Dunn v. Arabian Horse Association of Arizona et al

Adversary Proceeding
Lead BK case is: 1:16-bk-26856

Florida Southern Bankruptcy Court
Chapter 7
Judge:Laurel M Isicoff
Case #: 1:18-ap-01501
Nature of Suit2 Bankruptcy - Other
13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
Case Filed:Dec 21, 2018
Terminated:Aug 09, 2019
Last checked: never
Defendant
Arabian Horse Association of Arizona
4524 W Port Au Prince Ln.
Glendale, AZ 85306
Represented By
Arabian Horse Association of Arizona
contact info
Defendant
Arabian Horse Association of Florida, Inc.
620 SW Bittern St.
Palm City, FL 34990
Represented By
Arabian Horse Association of Florida, Inc.
contact info
Defendant
Arabian Horse Association
10805 E Bethany Dr.
Aurora, CO 80014
Represented By
Arabian Horse Association
contact info
Plaintiff
Marcia Dunn
555 NE 15 Street Suite 934-A
Miami, FL 33132
Represented By
Joshua C Kligler
Dunn Law, P.A.
contact info


Docket last updated: 7 hours ago
Friday, July 21, 2023
court Receipt of Filing Fee (OTC auto) Fri 07/21 7:45 PM
Receipt of Adversary Filing Fee - $350.00 by SS. Receipt Number 322140. (admin)
Related: [-]
Friday, August 09, 2019
16 16 court Close Adversary Case Fri 08/09 12:40 PM
Adversary Case 1:18-ap-1501 Closed. Complaint Dismissed (Sanabria, Noemi)
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Tuesday, June 18, 2019
15 15 notice Notice of Dismissal [Adversary] Tue 06/18 11:51 AM
Notice of Dismissal in an Adversary Proceeding Filed by Plaintiff Marcia Dunn. (Kligler, Joshua)
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Monday, March 11, 2019
14 14 misc Certificate of Service Mon 03/11 5:41 PM
Certificate of Service Filed by Plaintiff Marcia Dunn Related [+]. (Kligler, Joshua)
Related: [-] 13 Order on Motion to Continue Hearing
Monday, March 04, 2019
13 13 order Continue Hearing Order Mon 03/04 10:15 AM
Order Granting Agreed Ex Parte Motion To Continue Pre-Trial Conference On: (1 Complaint). Pretrial Conference set for 08/07/2019 at 01:30 PM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Barr, Ida)
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Friday, March 01, 2019
12 12 motion Continue Hearing Fri 03/01 3:24 PM
Agreed Ex Parte Motion to Continue Hearing On: [(1 Complaint)] Filed by Plaintiff Marcia Dunn (Kligler, Joshua) Modified text on 3/4/2019 (Barr, Ida)
Related: [-]
Att: 1 Exhibit "A" - Proposed Order
Wednesday, February 13, 2019
11 11 misc Initial Disclosure (Rule 26) Wed 02/13 9:17 PM
Initial Disclosure per FRCP 26 Required by the Order Setting Filing and Disclosure Requirements (Expert Witnesses) Filed by Plaintiff Marcia Dunn. (Kligler, Joshua)
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Wednesday, February 06, 2019
10 10 misc Initial Disclosure (Rule 26) Wed 02/06 3:20 PM
Initial Disclosure per FRCP 26 Required by the Order Setting Filing and Disclosure Requirements Filed by Plaintiff Marcia Dunn. (Kligler, Joshua)
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Friday, January 04, 2019
9 9 misc Certificate of Service Fri 01/04 2:36 PM
Certificate of Service Filed by Plaintiff Marcia Dunn Related [+]. (Kligler, Joshua)
Related: [-] 1 Complaint filed by Plaintiff Marcia Dunn,3 Summons Issued,4 Order Setting Requirements
8 8 cmp Summons Service Executed Fri 01/04 2:35 PM
Summons Service Executed on Arabian Horse Association 1/4/2019; Arabian Horse Association of Arizona 1/4/2019; Arabian Horse Association of Florida, Inc. 1/4/2019 Filed by Plaintiff Marcia Dunn, Defendants Arabian Horse Association, Arabian Horse Association of Arizona, Arabian Horse Association of Florida, Inc.. (Kligler, Joshua)
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Friday, December 28, 2018
7 7 court BNC Certificate of Mailing Sat 12/29 12:16 AM
BNC Certificate of Mailing Related [+] Notice Date 12/28/2018. (Admin.)
Related: [-] 4 Order Setting Filing and Disclosure Requirements for Pretrial and Trial . Initial Disclosure of Witnesses and Documents Shall Be Made at Least 20 Days Before Pretrial Date .
6 6 court BNC Certificate of Mailing Sat 12/29 12:16 AM
BNC Certificate of Mailing Related [+] Notice Date 12/28/2018. (Admin.)
Related: [-] 3 Summons Issued on Arabian Horse Association Answer Due 1/25/2019; Arabian Horse Association of Arizona Answer Due 1/25/2019; Arabian Horse Association of Florida, Inc. Answer Due 1/25/2019 [Trial Date Shall be Set at Pre-Trial Conference] (Re:1 Complaint filed by Plaintiff Marcia Dunn) Pretrial Conference set for 03/06/2019 at 01:30 PM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128.
Wednesday, December 26, 2018
5 5 notice Notice of Appearance and Request for Service Wed 12/26 6:28 PM
Notice of Appearance and Request for Service by Michael P Dunn Filed by Plaintiff Marcia Dunn. (Dunn, Michael)
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4 4 5 pgs order Order Setting Requirements (Adv) Wed 12/26 3:52 PM
Order Setting Filing and Disclosure Requirements for Pretrial and Trial . Initial Disclosure of Witnesses and Documents Shall Be Made at Least 20 Days Before Pretrial Date . (Rodriguez, Olga)
Related: [-]
3 3 court Summons Issued Wed 12/26 3:50 PM
Summons Issued on Arabian Horse Association Answer Due 1/25/2019; Arabian Horse Association of Arizona Answer Due 1/25/2019; Arabian Horse Association of Florida, Inc. Answer Due 1/25/2019 [Trial Date Shall be Set at Pre-Trial Conference] Related [+] Pretrial Conference set for 03/06/2019 at 01:30 PM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Rodriguez, Olga)
Related: [-] 1 Complaint filed by Plaintiff Marcia Dunn
2 2 misc Affidavit to Defer Filing Fee (Complaint) [Trustee] Wed 12/26 11:55 AM
Trustee's Affidavit to Defer Complaint Filing Fee. Filed by Plaintiff Marcia Dunn. (Kligler, Joshua)
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Friday, December 21, 2018
1 1 cmp Complaint Fri 12/21 4:51 PM
Adversary case 18-01501 Complaint by Marcia Dunn against Arabian Horse Association of Arizona, Arabian Horse Association of Florida, Inc., Arabian Horse Association. Filing Fee in the Amount of 350.00, Deferred. Nature of Suit:,(13 (Recovery of money/property - 548 fraudulent transfer)),(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) (Kligler, Joshua)
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Att: 1 Exhibit Exhibit "A"