Corzin v. Triniti Communications Intl. LTD et al
Adversary Proceeding
Lead BK case is: 5:18-bk-52440
Lead BK case is: 5:18-bk-52440
| Ohio Northern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Alan M Koschik |
| Case #: | 5:19-ap-05064 |
| Nature of Suit | 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Jun 06, 2019 |
| Terminated: | Feb 05, 2020 |
| Last checked: never |
|
Defendant
Triniti Communications Intl. LTD
4774 Munson Street, SW, Suite 214
Canton, OH 44718 |
Represented By
|
|
Defendant
Darin L. Miller
4848 East Boulevard, NW
Canton, OH 44718 |
Represented By
|
|
Plaintiff
Harold A. Corzin
304 N. Cleveland-Massillon Road
Akron, OH 44333 |
Represented By
|
| Docket last updated: 12 hours ago |
| Tuesday, April 28, 2020 | ||
|
trustee
Deferred Adversary Payment D: Cases Filed 06/01/2014 - Today
Tue 04/28 3:03 PM
Deferred Adversary Payment for Cases Filed 06/01/2014 - Today. Fee Amount: $350.00. Check Number: 20103. (Corzin, Harold ach) |
||
|
crditcrd
Auto-Docket of Credit Card
Tue 04/28 3:04 PM
Receipt of Deferred Adversary Payment for Cases Filed 06/01/2014 - Today 19-05064 amk) [trustee,trdefap4] ( 350.00) Filing Fee. Receipt number 42067862. Fee amount 350.00. (U.S. Treasury) |
||
| Wednesday, February 05, 2020 | ||
|
court
Close Adversary Case
Wed 02/05 9:00 AM
Adversary Case 5:19-ap-5064 Closed (bhemi) |
||
| Thursday, January 23, 2020 | ||
| 15 | 15
3
pgs
BNC
Notice of Order on Motion to Dismiss Adversary Proceeding
Fri 01/24 12:26 AM
Notice of Order on Motion to Dismiss Adversary Proceeding w/ BNC Certificate of Mailing Notice Date 01/23/2020. (Admin.) |
|
| Monday, January 20, 2020 | ||
| 14 | 14
order
Dismiss Adversary Proceeding
Tue 01/21 10:03 AM
Order Granting Motion to Dismiss Adversary Proceeding Signed on 1/20/2020. (bhemi crt) |
|
| Sunday, December 29, 2019 | ||
| 13 | 13
BNC
Notice of Order (PDF)
Mon 12/30 12:20 AM
Notice of Order (PDF) w/ BNC Certificate of Mailing Notice Date 12/29/2019. (Admin.) |
|
| Friday, December 27, 2019 | ||
| 12 | 12
5
pgs
order
Order (PDF)
Fri 12/27 10:05 AM
Order Authorizing Compromise of Controversy **DOCKETED IN ADVERSARY FOR INFORMATIONAL PURPOSES ONLY** Signed on 12/27/2019 . (kdege crt) |
|
| Monday, December 09, 2019 | ||
|
court
Hearing Not Held - CHAP ADI
Mon 12/09 1:55 PM
Pretrial set for 12/18/2019 not necessary, case to be dismissed - - (mknot) |
||
| Monday, November 11, 2019 | ||
| 11 | 11
2
pgs
motion
Dismiss Adversary Proceeding
Mon 11/11 1:37 PM
Motion to Dismiss Adversary Proceeding Filed by Harold A. Corzin (Moran, Michael aty) |
|
| Monday, September 30, 2019 | ||
| 10 | 10
notice
Notice (PDF)
Mon 09/30 5:27 PM
Notice of Service of Subpoena Filed by Triniti Communications Intl. Ltd. (Williams, James aty) |
|
| Saturday, September 07, 2019 | ||
| 9 | 9
3
pgs
BNC
Notice of Scheduling Order
Sun 09/08 12:22 AM
Notice of Scheduling Order w/ BNC Certificate of Mailing Notice Date 09/07/2019. (Admin.) |
|
| Thursday, September 05, 2019 | ||
|
utility
Corrective Entry
Thu 09/05 7:42 AM
Corrective Entry Re: Discovery Deadline is 11/27/2019 and Stipulations Due 12/13/2019. (bhemi) |
||
| Wednesday, September 04, 2019 | ||
| 8 | 8
2
pgs
order
Scheduling Order (PDF)
Thu 09/05 7:43 AM
Discovery Scheduling Order Signed on 9/4/2019 . Pre-Trial Conference set for 12/18/2019 at 01:30 PM at 260 Fed Bldg Akron. Discovery due by 11/27/2019. (bhemi crt) |
|
| Tuesday, September 03, 2019 | ||
| 7 | 7
notice
Notice (PDF)
Tue 09/03 3:50 PM
Notice of Service of Interrogatories and Request for Admissions Filed by Harold A. Corzin. (Moran, Michael aty) |
|
| Wednesday, July 24, 2019 | ||
|
court
Hearing (Document) Sched/Cont/Resched No Notice - CHAP ADI
Wed 07/24 3:15 PM
Pretrial Hearing held and Resched Hearing scheduled for 12/18/2019 at 01:30 PM at 260 Fed Bldg Akron. (mknot) |
||
| Wednesday, July 03, 2019 | ||
| 6 | 6
5
pgs
answer
Answer to Complaint
Wed 07/03 4:24 PM
Answer to Complaint Filed by Darin L. Miller, Triniti Communications Intl. Ltd, Triniti Communications Intl. Ltd.. (Williams, James aty) |
|
|
Att: 1
5 pgs
Exhibit A - Promissory Agreement
|
||
| Thursday, June 13, 2019 | ||
|
court
Hearing Set
Thu 06/13 9:55 AM
Initial Pretrial Pre-Trial Conference set for 7/24/2019 at 02:15 PM at 260 Fed Bldg Akron. (mknot) |
||
| Sunday, June 09, 2019 | ||
| 5 | 5
BNC
Notice of Order on Pre-Trial
Mon 06/10 12:18 AM
Notice of Order on Pre-Trial w/ BNC Certificate of Mailing Notice Date 06/09/2019. (Admin.) |
|
| Friday, June 07, 2019 | ||
| 4 | 4
cmp
Summons Service Executed
Fri 06/07 10:48 AM
Summons Service Executed on Darin L. Miller 6/7/2019; Triniti Communications Intl. LTD 6/7/2019; Triniti Communications Intl. LTD 6/7/2019 (Moran, Michael aty) |
|
| 3 | 3
order
Relative to Pre-Trial (PDF)
Fri 06/07 8:40 AM
Order Relative to Pre-Trial Signed on 6/7/2019 . Hearing scheduled for 7/24/2019 at 02:00 PM at 260 Fed Bldg Akron. (mknot crt) |
|
| 2 | 2
2
pgs
cmp
Summons Issued
Fri 06/07 8:34 AM
Summons issued on Plaintiff for service on Defendant(s) Darin L. Miller Answer due 7/8/2019; Triniti Communications Intl. LTD Answer due 7/8/2019; Triniti Communications Intl. LTD Answer due 7/8/2019. This Court has adopted a paperless procedure for issuing the summons in an adversary proceeding. The attached summons has been sealed, processed, and docketed by the Clerk. Electronic filers will only receive electronic email notice of this docket entry. No paper copy of the summons will be mailed; it must be printed from CM/ECF. Pursuant to Bankruptcy Rule 7004(a) and F.R.C.P. 4, it is the responsibility of the plaintiff or plaintiff's counsel to promptly serve the summons, a copy of the complaint, and, if applicable, a copy of any pre-trial or adversary case management order on defendant(s). To be timely, the summons and a copy of the complaint must be served within seven (7) days of issuance per Bankruptcy Rule 7004(e). Service of the summons is prescribed by Bankruptcy Rule 7004 and F.R.C.P. 4. If a summons is not timely served, an ''alias'' summons must be requested from the Clerk. Certification or proof of service by plaintiff or plaintiff's counsel is made by completing the Certificate of Service portion of the original summons. Attorneys should docket the summons, once served, using the Summons Service Executed event within CM/ECF. Pre-Trial Conference set for 7/24/2019 at 02:00 PM at 260 Fed Bldg Akron. (mknot) |
|
|
court
Hearing Set
Fri 06/07 8:29 AM
Initial Pretrial Pre-Trial Conference set for 7/24/2019 at 02:00 PM at 260 Fed Bldg Akron. (mknot) |
||
| Thursday, June 06, 2019 | ||
| 1 | 1
38
pgs
cmp
Complaint
Thu 06/06 12:32 PM
Adversary case 19-05064 Complaint by Harold A. Corzin against Triniti Communications Intl. LTD, Triniti Communications Intl. LTD, Darin L. Miller. Fee Amount $0 Nature of Suit:14 (Moran, Michael aty) |
|