Nathan v. Empower Trust Company, LLC F/K/A Great West Trust
Adversary Proceeding
Lead BK case is: 2:22-bk-46160
Lead BK case is: 2:22-bk-46160
| Michigan Eastern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Lisa S Gretchko |
| Case #: | 2:24-ap-04246 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Aug 02, 2024 |
| Terminated: | Sep 17, 2024 |
| Last checked: never |
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Defendant
Empower Trust Company, LLC F/K/A Great West Trust Company, LLC
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Represented By
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Plaintiff
Kenneth Nathan
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Represented By
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| Docket last updated: 7 hours ago |
| Tuesday, September 17, 2024 | ||
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court
Close Adversary Case
Tue 09/17 8:45 AM
Adversary Case 2:24-ap-4246 Closed. (cmcl) |
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| Monday, September 16, 2024 | ||
| 9 | 9
misc
Certificate of Service
Mon 09/16 5:33 PM
Certificate of Service Filed by Plaintiff Kenneth Nathan . (Miller, David) |
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| 8 | 8
notice
Notice of Voluntary Dismissal
Mon 09/16 5:29 PM
Notice of Voluntary Dismissal Plaintiff Kenneth Nathan. (Miller, David) |
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utility
Disposition of Adversary
Tue 09/17 8:43 AM
Disposition of Adversary 2:24-ap-4246 : Dismissed. (cmcl) |
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| Friday, August 16, 2024 | ||
| 7 | 7
order
stipulated order
Fri 08/16 4:10 PM
Order Extending Time for Empower Trust Company, LLC F/K/A Great West Trust Company LLC, to Answer Plaintiff's Complaint . (KEC) |
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| 6 | 6
misc
Stipulation
Fri 08/16 3:27 PM
Stipulation By and Between David P. Miller and Susanna Gray Re: Stipulation to Entry of Order Extending Time for Empower Trust Company, LLC F/K/A Great West Trust Company, LLC to Answer Plaintiff's Complaint . Filed by Plaintiff Kenneth Nathan. (Miller, David) |
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court
Certificate of Mailing (generic virtual)
Fri 08/16 4:16 PM
Certificate of Mailing: A Copy of this Related Document was Mailed on 8/16/24 by the United States Postal Service to the defendant, Empower Trust Company, LLC F/K/A Great West Trust Company, LLC c/o SUSANNA GRAY, at 8515 E. Orchard Road Greenwood Village, CO 80111. (KEC) |
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| Friday, August 02, 2024 | ||
| 5 | 5
cmp
Summons Service Executed
Fri 08/02 12:50 PM
Summons Service Executed on Empower Trust Company, LLC F/K/A Great West Trust Company, LLC 8/2/2024 (Miller, David) |
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| 4 | 4
misc
Notice of Appearance and Request for Notice
Fri 08/02 12:48 PM
Notice of Appearance and Request for Notice Filed by Plaintiff Kenneth Nathan. (Osipov, Yuliy) |
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| 3 | 3
misc
Notice of Appearance and Request for Notice
Fri 08/02 12:23 PM
Notice of Appearance and Request for Notice Filed by Plaintiff Kenneth Nathan. (Bigelman, Jeffrey) |
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| 2 | 2
court
Summons Issued (auto)
Fri 08/02 11:55 AM
Summons Issued on Empower Trust Company, LLC F/K/A Great West Trust Company, LLC Answer Due 09/3/2024 (Miller, David) |
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| 1 | 1
cmp
Complaint
Fri 08/02 11:55 AM
Adversary case 24-04246 (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)): Complaint by Kenneth Nathan against Empower Trust Company, LLC F/K/A Great West Trust Company, LLC. Receipt Number DEFERRED, Fee Amount of $ 350 is Deferred. (Miller, David) |
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Att: 1
Exhibit A
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