Richard Szekelyi, Liquidating Trustee v. Neidert Fabricating, Inc.
Adversary Proceeding
Lead BK case is: 5:17-bk-52170
Lead BK case is: 5:17-bk-52170
| Ohio Northern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Mary Ann Whipple |
| Case #: | 5:19-ap-05022 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference |
| Case Filed: | Mar 12, 2019 |
| Terminated: | Oct 28, 2019 |
| Last checked: never |
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Defendant
Neidert Fabricating, Inc.
453 Gates Street
Doylestown, OH 44230 |
Represented By
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Plaintiff
Richard Szekelyi, Liquidating Trustee
600 Superior Avenue E Suite 2100
Cleveland, OH 44114 |
Represented By
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| Docket last updated: 2 hours ago |
| Monday, October 28, 2019 | ||
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utility
Disposition of Adversary
Mon 10/28 8:44 AM
Disposition of Adversary 5:19-ap-5022 (dzeme) |
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court
Close Adversary Case
Mon 10/28 8:45 AM
Adversary Case 5:19-ap-5022 Closed (dzeme) |
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| Wednesday, October 09, 2019 | ||
| 26 | 26
notice
Notice of Stipulated Dismissal in an Adversary Proceeding
Wed 10/09 6:16 PM
Notice of Stipulated Dismissal in an Adversary Proceeding Filed by Richard Szekelyi, Liquidating Trustee. (Carr, Maria aty) |
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| Sunday, September 29, 2019 | ||
| 25 | 25
BNC
Notice of Order (PDF)
Mon 09/30 12:22 AM
Notice of Order (PDF) w/ BNC Certificate of Mailing Notice Date 09/29/2019. (Admin.) |
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| Friday, September 27, 2019 | ||
| 24 | 24
2
pgs
order
Order (PDF)
Fri 09/27 11:13 AM
Third Adversary Proceeding Scheduling Order Signed on 9/27/2019 . Plaintiff must file either a dismissal entry or aStatus Report on or before October 11, 2019. (dzeme crt) |
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| Thursday, September 26, 2019 | ||
| 23 | 23
court
Proceeding Memo
Thu 09/26 3:36 PM
Proceeding Memo Hearing held 9/26/19. Parties have agreed to settle the complaint. Plf is awaiting settlement check. Dismissal Entry or Status Report due 14 days. (dzeme) |
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| Thursday, August 15, 2019 | ||
| 22 | 22
answer
Reply
Thu 08/15 3:46 PM
Reply to Plaintiff's Objection to Motion for Leave to Deny Asserted Discovery Admissions Filed by Neidert Fabricating, Inc. (Steel, Michael aty) |
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| Saturday, August 10, 2019 | ||
| 21 | 21
BNC
Notice of Order to Set Hearing (PDF)
Sun 08/11 12:23 AM
Notice of Order to Set Hearing Notice Date 08/10/2019. (Admin.) |
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| Thursday, August 08, 2019 | ||
| 20 | 20
BNC
Notice of Order to Set Hearing (PDF)
Fri 08/09 12:20 AM
Notice of Order to Set Hearing Notice Date 08/08/2019. (Admin.) |
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| 19 | 19
order
Set Hearing (PDF)
Thu 08/08 4:39 PM
Second Adversary Proceeding Scheduling Order Signed on 8/8/2019 . Hearing scheduled for 9/26/2019 at 10:30 AM at Courtroom #2 Toledo. Telephone appearances will be permitted with separate 24-hour advance notice to the court. (dzeme crt) |
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| 18 | 18
court
Proceeding Memo
Thu 08/08 1:53 PM
Proceeding Memo Hearing held 8/8/19. Adjourned to 9/26/19 at 10:30 AM. No further scheduling pending further pretrial conference. (dzeme) |
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| 17 | 17
court
Proceeding Memo
Thu 08/08 11:03 AM
Proceeding Memo Hearing held 8/8/19. 1. Any reply due by 8/15/19.2. Motion will be decsional thereafter, reply or no reply. (dzeme) |
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| 16 | 16
answer
Response
Thu 08/08 9:26 AM
Response to Response in Opposition to Motion for Leave to Deny Asserted Discovery Admissions Filed by Richard Szekelyi, Liquidating Trustee (Carr, Maria aty) |
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Att: 1
Exhibit A
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Att: 2
Exhibit B
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Att: 3
Exhibit C
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Att: 4
Exhibit D
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Att: 5
Exhibit E
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| Tuesday, August 06, 2019 | ||
| 15 | 15
order
Set Hearing (PDF)
Tue 08/06 4:47 PM
Order to Set Hearing Signed on 8/6/2019 . Hearing scheduled for 8/8/2019 at 10:30 AM at Courtroom #2 Toledo. This adversary proceeding comes before the court upon the Motion for Leave to Deny Asserted Discovery Admissions [Doc #13] filed by Defendant. (dzeme crt) |
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| Thursday, August 01, 2019 | ||
| 14 | 14
court
Notice of Filing Deficiency
Thu 08/01 10:42 AM
NOTICE OF FILING DEFICIENCY: Order not uploaded with filing. Upload immediately using courts "Order Upload" menu. (mshai) |
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| Wednesday, July 31, 2019 | ||
| 13 | 13
motion
Generic Motion
Wed 07/31 4:48 PM
Motion for Leave to Deny Asserted Discovery Admissions Filed by Neidert Fabricating, Inc. (Steel, Michael aty) |
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| Wednesday, May 15, 2019 | ||
| 12 | 12
answer
Answer to Complaint
Wed 05/15 1:42 PM
Supplemental Answer to Complaint Filed by Neidert Fabricating, Inc.. (Steel, Michael aty) |
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| Sunday, May 05, 2019 | ||
| 11 | 11
BNC
Notice of Order to Set Hearing (PDF)
Mon 05/06 12:19 AM
Notice of Order to Set Hearing Notice Date 05/05/2019. (Admin.) |
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| Friday, May 03, 2019 | ||
| 10 | 10
order
Set Hearing (PDF)
Fri 05/03 11:28 AM
Adversary Proceeding Scheduling Order Signed on 5/3/2019 . Plaintiffs Fed. R. Civ. P. 26(a)(2) expert disclosure(s), if any, and report(s) are due by 8/30/19. Defendants Fed. R. Civ. P. 26(a)(2) expert disclosure(s), if any, and report(s) are due by 9/30/19. All non-expert discovery must be commenced in time to be completed by 7/31/19. Defendant must file a Fed. R. Bank. P. 7012(b) statement as to consent, as a supplement to its answer, on or before 5/16/19. The deadline to file Amended Pleadings without separate and further leave of court is 7/31/19. Hearing scheduled for 8/8/2019 at 10:30 AM at Courtroom #2 Toledo. (sheym crt) |
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| Thursday, May 02, 2019 | ||
| 9 | 9
court
Proceeding Memo
Thu 05/02 2:19 PM
Proceeding Memo Hearing held 5/2/19. Adjourned to 8/8/19 at 10:30 AM. Discovery cutoff 7/31/19 - non expert. 1 Def. to file Rule 7012(b) statement re consent, as supplement to answer. Due 14 days. 2. Def. intends to file Rule 36(b) motion for withdrawal of deemed admissions. 3. Rule 26(a)(2) Disclosures: 8/30/19 for Plff and 9/30/19 for Def. (dzeme) |
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| Wednesday, April 24, 2019 | ||
| 8 | 8
answer
Answer to Complaint
Wed 04/24 4:55 PM
Answer to Complaint Filed by Neidert Fabricating, Inc.. (Steel, Michael aty) |
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| Wednesday, April 17, 2019 | ||
| 7 | 7
misc
Document
Wed 04/17 5:02 PM
Document Stipulation Extending Time for Defendant to Respond to Complaint Filed by Richard Szekelyi, Liquidating Trustee . (Carr, Maria aty) |
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| 6 | 6
misc
Notice of Appearance and Request for Notice
Wed 04/17 4:24 PM
Notice of Appearance and Request for Notice Filed by Neidert Fabricating, Inc.. (Steel, Michael aty) |
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| Friday, March 15, 2019 | ||
| 5 | 5
BNC
Notice of Order (PDF)
Sat 03/16 12:21 AM
Notice of Order (PDF) w/ BNC Certificate of Mailing Notice Date 03/15/2019. (Admin.) |
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| Thursday, March 14, 2019 | ||
| 4 | 4
cmp
Summons Service Executed
Thu 03/14 10:15 AM
Summons Service Executed on Neidert Fabricating, Inc. 3/14/2019 (Carr, Maria aty) |
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| 3 | 3
cmp
Summons Issued
Thu 03/14 8:28 AM
Summons issued on Plaintiff for service on Defendant(s) Neidert Fabricating, Inc. Answer due 4/15/2019. This Court has adopted a paperless procedure for issuing the summons in an adversary proceeding. The attached summons has been sealed, processed, and docketed by the Clerk. Electronic filers will only receive electronic email notice of this docket entry. No paper copy of the summons will be mailed; it must be printed from CM/ECF. Pursuant to Bankruptcy Rule 7004(a) and F.R.C.P. 4, it is the responsibility of the plaintiff or plaintiff's counsel to promptly serve the summons, a copy of the complaint, and, if applicable, a copy of any pre-trial or adversary case management order on defendant(s). To be timely, the summons and a copy of the complaint must be served within seven (7) days of issuance per Bankruptcy Rule 7004(e). Service of the summons is prescribed by Bankruptcy Rule 7004 and F.R.C.P. 4. If a summons is not timely served, an ''alias'' summons must be requested from the Clerk. Certification or proof of service by plaintiff or plaintiff's counsel is made by completing the Certificate of Service portion of the original summons. Attorneys should docket the summons, once served, using the Summons Service Executed event within CM/ECF. Pre-Trial Conference set for 5/2/2019 at 11:45 AM at Courtroom #2 Toledo. (mshai) |
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Att: 1
Toledo AP procedures memo
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| Wednesday, March 13, 2019 | ||
| 2 | 2
2
pgs
order
Order (PDF)
Wed 03/13 12:22 PM
ORDER REASSIGNING ADVERSARY PROCEEDING . (spete crt) |
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court
Case Reassigned
Wed 03/13 1:15 PM
Judge MARY ANN WHIPPLE added to case. Involvement of Judge ALAN M. KOSCHIK Terminated (bvohl) |
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| Tuesday, March 12, 2019 | ||
| 1 | 1
cmp
Complaint
Tue 03/12 4:13 PM
Adversary case 19-05022 Complaint by Richard Szekelyi, Liquidating Trustee against Neidert Fabricating, Inc.. Fee Amount $350 Complaint to Avoid and Recover Transfers Pursuant to 11 U.S.C. 547 and 550 and to Disallow Claims Pursuant to 11 U.S.C. 502 Nature of Suit:12 (Carr, Maria aty) |
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Att: 1
Exhibit A
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