Adversary Proceeding
Lead BK case is: 1:16-bk-07207

Indiana Southern Bankruptcy Court
Chapter 7
Judge:James M Carr
Case #: 1:18-ap-50208
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
Case Filed:Jul 30, 2018
Terminated:May 07, 2019
Last checked: never
Defendant
Deaf Interpreter Services, Inc.
15600 San Pedro Avenue, Suite 302
San Antonio, TX 78232
Represented By
Deaf Interpreter Services, Inc.
contact info
Plaintiff
Deborah Caruso
Chapter 7 Bankruptcy Trustee 135 N. Pennsylvania St, Ste 1400
Indianapolis, IN 46204
Represented By
Meredith R. Theisen
Rubin & Levin, P.C.
contact info
U.S. Trustee
U.S. Trustee
Office of U.S. Trustee 101 W. Ohio St.. Ste. 1000
Indianapolis, IN 46204


Docket last updated: 04/26/2024 1:06 PM EDT
Monday, September 23, 2019
18 18 court Minute Entry/Order Vacated Mon 09/23 8:15 AM
Minute Entry/Order: re: Trial11 . Joint stipulation of dismissal filed 4/29/19. Hearing vacated. (hmb)
Related: [-]
Thursday, May 16, 2019
court Receipt of Filing Fee (OTC) Thu 05/16 7:30 PM
Receipt of Adversary Filing Fee for $350.00. Receipt Number 291632. (TW)
Related: [-]
Tuesday, May 07, 2019
17 17 court Close Adversary Proceeding Tue 05/07 3:51 PM
Adversary Proceeding[LINK:1:18-ap-50208] Closed. (lak)
Related: [-]
Monday, April 29, 2019
16 16 notice Dismissal Stipulation re: Adversary Proceeding, Party or Count Mon 04/29 12:36 PM
Joint Stipulation of Dismissal of Adversary Proceeding filed by Harley K Means, Meredith R. Theisen on behalf of Plaintiff Deborah Caruso, Defendant Deaf Interpreter Services, Inc. (Theisen, Meredith)
Related: [-]
Thursday, January 24, 2019
15 15 order Extend Time to File Adversary Documents, Order on Motion to Thu 01/24 2:53 PM
Order Granting Agreed Motion to Extend Time to File Selected Mediator and to Submit Proposed Mediation Schedule Related [+]. Time to select a mediator is extended to 2/22/2019. Time to submit a proposed mediation schedule is extended to 3/12/2019. Attorney for Plaintiff Deborah Caruso must distribute this order. (lak)
Related: [-] 14
Wednesday, January 23, 2019
14 14 motion Extend Time to File Adversary Documents, Motion to Wed 01/23 9:49 AM
Agreed Motion to Extend Time to File Selected Mediator and to Submit Proposed Mediation Schedule filed by Harley K Means, Meredith R. Theisen on behalf of Plaintiff Deborah Caruso, Defendant Deaf Interpreter Services, Inc. (Theisen, Meredith)
Related: [-]
Friday, December 28, 2018
13 13 order Extend Time to File Adversary Documents, Order on Motion to Fri 12/28 2:34 PM
Order Granting Agreed Motion to Extend Time to File Selected Mediator and to Submit Proposed Mediation Schedule Related [+]. Time to select a mediator is extended to 1/25/2019. Time to submit a proposed mediation schedule is extended to 2/12/2019. Attorney for Plaintiff Deborah Caruso must distribute this order. (btw)
Related: [-] 12
Thursday, December 27, 2018
12 12 motion Extend Time to File Adversary Documents, Motion to Thu 12/27 3:06 PM
Agreed Motion to Extend Time to File Selected Mediator and to Submit Proposed Mediation Schedule filed by Harley K Means, Meredith R. Theisen on behalf of Plaintiff Deborah Caruso, Defendant Deaf Interpreter Services, Inc. (Theisen, Meredith)
Related: [-]
Wednesday, December 12, 2018
11 11 court Minute Entry/Order Thu 12/13 2:48 PM
Minute Order . Hearing DATE: 12/12/2018, MATTER: Status conference DISPOSITION: See Attached PDF document for details. (vCal Hearing ID (301696)). (HeatherMButler)
Related: [-]
Wednesday, November 14, 2018
10 10 court Minute Entry/Order Thu 11/15 8:27 AM
Minute Order . Hearing DATE: 11/14/2018, MATTER: Status conference DISPOSITION: See Attached PDF document for details. (vCal Hearing ID (299888)). (HeatherMButler)
Related: [-]
Friday, October 05, 2018
9 9 court Notice w/options for Hearings/Conferences/Etc. Fri 10/05 2:00 PM
Notice of Status Teleconference. Status teleconference to be held on 11/14/2018 at 01:30 PM EST via a teleconference at 888-273-3658; access code 6349352. (hmb)
Related: [-]
Thursday, September 27, 2018
8 8 answer Answer to Complaint Thu 09/27 3:43 PM
Answer to Complaint filed by Harley K Means on behalf of Defendant Deaf Interpreter Services, Inc Related [+]. (Means, Harley)
Related: [-] 1
Tuesday, August 21, 2018
7 7 misc Corporate Ownership Statement Tue 08/21 1:53 PM
Corporate Ownership Statement Pursuant to FRBP 7007.1 filed by Harley K Means on behalf of Defendant Deaf Interpreter Services, Inc. (Means, Harley)
Related: [-]
6 6 notice Extension of Time to File, Notice of Tue 08/21 1:53 PM
Notice of Extension of Time to File Answer filed by Harley K Means on behalf of Defendant Deaf Interpreter Services, Inc Related [+]. Adversary Answer due by 9/27/2018. (Means, Harley)
Related: [-] 1
5 5 notice Appearance Tue 08/21 1:51 PM
Appearance filed by Harley K Means on behalf of Defendant Deaf Interpreter Services, Inc. (Means, Harley)
Related: [-]
Thursday, August 02, 2018
4 4 cmp Summons Certificate of Service Thu 08/02 1:14 PM
Certificate of Service of Summons re: Deaf Interpreter Services, Inc Related [+]. (Theisen, Meredith)
Related: [-] 3
Tuesday, July 31, 2018
3 3 court Summons Issued - Original/Alias Tue 07/31 10:56 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 08/14/2018 . Adversary Answer due by 8/30/2018. (btw)
Related: [-]
Monday, July 30, 2018
2 2 notice Appearance Mon 07/30 8:38 AM
Appearance filed by Meredith R. Theisen on behalf of Plaintiff Deborah Caruso. (Theisen, Meredith)
Related: [-]
1 1 cmp Complaint Mon 07/30 8:37 AM
Adversary case[LINK 18-50208 . Complaint filed by Plaintiff(s) Deborah Caruso against Defendant(s) Deaf Interpreter Services, Inc. (Fee deferred: $350) [12 Related [+]], [13]. (Theisen, Meredith)
Related: [-] covery of money/property - 547 preferencecovery of money/property - 548 fraudulent transfer