Rhiel v. Britton et al
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-02037 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Apr 27, 2019 |
| Terminated: | Apr 05, 2022 |
| Last checked: never |
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Defendant
Christina Britton
7355 Southfield Rd
New Albany, OH 43054 |
Represented By
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Defendant
AdvantaIRA Trust, LLC
FBO Christina Britton 1520 Royal Palm Square Blvd. #320
Fort Meyers, FL 33919 |
Represented By
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Plaintiff
Susan L Rhiel
PO Box 307337
Columbus, OH 43026 |
Represented By
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| Docket last updated: 05/02/2025 1:10 PM EDT |
| Friday, October 04, 2024 | ||
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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) |
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| Tuesday, April 05, 2022 | ||
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court
Close Adversary Case
Tue 04/05 2:51 PM
Adversary Case 2:19-ap-2037 Closed (2km) |
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| Friday, March 05, 2021 | ||
| 12 | 12
notice
Notice of Stipulated Dismissal in an Adversary Proceeding
Fri 03/05 9:34 AM
Notice of Stipulated Dismissal in an Adversary Proceeding With Prejudice Filed by Plaintiff Susan L Rhiel. (Coutinho, James) |
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| Wednesday, September 11, 2019 | ||
| 11 | 11
answer
Answer to Complaint
Wed 09/11 11:59 AM
Answer to Complaint Filed by Christina Britton. (Whittaker, David) |
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| Friday, August 02, 2019 | ||
| 10 | 10
misc
Stipulation
Fri 08/02 10:26 AM
Stipulation with Susan L. Rhiel, Trustee and Christina Britton and AdvantaIRA Trust, LLC as to Extension of Time to Respond Filed by Plaintiff Susan L Rhiel. (Stovall, Richard) |
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| Tuesday, July 16, 2019 | ||
| 9 | 9
misc
Notice of Appearance and Request for Notice
Tue 07/16 9:22 AM
Notice of Appearance and Request for Notice of Co-Counsel for Plaintiff by Tom Shafirstein Filed by Plaintiff Susan L Rhiel. (Shafirstein, Tom) |
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| Tuesday, July 02, 2019 | ||
| 8 | 8
misc
Brief
Tue 07/02 7:28 PM
Brief Amicus Curiae Filed by Interested Party Angela Dodd United States Securities and Exchange Commission. (Dodd, Angela) |
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Att: 1
Exhibit 1: Complaint SEC v. Hadsell
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Att: 2
Certificate of Service
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| Friday, May 31, 2019 | ||
| 7 | 7
misc
Stipulation
Fri 05/31 2:24 PM
Stipulation with Susan L. Rhiel, Chapter 7 Trustee, Christina Britton and AdvantaIRA Trust, LLC as to Extension of Time to Respond to Complaint Filed by Plaintiff Susan L Rhiel. (Stovall, Richard) |
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| Friday, May 03, 2019 | ||
| 6 | 6
cmp
Summons Service Executed
Fri 05/03 2:18 PM
Summons Service Executed on AdvantaIRA Trust, LLC 5/2/2019; Christina Britton 5/2/2019 (Stovall, Richard) |
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| Thursday, May 02, 2019 | ||
| 5 | 5
misc
Summons Issued and Served
Thu 05/02 3:19 PM
Summons(es) on AdvantaIRA Trust, LLC Issued On 5/2/2019, and Answer Due On 06/3/2019; Christina Britton Issued On 5/2/2019, and Answer Due On 06/3/2019 (Stovall, Richard) Modified on 5/3/2019 (2dp) |
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| 4 | 4
misc
Summons Issued
Thu 05/02 3:19 PM
Summons Issued on AdvantaIRA Trust, LLC Date Issued 5/2/2019, Answer Due 06/3/2019; Christina Britton Date Issued 5/2/2019, Answer Due 06/3/2019 (Stovall, Richard) |
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| Saturday, April 27, 2019 | ||
| 3 | 3
misc
Notice of Appearance and Request for Notice
Sat 04/27 4:44 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) |
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| 2 | 2
misc
Notice of Appearance and Request for Notice
Sat 04/27 2:32 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) |
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| 1 | 1
cmp
Complaint
Sat 04/27 12:36 PM
Adversary case 2:19-ap-02037. (13 (Recovery of money/property - 548 fraudulent transfer)): Complaint by Susan L Rhiel against Christina Britton, AdvantaIRA Trust, LLC. Receipt Number DEFER, Fee Amount of $ 350 is Deferred (Stovall, Richard) |
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