AM
Adversary Case 4:17-ap-3094 Closed. (kcm)
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Monday, April 16, 2018
court Minute Entry. Motion Withdrawn Mon 04/16 7:45 AM
Minute Entry. Motion Withdrawn. Related [+] (JAM )
Related: [-] 26 Motion to Compel filed by Samuel D. Sweet
Friday, April 13, 2018
30 30 order Compel Fri 04/13 4:05 PM
Stipulated Order Withdrawing Plaintiff's Motion To Compel And Cancelling Hearing (Docket #26 ) Related [+]. (Mum, J)
Related: [-] #29 Stipulation to Withdraw Motion
29 29 misc Stipulation Fri 04/13 3:26 PM
Stipulation By and Between Plaintiff and Defendant Re: Entry of Order Withdrawing Plaintiff's Motion to Compel and Cancelling Hearing [Docket No. 26] . Filed by Plaintiff Samuel D. Sweet. (Kochis, Anthony)
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Monday, April 02, 2018
28 28 court Notice of Hearing (AP) Mon 04/02 10:10 AM
Notice of Hearing . Related [+] Hearing to be held on 4/25/2018 at 09:30 AM Courtroom, Flint, 226 West Second St. for26 , (JAM)
Related: [-] 26 Motion to Compel filed by Plaintiff Samuel D. Sweet
Friday, March 30, 2018
27 27 answer Response Fri 03/30 3:22 PM
Response to Related [+] Filed by Defendant Medline Industries, Inc. (Elrod, John)
Related: [-] 26 Motion to Compel Discovery Responses
Friday, March 16, 2018
26 26 motion Compel Fri 03/16 4:12 PM
Motion to Compel Discovery Responses Filed by Plaintiff Samuel D. Sweet (Kochis, Anthony)
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Wednesday, March 14, 2018
25 25 misc Certificate of Service Wed 03/14 8:52 AM
Certificate of Service Filed by Defendant Medline Industries, Inc. Related [+]. (Elrod, John)
Related: [-] 21 Statement of Corporate Ownership
24 24 misc Certificate of Service Wed 03/14 8:52 AM
Certificate of Service Filed by Defendant Medline Industries, Inc. Related [+]. (Elrod, John)
Related: [-] 19 Interrogatories, Request for Admissions, Request for Production of Documents
23 23 misc Certificate of Service Wed 03/14 8:51 AM
Certificate of Service Filed by Defendant Medline Industries, Inc. Related [+]. (Elrod, John)
Related: [-] 18 Response to Discovery
22 22 misc Certificate of Service Wed 03/14 8:50 AM
Certificate of Service Filed by Defendant Medline Industries, Inc. Related [+]. (Elrod, John)
Related: [-] 8 Answer to Complaint
Tuesday, March 13, 2018
21 21 misc Statement of Corporate Ownership Tue 03/13 2:37 PM
Statement of Corporate Ownership Filed by Defendant Medline Industries, Inc.. (Elrod, John)
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20 20 court Deficiency Notice (AP) Tue 03/13 1:48 PM
Notice of Deficient Pleading: Proof of Service Non-Compliant Related [+] - Corrected Proof of Service Due on 03/20/2018. (Mum, J)
Related: [-] #18 Response to Discovery filed by Defendant Medline Industries, Inc.
19 19 misc Interrogatories Tue 03/13 12:25 PM
Interrogatories to Chapter 7 Trustee , Request for Admissions to Chapter 7 Trustee , Request for Production of Documents Chapter 7 Trustee Filed by Defendant Medline Industries, Inc.. (Elrod, John)
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Monday, March 12, 2018
18 18 misc Response to Discovery Mon 03/12 4:52 PM
Response to Discovery Filed by Defendant Medline Industries, Inc. Related [+]. (Rosenthal, Rebecca)
Related: [-] 12 Interrogatories, Request for Production of Documents
Wednesday, February 28, 2018
17 17 misc Certificate of Service Wed 02/28 11:33 AM
Certificate of Service Filed by Plaintiff Samuel D. Sweet Related [+]. (Kochis, Anthony)
Related: [-] 16 Initial Disclosure Parties Rule 26(a)(1)
16 16 misc Initial Disclosure Parties Rule 26(a)(1) Wed 02/28 11:32 AM
Initial Disclosure Parties Rule 26(a)(1), Filed by Plaintiff Samuel D. Sweet. (Kochis, Anthony)
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Thursday, February 22, 2018
15 15 order Scheduling Order Thu 02/22 12:32 PM
Adversary Proceeding Scheduling Order. Final Pre-Trial Conference scheduled for 11/6/2018 at 01:30PM at Courtroom, Flint, 226 West Second St.. Trial date set for 12/4/2018 at 09:30 AM at Courtroom, Flint, 226 West Second St.. (JAM)
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Wednesday, February 21, 2018
court Minute Entry Wed 02/21 4:01 PM
Minute Entry. 26f report filed. Scheduling order to follow. Related [+] (JAM )
Related: [-] 9 Notice of Initial Scheduling Conference.
Friday, February 16, 2018
14 14 misc Report of Parties Rule 26(f) Conference Fri 02/16 8:58 AM
Report of Parties' Rule 26(f) Conference Filed by Plaintiff Samuel D. Sweet. (Kochis, Anthony)
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Tuesday, February 06, 2018
13 13 misc Certificate of Service Tue 02/06 4:36 PM
Certificate of Service Filed by Plaintiff Samuel D. Sweet Related [+]. (Kochis, Anthony)
Related: [-] 12 Interrogatories, Request for Production of Documents
12 12 misc Interrogatories Tue 02/06 4:34 PM
Interrogatories and , Request for Production of Documents Defendant Filed by Plaintiff Samuel D. Sweet. (Kochis, Anthony)
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Friday, January 19, 2018
11 11 court Deficiency Notice (AP) Fri 01/19 8:22 AM
Notice of Deficient Pleading: Statement of Corporate Ownership Missing Related [+] - Defendant's Statement of Corporate Ownership Due on 01/26/2018. (Mum, J)
Related: [-] No.8 Answer to Complaint filed by Defendant Medline Industries, Inc.
10 10 court Deficiency Notice (AP) Fri 01/19 8:21 AM
Notice of Deficient Pleading: Proof of Service Non-Compliant Related [+] - Corrected Proof of Service Due on 01/26/2018. (Mum, J)
Related: [-] No.8 Answer to Complaint filed by Defendant Medline Industries, Inc.
9 9 court Notice of Initial Scheduling Conference Fri 01/19 8:05 AM
Notice of Initial Scheduling Conference. Initial Scheduling Conference to be held on 2/28/2018 at 01:30 PM at Courtroom, Flint, 226 West Second St.. (JAM)
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Thursday, January 18, 2018
8 8 answer Answer to Complaint Thu 01/18 3:22 PM
Answer to Complaint Filed by Medline Industries, Inc.. (Rosenthal, Rebecca)
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Friday, January 12, 2018
7 7 order Extend (order) Fri 01/12 10:32 AM
Order (I) Setting Aside Clerk's Entry Of Default And (II) Extending Deadline For Defendant To File Answer - Extended to 01/18/2018 Related [+]. (Mum, J)
Related: [-] No.6 Stipulation
Thursday, January 11, 2018
6 6 misc Stipulation Thu 01/11 2:47 PM
Stipulation By and Between Samuel D. Sweet, Medline Industries, Inc. Re: Stipulation Setting Aside Clerk's Entry of Default and Extending Time to Answer to Complaint . Filed by Defendant Medline Industries, Inc.. (Rosenthal, Rebecca)
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Att: 1 Proposed Order
5 5 court Clerk's Entry of Default Thu 01/11 10:00 AM
Clerk's Entry of Default of Medline Industries, Inc. - Default Judgment Motion due by 01/25/2018. (Mum, J)
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Wednesday, January 03, 2018
4 4 misc Stipulation Wed 01/03 7:19 PM
Stipulation By and Between Sweet and Medline Industries, Inc. Re: Extension of Time to Answer . Filed by Defendant Medline Industries, Inc.. (Rosenthal, Rebecca)
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Monday, December 04, 2017
3 3 cmp Summons Service Executed Mon 12/04 4:58 PM
Summons Service Executed on Medline Industries, Inc. 12/4/2017 (Kochis, Anthony)
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2 2 court Summons Issued (auto) Mon 12/04 12:13 PM
Summons Issued on Medline Industries, Inc. Answer Due 01/3/2018 (Kochis, Anthony)
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1 1 cmp Complaint Mon 12/04 12:13 PM
Adversary case 17-03094 (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)): Complaint by Samuel D. Sweet against Medline Industries, Inc.. Receipt Number Deferred, Fee Amount of $ 350 is Deferred. (Kochis, Anthony)
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