Caruso v. Atlanta's Favorite Transportation, 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-50251
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
Case Filed:Aug 23, 2018
Terminated:Jun 18, 2019
Last checked: never
Defendant
Atlanta's Favorite Transportation, Inc.
696 Catherine St.
Atlanta, GA 30310
Represented By
Atlanta's Favorite Transportation, 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
Tuesday, June 25, 2019
court Receipt of Filing Fee (OTC) Tue 06/25 7:30 PM
Receipt of Adversary Filing Fee for $350.00. Receipt Number 291815. (TW)
Related: [-]
Tuesday, June 18, 2019
19 19 court Close Adversary Proceeding Tue 06/18 3:56 PM
Adversary Proceeding[LINK:1:18-ap-50251] Closed. (lak)
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Tuesday, June 04, 2019
18 18 notice Dismissal Stipulation re: Adversary Proceeding, Party or Count Tue 06/04 3:09 PM
Joint Stipulation of Dismissal of Adversary Proceeding filed by Harley K Means, Meredith R. Theisen on behalf of Defendant Atlanta's Favorite Transportation, Inc., Plaintiff Deborah Caruso. (Theisen, Meredith)
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Wednesday, April 17, 2019
17 17 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 (306960)). (HeatherMButler)
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Wednesday, March 13, 2019
16 16 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 (305722)). (HeatherMButler)
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Wednesday, February 13, 2019
15 15 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 (304385)). (HeatherMButler)
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Wednesday, January 16, 2019
14 14 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 (303003)). (HeatherMButler)
Related: [-]
Wednesday, December 12, 2018
13 13 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 (301695)). (HeatherMButler)
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Wednesday, November 14, 2018
12 12 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 (299880)). (HeatherMButler)
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Friday, October 19, 2018
11 11 notice Appearance Fri 10/19 10:44 AM
Appearance filed by Harley K Means on behalf of Defendant Atlanta's Favorite Transportation, Inc. (Means, Harley)
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Friday, October 05, 2018
10 10 court Notice w/options for Hearings/Conferences/Etc. Fri 10/05 11:41 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)
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Tuesday, October 02, 2018
9 9 misc Corporate Ownership Statement Tue 10/02 2:59 PM
Corporate Ownership Statement Pursuant to FRBP 7007.1 filed by Harley K Means on behalf of Defendant Atlanta's Favorite Transportation, Inc. (Means, Harley)
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Tuesday, September 25, 2018
8 8 court Deficiency Notice - Miscellaneous Tue 09/25 9:41 AM
Deficiency Notice Issued re: Answer to Complaint Related [+]. Deficiency to be cured by 10/9/2018. (lak)
Related: [-] 6
7 7 court Deficiency Notice - Miscellaneous Tue 09/25 9:36 AM
Deficiency Notice Issued re: Appearance Related [+]. Deficiency to be cured by 10/9/2018. (lak)
Related: [-] 5
Monday, September 24, 2018
6 6 answer Answer to Complaint Mon 09/24 5:02 PM
Answer to Complaint filed by Harley K Means on behalf of Defendant Atlanta's Favorite Transportation, Inc Related [+]. (Means, Harley)
Related: [-] 1
5 5 notice Appearance Mon 09/24 5:00 PM
Appearance filed by Harley K Means on behalf of Defendant Atlanta's Favorite Transportation, Inc. (Means, Harley)
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Thursday, August 30, 2018
4 4 cmp Summons Certificate of Service Thu 08/30 4:02 PM
Certificate of Service of Summons re: Atlanta's Favorite Transportation, Inc Related [+]. (Theisen, Meredith)
Related: [-] 3
Friday, August 24, 2018
3 3 court Summons Issued - Original/Alias Fri 08/24 8:09 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 09/07/2018 . Adversary Answer due by 9/24/2018. (lak)
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Thursday, August 23, 2018
2 2 notice Appearance Thu 08/23 1:42 PM
Appearance filed by Meredith R. Theisen on behalf of Plaintiff Deborah Caruso. (Theisen, Meredith)
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1 1 cmp Complaint Thu 08/23 1:41 PM
Adversary case[LINK 18-50251 . Complaint filed by Plaintiff(s) Deborah Caruso against Defendant(s) Atlanta's Favorite Transportation, Inc. (Fee deferred: $350) [12 Related [+]], [13]. (Theisen, Meredith)
Related: [-] covery of money/property - 547 preferencecovery of money/property - 548 fraudulent transfer