Rhiel v. Cox
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-02049 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Apr 27, 2019 |
| Terminated: | Jan 07, 2021 |
| Last checked: never |
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Defendant
David Cox
7361 Mapleleaf Blvd.
Columbus, OH 43235 |
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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| Thursday, January 07, 2021 | ||
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court
Close Adversary Case
Thu 01/07 9:01 AM
Adversary Case 2:19-ap-2049 Closed (2km) |
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| Friday, November 13, 2020 | ||
| 14 | 14
notice
Notice of Dismissal (AP)
Fri 11/13 10:57 AM
Notice of Dismissal (AP) Filed by Plaintiff Susan L Rhiel. (Coutinho, James) |
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| Wednesday, December 04, 2019 | ||
| 13 | 13
answer
Answer to Complaint
Wed 12/04 2:32 PM
Answer to Complaint Filed by David Cox. (Giberson, Melissa) |
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| Monday, November 04, 2019 | ||
| 12 | 12
misc
Stipulation
Mon 11/04 5:28 PM
Stipulation with Susan L. Rhiel, Chapter 7 Trustee, and David Cox as to Fifth Extension of Time for Defendant to Respond to the Complaint Filed by Defendant David Cox, Plaintiff Susan L Rhiel. (Giberson, Melissa) |
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| Friday, October 04, 2019 | ||
| 11 | 11
misc
Stipulation
Fri 10/04 9:46 AM
Stipulation with Susan L. Rhiel, Chapter 7 Trustee, and David Cox as to Fourth Extension of Time for Defendant to Respond to the Complaint Filed by Defendant David Cox, Plaintiff Susan L Rhiel. (Giberson, Melissa) |
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| Tuesday, September 03, 2019 | ||
| 10 | 10
misc
Stipulation
Tue 09/03 12:41 PM
Stipulation with Susan L. Rhiel, Chapter 7 Trustee, and David Cox as to Third Extension of Time for Defendant to Respond to the Complaint Filed by Defendant David Cox, Plaintiff Susan L Rhiel. (Giberson, Melissa) |
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| Tuesday, July 30, 2019 | ||
| 9 | 9
misc
Stipulation
Tue 07/30 5:32 PM
Stipulation with Susan L. Rhiel, Chapter 7 Trustee, and David Cox as to Second Extension of Time for Defendant to Respond to the Complaint Filed by Defendant David Cox, Plaintiff Susan L Rhiel. (Giberson, Melissa) |
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| Tuesday, July 16, 2019 | ||
| 8 | 8
misc
Notice of Appearance and Request for Notice
Tue 07/16 9:26 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 | ||
| 7 | 7
misc
Brief
Tue 07/02 7:52 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 | ||
| 6 | 6
misc
Stipulation
Fri 05/31 1:24 PM
Stipulation with Susan L. Rhiel, Chapter 7 Trustee, and David Cox as to Extension of Time for Defendant to Respond to the Complaint Filed by Defendant David Cox. (Giberson, Melissa) |
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| Thursday, May 02, 2019 | ||
| 5 | 5
cmp
Summons Service Executed
Thu 05/02 4:28 PM
Summons Service Executed on David Cox 5/2/2019 (Stovall, Richard) |
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| 4 | 4
misc
Summons Issued
Thu 05/02 4:27 PM
Summons Issued on David Cox 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 6:59 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 6:51 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 5:04 PM
Adversary case 2:19-ap-02049. (13 (Recovery of money/property - 548 fraudulent transfer)): Complaint by Susan L Rhiel against David Cox. Receipt Number DEFER, Fee Amount of $ 350 is Deferred (Stovall, Richard) |
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