Guttman v. Resnick
Adversary Proceeding
Lead BK case is: 1:20-bk-12822
Lead BK case is: 1:20-bk-12822
| Maryland Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Nancy V Alquist |
| Case #: | 1:20-ap-00308 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Sep 22, 2020 |
| Last checked: never |
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Defendant
Alexis Resnick
2001 North Ocean Blvd., Apt. 905
Ft. Lauderdale, FL 33305 |
Represented By
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Plaintiff
Zvi Guttman
Miles & Stockbridge, P.C. 100 Light Street
Baltimore, MD 21202 |
Represented By
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| Docket last updated: 05/15/2025 1:07 PM EDT |
| Wednesday, May 05, 2021 | ||
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court
Close Adversary Case
Wed 05/05 1:26 PM
Adversary Case 1:20-ap-308 Closed. (Aure, Lia) |
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| Tuesday, May 04, 2021 | ||
| 12 | 12
notice
Notice of Stipulated Dismissal in an Adversary Proceeding
Tue 05/04 11:40 AM
Notice of Stipulated Dismissal in an Adversary Proceeding Filed by Zvi Guttman. (Jefferson, Patricia) |
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| Friday, November 13, 2020 | ||
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court
Hearing Set
Fri 11/13 8:13 AM
Hearing Set On . Pre-Trial Conference set for 1/6/2021 at 01:00 PM by videoconference or teleconference. For hearing access information see www.mdb.uscourts.gov/hearings or call 410-962-2688. (Aure, Lia) |
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| Tuesday, November 10, 2020 | ||
| 11 | 11
answer
Answer to Complaint
Tue 11/10 9:36 AM
Answer to Complaint Filed by Alexis Resnick. (Heyman, William) |
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| Sunday, November 08, 2020 | ||
| 10 | 10
court
BNC Certificate of Mailing - PDF Document (Auto-Docket)
Mon 11/09 12:22 AM
BNC Certificate of Mailing - PDF Document. . No. of Notices: 4. Notice Date 11/08/2020. (Admin.) |
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| Friday, November 06, 2020 | ||
| 9 | 9
order
Appear pro hac vice
Fri 11/06 8:59 AM
Order Granting Motion For Admission Pro Hac Vice . (Aure, Lia) |
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| Tuesday, November 03, 2020 | ||
| 8 | 8
crditcrd
none
Tue 11/03 4:19 PM
Receipt of filing fee for Motion to Appear pro hac vice 20-00308 [motion,mprohcad] ( 100.00). Receipt number 37621592. Fee amount 100.00 (U.S. Treasury) |
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| 7 | 7
motion
Appear pro hac vice
Tue 11/03 4:15 PM
Motion to Appear pro hac vice Joe M. Grant as Attorney for Defendant Alexis Resnick Filed by Joe M Grant. (Heyman, William) Modified on 11/4/2020 (Aure, Lia) |
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| Monday, October 05, 2020 | ||
| 6 | 6
cmp
Affidavit of Summons Service
Mon 10/05 2:33 PM
Affidavit of Summons Service Executed on Alexis Resnick 9/28/2020. (Devan, Emily) |
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| Sunday, October 04, 2020 | ||
| 5 | 5
court
BNC Certificate of Mailing - AP Hearing (Auto-Docket)
Mon 10/05 1:13 AM
BNC Certificate of Mailing - Hearing. . No. of Notices: 2. Notice Date 10/04/2020. (Admin.) |
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| Friday, October 02, 2020 | ||
| 4 | 4
court
Notice of Pretrial Conference
Fri 10/02 1:45 PM
Notice of Rescheduled Pretrial Conference to Change Time of Conference . Pre-Trial Conference set for 1/6/2021 at 01:00 PM by videoconference or teleconference. For hearing access information see www.mdb.uscourts.gov/hearings or call 410-962-2688. (Aure, Lia) |
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| Sunday, September 27, 2020 | ||
| 3 | 3
court
BNC Certificate of Mailing - AP (Auto-Docket)
Mon 09/28 12:21 AM
BNC Certificate of Mailing. . No. of Notices: 1. Notice Date 09/27/2020. (Admin.) |
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| Friday, September 25, 2020 | ||
| 2 | 2
court
Summons Issued
Fri 09/25 10:37 AM
Summons Issued on Alexis Resnick Date Issued 9/25/2020, Answer Due 10/26/2020 . Pre-Trial Conference set for 1/6/2021 at 02:30 PM by videoconference or teleconference. For hearing access information see www.mdb.uscourts.gov/hearings or call 410-962-2688. (Aure, Lia) |
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| Tuesday, September 22, 2020 | ||
| 1 | 1
cmp
Complaint (Case Opening)
Tue 09/22 2:25 PM
Adversary case 20-00308 (13 (Recovery of money/property - 548 fraudulent transfer)) Complaint by Emily Devan on behalf of Zvi Guttman against Alexis Resnick. The filing fee is DEFERRED - Plaintiff is the Trustee in the Bankruptcy case and will pay the fee to the extent that there is an estate. (Devan, Emily) |
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Att: 1
Exhibit A
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