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

Nebraska Bankruptcy Court
Chapter 11
Judge:Thomas L Saladino
Case #: 8:18-ap-08165
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
Case Filed:Sep 13, 2018
Terminated:Dec 12, 2018
Last checked: never
Defendant
Dennis East International, LLC
221 Willow Street
Yarmouth Port, MA 02675
Represented By
Dennis East International, LLC
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 East Fourth Street
Cincinnati, OH 45202
Represented By
Brian J. Koenig
Koley Jessen, P.C., L.L.O
contact info
Douglas L. Lutz
Frost Brown Todd LLC
contact info


Docket last updated: 10 hours ago
Wednesday, December 12, 2018
utility Disposition of Adversary Wed 12/12 8:23 AM
Disposition of Adversary META Advisors LLC on behalf of G-Estate Management Company, Inc. (f/k/a Gordmans Management Company, Inc.) v. Dennis East International, LLC CASE DISMISSED on 12/11/18 . (nmw)
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court Close Adversary Case Wed 12/12 8:23 AM
Adversary Case Closed META Advisors LLC on behalf of G-Estate Management Company, Inc. (f/k/a Gordmans Management Company, Inc.) v. Dennis East International, LLC CASE DISMISSED on 12/11/18 . (nmw)
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Tuesday, December 11, 2018
7 7 order Dismiss Adversary Proceeding Tue 12/11 4:33 PM
Order Granting Motion to Dismiss Adversary Proceeding filed by Plaintiff META Advisors LLC on behalf of G-Estate Management Company, Inc. (f/k/a Gordmans Management Company, Inc. (Related Doc #6 ). The motion is granted and this adversary proceeding is dismissed with prejudice. 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)
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6 6 motion Dismiss Adversary Proceeding Tue 12/11 10:58 AM
Motion to Dismiss Adversary Proceeding Notice of Voluntary Dismissal Filed by Plaintiff META Advisors LLC on behalf of G-Estate Management Company, Inc. (f/k/a Gordmans Management Company, Inc.) (Bergeron, Jason)
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Thursday, October 04, 2018
5 5 misc Notice of Appearance and Request for Notice Thu 10/04 1:43 PM
Notice of Appearance and Request for Notice Filed by Jason M Bergeron on behalf of META Advisors LLC on behalf of G-Estate Management Company, Inc. (f/k/a Gordmans Management Company, Inc.). (Bergeron, Jason)
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Tuesday, September 25, 2018
4 4 cmp Summons Service Executed Tue 09/25 4:03 PM
Summons Service Executed on Dennis East International, LLC 9/14/2018 . (Lutz, Douglas)
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Friday, September 14, 2018
3 3 crditcrd Auto-Docket of Credit Card/Debit Card Fri 09/14 2:53 PM
Receipt of Complaint([LINK 18-08165 TLS] ) [cmp,cmp] ( 350.00) filing fee. Receipt number A7658797, amount $ 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc#1
Thursday, September 13, 2018
2 2 court Summons Issued Thu 09/13 4:01 PM
Summons Issued on Dennis East International, LLC Date Issued 9/13/2018, Answer Due 10/13/2018 . (nmw)
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1 1 cmp Complaint Thu 09/13 3:53 PM
Adversary case 18-08165 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 Dennis East International, LLC. NOS: 12 Related [+]. Fee Amount $ 350 Filed by Douglas L. Lutz, Brian J. Koenig 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
Att: 1 Exhibit A