Ard et al v. Zeidman's Jewelry & Loan of Southfield
Adversary Proceeding
Lead BK case is: 2:24-bk-03611
Lead BK case is: 2:24-bk-03611
| South Carolina Bankruptcy Court | |
| Chapter 13 | |
| Judge: | L Jefferson Davis IV |
| Case #: | 2:25-ap-80005 |
| Nature of Suit | 11 Bankruptcy - Recovery of money/property - §542 turnover of property |
| Case Filed: | Jan 24, 2025 |
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Debtor
Jacqueline Elizabeth Ard
239 Beach City Rd Unit 3218
Hilton Head, SC 29926 |
Represented By
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Debtor
Terry Frank Nicola
663 William Hilton Pky Unit 4408
Hilton Head, SC 29928 |
Represented By
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| Last checked: never |
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Defendant
Zeidman's Jewelry & Loan of Southfield
24810 Evergreen Road
Southfield, MI 48075 |
Represented By
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Plaintiff
Jacqueline Ard
239 Beach City Rd, No. 3218
Hilton Head Island, SC 29926 |
Represented By
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Trustee
James M. Wyman
PO Box 997
Mount Pleasant, SC 29465 |
| Docket last updated: 05/09/2025 1:10 PM EDT |
| Thursday, May 01, 2025 | ||
| 39 | 39
court
Certificate of Service BNC Document
Fri 05/02 12:23 AM
Certificate of Service of Document as served by the Bankruptcy Noticing Center. Notice Date 05/01/2025. (Admin.) |
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| Tuesday, April 29, 2025 | ||
| 38 | 38
1
pgs
order
Order Concerning Document - PDF
Tue 04/29 9:19 AM
Order Concerning Document due to Failure to remit the fee for the USB in the amount of $34.00. Name Document: Request for Audio Recording. Filed By: Jacqueline Ard. Date Filed: 03/28/2025. Document Served. . (Beaulieu, N) |
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| Monday, April 21, 2025 | ||
| 36 | 36
utility
Returned Mail Processed (ADI)
Mon 04/21 7:00 AM
Returned mail processed for the week beginning 04/14/2025 through 04/20/2025. (Admin) |
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| Friday, April 18, 2025 | ||
| 35 | 35
court
Certificate of Service BNC Document
Sat 04/19 12:20 AM
Certificate of Service of Document as served by the Bankruptcy Noticing Center. Notice Date 04/18/2025. (Admin.) |
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| Wednesday, April 16, 2025 | ||
| 34 | 34
order
Pre-Trial Scheduling Order
Wed 04/16 3:36 PM
Scheduling Order. Motions to Join/Amend: 04/30/2025. Other Motions: 06/27/2025. Discovery: 06/13/2025. Objections: 07/07/2025. Document Served. . Pre-Trial Order due by 7/7/2025. (Ting, K) |
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| Sunday, April 13, 2025 | ||
| 33 | 33
court
Certificate of Service BNC Document
Mon 04/14 12:18 AM
Certificate of Service of Document as served by the Bankruptcy Noticing Center. Notice Date 04/13/2025. (Admin.) |
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| Friday, April 11, 2025 | ||
| 32 | 32
order
Dismiss Adversary Proceeding
Fri 04/11 3:42 PM
Order Granting in Part and Denying in Part Defendant's Motion to Dismiss with Prejudice and Denying Counsel's Motion to Strike. , Denying Motion Document Served . (Barnello, P)Modified on 4/11/2025 to delete duplicate entries. (ns) |
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| Thursday, April 10, 2025 | ||
| 31 | 31
court
Certificate of Service BNC Document
Fri 04/11 12:21 AM
Certificate of Service of Document as served by the Bankruptcy Noticing Center. Notice Date 04/10/2025. (Admin.) |
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| Tuesday, April 08, 2025 | ||
| 30 | 30
court
Deficiency Notice (General)
Tue 04/08 2:00 PM
Deficiency Notice re: Request for Audio Recording Deficiency Correction Due By: 4/18/2025 **Failure to remit the fee for the USB in the amount of $34.00.** (Beaulieu, N) |
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| Wednesday, April 02, 2025 | ||
| 29 | 29
misc
Adversary Proceeding Report
Wed 04/02 1:41 PM
Adversary Proceeding Report Filed by Jacqueline Ard . (Barnello, P) |
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| 27 | 27
misc
Adversary Proceeding Report
Wed 04/02 10:01 AM
Adversary Proceeding Report Filed by Zeidman's Jewelry & Loan of Southfield . (Nauful, Tara) |
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| Monday, March 31, 2025 | ||
| 25 | 25
court
Clerks Clerical Action
Mon 03/31 12:06 PM
A clerical mistake was made in the entry of docket # 24. Pursuant to Fed. R. Civ. P. 60(a) and Fed. R. Bankr. P. 9024, the document has been restricted and no further action will be taken. (Stalvey, N) |
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| Friday, March 28, 2025 | ||
| 26 | 26
trans
Request for Audio Recording
Mon 03/31 12:09 PM
Request for Audio Recording in the format of CD. Hearing Date: 03/13/2025. 34.00 Filed by Jacqueline Ard . (Beaulieu, N) |
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| Thursday, March 27, 2025 | ||
| 22 | 22
misc
Request for Transcript
Thu 03/27 2:16 PM
Request for Transcript of Hearing Held on 03/13/2025 Filed by Jacqueline Ard . (Beaulieu, N) |
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| Saturday, March 15, 2025 | ||
| 20 | 20
court
Certificate of Service BNC Document
Sun 03/16 12:20 AM
Certificate of Service of Document as served by the Bankruptcy Noticing Center. Notice Date 03/15/2025. (Admin.) |
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| Thursday, March 13, 2025 | ||
| 19 | 19
order
Complete Adversary Proceeding Report (order)
Thu 03/13 1:12 PM
Initial Adversary Proceeding Case Management Order. Document Served. Monitor deadline: 4/3/2025 (Barnello, P) |
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| 18 | 18
court
Hearing Held
Thu 03/13 11:28 AM
Hearing Held relating to: Motion to Dismiss Adversary Proceeding filed by Defendant Zeidman's Jewelry & Loan of Southfield, Motion filed by Defendant Zeidman's Jewelry & Loan of Southfield. . Motions are granted in part and denied in part. Order Due from Attorney Tara Nauful by 4/10/2025. (Beaulieu, N) |
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| Wednesday, March 05, 2025 | ||
| 17 | 17
court
Certificate of Service BNC Document
Thu 03/06 12:27 AM
Certificate of Service of Document as served by the Bankruptcy Noticing Center. Notice Date 03/05/2025. (Admin.) |
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| Monday, March 03, 2025 | ||
| 16 | 16
court
Hearing (Document) Sched
Mon 03/03 3:31 PM
Hearing scheduled relating to: Motion to Dismiss Adversary Proceeding with Notice required by SC LBR 7012-1. Filed by Zeidman's Jewelry & Loan of Southfield., and Motion to Strike Certain Portions of Plaintiff's Response to Motion to Dismiss with Certificate of Service. Filed by Zeidman's Jewelry & Loan of Southfield . Document Served . Hearing scheduled for 3/13/2025 at 10:00 AM at Charleston. The case judge is L Jefferson Davis, IV. (Beaulieu, N) |
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| Thursday, February 27, 2025 | ||
| 15 | 15
motion
Motion
Thu 02/27 6:11 PM
Motion to Strike Certain Portions of Plaintiff's Response to Motion to Dismiss with Certificate of Service. Filed by Zeidman's Jewelry & Loan of Southfield . (Nauful, Tara) |
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| Monday, February 24, 2025 | ||
| 14 | 14
answer
Response
Tue 02/25 9:11 AM
Response to Motion to Dismiss Adversary Proceeding Filed by Jacqueline Ard . (Barnello, P) |
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| Sunday, February 23, 2025 | ||
| 12 | 12
court
Certificate of Service BNC Document
Mon 02/24 12:20 AM
Certificate of Service of Document as served by the Bankruptcy Noticing Center. Notice Date 02/23/2025. (Admin.) |
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| Friday, February 21, 2025 | ||
| 11 | 11
2
pgs
order
Order
Fri 02/21 2:25 PM
Order Setting Deadline for Response to Motion to Dismiss Document Served . (Barnello, P) Modified on 2/21/2025 to correct title (Barnello, P) |
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| Wednesday, February 19, 2025 | ||
| 10 | 10
misc
Certificate of Service
Wed 02/19 11:56 AM
Certificate of Service RE: Answer to Complaint filed by Defendant Zeidman's Jewelry & Loan of Southfield, Motion to Dismiss Adversary Proceeding filed by Defendant Zeidman's Jewelry & Loan of Southfield. The filing party has verified that parties required to receive notice have received notice by Notice of Electronic Filing and has provided notice to other parties listed in the attached Certificate of Service. Filed by Zeidman's Jewelry & Loan of Southfield . (Nauful, Tara) |
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| 9 | 9
motion
Dismiss Adversary Proceeding
Wed 02/19 11:55 AM
Motion to Dismiss Adversary Proceeding with Notice required by SC LBR 7012-1. Filed by Zeidman's Jewelry & Loan of Southfield. (Nauful, Tara) |
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| 8 | 8
answer
Answer to Complaint
Wed 02/19 11:47 AM
Answer to Complaint Filed by Zeidman's Jewelry & Loan of Southfield. (Nauful, Tara) |
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| Wednesday, February 12, 2025 | ||
| 7 | 7
misc
Notice of Appearance and Request for Notice
Wed 02/12 9:11 AM
Notice of Appearance and Request for Notice with Certificate of Service Filed by Tara E. Nauful of Best Law, P.A. on behalf of Zeidman's Jewelry & Loan of Southfield. (Nauful, Tara) |
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| Monday, February 10, 2025 | ||
| 6 | 6
misc
Notice of Appearance and Request for Notice
Mon 02/10 1:56 PM
Notice of Appearance and Request for Notice with Certificate of Service Filed by Tara E. Nauful of Best Law, P.A. on behalf of Zeidman's Jewelry & Loan of Southfield. (Nauful, Tara) |
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| Saturday, February 01, 2025 | ||
| 5 | 5
misc
Certificate of Service
Mon 02/03 12:20 PM
Certificate of Service RE: Summons Issued. Filed by Jacqueline Ard . (Barnello, P) |
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| Monday, January 27, 2025 | ||
| 3 | 3
court
Certificate of Mailing
Tue 01/28 10:13 AM
Court Certificate of Mailing of re: Summons Issued Date Filed: 1/27/2025 Parties Served: Plaintiff via US Mail (Barnello, P) |
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| 2 | 2
cmp
Summons Issued
Mon 01/27 10:55 AM
Summons Issued on Zeidman's Jewelry & Loan of Southfield Answer Due 2/26/2025 (except that the United States and its offices and agencies shall have 5 additional days). (Barnello, P) |
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| Friday, January 24, 2025 | ||
| 1 | 1
cmp
Complaint
Fri 01/24 3:53 PM
Adversary case 25-80005 Complaint by Jacqueline Ard against Zeidman's Jewelry & Loan of Southfield. Core Proceeding. Fee is not due. (11 (Recovery of money/property - 542 turnover of property)) (Barnello, P) Modified on 1/27/2025 to correct docket text re fee (Barnello, P) |
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