Nathan, Trustee v. Halco USA
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-04261 |
| 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: | Mar 19, 2025 |
| Last checked: never |
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Defendant
Halco USA
20269 Mack St
Hayward, CA 94545 |
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, March 27, 2025 | ||
| 21 | 21
order
Dismiss Adversary Proceeding (order)
Fri 03/28 8:40 AM
Stipulated Order Dismissing Adversary Proceeding with Prejudice . (cmcl) |
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| 20 | 20
motion
Stipulated Dismissal of Adversary Proceeding
Thu 03/27 4:08 PM
Stipulated Dismissal of Adversary Proceeding By and Between David P. Miller and Daniel N. Brogan with Prejudice . Filed by Plaintiff Kenneth Nathan, Trustee. (Miller, David) |
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| Wednesday, March 19, 2025 | ||
| 19 | 19
order
Dismissing Adversary Proceeding (Compromise)
Wed 03/19 8:59 AM
Upon Entry of the Order Approving the Application to Compromise in the Bankruptcy Case Entered on 03/12/2025, this Adversary Proceeding is Dismissed Without Prejudice. So Ordered by /s/ Judge Lisa S. Gretchko. (cmcl) |
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utility
Disposition of Adversary
Wed 03/19 8:59 AM
Disposition of Adversary 2:24-ap-4261 : Settled. (cmcl) |
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court
Close Adversary Case
Wed 03/19 9:00 AM
Adversary Case 2:24-ap-4261 Closed. (cmcl) |
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| Wednesday, March 12, 2025 | ||
| 18 | 18
court
Copy of
Thu 03/13 10:44 AM
Copy of: Order Authorizing Trustee to Compromise and Settle Claims Against Halco USA (Adv. Pro. No. 24-4261 (Filed in Bankruptcy Case 22-46160 (cmcl) |
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| Thursday, January 23, 2025 | ||
| 17 | 17
order
stipulated order
Thu 01/23 3:48 PM
Stipulated Fifth Order Extending Time for Halco USA to Answer Plaintiff's Complaint. . (cmcl) |
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| 16 | 16
misc
Stipulation
Thu 01/23 3:07 PM
Stipulation By and Between David P. Miller and Daniel N. Brogan Re: Entry of Order Extending Time for Halco USA to Answer Plaintiff's Complaint . Filed by Plaintiff Kenneth Nathan, Trustee. (Miller, David) |
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| 15 | 15
misc
Notice of Pending Settlement of an Adversary Proceeding
Thu 01/23 2:29 PM
Notice of Pending Settlement of an Adversary Proceeding Filed by Plaintiff Kenneth Nathan, Trustee. (Miller, David) |
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| Tuesday, January 07, 2025 | ||
| 14 | 14
order
stipulated order
Tue 01/07 9:03 AM
Stipulated Fourth Order Extending Time for Halco USA to Answer Plaintiff's Complaint. . (cmcl) |
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| Monday, January 06, 2025 | ||
| 13 | 13
misc
Stipulation
Mon 01/06 3:48 PM
Stipulation By and Between David P. Miller and Daniel N. Brogan Re: Entry of Order Extending Time for Halco USA to Answer Plaintiff's Complaint . Filed by Plaintiff Kenneth Nathan, Trustee. (Miller, David) |
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| Monday, December 02, 2024 | ||
| 12 | 12
order
stipulated order
Tue 12/03 8:51 AM
Stipulated Order Extending Time for Halco USA to Answer Plaintiff's Complaint. . (cmcl) |
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| 11 | 11
misc
Stipulation
Mon 12/02 3:25 PM
Stipulation By and Between David P. Miller and Jennifer R. Hoover Re: Entry of Order Extending Time for Halco USA to Answer Plaintiff's Complaint . Filed by Plaintiff Kenneth Nathan, Trustee. (Miller, David) |
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| Wednesday, October 02, 2024 | ||
| 10 | 10
order
stipulated order
Wed 10/02 4:02 PM
Stipulated Second Order Extending Time for Halco USA to Answer Plaintiff's Complaint. . (cmcl) |
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| 9 | 9
misc
Stipulation
Wed 10/02 3:22 PM
Stipulation By and Between David P. Miller and Jennifer R. Hoover Re: Entry of Second Order Extending Time for Halco USA to Answer Plaintiff's Complaint . Filed by Plaintiff Kenneth Nathan, Trustee. (Miller, David) |
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| Friday, September 06, 2024 | ||
| 8 | 8
court
BNC Certificate of Mailing
Sat 09/07 12:30 AM
BNC Certificate of Mailing. No. of Notices: 2. Notice Date 09/06/2024. (Admin.) |
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| Wednesday, September 04, 2024 | ||
| 7 | 7
court
BNC Certificate of Mailing (DETROIT CASE ONLY)
Wed 09/04 5:11 PM
BNC Certificate of Mailing to Defendant's Attorney Jennifer Hoover 1313 North Market Street, Suite 1201 Wilmington, DE 19801 (nlt) |
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| 6 | 6
order
Extend (Sua Sponte)
Wed 09/04 5:03 PM
Stipulated Order Extending Time For Halco USA to Answer Plaintiff's Complaint . (nlt) |
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| 5 | 5
misc
Stipulation
Wed 09/04 4:27 PM
Stipulation By and Between David P. Miller and Jennifer R. Hoover Re: Entry of Order Extending Time for Halco USA to Answer Plaintiff's Complaint . Filed by Plaintiff Kenneth Nathan, Trustee. (Miller, David) |
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| Monday, August 05, 2024 | ||
| 4 | 4
misc
Notice of Appearance and Request for Notice
Mon 08/05 10:35 AM
Notice of Appearance and Request for Notice Filed by Plaintiff Kenneth Nathan, Trustee. (Bigelman, Jeffrey) |
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| Friday, August 02, 2024 | ||
| 3 | 3
cmp
Summons Service Executed
Fri 08/02 4:25 PM
Summons Service Executed on Halco USA 8/2/2024 (Miller, David) |
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| 2 | 2
court
Summons Issued (auto)
Fri 08/02 3:44 PM
Summons Issued on Halco USA Answer Due 09/3/2024 (Miller, David) |
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| 1 | 1
cmp
Complaint
Fri 08/02 3:44 PM
Adversary case 24-04261 (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)): Complaint by Kenneth Nathan, Trustee against Halco USA. Receipt Number DEFERRED, Fee Amount of $ 350 is Deferred. (Miller, David) |
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