Rhiel v. Stanley, D.O.
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-02045 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Apr 27, 2019 |
| Terminated: | Jul 15, 2022 |
| Last checked: never |
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Defendant
Mark Stanley, D.O.
7801 Lanham Ct.
Dublin, OH 43016 |
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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| Friday, July 15, 2022 | ||
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court
Close Adversary Case
Fri 07/15 3:15 PM
Adversary Case 2:19-ap-2045 Closed (kam) |
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| Tuesday, July 12, 2022 | ||
| 13 | 13
notice
Notice of Stipulated Dismissal in an Adversary Proceeding
Tue 07/12 11:14 AM
Notice of Stipulated Dismissal in an Adversary Proceeding Filed by Plaintiff Susan L Rhiel. (Shafirstein, Tom) |
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| Tuesday, July 16, 2019 | ||
| 12 | 12
misc
Notice of Appearance and Request for Notice
Tue 07/16 10:02 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 | ||
| 11 | 11
misc
Brief
Tue 07/02 10:03 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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| Wednesday, June 19, 2019 | ||
| 10 | 10
answer
Answer to Complaint
Wed 06/19 1:38 PM
Answer to Complaint Filed by Mark Stanley, D.O.. (Sams, Jeffrey) |
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| Friday, June 07, 2019 | ||
| 9 | 9
misc
Notice of Appearance and Request for Notice
Fri 06/07 2:30 PM
Notice of Appearance and Request for Notice by Jeffrey B Sams Filed by Defendant Mark Stanley, D.O.. (Sams, Jeffrey) |
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| Wednesday, May 29, 2019 | ||
| 8 | 8
misc
Stipulation
Wed 05/29 10:45 AM
Stipulation with Susan L. Rhiel, Trustee and Mark Stanley, D.O. as to Extension of Time Filed by Plaintiff Susan L Rhiel. (Coutinho, James) |
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| Thursday, May 23, 2019 | ||
| 7 | 7
cmp
Summons Service Executed
Thu 05/23 9:00 AM
Summons Service Executed on Mark Stanley, D.O. 5/23/2019 (Coutinho, James) |
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| Thursday, May 02, 2019 | ||
| 6 | 6
cmp
Summons Service Executed
Thu 05/02 4:14 PM
Summons Service Executed on Mark Stanley, D.O. 5/2/2019 (Stovall, Richard) |
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| 5 | 5
misc
Summons Issued
Thu 05/02 4:13 PM
Summons Issued on Mark Stanley, D.O. Date Issued 5/2/2019, Answer Due 06/3/2019 (Stovall, Richard) |
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| Saturday, April 27, 2019 | ||
| 4 | 4
cmp
Amended Complaint
Sat 04/27 9:05 PM
Amended Complaint by Richard K Stovall on behalf of Susan L Rhiel against all defendants. . (Stovall, Richard) |
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| 3 | 3
misc
Notice of Appearance and Request for Notice
Sat 04/27 6:00 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 4:19 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 3:39 PM
Adversary case 2:19-ap-02045. (13 (Recovery of money/property - 548 fraudulent transfer)): Complaint by Susan L Rhiel against Mark Stanley, D.O.. Receipt Number DEFER, Fee Amount of $ 350 is Deferred (Stovall, Richard) |
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