Schlossberg v. Baugher et al
Adversary Proceeding
Lead BK case is: 0:16-bk-20025
Lead BK case is: 0:16-bk-20025
Maryland Bankruptcy Court | |
Chapter 7 | |
Judge: | Thomas J Catliota |
Case #: | 0:18-ap-00272 |
Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
Case Filed: | Jul 25, 2018 |
Last checked: never |
Defendant
Alesia Kay Baugher, Defendant
a/k/a Kay Eyler 4912 Edgeware Terrace
Frederick, MD 21703 |
Represented By
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Defendant
Sherri Marie Bealfeld, Defendant
10912 Poinciana Drive
Clermont, FL 34711 |
Represented By
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Defendant
John Does 1-5, Defendants
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Represented By
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Plaintiff
Roger Schlossberg, Plaintiff
18421 Henson Boulevard Suite 201
Hagerstown, MD 21742 |
Represented By
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Docket last updated: 9 hours ago |
Friday, August 09, 2019 | ||
court
Close Adversary Case
Fri 08/09 11:33 AM
Adversary Case 0:18-ap-272 Closed. |
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Thursday, August 08, 2019 | ||
32 | 32
apmisc
Certificate of Service
Thu 08/08 2:58 PM
Amended Certificate of Service Filed by Frank J. Mastro . (Mastro, Frank) |
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Wednesday, August 07, 2019 | ||
31 | 31
notice
Notice of Voluntary Dismissal
Wed 08/07 10:58 AM
Notice of Voluntary Dismissal as to Defendant Alesia Kay Baugher a/k/a Kay Eyler Filed by Roger Schlossberg. (Mastro, Frank) |
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30 | 30
notice
Notice of Stipulated Dismissal in an Adversary Proceeding
Wed 08/07 10:56 AM
Notice of Stipulated Dismissal in an Adversary Proceeding as to Defendant Sherri Marie Bealefeld Filed by Roger Schlossberg. (Mastro, Frank) |
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29 | 29
court
Hearing Held
Wed 08/07 10:26 AM
DISPOSITION WITHOUT Hearing Held . FINAL PRETRIAL CONFERENCE AND TRIAL HEARING CANCELLED, PLAINTIFF TO FILE A DISMISSAL OF THE CASE. (Hester, Rita) |
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Friday, April 26, 2019 | ||
28 | 28
court
Document
Fri 04/26 9:21 AM
Sherri Marie Bealefeld Disclosures Filed by Sherri Marie Bealefeld . |
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Thursday, April 25, 2019 | ||
27 | 27
answer
Response
Fri 04/26 9:14 AM
Response on behalf of Sherri Marie Bealefeld Filed by Sherri Marie Bealefeld . |
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Friday, April 12, 2019 | ||
26 | 26
court
BNC Certificate of Mailing - PDF Document
Sat 04/13 1:06 AM
BNC Certificate of Mailing - PDF Document. . No. of Notices: 3. Notice Date 04/12/2019. (Admin.) |
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25 | 25
court
BNC Certificate of Mailing - PDF Document
Sat 04/13 1:06 AM
BNC Certificate of Mailing - PDF Document. . No. of Notices: 3. Notice Date 04/12/2019. (Admin.) |
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Wednesday, April 10, 2019 | ||
24 | 24
order
Amend
Wed 04/10 8:19 AM
Order Amending Scheduling Order - No response or objection . Discovery due by 5/31/19. Dispositive motions due by 6/20/19. |
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23 | 23
order
Compel
Wed 04/10 8:01 AM
Order Granting Motion To Compel . |
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utility
Update Other Deadlines
Wed 04/10 8:20 AM
Other Deadlines Updated . Discovery due by 5/31/2019. Dispositive Motions due by 6/20/2019. |
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Wednesday, March 20, 2019 | ||
22 | 22
apmisc
Certificate of Service
Wed 03/20 12:38 PM
Amended Certificate of Service Filed by Frank J. Mastro . (Mastro, Frank) |
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Tuesday, March 19, 2019 | ||
21 | 21
motion
To Amend
Tue 03/19 4:26 PM
Motion to Amend Scheduling Order Filed by Roger Schlossberg . (Mastro, Frank) |
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Att: 1 Proposed Order | ||
20 | 20
motion
Compel
Tue 03/19 4:24 PM
Motion to Compel Discovery and Disclosure and/or for Sanctions Filed by Roger Schlossberg. (Mastro, Frank) |
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Att: 1 Exhibit 1 - Letter to Ms. Bealefeld | ||
Att: 2 Exhibit 2 - FedEx tracking receipt | ||
Att: 3 Exhibit 3 - Letter to Ms. Bealefeld | ||
Att: 4 Exhibit 4 - FedEx tracking receipt | ||
Att: 5 Proposed Order | ||
Tuesday, December 04, 2018 | ||
19 | 19
notice
Notice of Service
Tue 12/04 4:15 PM
Notice of Service regarding discovery material. Filed by Roger Schlossberg. (Mastro, Frank) |
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Sunday, November 18, 2018 | ||
18 | 18
court
BNC Certificate of Mailing - PDF Document
Mon 11/19 12:43 AM
BNC Certificate of Mailing - PDF Document. . No. of Notices: 3. Notice Date 11/18/2018. (Admin.) |
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Friday, November 16, 2018 | ||
17 | 17
order
Scheduling Order
Fri 11/16 6:52 AM
Scheduling Order . Expert Witness and Reports due by 1/31/2019. Counter-designation of expert witnesses and reports are to be disclosed and furnished byMarch 1, 2019. Discovery due by 4/1/2019. Dispositive Motions due by 5/16/2019. Exhibit List, Exhibits, and List of Witnesses due by 7/15/2019. Any other partymust make a counter- designation as under Rule 32(a)(6) Fed.R.Civ.P. by July 30, 2019. Written Objections to Exhibits due by 8/14/2019. Pre-Trial Conference set for 8/21/2019 at 10:00 AM at Courtroom 3-E, Greenbelt - Judge Catliota. Pre-Trial Memoranda due by 8/14/2019. Trial date set for 8/28/2019 and 8/29/2019 at 10:30 AM at Courtroom 3-E, Greenbelt - Judge Catliota. |
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court
Hearing Set
Fri 11/16 6:53 AM
Hearing Set On . Trial date set for 8/29/2019 at 10:30 AM at Courtroom 3-E, Greenbelt - Judge Catliota. Modified on 11/16/2018 |
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Thursday, November 15, 2018 | ||
utility
Terminate Deadline
Thu 11/15 10:12 AM
Deadlines terminated. TELEPHONIC PRETRIAL CONFERENCE CANCELLED, SCHEDULING ORDER DUE BY THE COURT . (Hester, Rita) |
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Friday, November 02, 2018 | ||
16 | 16
court
BNC Certificate of Mailing - Hearing
Sat 11/03 12:43 AM
BNC Certificate of Mailing - Hearing. . No. of Notices: 2. Notice Date 11/02/2018. (Admin.) |
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15 | 15
court
BNC Certificate of Mailing
Sat 11/03 12:43 AM
BNC Certificate of Mailing. . No. of Notices: 3. Notice Date 11/02/2018. (Admin.) |
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Wednesday, October 31, 2018 | ||
14 | 14
court
Clerk's Entry of Default
Wed 10/31 11:00 AM
Clerk's Entry of Default as to Defendant Alesia Kay Baugher . |
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13 | 13
court
Notice of Pretrial Hearing
Wed 10/31 7:43 AM
Notice of TELEPHONIC Pretrial Conference . TELEPHONIC Pre-Trial Conference set for 11/21/2018 at 10:00 AM at Courtroom 3-E, Greenbelt - Judge Catliota. (Hester, Rita) |
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Tuesday, October 30, 2018 | ||
12 | 12
apmisc
Request
Tue 10/30 10:49 AM
Request for on behalf of Roger Schlossberg for Clerk's Default Against Alesia Kay Baugher Filed by Frank J. Mastro . (Mastro, Frank) |
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Friday, September 07, 2018 | ||
11 | 11
court
BNC Certificate of Mailing
Sat 09/08 12:42 AM
BNC Certificate of Mailing. . No. of Notices: 1. Notice Date 09/07/2018. (Admin.) |
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Wednesday, September 05, 2018 | ||
10 | 10
cmp
Affidavit of Summons Service
Wed 09/05 1:20 PM
Affidavit of Summons Service Executed on Alesia Kay Baugher 9/5/2018. (Schlossberg, Roger) |
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8 | 8
court
Summons Issued
Wed 09/05 7:15 AM
Summons Re-Issued on Alesia Kay Baugher Date Issued 9/5/2018, Answer Due 10/5/2018; Sherri Marie Bealefeld Date Issued 9/5/2018, Answer Due 10/5/2018; John Does 1-5 Date Issued 9/5/2018, Answer Due 10/5/2018 . Pre-Trial Conference set for 10/31/2018 at 10:00 AM at Courtroom 3-E, Greenbelt - Judge Catliota. Modified on 9/5/2018 |
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court
Hearing Set
Wed 09/05 7:29 AM
Hearing Set On . Pre-Trial Conference set for 10/31/2018 at 10:00 AM at Courtroom 3-E, Greenbelt - Judge Catliota. Modified on 9/5/2018 |
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Tuesday, September 04, 2018 | ||
9 | 9
answer
Answer to Complaint
Wed 09/05 7:27 AM
Answer to Complaint Filed by Sherri Marie Bealfeld. |
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Friday, August 31, 2018 | ||
7 | 7
apmisc
Request
Fri 08/31 11:15 AM
Request for on behalf of Roger Schlossberg to Reissue Summons Filed by Roger Schlossberg . (Schlossberg, Roger) |
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Thursday, August 30, 2018 | ||
6 | 6
apmisc
Line
Thu 08/30 2:19 PM
Line Filed by Roger Schlossberg. (Schlossberg, Roger) |
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5 | 5
cmp
Affidavit of Summons Service
Thu 08/30 1:53 PM
Supplemental Affidavit of Summons Service Executed on Alesia Kay Baugher 8/30/2018. (Schlossberg, Roger) |
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Friday, August 03, 2018 | ||
4 | 4
court
BNC Certificate of Mailing
Sat 08/04 12:49 AM
BNC Certificate of Mailing. . No. of Notices: 1. Notice Date 08/03/2018. (Admin.) |
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Wednesday, August 01, 2018 | ||
3 | 3
cmp
Affidavit of Summons Service
Wed 08/01 10:14 AM
Affidavit of Summons Service Executed on Alesia Kay Baugher 8/1/2018; Sherri Marie Bealfeld 8/1/2018. (Mastro, Frank) |
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2 | 2
court
Summons Issued
Wed 08/01 9:02 AM
Summons Issued on Alesia Kay Baugher, Sherri Marie Bealfeld and John Does 1-5. Date Issued 8/1/2018, Answer Due 8/31/2018 RE:1 Complaint filed by Plaintiff Roger Schlossberg; Pre-Trial Conference set for 9/19/2018 at 10:00 AM at Courtroom 3-E, Greenbelt - Judge Catliota. (Alexander, Lisa) |
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Wednesday, July 25, 2018 | ||
1 | 1
cmp
Complaint
Wed 07/25 11:18 AM
Adversary case 18-00272 (13 (Recovery of money/property - 548 fraudulent transfer)) Complaint by Frank J. Mastro on behalf of Roger Schlossberg against Alesia Kay Baugher, Sherri Marie Bealfeld, John Does 1-5. The filing fee is DEFERRED - Plaintiff is the Trustee in the Bankruptcy case and will pay the fee to the extent that there is an estate. (Mastro, Frank) |