Richard Szekelyi, Liquidating Trustee v. UPS Ground Freight, Inc.
Adversary Proceeding
Lead BK case is: 5:17-bk-52170
Lead BK case is: 5:17-bk-52170
| Ohio Northern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Alan M Koschik |
| Case #: | 5:18-ap-05096 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference |
| Case Filed: | Nov 28, 2018 |
| Terminated: | Jan 13, 2021 |
| Last checked: never |
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Defendant
UPS Ground Freight, Inc.
50 West Broad Street Suite 1330
Columbus, OH 43215 |
Represented By
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Plaintiff
Richard Szekelyi, Liquidating Trustee
600 Superior Avenue E., Suite 2100
Cleveland, OH 44114 |
Represented By
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| Docket last updated: 2 hours ago |
| Wednesday, January 13, 2021 | ||
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utility
Disposition of Adversary
Wed 01/13 2:37 PM
Disposition of Adversary 5:18-ap-5096 Case Dismissed. (dzeme) |
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court
Close Adversary Case
Wed 01/13 2:38 PM
Adversary Case 5:18-ap-5096 Closed (dzeme) |
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| Tuesday, May 14, 2019 | ||
| 16 | 16
notice
Notice of Stipulated Dismissal in an Adversary Proceeding
Tue 05/14 5:08 PM
Notice of Stipulated Dismissal in an Adversary Proceeding Filed by Richard Szekelyi, Liquidating Trustee. (Jericho, Ashley aty) |
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| Thursday, May 02, 2019 | ||
| 15 | 15
court
Proceeding Memo
Thu 05/02 2:17 PM
Proceeding Memo Hearing held 5/2/19. Agreed entry on or before 3 days. (dzeme) |
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| Friday, February 08, 2019 | ||
| 14 | 14
court
Certificate of Service
Fri 02/08 2:39 PM
Certificate of Service / Affidavit of Service of Laura Guido Filed by Defendant UPS Ground Freight, Inc.. (Richards, Erica aty). Related document(s)13 Answer to Complaint filed by Defendant UPS Ground Freight, Inc.. Modified on 2/8/2019 (dzeme) |
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| 13 | 13
answer
Answer to Complaint
Fri 02/08 12:45 PM
Answer to Complaint / Answer and Affirmative Defenses of UPS Ground Freight, Inc. to Complaint to Avoid and Recover Transfers Pursuant to 11 U.S.C. §§ 547 and 550 to Disallow Claims Pursuant to 11 U.S.C. § 502 Filed by UPS Ground Freight, Inc.. (Richards, Erica aty) |
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| Wednesday, February 06, 2019 | ||
| 12 | 12
motion
Appear pro hac vice
Wed 02/06 5:05 PM
Motion to Appear pro hac vice / Motion to Admit Erica Jean Richards Pro Hac Vice Filed by Defendant UPS Ground Freight, Inc. (Richards, Erica aty) |
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Att: 1
Exhibit A - Proposed Order
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| Friday, February 01, 2019 | ||
| 11 | 11
BNC
Notice of Order to Set Hearing (PDF)
Sat 02/02 12:20 AM
Notice of Order to Set Hearing Notice Date 02/01/2019. (Admin.) |
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| Wednesday, January 30, 2019 | ||
| 10 | 10
order
Set Hearing (PDF)
Wed 01/30 2:49 PM
Adversary Proceeding Scheduling Order Signed on 1/30/2019 . Hearing scheduled for 5/2/2019 at 11:30 AM at Courtroom #2 Toledo. Plaintiffs Fed. R. Civ. P. 26(a)(2) expert disclosure(s), if any, and report are due by May 30, 2019. Defendants Fed. R. Civ. P. 26(a)(2) expert disclosure(s), if any, and report, are due by July 5, 2019. All non-expert discovery must be commenced in time to be completed by April 26, 2019. The deadline to file Amended Pleadings without separate and further leave of court is April 26, 2019. No motion deadline is being set at this time pending completion of discovery and the further pretrial conference set above. By separate stipulation of the parties [Doc. # 8], Defendants answer or other response to the Complaint must be filed on or before February 8, 2019. (dzeme crt) |
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| 9 | 9
court
Proceeding Memo
Wed 01/30 1:26 PM
Proceeding Memo Hearing held 1/30/19. Discovery Cutoff (non expert) 4/26/19, Amended Pleadings 4/26/19, Further Pre Trial 5/2/19 @ 11:30 AM. RULE 26(a)(1)(2) DISCLOSURE OF WITNESSES 1. No Rule 26(a)(1) disclosures required. 2. Plff's Rule 26(a)(2) expert(s) disclosure and report due 5/30/19. 3. Def's Rule 26(a)(2) expert(s) disclosure and report due 7/5/19. (dzeme) |
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| Monday, January 14, 2019 | ||
| 8 | 8
misc
Document
Mon 01/14 7:44 AM
Document Stipulation Extending Time for Defendant to Respond to the Complaint Filed by Richard Szekelyi, Liquidating Trustee . (Jericho, Ashley aty) |
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| Tuesday, December 11, 2018 | ||
| 7 | 7
misc
Notice of Appearance and Request for Notice
Tue 12/11 2:35 PM
Notice of Appearance and Request for Notice Filed by Richard Szekelyi, Liquidating Trustee. (Malloy, Sean aty) |
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| 6 | 6
misc
Notice of Appearance and Request for Notice
Tue 12/11 2:08 PM
Notice of Appearance and Request for Notice Filed by Richard Szekelyi, Liquidating Trustee. (Jericho, Ashley aty) |
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| Monday, December 10, 2018 | ||
| 5 | 5
cmp
Summons Service Executed
Mon 12/10 4:27 PM
Summons Service Executed on UPS Ground Freight, Inc. 12/4/2018 (Carr, Maria aty) |
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| Wednesday, December 05, 2018 | ||
| 4 | 4
BNC
Notice of Order (PDF)
Thu 12/06 12:20 AM
Notice of Order (PDF) w/ BNC Certificate of Mailing Notice Date 12/05/2018. (Admin.) |
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| Tuesday, December 04, 2018 | ||
| 3 | 3
cmp
Summons Issued
Tue 12/04 12:25 PM
Summons issued on Plaintiff for service on Defendant(s) UPS Ground Freight, Inc. Answer due 1/3/2019. This Court has adopted a paperless procedure for issuing the summons in an adversary proceeding. The attached summons has been sealed, processed, and docketed by the Clerk. Electronic filers will only receive electronic email notice of this docket entry. No paper copy of the summons will be mailed; it must be printed from CM/ECF. Pursuant to Bankruptcy Rule 7004(a) and F.R.C.P. 4, it is the responsibility of the plaintiff or plaintiff's counsel to promptly serve the summons, a copy of the complaint, and, if applicable, a copy of any pre-trial or adversary case management order on defendant(s). To be timely, the summons and a copy of the complaint must be served within seven (7) days of issuance per Bankruptcy Rule 7004(e). Service of the summons is prescribed by Bankruptcy Rule 7004 and F.R.C.P. 4. If a summons is not timely served, an ''alias'' summons must be requested from the Clerk. Certification or proof of service by plaintiff or plaintiff's counsel is made by completing the Certificate of Service portion of the original summons. Attorneys should docket the summons, once served, using the Summons Service Executed event within CM/ECF. Pre-Trial Conference set for 1/30/2019 at 01:00 PM at Courtroom #2 Toledo. (mshai) |
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Att: 1
Toledo AP Procedures Memo
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| Monday, December 03, 2018 | ||
| 2 | 2
2
pgs
order
Order (PDF)
Mon 12/03 1:58 PM
ORDER REASSIGNING ADVERSARY PROCEEDING (spete crt) |
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court
Case Reassigned
Mon 12/03 3:46 PM
Judge MARY ANN WHIPPLE added to case. Involvement of Judge ALAN M. KOSCHIK Terminated (bvohl) |
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| Wednesday, November 28, 2018 | ||
| 1 | 1
cmp
Complaint
Wed 11/28 10:39 AM
Adversary case 18-05096 Complaint by Richard Szekelyi, Liquidating Trustee against UPS Ground Freight, Inc.. Fee Amount $350 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 Nature of Suit:12 (Carr, Maria aty) |
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Att: 1
Exhibit A
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