Ramirez v. Wagman et al
Adversary Proceeding
Lead BK case is: 0:18-bk-14705
Lead BK case is: 0:18-bk-14705
| Maryland Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Wendelin I Lipp |
| Case #: | 0:18-ap-00183 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | May 25, 2018 |
| Last checked: never |
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Defendant
Robert D. Wagman, Defendant
Schrier, Tolin & Wagman, LLC 1390 Piccard Street Suite 315
Rockville, MD 20850 |
Represented By
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Defendant
Schrier, Tolin & Wagman, LLC, Defendant
1390 Piccard Street Suite 315
Rockville, MD 20850 |
Represented By
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Defendant
Credit Acceptance Corporation, Defendant
21301 Civic Center Drive
Southfield, MI 48076 |
Represented By
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Defendant
Michelle Lo, Defendant
Empire Auto Parts, Inc. 10 N. Calvert Street Suite 100
Baltimore, MD 20763 |
Represented By
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Defendant
Empire Auto Parts, Inc., Defendant
8870 Greenwood Place
Savage, MD 20763 |
Represented By
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Plaintiff
Henry M. Ramirez, Plaintiff
8804 62nd Avenue
College Park, MD 20740 |
Represented By
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| Docket last updated: 05/09/2025 1:07 PM EDT |
| Wednesday, March 13, 2019 | ||
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court
Close Adversary Case
Wed 03/13 10:34 AM
Adversary Case 0:18-ap-183 Closed. (McKenna, Shannon) |
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| Tuesday, March 12, 2019 | ||
| 28 | 28
notice
Notice of Stipulated Dismissal in an Adversary Proceeding
Tue 03/12 6:20 PM
Notice of Stipulated Dismissal in an Adversary Proceeding Filed by Henry M. Ramirez. (Gottron, Douglas) |
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| Wednesday, February 27, 2019 | ||
| 27 | 27
apmisc
Status Letter/Report
Wed 02/27 5:06 PM
Status Letter/Report submitted on behalf of Plaintiff/Debtor Henry M. Ramirez Filed by Douglas N. Gottron. (Gottron, Douglas) |
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| Wednesday, February 13, 2019 | ||
| 26 | 26
apmisc
Certificate of Service
Wed 02/13 3:44 PM
Certificate of Service regarding Empire Auto Parts, Inc.'s Response to Requests for Production of Documents from Schrier, Tolin & Wagman, LLC Filed by Daniel M. Kennedy III . (Kennedy, Daniel) |
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| Friday, January 25, 2019 | ||
| 25 | 25
apmisc
Certificate of Service
Fri 01/25 3:00 PM
Certificate of Service regarding Empire Auto Parts, Inc.'s Answers to Interrogatories from Schrier, Tolin & Wagman, LLC Filed by Daniel M. Kennedy III . (Kennedy, Daniel) |
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| Friday, January 18, 2019 | ||
| 24 | 24
apmisc
Certificate of Service
Fri 01/18 4:08 PM
Certificate of Service Regarding Discovery Propounded Filed by Daniel M. Kennedy III. (Kennedy, Daniel) |
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| Saturday, December 22, 2018 | ||
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court
ADI process Return Mail
Sat 12/22 10:10 AM
Returned Mail: mail sent via USPS was returned as undeliverable for the following: Mailed on 12/02/2018 a notice RE: TO Michelle Lo Empire Auto Parts, Inc. 10 N. Calvert Street Suite 100 Baltimore, MD 21202-1813. (admin) |
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| Thursday, December 13, 2018 | ||
| 23 | 23
notice
Notice of Service
Thu 12/13 10:42 AM
Notice of Service regarding Discovery Materials to Defendants Empire Auto Parts, Inc. and Michelle Lo. Filed by Schrier, Tolin & Wagman, LLC. (Wagman, Robert) |
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| Tuesday, December 11, 2018 | ||
| 22 | 22
apmisc
Certificate of Service
Tue 12/11 4:00 PM
Certificate of Service of Discovery Materials to Plaintiff Henry Ramirez Filed by Robert D. Wagman. (Wagman, Robert) |
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| Sunday, December 02, 2018 | ||
| 21 | 21
court
BNC Certificate of Mailing
Mon 12/03 12:46 AM
BNC Certificate of Mailing. . No. of Notices: 6. Notice Date 12/02/2018. (Admin.) |
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| Friday, November 30, 2018 | ||
| 20 | 20
court
Returned Mail Notice to Party
Fri 11/30 1:53 PM
Notice of returned mail to a party, Michelle Lo (dft), in this case. (admin) |
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| Thursday, November 29, 2018 | ||
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court
ADI process Return Mail
Thu 11/29 10:10 AM
Returned Mail: mail sent via USPS was returned as undeliverable for the following: Mailed on 11/02/2018 a notice RE: Scheduling Order TO Michelle Lo Empire Auto Parts, Inc. 10 N. Calvert Street Suite 100 Baltimore, MD 21202-1813. (admin) |
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| Friday, November 02, 2018 | ||
| 19 | 19
court
BNC Certificate of Mailing - PDF Document
Sat 11/03 12:43 AM
BNC Certificate of Mailing - PDF Document. . No. of Notices: 6. Notice Date 11/02/2018. (Admin.) |
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| Wednesday, October 31, 2018 | ||
| 18 | 18
answer
Answer to Complaint
Wed 10/31 2:29 PM
Answer to Complaint Filed by Empire Auto Parts, Inc., Michelle Lo. (Kennedy, Daniel) |
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| 17 | 17
order
Scheduling Order
Wed 10/31 1:58 PM
Scheduling Order . Expert Witness and Reports due by 1/28/2019. Discovery due by 2/27/2019. Dispositive Motions due by 3/13/2019. Status Letters due by 2/27/2019. Exhibit List, Exhibits, and List of Witnesses due by 3/25/2019. Written Objections to Exhibits due by 4/8/2019. Pre-Trial Conference set for 4/15/2019 at 10:00 AM at Courtroom 3-C, Greenbelt - Judge Lipp. Pre-Trial Memoranda due by 4/8/2019. Trial date set for 4/29/2019 at 10:00 AM at Courtroom 3-C, Greenbelt - Judge Lipp. (McKenna, Shannon) |
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| Monday, October 15, 2018 | ||
| 16 | 16
court
Hearing Held
Wed 10/17 2:37 PM
PRETRIAL CONFERENCE HEL . SCHEDULING ORDER TO BE PREPARED BY THE COURT. (Ward, Sophia) |
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| Friday, October 12, 2018 | ||
| 15 | 15
court
BNC Certificate of Mailing - PDF Document
Sat 10/13 12:56 AM
BNC Certificate of Mailing - PDF Document. . No. of Notices: 2. Notice Date 10/12/2018. (Admin.) |
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| Wednesday, October 10, 2018 | ||
| 14 | 14
court
Court Instruction
Wed 10/10 2:38 PM
Court Instruction - MOTION MUST PROVIDE A STIPULATION OF DISMISSAL OR CONSENT ORDER SIGNED BY ALL PARTIES WHO HAVE APPEARED, PURSUANT TO FEDERAL RULE OF BANKRUPTCY PROCEDURE 7041. . (McKenna, Shannon) |
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| Thursday, September 13, 2018 | ||
| 12 | 12
motion
Dismiss Party
Thu 09/13 8:40 PM
Motion to Dismiss Party Robert D. Wagman, Schrier, Tolin & Wagman, LLC, and Credit Acceptance Corporation Filed by Henry M. Ramirez. (Gottron, Douglas) |
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Att: 1
Proposed Order
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| Tuesday, September 11, 2018 | ||
| 13 | 13
court
Hearing Continued
Fri 09/14 10:31 AM
PRETRIAL CONFERENCE HELD AND CONTINUED . Pre-Trial Conference set for 10/15/2018 at 10:00 AM at Courtroom 3-C, Greenbelt - Judge Lipp. (Ward, Sophia) |
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| Wednesday, July 11, 2018 | ||
| 11 | 11
court
BNC Certificate of Mailing
Thu 07/12 12:45 AM
BNC Certificate of Mailing. . No. of Notices: 1. Notice Date 07/11/2018. (Admin.) |
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| Tuesday, July 10, 2018 | ||
| 10 | 10
cmp
Affidavit of Summons Service
Tue 07/10 5:56 PM
Affidavit of Summons Service Executed on Empire Auto Parts, Inc. 7/10/2018; Michelle Lo 7/10/2018. (Gottron, Douglas) |
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Att: 1
Exhibits 1 through 2
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| Monday, July 09, 2018 | ||
| 9 | 9
cmp
Affidavit of Summons Service
Mon 07/09 5:02 PM
Affidavit of Summons Service Executed on Credit Acceptance Corporation 6/1/2018; Schrier, Tolin & Wagman, LLC 6/1/2018; Robert D. Wagman 6/1/2018. (Gottron, Douglas) |
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Att: 1
Exhibits 1 through 2
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| 8 | 8
court
Summons Issued
Mon 07/09 3:42 PM
SUMMONS REISSUED on Empire Auto Parts, Inc. Date Issued 7/9/2018, Answer Due 8/8/2018; Michelle Lo Date Issued 7/9/2018, Answer Due 8/8/2018 . Pre-Trial Conference set for 9/11/2018 at 10:00 AM at Courtroom 3-C, Greenbelt - Judge Lipp. (Ward, Sophia) |
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| Thursday, July 05, 2018 | ||
| 7 | 7
apmisc
Line
Thu 07/05 4:19 PM
Line Requesting Reissuance of Summons as to Defendants Michelle Lo and Empire Auto Parts, Inc. Filed by Douglas N. Gottron . (Gottron, Douglas) |
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| Friday, June 29, 2018 | ||
| 6 | 6
answer
Answer to Complaint
Fri 06/29 11:21 AM
Answer to Complaint Filed by Robert D. Wagman. (Wagman, Robert) |
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| 5 | 5
answer
Answer to Complaint
Fri 06/29 11:20 AM
Answer to Complaint Filed by Schrier, Tolin & Wagman, LLC. (Wagman, Robert) |
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| 4 | 4
answer
Answer to Complaint
Fri 06/29 11:15 AM
Answer to Complaint Filed by Credit Acceptance Corporation. (Wagman, Robert) |
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| Saturday, June 02, 2018 | ||
| 3 | 3
court
BNC Certificate of Mailing
Sun 06/03 12:45 AM
BNC Certificate of Mailing. . No. of Notices: 1. Notice Date 06/02/2018. (Admin.) |
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| Thursday, May 31, 2018 | ||
| 2 | 2
court
Summons Issued
Thu 05/31 4:32 PM
Summons Issued on Credit Acceptance Corporation Date Issued 5/31/2018, Answer Due 7/2/2018; Empire Auto Parts, Inc. Date Issued 5/31/2018, Answer Due 7/2/2018; Michelle Lo Date Issued 5/31/2018, Answer Due 7/2/2018; Schrier, Tolin & Wagman, LLC Date Issued 5/31/2018, Answer Due 7/2/2018; Robert D. Wagman Date Issued 5/31/2018, Answer Due 7/2/2018 . Pre-Trial Conference set for 9/11/2018 at 10:00 AM at Courtroom 3-C, Greenbelt - Judge Lipp. (Ward, Sophia) |
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| Friday, May 25, 2018 | ||
| 1 | 1
cmp
Complaint
Fri 05/25 11:20 PM
Adversary case 18-00183 (12 (Recovery of money/property - 547 preference)) Complaint by Douglas N. Gottron on behalf of Henry M. Ramirez against Robert D. Wagman, Schrier, Tolin & Wagman, LLC, Credit Acceptance Corporation, Michelle Lo, Empire Auto Parts, Inc.. The filing fee is EXEMPT - Plaintiff is the debtor in the Bankruptcy case. (Gottron, Douglas) |
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Att: 1
Exhibits 1 through 2
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Att: 2
Adversary Proceeding Cover Sheet
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