Rhiel v. Herceg
Adversary Proceeding
Lead BK case is: 2:17-bk-52717
Lead BK case is: 2:17-bk-52717
| Ohio Southern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | John E Hoffman Jr |
| Case #: | 2:19-ap-02032 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Apr 26, 2019 |
| Terminated: | Mar 22, 2021 |
| Last checked: never |
|
Defendant
Milan B Herceg
10152 Archer Lane
Dublin, OH 43017 |
Represented By
|
|
Plaintiff
Susan L Rhiel
PO Box 307337
Columbus, OH 43026 |
Represented By
|
| Docket last updated: 05/02/2025 1:10 PM EDT |
| Friday, October 04, 2024 | ||
|
court
Receipt of Filing Fee - ADI
Fri 10/04 6:30 PM
Receipt of Adversary Filing Fee - $350.00 by AO. Receipt Number 20000396. (ad) |
||
| Monday, March 22, 2021 | ||
|
court
Close Adversary Case
Mon 03/22 8:38 AM
Adversary Case 2:19-ap-2032 Closed (2km) |
||
| Friday, March 05, 2021 | ||
| 11 | 11
notice
Notice of Stipulated Dismissal in an Adversary Proceeding
Fri 03/05 9:39 AM
Notice of Stipulated Dismissal in an Adversary Proceeding With Prejudice Filed by Plaintiff Susan L Rhiel. (Coutinho, James) |
|
| Wednesday, September 11, 2019 | ||
| 10 | 10
answer
Answer to Complaint
Wed 09/11 11:56 AM
Answer to Complaint Filed by Milan B Herceg. (Whittaker, David) |
|
| Friday, August 02, 2019 | ||
| 9 | 9
misc
Stipulation
Fri 08/02 10:28 AM
Stipulation with Susan L. Rhiel, Trustee and Milan B. Herceg as to Extension of Time to Respond Filed by Plaintiff Susan L Rhiel. (Stovall, Richard) |
|
| Tuesday, July 16, 2019 | ||
| 8 | 8
misc
Notice of Appearance and Request for Notice
Tue 07/16 9:36 AM
Notice of Appearance and Request for Notice of Co-Counsel for Plaintiff by Tom Shafirstein Filed by Plaintiff Susan L Rhiel. (Shafirstein, Tom) |
|
| Tuesday, July 02, 2019 | ||
| 7 | 7
misc
Brief
Tue 07/02 8:47 PM
Brief Amicus Curiae Filed by Interested Party Angela Dodd United States Securities and Exchange Commission. (Dodd, Angela) |
|
|
Att: 1
Exhibit 1: Complaint SEC v. Hadsell
|
||
|
Att: 2
Exhibit Certficiate of Service
|
||
| Friday, May 31, 2019 | ||
| 6 | 6
misc
Stipulation
Fri 05/31 2:29 PM
Stipulation with Susan L. Rhiel, Chapter 7 Trustee and Milan B. Herceg as to Extension of Time to Respond to Complaint Filed by Plaintiff Susan L Rhiel. (Stovall, Richard) |
|
| Thursday, May 02, 2019 | ||
| 5 | 5
cmp
Summons Service Executed
Thu 05/02 2:58 PM
Summons Service Executed on Milan B Herceg 5/2/2019 (Stovall, Richard) |
|
| 4 | 4
misc
Summons Issued
Thu 05/02 2:57 PM
Summons Issued on Milan B Herceg Date Issued 5/2/2019, Answer Due 06/3/2019 (Stovall, Richard) |
|
| Saturday, April 27, 2019 | ||
| 3 | 3
misc
Notice of Appearance and Request for Notice
Sat 04/27 4:33 PM
Notice of Appearance and Request for Notice of Co-Counsel for Plaintiff by Rick L. Ashton Filed by Plaintiff Susan L Rhiel. (Ashton, Rick) |
|
| 2 | 2
misc
Notice of Appearance and Request for Notice
Sat 04/27 2:09 PM
Notice of Appearance and Request for Notice of Co-Counsel for Plaintiff by James A Coutinho Filed by Plaintiff Susan L Rhiel. (Coutinho, James) |
|
| Friday, April 26, 2019 | ||
| 1 | 1
cmp
Complaint
Fri 04/26 7:18 PM
Adversary case 2:19-ap-02032. (13 (Recovery of money/property - 548 fraudulent transfer)): Complaint by Susan L Rhiel against Milan B. Herceg. Receipt Number DEFER, Fee Amount of $ 350 is Deferred (Stovall, Richard) Modified to add middle initial of Defendant on 4/29/2019 (2dp) |
|