M. Denise Dotson, as Chapter 7 Trustee of A-1 Expr v. NY Minute Messenger, Inc.
Adversary Proceeding
Lead BK case is: 1:17-bk-52865
Lead BK case is: 1:17-bk-52865
| Georgia Northern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Paul Baisier |
| Case #: | 1:19-ap-05065 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Feb 10, 2019 |
| Terminated: | Jun 17, 2020 |
| Last checked: never |
|
Defendant
NY Minute Messenger, Inc.
|
Represented By
|
|
Plaintiff
M. Denise Dotson, as Chapter 7 Trustee of A-1 Express Delivery Service, Inc.
|
Represented By
|
| Docket last updated: 79 minutes ago |
| Wednesday, June 17, 2020 | ||
|
misc
Adversary Closed
Wed 06/17 7:12 AM
Adversary 1:19-ap-5065 Closed (cws) |
||
| Wednesday, May 20, 2020 | ||
| 19 | 19
misc
Certificate of Mailing by BNC of Order on Motion for Default Judgment
Thu 05/21 1:03 AM
Certificate of Mailing by BNC of Order on Motion for Default Judgment Notice Date 05/20/2020. (Admin.) |
|
| 18 | 18
misc
Certificate of Mailing by BNC of Judgment
Thu 05/21 1:03 AM
Certificate of Mailing by BNC of Judgment Notice Date 05/20/2020. (Admin.) |
|
| Monday, May 18, 2020 | ||
| 17 | 17
order
Judgment
Mon 05/18 11:15 AM
Judgment that the Transfers as defined in the Motion and described in the Albretsen Declaration and Exhibit are avoided and recoverable by the Trustee under 11 U.S.C. §§ 547 and 550 and the Trustee is granted JUDGMENT against the Defendant in the amount of $9,327.14 plus post-judgment interest at the maximum legal rate as allowed by applicable law. Service by BNC Entered on 5/18/2020. (cws) |
|
| 16 | 16
order
Default Judgment, Motion for
Mon 05/18 11:11 AM
Order GRANTING Plaintiff's Motion for Default Judgment. ORDERED that the Transfers are avoided and recoverable by the Trustee under 11 U.S.C. §§ 547 and 550. Service by BNC. Entered on 5/18/2020. (cws) |
|
| Friday, April 10, 2020 | ||
| 15 | 15
misc
0-Certificate of Service
Fri 04/10 5:06 PM
Certificate of Service of Motion for Default Judgment [Dkt. 13] and Related Exhibits [Dkt. 14] Filed by William A. Rountree on behalf of M. Denise Dotson, as Chapter 7 Trustee of A-1 Express Delivery Service, Inc.. (Rountree, William) |
|
| 14 | 14
misc
Exhibits
Fri 04/10 4:34 PM
Exhibits A to Albretsen Declaration in Support of Motion for Default Judgment Filed by William A. Rountree on behalf of M. Denise Dotson, as Chapter 7 Trustee of A-1 Express Delivery Service, Inc.. (Rountree, William) |
|
| Friday, February 28, 2020 | ||
| 13 | 13
motion
Default Judgment, Motion for
Fri 02/28 7:36 PM
Motion for Default Judgment filed by William A. Rountree on behalf of M. Denise Dotson, as Chapter 7 Trustee of A-1 Express Delivery Service, Inc.. (Rountree, William) |
|
|
Att: 1
Exhibit Affidavit of Robert C. Albretsen, CPA/CFF, CFE
|
||
| Monday, February 24, 2020 | ||
| 12 | 12
misc
Request for Entry of Default
Mon 02/24 12:44 PM
Request for Entry of Default Judgment Filed by William A. Rountree on behalf of M. Denise Dotson, as Chapter 7 Trustee of A-1 Express Delivery Service, Inc.. (Rountree, William) |
|
|
Att: 1
Exhibit Affidavit of Robert C. Albretsen, CPA/CFF, CFE
|
||
| Wednesday, February 19, 2020 | ||
|
misc
Clerk's Entry of Default
Wed 02/19 9:06 AM
Clerk's Entry of Default, pursuant to Bankruptcy Rule 7055 and a Request for Entry of Default filed by M. Denise Dotson as Chapter 7 Trustee of A-1 Express Delivery Service, Inc.. It appears from the record that NY Minute Messenger, Inc., has failed to plead or otherwise defend in this case as required by law. (cws) |
||
| Monday, February 17, 2020 | ||
| 11 | 11
misc
Request for Entry of Default
Mon 02/17 12:24 PM
Request for Entry of Default Filed by William A. Rountree on behalf of M. Denise Dotson, as Chapter 7 Trustee of A-1 Express Delivery Service, Inc.. (Rountree, William) |
|
|
Att: 1
Exhibit Declaration of Alexandra Dishun
|
||
| Friday, February 14, 2020 | ||
| 10 | 10
notice
Notice of Deficiency - Adversary Proceeding
Fri 02/14 2:37 PM
Notice of deficient filing re: Request for Entry of Default - Document is illegible or incomplete, . Service by BNC. (cws) |
|
| Thursday, February 13, 2020 | ||
| 9 | 9
misc
Request for Entry of Default
Thu 02/13 3:50 PM
Request for Entry of Default Filed by William A. Rountree on behalf of M. Denise Dotson, as Chapter 7 Trustee of A-1 Express Delivery Service, Inc.. (Rountree, William) |
|
|
Att: 1
Exhibit Declaration of Alexandra Dishun
|
||
| Wednesday, October 23, 2019 | ||
| 8 | 8
misc
Certificate of Mailing by BNC of Order and Notice
Thu 10/24 1:19 AM
Certificate of Mailing by BNC of Order and Notice Notice Date 10/23/2019. (Admin.) |
|
| Monday, October 21, 2019 | ||
| 7 | 7
2
pgs
notice
Order and Notice
Mon 10/21 10:20 AM
ORDERED AND NOTICE IS HEREBY GIVEN that a Status Conference will be held on this matter on the 27th day of January, 2020, commencing at 2:00 p.m. in Courtroom 1202, at the Richard B. Russell Federal Building and United States Courthouse, 75 Ted Turner Drive, S.W., Atlanta, Georgia. Service by BNC. Entered on 10/21/2019. (cws) |
|
| Wednesday, April 03, 2019 | ||
| 6 | 6
misc
Certificate of Mailing by BNC of Order on Motion to Extend Time
Thu 04/04 1:52 AM
Certificate of Mailing by BNC of Order on Motion to Extend Time Notice Date 04/03/2019. (Admin.) |
|
| Monday, April 01, 2019 | ||
| 5 | 5
order
Extend Time, Motion to
Mon 04/01 8:22 AM
Consent Order GRANTING Motion to Extend Time. Time is extended to April 11, 2019. Service by BNC. Entered on 4/1/2019. (cws) |
|
| Friday, March 29, 2019 | ||
| 4 | 4
motion
Extend Time, Motion to
Fri 03/29 3:02 PM
Consent Motion to Extend Time to Answer Motion or otherwise respond to Plaintiff's Complaint filed by William A. Rountree on behalf of M. Denise Dotson, as Chapter 7 Trustee of A-1 Express Delivery Service, Inc.. (Rountree, William) |
|
|
Att: 1
Exhibit Consent Order
|
||
| Thursday, February 14, 2019 | ||
| 3 | 3
misc
0-Certificate of Service
Thu 02/14 1:03 PM
Certificate of Service of Summons and Complaint Filed by David S. Klein on behalf of M. Denise Dotson, as Chapter 7 Trustee of A-1 Express Delivery Service, Inc.. (Klein, David) |
|
| Tuesday, February 12, 2019 | ||
| 2 | 2
court
Summons/Alias Summons Issued (auto)
Tue 02/12 7:10 AM
Summons Issued on NY Minute Messenger, Inc. Answer Due 03/14/2019 (cws) |
|
| Sunday, February 10, 2019 | ||
| 1 | 1
cmp
Complaint
Sun 02/10 1:31 PM
Adversary case 19-05065 Complaint against NY Minute Messenger, Inc. , 12 13 Filed by M. Denise Dotson, as Chapter 7 Trustee of A-1 Express Delivery Service, Inc. (Klein, David) |
|