Nathan v. AGM Automotive
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-04308 |
| 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: | Mar 06, 2025 |
| Last checked: never |
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Defendant
AGM Automotive
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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: 6 hours ago |
| Thursday, March 27, 2025 | ||
| 28 | 28
order
Dismiss Adversary Proceeding (order)
Fri 03/28 8:41 AM
Stipulated Order Dismissing Adversary Proceeding with Prejudice . (cmcl) |
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| Thursday, March 20, 2025 | ||
| 27 | 27
motion
Stipulated Dismissal of Adversary Proceeding
Thu 03/20 11:57 AM
Stipulated Dismissal of Adversary Proceeding By and Between David P. Miller and Michael S. Tucker . Filed by Plaintiff Kenneth Nathan. (Miller, David) |
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| Thursday, March 06, 2025 | ||
| 26 | 26
order
Dismissing Adversary Proceeding (Compromise)
Thu 03/06 12:29 PM
Upon Entry of the Order Approving the Application to Compromise in the Bankruptcy Case Entered on 03/05/2025, this Adversary Proceeding is Dismissed Without Prejudice. So Ordered by /s/ Judge Lisa S. Gretchko. (cmcl) |
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utility
Disposition of Adversary
Thu 03/06 12:33 PM
Disposition of Adversary 2:24-ap-4308 : Dismissed. (cmcl) |
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court
Close Adversary Case
Thu 03/06 12:33 PM
Adversary Case 2:24-ap-4308 Closed. (cmcl) |
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| Wednesday, March 05, 2025 | ||
| 25 | 25
court
Copy of
Thu 03/06 12:15 PM
Copy of: Order Authorizing Trustee to Compromise and Settle Claims Against AGM Automotive, LLC (Adv. Pro. No. 24-4308 (Filed in Bankruptcy case 22-46160 (cmcl) |
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| Tuesday, February 18, 2025 | ||
| 24 | 24
misc
Notice of Pending Settlement of an Adversary Proceeding
Tue 02/18 5:22 PM
Notice of Pending Settlement of an Adversary Proceeding Filed by Plaintiff Kenneth Nathan. (Miller, David) |
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| Thursday, February 06, 2025 | ||
| 23 | 23
order
stipulated order
Fri 02/07 7:56 AM
Stipulated Order Extending Time AGM Automotive to Answer Plaintiff's Complaint and Opt Out of Preference Procedures. . (cmcl) |
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| 22 | 22
misc
Stipulation
Thu 02/06 3:16 PM
Stipulation By and Between David P. Miller and Michael S. Tucker Re: Stipulation to Entry of Order Extending Time for AGM Autorotative to Answer Plaintiff's Complaint and Opt Out of Preference Procedures . Filed by Plaintiff Kenneth Nathan. (Miller, David) |
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| Monday, January 13, 2025 | ||
| 21 | 21
order
stipulated order
Tue 01/14 8:55 AM
Stipulated Order Extending Time for AGM Automotive to Answer Plaintiff's Complaint and Opt Out of Preference Procedures. . (cmcl) |
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| 20 | 20
misc
Stipulation
Mon 01/13 12:29 PM
Stipulation By and Between David P. Miller and Michael S. Tucker Re: Stipulation to Entry of Order Extending Time for AGM Automotive to Answer Plaintiff's Complaint and Opt Out of Preference Procedures . Filed by Plaintiff Kenneth Nathan. (Miller, David) |
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| Tuesday, December 10, 2024 | ||
| 19 | 19
order
stipulated order
Tue 12/10 4:09 PM
Stipulated Order Extending Time for AGM Automotive to Answer Plaintiff's Complaint and Opt Out of Preference Procedures. . (cmcl) |
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| 18 | 18
misc
Stipulation
Tue 12/10 11:38 AM
Stipulation By and Between David P. Miller and Michael S. Tucker Re: Stipulation to Entry of Order Extending Time for AGM Automotive to Answer Plaintiff's Complaint and Opt Out of Preference Procedures . Filed by Plaintiff Kenneth Nathan. (Miller, David) |
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| Wednesday, November 27, 2024 | ||
| 17 | 17
court
BNC Certificate of Mailing (Generic)
Wed 11/27 3:23 PM
BNC Certificate of Mailing. A copy of this Related Document will be mailed by the BNC to Michael S. Tucker 1660 West 2nd Street Suite 1100 Cleveland, OH 44113-1448 (nlt) |
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| 16 | 16
order
Extend (Sua Sponte)
Wed 11/27 3:20 PM
Order Extending Time For AGM Automotive To Answer Plaintiff's Complaint And Opt Out Of Preference Procedures . (nlt) |
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| 15 | 15
misc
Stipulation
Wed 11/27 2:24 PM
Stipulation By and Between David P. Miller and Michael S. Tucker Re: Stipulation to Entry of Order Extending Time for AGM Automotive to Answer Plaintiff's Complaint and Opt Out of Preference Procedures . Filed by Plaintiff Kenneth Nathan. (Miller, David) |
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| Thursday, November 07, 2024 | ||
| 14 | 14
court
BNC Certificate of Mailing
Fri 11/08 12:33 AM
BNC Certificate of Mailing. No. of Notices: 0. Notice Date 11/07/2024. (Admin.) |
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| 13 | 13
order
stipulated order
Thu 11/07 2:55 PM
Stipulated Order (1) Setting Aside Clerk's Default, and (2) Extending Time for AGM Automotive to Answer Plaintiff's Complaint. . (jmk) |
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| 12 | 12
misc
Stipulation
Thu 11/07 11:40 AM
Stipulation By and Between David P. Miller and Michael S. Tucker Re: Stipulation to Entry of Order (1) Setting Aside Clerk's Entry of Default, and (2) Extending Time for AGM Automotive to Answer Plaintiff's Complaint . Filed by Plaintiff Kenneth Nathan. (Miller, David) |
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| Tuesday, November 05, 2024 | ||
| 11 | 11
court
Clerk's Entry of Default
Tue 11/05 2:09 PM
Clerk's Entry of Default of AGM Automotive - Default Judgment Motion due by 11/19/2024. (cmcl) |
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| Monday, October 07, 2024 | ||
| 10 | 10
order
stipulated order
Mon 10/07 4:22 PM
Stipulated Order Extending Time for AGM Automotive to Answer Plaintiff's Complaint and Opt Out of Preference Procedures. . (cmcl) |
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| 9 | 9
misc
Stipulation
Mon 10/07 2:31 PM
Stipulation By and Between David P. Miller and Michael S. Tucker Re: Stipulation to Entry of Order Extending Time for AGM Automotive to Answer Plaintiff's Complaint and Opt Out of Preference Procedures . Filed by Plaintiff Kenneth Nathan. (Miller, David) |
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| Monday, September 09, 2024 | ||
| 8 | 8
order
stipulated order
Mon 09/09 4:18 PM
Stipulated Order Extending Time for AGM Automotive to Answer Plaintiff's Complaint and Opt Out of Preference Procedures . (KEC) |
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| Friday, September 06, 2024 | ||
| 7 | 7
misc
Stipulation
Fri 09/06 12:18 PM
Stipulation By and Between David P. Miller and Michael S. Tucker Re: Stipulation to Entry of Order Extending Time for AGM Automotive to Answer Plaintiff's Complaint and Opt Out of Preference Procedures . Filed by Plaintiff Kenneth Nathan. (Miller, David) |
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| Friday, August 16, 2024 | ||
| 6 | 6
misc
Certificate of Service
Fri 08/16 3:06 PM
Amended Certificate of Service Filed by Plaintiff Kenneth Nathan . (Miller, David) |
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| Tuesday, August 06, 2024 | ||
| 5 | 5
cmp
Summons Service Executed
Tue 08/06 1:16 PM
Summons Service Executed on AGM Automotive 8/6/2024 (Miller, David) |
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| 4 | 4
misc
Notice of Appearance and Request for Notice
Tue 08/06 1:15 PM
Notice of Appearance and Request for Notice Filed by Plaintiff Kenneth Nathan. (Osipov, Yuliy) |
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| Monday, August 05, 2024 | ||
| 3 | 3
misc
Notice of Appearance and Request for Notice
Mon 08/05 3:40 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)
Mon 08/05 1:35 PM
Summons Issued on AGM Automotive Answer Due 09/4/2024 (Miller, David) |
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| 1 | 1
cmp
Complaint
Mon 08/05 1:35 PM
Adversary case 24-04308 (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)): Complaint by Kenneth Nathan against AGM Automotive. Receipt Number DEFERRED, Fee Amount of $ 350 is Deferred. (Miller, David) |
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Att: 1
Exhibit A
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