Rhiel v. Altieri
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-02053 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Apr 27, 2019 |
| Terminated: | May 19, 2022 |
| Last checked: never |
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Defendant
Tony Altieri
2487 Wellesley Drive
Upper Arlington, OH 43221 |
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, May 19, 2022 | ||
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court
Close Adversary Case
Thu 05/19 2:57 PM
Adversary Case 2:19-ap-2053 Closed (2km) |
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| Monday, May 16, 2022 | ||
| 8 | 8
notice
Notice of Stipulated Dismissal in an Adversary Proceeding
Mon 05/16 9:57 AM
Notice of Stipulated Dismissal in an Adversary Proceeding With Prejudice Filed by Plaintiff Susan L Rhiel. (Shafirstein, Tom) |
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| Tuesday, July 16, 2019 | ||
| 7 | 7
misc
Notice of Appearance and Request for Notice
Tue 07/16 9:11 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 | ||
| 6 | 6
misc
Brief
Tue 07/02 6:49 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 02, 2019 | ||
| 5 | 5
cmp
Summons Service Executed
Thu 05/02 4:42 PM
Summons Service Executed on Tony Altieri 5/2/2019 (Stovall, Richard) |
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| 4 | 4
misc
Summons Issued
Thu 05/02 4:42 PM
Summons Issued on Tony Altieri 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 7:05 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 6:48 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 6:14 PM
Adversary case 2:19-ap-02053. (13 (Recovery of money/property - 548 fraudulent transfer)): Complaint by Susan L Rhiel against Tony Altieri. Receipt Number DEFER, Fee Amount of $ 350 is Deferred (Stovall, Richard) |
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