Newpoint Advisors Corporation, Plan Administrator v. NLMK Pennsylvania LLC
Adversary Proceeding
Lead BK case is: 2:23-bk-46098
Lead BK case is: 2:23-bk-46098
| Michigan Eastern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Maria L Oxholm |
| Case #: | 2:25-ap-04085 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | May 07, 2025 |
| Last checked: never |
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Defendant
NLMK Pennsylvania LLC, Defendant
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Represented By
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Plaintiff
Newpoint Advisors Corporation, Plan Administrator of the Estate of Rapid Metals, LLC, Plaintiff
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Represented By
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| Docket last updated: 05/20/2025 1:07 PM EDT |
| Tuesday, May 13, 2025 | ||
| 5 | 5
cmp
Summons Service Executed
Tue 05/13 9:39 AM
Summons Service Executed on NLMK Pennsylvania LLC 5/13/2025 (Toole, Jeffrey) |
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| Wednesday, May 07, 2025 | ||
| 4 | 4
misc
Notice of Appearance and Request for Notice
Wed 05/07 4:31 PM
Notice of Appearance and Request for Notice Filed by Plaintiff Newpoint Advisors Corporation, Plan Administrator of the Estate of Rapid Metals, LLC. (Gaul, Stuart) |
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| 3 | 3
misc
Statement of Corporate Ownership
Wed 05/07 2:28 PM
Statement of Corporate Ownership Filed by Plaintiff Newpoint Advisors Corporation, Plan Administrator of the Estate of Rapid Metals, LLC. (Toole, Jeffrey) |
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| 2 | 2
court
Summons Issued (auto)
Wed 05/07 2:23 PM
Summons Issued on NLMK Pennsylvania LLC Answer Due 06/6/2025 (Toole, Jeffrey) |
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| 1 | 1
cmp
Complaint
Wed 05/07 2:23 PM
Adversary case 25-04085 (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)): Complaint by Newpoint Advisors Corporation, Plan Administrator of the Estate of Rapid Metals, LLC against NLMK Pennsylvania LLC. Receipt Number DEFERRED, Fee Amount of $ 350 is Deferred. [Complaint to Avoid and Recover Transfers Pursuant to 11 U.S.C. §§ 547 and 550], (Toole, Jeffrey) |
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Att: 1
Exhibit A - Summary of Transfers
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