Nathan, Trustee v. Argent International Inc.
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-04249 |
| 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: | Jan 17, 2025 |
| Last checked: never |
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Defendant
Argent International Inc.
Fred J Perenic, Resident Agent PO Box 701007
Plymouth, MI 48170 |
Represented By
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Plaintiff
Kenneth Nathan, Trustee
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Represented By
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| Docket last updated: 7 hours ago |
| Thursday, February 06, 2025 | ||
| 18 | 18
order
Dismiss Adversary Proceeding (sorder)
Fri 02/07 8:37 AM
Stipulated Order Dismissing Adversary Proceeding With Prejudice . (cmcl) |
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| 17 | 17
motion
Stipulated Dismissal of Adversary Proceeding
Thu 02/06 12:38 PM
Stipulated Dismissal of Adversary Proceeding By and Between Plaintiff Kenneth Nathan, Chapter 7 Trustee, and Defendant, Argent International Inc. With Prejudice . Filed by Plaintiff Kenneth Nathan, Trustee. (Nathan, Kenneth) |
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| Friday, January 17, 2025 | ||
| 16 | 16
order
Dismissing Adversary Proceeding (Compromise)
Fri 01/17 2:45 PM
Upon Entry of the Order Approving the Application to Compromise in the Bankruptcy Case Entered on 01/16/2025, this Adversary Proceeding is Dismissed Without Prejudice. So Ordered by /s/ Judge Lisa S. Gretchko. (cmcl) |
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utility
Disposition of Adversary
Fri 01/17 2:42 PM
Disposition of Adversary 2:24-ap-4249 : Settled. (cmcl) |
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court
Close Adversary Case
Fri 01/17 2:50 PM
Adversary Case 2:24-ap-4249 Closed. (cmcl) |
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| Thursday, January 16, 2025 | ||
| 15 | 15
court
Copy of
Fri 01/17 2:41 PM
Copy of: Order Authorizing Trustee to Compromise and Settle Against Argent International (Filed in Bankruptcy 22-46160 (cmcl) |
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| Thursday, November 07, 2024 | ||
| 14 | 14
misc
Notice of Pending Settlement of an Adversary Proceeding
Thu 11/07 12:57 PM
Notice of Pending Settlement of an Adversary Proceeding Filed by Plaintiff Kenneth Nathan, Trustee. (Nathan, Kenneth) |
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| Tuesday, October 22, 2024 | ||
| 13 | 13
order
stipulated order
Tue 10/22 1:37 PM
Stipulated Order Extending Time for Argent International Inc. to Answer Plaintiff's Complaint. . (cmcl) |
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| 12 | 12
misc
Stipulation
Tue 10/22 12:59 PM
Stipulation By and Between Plaintiff Kenneth Nathan, Chapter 7 Trustee; and Defendant, Argent International Inc. Re: Entry of Order Extending Time for Argent International Inc. to Answer Plaintiff's Complaint (to November 29, 2024) with proposed Order . Filed by Plaintiff Kenneth Nathan, Trustee. (Nathan, Kenneth) |
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| Friday, September 27, 2024 | ||
| 11 | 11
order
stipulated order
Fri 09/27 8:50 AM
Stipulated Order Extending Time for Argent International Inc. to Answer Plaintiff's Complaint. . (cmcl) |
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| 10 | 10
order
stipulated order
Fri 09/27 8:36 AM
Stipulated Order Extending Time for Argent International Inc. to Answer Plaintiff's Complaint. . (cmcl) |
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| Thursday, September 26, 2024 | ||
| 9 | 9
misc
Stipulation
Thu 09/26 3:10 PM
Stipulation By and Between Plaintiff Kenneth Nathan, Chapter 7 Trustee; and Defendant, Argent International Inc. Re: Entry of Order Extending Time for Argent International Inc. to Answer Plaintiff's Complaint (to October 30, 2024) with proposed Order . Filed by Plaintiff Kenneth Nathan, Trustee. (Nathan, Kenneth) |
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| Friday, August 30, 2024 | ||
| 8 | 8
misc
Certificate of Service
Fri 08/30 3:04 PM
Certificate of Service Filed by Plaintiff Kenneth Nathan, Trustee . (Nathan, Kenneth) |
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| Thursday, August 29, 2024 | ||
| 7 | 7
order
stipulated order
Thu 08/29 3:56 PM
Order Extending Time for Argent International Inc. to Answer Plaintiff's Complaint . (KEC) |
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| 6 | 6
misc
Stipulation
Thu 08/29 12:20 PM
Stipulation By and Between Plaintiff Kenneth Nathan, Chapter 7 Trustee; and Defendant, Argent Internatinal Inc. Re: Entry of Order Extending Time for Argent International Inc. to Answer Plaintiff's Complaint to October 3, 2024 with proposed Order . Filed by Plaintiff Kenneth Nathan, Trustee. (Nathan, Kenneth) |
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| Friday, August 09, 2024 | ||
| 5 | 5
misc
Notice of Appearance and Request for Notice
Fri 08/09 1:11 PM
Notice of Appearance and Request for Notice Filed by Plaintiff Kenneth Nathan, Trustee. (Miller, David) |
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| Wednesday, August 07, 2024 | ||
| 4 | 4
misc
Notice of Appearance and Request for Notice
Wed 08/07 1:09 PM
Notice of Appearance and Request for Notice Filed by Plaintiff Kenneth Nathan, Trustee. (Bigelman, Jeffrey) |
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| Tuesday, August 06, 2024 | ||
| 3 | 3
cmp
Summons Service Executed
Tue 08/06 3:45 PM
Summons Service Executed on Argent International Inc. 8/6/2024 (Nathan, Kenneth) |
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| Friday, August 02, 2024 | ||
| 2 | 2
court
Summons Issued (auto)
Fri 08/02 2:44 PM
Summons Issued on Argent International Inc. Answer Due 09/3/2024 (Nathan, Kenneth) |
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| 1 | 1
cmp
Complaint
Fri 08/02 2:44 PM
Adversary case 24-04249 (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)): Complaint by Kenneth Nathan, Trustee against Argent International Inc.. Receipt Number DEFERRED, Fee Amount of $ 350 is Deferred. (Nathan, Kenneth) |
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