Caruso v. AV Solutions LLC
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-50148 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Jul 05, 2018 |
| Terminated: | Mar 04, 2019 |
| Last checked: never |
|
Defendant
AV Solutions LLC
1616 Farmhouse Drive
Westfield, IN 46074 |
Represented By
|
|
Plaintiff
Deborah J. Caruso
Chapter 7 Trustee 135 N. Pennsylvania Street, Suite 1400
Indianapolis, IN 46204 |
Represented By
|
|
U.S. Trustee
U.S. Trustee
Office of U.S. Trustee 101 W. Ohio St.. Ste. 1000
Indianapolis, IN 46204 |
| Docket last updated: 05/02/2025 1:07 PM EDT |
| Wednesday, March 13, 2019 | ||
| 20 | 20
court
Minute Entry/Order
Thu 03/14 10:48 AM
Minute Order . Hearing DATE: 03/13/2019, MATTER: Continued Status conference DISPOSITION: See Attached PDF document for details. (vCal Hearing ID (305728)). (HeatherMButler) |
|
| Thursday, March 07, 2019 | ||
|
court
Receipt of Filing Fee (OTC)
Thu 03/07 7:30 PM
Receipt of Adversary Filing Fee for $350.00. Receipt Number 291288. (TW) |
||
| Monday, March 04, 2019 | ||
| 19 | 19
court
Close Adversary Proceeding
Mon 03/04 1:50 PM
Adversary Proceeding[LINK:1:18-ap-50148] Closed. (lak) |
|
| Friday, February 15, 2019 | ||
| 18 | 18
notice
Dismissal Stipulation re: Adversary Proceeding, Party or Count
Fri 02/15 11:45 AM
Stipulation of Dismissal of Adversary Proceeding filed by John R. Humphrey, Meredith R. Theisen on behalf of Defendant AV Solutions LLC, Plaintiff Deborah J. Caruso. (Theisen, Meredith) |
|
| Wednesday, February 13, 2019 | ||
| 17 | 17
court
Minute Entry/Order
Wed 02/13 2:12 PM
Minute Order . Hearing DATE: 02/13/2019, MATTER: Continued Status conference DISPOSITION: See Attached PDF document for details. (vCal Hearing ID (304396)). (HeatherMButler) |
|
| Wednesday, January 16, 2019 | ||
| 16 | 16
court
Minute Entry/Order
Wed 01/16 3:21 PM
Minute Order . Hearing DATE: 01/16/2019, MATTER: Continued Status conference DISPOSITION: See Attached PDF document for details. (vCal Hearing ID (303010)). (HeatherMButler) |
|
| Wednesday, December 12, 2018 | ||
| 15 | 15
court
Minute Entry/Order
Thu 12/13 2:48 PM
Minute Order . Hearing DATE: 12/12/2018, MATTER: Continued Status conference DISPOSITION: See Attached PDF document for details. (vCal Hearing ID (301708)). (HeatherMButler) |
|
| Wednesday, November 14, 2018 | ||
| 14 | 14
court
Minute Entry/Order
Thu 11/15 8:27 AM
Minute Order . Hearing DATE: 11/14/2018, MATTER: Continued Status conference DISPOSITION: See Attached PDF document for details. (vCal Hearing ID (299758)). (HeatherMButler) |
|
| Wednesday, October 03, 2018 | ||
| 13 | 13
court
Minute Entry/Order
Thu 10/04 4:18 PM
Minute Order . Hearing DATE: 10/03/2018, MATTER: Status conference DISPOSITION: See Attached PDF document for details. (vCal Hearing ID (298890)). (HeatherMButler) |
|
| Friday, September 14, 2018 | ||
| 12 | 12
court
Notice w/options for Hearings/Conferences/Etc.
Fri 09/14 10:46 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) |
|
| Monday, August 13, 2018 | ||
| 11 | 11
answer
Answer to Complaint
Mon 08/13 1:00 PM
Answer to Complaint filed by John R. Humphrey on behalf of Defendant AV Solutions LLC . (Humphrey, John) |
|
| Tuesday, July 24, 2018 | ||
| 10 | 10
misc
Corporate Ownership Statement
Tue 07/24 2:31 PM
Corporate Ownership Statement Pursuant to FRBP 7007.1 filed by John R. Humphrey, Michael P. O'Neil on behalf of Defendant AV Solutions LLC. (O'Neil, Michael) |
|
| 9 | 9
court
Deficiency Notice - Miscellaneous
Tue 07/24 10:04 AM
Deficiency Notice Issued re: Appearance . Deficiency to be cured by 8/7/2018. (cmd) |
|
| 8 | 8
court
Deficiency Notice - Miscellaneous
Tue 07/24 10:03 AM
Deficiency Notice Issued re: Appearance . Deficiency to be cured by 8/7/2018. (cmd) |
|
| Monday, July 23, 2018 | ||
| 7 | 7
notice
Appearance
Mon 07/23 3:01 PM
Appearance filed by John R. Humphrey on behalf of Defendant AV Solutions LLC. (Humphrey, John) |
|
| 6 | 6
notice
Appearance
Mon 07/23 2:58 PM
Appearance filed by Michael P. O'Neil on behalf of Defendant AV Solutions LLC. (O'Neil, Michael) |
|
| Friday, July 13, 2018 | ||
| 5 | 5
cmp
Summons Certificate of Service
Fri 07/13 11:37 AM
Certificate of Service of Summons re: AV Solutions LLC . (Hahn, Elizabeth) |
|
| Friday, July 06, 2018 | ||
| 4 | 4
court
Summons Issued - Original/Alias
Fri 07/06 9:54 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 07/20/2018 . Adversary Answer due by 8/6/2018. (lak) |
|
| Thursday, July 05, 2018 | ||
| 3 | 3
notice
Appearance
Thu 07/05 2:21 PM
Appearance filed by Meredith R. Theisen on behalf of Plaintiff Deborah J. Caruso. (Theisen, Meredith) |
|
| 2 | 2
notice
Appearance
Thu 07/05 2:19 PM
Appearance filed by Elizabeth N. Hahn on behalf of Plaintiff Deborah J. Caruso. (Hahn, Elizabeth) |
|
| 1 | 1
cmp
Complaint
Thu 07/05 2:18 PM
Adversary case[LINK 18-50148 . Complaint filed by Plaintiff(s) Deborah J. Caruso against Defendant(s) AV Solutions LLC (Fee deferred: $350) [12 ], [13]. (Hahn, Elizabeth) |
|