META Advisors LLC on behalf of G-Estate Management v. Desma Group, Inc.

Adversary Proceeding
Lead BK case is: 8:17-bk-80304

Nebraska Bankruptcy Court
Chapter 11
Judge:Thomas L Saladino
Case #: 8:18-ap-08032
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
Case Filed:Sep 09, 2018
Terminated:May 29, 2019
Last checked: never
Defendant
Desma Group, Inc.
1395 East Cobb Dr. #72992
Marietta, GA 30007
Represented By
Desma Group, Inc.
contact info
Plaintiff
META Advisors LLC on behalf of G-Estate Management Company, Inc. f/k/a Gordmans Management Company, Inc.
Frost Brown Todd LLC 3300 Great American Tower 301 E. Fourth Street
Cincinnati, OH 45202
Represented By
Douglas L. Lutz
Frost Brown Todd LLC
contact info
Brian J. Koenig
Koley Jessen, P.C., L.L.O
contact info
A.J. Webb
Frost Brown Todd LLC
contact info


Docket last updated: 8 hours ago
Wednesday, May 29, 2019
19 19 order Dismissing Adversary Case Wed 05/29 1:30 PM
Order to Dismiss Adversary Case Related [+]. This adversary proceeding is dismissed with prejudice pursuant to the terms of the Stipulation (Fil. #17). Movant is responsible for giving notice to parties in interest as required by rule or statute. ORDERED by Judge Thomas L. Saladino. (Text only order) (drs)
Related: [-] 17 Stipulation filed by Plaintiff META Advisors LLC on behalf of G-Estate Management Company, Inc. f/k/a Gordmans Management Company, Inc.
18 18 order Administrative Order Text Only Wed 05/29 1:26 PM
Order Regarding Stipulation Related [+]
Related: [-] 16 . Pursuant to the terms of the Stipulation at Filing #16, the Order Granting Motion for Default Judgment (Fil. #6) and the Default Judgment (Fil. 7) are hereby vacated and set aside. In the stipulation, the parties have advised the court that the parties have fully and finally resolved their dispute. The parties shall file a pleading by June 12, 2019, which establishes that this matter is settled or move for dismissal, and comply with Neb. R. Bankr. P. 9013-1, if applicable. ORDERED by Judge Thomas L. Saladino. (Text Only Order) (drs
17 17 misc Stipulation Wed 05/29 9:50 AM
Stipulation Between META Advisors LLC on behalf of G-Estate Management Company, Inc. f/k/a Gordmans Management Company, Inc. and Desma Group, Inc. Re: Joint Stipulation of Dismissal Filed by Benjamin Michael Katz on behalf of META Advisors LLC on behalf of G-Estate Management Company, Inc. f/k/a Gordmans Management Company, Inc.. (Katz, Benjamin)
Related: [-]
court Close Adversary Case Wed 05/29 1:31 PM
Adversary Case Closed META Advisors LLC on behalf of G-Estate Management v. Desma Group, Inc. CASE DISMISSED on 5/29/19 . (nmw)
Related: [-]
Tuesday, May 28, 2019
16 16 misc Stipulation Tue 05/28 2:41 PM
Stipulation Between META Advisors LLC on behalf of G-Estate Management Company, Inc. f/k/a Gordmans Management Company, Inc. and Desma Group, Inc. Re: Vacating Default Judgment Stipulation to Vacate March 4, 2019 Default Judgment Filed by Benjamin Michael Katz on behalf of META Advisors LLC on behalf of G-Estate Management Company, Inc. f/k/a Gordmans Management Company, Inc.. (Katz, Benjamin)
Related: [-]
Thursday, May 02, 2019
15 15 court Entry - Re: Withdrawal Thu 05/02 2:30 PM
Court entry Related [+]. No action will be taken by the court on the related Pleading due to the filing of the withdrawal. Any associated hearing and/or deadlines have been terminated. (Text Only) (dkk)
Related: [-] 9 Motion to Reconsider and/or Set Aside Default Judgment filed by Defendant Desma Group, Inc.
14 14 misc Withdrawal Thu 05/02 11:29 AM
Withdrawal of Defendant's Motion to Reconsider and/or Set Aside Default Judgment Filed by Howard T. Duncan on behalf of Desma Group, Inc.. Related [+] (Duncan, Howard)
Related: [-] 9 Motion to Reconsider filed by Defendant Desma Group, Inc.
Att: 1 Exhibit A - Settlement Agreement
Thursday, April 18, 2019
13 13 order Extend Time Thu 04/18 10:33 AM
Order Granting Second Unopposed Motion for Extension of Time to Respond to Defendant's Motion to Reconsider and/or Set Aside Default Judgment filed by Plaintiff META Advisors LLC, on behalf of G-Estate Management Company, Inc. (k/k/a Gordmans Management Company, Inc.) Related [+]. The motion is granted. The deadline for the Plaintiff to respond to defendant's motion to reconsider and/or set aside default judgment is extended to May 3, 2019. Movant is responsible for giving notice to parties in interest as required by rule or statute. ORDERED by Judge Thomas L. Saladino (Text only order) (dkk)
Related: [-] 12
Wednesday, April 17, 2019
12 12 motion Extend Time Wed 04/17 3:21 PM
Second Motion to Extend Time Unopposed Filed by Plaintiff META Advisors LLC on behalf of G-Estate Management Company, Inc. f/k/a Gordmans Management Company, Inc. Related [+] (Lutz, Douglas)
Related: [-] 9 Motion to Reconsider filed by Defendant Desma Group, Inc.
Thursday, April 04, 2019
11 11 order Extend Time Thu 04/04 5:01 PM
Order Granting Motion to Extend Time to Respond to Defendant's Motion to Reconsider and/or Set Aside Default Judgment Filed by Plaintiff META Advisors LLC on behalf of G-Estate Management Company, Inc. f/k/a Gordmans Management Company, Inc. Related [+]. The motion is Granted. The deadline for the Plaintiff to respond to defendant's motion to reconsider and/or set aside default judgment is extended to April 18, 2019. Movant is responsible for giving notice to parties in interest as required by rule or statute. ORDERED by Judge Thomas L. Saladino (Text only order) (law)
Related: [-] 10
10 10 motion Extend Time Thu 04/04 4:04 PM
Motion to Extend Time Filed by Plaintiff META Advisors LLC on behalf of G-Estate Management Company, Inc. f/k/a Gordmans Management Company, Inc. Related [+] (Lutz, Douglas)
Related: [-] 9 Motion to Reconsider filed by Defendant Desma Group, Inc.
Thursday, March 14, 2019
9 9 motion Reconsider Thu 03/14 2:59 PM
Motion to Reconsider and Motion to Set Aside Default Judgment Filed by Defendant Desma Group, Inc. Related [+] 9013 Objections due by 4/4/2019. (Duncan, Howard)
Related: [-] 6 Order on Motion for Default Judgment,7 Default Judgment
8 8 misc Notice of Appearance and Request for Notice Thu 03/14 1:07 PM
Notice of Appearance and Request for Notice Filed by Howard T. Duncan on behalf of Desma Group, Inc.. (Duncan, Howard)
Related: [-]
Monday, March 04, 2019
7 7 order Default Judgment Mon 03/04 1:56 PM
Default Judgment Related [+]. ORDERED, ADJUDGED AND DECREED THAT: The Motion is GRANTED as set forth herein. Judgment is hereby entered in favor of Plaintiff and against Defendant: (i) in the amount of $205,234.00, which amount includes filing fees of $350.00; and (ii) pursuant to sections 502(d) and (j) of the Bankruptcy Code, disallowing in full and expunging all claims held by or filed on behalf of the Defendant against any of the Debtors in the above-captioned cases, including the Claim. ORDERED by Judge Thomas L. Saladino (See PDF) (law)
Related: [-] 1 Complaint,5 Motion for Default Judgment
6 6 order Default Judgment Mon 03/04 1:55 PM
Order Granting Motion For Default Judgment Filed by Plaintiff META Advisors LLC on behalf of G-Estate Management Company, Inc. f/k/a Gordmans Management Company, Inc. Related [+]. The motion for default judgment is granted. Separate default judgment to be entered. Movant is responsible for giving notice to parties in interest as required by rule or statute. ORDERED by Judge Thomas L. Saladino (Text only order) (law)
Related: [-] 5
Friday, March 01, 2019
5 5 motion Default Judgment Fri 03/01 9:32 AM
Motion for Default Judgment Filed by Plaintiff META Advisors LLC on behalf of G-Estate Management Company, Inc. f/k/a Gordmans Management Company, Inc. (Lutz, Douglas)
Related: [-]
Att: 1 Affidavit
Monday, September 17, 2018
4 4 cmp Summons Service Executed Mon 09/17 9:40 AM
Summons Service Executed on Desma Group, Inc. 9/14/2018 . (Lutz, Douglas)
Related: [-]
Monday, September 10, 2018
3 3 court Summons Issued Mon 09/10 8:24 AM
Summons Issued on Desma Group, Inc. Date Issued 9/10/2018, Answer Due 10/10/2018 . (nmw)
Related: [-]
2 2 crditcrd Auto-Docket of Credit Card/Debit Card Mon 09/10 7:39 AM
Receipt of Complaint([LINK 18-08032 TLS] ) [cmp,cmp] ( 350.00) filing fee. Receipt number A7651686, amount $ 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc#1
Sunday, September 09, 2018
1 1 cmp Complaint Sun 09/09 9:25 PM
Adversary case 18-08032 Complaint to Avoid and Recover Transfers Pursuant to 11 U.S.C. §§ 547 and 550 and to Disallow Claims Pursuant to 11 U.S.C. § 502 by META Advisors LLC on behalf of G-Estate Management Company, Inc. f/k/a Gordmans Management Company, Inc. against Desma Group, Inc.. NOS: 12 Related [+]. Fee Amount $ 350 Filed by Brian J. Koenig, Douglas L. Lutz, A.J. Webb on behalf of META Advisors LLC on behalf of G-Estate Management Company, Inc. f/k/a Gordmans Management Company, Inc.. Nature of Suit: (12 (Recovery of money/property - 547 preference))(Lutz, Douglas)
Related: [-] covery of money/property - 547 preference