Electronic Restoration Services, Inc. v. GenCanna Global, Inc.
Adversary Proceeding
Lead BK case is: 5:20-bk-50133
Lead BK case is: 5:20-bk-50133
| Kentucky Eastern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Gregory R Schaaf |
| Case #: | 5:20-ap-05025 |
| Nature of Suit | 67 Bankruptcy - Dischargeability - §523(a)(4), fraud as fiduciary, embezzlement, larceny |
| Case Filed: | Jul 01, 2020 |
| Terminated: | Sep 03, 2020 |
| Last checked: never |
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Defendant
GenCanna Global, Inc.
321 Venable Road, Suite 2
Winchester, KY 40391 |
Represented By
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Plaintiff
Electronic Restoration Services, Inc.
12001 Levan Road
Livonia, MI 48150 |
Represented By
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| Docket last updated: 05/13/2025 1:07 PM EDT |
| Thursday, March 25, 2021 | ||
| 16 | 16
utility
Affidavit
Thu 03/25 12:37 PM
Affidavit of, filed by Electronic Restoration Services, Inc.. (Altus, Harvey) |
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Att: 1
Certificate of Service
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| Monday, March 22, 2021 | ||
| 15 | 15
order
Pay Filing Fee
Mon 03/22 2:43 PM
Order to Pay Filing Fee. . Filing Fee due by 3/25/2021. (bjp) |
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| Thursday, September 03, 2020 | ||
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court
Close Adversary Proceeding
Thu 09/03 1:39 PM
Adversary Proceeding 20-5025 Closed. (rah) |
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| Tuesday, August 18, 2020 | ||
| 14 | 14
utility
Stipulation
Tue 08/18 5:21 PM
Stipulation to Dismiss Adversary Proceeding , filed by OGGUSA, Inc.. (Irving, James) |
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| Thursday, August 06, 2020 | ||
| 13 | 13
motion
Dismiss Adversary Proceeding
Thu 08/06 3:40 PM
Motion to Dismiss Adversary Proceeding, filed by OGGUSA, Inc.. Hearing on Motion to Dismiss Adversary scheduled for 8/20/2020 at 09:00 AM at Lexington Courtroom, 2nd Floor. (Irving, James) |
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Att: 1
Proposed Order
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| Monday, July 20, 2020 | ||
| 12 | 12
utility
Certificate of Service
Mon 07/20 11:06 AM
Certificate of Service Summons, Amended Complaint and Order for Trial , filed by Harvey Altus . (Altus, Harvey) |
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| Thursday, July 16, 2020 | ||
| 11 | 11
epo
Deficiency re Signature
Thu 07/16 11:23 AM
Deficiency - Action Required The Court having reviewed the Certificate of Service [ECF No. 10 ] and finding that the pleading does not meet the requirements as set forth by Fed. R. Bankr. P. 9011(a) and/or Section VI of the [LINK:Administrative Procedures Manual] , specifically, Document does not contain a signature. It is ORDERED that said pleading may be STRICKEN from the record unless the deficiency is corrected within 7 days from the entry of this Order. /s/ Judge Gregory R. Schaaf Date due: 7/23/2020.(kaya) |
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| Wednesday, July 15, 2020 | ||
| 10 | 10
utility
Supplemental Document
Wed 07/15 3:46 PM
Supplemental Document, Exhibits 1-3 to Amended Complaint , filed by Electronic Restoration Services, Inc.. (Altus, Harvey) |
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Att: 1
Certificate of Service of Amended Complaint and Order for Trial
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| Tuesday, July 14, 2020 | ||
| 9 | 9
cmp
Alias Summons Issued (Court Staff only)
Tue 07/14 12:09 PM
Summons Re-Issued to Plaintiff for Service. (bjp) |
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| Friday, July 10, 2020 | ||
| 8 | 8
court
Entry
Fri 07/10 12:53 PM
Entry - The Amended Complaint references exhibits that have not been provided. Filer to correct if necessary. . (bjp) |
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| Thursday, July 09, 2020 | ||
| 7 | 7
cmp
Amended Complaint
Thu 07/09 6:20 PM
Amended Complaint by Electronic Restoration Services, Inc. against GenCanna Global USA, Inc. (Altus, Harvey) |
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| Wednesday, July 08, 2020 | ||
| 6 | 6
order
Trial
Wed 07/08 4:35 PM
Order for Trial. Trial date set for 11/24/2020 at 09:00 AM at Lexington Courtroom, 2nd Floor. (bjp) Attorney for Plaintiff(s) |
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| Tuesday, July 07, 2020 | ||
| 5 | 5
court
Entry
Tue 07/07 9:27 AM
Entry - The Complaint references exhibits that have not been provided. Filer to correct if necessary. . (bjp) |
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| Thursday, July 02, 2020 | ||
| 4 | 4
court
Summons Issued (Court Staff only)
Thu 07/02 11:26 AM
Summons Issued to Plaintiff for Service. (bjp) |
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| 3 | 3
epo
Discrepancy re Complaint
Thu 07/02 11:16 AM
Deficiency - Action Required It appears from the record that the electronic docket entry filed on July 1, 2020, and the PDF document associated with it contain one or more of the following discrepancies: Other: The debtor's name in the complaint caption does not match the name of the debtor listed in ECF. It is ORDERED that the above-listed discrepancies shall be corrected within 7 days of entry of this order, either by filing an amended PDF document if the error was contained within the original PDF, or by filing an affidavit stating what the correct information should be if the error was made by failing to enter, or incorrectly entering the information into the ECF system. /s/ Judge Gregory R. Schaaf Date due: 7/9/2020 .(bjp) |
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| 2 | 2
epo
File Statement re: Consent (Complaints, etc.)
Thu 07/02 10:34 AM
Deficiency - Action Required Pursuant to Bankruptcy Rules 7008 and 9027(a) of the Federal Rules of Bankruptcy Procedure, a complaint, counterclaim, cross-claim, third-party complaint and notice of removal shall contain a statement that the party does or does not consent to entry of final orders or judgment by the bankruptcy court. It appearing to the Court that Complaint [ECF No. 1 ] does not contain such a statement, the Court hereby directs Electronic Restoration Services, Inc. to file a notice regarding consent within 7 days of the entry of this Order in conformity with the above-mentioned rules. /s/ Judge Gregory R. Schaaf. Date due: 7/9/2020.(bjp) |
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| Wednesday, July 01, 2020 | ||
| 1 | 1
cmp
Complaint
Wed 07/01 1:50 PM
Adversary case 20-05025 Complaint, filed by Electronic Restoration Services, Inc. against GenCanna Global, Inc. Fee Amount 350. (67 (Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny)) (Altus, Harvey) Modified on 7/2/2020 (bjp) |
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