Shubert v. Haggerty et al
Adversary Proceeding
Lead BK case is: 4:18-bk-13774
Lead BK case is: 4:18-bk-13774
| Pennsylvania Eastern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Magdeline D Coleman |
| Case #: | 4:19-ap-00135 |
| Nature of Suit | 11 Bankruptcy - Recovery of money/property - §542 turnover of property 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Jun 27, 2019 |
| Terminated: | May 21, 2020 |
| Last checked: never |
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Defendant
James Haggerty
377 Pennsylvania Avenue
Towanda, PA 18848 |
Represented By
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Defendant
Joseph Haggerty
362 Pennsylvania Avenue
Towanda, PA 18848 |
Represented By
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Plaintiff
Christine C. Shubert
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Represented By
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| Docket last updated: 48 minutes ago |
| Thursday, June 11, 2020 | ||
| 29 | 29
misc
Stipulation
Thu 06/11 2:26 PM
Stipulation By Christine C. Shubert and Between James Haggerty and Joseph Haggerty for of Adversary Proceeding . Filed by MICHAEL G. MENKOWITZ on behalf of Christine C. Shubert . (MENKOWITZ, MICHAEL) |
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| Thursday, May 21, 2020 | ||
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utility
Disposition of Adversary
Thu 05/21 2:37 PM
Disposition of Adversary 4:19-ap-135 Settled. (W., Christine) |
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court
Close Adversary Case
Thu 05/21 2:38 PM
Adversary Case 4:19-ap-135 Terminated for Statistical Purposes. (W., Christine) |
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| Thursday, May 14, 2020 | ||
| 28 | 28
court
BNC Certificate of Mailing - PDF Document
Fri 05/15 12:42 AM
BNC Certificate of Mailing - PDF Document. . No. of Notices: 10. Notice Date 05/14/2020. (Admin.) |
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| Tuesday, May 12, 2020 | ||
| 27 | 27
order
Approve Compromise Under Rule 9019
Tue 05/12 4:30 PM
Order Approving Settlement by and between the Chapter 7 Trustee, James Haggerty and Joseph Haggerty. (W., Christine) |
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| Wednesday, May 06, 2020 | ||
| 26 | 26
court
Hearing Held
Wed 05/06 11:12 AM
Hearing Held on22 Motion to Approve Compromise under Rule 9019 Motion of Chapter 7 Trustee for an Order Approving Stipulation by and between the Chapter 7 Trustee, James Haggerty and Joseph Haggerty Filed by Christine C. Shubert Represented by MICHAEL G. MENKOWITZ (Counsel). . ORDER to be entered (G., Eileen) |
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| Monday, May 04, 2020 | ||
| 25 | 25
court
Document
Mon 05/04 9:24 AM
Document in re: Notice of Agenda of Matters Scheduled for Hearing on May 6, 2020 at 10:30 a.m. Filed by MICHAEL G. MENKOWITZ on behalf of Christine C. Shubert . (MENKOWITZ, MICHAEL) |
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Att: 1
Certification of Service
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| Thursday, April 30, 2020 | ||
| 24 | 24
misc
Certificate of No Response
Thu 04/30 9:22 AM
Certificate of No Response to Motion of Chapter 7 Trustee for an Order Approving Stipulation by and between the Chapter 7 Trustee, James Haggerty and Joseph Haggerty Filed by MICHAEL G. MENKOWITZ on behalf of Christine C. Shubert . (MENKOWITZ, MICHAEL) |
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| Wednesday, April 08, 2020 | ||
| 23 | 23
notice
Notice of Motion
Wed 04/08 10:40 AM
Notice of Filed by Christine C. Shubert. Hearing scheduled 5/6/2020 at 10:30 AM at nix2 - Courtroom #2. (MENKOWITZ, MICHAEL) |
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Att: 1
Certification of Service
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| 22 | 22
motion
Approve Compromise Under Rule 9019
Wed 04/08 10:38 AM
Motion to Approve Compromise under Rule 9019 Motion of Chapter 7 Trustee for an Order Approving Stipulation by and between the Chapter 7 Trustee, James Haggerty and Joseph Haggerty Filed by Christine C. Shubert Represented by MICHAEL G. MENKOWITZ (Counsel). (MENKOWITZ, MICHAEL) |
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Att: 1
Exhibit "A" - Settlement Agreement
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Att: 2
Proposed Order
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| Monday, March 16, 2020 | ||
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court
Transfer case from Judge Mayer to Coleman
Mon 03/16 1:11 PM
Due to a technical error, this case has been transferred from the Honorable Judge Patricia M. Mayer, back to the Honorable Chief Judge Magdeline D Coleman . (A., Clarice) |
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| Friday, February 21, 2020 | ||
| 21 | 21
misc
Mediation Compliance
Fri 02/21 4:35 PM
Mediator's certificate of compliance. Hearing held on: 2/21/20., A settlement of this matter has been reached., Filed by DAVID B. SMITH on behalf of David B. Smith. (SMITH, DAVID) |
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| Friday, February 07, 2020 | ||
| 20 | 20
court
BNC Certificate of Mailing - PDF Document
Sat 02/08 12:52 AM
BNC Certificate of Mailing - PDF Document. . No. of Notices: 10. Notice Date 02/07/2020. (Admin.) |
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| Tuesday, February 04, 2020 | ||
| 19 | 19
order
Amended Pre-Trial Order
Wed 02/05 8:15 AM
Stipulated Amended Pre-Trial Scheduling Order. Pre-Trial Conference scheduled 8/19/2020 at 12:30 PM at mad - Courtroom 1, Third Floor . Joint Pre-Trial Statement due by 7/31/2020. Motions Due by 7/31/2020. Discovery due by 4/3/2020. (W., Christine) |
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| Thursday, January 23, 2020 | ||
| 18 | 18
misc
Stipulation
Thu 01/23 2:18 PM
Stipulation By Christine C. Shubert and Between Defendants Proposed Amended Scheduling Order . Filed by CRAIG A STYER on behalf of Christine C. Shubert. (STYER, CRAIG) |
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| Tuesday, December 24, 2019 | ||
| 17 | 17
court
Document
Tue 12/24 9:10 AM
Document in re: SECOND MEDIATION REPORT Filed by DAVID B. SMITH on behalf of David B. Smith. (SMITH, DAVID) |
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| Tuesday, October 01, 2019 | ||
| 16 | 16
court
Document
Wed 10/02 10:05 AM
***correct entry***Mediation Report Filed by DAVID B. SMITH, . (W., Christine) |
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| 15 | 15
misc
Status Report
Tue 10/01 4:31 PM
***incorrect entry***Status Report Re: Filed by DAVID B. SMITH on behalf of David B. Smith. (SMITH, DAVID) Modified on 10/2/2019 (W., Christine) |
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| Wednesday, September 11, 2019 | ||
| 14 | 14
court
Document
Wed 09/11 11:28 AM
Document in re: Joint Rule 26(f) Report Filed by CRAIG A STYER on behalf of Christine C. Shubert . (STYER, CRAIG) |
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| Tuesday, September 10, 2019 | ||
| 13 | 13
misc
Mediation Acceptance
Tue 09/10 9:08 AM
Acceptance of assignment as mediator Filed by DAVID B. SMITH on behalf of David B. Smith. (SMITH, DAVID) |
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| Saturday, August 31, 2019 | ||
| 12 | 12
court
BNC Certificate of Mailing - PDF Document
Sun 09/01 12:50 AM
BNC Certificate of Mailing - PDF Document. . No. of Notices: 11. Notice Date 08/31/2019. (Admin.) |
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| Thursday, August 29, 2019 | ||
| 11 | 11
order
Mediation Order
Thu 08/29 12:41 PM
Order appointing mediator David B. Smith, Esquire and assignment to mediation. The matter concerns 19-00135 (S., Antoinette) |
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| Wednesday, August 28, 2019 | ||
| 10 | 10
misc
Statement of Corporate Ownership
Wed 08/28 3:03 PM
Statement of Corporate Ownership filed. Filed by SHAWN J. LAU on behalf of James Haggerty, Joseph Haggerty. (LAU, SHAWN) |
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| 9 | 9
misc
Joint Statement
Wed 08/28 2:04 PM
Joint Statement Filed by CRAIG A STYER on behalf of Christine C. Shubert. (STYER, CRAIG) |
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| 8 | 8
misc
Notice of Appearance and Request for Notice
Wed 08/28 1:58 PM
Notice of Appearance and Request for Notice by CRAIG A STYER Filed by CRAIG A STYER on behalf of Christine C. Shubert. (STYER, CRAIG) |
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| Monday, August 19, 2019 | ||
| 7 | 7
answer
Answer to Counterclaim
Mon 08/19 10:54 AM
Answer to Counterclaim Plaintiff's Answer with Affirmative Defenses to Defendants' Counterclaims Filed by Christine C. Shubert.(MANFREY, JASON) |
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Att: 1
Certification of Service
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| Friday, August 09, 2019 | ||
| 6 | 6
court
BNC Certificate of Mailing - PDF Document
Sat 08/10 12:52 AM
BNC Certificate of Mailing - PDF Document. . No. of Notices: 10. Notice Date 08/09/2019. (Admin.) |
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| Wednesday, August 07, 2019 | ||
| 5 | 5
order
Pre-Trial Order
Wed 08/07 12:40 PM
Pre-Trial Order. Pre-Trial Conference scheduled 2/19/2020 at 12:30 PM at mad - Courtroom 1, Third Floor . Joint Pre-Trial Statement due by 2/1/2020. Motions Due by 2/1/2020. Discovery due by 11/5/2019. Joint Statement due by 8/28/2019. (W., Christine) |
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| Sunday, July 28, 2019 | ||
| 4 | 4
answer|cmp
Answer to Complaint|Counterclaim
Sun 07/28 7:18 PM
Answer to Complaint and Affirmative Defenses , Counterclaim by James Haggerty, Joseph Haggerty against Christine C. Shubert Filed by James Haggerty, Joseph Haggerty.(LAU, SHAWN) |
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Att: 1
Exhibit
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Att: 2
Exhibit
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Att: 3
Exhibit
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Att: 4
Exhibit
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Att: 5
Exhibit
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Att: 6
Exhibit
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Att: 7
Exhibit
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Att: 8
Exhibit
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Att: 9
Exhibit
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Att: 10
Exhibit
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Att: 11
Certificate of Service
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| Tuesday, July 02, 2019 | ||
| 3 | 3
misc
Certificate of Service
Tue 07/02 10:35 AM
Certificate of Service Filed by JASON CHRISTOPHER MANFREY on behalf of Christine C. Shubert . (MANFREY, JASON) |
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| Friday, June 28, 2019 | ||
| 2 | 2
court
Summons Issued
Fri 06/28 10:08 AM
1 Summons Issued to Plaintiff(s) to be served upon Defendant(s) James Haggerty Date Issued 6/28/2019, Answer Due 7/28/2019; Joseph Haggerty Date Issued 6/28/2019, Answer Due 7/28/2019. (W., Christine) |
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| Thursday, June 27, 2019 | ||
| 1 | 1
cmp
Complaint
Thu 06/27 12:28 PM
Adversary case 19-00135 Complaint by MIchael G. Menkowitz, JASON CHRISTOPHER MANFREY on behalf of Christine C. Shubert against James Haggerty, Joseph Haggerty. Fee Amount $0.00 . (11 (Recovery of money/property - 542 turnover of property)),(12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)) (MANFREY, JASON) |
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Att: 1
Exhibit "A"
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Att: 2
Exhibit "B"
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Att: 3
Exhibit "C"
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Att: 4
Exhibit "D"
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Att: 5
Exhibit "E"
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Att: 6
Exhibit "F"
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Att: 7
Exhibit "G"
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Att: 8
Exhibit "H"
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Att: 9
Exhibit "I"
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Att: 10
Exhibit "J"
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