Adversary Proceeding
Lead BK case is: 1:17-bk-52865

Georgia Northern Bankruptcy Court
Chapter 7
Judge:Paul Baisier
Case #: 1:19-ap-05079
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
Case Filed:Feb 10, 2019
Terminated:Mar 20, 2019
Last checked: never
Defendant
Summit Financial Resources, L.P.
Represented By
Summit Financial Resources, L.P.
contact info
Plaintiff
M. Denise Dotson, as Chapter 7 Trustee of A-1 Express Delivery Service, Inc.
Represented By
William Anderson Rountree
Rountree & Leitman, LLC
contact info
Samantha L. Tzoberi
Rountree Leitman & Klein, LLC
contact info
David S. Klein
Rountree & Leitman, LLC
contact info


Docket last updated: 85 minutes ago
Wednesday, March 20, 2019
misc Adversary Closed Wed 03/20 9:13 AM
Adversary 1:19-ap-5079 Closed (cws)
Related: [-]
Friday, February 22, 2019
4 4 notice Notice Fri 02/22 1:02 PM
Notice of Dismissal filed by David S. Klein on behalf of M. Denise Dotson, as Chapter 7 Trustee of A-1 Express Delivery Service, Inc.. (Klein, David)
Related: [-]
Thursday, February 14, 2019
3 3 misc 0-Certificate of Service Thu 02/14 2:31 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)
Related: [-]
Tuesday, February 12, 2019
2 2 court Summons/Alias Summons Issued (auto) Tue 02/12 8:58 AM
Summons Issued on Summit Financial Resources, L.P. Answer Due 03/14/2019 (cws)
Related: [-]
Sunday, February 10, 2019
1 1 cmp Complaint Sun 02/10 8:26 PM
Adversary case 19-05079 Complaint against Summit Financial Resources, L.P. , 12 Related [+] 13 Filed by M. Denise Dotson, as Chapter 7 Trustee of A-1 Express Delivery Service, Inc. (Klein, David)
Related: [-] covery of money/property - 547 preferencecovery of money/property - 548 fraudulent transfer