Nethan v. Polyfill, LLC
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-04305 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Aug 05, 2024 |
| Terminated: | Nov 05, 2024 |
| Last checked: never |
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Defendant
Polyfill, LLC
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Represented By
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Plaintiff
Kenneth Nethan
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Represented By
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| Docket last updated: 6 hours ago |
| Friday, November 15, 2024 | ||
| 19 | 19
order
Dismiss Adversary Proceeding (sorder)
Fri 11/15 4:37 PM
Stipulated Order Dismissing Adversary Proceeding with Prejudice . (cmcl) |
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| 18 | 18
motion
Stipulated Dismissal of Adversary Proceeding
Fri 11/15 1:09 PM
Stipulated Dismissal of Adversary Proceeding By and Between David P. Miller and Ronald M. McMillan . Filed by Plaintiff Kenneth Nathan. (Miller, David) |
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| Tuesday, November 05, 2024 | ||
| 17 | 17
order
Dismissing Adversary Proceeding (Compromise)
Tue 11/05 3:02 PM
Upon Entry of the Order Approving the Application to Compromise in the Bankruptcy Case Entered on 10/30/2024, this Adversary Proceeding is Dismissed Without Prejudice. So Ordered by /s/ Judge Lisa S. Gretchko. (cmcl) |
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| 16 | 16
court
Copy of
Tue 11/05 3:01 PM
Copy of: Order Authorizing Trustee to Compromise and Settle Claims Against Polyfill, LLC (cmcl) |
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utility
Disposition of Adversary
Tue 11/05 3:02 PM
Disposition of Adversary 2:24-ap-4305 : Settled. (cmcl) |
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court
Close Adversary Case
Tue 11/05 3:03 PM
Adversary Case 2:24-ap-4305 Closed. (cmcl) |
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| Wednesday, September 25, 2024 | ||
| 15 | 15
misc
Notice of Pending Settlement of an Adversary Proceeding
Wed 09/25 3:21 PM
Notice of Pending Settlement of an Adversary Proceeding Filed by Plaintiff Kenneth Nathan. (Miller, David) |
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| Thursday, September 19, 2024 | ||
| 14 | 14
answer
Answer to Complaint
Thu 09/19 3:38 PM
Answer to Complaint Filed by Polyfill, LLC. (McMillan, Ronald) |
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| 13 | 13
misc
Notice of Appearance and Request for Notice
Thu 09/19 3:37 PM
Notice of Appearance and Request for Notice Filed by Defendant Polyfill, LLC. (McMillan, Ronald) |
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| Thursday, August 22, 2024 | ||
| 12 | 12
court
BNC Certificate of Mailing
Fri 08/23 7:35 AM
BNC Certificate of Mailing. No. of Notices: 0. Notice Date 08/22/2024. (Admin.) |
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| Tuesday, August 20, 2024 | ||
| 11 | 11
cmp
Summons Service Executed
Tue 08/20 3:54 PM
Summons Service Executed on Polyfill, LLC 8/20/2024 (Miller, David) |
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| 10 | 10
court
Reissued Summons (auto)
Tue 08/20 3:39 PM
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| 9 | 9
cmp
Request for Reissued Summons
Tue 08/20 3:39 PM
Request for Reissued Summons filed by David P. Miller on behalf of Kenneth Nathan. (Miller, David) |
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| 8 | 8
order
Improper Service of Summons/Complaint on Defendant
Tue 08/20 3:03 PM
Order Regarding Improper Service of Summons and Complaint on Defendant Polyfill, LLC . Proper Service of Summons and Complaint Due on 8/27/2024. (jmk) |
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| Tuesday, August 06, 2024 | ||
| 7 | 7
cmp
Summons Service Executed
Tue 08/06 1:53 PM
Summons Service Executed on Polyfill, LLC 8/6/2024 (Miller, David) |
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| 6 | 6
misc
Notice of Appearance and Request for Notice
Tue 08/06 1:52 PM
Notice of Appearance and Request for Notice Filed by Plaintiff Kenneth Nathan. (Osipov, Yuliy) |
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| 5 | 5
court
Reissued Summons (auto)
Tue 08/06 1:09 PM
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| 4 | 4
cmp
Request for Reissued Summons
Tue 08/06 1:09 PM
Request for Reissued Summons filed by David P. Miller on behalf of Kenneth Nathan. (KEC) |
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| Monday, August 05, 2024 | ||
| 3 | 3
misc
Notice of Appearance and Request for Notice
Mon 08/05 3:39 PM
Notice of Appearance and Request for Notice Filed by Plaintiff Kenneth Nethan. (Bigelman, Jeffrey) |
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| 2 | 2
court
Summons Issued (auto)
Mon 08/05 1:08 PM
Summons Issued on Polyfill, LLC Answer Due 09/4/2024 (Miller, David) |
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| 1 | 1
cmp
Complaint
Mon 08/05 1:08 PM
Adversary case 24-04305 (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)): Complaint by Kenneth Nethan against Polyfill, LLC. Receipt Number DEFERRED, Fee Amount of $ 350 is Deferred. (Miller, David) |
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Att: 1
Exhibit A
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