M. Denise Dotson, as Chapter 7 Trustee of A-1 Expr v. Morales
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-05094 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Feb 11, 2019 |
| Terminated: | Jun 17, 2020 |
| Last checked: never |
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Defendant
Jorge Morales
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Represented By
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Plaintiff
M. Denise Dotson, as Chapter 7 Trustee of A-1 Express Delivery Service, Inc.
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Represented By
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| Docket last updated: 79 minutes ago |
| Wednesday, June 17, 2020 | ||
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misc
Adversary Closed
Wed 06/17 6:55 AM
Adversary 1:19-ap-5094 Closed (cws) |
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| Sunday, May 31, 2020 | ||
| 17 | 17
misc
Certificate of Mailing by BNC of Order on Motion for Default Judgment
Mon 06/01 12:54 AM
Certificate of Mailing by BNC of Order on Motion for Default Judgment Notice Date 05/31/2020. (Admin.) |
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| 16 | 16
misc
Certificate of Mailing by BNC of Judgment
Mon 06/01 12:54 AM
Certificate of Mailing by BNC of Judgment Notice Date 05/31/2020. (Admin.) |
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| Friday, May 29, 2020 | ||
| 15 | 15
order
Judgment
Fri 05/29 1:33 PM
Judgment against the Defendant in the amount of $90,468.69 plus post-judgment interest at the maximum legal rate as allowed by applicable law. Service by BNC Entered on 5/29/2020. (cws) |
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| 14 | 14
order
Default Judgment, Motion for
Fri 05/29 1:25 PM
ORDERED that the Motion is GRANTED and it is further ORDERED that the Transfers are avoided and recoverable by the Trustee under 11 U.S.C. §§ 547 and 550; and, it is further ORDERED that the Trustee is entitled to Judgment against the Defendant in the amount of $90,468.69 plus post-judgment interest. Service by BNC. Entered on 5/29/2020. (cws) |
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| Wednesday, April 22, 2020 | ||
| 13 | 13
misc
Certificate of Mailing by BNC of Order (492)
Thu 04/23 1:05 AM
Certificate of Mailing by BNC of Order Notice Date 04/22/2020. (Admin.) |
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| Sunday, April 19, 2020 | ||
| 12 | 12
misc
Certificate of Mailing by BNC of Order (492)
Mon 04/20 12:56 AM
Certificate of Mailing by BNC of Order Notice Date 04/19/2020. (Admin.) |
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| Friday, April 17, 2020 | ||
| 11 | 11
order
01-Order
Fri 04/17 3:03 PM
Order Canceling Status Conference. Service by BNC. Entered on 4/17/2020. (jlc) |
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| Tuesday, April 14, 2020 | ||
| 10 | 10
motion
Default Judgment, Motion for
Tue 04/14 7:52 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) |
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| Sunday, March 15, 2020 | ||
| 9 | 9
misc
Certificate of Mailing by BNC of Order and Notice
Mon 03/16 1:13 AM
Certificate of Mailing by BNC of Order and Notice Notice Date 03/15/2020. (Admin.) |
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| Friday, March 13, 2020 | ||
| 8 | 8
2
pgs
notice
Order and Notice
Fri 03/13 3:32 PM
Order and Notice Rescheduling Status Conference. Service by BNC. Hearing to be held on 4/20/2020 at 02:00 PM in Courtroom 1202, Atlanta, Entered on 3/13/2020. (cws) |
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| Saturday, January 11, 2020 | ||
| 7 | 7
misc
Certificate of Mailing by BNC of Order and Notice
Sun 01/12 1:13 AM
Certificate of Mailing by BNC of Order and Notice Notice Date 01/11/2020. (Admin.) |
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| Friday, January 10, 2020 | ||
| 6 | 6
misc
Certificate of Mailing by BNC of Order and Notice
Sat 01/11 1:19 AM
Certificate of Mailing by BNC of Order and Notice Notice Date 01/10/2020. (Admin.) |
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| Wednesday, January 08, 2020 | ||
| 5 | 5
2
pgs
notice
Order and Notice
Wed 01/08 9:10 AM
Order and Notice of Status Conference. Service by BNC. Hearing to be held on 3/23/2020 at 02:00 PM in Courtroom 1202, Atlanta, Entered on 1/8/2020. (trp) |
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| Wednesday, September 04, 2019 | ||
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misc
Clerk's Entry of Default
Wed 09/04 2:45 PM
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 Jorge Morales,, has failed to plead or otherwise defend in this case as required by law. (cws) |
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| Tuesday, September 03, 2019 | ||
| 4 | 4
misc
Request for Entry of Default
Tue 09/03 5:19 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) |
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Att: 1
Exhibit Affidavit of Alexandra Dishun
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| Thursday, February 14, 2019 | ||
| 3 | 3
misc
0-Certificate of Service
Thu 02/14 3:03 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) |
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| Tuesday, February 12, 2019 | ||
| 2 | 2
court
Summons/Alias Summons Issued (auto)
Tue 02/12 2:41 PM
Summons Issued on Jorge Morales Answer Due 03/14/2019 (cws) |
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| Monday, February 11, 2019 | ||
| 1 | 1
cmp
Complaint
Mon 02/11 1:27 PM
Adversary case 19-05094 Complaint against Jorge Morales , 12 13 Filed by M. Denise Dotson, as Chapter 7 Trustee of A-1 Express Delivery Service, Inc. (Klein, David) |
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