Tannenbaum v. Renaissance Restorations, Inc. et al
Adversary Proceeding
Lead BK case is: 2:21-bk-42600
Lead BK case is: 2:21-bk-42600
| Michigan Eastern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Thomas J Tucker |
| Case #: | 2:21-ap-04215 |
| Nature of Suit | 67 Bankruptcy - Dischargeability - §523(a)(4), fraud as fiduciary, embezzlement, larceny 62 Bankruptcy - Dischargeability - §523(a)(2), false pretenses, false representation, actual fraud |
| Case Filed: | Oct 04, 2021 |
| Terminated: | Mar 29, 2022 |
| Last checked: never |
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Defendant
Renaissance Restorations, Inc.
P.O. Box 1268
Birmingham, MI 48012 |
Represented By
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Defendant
Jamie Craig
1502 W. 13 Mile Road
Royal Oak, MI 48073 |
Represented By
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Plaintiff
Julian & Yochevet Tannenbaum
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Represented By
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| Docket last updated: 10 hours ago |
| Tuesday, May 17, 2022 | ||
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court
Minute Entry. Case Closed
Tue 05/17 4:59 PM
Minute Entry. Case Closed. (Vozniak, Mary) |
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| Monday, May 02, 2022 | ||
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court
Minute Entry. Case Dismissed
Tue 05/03 4:22 PM
Minute Entry. Case Dismissed. (Vozniak, Mary) |
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| Tuesday, March 29, 2022 | ||
| 29 | 29
order
Settlement of Adversary Proceeding
Tue 03/29 10:36 AM
Consent Judgment . (kcm) |
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utility
Disposition of Adversary
Tue 03/29 10:37 AM
Disposition of Adversary 2:21-ap-4215 : Settled. (kcm) |
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court
Close Adversary Case
Tue 03/29 10:38 AM
Adversary Case 2:21-ap-4215 Closed. (kcm) |
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| Monday, March 28, 2022 | ||
| 28 | 28
motion
Stipulated Settlement of Adversary Proceeding
Mon 03/28 10:50 PM
Stipulated Settlement of Adversary Proceeding By and Between Plaintiff and Defendants . Filed by Defendants Jamie Craig, Renaissance Restorations, Inc., Plaintiffs Julian Tannenbaum, Yochevet Tannenbaum. (Sandweiss, Stuart) |
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Att: 1
Proposed Order
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| Monday, March 21, 2022 | ||
| 27 | 27
order
Adjourning Hearing
Mon 03/21 8:58 AM
Order of the Court: The parties have informed the Court that this adversary proceeding has been settled. IT IS ORDERED that Plaintiff must submit an agreed order of dismissal or consent judgment, whichever is appropriate, no later than seven days after entry of this order. If Plaintiff does not comply with this requirement, the Court may dismiss this adversary proceeding, without prejudice. This order varies the procedure contained in L.B.R. 9019-1. So Ordered by /s/ Judge Thomas J. Tucker (Vozniak, Mary) |
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| Friday, March 11, 2022 | ||
| 26 | 26
misc
Status Conference Report
Fri 03/11 3:35 PM
Status Conference Report Filed by Defendant Renaissance Restorations, Inc.. (Hillary, Kim) |
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| Monday, December 20, 2021 | ||
| 25 | 25
misc
Request for Admissions
Mon 12/20 11:22 PM
Request for Admissions Filed by Plaintiffs Julian Tannenbaum, Yochevet Tannenbaum. (Sandweiss, Stuart) |
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| 24 | 24
misc
Initial Disclosure Parties Rule 26(a)(1)
Mon 12/20 11:14 PM
Initial Disclosure Parties Rule 26(a)(1), Filed by Plaintiffs Julian Tannenbaum, Yochevet Tannenbaum. (Sandweiss, Stuart) |
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| Wednesday, December 08, 2021 | ||
| 23 | 23
court
BNC Certificate of Mailing
Thu 12/09 12:29 AM
BNC Certificate of Mailing. No. of Notices: 5. Notice Date 12/08/2021. (Admin.) |
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| 22 | 22
misc
Statement of Corporate Ownership
Wed 12/08 10:48 AM
Statement of Corporate Ownership Filed by Defendant Renaissance Restorations, Inc. . (Hillary, Kim) |
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| 21 | 21
misc
Certificate of Service
Wed 12/08 9:35 AM
Certificate of Service Filed by Defendant Renaissance Restorations, Inc. . (Hillary, Kim) |
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| Monday, December 06, 2021 | ||
| 20 | 20
audio
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Mon 12/06 5:05 PM
PDF with attached Audio File. Court Date & Time [ 12/6/2021 9:30:21 AM ]. File Size [ 2016 KB ]. Run Time [ 00:04:12 ]. (admin) |
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| 19 | 19
audio
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Mon 12/06 5:05 PM
PDF with attached Audio File. Court Date & Time [ 12/6/2021 9:00:52 AM ]. File Size [ 9368 KB ]. Run Time [ 00:19:31 ]. (admin) |
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| 18 | 18
order
Scheduling Order
Mon 12/06 11:06 AM
Adversary Proceeding Scheduling Order And Order Striking Plaintiff's Jury Demand . Final Pre-Trial Conference scheduled for 5/2/2022 at 09:00AM at Courtroom 1925, 211 W. Fort St. Trial date set for 5/17/2022 at 09:00 AM at Courtroom 1925, 211 W. Fort St. (kcm) |
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| 17 | 17
order
Mediation
Mon 12/06 10:20 AM
Order Appointing Mediator, Richardo I. Kilpatrick is appointed as Mediator. (kcm) |
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| 16 | 16
court
Deficiency Notice (AP)
Mon 12/06 8:48 AM
Notice of Deficient Pleading: Proof of Service Missing and Statement of Corporate Ownership Missing. Proof of Service Due on 12/13/2021. Statement of Corporate Ownership Due on 12/13/2021. (kcm) |
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court
Minute Entry. Initial Scheduling Conference Held
Mon 12/06 9:54 AM
Minute Entry. Initial Scheduling Conference Held; Scheduling order to follow. Final Pre-Trial Conference scheduled for 05/02/2022 at 09:00AM at Courtroom 1925, 211 W. Fort St.. Trial date set for 05/17/2022 at 09:00 AM at Courtroom 1925, 211 W. Fort St.. (lmoss) |
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court
Certificate of Mailing (generic virtual)
Mon 12/06 1:31 PM
Certificate of Mailing: A Copy of this Related Document was Mailed on 12/06/2021 by the United States Postal Service to the non-ECF Participants-Bankruptcy Petition Preparer-Debtor(s) at His/Her Respective Address Appearing in the Records of the Court. (TLC) |
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| Friday, December 03, 2021 | ||
| 15 | 15
misc
Report of Parties Rule 26(f) Conference
Fri 12/03 3:30 PM
Report of Parties' Rule 26(f) Conference Filed by Plaintiffs Julian Tannenbaum, Yochevet Tannenbaum. (Sandweiss, Stuart) |
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| 14 | 14
answer
Answer to Complaint
Fri 12/03 3:21 PM
Answer to Complaint and Affirmative Defenses Filed by Renaissance Restorations, Inc.. (Hillary, Kim) |
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| Monday, November 08, 2021 | ||
| 13 | 13
misc
Notice of Appearance and Request for Notice
Mon 11/08 12:51 PM
Notice of Appearance and Request for Notice Filed by Defendant Jamie Craig. (Osipov, Yuliy) |
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| Saturday, November 06, 2021 | ||
| 12 | 12
court
BNC Certificate of Mailing
Sun 11/07 12:20 AM
BNC Certificate of Mailing. No. of Notices: 2. Notice Date 11/06/2021. (Admin.) |
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| Thursday, November 04, 2021 | ||
| 11 | 11
court
Notice of Initial Scheduling Conference
Thu 11/04 9:02 AM
Notice of Initial Scheduling Conference. Initial Scheduling Conference to be held on 12/6/2021 at 09:00 AM at Courtroom 1925, 211 W. Fort St.. (lmoss) Note: effective beginning March 16, 2020, Judge Tucker is conducting all conferences and non-evidentiary hearings by telephone. At least five minutes before the scheduled time for hearing, counsel and parties should call (888) |
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| Wednesday, November 03, 2021 | ||
| 10 | 10
answer
Answer to Complaint
Wed 11/03 7:01 PM
Answer to Complaint Filed by Jamie Craig. (Miller, Anthony) |
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| 9 | 9
order
stipulated order
Wed 11/03 4:27 PM
Order Extending Deadline To Answer Complaint. . (kcm) |
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| 8 | 8
misc
Stipulation
Wed 11/03 3:42 PM
Stipulation By and Between Debtor/Defendant and Plaintiffs Re: Extension of Deadline to Respond to Complaint . Filed by Defendant Renaissance Restorations, Inc.. (Hillary, Kim) |
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| Sunday, October 17, 2021 | ||
| 7 | 7
cmp
Summons Service Executed
Sun 10/17 3:29 PM
Summons Service Executed on Jamie Craig 10/5/2021; Renaissance Restorations, Inc. 10/5/2021 (Sandweiss, Stuart) |
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| Thursday, October 14, 2021 | ||
| 6 | 6
court
BNC Certificate of Mailing
Fri 10/15 12:30 AM
BNC Certificate of Mailing. No. of Notices: 0. Notice Date 10/14/2021. (Admin.) |
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| Tuesday, October 12, 2021 | ||
| 5 | 5
order
Improper Service of Summons/Complaint on Defendant
Tue 10/12 2:28 PM
Order Regarding Improper Service of Summons and Complaint on Defendant Jamie Craig . Proper Service of Summons and Complaint Due on 10/19/2021. (jmk) |
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| Tuesday, October 05, 2021 | ||
| 4 | 4
cmp
Summons Service Executed
Tue 10/05 10:03 PM
Summons Service Executed on Jamie Craig 10/5/2021; Renaissance Restorations, Inc. 10/5/2021 (Sandweiss, Stuart) |
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| Monday, October 04, 2021 | ||
| 3 | 3
utility
Jury Demand
Mon 10/04 9:21 PM
Jury Demand by Julian & Yochevet Tannenbaum Filed by Plaintiffs Julian & Yochevet Tannenbaum, Julian & Yochevet Tannenbaum . (Sandweiss, Stuart) |
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| 2 | 2
court
Summons Issued (auto)
Mon 10/04 9:18 PM
Summons Issued on Renaissance Restorations, Inc. Answer Due 11/3/2021; Jamie Craig Answer Due 11/3/2021 (Sandweiss, Stuart) |
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| 1 | 1
cmp
Complaint
Mon 10/04 9:18 PM
Adversary case 21-04215 (62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)), (67 (Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny)): Complaint by Julian & Yochevet Tannenbaum against Renaissance Restorations, Inc., Jamie Craig. Fee Amount $350. (Sandweiss, Stuart) |
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