Puerto Rican Parade Committee of Chicago, Inc. v. Martinez

Adversary Proceeding
Lead BK case is: 1:17-bk-03480

Illinois Northern - Chicago Bankruptcy Court
Chapter 11
Judge:Carol A Doyle
Case #: 1:19-ap-00030
Nature of Suit2 Bankruptcy - Other
21 Bankruptcy - Validity, priority or extent of lien or other interest in property
11 Bankruptcy - Recovery of money/property - §542 turnover of property
14 Bankruptcy - Recovery of money/property - other
Case Filed:Jan 23, 2019
Terminated:Mar 24, 2020
Last checked: never
Defendant
Carmen Martinez
2733 W Division St
Chicago, IL 60622
Represented By
Carmen Martinez
contact info
Plaintiff
Puerto Rican Parade Committee of Chicago, Inc.
1237 North California
Chicago, IL 60622
Represented By
Penelope N Bach
Bach Law Offices
contact info
Paul M Bach
Bach Law Offices
contact info


Docket last updated: 05/02/2024 1:06 PM CDT
Tuesday, March 24, 2020
49 49 court Close Adversary Case Tue 03/24 3:02 PM
Adversary Case 1:19-ap-30 Closed . (Green, Ron)
Related: [-]
48 48 court Hearing Stricken (Other) Tue 03/24 2:47 PM
Hearing Scheduled for March 26, 2020 is Stricken Related [+]. (Castaneda, Peter)
Related: [-] 1 Complaint
47 47 order Dismissing Adversary Proceeding Tue 03/24 2:47 PM
Agreed Order Dismissing Adversary Proceeding . Signed on 3/24/2020 (Green, Ron)
Related: [-]
Thursday, March 05, 2020
46 46 court Hearing Continued (Motion) Thu 03/05 2:32 PM
(E)Hearing Continued Related [+]. Status hearing scheduled for 03/26/2020 at 10:30 AM at Courtroom 742 219 South Dearborn, Chicago, IL, 60604.. Signed on 03/05/2020. (Castaneda, Peter)
Related: [-] 1 Complaint
Thursday, February 27, 2020
45 45 court Hearing Continued (Motion) Thu 02/27 11:29 AM
(E)Hearing Continued Related [+]. Status hearing scheduled for 03/05/2020 at 10:30 AM at Courtroom 742 219 South Dearborn, Chicago, IL, 60604.. Signed on 02/27/2020. (Castaneda, Peter)
Related: [-] 1 Complaint
Wednesday, February 26, 2020
44 44 order Stipulation and Order Wed 02/26 1:52 PM
Agreed Stipulation and Order. Signed on 2/26/2020 (Green, Ron)
Related: [-]
Friday, February 21, 2020
43 43 misc Proposed Order Fri 02/21 11:41 AM
Proposed Order - Agreed Order Filed by Paul M. Bach on behalf of Puerto Rican Parade Committee of Chicago, Inc. Related [+]. (Bach, Paul)
Related: [-] 1 Complaint
Thursday, January 23, 2020
42 42 court Hearing Continued (Motion) Thu 01/23 2:33 PM
(E)Hearing Continued Related [+]. Status hearing scheduled for 02/27/2020 at 10:30 AM at Courtroom 742 219 South Dearborn, Chicago, IL, 60604.. Signed on 01/23/2020. (Castaneda, Peter)
Related: [-] 1 Complaint
Thursday, December 19, 2019
41 41 court Hearing Continued (Motion) Thu 12/19 3:12 PM
(E)Hearing Continued Related [+]. Status hearing scheduled for 01/23/2020 at 10:30 AM at Courtroom 742 219 South Dearborn, Chicago, IL, 60604.. Signed on 12/19/2019. (Castaneda, Peter)
Related: [-] 1 Complaint
Wednesday, December 11, 2019
40 40 court Hearing Continued (Motion) Wed 12/11 8:30 PM
(E)Hearing Continued Related [+]. Status hearing scheduled for 12/19/2019 at 10:30 AM at Courtroom 742 219 South Dearborn, Chicago, IL, 60604.. Signed on 12/11/2019. (Castaneda, Peter)
Related: [-] 1 Complaint
Wednesday, November 13, 2019
39 39 order Extend Time Thu 11/14 8:48 AM
Order Granting Motion to Extend Time Related [+]. Discovery Cutoff 12/10/2019. Signed on 11/13/2019. (Rodarte, Aida)
Related: [-] 35
Tuesday, November 12, 2019
38 38 misc Proposed Order Tue 11/12 9:16 AM
Proposed Order - Order Granting Unopposed Motion to Extend Discovery Deadlines Filed by William S Hackney III on behalf of Carmen Martinez Related [+]. (Hackney, William)
Related: [-] 35 Motion to Extend Time
Wednesday, November 06, 2019
37 37 court Hearing Continued (Motion) Wed 11/06 12:01 PM
(E)Hearing Continued Related [+]. Status hearing scheduled for 12/11/2019 at 10:30 AM at Courtroom 742 219 South Dearborn, Chicago, IL, 60604.. Signed on 11/06/2019. (Castaneda, Peter)
Related: [-] 1 Complaint
Tuesday, November 05, 2019
36 36 notice 2-Notice of Motion Tue 11/05 2:00 PM
Notice of Motion Filed by William S Hackney III on behalf of Carmen Martinez Related [+]. Hearing scheduled for 11/13/2019 at 10:00 AM at 219 South Dearborn, Courtroom 742, Chicago, Illinois 60604. (Hackney, William)
Related: [-] 35 Motion to Extend Time
35 35 motion Extend Time Tue 11/05 1:59 PM
Notice of Motion and Agreed Motion to Extend Time extend discovery deadlines Filed by William S Hackney III on behalf of Carmen Martinez. Hearing scheduled for 11/13/2019 at 10:00 AM at 219 South Dearborn, Courtroom 742, Chicago, Illinois 60604. (Hackney, William)
Related: [-]
Wednesday, September 04, 2019
34 34 court Hearing Stricken (Motion) Wed 09/04 11:42 AM
Hearing Scheduled for September 5, 2019 is Stricken Related [+]. (Castaneda, Peter)
Related: [-] 31 Motion to Extend Time
33 33 order Extend Time Wed 09/04 11:41 AM
Order Setting Discovery Deadlines Related [+]. Written Discovery must be completed by 10/04/2019. All Discovery must be completed by 11/05/2019. Signed on 9/4/2019. (Rodarte, Aida)
Related: [-] 31
Friday, August 23, 2019
32 32 utility U - Corrective Entry Hearing Rescheduled Fri 08/23 12:01 PM
CORRECTIVE ENTRY: Hearing Rescheduled Related [+]. Hearing scheduled for 9/5/2019 at 10:30 AM at 219 South Dearborn, Courtroom 742, Chicago, Illinois 60604. (Sullivan, Elizabeth)
Related: [-] 31 Motion to Extend Time
Wednesday, August 21, 2019
31 31 motion Extend Time Wed 08/21 6:11 PM
Notice of Motion and Motion to Extend Time to Complete Written Discovery and Issue Subpeonas Filed by Paul M. Bach on behalf of Puerto Rican Parade Committee of Chicago, Inc.. Hearing scheduled for 9/4/2019 at 10:30 AM at 219 South Dearborn, Courtroom 742, Chicago, Illinois 60604. (Bach, Paul)
Related: [-]
Att: 1 Proposed Order
Thursday, May 09, 2019
30 30 court Hearing Continued (Motion) Thu 05/09 2:01 PM
(E)Hearing Continued Related [+]. Status hearing scheduled for 11/06/2019 at 10:30 AM at Courtroom 742 219 South Dearborn, Chicago, IL, 60604.. Signed on 05/09/2019. (Castaneda, Peter)
Related: [-] 1 Complaint
Monday, May 06, 2019
29 29 notice 4-Notice of Filing Mon 05/06 2:47 PM
Notice of Filing Filed by William S Hackney III on behalf of Carmen Martinez Related [+]. (Hackney, William)
Related: [-] 28 Answer to Complaint
28 28 answer Answer to Complaint Mon 05/06 2:46 PM
Answer to Complaint Filed by William S Hackney III on behalf of Carmen Martinez. (Hackney, William)
Related: [-]
27 27 notice 4-Notice of Filing Mon 05/06 2:39 PM
Notice of Filing Filed by William S Hackney III on behalf of Carmen Martinez Related [+]. (Hackney, William)
Related: [-] 26 Answer to Amended Complaint
26 26 answer Answer to Amended Complaint Mon 05/06 2:38 PM
Answer to Amended Complaint Filed by William S Hackney III on behalf of Carmen Martinez. (Hackney, William)
Related: [-]
Thursday, April 25, 2019
25 25 order Extend Time Fri 04/26 9:16 AM
Order Granting Motion to Extend Time Related [+]. Answer due by: 5/6/2019. Signed on 4/25/2019. (Shabez, Cindy)
Related: [-] 21
24 24 court Hearing Continued (Motion) Thu 04/25 3:06 PM
(E)Hearing Continued Related [+]. Status hearing scheduled for 05/09/2019 at 10:30 AM at Courtroom 742 219 South Dearborn, Chicago, IL, 60604.. Signed on 04/25/2019. (Utter, Matthew)
Related: [-] 1 Complaint
Wednesday, April 24, 2019
23 23 misc Proposed Order Wed 04/24 3:56 PM
Proposed Order - Extension of Time Filed by William S Hackney III on behalf of Carmen Martinez Related [+]. (Hackney, William)
Related: [-] 21 Motion to Extend Time
Tuesday, April 16, 2019
22 22 notice 2-Notice of Motion Tue 04/16 10:57 AM
Notice of Motion Filed by William S Hackney III on behalf of Carmen Martinez Related [+]. Hearing scheduled for 4/25/2019 at 10:30 AM at 219 South Dearborn, Courtroom 742, Chicago, Illinois 60604. (Hackney, William)
Related: [-] 21 Motion to Extend Time
Monday, April 15, 2019
21 21 motion Extend Time Mon 04/15 2:57 PM
Notice of Motion and Motion to Extend Time Answer or Otherwise Plead to Complaint Filed by William S Hackney III on behalf of Carmen Martinez. Hearing scheduled for 4/25/2019 at 10:30 AM at 219 South Dearborn, Courtroom 742, Chicago, Illinois 60604. (Hackney, William)
Related: [-]
Thursday, March 28, 2019
20 20 order Extend Time Fri 03/29 9:34 AM
Order Granting Motion to Extend Time Related [+]. Amended Complaint Deadline 3/12/2019. Signed on 3/28/2019. (Rodarte, Aida)
Related: [-] 8
19 19 order Dismiss Adversary Proceeding Fri 03/29 9:32 AM
(E)Order Mooting Motion to Dismiss Adversary Related [+]. Signed on 3/28/2019. (Rodarte, Aida)
Related: [-] 4
18 18 court Hearing Continued (Motion) Thu 03/28 4:27 PM
(E)Hearing Continued Related [+]. Status hearing scheduled for 04/25/2019 at 10:30 AM at Courtroom 742 219 South Dearborn, Chicago, IL, 60604.. Signed on 03/28/2019. (Nelson, Freddie)
Related: [-] 1 Complaint
17 17 order Intervene Thu 03/28 4:27 PM
(E)Order Granting Motion To Intervene Related [+]. Signed on 03/28/2019. (Nelson, Freddie)
Related: [-] 10
16 16 order Extend Time Thu 03/28 3:27 PM
Order Granting Motion to Extend Time Related [+]. Answer due by: 4/15/2019. Signed on 3/28/2019. (Brown, Venita)
Related: [-] 11
15 15 notice 4-Notice of Filing Thu 03/28 2:17 PM
Notice of Filing Attorney Generals Intervenors Complaint Filed by Kristin C Louis on behalf of Illinois Attorney General. (Louis, Kristin)
Related: [-]
14 14 misc Appearance Thu 03/28 2:02 PM
Appearance Filed by Barry Goldberg on behalf of Illinois Attorney General. (Goldberg, Barry)
Related: [-]
13 13 misc Appearance Thu 03/28 1:53 PM
Appearance Filed by Kristin C Louis on behalf of Illinois Attorney General. (Louis, Kristin)
Related: [-]
12 12 misc Proposed Order Thu 03/28 11:53 AM
Proposed Order - Order Granting Agreed Motion to Extend Extend Time Filed by Matthew A Flamm on behalf of Carmen Martinez Related [+]. (Flamm, Matthew)
Related: [-] 11 Motion to Extend Time
Monday, March 25, 2019
11 11 motion Extend Time Mon 03/25 3:51 PM
Notice of Motion and Motion to Extend Time respond to amended complaint Filed by Matthew A Flamm on behalf of Carmen Martinez. Hearing scheduled for 3/28/2019 at 10:30 AM at 219 South Dearborn, Courtroom 742, Chicago, Illinois 60604. (Flamm, Matthew)
Related: [-]
Friday, March 22, 2019
10 10 motion Intervene Fri 03/22 3:21 PM
Notice of Motion and Motion to Intervene Adversary Complaint against Carmen Martinez Filed by Kristin C Louis on behalf of Illinois Attorney General. Hearing scheduled for 3/28/2019 at 10:30 AM at 219 South Dearborn, Courtroom 742, Chicago, Illinois 60604. (Louis, Kristin)
Related: [-]
Att: 1 Adversary Complaint Intervenors Proposed Complaint
Att: 2 AG Appearances
Att: 3 Proposed Order
Wednesday, March 13, 2019
9 9 cmp Amended Complaint Wed 03/13 4:11 PM
Amended Complaint by Paul M Bach on behalf of Puerto Rican Parade Committee of Chicago, Inc. against Carmen Martinez. Related [+]. (Bach, Paul)
Related: [-] 1 Complaint
Att: 1 Proof of Claim Part 1
Att: 2 Proof of Claim Part 2
Att: 3 Bankruptcy Docket 82-2
Att: 4 Bankruptcy Docket 82-3
Att: 5 Bankruptcy Docket 82-4
Tuesday, March 12, 2019
8 8 motion Extend Time Tue 03/12 6:30 PM
Notice of Motion and Agreed Motion to Extend Time to File Amended Complaint by One Day Filed by Paul M Bach on behalf of Puerto Rican Parade Committee of Chicago, Inc.. Hearing scheduled for 3/28/2019 at 10:00 AM at 219 South Dearborn, Courtroom 742, Chicago, Illinois 60604. (Bach, Paul)
Related: [-]
Att: 1 Proposed Order
Thursday, February 28, 2019
7 7 order Scheduling Fri 03/01 6:56 AM
Order Scheduling Related [+]. Amendment Complaint due by 3/12/2019. Answer due by: 3/26/2019. Status/Ruling Set for 3/28/2019 at 10:30 AM at 219 South Dearborn, Courtroom 742, Chicago, Illinois 60604. Signed on 2/28/2019 (Mendoza, Catherine)
Related: [-] 1 Complaint
6 6 court Hearing Continued (Motion) Thu 02/28 12:55 PM
(E)Hearing Continued Related [+]. Status hearing scheduled for 03/28/2019 at 10:30 AM at Courtroom 742 219 South Dearborn, Chicago, IL, 60604.. Signed on 02/28/2019. (Castaneda, Peter)
Related: [-] 1 Complaint
5 5 court Hearing Continued (Motion) Thu 02/28 12:54 PM
(E)Hearing Continued Related [+]. hearing scheduled for 03/28/2019 at 10:30 AM at Courtroom 742 219 South Dearborn, Chicago, IL, 60604.. Signed on 02/28/2019. (Castaneda, Peter)
Related: [-] 4 Dismiss Adversary Proceeding
Tuesday, February 26, 2019
4 4 motion Dismiss Adversary Proceeding Tue 02/26 12:49 PM
Notice of Motion and Motion to Dismiss Adversary Proceeding Filed by Matthew A Flamm on behalf of Carmen Martinez. Hearing scheduled for 2/28/2019 at 10:30 AM at 219 South Dearborn, Courtroom 742, Chicago, Illinois 60604. (Flamm, Matthew)
Related: [-]
Att: 1 Exhibit Exhibit 1
Att: 2 Exhibit Exhibit 2
Att: 3 Exhibit Exhibit 3
Att: 4 Exhibit Exhibit 4
Att: 5 Exhibit Exhibit 5
Att: 6 Exhibit Exhibit 6
Friday, January 25, 2019
3 3 misc Adversary Proceeding Cover Sheet (Form 1040) Fri 01/25 10:19 AM
Adversary Proceeding Cover Sheet Filed by Paul M Bach on behalf of Puerto Rican Parade Committee of Chicago, Inc. Related [+]. (Bach, Paul)
Related: [-] 1 Complaint
Wednesday, January 23, 2019
2 2 court Summons Issued (auto) Wed 01/23 4:19 PM
Summons Issued on Carmen Martinez Answer Due 02/22/2019 (Admin)
Related: [-]
1 1 cmp Complaint Wed 01/23 4:19 PM
Adversary case 19-00030 (21 (Validity, priority or extent of lien or other interest in property)), (11 (Recovery of money/property - 542 turnover of property)), (14 (Recovery of money/property - other)), (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))): Complaint by Puerto Rican Parade Committee of Chicago, Inc. against Carmen Martinez. (Fee Not Required). Status hearing to be held on 2/28/2019 at 10:30 AM at 219 South Dearborn, Courtroom 742, Chicago, Illinois 60604. (Bach, Paul)
Related: [-]
Att: 1 Proof of Claim of Carmen Martinez (5-1)
Att: 2 Proof of Claim Part Two of Carmen Martinez (5-1)
Att: 3 Bankruptcy Docket 82-2
Att: 4 Bankruptcy Docket 82-3
Att: 5 Bankruptcy Docket 82-4