Guttman v. QFS Capital, LLC

Adversary Proceeding
Lead BK case is: 1:21-bk-17305

Maryland Bankruptcy Court
Chapter 7
Judge:Nancy V Alquist
Case #: 1:23-ap-00201
Nature of Suit21 Bankruptcy - Validity, priority or extent of lien or other interest in property
11 Bankruptcy - Recovery of money/property - §542 turnover of property
13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
14 Bankruptcy - Recovery of money/property - other
Case Filed:Aug 09, 2023
Last checked: never
Defendant
QFS Capital, LLC
16192 Coastal Highway
Lewes, DE 19958
Represented By
QFS Capital, LLC
contact info
Plaintiff
Zvi Guttman
P.O. Box 32308
Baltimore, MD 21282
Represented By
Gary R. Greenblatt
Coon & Cole, LLC
contact info
Marc E. Shach
Coon & Cole, LLC
contact info


Docket last updated: 04/03/2026 1:05 PM EDT
Friday, February 02, 2024
court Close Adversary Case Fri 02/02 5:02 PM
Adversary Case 1:23-ap-201 Closed. (McKenna, Shannon)
Related: [-]
Thursday, February 01, 2024
24 24 notice Notice of Voluntary Dismissal Thu 02/01 1:05 PM
Notice of Voluntary Dismissal with Prejudice Filed by Zvi Guttman. (Shach, Marc)
Related: [-]
Sunday, January 21, 2024
23 23 court BNC Certificate of Mailing - PDF Document (Auto-Docket) Mon 01/22 12:21 AM
BNC Certificate of Mailing - PDF Document. Related [+]. No. of Notices: 1. Notice Date 01/21/2024. (Admin.)
Related: [-] 22 Order on Application to Compromise Controversy
Friday, January 19, 2024
22 22 order Compromise Controversy Fri 01/19 3:27 PM
Order Granting Motion for Authority To Compromise Controversy Related [+]. (McKenna, Shannon)
Related: [-] 21 Application to Compromise Controversy filed by Plaintiff Zvi Guttman
Wednesday, December 20, 2023
21 21 motion Compromise Controversy Wed 12/20 2:10 PM
Application to Compromise Controversy with QFS Capital, LLC, Filed by Zvi Guttman. (Shach, Marc)
Related: [-]
Att: 1 4 pgs Exhibit Settlement Agreement
Att: 2 Proposed Order
Att: 3 Notice of Motion
Sunday, December 17, 2023
20 20 court BNC Certificate of Mailing - AP Hearing (Auto-Docket) Mon 12/18 12:23 AM
BNC Certificate of Mailing - Hearing. Related [+]. No. of Notices: 1. Notice Date 12/17/2023. (Admin.)
Related: [-] 19 Notice of Pretrial Conference
Friday, December 15, 2023
19 19 court Notice of Pretrial Conference Fri 12/15 10:30 AM
Notice of Pretrial Related [+]. Pre-Trial Conference set for 3/6/2024 at 02:00 PM by videoconference or teleconference. For hearing access information see www.mdb.uscourts.gov/hearings or call 410-962-2688. (McKenna, Shannon)
Related: [-] 13 Amended Complaint filed by Plaintiff Zvi Guttman
Monday, December 11, 2023
utility Update Answer Deadline Mon 12/11 7:43 AM
QFS Capital, LLC Answer Deadline Reset for 2/9/2024. (McKenna, Shannon)
Related: [-]
Sunday, December 10, 2023
18 18 court BNC Certificate of Mailing - PDF Document (Auto-Docket) Mon 12/11 12:18 AM
BNC Certificate of Mailing - PDF Document. Related [+]. No. of Notices: 1. Notice Date 12/10/2023. (Admin.)
Related: [-] 17 Stipulation and Order
Friday, December 08, 2023
17 17 order Stipulation and Order Fri 12/08 4:45 PM
Stipulation and Order to Extend Time to Respond to Complaint Related [+]
Related: [-] 13 Amended Complaint filed by Plaintiff Zvi Guttman. Responses due by 2/9/24 Modified on 12/8/2023 (Hutchinson, Janine)
Thursday, December 07, 2023
16 16 apmisc Stipulation Thu 12/07 11:15 AM
CORRECTIVE ENTRY: THIS IS A PROPOSED ORDER. Order and Stipulation By QFS Capital, LLC and Plaintiff/Trustee Filed by Eric Scott Schuster. (Schuster, Eric) Modified on 12/7/2023 (McKenna, Shannon)
Related: [-]
Sunday, October 29, 2023
15 15 court BNC Certificate of Mailing - PDF Document (Auto-Docket) Mon 10/30 12:21 AM
BNC Certificate of Mailing - PDF Document. Related [+]. No. of Notices: 1. Notice Date 10/29/2023. (Admin.)
Related: [-] 14 Order (Generic)
Friday, October 27, 2023
14 14 1 pgs order Order (Generic) Fri 10/27 1:24 PM
Order Continuing Pre-Trial Conference. SO ORDERED. THE VIRTUAL PRE-TRIAL CONFERENCE IS CONTINUED TO JANUARY 3, 2024 AT 2:00 PM. Related [+]. (McKenna, Shannon)
Related: [-] 13 Amended Complaint filed by Plaintiff Zvi Guttman
Thursday, October 26, 2023
13 13 cmp Amended Complaint Thu 10/26 11:08 AM
Amended Complaint by Marc E. Shach on behalf of Zvi Guttman against QFS Capital, LLC. Related [+]. (Shach, Marc)
Related: [-] 1 Complaint filed by Plaintiff Zvi Guttman
Att: 1 Redline Version of Amended Complaint
Friday, October 20, 2023
12 12 apmisc Request Fri 10/20 12:40 PM
Request for on behalf of Zvi Guttman and QFS Capital, LLC to Continue Pre-Trial Conference Filed by Marc E. Shach Related [+]. (Shach, Marc)
Related: [-] 3 Summons Issued
Sunday, October 08, 2023
11 11 court BNC Certificate of Mailing - PDF Document (Auto-Docket) Mon 10/09 12:18 AM
BNC Certificate of Mailing - PDF Document. Related [+]. No. of Notices: 1. Notice Date 10/08/2023. (Admin.)
Related: [-] 10 Stipulation and Order
Friday, October 06, 2023
10 10 order Stipulation and Order Fri 10/06 11:14 AM
Order and Stipulation To Extend Time to Respond to Complaint. Related [+]. DEADLINE EXTENDED TO DECEMBER 12, 2023. (McKenna, Shannon)
Related: [-] 1 Complaint filed by Plaintiff Zvi Guttman
utility Update Answer Deadline Fri 10/06 11:15 AM
QFS Capital, LLC Answer Deadline Reset for 12/12/2023. (McKenna, Shannon)
Related: [-]
Thursday, October 05, 2023
9 9 apmisc Stipulation Thu 10/05 8:20 AM
Stipulation By QFS Capital, LLC and Plaintiff Filed by Eric Scott Schuster. (Schuster, Eric)
Related: [-]
Sunday, September 24, 2023
8 8 court BNC Certificate of Mailing - PDF Document (Auto-Docket) Mon 09/25 12:19 AM
BNC Certificate of Mailing - PDF Document. Related [+]. No. of Notices: 1. Notice Date 09/24/2023. (Admin.)
Related: [-] 7 Stipulation and Order
Friday, September 22, 2023
7 7 order Stipulation and Order Fri 09/22 3:29 PM
Order and Stipulation to Extend Time to Respond to Complaint Related [+]. EXTENDED TO OCTOBER 18, 2023. (McKenna, Shannon)
Related: [-] 1 Complaint filed by Plaintiff Zvi Guttman
utility Update Answer Deadline Fri 09/22 3:30 PM
QFS Capital, LLC Answer Deadline Reset for 10/18/2023. (McKenna, Shannon)
Related: [-]
Tuesday, September 19, 2023
6 6 misc Stipulation Tue 09/19 1:21 PM
Stipulation By QFS Capital, LLC and Plaintiff Filed by Eric Scott Schuster. (Schuster, Eric)
Related: [-]
Wednesday, August 30, 2023
5 5 court BNC Certificate of Mailing - AP (Auto-Docket) Thu 08/31 12:23 AM
BNC Certificate of Mailing. Related [+]. No. of Notices: 0. Notice Date 08/30/2023. (Admin.)
Related: [-] 3 Summons Issued
4 4 cmp Affidavit of Summons Service Wed 08/30 5:09 PM
Affidavit of Summons Service Executed on QFS Capital, LLC 8/30/2023. (Shach, Marc)
Related: [-]
Monday, August 28, 2023
3 3 court Summons Issued Mon 08/28 3:55 PM
Summons Issued on QFS Capital, LLC Date Issued 8/28/2023, Answer Due 9/27/2023 Related [+]. Pre-Trial Conference set for 11/1/2023 at 02:00 PM by videoconference or teleconference. For hearing access information see www.mdb.uscourts.gov/hearings or call 410-962-2688. (McKenna, Shannon)
Related: [-] 1 Complaint filed by Plaintiff Zvi Guttman
Wednesday, August 09, 2023
2 2 apmisc Line Wed 08/09 1:22 PM
Line Filing Statement Pursuant to Fed. R. Bankr. P. 7008 Filed by Marc E. Shach. (Shach, Marc)
Related: [-]
1 1 cmp Complaint (Case Opening) Wed 08/09 1:21 PM
Adversary case 23-00201 (21 (Validity, priority or extent of lien or other interest in property)) Complaint by Gary R. Greenblatt, Marc E. Shach on behalf of Zvi Guttman against QFS Capital, LLC. 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. (Shach, Marc)
Related: [-]
Att: 1 Exhibit 1
Att: 2 Exhibit 2