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

Nebraska Bankruptcy Court
Chapter 11
Judge:Thomas L Saladino
Case #: 8:18-ap-08255
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
Case Filed:Sep 18, 2018
Terminated:Mar 25, 2019
Last checked: never
Defendant
Joe Benbasset, Inc.
213 West 35th Street Suite 1100
New York, NY 10001
Represented By
Joe Benbasset, 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 East 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


Docket last updated: 8 hours ago
Monday, March 25, 2019
10 10 court Entry Mon 03/25 11:04 AM
US District Court case number is 8:19-mc-00108-UNA. Related [+]. (nmw)
Related: [-] 9 Transmittal of Record to District Court
9 9 appeal Transmittal of Record to District Court Mon 03/25 9:28 AM
Transmittal of Record to District Court Related [+]. (nmw)
Related: [-] 8 Default Judgment
court Close Adversary Case Mon 03/25 11:18 AM
Adversary Case Closed META Advisors LLC on behalf of G-Estate Management Company, Inc. (f/k/a Gordmans Management Company, Inc.) v. Joe Benbasset, Inc. DEFAULT JUDGMENT entered on 3/7/19 . (nmw)
Related: [-]
Thursday, March 07, 2019
8 8 order Default Judgment Thu 03/07 12:24 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 $26,347.00, 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,6 Motion for Default Judgment
7 7 order Default Judgment Thu 03/07 12:23 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: [-] 6
Wednesday, March 06, 2019
6 6 motion Default Judgment Wed 03/06 2:34 PM
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
Friday, October 19, 2018
5 5 misc Notice of Appearance and Request for Notice Fri 10/19 7:47 AM
Notice of Appearance and Request for Notice Filed by Olivia Snider on behalf of META Advisors LLC on behalf of G-Estate Management Company, Inc. (f/k/a Gordmans Management Company, Inc.). (Snider, Olivia)
Related: [-]
Sunday, September 30, 2018
4 4 cmp Summons Service Executed Sun 09/30 11:54 AM
Summons Service Executed on Joe Benbasset, Inc. 9/21/2018 . (Lutz, Douglas)
Related: [-]
Tuesday, September 18, 2018
3 3 crditcrd Auto-Docket of Credit Card/Debit Card Tue 09/18 1:14 PM
Receipt of Complaint([LINK 18-08255 TLS] ) [cmp,cmp] ( 350.00) filing fee. Receipt number A7662089, amount $ 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc#1
2 2 court Summons Issued Tue 09/18 12:14 PM
Summons Issued on Joe Benbasset, Inc. Date Issued 9/18/2018, Answer Due 10/18/2018 . (nmw)
Related: [-]
1 1 cmp Complaint Tue 09/18 11:43 AM
Adversary case 18-08255 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 Joe Benbasset, Inc.. 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