Caruso v. SEI, Inc. d/b/a Service Express, Inc.
Adversary Proceeding
Lead BK case is: 1:16-bk-07207
Lead BK case is: 1:16-bk-07207
| Indiana Southern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | James M Carr |
| Case #: | 1:18-ap-50125 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Jun 29, 2018 |
| Terminated: | Oct 05, 2018 |
| Last checked: never |
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Defendant
SEI, Inc. d/b/a Service Express, Inc.
3854 Broadmoor Avenue SE Suite 101
Grand Rapids, MI 49512 |
Represented By
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Plaintiff
Deborah Caruso
Chapter 7 Bankruptcy Trustee 135 N. Pennsylvania St, Ste 1400
Indianapolis, IN 46204 |
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: 04/30/2025 1:07 PM EDT |
| Friday, May 26, 2023 | ||
| 12 | 12
misc
Withdrawal as Attorney, Notice of
Fri 05/26 5:33 PM
Notice of Withdrawal as Attorney filed by James P Moloy on behalf of Defendant SEI, Inc. d/b/a Service Express, Inc. (Moloy, James) |
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| Friday, October 12, 2018 | ||
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court
Receipt of Filing Fee (OTC)
Fri 10/12 7:30 PM
Receipt of Adversary Filing Fee for $350.00. Receipt Number 290540. (TW) |
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| Friday, October 05, 2018 | ||
| 11 | 11
court
Close Adversary Proceeding
Fri 10/05 1:49 PM
Adversary Proceeding[LINK:1:18-ap-50125] Closed. (lak) |
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| Wednesday, October 03, 2018 | ||
| 10 | 10
court
Minute Entry/Order
Wed 10/03 3:15 PM
Minute Order . Hearing DATE: 10/03/2018, MATTER: Status conference DISPOSITION: See Attached PDF document for details. (vCal Hearing ID (298892)). (HeatherMButler) |
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| Thursday, September 27, 2018 | ||
| 9 | 9
notice
Dismissal Stipulation re: Adversary Proceeding, Party or Count
Thu 09/27 11:54 AM
Stipulation of Dismissal of Adversary Proceeding filed by James P Moloy, Meredith R. Theisen on behalf of Plaintiff Deborah Caruso, Defendant SEI, Inc. d/b/a Service Express, Inc. (Theisen, Meredith) |
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| Friday, September 14, 2018 | ||
| 8 | 8
court
Notice w/options for Hearings/Conferences/Etc.
Fri 09/14 10:51 AM
Notice of Status Teleconference. Status teleconference to be held on 10/3/2018 at 01:30 PM EDT via a teleconference at 888-273-3658; access code 6349352. (hmb) |
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| Tuesday, August 14, 2018 | ||
| 7 | 7
answer
Answer to Complaint
Tue 08/14 1:42 PM
Answer to Complaint filed by James P Moloy on behalf of Defendant SEI, Inc. d/b/a Service Express, Inc . (Moloy, James) |
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| 6 | 6
misc
Corporate Ownership Statement
Tue 08/14 1:40 PM
Corporate Ownership Statement Pursuant to FRBP 7007.1 filed by James P Moloy on behalf of Defendant SEI, Inc. d/b/a Service Express, Inc. (Moloy, James) |
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| 5 | 5
notice
Appearance
Tue 08/14 1:38 PM
Appearance filed by James P Moloy on behalf of Defendant SEI, Inc. d/b/a Service Express, Inc. (Moloy, James) |
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| Thursday, July 05, 2018 | ||
| 4 | 4
cmp
Summons Certificate of Service
Thu 07/05 1:44 PM
Certificate of Service of Summons re: SEI, Inc. d/b/a Service Express, Inc . (Theisen, Meredith) |
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| Friday, June 29, 2018 | ||
| 3 | 3
court
Summons Issued - Original/Alias
Fri 06/29 2:47 PM
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 07/13/2018 . Adversary Answer due by 7/30/2018. (lak) |
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| 2 | 2
notice
Appearance
Fri 06/29 12:28 PM
Appearance filed by Meredith R. Theisen on behalf of Plaintiff Deborah Caruso. (Theisen, Meredith) |
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| 1 | 1
cmp
Complaint
Fri 06/29 12:27 PM
Adversary case[LINK 18-50125 . Complaint filed by Plaintiff(s) Deborah Caruso against Defendant(s) SEI, Inc. d/b/a Service Express, Inc. (Fee deferred: $350) [12 ], [13]. (Theisen, Meredith) |
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