Caruso v. Google LLC f/d/b/a Google Inc.

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

Indiana Southern Bankruptcy Court
Chapter 7
Judge:James M Carr
Case #: 1:18-ap-50229
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
Case Filed:Aug 13, 2018
Terminated:Jan 22, 2020
Last checked: never
Defendant
Google LLC f/d/b/a Google Inc.
1600 Amphitheatre Parkway
Mountain View, CA 94043
Represented By
Google LLC f/d/b/a Google 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
Thursday, January 30, 2020
court Receipt of Filing Fee (OTC) Thu 01/30 7:30 PM
Receipt of Adversary Filing Fee for $350.00. Receipt Number 292910. (TW)
Related: [-]
Wednesday, January 22, 2020
27 27 court Close Adversary Proceeding Wed 01/22 9:02 AM
Adversary Proceeding 1:18-ap-50229 Closed. (lak)
Related: [-]
Tuesday, January 14, 2020
26 26 notice Dismissal Stipulation re: Adversary Proceeding, Party or Count Tue 01/14 3:04 PM
Joint Stipulation of Dismissal of Adversary Proceeding filed by Amy E Vulpio, Meredith R. Theisen on behalf of Plaintiff Deborah Caruso, Defendant Google LLC f/d/b/a Google Inc. (Theisen, Meredith)
Related: [-]
Tuesday, October 15, 2019
25 25 court Minute Entry/Order Continued Tue 10/15 1:16 PM
Minute Entry/Order: re: Status conference1 . Disposition: Status conference not held. Matter continued to 11/20/2019 at 01:30 PM EST in Teleconference at 888-273-3658; access code 6349352. (hmb)
Related: [-]
Monday, September 23, 2019
24 24 court Minute Entry/Order Continued Mon 09/23 2:41 PM
Minute Entry/Order: re: Status conference18 . Disposition: Status conference not held. Matter continued to 10/16/2019 at 01:30 PM EDT in Teleconference at 888-273-3658; access code 6349352. (hmb)
Related: [-]
Wednesday, August 28, 2019
23 23 court Minute Entry/Order Continued Wed 08/28 8:06 AM
Minute Entry/Order: re: Status conference1 . Disposition: Status conference not held. Matter continued to 09/25/2019 at 01:30 PM EDT in Teleconference at 888-273-3658; access code 6349352. (hmb)
Related: [-]
Tuesday, July 23, 2019
22 22 court Minute Entry/Order Continued Tue 07/23 10:02 AM
Minute Entry/Order: re: Status conference not held. Matter continued by agreement of the parties. Status conference to be held on 08/28/2019 at 01:30 PM EDT in Teleconference at 888-273-3658; access code 6349352. (hmb)
Related: [-]
Monday, June 17, 2019
21 21 court Minute Entry/Order Continued Mon 06/17 3:45 PM
Minute Entry/Order: re: Status conference. Disposition: not held. Parties request that the status conference be continued to 07/24/2019 at 01:30 PM EDT in Teleconference at 888-273-3658; access code 6349352. (hmb)
Related: [-]
Monday, May 13, 2019
20 20 court Minute Entry/Order Continued Mon 05/13 9:52 AM
Minute Entry/Order: re: Complaint1 . Disposition: Status conference not held. Parties request that the status conference be continued to 06/19/2019 at 01:30 PM EDT in Teleconference at 888-273-3658; access code 6349352. (hmb)
Related: [-]
Wednesday, April 17, 2019
19 19 court Minute Entry/Order Wed 04/17 12:48 PM
Minute Order . Hearing DATE: 04/17/2019, MATTER: Status conference DISPOSITION: See Attached PDF document for details. (vCal Hearing ID (306958)). (HeatherMButler)
Related: [-]
Wednesday, March 13, 2019
18 18 court Minute Entry/Order Thu 03/14 10:48 AM
Minute Order . Hearing DATE: 03/13/2019, MATTER: Status conference DISPOSITION: See Attached PDF document for details. (vCal Hearing ID (305725)). (HeatherMButler)
Related: [-]
Wednesday, February 13, 2019
17 17 court Minute Entry/Order Wed 02/13 2:12 PM
Minute Order . Hearing DATE: 02/13/2019, MATTER: Status conference DISPOSITION: See Attached PDF document for details. (vCal Hearing ID (304381)). (HeatherMButler)
Related: [-]
Wednesday, January 16, 2019
16 16 court Minute Entry/Order Wed 01/16 3:21 PM
Minute Order . Hearing DATE: 01/16/2019, MATTER: Status conference DISPOSITION: See Attached PDF document for details. (vCal Hearing ID (303005)). (HeatherMButler)
Related: [-]
Wednesday, December 12, 2018
15 15 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 (301697)). (HeatherMButler)
Related: [-]
Friday, November 30, 2018
14 14 order Dismiss Adversary Proceeding or Count, Order on Motion to Fri 11/30 12:36 PM
Order Mooting Motion to Dismiss Related [+]. The Clerk's Office will distribute this order. (lak)
Related: [-] 5
Wednesday, November 14, 2018
13 13 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 (300524)). (HeatherMButler)
Related: [-]
Monday, October 22, 2018
12 12 court Notice w/options for Hearings/Conferences/Etc. Mon 10/22 9:03 AM
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: [-]
Monday, October 08, 2018
11 11 answer Answer to Complaint Mon 10/08 4:12 PM
Answer to Amended Complaint filed by Amy E Vulpio on behalf of Defendant Google LLC f/d/b/a Google Inc Related [+]. (Vulpio, Amy)
Related: [-] 9
Tuesday, September 25, 2018
10 10 misc Certificate of Service Tue 09/25 1:59 PM
Certificate of Service re: Amended Complaint, filed by Meredith R. Theisen on behalf of Plaintiff Deborah Caruso Related [+]. (Theisen, Meredith)
Related: [-] 9
Monday, September 24, 2018
9 9 misc Amended Complaint Mon 09/24 4:40 PM
Amended Complaint (no parties added), filed by Meredith R. Theisen on behalf of Plaintiff Deborah Caruso Related [+]. (Theisen, Meredith)
Related: [-] 1
Wednesday, September 12, 2018
8 8 notice Appearance Wed 09/12 10:34 AM
Appearance filed by Amy E Vulpio on behalf of Defendant Google LLC f/d/b/a Google Inc. (Vulpio, Amy)
Related: [-]
Tuesday, September 11, 2018
7 7 court Deficiency Notice - Miscellaneous Tue 09/11 1:07 PM
Deficiency Notice Issued re: Motion to Dismiss Adversary Proceeding or Count Related [+]. Deficiency to be cured by 9/25/2018. (lak)
Related: [-] 5
6 6 misc Corporate Ownership Statement Tue 09/11 10:19 AM
Corporate Ownership Statement Pursuant to FRBP 7007.1 filed by Amy E Vulpio on behalf of Defendant Google LLC f/d/b/a Google Inc. [Corporate Parent(s): Alphabet Inc.]. (Vulpio, Amy)
Related: [-]
5 5 motion Dismiss Adversary Proceeding or Count, Motion to Tue 09/11 10:15 AM
Motion to Dismiss Count Pursuant to Fed.R.Civ.P. 12(b)(6) with Brief in Support, filed by Amy E Vulpio on behalf of Defendant Google LLC f/d/b/a Google Inc. Response and Brief due by 10/09/2018. (Vulpio, Amy)
Related: [-]
Monday, August 20, 2018
4 4 cmp Summons Certificate of Service Mon 08/20 11:12 AM
Certificate of Service of Summons re: Google LLC f/d/b/a Google Inc Related [+]. (Theisen, Meredith)
Related: [-] 3
Monday, August 13, 2018
3 3 court Summons Issued - Original/Alias Mon 08/13 3:43 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 08/27/2018 . Adversary Answer due by 9/12/2018. (lak)
Related: [-]
2 2 notice Appearance Mon 08/13 11:20 AM
Appearance filed by Meredith R. Theisen on behalf of Plaintiff Deborah Caruso. (Theisen, Meredith)
Related: [-]
1 1 cmp Complaint Mon 08/13 11:14 AM
Adversary case[LINK 18-50229 . Complaint filed by Plaintiff(s) Deborah Caruso against Defendant(s) Google LLC f/d/b/a Google Inc. (Fee deferred: $350) [12 Related [+]], [13]. (Theisen, Meredith)
Related: [-] covery of money/property - 547 preferencecovery of money/property - 548 fraudulent transfer