Rhiel v. Kratzenberg
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-02051 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Apr 27, 2019 |
| Terminated: | Sep 05, 2023 |
| Last checked: never |
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Defendant
James Kratzenberg
2529 South 11th Street
Ironton, OH 45638 |
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, September 05, 2023 | ||
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utility
Disposition of Adversary
Tue 09/05 10:47 AM
Disposition of Adversary 2:19-ap-2051 (dap) |
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court
Close Adversary Case
Tue 09/05 10:48 AM
Adversary Case 2:19-ap-2051 Closed (dap) |
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| Monday, August 21, 2023 | ||
| 13 | 13
notice
Notice of Stipulated Dismissal in an Adversary Proceeding
Mon 08/21 2:30 PM
Notice of Stipulated Dismissal in an Adversary Proceeding Filed by Plaintiff Susan L Rhiel. (Shafirstein, Tom) |
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| Wednesday, April 19, 2023 | ||
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court
Hearing Canceled
Wed 04/19 8:52 AM
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| Saturday, March 25, 2023 | ||
| 12 | 12
BNC
Certificate of Mailing - PDF Document - BNC
Sun 03/26 12:08 AM
BNC Certificate of Mailing - PDF Document Notice Date 03/25/2023. (Admin.) |
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| Thursday, March 23, 2023 | ||
| 11 | 11
order
Scheduling Order
Thu 03/23 12:12 PM
General Pretrial Order and Notice of Pretrial Conference. Pretrial set for 4/18/2023 at 10:00 AM Judge Hoffman Courtroom A for1 , Preliminary Pretrial Statement due by 4/13/2023. . (dap) |
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| Wednesday, October 05, 2022 | ||
| 10 | 10
notice
Notice to Take Deposition
Wed 10/05 11:27 AM
Notice to Take Deposition of Filed by Plaintiff Susan L Rhiel. (Shafirstein, Tom) |
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| Tuesday, July 16, 2019 | ||
| 9 | 9
answer
Answer to Complaint
Tue 07/16 2:43 PM
Answer to Complaint Filed by James Kratzenberg. (Bentley, Richard) |
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| 8 | 8
misc
Notice of Appearance and Request for Notice
Tue 07/16 9:43 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 9:15 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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| Thursday, May 30, 2019 | ||
| 6 | 6
misc
Stipulation
Thu 05/30 11:34 AM
Stipulation with Susan L. Rhiel, Chapter 7 Trustee and James Kratzenberg as to Extension of Time to Respond Complaint Filed by Plaintiff Susan L Rhiel. (Stovall, Richard) |
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| Thursday, May 02, 2019 | ||
| 5 | 5
cmp
Summons Service Executed
Thu 05/02 4:36 PM
Summons Service Executed on James Kratzenberg 5/2/2019 (Stovall, Richard) |
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| 4 | 4
misc
Summons Issued
Thu 05/02 4:36 PM
Summons Issued on James Kratzenberg 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 7:02 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 6:54 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 5:26 PM
Adversary case 2:19-ap-02051. (13 (Recovery of money/property - 548 fraudulent transfer)): Complaint by Susan L Rhiel against James Kratzenberg. Receipt Number DEFER, Fee Amount of $ 350 is Deferred (Stovall, Richard) |
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