Nathan, Trustee v. EFC International
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-04270 |
| 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
EFC International
C T CORPORATION SYSTEM 208 So Lasalle St, Suite 814
Chicago, IL 60604 |
Represented By
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Plaintiff
Kenneth Nathan, Trustee
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Represented By
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| Docket last updated: 6 hours ago |
| Wednesday, February 12, 2025 | ||
| 24 | 24
order
Dismiss Adversary Proceeding (sorder)
Wed 02/12 2:38 PM
Stipulated Order Dismissing Adversary Proceeding With Prejudice . (cmcl) |
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| Tuesday, February 11, 2025 | ||
| 23 | 23
motion
Stipulated Dismissal of Adversary Proceeding
Tue 02/11 2:44 PM
Stipulated Dismissal of Adversary Proceeding By and Between Plaintiff Kenneth Nathan, Chapter 7 Trustee, and Defendant, EFC International With Prejudice . Filed by Plaintiff Kenneth Nathan, Trustee. (Nathan, Kenneth) |
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| Friday, January 17, 2025 | ||
| 22 | 22
order
Dismissing Adversary Proceeding (Compromise)
Fri 01/17 9:37 AM
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 9:37 AM
Disposition of Adversary 2:24-ap-4270 : Settled. (cmcl) |
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court
Close Adversary Case
Fri 01/17 9:38 AM
Adversary Case 2:24-ap-4270 Closed. (cmcl) |
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| Thursday, January 16, 2025 | ||
| 21 | 21
court
Copy of
Fri 01/17 9:35 AM
Copy of: Order Authorizing Trustee to Compromise and Settle Against EFC International (Filed in Bankruptcy 22-46160 (cmcl) |
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| Wednesday, October 30, 2024 | ||
| 20 | 20
misc
Notice of Pending Settlement of an Adversary Proceeding
Wed 10/30 1:02 PM
Notice of Pending Settlement of an Adversary Proceeding Filed by Plaintiff Kenneth Nathan, Trustee. (Nathan, Kenneth) |
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| Tuesday, October 29, 2024 | ||
| 19 | 19
order
stipulated order
Tue 10/29 4:11 PM
Stipulated Order extending Time for EFC International, to Answer Plaintiff's Complaint. . (cmcl) |
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| 18 | 18
misc
Stipulation
Tue 10/29 12:50 PM
Stipulation By and Between Plaintiff Kenneth Nathan, Chapter 7 Trustee; and Defendant, EFC International Re: Entry of Order Extending Time for EFC International 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 | ||
| 17 | 17
order
stipulated order
Fri 09/27 8:33 AM
Stipulated Order Extending Time for EFC International, to Answer Plaintiff's Complaint. . (cmcl) |
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| Thursday, September 26, 2024 | ||
| 16 | 16
misc
Stipulation
Thu 09/26 2:01 PM
Stipulation By and Between Plaintiff Kenneth Nathan, Chapter 7 Trustee; and Defendant, EFC International Re: Entry of Order Extending Time for EFC International to Answer Plaintiff's Complaint (to October 30, 2024) with proposed Order . Filed by Plaintiff Kenneth Nathan, Trustee. (Nathan, Kenneth) |
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| Wednesday, August 28, 2024 | ||
| 15 | 15
misc
Certificate of Service
Wed 08/28 12:35 PM
Certificate of Service Filed by Plaintiff Kenneth Nathan, Trustee . (Nathan, Kenneth) |
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| Tuesday, August 20, 2024 | ||
| 14 | 14
order
Extend (Sua Sponte)
Tue 08/20 3:43 PM
Order Extending Time for EFC International, to Answer Plaintiff's Complaint to 9/30/2024 . (jmk) |
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| 13 | 13
misc
Stipulation
Tue 08/20 5:44 AM
Stipulation By and Between Plaintiff Kenneth Nathan, Chapter 7 Trustee; and Defendant EFC International Re: Extending Time for EFC International to Answer Plaintiff's Complaint [to September 30, 2024] with proposed Order . Filed by Plaintiff Kenneth Nathan, Trustee. (Nathan, Kenneth) |
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| Sunday, August 18, 2024 | ||
| 12 | 12
court
BNC Certificate of Mailing
Mon 08/19 12:25 AM
BNC Certificate of Mailing. No. of Notices: 0. Notice Date 08/18/2024. (Admin.) |
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| Friday, August 16, 2024 | ||
| 11 | 11
cmp
Summons Service Executed
Fri 08/16 4:04 PM
Summons Service Executed on EFC International 8/16/2024 (Nathan, Kenneth) |
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| 10 | 10
court
Reissued Summons (auto)
Fri 08/16 3:24 PM
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| 9 | 9
cmp
Request for Reissued Summons
Fri 08/16 3:24 PM
Request for Reissued Summons filed by Kenneth A. Nathan on behalf of EFC International. (Nathan, Kenneth) |
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| 8 | 8
order
Improper Service of Summons/Complaint on Defendant
Fri 08/16 11:18 AM
Order Regarding Improper Service of Summons and Complaint on Defendant EFC International . Proper Service of Summons and Complaint Due on 8/23/2024. (KEC) |
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| Friday, August 09, 2024 | ||
| 7 | 7
misc
Notice of Appearance and Request for Notice
Fri 08/09 1:18 PM
Notice of Appearance and Request for Notice Filed by Plaintiff Kenneth Nathan, Trustee. (Miller, David) |
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| Wednesday, August 07, 2024 | ||
| 6 | 6
misc
Notice of Appearance and Request for Notice
Wed 08/07 2:06 PM
Notice of Appearance and Request for Notice Filed by Plaintiff Kenneth Nathan, Trustee. (Bigelman, Jeffrey) |
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| Tuesday, August 06, 2024 | ||
| 5 | 5
cmp
Summons Service Executed
Tue 08/06 3:31 PM
Summons Service Executed on EFC International 8/6/2024 (Nathan, Kenneth) |
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| Monday, August 05, 2024 | ||
| 4 | 4
court
Reissued Summons (auto)
Mon 08/05 12:32 PM
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| 3 | 3
cmp
Request for Reissued Summons
Mon 08/05 12:32 PM
Request for Reissued Summons filed by Kenneth A. Nathan on behalf of Kenneth Nathan, Trustee. (KEC) |
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| Friday, August 02, 2024 | ||
| 2 | 2
court
Summons Issued (auto)
Fri 08/02 4:36 PM
Summons Issued on ECF International Answer Due 09/3/2024 (Nathan, Kenneth) |
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| 1 | 1
cmp
Complaint
Fri 08/02 4:36 PM
Adversary case 24-04270 (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)): Complaint by Kenneth Nathan, Trustee against ECF International. Receipt Number DEFERRED, Fee Amount of $ 350 is Deferred. (Nathan, Kenneth) |
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