Zane Zielinski as Chapter 7 Trustee v. EMVLP LLC d/b/a STATE FARM BANK
Adversary Proceeding
Lead BK case is: 1:21-bk-12346
Lead BK case is: 1:21-bk-12346
| Illinois Northern - Chicago Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Lashonda A Hunt |
| Case #: | 1:23-ap-00046 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Mar 01, 2023 |
| Terminated: | May 05, 2023 |
| Last checked: never |
|
Defendant
EMVLP LLC d/b/a STATE FARM BANK
ONE STATE FARM PLAZA, SUITE D3
BLOOMINGTON, IL 61710 |
Represented By
|
|
Plaintiff
Zane Zielinski as Chapter 7 Trustee
Law Offices of Zane L. Zielinski PC 6336 N. Cicero Suite 201
Chicago, IL 60646 |
Represented By
|
| Docket last updated: 10 hours ago |
| Tuesday, December 05, 2023 | ||
| 14 | 14
court
Receipt for Full Payment of Adversary Proceeding
Wed 12/06 7:50 AM
Receipt of Adversary Filing Fee - $350.00 by TM. Receipt Number 3246116. Payment received from Zane L Zielinski, Trustee. |
|
| Friday, May 05, 2023 | ||
| 13 | 13
order
Joint
Fri 05/05 4:12 PM
(E)Order Withdrawing Motion to Join . Signed on 05/05/2023. (Keith-Anderson, Cynthia) |
|
| 12 | 12
court
Close Adversary Case
Fri 05/05 3:35 PM
Adversary Case 1:23-ap-46 Closed . (Cabrales, Claudia) |
|
| 11 | 11
order
Dismissing Adversary Proceeding
Fri 05/05 3:31 PM
Order Dismissing Adversary Proceeding With Prejudice. Signed on 5/5/2023 (Cabrales, Claudia) |
|
| Wednesday, May 03, 2023 | ||
| 10 | 10
misc
Proposed Order
Wed 05/03 1:29 PM
Proposed Order - Dismissing Case Filed by Daniel J Nickel on behalf of Zane Zielinski as Chapter 7 Trustee . (Nickel, Daniel) |
|
| Friday, April 21, 2023 | ||
| 9 | 9
court
Hearing Continued (Motion)
Fri 04/21 3:00 PM
(E)Hearing Continued . hearing scheduled for 05/05/2023 at 09:30 AM at Appear in Courtroom 719, 219 S. Dearborn St, Chicago, IL 60604, or Using Zoom - Judge Hunt.. Signed on 04/21/2023. (Keith-Anderson, Cynthia) |
|
| Friday, April 14, 2023 | ||
| 8 | 8
court
Hearing Continued (Motion)
Fri 04/14 12:14 PM
(E)Hearing Continued . Status hearing scheduled for 05/05/2023 at 09:30 AM at Appear in Courtroom 719, 219 S. Dearborn St, Chicago, IL 60604, or Using Zoom - Judge Hunt.. Signed on 04/14/2023. (Utter, Matthew) |
|
| Thursday, April 13, 2023 | ||
| 7 | 7
motion
Join/Joinder of Parties
Thu 04/13 8:29 PM
Notice of Motion and Motion to Join Filed by Nathan E Curtis on behalf of Caleb Matthew Swartz. Hearing scheduled for 4/21/2023 at 09:15 AM at Appear In Courtroom 719, 219 S. Dearborn St, Chicago, IL 60604 or Using Zoom- Judge Hunt. (Curtis, Nathan) |
|
| Wednesday, April 12, 2023 | ||
| 6 | 6
misc
Appearance
Wed 04/12 3:32 PM
Appearance Filed by Michael Poncin on behalf of EMVLP LLC d/b/a STATE FARM BANK. (Poncin, Michael) |
|
| Friday, March 03, 2023 | ||
| 5 | 5
utility
U - Corrective Entry
Fri 03/03 3:48 PM
CORRECTIVE ENTRY: to correct docket text . (Gomez, Denise) |
|
| Thursday, March 02, 2023 | ||
| 4 | 4
cmp
Summons Service Executed
Thu 03/02 11:17 AM
Summons Service Executed on Zane Zielinski as Chapter 7 Trustee . (Nickel, Daniel) |
|
| 3 | 3
misc
Adversary Proceeding Cover Sheet (Form 1040)
Thu 03/02 11:08 AM
Adversary Proceeding Cover Sheet Filed by Daniel J Nickel on behalf of Zane Zielinski as Chapter 7 Trustee . (Nickel, Daniel) |
|
| Wednesday, March 01, 2023 | ||
| 2 | 2
court
Summons Issued (auto)
Wed 03/01 8:55 AM
Summons Issued on EMVLP LLC d/b/a STATE FARM BANK Answer Due 03/31/2023 (Admin) |
|
| 1 | 1
cmp
Complaint
Wed 03/01 8:55 AM
Adversary case 23-00046 (13 (Recovery of money/property - 548 fraudulent transfer)): Complaint by Zane Zielinski as Chapter 7 Trustee against EMVLP LLC d/b/a STATE FARM BANK. (ApFee Deferred) Fee Amount $350. Status hearing to be held on 4/14/2023 at 09:15 AM at Appear In Courtroom 719, 219 S. Dearborn St, Chicago, IL 60604 or Using Zoom- Judge Hunt. (Nickel, Daniel) |
|
|
Att: 1
Exhibit 1 Payments and State Farm Statement
|
||
|
Att: 2
Exhibit 2 Debtor's Bank Statement
|
||