Frank (Trustee) v. Kakaziotis
Adversary Proceeding
Lead BK case is: 1:17-bk-02809
Lead BK case is: 1:17-bk-02809
| Pennsylvania Middle Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Henry W Van Eck |
| Case #: | 1:20-ap-00012 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Feb 02, 2020 |
| Terminated: | Jun 02, 2020 |
| Last checked: never |
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Defendant
Helen Kakaziotis
427 South York Street
Mechanicsburg, PA 17055 |
Represented By
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Plaintiff
Lawrence G. Frank (Trustee)
100 Aspen Drive
Dillsburg, PA 17019 |
Represented By
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| Docket last updated: 4 hours ago |
| Tuesday, June 02, 2020 | ||
| 18 | 18
court
Close/Dismiss Adversary Proceeding (public entry, sends emails, no doc # or PDF)
Tue 06/02 11:24 AM
Adversary Proceeding 1:20-ap-12 Dismissed. (McHugh, Michael) |
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| Thursday, May 14, 2020 | ||
| 17 | 17
court
BNC Certificate of Notice
Fri 05/15 12:32 AM
BNC Certificate of Notice . Notice Date 05/14/2020. (Admin.) |
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| Tuesday, May 12, 2020 | ||
| 16 | 16
order
Dismissing Adversary Proceeding
Tue 05/12 3:24 PM
Order Dismissing Adversary Proceeding 1:20-ap-12 . Close/Dismiss Adversary Proceeding after 5/26/2020. (McHugh, Michael) |
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| Friday, April 24, 2020 | ||
| 15 | 15
motion
Abandon with Notice of Abandonment and Certificate of Service
Fri 04/24 11:43 AM
Motion to Abandon and Notice of Abandonment of lawsuit against Helen Kakaziotis. Notice served on 4/24/2020. Filed by Trustee . Objections due by 5/8/2020. (Frank (Trustee), Lawrence) |
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| Saturday, April 11, 2020 | ||
| 14 | 14
court
BNC Certificate of Notice
Sun 04/12 12:36 AM
BNC Certificate of Notice . Notice Date 04/11/2020. (Admin.) |
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| Thursday, April 09, 2020 | ||
| 13 | 13
order
Approving/Denying Stipulation
Thu 04/09 10:08 AM
Order Approving Stipulation . (McHugh, Michael) |
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| Tuesday, April 07, 2020 | ||
| 12 | 12
misc
Stipulation
Tue 04/07 3:30 PM
Joint Stipulation Extending Deadline to Respond to Complaint Filed by Clayton William Davidson of McNees Wallace and Nurick LLC on behalf of Helen Kakaziotis . (Davidson, Clayton) |
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Att: 1
Proposed Order
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| Saturday, March 07, 2020 | ||
| 11 | 11
court
BNC Certificate of Notice
Sun 03/08 1:34 PM
BNC Certificate of Notice . Notice Date 03/07/2020. (Admin.) |
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| Thursday, March 05, 2020 | ||
| 10 | 10
order
Approving/Denying Stipulation
Thu 03/05 1:58 PM
Order Approving Stipulation Extending Deadline to Respond to Complaint to April 3, 2020. . (McHugh, Michael) |
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| Wednesday, March 04, 2020 | ||
| 9 | 9
misc
Stipulation
Wed 03/04 8:49 AM
Joint Stipulation Extending Deadline To Respond To Complaint Filed by Clayton William Davidson of McNees Wallace and Nurick LLC on behalf of Helen Kakaziotis . (Davidson, Clayton) |
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Att: 1
Proposed Order Proposed Order
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| Tuesday, March 03, 2020 | ||
| 8 | 8
misc
Request for Notices under 2002
Tue 03/03 11:12 AM
Request for Notice under 2002 Entry of Appearance Filed by Clayton William Davidson of McNees Wallace and Nurick LLC on behalf of Helen Kakaziotis. (Davidson, Clayton) |
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| Sunday, February 09, 2020 | ||
| 7 | 7
court
BNC Certificate of Notice
Mon 02/10 12:32 AM
BNC Certificate of Notice . Notice Date 02/09/2020. (Admin.) |
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| Friday, February 07, 2020 | ||
| 6 | 6
1
pgs
order
Order on Generic Motion
Fri 02/07 4:19 PM
Order Approving Service of Complaint and Summons by Publication. . (McHugh, Michael) |
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| Thursday, February 06, 2020 | ||
| 5 | 5
motion
Generic Motion or Application
Thu 02/06 5:07 PM
Motion For Leave to Serve Complaint and Summons by Publication. Filed by Trustee . (Frank (Trustee), Lawrence) Text modified per image. Modified on 2/7/2020 (McHugh, Michael) |
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Att: 1
Proposed Order
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| Wednesday, February 05, 2020 | ||
| 4 | 4
misc
Certificate of Service (or Certificate of Mailing)
Wed 02/05 8:08 PM
Certificate of Service of Summons & Complaint Filed by Trustee . (Frank (Trustee), Lawrence) |
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court
Receipt of Filing Fee (OTC auto)
Wed 02/05 6:10 PM
Receipt of Adversary Filing Fee - $350.00 by TW. Receipt Number 631758. (CashReg) |
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| Monday, February 03, 2020 | ||
| 3 | 3
court
Summons (original, amended, reissued, third-party)
Mon 02/03 9:32 AM
Summons setting answer dates, issued for plaintiff to serve . Answers to Complaint/Summons are due on: 3/4/2020. Answers to Complaint/Summons by the United States or an office or agency thereof are due on: 3/9/2020. (McHugh, Michael) |
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| 2 | 2
order
Filing Fee Due
Mon 02/03 9:29 AM
Order filing fee due in the amount of $ 350.00 for Adversary Proceeding . Amount due on: 2/10/2020. (McHugh, Michael) |
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| Sunday, February 02, 2020 | ||
| 1 | 1
cmp
Complaint
Sun 02/02 11:21 AM
Adversary case 1:20-ap-00012. Complaint Filed by Lawence G. Frank against Helen Kakaziotis. Filing Fee due in the amount of $ 350.00. Certificate of Service of the Complaint and Summons is due by: 05/2/2020. 13 (Frank (Trustee), Lawrence) |
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