Advisory Trust Group, LLC v. Santiago
Adversary Proceeding
Lead BK case is: 1:20-bk-10362
Lead BK case is: 1:20-bk-10362
| Delaware Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Karen B Owens |
| Case #: | 1:22-ap-50153 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Feb 18, 2022 |
| Terminated: | Aug 22, 2022 |
| Last checked: never |
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Defendant
Freire Santiago
115 S. Alhambra Circle
Coral Gables, FL 33146 |
Represented By
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Plaintiff
Advisory Trust Group, LLC, in its capacity as Trustee of the Creditors Trust of Hygea Holdings Corp.
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Represented By
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| Docket last updated: 4 hours ago |
| Monday, August 22, 2022 | ||
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court
Close Adversary Case
Mon 08/22 8:24 AM
Adversary Case 1:22-ap-50153 Closed (LM) |
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| Friday, August 19, 2022 | ||
| 9 | 9
notice
Dismissal - Notice
Fri 08/19 3:43 PM
Notice of Dismissal Filed by Advisory Trust Group, LLC (Slater, Stephanie) |
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| Wednesday, August 10, 2022 | ||
| 8 | 8
misc
Status Report
Wed 08/10 4:32 PM
Status Report with Respect to Certain Adversary Matters Filed by Advisory Trust Group, LLC. (Cohen, Howard) |
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| Wednesday, July 20, 2022 | ||
| 7 | 7
notice
Continuation of Pretrial Conference - Notice
Wed 07/20 3:03 PM
Notice of Continuation of Pretrial Conference Filed by Advisory Trust Group, LLC. Pretrial Conference set for 9/21/2022 at 10:30 AM (check with court for location). (Cohen, Howard) |
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| Tuesday, June 14, 2022 | ||
| 6 | 6
notice
Continuation of Pretrial Conference - Notice
Tue 06/14 5:12 PM
Notice of Continuation of Pretrial Conference Filed by Advisory Trust Group, LLC, Advisory Trust Group, LLC,. Pretrial Conference set for 7/26/2022 at 03:00 PM (check with court for location). (Cohen, Howard) |
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| Tuesday, April 05, 2022 | ||
| 5 | 5
cmp
Amended Summons and Notice of Pretrial Conference
Tue 04/05 2:30 PM
Amended Summons and Notice of Pretrial Conference Served on Defendant Santiago Freire. Pretrial Conference set for 6/15/2022 at 10:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #3, Wilmington, Delaware. (Cohen, Howard) |
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| Thursday, March 10, 2022 | ||
| 4 | 4
cmp
Amended Summons and Notice of Pretrial Conference
Thu 03/10 6:59 PM
Amended Summons and Notice of Pretrial Conference Served on Defendant Santiago Freire. Pretrial Conference set for 6/15/2022 at 10:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #3, Wilmington, Delaware. (Cohen, Howard) |
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| Tuesday, March 08, 2022 | ||
| 3 | 3
notice
Summons and Notice of Pretrial Conference
Tue 03/08 5:36 PM
Summons and Notice of Pretrial Conference Served on Defendant Santiago Freire. Pretrial Conference set for 6/15/2022 at 10:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. (Cohen, Howard) |
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| Friday, February 18, 2022 | ||
| 2 | 2
crditcrd
none
Fri 02/18 1:31 PM
Receipt of filing fee for Complaint([LINK 22-50153 KBO] ) [cmp,cmp] ( 350.00). Receipt Number A10646991, amount $ 350.00. (U.S. Treasury) |
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| 1 | 1
cmp
RETIRED - Complaint
Fri 02/18 10:29 AM
Adversary case 22-50153 Complaint by Advisory Trust Group, LLC against Freire Santiago. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). AP Summons Served due date: 5/19/2022. (Cohen, Howard) |
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Att: 1
Exhibit A
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