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Kevin G. Carney – Bankruptcy Adversary Proceeding Claim Status (CADDJ)
This APScans is a report of the complaints, answers (and other responsive pleadings), dismissals, defaults and judgments (“CADDJ”) in the Kevin G. Carney adversary proceedings for recovery of avoidable transfers under Chapter 5 of the Bankruptcy Code, including preferential transfers under Section 547 (bankruptcy preferences) brought by David P. Leibowitz, Chapter 7 Trustee. This report is a litigation status report and does not report filings between these CADDJ events.
Pre-Applied Filters: The CADDJ Report uses filters to identify filings in each of the categories of complaints, answers (and other responsive pleadings), defaults, dismissals and judgments. All other filings are excluded.
Not For Individual Docket Monitoring: Pre-applied filters may eliminate important notices and certificates. A party to an adversary proceeding must not consider APScans to be a substitute for reviewing the docket of the proceeding in which it is a defendant.
This APScans has been updated through May 17, 2012.
| AP No. | Ent'd (Filed) | Filed by | Defendant | Cat. | Event | Kevin G. Carney CADDJ APSCANS™ | |
|---|---|---|---|---|---|---|---|
| # | |||||||
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| 11-01145 | 012 | 04/24/2012 09:40:55 (04/24/2012) | C. Simmons (crt) | Casey | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1145 Closed . (Simmons, Carina) |
| 11-01145 | 011 | 04/19/2012 16:08:17 (04/19/2012) | R. Peterson (aty) | Casey | Dismissal | Notice-Dismissal | Notice of Dismissal of Adversary Proceeding Filed by Ronald Peterson on Behalf of DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY. ... (Peterson, Ronald) |
| 11-01156 | 017 | 04/05/2012 16:03:00 (04/05/2012) | C. Simmons (crt) | Head et al | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1156 Closed . (Simmons, Carina) |
| 11-01156 | 016 | 04/04/2012 13:13:47 (04/04/2012) | R. Peterson (aty) | Head et al | Dismissal | Notice-Dismissal | Notice of Dismissal of Adversary Proceeding Filed by Ronald Peterson on Behalf of DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY. ... (Peterson, Ronald) |
| 11-01160 | 014 | 04/02/2012 09:05:23 (04/02/2012) | M. Jerdine (crt) | Ventrella et al | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1160 Closed . (Jerdine, Maurice) |
| 11-01160 | 011 | 03/13/2012 15:46:12 (03/13/2012) | R. Peterson (aty) | Ventrella et al | Dismissal | Notice-Dismissal | Notice of Dismissal of Adversary Proceeding Filed by Ronald Peterson on Behalf of DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY. ... (Peterson, Ronald) |
| 11-01509 | 018 | 02/15/2012 10:31:40 (02/15/2012) | C. Livermore (crt) | Parrent et al | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1509 Closed . (Livermore, Corrina) |
| 11-01509 | 017 | 02/13/2012 12:56:29 (02/13/2012) | R. Peterson (aty) | Parrent et al | Dismissal | Stipulation-Dismissal | Stipulation of Dismissal. Filed by Ronald Peterson on Behalf of DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY, Keith Parrent, Nancy Parrent. ... (Peterson, Ronald) |
| 11-01105 | 016 | 11/28/2011 14:51:03 (11/28/2011) | D. Samz (aty) | Noto | Pleading | 4-Notice of Filing | Notice of Filing Answer and Affirmative Defenses Filed by Derek D Samz on Behalf of Laura Noto (Re: 15 Answer to Complaint). ... (Samz, Derek) |
| 11-01105 | 015 | 11/28/2011 14:49:14 (11/28/2011) | D. Samz (aty) | Noto | Pleading | Answer to Complaint | Answer to Complaint Filed by Derek D Samz on Behalf of Laura Noto. ... (Samz, Derek) |
| 11-01077 | 017 | 11/28/2011 13:33:28 (11/28/2011) | D. Samz (aty) | Coutino et al | Pleading | 4-Notice of Filing | Notice of Filing Answer and Affirmative Defenses Filed by Derek D Samz on Behalf of Francisco Coutino, Teresa Coutino (Re: 16 Answer to Complaint). ... (Samz, Derek) |
| 11-01077 | 016 | 11/28/2011 13:23:58 (11/28/2011) | D. Samz (aty) | Coutino et al | Pleading | Answer to Complaint | Answer to Complaint Filed by Derek D Samz on Behalf of Francisco Coutino, Teresa Coutino. ... (Samz, Derek) |
| 11-01106 | 020 | 11/22/2011 16:11:25 (11/22/2011) | D. Samz (aty) | Noto et al | Pleading | 4-Notice of Filing | Notice of Filing Answer and Affirmative Defenses Filed by Derek D Samz on Behalf of Laura Noto (Re: 19 Answer). ... (Samz, Derek) |
| 11-01106 | 019 | 11/22/2011 16:10:27 (11/22/2011) | D. Samz (aty) | Noto et al | Pleading | Answer-- | Answer to (Related Document(s) : 1 Complaint) Filed by Derek D Samz on Behalf of Laura Noto ... (Samz, Derek) |
| 11-01106 | 018 | 11/22/2011 15:59:28 (11/22/2011) | D. Samz (aty) | Noto et al | Pleading | 4-Notice of Filing | Notice of Filing Answer and Affirmative Defenses Filed by Derek D Samz on Behalf of Francisco Coutino, Teresa Coutino (Re: 17 Answer). ... (Samz, Derek) |
| 11-01106 | 017 | 11/22/2011 15:58:21 (11/22/2011) | D. Samz (aty) | Noto et al | Pleading | Answer-- | Answer to (Related Document(s) : 1 Complaint) Filed by Derek D Samz on Behalf of Francisco Coutino, Teresa Coutino ... (Samz, Derek) |
| 11-01509 | 012 | 11/18/2011 16:40:06 (11/17/2011) | C. Livermore (crt) | Parrent et al | Motion(Dsp) | Dismiss Adv Proc | Notice of Motion and Motion to Dismiss Adversary Proceeding Filed by Keith Parrent , Nancy Parrent . Hearing Scheduled for 12/15/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Volume # (2) Volume # (3) Proposed Order) (Livermore, Corrina) |
| 11-01188 | 009 | 11/09/2011 15:52:12 (11/09/2011) | W. Cherny (aty) | Lofland | Pleading | Answer to Complaint | Answer to Complaint Filed by William D Cherny on Behalf of Michael Lofland. ... (Cherny, William) |
| 11-01142 | 010 | 11/09/2011 12:08:37 (11/09/2011) | W. Cherny (aty) | Unger et al | Pleading | Answer to Complaint | Answer to Complaint Filed by William D Cherny on Behalf of Peter Unger, Sharon Unger. ... (Cherny, William) |
| 11-01509 | 010 | 11/04/2011 10:03:14 (11/04/2011) | L. Raiford (aty) | Parrent et al | Process | Summons Service Executed | Summons Service Executed on Keith Parrent (Re: 8 Alias Summons Issued). (Raiford, Landon) |
| 11-01509 | 009 | 11/04/2011 10:02:14 (11/04/2011) | L. Raiford (aty) | Parrent et al | Process | Summons Service Executed | Summons Service Executed on Nancy Parrent (Re: 7 Alias Summons Issued). (Raiford, Landon) |
| 11-01509 | 008 | 11/03/2011 17:03:03 (11/03/2011) | A. Jauregui (crt) | Parrent et al | Process | Alias Summons Issued | Alias Summons Issued on Keith Parrent Date Issued 11/3/2011, Answer Due 12/5/2011 (Re: 2 Summons Issued). Status Hearing to be held on 12/15/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Jauregui, Amilany) |
| 11-01509 | 007 | 11/03/2011 17:02:01 (11/03/2011) | A. Jauregui (crt) | Parrent et al | Process | Alias Summons Issued | Alias Summons Issued on Nancy Parrent Date Issued 11/3/2011, Answer Due 12/5/2011 (Re: 2 Summons Issued). Status Hearing to be held on 12/15/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Jauregui, Amilany) |
| 11-01110 | 008 | 11/03/2011 14:09:35 (11/03/2011) | J. Gierum (aty) | Perricone | Pleading | Answer-- | Answer to (Related Document(s) : 1 Complaint) Filed by John E Gierum on Behalf of Salvatore Perricone ... (Gierum, John) |
| 11-01190 | 008 | 11/03/2011 14:08:19 (11/03/2011) | J. Gierum (aty) | Perricone | Pleading | Answer-- | Answer to (Related Document(s) : 1 Complaint) Filed by John E Gierum on Behalf of Mario Perricone ... (Gierum, John) |
| 11-01158 | 018 | 10/26/2011 12:46:41 (10/26/2011) | R. Green (crt) | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1158 Closed . (Green, Ron) | |
| 11-01158 | 016 | 10/25/2011 11:25:22 (10/25/2011) | R. Green (crt) | Motion(Dsp) | Dismiss Party | Agreed Order Granting Motion to Dismiss Party Lyle Peters (Related Doc # 14). Signed on 10/25/2011. (Green, Ron) | |
| 11-01158 | 015 | 10/24/2011 14:11:22 (10/24/2011) | V. Brown (crt) | Peters | Motion(Dsp) | U - Corrective Entry | Corrective Entry:Incorrect Event Entered, Filer Refiled See Entry #14 (Re: 12 Motion to Dismiss Party). (Brown, Venita) |
| 11-01158 | 014 | 10/20/2011 10:58:51 (10/20/2011) | J. Stevens (aty) | Peters | Motion | Dismiss Party | Notice of Motion and Agreed Motion to Dismiss Party Filed by James Stevens on Behalf of Lyle Peters. Hearing Scheduled for 10/25/2011 at 10:00 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. ... (Attachments: # (1) Exhibit A# (2) Proposed Order Agreed Order to Dismiss Lyle Peters) (Stevens, James) |
| 11-01158 | 013 | 10/18/2011 15:22:58 (09/20/2011) | R. Green (crt) | Peters | Order | Scheduling | Order Scheduling (Re: 1 Complaint). Answer due by: 11/3/2011. Any Retained Counsel for the Defendant shall File a Notice of Appearance in the Adversary Proceeding by 11/3/2011. Status Hearing to be held on 11/10/2011 at 10:30 AM . Signed on 9/20/2011 (Green, Ron) |
| 11-01148 | 007 | 10/18/2011 15:19:40 (09/20/2011) | R. Green (crt) | Leiva | Order | Scheduling | Order Scheduling (Re: 1 Complaint). Answer due by: 11/3/2011. Any Retained Counsel for the Defendant shall File a Notice of Appearance in the Adversary Proceeding by 11/3/2011. Status Hearing to be held on 11/10/2011 at 10:30 AM . Signed on 9/20/2011 (Green, Ron) |
| 11-01097 | 011 | 10/18/2011 15:00:56 (09/20/2011) | R. Green (crt) | Fox et al | Order | Scheduling | Order Scheduling (Re: 1 Complaint). Answer due by: 11/3/2011. Any Retained Counsel for the Defendant shall File a Notice of Appearance in the Adversary Proceeding 11/3/2011. Status Hearing to be held on 11/10/2011 at 10:30 AM . Signed on 9/20/2011 (Green, Ron) |
| 11-01077 | 014 | 10/18/2011 14:53:41 (09/20/2011) | R. Green (crt) | Coutino et al | Order | Scheduling | Order Scheduling (Re: 1 Complaint). Answer due by: 11/3/2011. Any Retained Counsel for the Defendant shall File a Notice of Appearance in the Adversary Proceeding by 11/3/2011. Status Hearing to be held on 11/10/2011 at 10:30 AM . Signed on 9/20/2011 (Green, Ron) |
| 11-01129 | 008 | 10/18/2011 14:21:02 (09/20/2011) | A. Rodarte (crt) | Wilgosiewicz et al | Order | Scheduling | Order Scheduling (Re: 1 Complaint). Answer due by: 11/3/2011. Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Rodarte, Aida) |
| 11-01120 | 010 | 10/18/2011 14:17:00 (09/20/2011) | A. Rodarte (crt) | Roth | Order | Scheduling | Order Scheduling (Re: 1 Complaint). Answer due by: 11/3/2011. Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Rodarte, Aida) |
| 11-01079 | 013 | 10/18/2011 14:13:36 (09/20/2011) | D. Gomez (crt) | Fakes et al | Order | Scheduling | Order Scheduling (Re: 1 Complaint). Answer due by: 11/3/2011. Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Gomez, Denise) |
| 11-01087 | 009 | 10/18/2011 14:12:47 (09/20/2011) | C. Turner (crt) | Gutowsky | Order | Scheduling | Order Scheduling (Re: 1 Complaint). Answer due by: 11/3/2011. Any Retained Counsel for the Defendant shall File a Notice of Appearance in the Adversary Proceeding by 11/3/2011. Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Turner, Carolyn) |
| 11-01187 | 007 | 10/18/2011 14:11:01 (09/20/2011) | C. Turner (crt) | Deeb | Order | Scheduling | Order Scheduling (Re: 1 Complaint). Answer due by: 11/3/2011. Any Retained Counsel for the Defendant shall File a Notice of Appearance in the Adversary Proceeding by 11/3/2011. Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Turner, Carolyn) |
| 11-01070 | 010 | 10/18/2011 14:11:32 (09/20/2011) | D. Gomez (crt) | Bean et al | Order | Scheduling | Order Scheduling (Re: 1 Complaint). Answer due by: 11/3/2011. Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Gomez, Denise) |
| 11-01080 | 010 | 10/18/2011 14:09:32 (09/20/2011) | D. Gomez (crt) | Fakes | Order | Scheduling | Order Scheduling (Re: 1 Complaint). Answer due by: 11/3/2011. Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Gomez, Denise) |
| 11-01117 | 007 | 10/18/2011 14:08:19 (09/20/2011) | C. Turner (crt) | Sanden | Order | Scheduling | Order Scheduling (Re: 1 Complaint). Answer due by: 11/3/2011. Any Retained Counsel for the Defendant shall File a Notice of Appearance in the Adversary Proceeding by 11/3/2011. Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Turner, Carolyn) |
| 11-01179 | 007 | 10/18/2011 14:06:58 (09/20/2011) | D. Gomez (crt) | Peters | Order | Scheduling | Order Scheduling (Re: 1 Complaint). Answer due by: 11/3/2011. Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Gomez, Denise) |
| 11-01180 | 008 | 10/18/2011 14:03:32 (09/20/2011) | D. Gomez (crt) | Swanson et al | Order | Scheduling | Order Scheduling (Re: 1 Complaint). Answer due by: 11/3/2011. Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Gomez, Denise) |
| 11-01157 | 009 | 10/18/2011 14:03:22 (09/20/2011) | D. Ross (crt) | Hornberger Sr. et al | Order | Scheduling | Order Scheduling . Answer due by: 11/3/2011. Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Ross, Demetrius) |
| 11-01098 | 009 | 10/18/2011 14:00:33 (09/20/2011) | D. Ross (crt) | Grubb | Order | Scheduling | Order Scheduling . Answer due by: 11/3/2011. Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Ross, Demetrius) |
| 11-01140 | 012 | 10/18/2011 13:52:29 (09/20/2011) | N. Molina (crt) | Day et al | Order | Scheduling | Order Scheduling (Re: 1 Complaint). Answer due by: 11/3/2011. Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Molina, Nilsa) |
| 11-01128 | 007 | 10/18/2011 13:41:43 (09/20/2011) | C. Cabrales (crt) | Watson | Order | Scheduling | Order Scheduling (Re: 1 Complaint). Answer due by: 11/3/2011. Any Retained Counsel for the Defendant shall File a Notice of Appearance in the Adversary Proceeding by November 3, 2011 Status Hearing to be held on 11/10/2011 at 10:30 AM . Signed on 9/20/2011 (Cabrales, Claudia) |
| 11-01108 | 007 | 10/18/2011 13:39:31 (09/20/2011) | C. Cabrales (crt) | Perioli | Order | Scheduling | Order Scheduling (Re: 1 Complaint). Answer due by: 11/3/2011. Any Retained Counsel for the Defendant shall File a Notice of Appearance in the Adversary Proceeding by November 3, 2011. Status Hearing to be held on 11/10/2011 at 10:30 AM . Signed on 9/20/2011 (Cabrales, Claudia) |
| 11-01088 | 007 | 10/18/2011 13:29:59 (09/20/2011) | A. Hamilton (crt) | Hart | Order | Scheduling | Order Scheduling (Re: 1 Complaint). Answer due by: 11/3/2011. Any Retained Counsel for the Defendant shall File a Notice of Appearance in the Adversary Proceeding by November 3, 2011. Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Hamilton, Annette) |
| 11-01147 | 008 | 10/18/2011 13:27:31 (09/20/2011) | A. Hamilton (crt) | Gale | Order | Scheduling | Order Scheduling (Re: 1 Complaint). Answer due by: 11/3/2011. Any Retained Counsel for the Defendant shall File a Notice of Appearance in the Adversary Proceeding by November 3, 2011. Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Hamilton, Annette) |
| 11-01188 | 007 | 10/18/2011 13:25:16 (09/20/2011) | A. Hamilton (crt) | Lofland | Order | Scheduling | Order Scheduling (Re: 1 Complaint). Answer due by: 11/3/2011. Any Retained Counsel for the Defendant shall File a Notice of Appearance in the Adversary Proceeding by November 3, 2011. Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Hamilton, Annette) |
| 11-01127 | 007 | 10/18/2011 13:24:41 (09/20/2011) | C. Turner (crt) | Szemelak | Order | Scheduling | Order Scheduling (Re: 1 Complaint). Answer due by: 11/3/2011. Any Retained Counsel for the Defendant shall File a Notice of Appearance in the Adversary Proceeding by 11/3/2011. Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Turner, Carolyn) |
| 11-01089 | 007 | 10/18/2011 13:05:44 (09/20/2011) | M. Jerdine (crt) | Hart | Order | Scheduling | Order Scheduling (Re: 1 Complaint). Answer due by: 11/3/2011. Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Jerdine, Maurice) |
| 11-01160 | 008 | 10/18/2011 13:02:49 (09/20/2011) | M. Jerdine (crt) | Ventrella et al | Order | Scheduling | Order Scheduling (Re: 1 Complaint). Answer due by: 11/3/2011. Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Jerdine, Maurice) |
| 11-01118 | 006 | 10/18/2011 13:00:03 (09/20/2011) | P. Reed (crt) | Schaner | Order | Scheduling | Order Scheduling (Re: 1 Complaint). Answer due by: 11/3/2011. Any Retained Counsel for the Defendant shall File a Notice of Appearance in the Adversary Proceeding by 11/3/2011. Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Reed, Patricia) |
| 11-01099 | 009 | 10/18/2011 13:00:56 (09/20/2011) | A. Cox (crt) | Gutzman | Order | Scheduling | Order Scheduling (Re: 1 Complaint). Answer due by 11/3/2011. Notice of Appearance due by 11/3/2011. Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Cox, Adam) |
| 11-01190 | 007 | 10/18/2011 12:59:00 (09/20/2011) | A. Cox (crt) | Perricone | Order | Scheduling | Order Scheduling (Re: 1 Complaint). Answer due by 11/3/2011. Notice of Appearance due by 11/3/2011. Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Cox, Adam) |
| 11-01189 | 009 | 10/18/2011 12:59:53 (09/20/2011) | M. Jerdine (crt) | Noto et al | Order | Scheduling | Order Scheduling (Re: 1 Complaint). Answer due by: 11/3/2011. Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Jerdine, Maurice) |
| 11-01090 | 009 | 10/18/2011 12:57:01 (09/20/2011) | A. Cox (crt) | Heitner | Order | Scheduling | Order Scheduling (Re: 1 Complaint). Answer due by 11/3/2011. Notice of Appearance due by 11/3/2011. Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Cox, Adam) |
| 11-01100 | 012 | 10/18/2011 12:55:05 (09/20/2011) | A. Cox (crt) | Hagstrom et al | Order | Scheduling | Order Scheduling (Re: 1 Complaint). Answer due by 11/3/2011. Notice of Appearance due by 11/3/2011. Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Cox, Adam) |
| 11-01159 | 008 | 10/18/2011 12:50:25 (09/20/2011) | C. Green (crt) | Sgarlata | Order | Scheduling | Order Scheduling (Re: 1 Complaint). Answer due by: 11/3/2011. Any Retained Counsel for Defendant shall File a Notice of Appearance by 11/3/2011. Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Green, Charlie) |
| 11-01072 | 008 | 10/18/2011 10:00:12 (09/20/2011) | M. Myers (crt) | Blend et al | Order | Scheduling | Order Scheduling (Re: 1 Complaint). Answer due by: 11/3/2011. Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Myers, Melissa) |
| 11-01086 | 010 | 10/17/2011 13:00:17 (09/20/2011) | A. Dragonetti (crt) | Gale et al | Order | Scheduling | Order Scheduling (Re: 1 Complaint). Answer due by: 11/3/2011. Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Dragonetti, Alex) |
| 11-01186 | 010 | 10/17/2011 12:56:29 (09/20/2011) | A. Dragonetti (crt) | Barnes | Order | Scheduling | Order Scheduling (Re: 1 Complaint). Answer due by: 11/3/2011. Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Dragonetti, Alex) |
| 11-01125 | 008 | 10/17/2011 12:53:02 (09/20/2011) | A. Dragonetti (crt) | Serritella et al | Order | Scheduling | Order Scheduling (Re: 1 Complaint). Answer due by: 11/3/2011. Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Dragonetti, Alex) |
| 11-01094 | 009 | 10/17/2011 11:42:32 (09/20/2011) | B. Chavez (crt) | Moerschel et al | Order | Scheduling | Order Scheduling (Re: 1 Complaint). Answer due by: 11/3/2011. Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Chavez, Baldo) |
| 11-01145 | 007 | 10/17/2011 10:46:20 (09/20/2011) | C. Simmons (crt) | Casey | Order | Scheduling | Order Scheduling (Re: 1 Complaint). Answer due by: 11/3/2011. Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Simmons, Carina) |
| 11-01172 | 015 | 10/17/2011 10:31:34 (09/20/2011) | M. Myers (crt) | Carlisle et al | Order | Scheduling | Order Scheduling (Re: 1 Complaint). Answer due by: 11/3/2011. Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Myers, Melissa) |
| 11-01191 | 011 | 10/17/2011 10:30:57 (09/20/2011) | M. Flowers (crt) | Sandstrom et al | Order | Scheduling | Order Scheduling (Re: 1 Complaint). Answer due by: 11/3/2011. Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Flowers, Michael) |
| 11-01181 | 010 | 10/17/2011 10:28:15 (09/20/2011) | M. Flowers (crt) | Walker | Order | Scheduling | Order Scheduling (Re: 1 Complaint). Answer due by: 11/3/2011. Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Flowers, Michael) |
| 11-01082 | 007 | 10/17/2011 10:26:59 (09/20/2011) | M. Myers (crt) | Flude | Order | Scheduling | Order Scheduling (Re: 1 Complaint). Answer due by: 11/3/2011. Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Myers, Melissa) |
| 11-01091 | 011 | 10/17/2011 10:25:32 (09/20/2011) | M. Flowers (crt) | Lemcke et al | Order | Scheduling | Order Scheduling (Re: 1 Complaint). Answer due by: 11/3/2011. Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Flowers, Michael) |
| 11-01156 | 012 | 10/17/2011 10:20:58 (09/20/2011) | C. Simmons (crt) | Head et al | Order | Scheduling | Order Scheduling (Re: 1 Complaint). Answer due by: 11/3/2011. Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Simmons, Carina) |
| 11-01142 | 008 | 10/17/2011 10:17:57 (09/20/2011) | M. Myers (crt) | Unger et al | Order | Scheduling | Order Scheduling (Re: 1 Complaint). Answer due by: 11/3/2011. Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Myers, Melissa) |
| 11-01132 | 008 | 10/17/2011 10:17:38 (09/20/2011) | E. Sullivan (crt) | Zurawski | Order | Scheduling | Order Scheduling (Re: 1 Complaint). Answer due by: 11/3/2011. Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Sullivan, Elizabeth) |
| 11-01158 | 012 | 10/17/2011 10:16:15 (10/17/2011) | J. Stevens (aty) | Peters | Motion | Dismiss Party | Notice of Motion and Agreed Motion to Dismiss Party Filed by James Stevens on Behalf of Lyle Peters. Hearing Scheduled for 10/25/2011 at 10:00 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. ... (Attachments: # (1) Exhibit A# (2) Proposed Order Agreed Order to Dismiss Lyle Peters) (Stevens, James) |
| 11-01102 | 007 | 10/17/2011 10:16:01 (09/20/2011) | E. Sullivan (crt) | Marasso | Order | Scheduling | Order Scheduling (Re: 1 Complaint). Answer due by: 11/3/2011. Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Sullivan, Elizabeth) |
| 11-01122 | 007 | 10/17/2011 10:14:04 (09/20/2011) | E. Sullivan (crt) | Rybacki | Order | Scheduling | Order Scheduling (Re: 1 Complaint). Answer due by: 11/3/2011. Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Sullivan, Elizabeth) |
| 11-01115 | 007 | 10/17/2011 10:08:06 (09/20/2011) | L. Hatch-Edwards (crt) | Prikopa | Order | Scheduling | Order Scheduling . Answer due by: 11/3/2011.Any Retained Counsel for the Defendant shall File a Notice of Appearance in the Adversary Proceeding by 11/3/2011. Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Hatch-Edwards, Lashanda) |
| 11-01085 | 008 | 10/17/2011 09:29:47 (09/20/2011) | L. Korotko (crt) | French et al | Order | Scheduling | Order Scheduling (Re: 1 Complaint). Answer due by: 11/3/2011. Notice of Appearance by Counsel for the Defendant due by 11/3/2011. Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Korotko, Leon) |
| 11-01171 | 007 | 10/17/2011 09:14:37 (09/20/2011) | D. Williams (crt) | Avila | Order | Scheduling | Order Scheduling (Re: 1 Complaint). Answer due by: 11/3/2011. Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Williams, Daphne) |
| 11-01131 | 008 | 10/17/2011 09:12:55 (09/20/2011) | M. Gonzalez (crt) | Zimmer | Order | Scheduling | Order Scheduling (Re: 1 Complaint). Answer due by: 11/3/2011. Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Gonzalez, Maribel) |
| 11-01161 | 008 | 10/17/2011 09:11:47 (09/20/2011) | D. Williams (crt) | Waryck | Order | Scheduling | Order Scheduling (Re: 1 Complaint). Answer due by: 11/3/2011. Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Williams, Daphne) |
| 11-01113 | 007 | 10/17/2011 09:11:50 (09/20/2011) | V. Walker (crt) | Prechodko | Order | Scheduling | Order Scheduling . Answer due by: 11/3/2011. Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Walker, Valerie) |
| 11-01121 | 010 | 10/17/2011 09:09:21 (09/20/2011) | M. Gonzalez (crt) | Roth | Order | Scheduling | Order Scheduling (Re: 1 Complaint). Answer due by: 11/3/2011. Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Gonzalez, Maribel) |
| 11-01112 | 007 | 10/17/2011 09:09:26 (09/20/2011) | D. Williams (crt) | Phillips | Order | Scheduling | Order Scheduling (Re: 1 Complaint). Answer due by: 11/3/2011. Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Williams, Daphne) |
| 11-01104 | 013 | 10/17/2011 09:08:25 (09/20/2011) | V. Walker (crt) | Noto | Order | Scheduling | Order Scheduling . Answer due by: 11/3/2011. Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Walker, Valerie) |
| 11-01103 | 007 | 10/17/2011 09:06:38 (09/20/2011) | V. Walker (crt) | Naughton | Order | Scheduling | Order Scheduling . Answer due by: 11/3/2011. Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Walker, Valerie) |
| 11-01141 | 011 | 10/17/2011 08:48:09 (09/20/2011) | F. Roman (crt) | DelRe et al | Order | Scheduling | Order Scheduling (Re: 1 Complaint). Answer due by: 11/3/2011. Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Roman, Felipe) |
| 11-01162 | 008 | 10/17/2011 08:46:07 (09/20/2011) | F. Roman (crt) | Batula et al | Order | Scheduling | Order Scheduling (Re: 1 Complaint). Answer due by: 11/3/2011. Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Roman, Felipe) |
| 11-01095 | 008 | 10/17/2011 08:34:11 (09/20/2011) | C. Mendoza (crt) | Dietrich et al | Order | Scheduling | Order Scheduling (Re: 1 Complaint). Answer due by: 11/3/2011. Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Mendoza, Catherine) |
| 11-01106 | 015 | 10/17/2011 08:31:59 (09/20/2011) | C. Mendoza (crt) | Noto | Order | Scheduling | Order Scheduling (Re: 1 Complaint). Answer due by: 11/3/2011. Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Mendoza, Catherine) |
| 11-01105 | 013 | 10/17/2011 08:29:03 (09/20/2011) | C. Mendoza (crt) | Noto | Order | Scheduling | Order Scheduling (Re: 1 Complaint). Answer due by: 11/3/2011. Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Mendoza, Catherine) |
| 11-01101 | 008 | 10/17/2011 08:26:34 (09/20/2011) | V. Rowe (crt) | Knauer | Order | Scheduling | Order Scheduling (Re: 1 Complaint). Answer due by: 11/3/2011. Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Rowe, Victoria) |
| 11-01173 | 011 | 10/17/2011 08:13:17 (09/20/2011) | P. Seamann (crt) | Digregorio, Jr. | Order | Scheduling | Order Scheduling (Re: 1 Complaint). Answer due by: 11/3/2011.Any Retained Counsel for the Defendant shall File a Notice of Appearance in the Adversaryproceeding by November 3, 2011. Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Seamann, Pamela) |
| 11-01509 | 006 | 10/17/2011 08:12:16 (09/20/2011) | C. Livermore (crt) | Parrent et al | Order | Scheduling | Order Scheduling (Re: 1 Complaint). Answer due by: 11/3/2011. Status Hearing to be held on 11/10/2011 at 10:30 AM . Signed on 9/20/2011 (Livermore, Corrina) |
| 11-01143 | 010 | 10/17/2011 08:11:06 (09/20/2011) | P. Seamann (crt) | Roth | Order | Scheduling | Order Scheduling (Re: 1 Complaint). Answer due by: 11/3/2011.Any Retained Counsel for the Defendant shall File a Notice of Appearance in the Adversaryproceeding by November 3, 2011. Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Seamann, Pamela) |
| 11-01119 | 011 | 10/17/2011 08:10:40 (09/20/2011) | C. Livermore (crt) | Wilson et al | Order | Scheduling | Order Scheduling (Re: 1 Complaint). Answer due by: 11/3/2011. Status Hearing to be held on 11/10/2011 at 10:30 AM . Signed on 9/20/2011 (Livermore, Corrina) |
| 11-01110 | 007 | 10/17/2011 08:08:17 (09/20/2011) | C. Livermore (crt) | Perricone | Order | Scheduling | Order Scheduling (Re: 1 Complaint). Answer due by: 11/3/2011. Status Hearing to be held on 11/10/2011 at 10:30 AM . Signed on 9/20/2011 (Livermore, Corrina) |
| 11-01073 | 010 | 10/17/2011 08:08:28 (09/20/2011) | P. Seamann (crt) | Bollman | Order | Scheduling | Order Scheduling (Re: 1 Complaint). Answer due by: 11/3/2011. Any Retained Counsel for the Defendant shall File a Notice of Appearance in the Adversary Proceeding by November 3, 2011. andStatus Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Seamann, Pamela) |
| 11-01084 | 007 | 10/17/2011 07:29:57 (09/20/2011) | R. Marola (crt) | Flude | Order | Scheduling | Order Scheduling (Re: 1 Complaint). Answer due by: 11/3/2011. Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Marola, Rosalie) |
| 11-01123 | 007 | 10/17/2011 07:25:41 (09/20/2011) | G. Beemster (crt) | Rybarczyk | Order | Scheduling | Order Scheduling (Re: 1 Complaint). Answer due by: 11/3/2011. Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Beemster, Greg) |
| 11-01133 | 008 | 10/17/2011 07:23:46 (09/20/2011) | G. Beemster (crt) | Zurawski | Order | Scheduling | Order Scheduling (Re: 1 Complaint). Answer due by: 11/3/2011. Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Beemster, Greg) |
| 11-01124 | 008 | 10/17/2011 07:20:59 (09/20/2011) | G. Beemster (crt) | Scavelli et al | Order | Scheduling | Order Scheduling (Re: 1 Complaint). Answer due by: 11/3/2011. Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Beemster, Greg) |
| 11-01175 | 007 | 10/17/2011 06:39:50 (09/20/2011) | M. Henley (crt) | Lenz | Order | Scheduling | Order Scheduling. Answer due by: 11/3/2011. Any Retained Counsel for the Defendant shall File a Notice of Appearance by 11/3/2011 and a Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Henley, Mary) |
| 11-01075 | 010 | 10/17/2011 06:36:59 (09/20/2011) | M. Henley (crt) | Bollman | Order | Scheduling | Order Scheduling. Answer due by: 11/3/2011. Any Retained Counsel for the Defendant shall File a Notice of Appearance by 11/3/2011 and a Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Henley, Mary) |
| 11-01076 | 013 | 10/17/2011 06:33:54 (09/20/2011) | M. Henley (crt) | Callagy et al | Order | Scheduling | Order Scheduling. Answer due by: 11/3/2011. Any Retained Counsel for the Defendant shall File a Notice of Appearance by 11/3/2011 and a Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Henley, Mary) |
| 11-01178 | 010 | 10/17/2011 06:30:35 (09/20/2011) | D. Ross (crt) | Parker | Order | Scheduling | Order Scheduling . Answer due by: 11/3/2011. Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Ross, Demetrius) |
| 11-01107 | 010 | 10/17/2011 06:28:14 (09/20/2011) | D. Ross (crt) | Parker | Order | Scheduling | Order Scheduling . Answer due by: 11/3/2011. Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Ross, Demetrius) |
| 11-01078 | 010 | 10/17/2011 06:26:19 (09/20/2011) | D. Ross (crt) | Eddingfield | Order | Scheduling | Order Scheduling . Answer due by: 11/3/2011. Status Hearing to be held on 11/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. Signed on 9/20/2011 (Ross, Demetrius) |
| 11-01177 | 013 | 09/27/2011 09:46:51 (09/27/2011) | W. Epps (crt) | Losik | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1177 Closed . (Epps, Wanda) |
| 11-01177 | 011 | 09/22/2011 09:40:47 (09/22/2011) | R. Peterson (aty) | Losik | Dismissal | Notice-Dismissal | Notice of Dismissal of Adversary Proceeding Filed by Ronald Peterson on Behalf of DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY, Dawn Losik. ... (Peterson, Ronald) |
| 11-01130 | 008 | 08/24/2011 12:12:27 (08/24/2011) | P. Gordon (crt) | Wimperis | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1130 Closed . (Gordon, Pamela) |
| 11-01130 | 006 | 08/19/2011 15:29:44 (08/19/2011) | R. Peterson (aty) | Wimperis | Dismissal | Notice-Dismissal | Notice of Dismissal of Adversary Proceeding Filed by Ronald Peterson on Behalf of DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY. ... (Peterson, Ronald) |
| 11-01149 | 010 | 08/03/2011 07:02:31 (08/03/2011) | P. Gordon (crt) | Marsh et al | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1149 Closed . (Gordon, Pamela) |
| 11-01149 | 009 | 08/01/2011 15:00:14 (08/01/2011) | R. Peterson (aty) | Marsh et al | Dismissal | Notice-Dismissal | Notice of Dismissal of Adversary Proceeding Filed by Ronald Peterson on Behalf of DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY. ... (Peterson, Ronald) |
| 11-01091 | 009 | 07/21/2011 12:59:39 (07/21/2011) | M. Roth (aty) | Lemcke et al | Pleading | Answer to Complaint | Answer to Complaint and Jury Demand Filed by Mark D. Roth on Behalf of Cade Lemcke, Karen Lemcke. ... (Roth, Mark) |
| 11-01119 | 009 | 07/21/2011 12:35:29 (07/21/2011) | M. Roth (aty) | Wilson et al | Pleading | Answer to Complaint | Answer to Complaint and Jury Demand Filed by Mark D. Roth on Behalf of John Wilson, Laurie Wilson. ... (Roth, Mark) |
| 11-01096 | 008 | 07/21/2011 09:02:42 (07/21/2011) | M. Henley (crt) | Ellen | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1096 Closed . (Henley, Mary) |
| 11-01090 | 007 | 07/20/2011 14:55:50 (07/20/2011) | E. Margolis (aty) | Heitner | Pleading | Answer to Complaint | Answer to Complaint Filed by Edward S. Margolis on Behalf of Christopher Heitner. ... (Margolis, Edward) |
| 11-01126 | 006 | 07/20/2011 10:58:08 (07/20/2011) | L. Hatch-Edwards (crt) | Spatz | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1126 Closed . (Hatch-Edwards, Lashanda) |
| 11-01185 | 006 | 07/19/2011 10:24:40 (07/19/2011) | L. Huley (crt) | Bachmeier | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1185 Closed . (Huley, Linda) |
| 11-01186 | 007 | 07/18/2011 15:38:23 (07/18/2011) | B. Dopke (aty) | Barnes | Pleading | 4-Notice of Filing | Notice of Filing Filed by Bruce Dopke on Behalf of Theresa Barnes (Re: 6 Answer to Complaint). ... (Dopke, Bruce) |
| 11-01186 | 006 | 07/18/2011 15:37:42 (07/18/2011) | B. Dopke (aty) | Barnes | Pleading | Answer to Complaint | Answer to Complaint Filed by Bruce Dopke on Behalf of Theresa Barnes. ... (Dopke, Bruce) |
| 11-01126 | 005 | 07/18/2011 14:30:49 (07/18/2011) | R. Peterson (aty) | Spatz | Dismissal | Notice-Dismissal | Notice of Dismissal of Adversary Proceeding Filed by Ronald Peterson on Behalf of DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY. ... (Peterson, Ronald) |
| 11-01096 | 005 | 07/18/2011 14:29:43 (07/18/2011) | R. Peterson (aty) | Ellen | Dismissal | Notice-Dismissal | Notice of Dismissal of Adversary Proceeding Filed by Ronald Peterson on Behalf of DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY. ... (Peterson, Ronald) |
| 11-01094 | 006 | 07/15/2011 14:40:18 (07/15/2011) | B. Hannafan (aty) | Moerschel et al | Pleading | Answer to Complaint | Answer to Complaint and Jury Demand Filed by Blake T Hannafan on Behalf of Chris Moerschel, Paula Moerschel. ... (Hannafan, Blake) |
| 11-01158 | 009 | 07/15/2011 13:57:04 (07/15/2011) | J. Stevens (aty) | Peters | Pleading | Involuntary Answer | Answer to Involuntary Petition Filed by James Stevens on Behalf of Lyle Peters. ... (Stevens, James) |
| 11-01158 | 008 | 07/15/2011 13:53:15 (07/15/2011) | J. Stevens (aty) | Peters | Pleading | 4-Notice of Filing | Notice of Filing Answer and Affirmative Defenses Filed by James Stevens on Behalf of Lyle Peters. ... (Stevens, James) |
| 11-01509 | 002 | 07/15/2011 11:33:08 (07/15/2011) | R. Peterson (aty) | Parrent et al | Process | Summons Issued (auto) | Summons LinkSummons Issued on Nancy Parrent Answer Due 08/15/2011; Keith Parrent Answer Due 08/15/2011 (Peterson, Ronald) |
| 11-01509 | 001 | 07/15/2011 11:33:07 (07/15/2011) | R. Peterson (aty) | Parrent et al | Pleading | Complaint-- | Adversary Case 11-01509. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Nancy Parrent, Keith Parrent. Fee Amount $250. Status Hearing to be held on 8/25/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01185 | 005 | 07/15/2011 11:17:07 (07/15/2011) | R. Peterson (aty) | Bachmeier | Dismissal | Notice-Dismissal | Notice of Dismissal of Adversary Proceeding Filed by Ronald Peterson on Behalf of DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY. ... (Peterson, Ronald) |
| 11-01087 | 006 | 07/15/2011 09:04:53 (07/15/2011) | E. Margolis (aty) | Gutowsky | Pleading | Answer-- | Answer to (Related Document(s) : 1 Complaint) Filed by Edward S. Margolis on Behalf of Craig Gutowsky ... (Margolis, Edward) |
| 11-01174 | 013 | 07/13/2011 07:53:08 (07/13/2011) | R. Marola (crt) | Jablenski et al | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1174 Closed . (Marola, Rosalie) |
| 11-01174 | 012 | 07/08/2011 11:12:21 (07/08/2011) | R. Peterson (aty) | Jablenski et al | Dismissal | Notice-Dismissal | Notice of Dismissal of Adversary Proceeding Filed by Ronald Peterson on Behalf of DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY. ... (Peterson, Ronald) |
| 11-01106 | 012 | 07/08/2011 10:01:31 (07/08/2011) | D. Samz (aty) | Noto | Notice | 4-Notice of Filing | Notice of Filing Filed by Derek D Samz on Behalf of Linda Noto (Re: 11 Answer). ... (Samz, Derek) |
| 11-01106 | 011 | 07/08/2011 09:59:16 (07/08/2011) | D. Samz (aty) | Noto | Pleading | Answer-- | Answer to (Related Document(s) : 1 Complaint) Filed by Derek D Samz on Behalf of Linda Noto ... (Samz, Derek) |
| 11-01173 | 008 | 06/30/2011 13:54:44 (06/30/2011) | P. Seamann (crt) | Digregorio, Jr. | Pleading | U - Corrective Entry | Corrective Entry to Re: 01 Complaint by DAVID P. LEIBOWITZ(Re: 7 Answer). (Seamann, Pamela) |
| 11-01173 | 007 | 06/30/2011 12:27:23 (06/30/2011) | J. Hupert (aty) | Digregorio, Jr. | Pleading | Answer-- | Answer to Filed by Jeffrey D Hupert on Behalf of Roger Digregorio, Jr. (Hupert, Jeffrey) Modified on 6/30/2011 to Re: 01 Complaint by DAVID P. LEIBOWITZ (Seamann, Pamela). ... |
| 11-01080 | 007 | 06/28/2011 17:10:21 (06/28/2011) | K. DiCola (aty) | Fakes | Pleading | Answer to Complaint | Answer to Complaint Filed by Kathleen M DiCola on Behalf of Cheri Fakes. ... (DiCola, Kathleen) |
| 11-01107 | 007 | 06/27/2011 18:28:27 (06/27/2011) | M. Roth (aty) | Parker | Pleading | Answer to Complaint | Answer to Complaint and Jury Demand Filed by Mark D. Roth on Behalf of Amanda Parker. ... (Roth, Mark) |
| 11-01078 | 007 | 06/27/2011 18:26:25 (06/27/2011) | M. Roth (aty) | Eddingfield | Pleading | Answer to Complaint | Answer to Complaint and Jury Demand Filed by Mark D. Roth on Behalf of Ryan Eddingfield. ... (Roth, Mark) |
| 11-01101 | 005 | 06/27/2011 13:44:27 (06/24/2011) | V. Walker (crt) | Knauer | Pleading | Answer-- | Answer to (Related Document(s) : 1 Complaint) Filed by Stephen Knauer (Walker, Valerie) |
| 11-01086 | 006 | 06/24/2011 09:20:45 (06/23/2011) | L. Huley (crt) | Gale et al | Misc | Letter | Letter Dated: 6/18/11 Re: Summons Filed by Raymond Gale . (Huley, Linda) |
| 11-01177 | 006 | 06/21/2011 11:58:15 (06/21/2011) | D. Hager (aty) | Losik | Pleading | Answer-- | Answer to (Related Document(s) : 1 Complaint) Filed by Derrick B Hager on Behalf of Dawn Losik ... (Hager, Derrick) |
| 11-01092 | 006 | 06/21/2011 11:47:44 (06/20/2011) | V. Rowe (crt) | Magill et al | Misc | Letter | Letter: Dated June 2, 2011 Filed by Thomas Magill . (Rowe, Victoria) |
| 11-01079 | 010 | 06/20/2011 16:36:11 (06/20/2011) | K. DiCola (aty) | Fakes et al | Pleading | Answer to Complaint | Answer to Complaint Filed by Kathleen M DiCola on Behalf of Arthur Fakes, Patricia Fakes. ... (DiCola, Kathleen) |
| 11-01098 | 006 | 06/20/2011 16:14:13 (06/20/2011) | L. Raiford (aty) | Grubb | Process | Summons Service Executed | Alias Summons Service Executed on Ken Grubb. (Re: 5 Alias Summons Issued). (Raiford, Landon) |
| 11-01140 | 009 | 06/20/2011 16:13:15 (06/20/2011) | L. Raiford (aty) | Day et al | Process | Summons Service Executed | Alias Summons Service Executed on Joleen Day. (Re: 7 Alias Summons Issued). (Raiford, Landon) |
| 11-01140 | 008 | 06/20/2011 16:12:30 (06/20/2011) | L. Raiford (aty) | Day et al | Process | Summons Service Executed | Alias Summons Service Executed on David Day. (Re: 6 Alias Summons Issued). (Raiford, Landon) |
| 11-01172 | 012 | 06/20/2011 16:11:24 (06/20/2011) | L. Raiford (aty) | Carlisle et al | Process | Summons Service Executed | Alias Summons Service Executed on Pat Carlisle. (Re: 9 Alias Summons Issued). (Raiford, Landon) |
| 11-01172 | 011 | 06/20/2011 16:10:30 (06/20/2011) | L. Raiford (aty) | Carlisle et al | Process | Summons Service Executed | Alias Summons Service Executed on Jean Carlisle. (Re: 8 Alias Summons Issued). (Raiford, Landon) |
| 11-01076 | 009 | 06/20/2011 16:09:16 (06/20/2011) | L. Raiford (aty) | Callagy et al | Process | Summons Service Executed | Alias Summons Service Executed on Peggy Callagy. (Re: 7 Alias Summons Issued). (Raiford, Landon) |
| 11-01076 | 008 | 06/20/2011 16:08:09 (06/20/2011) | L. Raiford (aty) | Callagy et al | Process | Summons Service Executed | Alias Summons Service Executed on Brian Callagy. (Re: 6 Alias Summons Issued). (Raiford, Landon) |
| 11-01172 | 010 | 06/20/2011 15:21:50 (06/20/2011) | M. Roth (aty) | Carlisle et al | Pleading | Answer to Complaint | Answer to Complaint and Jury Demand Filed by Mark D. Roth on Behalf of Jean Carlisle, Pat Carlisle. ... (Roth, Mark) |
| 11-01141 | 008 | 06/20/2011 15:19:08 (06/20/2011) | M. Roth (aty) | DelRe et al | Pleading | Answer to Complaint | Answer to Complaint and Jury Demand Filed by Mark D. Roth on Behalf of Phillip DelRe, Susan DelRe. ... (Roth, Mark) |
| 11-01097 | 008 | 06/20/2011 15:16:51 (06/20/2011) | M. Roth (aty) | Fox et al | Pleading | Answer to Complaint | Answer to Complaint and Jury Demand Filed by Mark D. Roth on Behalf of Julia Fox, Michael Fox. ... (Roth, Mark) |
| 11-01191 | 008 | 06/20/2011 15:14:00 (06/20/2011) | M. Roth (aty) | Sandstrom et al | Pleading | Answer to Complaint | Answer to Complaint and Jury Demand Filed by Mark D. Roth on Behalf of Brigitte Sandstrom, Ralph Sandstrom. ... (Roth, Mark) |
| 11-01100 | 009 | 06/20/2011 15:08:06 (06/20/2011) | M. Roth (aty) | Hagstrom et al | Pleading | Answer to Complaint | Answer to Complaint and Jury Demand Filed by Mark D. Roth on Behalf of Cathy Hagstrom, James Hagstrom. ... (Roth, Mark) |
| 11-01178 | 007 | 06/20/2011 15:01:41 (06/20/2011) | M. Roth (aty) | Parker | Pleading | Answer to Complaint | Answer to Complaint and Jury Demand Filed by Mark D. Roth on Behalf of Charles Parker. ... (Roth, Mark) |
| 11-01189 | 006 | 06/20/2011 14:43:18 (06/20/2011) | K. DiCola (aty) | Noto et al | Pleading | Answer to Complaint | Answer to Complaint Filed by Kathleen M DiCola on Behalf of Steven Noto, Teri Noto. ... (DiCola, Kathleen) |
| 11-01098 | 005 | 06/20/2011 14:32:24 (06/20/2011) | M. Miller (crt) | Grubb | Process | Alias Summons Issued | Alias Summons Issued on Ken Grubb Date Issued 6/20/2011, Answer Due 7/20/2011 (Re: 2 Summons Issued). Status Hearing to be held on 8/11/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Miller, Marvin) |
| 11-01172 | 009 | 06/20/2011 14:31:05 (06/20/2011) | M. Miller (crt) | Carlisle et al | Process | Alias Summons Issued | Alias Summons Issued on Pat Carlisle Date Issued 6/20/2011, Answer Due 7/20/2011 (Re: 2 Summons Issued). Status Hearing to be held on 8/11/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Miller, Marvin) |
| 11-01172 | 008 | 06/20/2011 14:30:09 (06/20/2011) | M. Miller (crt) | Carlisle et al | Process | Alias Summons Issued | Alias Summons Issued on Jean Carlisle Date Issued 6/20/2011, Answer Due 7/20/2011 (Re: 2 Summons Issued). Status Hearing to be held on 8/11/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Miller, Marvin) |
| 11-01140 | 007 | 06/20/2011 14:27:04 (06/20/2011) | M. Miller (crt) | Day et al | Process | Alias Summons Issued | Alias Summons Issued on Joleen Day Date Issued 6/20/2011, Answer Due 7/20/2011 (Re: 2 Summons Issued). Status Hearing to be held on 8/11/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Miller, Marvin) |
| 11-01140 | 006 | 06/20/2011 14:25:26 (06/20/2011) | M. Miller (crt) | Day et al | Process | Alias Summons Issued | Alias Summons Issued on David Day Date Issued 6/20/2011, Answer Due 7/20/2011 (Re: 2 Summons Issued). Status Hearing to be held on 8/11/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Miller, Marvin) |
| 11-01076 | 007 | 06/20/2011 14:23:33 (06/20/2011) | M. Miller (crt) | Callagy et al | Process | Alias Summons Issued | Alias Summons Issued on Peggy Callagy Date Issued 6/20/2011, Answer Due 7/20/2011 (Re: 2 Summons Issued). Status Hearing to be held on 8/11/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Miller, Marvin) |
| 11-01076 | 006 | 06/20/2011 14:20:59 (06/20/2011) | M. Miller (crt) | Callagy et al | Process | Alias Summons Issued | Alias Summons Issued on Brian Callagy Date Issued 6/20/2011, Answer Due 7/20/2011 (Re: 2 Summons Issued). Status Hearing to be held on 8/11/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Miller, Marvin) |
| 11-01181 | 005 | 06/09/2011 14:08:03 (06/09/2011) | L. Frye (aty) | Walker | Pleading | Answer to Complaint | Answer to Complaint Filed by Laura Dolores Frye on Behalf of Eva Walker. ... (Frye, Laura) |
| 11-01143 | 005 | 06/09/2011 14:06:43 (06/09/2011) | L. Frye (aty) | Roth | Pleading | Answer to Complaint | Answer to Complaint Filed by Laura Dolores Frye on Behalf of Gerhard Roth. ... (Frye, Laura) |
| 11-01121 | 005 | 06/09/2011 14:05:30 (06/09/2011) | L. Frye (aty) | Roth | Pleading | Answer to Complaint | Answer to Complaint Filed by Laura Dolores Frye on Behalf of Robert Roth. ... (Frye, Laura) |
| 11-01120 | 005 | 06/09/2011 14:03:32 (06/09/2011) | L. Frye (aty) | Roth | Pleading | Answer to Complaint | Answer to Complaint Filed by Laura Dolores Frye on Behalf of Rick Roth. ... (Frye, Laura) |
| 11-01176 | 006 | 06/08/2011 07:38:51 (06/08/2011) | D. Pruitt (crt) | Losik | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1176 Closed . (Pruitt, Debra) |
| 11-01176 | 005 | 06/06/2011 13:13:46 (06/06/2011) | R. Peterson (aty) | Losik | Dismissal | Notice-Dismissal | Notice of Dismissal of Adversary Proceeding Filed by Ronald Peterson on Behalf of DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY. ... (Peterson, Ronald) |
| 11-01156 | 009 | 06/02/2011 14:41:49 (06/02/2011) | L. Raiford (aty) | Head et al | Process | Summons Service Executed | Summons Service Executed on David Head. (Re: 7 Alias Summons Issued). (Raiford, Landon) |
| 11-01156 | 008 | 06/02/2011 14:40:59 (06/02/2011) | L. Raiford (aty) | Head et al | Process | Summons Service Executed | Summons Service Executed on Barbi Head. (Re: 6 Alias Summons Issued). (Raiford, Landon) |
| 11-01079 | 009 | 06/02/2011 14:40:03 (06/02/2011) | L. Raiford (aty) | Fakes et al | Process | Summons Service Executed | Summons Service Executed on Patricia Fakes. (Re: 7 Alias Summons Issued). (Raiford, Landon) |
| 11-01080 | 006 | 06/02/2011 14:39:01 (06/02/2011) | L. Raiford (aty) | Fakes | Process | Summons Service Executed | Summons Service Executed on Cheri Fakes. (Re: 5 Alias Summons Issued). (Raiford, Landon) |
| 11-01079 | 008 | 06/02/2011 14:38:06 (06/02/2011) | L. Raiford (aty) | Fakes et al | Process | Summons Service Executed | Summons Service Executed on Arthur Fakes. (Re: 6 Alias Summons Issued). (Raiford, Landon) |
| 11-01156 | 007 | 06/01/2011 16:00:41 (06/01/2011) | S. Daniel (crt) | Head et al | Process | Alias Summons Issued | Alias Summons Issued on David Head Date Issued 6/1/2011, Answer Due 7/1/2011 (Re: 2 Summons Issued). Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Daniel, Sabrina) |
| 11-01156 | 006 | 06/01/2011 15:57:57 (06/01/2011) | S. Daniel (crt) | Head et al | Process | Alias Summons Issued | Alias Summons Issued on Barbi Head Date Issued 6/1/2011, Answer Due 7/1/2011 (Re: 2 Summons Issued). Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Daniel, Sabrina) |
| 11-01080 | 005 | 06/01/2011 15:54:33 (06/01/2011) | S. Daniel (crt) | Fakes | Process | Alias Summons Issued | Alias Summons Issued on Cheri Fakes Date Issued 6/1/2011, Answer Due 7/1/2011 (Re: 2 Summons Issued). Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Daniel, Sabrina) |
| 11-01079 | 007 | 06/01/2011 15:51:07 (06/01/2011) | S. Daniel (crt) | Fakes et al | Process | Alias Summons Issued | Alias Summons Issued on Patricia Fakes Date Issued 6/1/2011, Answer Due 7/1/2011 (Re: 2 Summons Issued). Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Daniel, Sabrina) |
| 11-01079 | 006 | 06/01/2011 15:49:08 (06/01/2011) | S. Daniel (crt) | Fakes et al | Process | Alias Summons Issued | Alias Summons Issued on Arthur Fakes Date Issued 6/1/2011, Answer Due 7/1/2011 (Re: 2 Summons Issued). Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Daniel, Sabrina) |
| 11-01133 | 004 | 05/27/2011 11:46:51 (05/27/2011) | L. Raiford (aty) | Zurawski | Process | Summons Service Executed | Summons Service Executed on Thad Zurawski. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01132 | 004 | 05/27/2011 11:46:08 (05/27/2011) | L. Raiford (aty) | Zurawski | Process | Summons Service Executed | Summons Service Executed on Julie Zurawski. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01131 | 004 | 05/27/2011 11:45:22 (05/27/2011) | L. Raiford (aty) | Zimmer | Process | Summons Service Executed | Summons Service Executed on George Zimmer. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01130 | 004 | 05/27/2011 11:44:28 (05/27/2011) | L. Raiford (aty) | Wimperis | Process | Summons Service Executed | Summons Service Executed on Judy Wimperis. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01119 | 005 | 05/27/2011 11:43:26 (05/27/2011) | L. Raiford (aty) | Wilson et al | Process | Summons Service Executed | Summons Service Executed on Laurie Wilson. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01119 | 004 | 05/27/2011 11:42:51 (05/27/2011) | L. Raiford (aty) | Wilson et al | Process | Summons Service Executed | Summons Service Executed on John Wilson. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01129 | 005 | 05/27/2011 11:30:26 (05/27/2011) | L. Raiford (aty) | Wilgosiewicz et al | Process | Summons Service Executed | Summons Service Executed on Margaret Wilgosiewicz. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01129 | 004 | 05/27/2011 11:29:39 (05/27/2011) | L. Raiford (aty) | Wilgosiewicz et al | Process | Summons Service Executed | Summons Service Executed on Paul Wilgosiewicz. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01128 | 004 | 05/27/2011 11:28:49 (05/27/2011) | L. Raiford (aty) | Watson | Process | Summons Service Executed | Summons Service Executed on Michael Watson. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01161 | 004 | 05/27/2011 11:25:42 (05/27/2011) | L. Raiford (aty) | Waryck | Process | Summons Service Executed | Summons Service Executed on Joe Waryck. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01181 | 004 | 05/27/2011 11:24:55 (05/27/2011) | L. Raiford (aty) | Walker | Process | Summons Service Executed | Summons Service Executed on Eva Walker. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01160 | 005 | 05/27/2011 11:24:07 (05/27/2011) | L. Raiford (aty) | Ventrella et al | Process | Summons Service Executed | Summons Service Executed on Lidia Ventrella. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01160 | 004 | 05/27/2011 11:23:25 (05/27/2011) | L. Raiford (aty) | Ventrella et al | Process | Summons Service Executed | Summons Service Executed on Vincent Ventrella. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01142 | 005 | 05/27/2011 11:22:34 (05/27/2011) | L. Raiford (aty) | Unger et al | Process | Summons Service Executed | Summons Service Executed on Sharon Unger. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01142 | 004 | 05/27/2011 11:21:46 (05/27/2011) | L. Raiford (aty) | Unger et al | Process | Summons Service Executed | Summons Service Executed on Peter Unger. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01127 | 004 | 05/27/2011 11:20:53 (05/27/2011) | L. Raiford (aty) | Szemelak | Process | Summons Service Executed | Summons Service Executed on Robert Szemelak. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01180 | 005 | 05/27/2011 11:19:59 (05/27/2011) | L. Raiford (aty) | Swanson et al | Process | Summons Service Executed | Summons Service Executed on Laurie Swanson. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01180 | 004 | 05/27/2011 11:19:16 (05/27/2011) | L. Raiford (aty) | Swanson et al | Process | Summons Service Executed | Summons Service Executed on Don Swanson. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01126 | 004 | 05/27/2011 11:18:01 (05/27/2011) | L. Raiford (aty) | Spatz | Process | Summons Service Executed | Summons Service Executed on Deborah Spatz. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01159 | 004 | 05/27/2011 11:04:13 (05/27/2011) | L. Raiford (aty) | Sgarlata | Process | Summons Service Executed | Summons Service Executed on Susan Sgarlata. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01125 | 005 | 05/27/2011 11:03:15 (05/27/2011) | L. Raiford (aty) | Serritella et al | Process | Summons Service Executed | Summons Service Executed on Donata Serritella. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01125 | 004 | 05/27/2011 11:02:25 (05/27/2011) | L. Raiford (aty) | Serritella et al | Process | Summons Service Executed | Summons Service Executed on Angelo Serritella. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01124 | 005 | 05/27/2011 11:00:18 (05/27/2011) | L. Raiford (aty) | Scavelli et al | Process | Summons Service Executed | Summons Service Executed on Nikki Scavelli. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01124 | 004 | 05/27/2011 10:59:32 (05/27/2011) | L. Raiford (aty) | Scavelli et al | Process | Summons Service Executed | Summons Service Executed on Vito Scavelli. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01191 | 005 | 05/27/2011 10:57:50 (05/27/2011) | L. Raiford (aty) | Sandstrom et al | Process | Summons Service Executed | Summons Service Executed on Brigitte Sandstrom. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01191 | 004 | 05/27/2011 10:57:08 (05/27/2011) | L. Raiford (aty) | Sandstrom et al | Process | Summons Service Executed | Summons Service Executed on Ralph Sandstrom. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01117 | 004 | 05/27/2011 10:56:01 (05/27/2011) | L. Raiford (aty) | Sanden | Process | Summons Service Executed | Summons Service Executed on Robert Sanden. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01123 | 004 | 05/27/2011 10:55:08 (05/27/2011) | L. Raiford (aty) | Rybarczyk | Process | Summons Service Executed | Summons Service Executed on Rita Rybarczyk. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01122 | 004 | 05/27/2011 10:54:19 (05/27/2011) | L. Raiford (aty) | Rybacki | Process | Summons Service Executed | Summons Service Executed on Roger Rybacki. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01143 | 004 | 05/27/2011 10:53:33 (05/27/2011) | L. Raiford (aty) | Roth | Process | Summons Service Executed | Summons Service Executed on Gerhard Roth. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01121 | 004 | 05/27/2011 10:48:41 (05/27/2011) | L. Raiford (aty) | Roth | Process | Summons Service Executed | Summons Service Executed on Robert Roth. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01120 | 004 | 05/27/2011 10:47:48 (05/27/2011) | L. Raiford (aty) | Roth | Process | Summons Service Executed | Summons Service Executed on Rick Roth. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01115 | 004 | 05/27/2011 10:47:00 (05/27/2011) | L. Raiford (aty) | Prikopa | Process | Summons Service Executed | Summons Service Executed on Ed Prikopa. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01113 | 004 | 05/27/2011 10:46:04 (05/27/2011) | L. Raiford (aty) | Prechodko | Process | Summons Service Executed | Summons Service Executed on Darren Prechodko. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01112 | 004 | 05/27/2011 10:45:15 (05/27/2011) | L. Raiford (aty) | Phillips | Process | Summons Service Executed | Summons Service Executed on Nicole Phillips. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01179 | 004 | 05/27/2011 10:44:33 (05/27/2011) | L. Raiford (aty) | Peters | Process | Summons Service Executed | Summons Service Executed on Danny Peters. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01158 | 004 | 05/27/2011 10:43:34 (05/27/2011) | L. Raiford (aty) | Peters | Process | Summons Service Executed | Summons Service Executed on Lyle Peters. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01110 | 004 | 05/27/2011 10:42:32 (05/27/2011) | L. Raiford (aty) | Perricone | Process | Summons Service Executed | Summons Service Executed on Salvatore Perricone. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01190 | 004 | 05/27/2011 10:41:46 (05/27/2011) | L. Raiford (aty) | Perricone | Process | Summons Service Executed | Summons Service Executed on Mario Perricone. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01108 | 004 | 05/27/2011 10:40:48 (05/27/2011) | L. Raiford (aty) | Perioli | Process | Summons Service Executed | Summons Service Executed on Heidi Perioli. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01178 | 004 | 05/27/2011 10:39:59 (05/27/2011) | L. Raiford (aty) | Parker | Process | Summons Service Executed | Summons Service Executed on Charles Parker. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01107 | 004 | 05/27/2011 10:39:15 (05/27/2011) | L. Raiford (aty) | Parker | Process | Summons Service Executed | Summons Service Executed on Amanda Parker. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01189 | 005 | 05/27/2011 10:34:41 (05/27/2011) | L. Raiford (aty) | Noto et al | Process | Summons Service Executed | Summons Service Executed on Teri Noto. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01189 | 004 | 05/27/2011 10:34:05 (05/27/2011) | L. Raiford (aty) | Noto et al | Process | Summons Service Executed | Summons Service Executed on Steven Noto. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01106 | 004 | 05/27/2011 10:33:22 (05/27/2011) | L. Raiford (aty) | Noto | Process | Summons Service Executed | Summons Service Executed on Linda Noto. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01105 | 004 | 05/27/2011 10:32:37 (05/27/2011) | L. Raiford (aty) | Noto | Process | Summons Service Executed | Summons Service Executed on Laura Noto. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01104 | 004 | 05/27/2011 10:31:50 (05/27/2011) | L. Raiford (aty) | Noto | Process | Summons Service Executed | Summons Service Executed on John Noto. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01103 | 004 | 05/27/2011 10:31:06 (05/27/2011) | L. Raiford (aty) | Naughton | Process | Summons Service Executed | Summons Service Executed on Edith Naughton. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01094 | 005 | 05/27/2011 10:30:13 (05/27/2011) | L. Raiford (aty) | Moerschel et al | Process | Summons Service Executed | Summons Service Executed on Paula Moerschel. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01094 | 004 | 05/27/2011 10:29:28 (05/27/2011) | L. Raiford (aty) | Moerschel et al | Process | Summons Service Executed | Summons Service Executed on Chris Moerschel. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01093 | 005 | 05/27/2011 10:28:41 (05/27/2011) | L. Raiford (aty) | McGaffin et al | Process | Summons Service Executed | Summons Service Executed on Harriet McGaffin. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01093 | 004 | 05/27/2011 10:27:58 (05/27/2011) | L. Raiford (aty) | McGaffin et al | Process | Summons Service Executed | Summons Service Executed on Michael McGaffin. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01149 | 007 | 05/27/2011 10:14:11 (05/27/2011) | L. Raiford (aty) | Marsh et al | Process | Summons Service Executed | Summons Service Executed on E.W. Marsh. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01149 | 006 | 05/27/2011 10:13:34 (05/27/2011) | L. Raiford (aty) | Marsh et al | Process | Summons Service Executed | Summons Service Executed on Isaac Marsh. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01149 | 005 | 05/27/2011 10:12:51 (05/27/2011) | L. Raiford (aty) | Marsh et al | Process | Summons Service Executed | Summons Service Executed on Julie Marsh. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01149 | 004 | 05/27/2011 10:12:08 (05/27/2011) | L. Raiford (aty) | Marsh et al | Process | Summons Service Executed | Summons Service Executed on Todd Marsh. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01102 | 004 | 05/27/2011 10:09:08 (05/27/2011) | L. Raiford (aty) | Marasso | Process | Summons Service Executed | Summons Service Executed on Corey Marasso. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01092 | 005 | 05/27/2011 10:08:22 (05/27/2011) | L. Raiford (aty) | Magill et al | Process | Summons Service Executed | Summons Service Executed on Charlotte Magill. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01092 | 004 | 05/27/2011 10:07:40 (05/27/2011) | L. Raiford (aty) | Magill et al | Process | Summons Service Executed | Summons Service Executed on Thomas Magill. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01177 | 004 | 05/27/2011 10:06:44 (05/27/2011) | L. Raiford (aty) | Losik | Process | Summons Service Executed | Summons Service Executed on Dawn Losik. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01188 | 004 | 05/27/2011 10:05:04 (05/27/2011) | L. Raiford (aty) | Lofland | Process | Summons Service Executed | Summons Service Executed on Michael Lofland. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01176 | 004 | 05/27/2011 10:05:58 (05/27/2011) | L. Raiford (aty) | Losik | Process | Summons Service Executed | Summons Service Executed on Carol Losik. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01175 | 004 | 05/27/2011 10:04:15 (05/27/2011) | L. Raiford (aty) | Lenz | Process | Summons Service Executed | Summons Service Executed on Michelle Lenz. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01091 | 005 | 05/27/2011 09:55:10 (05/27/2011) | L. Raiford (aty) | Lemcke et al | Process | Summons Service Executed | Summons Service Executed on Karen Lemcke. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01091 | 004 | 05/27/2011 09:54:25 (05/27/2011) | L. Raiford (aty) | Lemcke et al | Process | Summons Service Executed | Summons Service Executed on Cade Lemcke. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01148 | 004 | 05/27/2011 09:53:31 (05/27/2011) | L. Raiford (aty) | Leiva | Process | Summons Service Executed | Summons Service Executed on Viktoria Leiva. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01101 | 004 | 05/27/2011 09:52:44 (05/27/2011) | L. Raiford (aty) | Knauer | Process | Summons Service Executed | Summons Service Executed on Stephen Knauer. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01174 | 005 | 05/27/2011 09:51:57 (05/27/2011) | L. Raiford (aty) | Jablenski et al | Process | Summons Service Executed | Summons Service Executed on Lisa Jablenski. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01174 | 004 | 05/27/2011 09:51:10 (05/27/2011) | L. Raiford (aty) | Jablenski et al | Process | Summons Service Executed | Summons Service Executed on Phil Jablenski. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01157 | 006 | 05/27/2011 09:50:12 (05/27/2011) | L. Raiford (aty) | Hornberger Sr. et al | Process | Summons Service Executed | Summons Service Executed on the Frederick Hornberger Family Trust. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01157 | 005 | 05/27/2011 09:49:29 (05/27/2011) | L. Raiford (aty) | Hornberger Sr. et al | Process | Summons Service Executed | Summons Service Executed on Frederick Hornberger Jr.. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01157 | 004 | 05/27/2011 09:48:47 (05/27/2011) | L. Raiford (aty) | Hornberger Sr. et al | Process | Summons Service Executed | Summons Service Executed on Frederick Hornberger Sr.. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01156 | 005 | 05/27/2011 09:47:01 (05/27/2011) | L. Raiford (aty) | Head et al | Process | Summons Service Executed | Summons Service Executed on David Head. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01090 | 004 | 05/27/2011 09:47:48 (05/27/2011) | L. Raiford (aty) | Heitner | Process | Summons Service Executed | Summons Service Executed on Christopher Heitner. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01156 | 004 | 05/27/2011 09:46:19 (05/27/2011) | L. Raiford (aty) | Head et al | Process | Summons Service Executed | Summons Service Executed on Barbi Head. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01089 | 004 | 05/27/2011 09:39:59 (05/27/2011) | L. Raiford (aty) | Hart | Process | Summons Service Executed | Summons Service Executed on Spencer Hart. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01088 | 004 | 05/27/2011 09:39:17 (05/27/2011) | L. Raiford (aty) | Hart | Process | Summons Service Executed | Summons Service Executed on Christine Hart. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01100 | 005 | 05/27/2011 09:38:21 (05/27/2011) | L. Raiford (aty) | Hagstrom et al | Process | Summons Service Executed | Summons Service Executed on Cathy Hagstrom. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01100 | 004 | 05/27/2011 09:37:44 (05/27/2011) | L. Raiford (aty) | Hagstrom et al | Process | Summons Service Executed | Summons Service Executed on James Hagstrom. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01099 | 004 | 05/27/2011 09:36:53 (05/27/2011) | L. Raiford (aty) | Gutzman | Process | Summons Service Executed | Summons Service Executed on Deborah Gutzman. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01087 | 004 | 05/27/2011 09:35:48 (05/27/2011) | L. Raiford (aty) | Gutowsky | Process | Summons Service Executed | Summons Service Executed on Craig Gutowsky. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01098 | 004 | 05/27/2011 09:22:12 (05/27/2011) | L. Raiford (aty) | Grubb | Process | Summons Service Executed | Summons Service Executed on Ken Grubb. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01147 | 004 | 05/27/2011 09:21:18 (05/27/2011) | L. Raiford (aty) | Gale | Process | Summons Service Executed | Summons Service Executed on Michael Gale. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01086 | 005 | 05/27/2011 09:20:22 (05/27/2011) | L. Raiford (aty) | Gale et al | Process | Summons Service Executed | Summons Service Executed on Raymond Gale. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01086 | 004 | 05/27/2011 09:19:35 (05/27/2011) | L. Raiford (aty) | Gale et al | Process | Summons Service Executed | Summons Service Executed on Edith Gale. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01085 | 005 | 05/27/2011 09:18:45 (05/27/2011) | L. Raiford (aty) | French et al | Process | Summons Service Executed | Summons Service Executed on Donna French. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01085 | 004 | 05/27/2011 09:18:01 (05/27/2011) | L. Raiford (aty) | French et al | Process | Summons Service Executed | Summons Service Executed on Keith French. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01097 | 005 | 05/27/2011 09:14:14 (05/27/2011) | L. Raiford (aty) | Fox et al | Process | Summons Service Executed | Summons Service Executed on Julia Fox. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01097 | 004 | 05/27/2011 09:13:24 (05/27/2011) | L. Raiford (aty) | Fox et al | Process | Summons Service Executed | Summons Service Executed on Michael Fox. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01084 | 004 | 05/27/2011 09:12:30 (05/27/2011) | L. Raiford (aty) | Flude | Process | Summons Service Executed | Summons Service Executed on Richard Flude. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01082 | 004 | 05/27/2011 09:11:49 (05/27/2011) | L. Raiford (aty) | Flude | Process | Summons Service Executed | Summons Service Executed on Deborah Flude. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01080 | 004 | 05/27/2011 09:10:51 (05/27/2011) | L. Raiford (aty) | Fakes | Process | Summons Service Executed | Summons Service Executed on Cheri Fakes. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01079 | 005 | 05/27/2011 09:09:32 (05/27/2011) | L. Raiford (aty) | Fakes et al | Process | Summons Service Executed | Summons Service Executed on Patricia Fakes. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01079 | 004 | 05/27/2011 09:08:40 (05/27/2011) | L. Raiford (aty) | Fakes et al | Process | Summons Service Executed | Summons Service Executed on Arthur Fakes. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01096 | 004 | 05/27/2011 09:07:49 (05/27/2011) | L. Raiford (aty) | Ellen | Process | Summons Service Executed | Summons Service Executed on Tom Ellen. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01173 | 004 | 05/27/2011 09:06:04 (05/27/2011) | L. Raiford (aty) | Digregorio, Jr. | Process | Summons Service Executed | Summons Service Executed on Roger Digregorio, Jr.. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01078 | 004 | 05/27/2011 09:06:56 (05/27/2011) | L. Raiford (aty) | Eddingfield | Process | Summons Service Executed | Summons Service Executed on Ryan Eddingfield. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01095 | 005 | 05/27/2011 09:05:13 (05/27/2011) | L. Raiford (aty) | Dietrich et al | Process | Summons Service Executed | Summons Service Executed on Lisa Dietrich. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01095 | 004 | 05/27/2011 09:04:27 (05/27/2011) | L. Raiford (aty) | Dietrich et al | Process | Summons Service Executed | Summons Service Executed on Ed Dietrich. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01141 | 005 | 05/27/2011 09:01:13 (05/27/2011) | L. Raiford (aty) | DelRe et al | Process | Summons Service Executed | Summons Service Executed on Susan DelRe. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01141 | 004 | 05/27/2011 09:00:16 (05/27/2011) | L. Raiford (aty) | DelRe et al | Process | Summons Service Executed | Summons Service Executed on Phillip DelRe. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01187 | 004 | 05/27/2011 08:58:58 (05/27/2011) | L. Raiford (aty) | Deeb | Process | Summons Service Executed | Summons Service Executed on Constance Deeb. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01140 | 005 | 05/27/2011 08:58:00 (05/27/2011) | L. Raiford (aty) | Day et al | Process | Summons Service Executed | Summons Service Executed on Joleen Day. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01140 | 004 | 05/27/2011 08:57:17 (05/27/2011) | L. Raiford (aty) | Day et al | Process | Summons Service Executed | Summons Service Executed on David Day. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01077 | 005 | 05/27/2011 08:56:14 (05/27/2011) | L. Raiford (aty) | Coutino et al | Process | Summons Service Executed | Summons Service Executed on Teresa Coutino. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01077 | 004 | 05/27/2011 08:55:27 (05/27/2011) | L. Raiford (aty) | Coutino et al | Process | Summons Service Executed | Summons Service Executed on Francisco Coutino. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01145 | 004 | 05/27/2011 08:52:42 (05/27/2011) | L. Raiford (aty) | Casey | Process | Summons Service Executed | Summons Service Executed on Pat Casey. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01172 | 005 | 05/27/2011 08:51:53 (05/27/2011) | L. Raiford (aty) | Carlisle et al | Process | Summons Service Executed | Summons Service Executed on Jean Carlisle. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01172 | 004 | 05/27/2011 08:51:05 (05/27/2011) | L. Raiford (aty) | Carlisle et al | Process | Summons Service Executed | Summons Service Executed on Pat Carlisle. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01076 | 005 | 05/27/2011 08:50:07 (05/27/2011) | L. Raiford (aty) | Callagy et al | Process | Summons Service Executed | Summons Service Executed on Peggy Callagy. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01076 | 004 | 05/27/2011 08:49:21 (05/27/2011) | L. Raiford (aty) | Callagy et al | Process | Summons Service Executed | Summons Service Executed on Brian Callagy. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01075 | 004 | 05/27/2011 08:46:16 (05/27/2011) | L. Raiford (aty) | Bollman | Process | Summons Service Executed | Summons Service Executed on Jeff Bollman. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01073 | 004 | 05/27/2011 08:45:21 (05/27/2011) | L. Raiford (aty) | Bollman | Process | Summons Service Executed | Summons Service Executed on Angelica Bollman. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01072 | 005 | 05/27/2011 08:44:32 (05/27/2011) | L. Raiford (aty) | Blend et al | Process | Summons Service Executed | Summons Service Executed on Steve Blend. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01072 | 004 | 05/27/2011 08:43:41 (05/27/2011) | L. Raiford (aty) | Blend et al | Process | Summons Service Executed | Summons Service Executed on Jackie Blend. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01070 | 005 | 05/27/2011 08:42:43 (05/27/2011) | L. Raiford (aty) | Bean et al | Process | Summons Service Executed | Summons Service Executed on Diane Bean. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01070 | 004 | 05/27/2011 08:41:58 (05/27/2011) | L. Raiford (aty) | Bean et al | Process | Summons Service Executed | Summons Service Executed on Darryl Bean. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01162 | 005 | 05/27/2011 08:40:35 (05/27/2011) | L. Raiford (aty) | Batula et al | Process | Summons Service Executed | Summons Service Executed on Antonietta Batula. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01162 | 004 | 05/27/2011 08:39:21 (05/27/2011) | L. Raiford (aty) | Batula et al | Process | Summons Service Executed | Summons Service Executed on Bernardo Batula. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01186 | 004 | 05/27/2011 08:37:17 (05/27/2011) | L. Raiford (aty) | Barnes | Process | Summons Service Executed | Summons Service Executed on Theresa Barnes. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01185 | 004 | 05/27/2011 08:36:25 (05/27/2011) | L. Raiford (aty) | Bachmeier | Process | Summons Service Executed | Summons Service Executed on Agathe Bachmeier. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01171 | 004 | 05/27/2011 08:35:06 (05/27/2011) | L. Raiford (aty) | Avila | Process | Summons Service Executed | Summons Service Executed on Ramon Avila. (Re: 2 Summons Issued). (Raiford, Landon) |
| 11-01191 | 002 | 05/19/2011 16:13:46 (05/19/2011) | R. Peterson (aty) | Sandstrom et al | Process | Summons Issued (auto) | Summons LinkSummons Issued on Ralph Sandstrom Answer Due 06/20/2011; Brigitte Sandstrom Answer Due 06/20/2011 (Peterson, Ronald) |
| 11-01191 | 001 | 05/19/2011 16:13:45 (05/19/2011) | R. Peterson (aty) | Sandstrom et al | Pleading | Complaint-- | Adversary Case 11-01191. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Ralph Sandstrom, Brigitte Sandstrom. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01190 | 002 | 05/19/2011 16:03:53 (05/19/2011) | R. Peterson (aty) | Perricone | Process | Summons Issued (auto) | Summons LinkSummons Issued on Mario Perricone Answer Due 06/20/2011 (Peterson, Ronald) |
| 11-01190 | 001 | 05/19/2011 16:03:52 (05/19/2011) | R. Peterson (aty) | Perricone | Pleading | Complaint-- | Adversary Case 11-01190. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Mario Perricone. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01189 | 002 | 05/19/2011 15:53:08 (05/19/2011) | R. Peterson (aty) | Noto et al | Process | Summons Issued (auto) | Summons LinkSummons Issued on Steven Noto Answer Due 06/20/2011; Teri Noto Answer Due 06/20/2011 (Peterson, Ronald) |
| 11-01189 | 001 | 05/19/2011 15:53:07 (05/19/2011) | R. Peterson (aty) | Noto et al | Pleading | Complaint-- | Adversary Case 11-01189. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Steven Noto, Teri Noto. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01188 | 002 | 05/19/2011 15:43:20 (05/19/2011) | R. Peterson (aty) | Lofland | Process | Summons Issued (auto) | Summons LinkSummons Issued on Michael Lofland Answer Due 06/20/2011 (Peterson, Ronald) |
| 11-01188 | 001 | 05/19/2011 15:43:19 (05/19/2011) | R. Peterson (aty) | Lofland | Pleading | Complaint-- | Adversary Case 11-01188. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Michael Lofland. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01187 | 002 | 05/19/2011 15:33:54 (05/19/2011) | R. Peterson (aty) | Deeb | Process | Summons Issued (auto) | Summons LinkSummons Issued on Constance Deeb Answer Due 06/20/2011 (Peterson, Ronald) |
| 11-01187 | 001 | 05/19/2011 15:33:53 (05/19/2011) | R. Peterson (aty) | Deeb | Pleading | Complaint-- | Adversary Case 11-01187. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Constance Deeb. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01186 | 002 | 05/19/2011 15:25:02 (05/19/2011) | R. Peterson (aty) | Barnes | Process | Summons Issued (auto) | Summons LinkSummons Issued on Theresa Barnes Answer Due 06/20/2011 (Peterson, Ronald) |
| 11-01186 | 001 | 05/19/2011 15:25:01 (05/19/2011) | R. Peterson (aty) | Barnes | Pleading | Complaint-- | Adversary Case 11-01186. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Theresa Barnes. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01185 | 002 | 05/19/2011 15:18:15 (05/19/2011) | R. Peterson (aty) | Bachmeier | Process | Summons Issued (auto) | Summons LinkSummons Issued on Agathe Bachmeier Answer Due 06/20/2011 (Peterson, Ronald) |
| 11-01185 | 001 | 05/19/2011 15:18:13 (05/19/2011) | R. Peterson (aty) | Bachmeier | Pleading | Complaint-- | Adversary Case 11-01185. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Agathe Bachmeier. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01181 | 002 | 05/18/2011 18:32:57 (05/18/2011) | R. Peterson (aty) | Walker | Process | Summons Issued (auto) | Summons LinkSummons Issued on Eva Walker Answer Due 06/17/2011 (Peterson, Ronald) |
| 11-01181 | 001 | 05/18/2011 18:32:56 (05/18/2011) | R. Peterson (aty) | Walker | Pleading | Complaint-- | Adversary Case 11-01181. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Eva Walker. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01180 | 002 | 05/18/2011 18:25:32 (05/18/2011) | R. Peterson (aty) | Swanson et al | Process | Summons Issued (auto) | Summons LinkSummons Issued on Don Swanson Answer Due 06/17/2011; Laurie Swanson Answer Due 06/17/2011 (Peterson, Ronald) |
| 11-01180 | 001 | 05/18/2011 18:25:31 (05/18/2011) | R. Peterson (aty) | Swanson et al | Pleading | Complaint-- | Adversary Case 11-01180. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Don Swanson, Laurie Swanson. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01179 | 002 | 05/18/2011 18:17:17 (05/18/2011) | R. Peterson (aty) | Peters | Process | Summons Issued (auto) | Summons LinkSummons Issued on Danny Peters Answer Due 06/17/2011 (Peterson, Ronald) |
| 11-01179 | 001 | 05/18/2011 18:17:16 (05/18/2011) | R. Peterson (aty) | Peters | Pleading | Complaint-- | Adversary Case 11-01179. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Danny Peters. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01178 | 002 | 05/18/2011 18:07:41 (05/18/2011) | R. Peterson (aty) | Parker | Process | Summons Issued (auto) | Summons LinkSummons Issued on Charles Parker Answer Due 06/17/2011 (Peterson, Ronald) |
| 11-01178 | 001 | 05/18/2011 18:07:39 (05/18/2011) | R. Peterson (aty) | Parker | Pleading | Complaint-- | Adversary Case 11-01178. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Charles Parker. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01177 | 002 | 05/18/2011 18:00:47 (05/18/2011) | R. Peterson (aty) | Losik | Process | Summons Issued (auto) | Summons LinkSummons Issued on Dawn Losik Answer Due 06/17/2011 (Peterson, Ronald) |
| 11-01177 | 001 | 05/18/2011 18:00:47 (05/18/2011) | R. Peterson (aty) | Losik | Pleading | Complaint-- | Adversary Case 11-01177. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Dawn Losik. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01176 | 002 | 05/18/2011 17:54:49 (05/18/2011) | R. Peterson (aty) | Losik | Process | Summons Issued (auto) | Summons LinkSummons Issued on Carol Losik Answer Due 06/17/2011 (Peterson, Ronald) |
| 11-01176 | 001 | 05/18/2011 17:54:48 (05/18/2011) | R. Peterson (aty) | Losik | Pleading | Complaint-- | Adversary Case 11-01176. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Carol Losik. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01175 | 002 | 05/18/2011 17:48:07 (05/18/2011) | R. Peterson (aty) | Lenz | Process | Summons Issued (auto) | Summons LinkSummons Issued on Michelle Lenz Answer Due 06/17/2011 (Peterson, Ronald) |
| 11-01175 | 001 | 05/18/2011 17:48:06 (05/18/2011) | R. Peterson (aty) | Lenz | Pleading | Complaint-- | Adversary Case 11-01175. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Michelle Lenz. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01174 | 002 | 05/18/2011 17:37:48 (05/18/2011) | R. Peterson (aty) | Jablenski et al | Process | Summons Issued (auto) | Summons LinkSummons Issued on Phil Jablenski Answer Due 06/17/2011; Lisa Jablenski Answer Due 06/17/2011 (Peterson, Ronald) |
| 11-01174 | 001 | 05/18/2011 17:37:47 (05/18/2011) | R. Peterson (aty) | Jablenski et al | Pleading | Complaint-- | Adversary Case 11-01174. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Phil Jablenski, Lisa Jablenski. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01173 | 002 | 05/18/2011 17:31:31 (05/18/2011) | R. Peterson (aty) | Digregorio, Jr. | Process | Summons Issued (auto) | Summons LinkSummons Issued on Roger Digregorio, Jr. Answer Due 06/17/2011 (Peterson, Ronald) |
| 11-01173 | 001 | 05/18/2011 17:31:31 (05/18/2011) | R. Peterson (aty) | Digregorio, Jr. | Pleading | Complaint-- | Adversary Case 11-01173. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Roger Digregorio, Jr.. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01172 | 002 | 05/18/2011 17:24:45 (05/18/2011) | R. Peterson (aty) | Carlisle et al | Process | Summons Issued (auto) | Summons LinkSummons Issued on Pat Carlisle Answer Due 06/17/2011; Jean Carlisle Answer Due 06/17/2011 (Peterson, Ronald) |
| 11-01172 | 001 | 05/18/2011 17:24:44 (05/18/2011) | R. Peterson (aty) | Carlisle et al | Pleading | Complaint-- | Adversary Case 11-01172. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Pat Carlisle, Jean Carlisle. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01171 | 002 | 05/18/2011 17:15:30 (05/18/2011) | R. Peterson (aty) | Avila | Process | Summons Issued (auto) | Summons LinkSummons Issued on Ramon Avila Answer Due 06/17/2011 (Peterson, Ronald) |
| 11-01171 | 001 | 05/18/2011 17:15:29 (05/18/2011) | R. Peterson (aty) | Avila | Pleading | Complaint-- | Adversary Case 11-01171. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Ramon Avila. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01162 | 002 | 05/17/2011 18:31:51 (05/17/2011) | R. Peterson (aty) | Batula et al | Process | Summons Issued (auto) | Summons LinkSummons Issued on Bernardo Batula Answer Due 06/16/2011; Antonietta Batula Answer Due 06/16/2011 (Peterson, Ronald) |
| 11-01162 | 001 | 05/17/2011 18:31:50 (05/17/2011) | R. Peterson (aty) | Batula et al | Pleading | Complaint-- | Adversary Case 11-01162. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Bernardo Batula, Antonietta Batula. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01161 | 002 | 05/17/2011 16:47:56 (05/17/2011) | R. Peterson (aty) | Waryck | Process | Summons Issued (auto) | Summons LinkSummons Issued on Joe Waryck Answer Due 06/16/2011 (Peterson, Ronald) |
| 11-01161 | 001 | 05/17/2011 16:47:55 (05/17/2011) | R. Peterson (aty) | Waryck | Pleading | Complaint-- | Adversary Case 11-01161. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Joe Waryck. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01160 | 002 | 05/17/2011 16:41:36 (05/17/2011) | R. Peterson (aty) | Ventrella et al | Process | Summons Issued (auto) | Summons LinkSummons Issued on Vincent Ventrella Answer Due 06/16/2011; Lidia Ventrella Answer Due 06/16/2011 (Peterson, Ronald) |
| 11-01160 | 001 | 05/17/2011 16:41:35 (05/17/2011) | R. Peterson (aty) | Ventrella et al | Pleading | Complaint-- | Adversary Case 11-01160. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Vincent Ventrella, Lidia Ventrella. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01159 | 002 | 05/17/2011 16:34:37 (05/17/2011) | R. Peterson (aty) | Sgarlata | Process | Summons Issued (auto) | Summons LinkSummons Issued on Susan Sgarlata Answer Due 06/16/2011 (Peterson, Ronald) |
| 11-01159 | 001 | 05/17/2011 16:34:36 (05/17/2011) | R. Peterson (aty) | Sgarlata | Pleading | Complaint-- | Adversary Case 11-01159. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Susan Sgarlata. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01158 | 002 | 05/17/2011 16:21:57 (05/17/2011) | R. Peterson (aty) | Peters | Process | Summons Issued (auto) | Summons LinkSummons Issued on Lyle Peters Answer Due 06/16/2011 (Peterson, Ronald) |
| 11-01158 | 001 | 05/17/2011 16:21:56 (05/17/2011) | R. Peterson (aty) | Peters | Pleading | Complaint-- | Adversary Case 11-01158. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Lyle Peters. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01157 | 002 | 05/17/2011 16:16:18 (05/17/2011) | R. Peterson (aty) | Hornberger Sr. et al | Process | Summons Issued (auto) | Summons LinkSummons Issued on Frederick Hornberger Sr. Answer Due 06/16/2011; Frederick Hornberger Jr. Answer Due 06/16/2011; the Frederick Hornberger Family Trust Answer Due 06/16/2011 (Peterson, Ronald) |
| 11-01157 | 001 | 05/17/2011 16:16:17 (05/17/2011) | R. Peterson (aty) | Hornberger Sr. et al | Pleading | Complaint-- | Adversary Case 11-01157. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Frederick Hornberger Sr., Frederick Hornberger Jr., the Frederick Hornberger Family Trust. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F) (Peterson, Ronald) |
| 11-01156 | 002 | 05/17/2011 15:58:29 (05/17/2011) | R. Peterson (aty) | Head et al | Process | Summons Issued (auto) | Summons LinkSummons Issued on Barbi Head Answer Due 06/16/2011; David Head Answer Due 06/16/2011 (Peterson, Ronald) |
| 11-01156 | 001 | 05/17/2011 15:58:28 (05/17/2011) | R. Peterson (aty) | Head et al | Pleading | Complaint-- | Adversary Case 11-01156. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Barbi Head, David Head. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01149 | 002 | 05/17/2011 09:59:14 (05/17/2011) | R. Peterson (aty) | Marsh et al | Process | Summons Issued (auto) | Summons LinkSummons Issued on Todd Marsh Answer Due 06/16/2011; Julie Marsh Answer Due 06/16/2011; Isaac Marsh Answer Due 06/16/2011; E.W. Marsh Answer Due 06/16/2011 (Peterson, Ronald) |
| 11-01149 | 001 | 05/17/2011 09:59:13 (05/17/2011) | R. Peterson (aty) | Marsh et al | Pleading | Complaint-- | Adversary Case 11-01149. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Todd Marsh, Julie Marsh, Isaac Marsh, E.W. Marsh. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F) (Peterson, Ronald) |
| 11-01148 | 002 | 05/17/2011 09:47:49 (05/17/2011) | R. Peterson (aty) | Leiva | Process | Summons Issued (auto) | Summons LinkSummons Issued on Viktoria Leiva Answer Due 06/16/2011 (Peterson, Ronald) |
| 11-01148 | 001 | 05/17/2011 09:47:48 (05/17/2011) | R. Peterson (aty) | Leiva | Pleading | Complaint-- | Adversary Case 11-01148. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Viktoria Leiva. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01147 | 002 | 05/17/2011 09:41:10 (05/17/2011) | R. Peterson (aty) | Gale | Process | Summons Issued (auto) | Summons LinkSummons Issued on Michael Gale Answer Due 06/16/2011 (Peterson, Ronald) |
| 11-01147 | 001 | 05/17/2011 09:41:09 (05/17/2011) | R. Peterson (aty) | Gale | Pleading | Complaint-- | Adversary Case 11-01147. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Michael Gale. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01145 | 002 | 05/17/2011 09:05:48 (05/17/2011) | R. Peterson (aty) | Casey | Process | Summons Issued (auto) | Summons LinkSummons Issued on Pat Casey Answer Due 06/16/2011 (Peterson, Ronald) |
| 11-01145 | 001 | 05/17/2011 09:05:44 (05/17/2011) | R. Peterson (aty) | Casey | Pleading | Complaint-- | Adversary Case 11-01145. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Pat Casey. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01143 | 002 | 05/16/2011 16:34:13 (05/16/2011) | R. Peterson (aty) | Roth | Process | Summons Issued (auto) | Summons LinkSummons Issued on Gerhard Roth Answer Due 06/15/2011 (Peterson, Ronald) |
| 11-01143 | 001 | 05/16/2011 16:34:13 (05/16/2011) | R. Peterson (aty) | Roth | Pleading | Complaint-- | Adversary Case 11-01143. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Gerhard Roth. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01142 | 002 | 05/16/2011 16:13:23 (05/16/2011) | R. Peterson (aty) | Unger et al | Process | Summons Issued (auto) | Summons LinkSummons Issued on Peter Unger Answer Due 06/15/2011; Sharon Unger Answer Due 06/15/2011 (Peterson, Ronald) |
| 11-01142 | 001 | 05/16/2011 16:13:22 (05/16/2011) | R. Peterson (aty) | Unger et al | Pleading | Complaint-- | Adversary Case 11-01142. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Peter Unger, Sharon Unger. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01141 | 002 | 05/16/2011 16:06:42 (05/16/2011) | R. Peterson (aty) | DelRe et al | Process | Summons Issued (auto) | Summons LinkSummons Issued on Phillip DelRe Answer Due 06/15/2011; Susan DelRe Answer Due 06/15/2011 (Peterson, Ronald) |
| 11-01141 | 001 | 05/16/2011 16:06:41 (05/16/2011) | R. Peterson (aty) | DelRe et al | Pleading | Complaint-- | Adversary Case 11-01141. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Phillip DelRe, Susan DelRe. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01140 | 002 | 05/16/2011 15:58:05 (05/16/2011) | R. Peterson (aty) | Day et al | Process | Summons Issued (auto) | Summons LinkSummons Issued on David Day Answer Due 06/15/2011; Joleen Day Answer Due 06/15/2011 (Peterson, Ronald) |
| 11-01140 | 001 | 05/16/2011 15:58:04 (05/16/2011) | R. Peterson (aty) | Day et al | Pleading | Complaint-- | Adversary Case 11-01140. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against David Day, Joleen Day. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01133 | 002 | 05/15/2011 12:41:34 (05/15/2011) | R. Peterson (aty) | Zurawski | Process | Summons Issued (auto) | Summons LinkSummons Issued on Thad Zurawski Answer Due 06/14/2011 (Peterson, Ronald) |
| 11-01133 | 001 | 05/15/2011 12:41:34 (05/15/2011) | R. Peterson (aty) | Zurawski | Pleading | Complaint-- | Adversary Case 11-01133. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Thad Zurawski. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01132 | 002 | 05/15/2011 12:33:04 (05/15/2011) | R. Peterson (aty) | Zurawski | Process | Summons Issued (auto) | Summons LinkSummons Issued on Julie Zurawski Answer Due 06/14/2011 (Peterson, Ronald) |
| 11-01132 | 001 | 05/15/2011 12:33:03 (05/15/2011) | R. Peterson (aty) | Zurawski | Pleading | Complaint-- | Adversary Case 11-01132. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Julie Zurawski. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01131 | 002 | 05/15/2011 12:18:53 (05/15/2011) | R. Peterson (aty) | Zimmer | Process | Summons Issued (auto) | Summons LinkSummons Issued on George Zimmer Answer Due 06/14/2011 (Peterson, Ronald) |
| 11-01131 | 001 | 05/15/2011 12:18:53 (05/15/2011) | R. Peterson (aty) | Zimmer | Pleading | Complaint-- | Adversary Case 11-01131. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against George Zimmer. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01130 | 002 | 05/15/2011 12:08:20 (05/15/2011) | R. Peterson (aty) | Wimperis | Process | Summons Issued (auto) | Summons LinkSummons Issued on Judy Wimperis Answer Due 06/14/2011 (Peterson, Ronald) |
| 11-01130 | 001 | 05/15/2011 12:08:20 (05/15/2011) | R. Peterson (aty) | Wimperis | Pleading | Complaint-- | Adversary Case 11-01130. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Judy Wimperis. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01129 | 002 | 05/15/2011 11:55:59 (05/15/2011) | R. Peterson (aty) | Wilgosiewicz et al | Process | Summons Issued (auto) | Summons LinkSummons Issued on Paul Wilgosiewicz Answer Due 06/14/2011; Margaret Wilgosiewicz Answer Due 06/14/2011 (Peterson, Ronald) |
| 11-01129 | 001 | 05/15/2011 11:55:58 (05/15/2011) | R. Peterson (aty) | Wilgosiewicz et al | Pleading | Complaint-- | Adversary Case 11-01129. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Paul Wilgosiewicz, Margaret Wilgosiewicz. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01128 | 002 | 05/15/2011 11:42:35 (05/15/2011) | R. Peterson (aty) | Watson | Process | Summons Issued (auto) | Summons LinkSummons Issued on Michael Watson Answer Due 06/14/2011 (Peterson, Ronald) |
| 11-01128 | 001 | 05/15/2011 11:42:34 (05/15/2011) | R. Peterson (aty) | Watson | Pleading | Complaint-- | Adversary Case 11-01128. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Michael Watson. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 744, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01127 | 002 | 05/15/2011 07:20:34 (05/15/2011) | R. Peterson (aty) | Szemelak | Process | Summons Issued (auto) | Summons LinkSummons Issued on Robert Szemelak Answer Due 06/14/2011 (Peterson, Ronald) |
| 11-01127 | 001 | 05/15/2011 07:20:33 (05/15/2011) | R. Peterson (aty) | Szemelak | Pleading | Complaint-- | Adversary Case 11-01127. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Robert Szemelak. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01126 | 002 | 05/15/2011 07:08:31 (05/15/2011) | R. Peterson (aty) | Spatz | Process | Summons Issued (auto) | Summons LinkSummons Issued on Deborah Spatz Answer Due 06/14/2011 (Peterson, Ronald) |
| 11-01126 | 001 | 05/15/2011 07:08:30 (05/15/2011) | R. Peterson (aty) | Spatz | Pleading | Complaint-- | Adversary Case 11-01126. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Deborah Spatz. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01125 | 002 | 05/15/2011 06:58:38 (05/15/2011) | R. Peterson (aty) | Serritella et al | Process | Summons Issued (auto) | Summons LinkSummons Issued on Angelo Serritella Answer Due 06/14/2011; Donata Serritella Answer Due 06/14/2011 (Peterson, Ronald) |
| 11-01125 | 001 | 05/15/2011 06:58:37 (05/15/2011) | R. Peterson (aty) | Serritella et al | Pleading | Complaint-- | Adversary Case 11-01125. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Angelo Serritella, Donata Serritella. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01124 | 002 | 05/15/2011 06:47:51 (05/15/2011) | R. Peterson (aty) | Scavelli et al | Process | Summons Issued (auto) | Summons LinkSummons Issued on Vito Scavelli Answer Due 06/14/2011; Nikki Scavelli Answer Due 06/14/2011 (Peterson, Ronald) |
| 11-01124 | 001 | 05/15/2011 06:47:50 (05/15/2011) | R. Peterson (aty) | Scavelli et al | Pleading | Complaint-- | Adversary Case 11-01124. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Vito Scavelli, Nikki Scavelli. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01123 | 002 | 05/15/2011 06:35:21 (05/15/2011) | R. Peterson (aty) | Rybarczyk | Process | Summons Issued (auto) | Summons LinkSummons Issued on Rita Rybarczyk Answer Due 06/14/2011 (Peterson, Ronald) |
| 11-01123 | 001 | 05/15/2011 06:35:20 (05/15/2011) | R. Peterson (aty) | Rybarczyk | Pleading | Complaint-- | Adversary Case 11-01123. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Rita Rybarczyk. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01122 | 002 | 05/15/2011 06:25:45 (05/15/2011) | R. Peterson (aty) | Rybacki | Process | Summons Issued (auto) | Summons LinkSummons Issued on Roger Rybacki Answer Due 06/14/2011 (Peterson, Ronald) |
| 11-01122 | 001 | 05/15/2011 06:25:45 (05/15/2011) | R. Peterson (aty) | Rybacki | Pleading | Complaint-- | Adversary Case 11-01122. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Roger Rybacki. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01121 | 002 | 05/15/2011 06:16:32 (05/15/2011) | R. Peterson (aty) | Roth | Process | Summons Issued (auto) | Summons LinkSummons Issued on Robert Roth Answer Due 06/14/2011 (Peterson, Ronald) |
| 11-01121 | 001 | 05/15/2011 06:16:31 (05/15/2011) | R. Peterson (aty) | Roth | Pleading | Complaint-- | Adversary Case 11-01121. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Robert Roth. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01120 | 002 | 05/15/2011 06:01:38 (05/15/2011) | R. Peterson (aty) | Roth | Process | Summons Issued (auto) | Summons LinkSummons Issued on Rick Roth Answer Due 06/14/2011 (Peterson, Ronald) |
| 11-01120 | 001 | 05/15/2011 06:01:37 (05/15/2011) | R. Peterson (aty) | Roth | Pleading | Complaint-- | Adversary Case 11-01120. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Rick Roth. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01119 | 002 | 05/14/2011 10:03:40 (05/14/2011) | R. Peterson (aty) | Wilson et al | Process | Summons Issued (auto) | Summons LinkSummons Issued on John Wilson Answer Due 06/13/2011; Laurie Wilson Answer Due 06/13/2011 (Peterson, Ronald) |
| 11-01119 | 001 | 05/14/2011 10:03:40 (05/14/2011) | R. Peterson (aty) | Wilson et al | Pleading | Complaint-- | Adversary Case 11-01119. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against John Wilson, Laurie Wilson. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01118 | 002 | 05/14/2011 09:52:50 (05/14/2011) | R. Peterson (aty) | Schaner | Process | Summons Issued (auto) | Summons LinkSummons Issued on Todd Schaner Answer Due 06/13/2011 (Peterson, Ronald) |
| 11-01118 | 001 | 05/14/2011 09:52:50 (05/14/2011) | R. Peterson (aty) | Schaner | Pleading | Complaint-- | Adversary Case 11-01118. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Todd Schaner. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01117 | 002 | 05/14/2011 09:41:56 (05/14/2011) | R. Peterson (aty) | Sanden | Process | Summons Issued (auto) | Summons LinkSummons Issued on Robert Sanden Answer Due 06/13/2011 (Peterson, Ronald) |
| 11-01117 | 001 | 05/14/2011 09:41:55 (05/14/2011) | R. Peterson (aty) | Sanden | Pleading | Complaint-- | Adversary Case 11-01117. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Robert Sanden. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01115 | 002 | 05/14/2011 09:30:41 (05/14/2011) | R. Peterson (aty) | Prikopa | Process | Summons Issued (auto) | Summons LinkSummons Issued on Ed Prikopa Answer Due 06/13/2011 (Peterson, Ronald) |
| 11-01115 | 001 | 05/14/2011 09:30:41 (05/14/2011) | R. Peterson (aty) | Prikopa | Pleading | Complaint-- | Adversary Case 11-01115. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Ed Prikopa. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01113 | 002 | 05/14/2011 09:20:16 (05/14/2011) | R. Peterson (aty) | Prechodko | Process | Summons Issued (auto) | Summons LinkSummons Issued on Darren Prechodko Answer Due 06/13/2011 (Peterson, Ronald) |
| 11-01113 | 001 | 05/14/2011 09:20:15 (05/14/2011) | R. Peterson (aty) | Prechodko | Pleading | Complaint-- | Adversary Case 11-01113. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Darren Prechodko. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01112 | 002 | 05/14/2011 09:07:56 (05/14/2011) | R. Peterson (aty) | Phillips | Process | Summons Issued (auto) | Summons LinkSummons Issued on Nicole Phillips Answer Due 06/13/2011 (Peterson, Ronald) |
| 11-01112 | 001 | 05/14/2011 09:07:55 (05/14/2011) | R. Peterson (aty) | Phillips | Pleading | Complaint-- | Adversary Case 11-01112. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Nicole Phillips. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01110 | 002 | 05/14/2011 08:57:57 (05/14/2011) | R. Peterson (aty) | Perricone | Process | Summons Issued (auto) | Summons LinkSummons Issued on Salvatore Perricone Answer Due 06/13/2011 (Peterson, Ronald) |
| 11-01110 | 001 | 05/14/2011 08:57:56 (05/14/2011) | R. Peterson (aty) | Perricone | Pleading | Complaint-- | Adversary Case 11-01110. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Salvatore Perricone. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01108 | 002 | 05/14/2011 08:45:24 (05/14/2011) | R. Peterson (aty) | Perioli | Process | Summons Issued (auto) | Summons LinkSummons Issued on Heidi Perioli Answer Due 06/13/2011 (Peterson, Ronald) |
| 11-01108 | 001 | 05/14/2011 08:45:22 (05/14/2011) | R. Peterson (aty) | Perioli | Pleading | Complaint-- | Adversary Case 11-01108. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Heidi Perioli. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01107 | 002 | 05/14/2011 08:32:40 (05/14/2011) | R. Peterson (aty) | Parker | Process | Summons Issued (auto) | Summons LinkSummons Issued on Amanda Parker Answer Due 06/13/2011 (Peterson, Ronald) |
| 11-01107 | 001 | 05/14/2011 08:32:39 (05/14/2011) | R. Peterson (aty) | Parker | Pleading | Complaint-- | Adversary Case 11-01107. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Amanda Parker. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01106 | 002 | 05/14/2011 08:22:23 (05/14/2011) | R. Peterson (aty) | Noto | Process | Summons Issued (auto) | Summons LinkSummons Issued on Linda Noto Answer Due 06/13/2011 (Peterson, Ronald) |
| 11-01106 | 001 | 05/14/2011 08:22:22 (05/14/2011) | R. Peterson (aty) | Noto | Pleading | Complaint-- | Adversary Case 11-01106. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Linda Noto. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01105 | 002 | 05/14/2011 08:11:37 (05/14/2011) | R. Peterson (aty) | Noto | Process | Summons Issued (auto) | Summons LinkSummons Issued on Laura Noto Answer Due 06/13/2011 (Peterson, Ronald) |
| 11-01105 | 001 | 05/14/2011 08:11:36 (05/14/2011) | R. Peterson (aty) | Noto | Pleading | Complaint-- | Adversary Case 11-01105. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Laura Noto. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit A) (Peterson, Ronald) |
| 11-01104 | 002 | 05/14/2011 08:02:34 (05/14/2011) | R. Peterson (aty) | Noto | Process | Summons Issued (auto) | Summons LinkSummons Issued on John Noto Answer Due 06/13/2011 (Peterson, Ronald) |
| 11-01104 | 001 | 05/14/2011 08:02:33 (05/14/2011) | R. Peterson (aty) | Noto | Pleading | Complaint-- | Adversary Case 11-01104. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against John Noto. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01103 | 002 | 05/14/2011 07:50:43 (05/14/2011) | R. Peterson (aty) | Naughton | Process | Summons Issued (auto) | Summons LinkSummons Issued on Edith Naughton Answer Due 06/13/2011 (Peterson, Ronald) |
| 11-01103 | 001 | 05/14/2011 07:50:42 (05/14/2011) | R. Peterson (aty) | Naughton | Pleading | Complaint-- | Adversary Case 11-01103. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Edith Naughton. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01102 | 002 | 05/14/2011 07:40:46 (05/14/2011) | R. Peterson (aty) | Marasso | Process | Summons Issued (auto) | Summons LinkSummons Issued on Corey Marasso Answer Due 06/13/2011 (Peterson, Ronald) |
| 11-01102 | 001 | 05/14/2011 07:40:44 (05/14/2011) | R. Peterson (aty) | Marasso | Pleading | Complaint-- | Adversary Case 11-01102. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Corey Marasso. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01101 | 002 | 05/14/2011 07:31:44 (05/14/2011) | R. Peterson (aty) | Knauer | Process | Summons Issued (auto) | Summons LinkSummons Issued on Stephen Knauer Answer Due 06/13/2011 (Peterson, Ronald) |
| 11-01101 | 001 | 05/14/2011 07:31:43 (05/14/2011) | R. Peterson (aty) | Knauer | Pleading | Complaint-- | Adversary Case 11-01101. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Stephen Knauer. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01100 | 002 | 05/14/2011 07:20:08 (05/14/2011) | R. Peterson (aty) | Hagstrom et al | Process | Summons Issued (auto) | Summons LinkSummons Issued on James Hagstrom Answer Due 06/13/2011; Cathy Hagstrom Answer Due 06/13/2011 (Peterson, Ronald) |
| 11-01100 | 001 | 05/14/2011 07:20:07 (05/14/2011) | R. Peterson (aty) | Hagstrom et al | Pleading | Complaint-- | Adversary Case 11-01100. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against James Hagstrom, Cathy Hagstrom. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01099 | 002 | 05/14/2011 07:08:08 (05/14/2011) | R. Peterson (aty) | Gutzman | Process | Summons Issued (auto) | Summons LinkSummons Issued on Deborah Gutzman Answer Due 06/13/2011 (Peterson, Ronald) |
| 11-01099 | 001 | 05/14/2011 07:08:07 (05/14/2011) | R. Peterson (aty) | Gutzman | Pleading | Complaint-- | Adversary Case 11-01099. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Deborah Gutzman. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01098 | 002 | 05/14/2011 06:59:14 (05/14/2011) | R. Peterson (aty) | Grubb | Process | Summons Issued (auto) | Summons LinkSummons Issued on Ken Grubb Answer Due 06/13/2011 (Peterson, Ronald) |
| 11-01098 | 001 | 05/14/2011 06:59:14 (05/14/2011) | R. Peterson (aty) | Grubb | Pleading | Complaint-- | Adversary Case 11-01098. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Ken Grubb. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01097 | 002 | 05/14/2011 06:49:23 (05/14/2011) | R. Peterson (aty) | Fox et al | Process | Summons Issued (auto) | Summons LinkSummons Issued on Michael Fox Answer Due 06/13/2011; Julia Fox Answer Due 06/13/2011 (Peterson, Ronald) |
| 11-01097 | 001 | 05/14/2011 06:49:23 (05/14/2011) | R. Peterson (aty) | Fox et al | Pleading | Complaint-- | Adversary Case 11-01097. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Michael Fox, Julia Fox. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01096 | 002 | 05/14/2011 06:36:35 (05/14/2011) | R. Peterson (aty) | Ellen | Process | Summons Issued (auto) | Summons LinkSummons Issued on Tom Ellen Answer Due 06/13/2011 (Peterson, Ronald) |
| 11-01096 | 001 | 05/14/2011 06:36:34 (05/14/2011) | R. Peterson (aty) | Ellen | Pleading | Complaint-- | Adversary Case 11-01096. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Tom Ellen. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01095 | 002 | 05/14/2011 06:25:55 (05/14/2011) | R. Peterson (aty) | Dietrich et al | Process | Summons Issued (auto) | Summons LinkSummons Issued on Ed Dietrich Answer Due 06/13/2011; Lisa Dietrich Answer Due 06/13/2011 (Peterson, Ronald) |
| 11-01095 | 001 | 05/14/2011 06:25:54 (05/14/2011) | R. Peterson (aty) | Dietrich et al | Pleading | Complaint-- | Adversary Case 11-01095. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Ed Dietrich, Lisa Dietrich. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01094 | 002 | 05/13/2011 17:38:58 (05/13/2011) | R. Peterson (aty) | Moerschel et al | Process | Summons Issued (auto) | Summons LinkSummons Issued on Chris Moerschel Answer Due 06/13/2011; Paula Moerschel Answer Due 06/13/2011 (Peterson, Ronald) |
| 11-01094 | 001 | 05/13/2011 17:38:58 (05/13/2011) | R. Peterson (aty) | Moerschel et al | Pleading | Complaint-- | Adversary Case 11-01094. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Chris Moerschel, Paula Moerschel. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 619, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01093 | 002 | 05/13/2011 17:31:55 (05/13/2011) | R. Peterson (aty) | McGaffin et al | Process | Summons Issued (auto) | Summons LinkSummons Issued on Michael McGaffin Answer Due 06/13/2011; Harriet McGaffin Answer Due 06/13/2011 (Peterson, Ronald) |
| 11-01093 | 001 | 05/13/2011 17:31:54 (05/13/2011) | R. Peterson (aty) | McGaffin et al | Pleading | Complaint-- | Adversary Case 11-01093. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Michael McGaffin, Harriet McGaffin. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01092 | 002 | 05/13/2011 17:24:46 (05/13/2011) | R. Peterson (aty) | Magill et al | Process | Summons Issued (auto) | Summons LinkSummons Issued on Thomas Magill Answer Due 06/13/2011; Charlotte Magill Answer Due 06/13/2011 (Peterson, Ronald) |
| 11-01092 | 001 | 05/13/2011 17:24:45 (05/13/2011) | R. Peterson (aty) | Magill et al | Pleading | Complaint-- | Adversary Case 11-01092. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Thomas Magill, Charlotte Magill. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01091 | 002 | 05/13/2011 17:18:09 (05/13/2011) | R. Peterson (aty) | Lemcke et al | Process | Summons Issued (auto) | Summons LinkSummons Issued on Cade Lemcke Answer Due 06/13/2011; Karen Lemcke Answer Due 06/13/2011 (Peterson, Ronald) |
| 11-01091 | 001 | 05/13/2011 17:18:08 (05/13/2011) | R. Peterson (aty) | Lemcke et al | Pleading | Complaint-- | Adversary Case 11-01091. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Cade Lemcke, Karen Lemcke. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01090 | 002 | 05/13/2011 16:58:12 (05/13/2011) | R. Peterson (aty) | Heitner | Process | Summons Issued (auto) | Summons LinkSummons Issued on Christopher Heitner Answer Due 06/13/2011 (Peterson, Ronald) |
| 11-01090 | 001 | 05/13/2011 16:58:12 (05/13/2011) | R. Peterson (aty) | Heitner | Pleading | Complaint-- | Adversary Case 11-01090. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Christopher Heitner. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01089 | 002 | 05/13/2011 16:51:54 (05/13/2011) | R. Peterson (aty) | Hart | Process | Summons Issued (auto) | Summons LinkSummons Issued on Spencer Hart Answer Due 06/13/2011 (Peterson, Ronald) |
| 11-01089 | 001 | 05/13/2011 16:51:54 (05/13/2011) | R. Peterson (aty) | Hart | Pleading | Complaint-- | Adversary Case 11-01089. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Spencer Hart. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01088 | 002 | 05/13/2011 16:45:45 (05/13/2011) | R. Peterson (aty) | Hart | Process | Summons Issued (auto) | Summons LinkSummons Issued on Christine Hart Answer Due 06/13/2011 (Peterson, Ronald) |
| 11-01088 | 001 | 05/13/2011 16:45:44 (05/13/2011) | R. Peterson (aty) | Hart | Pleading | Complaint-- | Adversary Case 11-01088. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Christine Hart. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01087 | 002 | 05/13/2011 16:33:26 (05/13/2011) | R. Peterson (aty) | Gutowsky | Process | Summons Issued (auto) | Summons LinkSummons Issued on Craig Gutowsky Answer Due 06/13/2011 (Peterson, Ronald) |
| 11-01087 | 001 | 05/13/2011 16:33:25 (05/13/2011) | R. Peterson (aty) | Gutowsky | Pleading | Complaint-- | Adversary Case 11-01087. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Craig Gutowsky. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01086 | 002 | 05/13/2011 16:26:51 (05/13/2011) | R. Peterson (aty) | Gale et al | Process | Summons Issued (auto) | Summons LinkSummons Issued on Edith Gale Answer Due 06/13/2011; Raymond Gale Answer Due 06/13/2011 (Peterson, Ronald) |
| 11-01086 | 001 | 05/13/2011 16:26:50 (05/13/2011) | R. Peterson (aty) | Gale et al | Pleading | Complaint-- | Adversary Case 11-01086. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Edith Gale, Raymond Gale. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01085 | 002 | 05/13/2011 16:19:44 (05/13/2011) | R. Peterson (aty) | French et al | Process | Summons Issued (auto) | Summons LinkSummons Issued on Keith French Answer Due 06/13/2011; Donna French Answer Due 06/13/2011 (Peterson, Ronald) |
| 11-01085 | 001 | 05/13/2011 16:19:44 (05/13/2011) | R. Peterson (aty) | French et al | Pleading | Complaint-- | Adversary Case 11-01085. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Keith French, Donna French. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01084 | 002 | 05/13/2011 16:12:47 (05/13/2011) | R. Peterson (aty) | Flude | Process | Summons Issued (auto) | Summons LinkSummons Issued on Richard Flude Answer Due 06/13/2011 (Peterson, Ronald) |
| 11-01084 | 001 | 05/13/2011 16:12:46 (05/13/2011) | R. Peterson (aty) | Flude | Pleading | Complaint-- | Adversary Case 11-01084. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Richard Flude. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01082 | 002 | 05/13/2011 15:53:25 (05/13/2011) | R. Peterson (aty) | Flude | Process | Summons Issued (auto) | Summons LinkSummons Issued on Deborah Flude Answer Due 06/13/2011 (Peterson, Ronald) |
| 11-01082 | 001 | 05/13/2011 15:53:24 (05/13/2011) | R. Peterson (aty) | Flude | Pleading | Complaint-- | Adversary Case 11-01082. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Deborah Flude. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01080 | 002 | 05/13/2011 15:42:09 (05/13/2011) | R. Peterson (aty) | Fakes | Process | Summons Issued (auto) | Summons LinkSummons Issued on Cheri Fakes Answer Due 06/13/2011 (Peterson, Ronald) |
| 11-01080 | 001 | 05/13/2011 15:42:08 (05/13/2011) | R. Peterson (aty) | Fakes | Pleading | Complaint-- | Adversary Case 11-01080. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Cheri Fakes. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01079 | 002 | 05/13/2011 15:35:05 (05/13/2011) | R. Peterson (aty) | Fakes et al | Process | Summons Issued (auto) | Summons LinkSummons Issued on Arthur Fakes Answer Due 06/13/2011; Patricia Fakes Answer Due 06/13/2011 (Peterson, Ronald) |
| 11-01079 | 001 | 05/13/2011 15:35:04 (05/13/2011) | R. Peterson (aty) | Fakes et al | Pleading | Complaint-- | Adversary Case 11-01079. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Arthur Fakes, Patricia Fakes. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01078 | 002 | 05/13/2011 15:24:25 (05/13/2011) | R. Peterson (aty) | Eddingfield | Process | Summons Issued (auto) | Summons LinkSummons Issued on Ryan Eddingfield Answer Due 06/13/2011 (Peterson, Ronald) |
| 11-01078 | 001 | 05/13/2011 15:24:24 (05/13/2011) | R. Peterson (aty) | Eddingfield | Pleading | Complaint-- | Adversary Case 11-01078. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Ryan Eddingfield. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01077 | 002 | 05/13/2011 15:17:26 (05/13/2011) | R. Peterson (aty) | Coutino et al | Process | Summons Issued (auto) | Summons LinkSummons Issued on Francisco Coutino Answer Due 06/13/2011; Teresa Coutino Answer Due 06/13/2011 (Peterson, Ronald) |
| 11-01077 | 001 | 05/13/2011 15:17:25 (05/13/2011) | R. Peterson (aty) | Coutino et al | Pleading | Complaint-- | Adversary Case 11-01077. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Francisco Coutino, Teresa Coutino. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01076 | 002 | 05/13/2011 15:03:38 (05/13/2011) | R. Peterson (aty) | Callagy et al | Process | Summons Issued (auto) | Summons LinkSummons Issued on Brian Callagy Answer Due 06/13/2011; Peggy Callagy Answer Due 06/13/2011 (Peterson, Ronald) |
| 11-01076 | 001 | 05/13/2011 15:03:37 (05/13/2011) | R. Peterson (aty) | Callagy et al | Pleading | Complaint-- | Adversary Case 11-01076. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Brian Callagy, Peggy Callagy. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01075 | 002 | 05/13/2011 14:55:25 (05/13/2011) | R. Peterson (aty) | Bollman | Process | Summons Issued (auto) | Summons LinkSummons Issued on Jeff Bollman Answer Due 06/13/2011 (Peterson, Ronald) |
| 11-01075 | 001 | 05/13/2011 14:55:24 (05/13/2011) | R. Peterson (aty) | Bollman | Pleading | Complaint-- | Adversary Case 11-01075. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Jeff Bollman. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01073 | 002 | 05/13/2011 14:46:02 (05/13/2011) | R. Peterson (aty) | Bollman | Process | Summons Issued (auto) | Summons LinkSummons Issued on Angelica Bollman Answer Due 06/13/2011 (Peterson, Ronald) |
| 11-01073 | 001 | 05/13/2011 14:46:01 (05/13/2011) | R. Peterson (aty) | Bollman | Pleading | Complaint-- | Adversary Case 11-01073. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Angelica Bollman. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01072 | 002 | 05/13/2011 14:35:48 (05/13/2011) | R. Peterson (aty) | Blend et al | Process | Summons Issued (auto) | Summons LinkSummons Issued on Steve Blend Answer Due 06/13/2011; Jackie Blend Answer Due 06/13/2011 (Peterson, Ronald) |
| 11-01072 | 001 | 05/13/2011 14:35:47 (05/13/2011) | R. Peterson (aty) | Blend et al | Pleading | Complaint-- | Adversary Case 11-01072. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Steve Blend, Jackie Blend. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 11-01070 | 002 | 05/13/2011 14:24:10 (05/13/2011) | R. Peterson (aty) | Bean et al | Process | Summons Issued (auto) | Summons LinkSummons Issued on Darryl Bean Answer Due 06/13/2011; Diane Bean Answer Due 06/13/2011 (Peterson, Ronald) |
| 11-01070 | 001 | 05/13/2011 14:24:09 (05/13/2011) | R. Peterson (aty) | Bean et al | Pleading | Complaint-- | Adversary Case 11-01070. (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)): Complaint by DAVID P. LEIBOWITZ, as Chapter 7 Trustee for KEVIN G. CARNEY against Darryl Bean, Diane Bean. Fee Amount $250. Status Hearing to be held on 7/19/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A# (2) Exhibit B) (Peterson, Ronald) |
| 10-01208 | 019 | 03/11/2011 09:17:18 (03/11/2011) | D. Ross (crt) | Carney | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-1208 Closed . (Ross, Demetrius) |
| 10-01208 | 018 | 03/11/2011 09:09:12 (03/10/2011) | D. Ross (crt) | Carney | Default | Judgment Order Denying Discharge | Default Judgment Order Denying Discharge of Debtor(s) (Re: 14 Motion for Default, Motion for Default Judgment). Signed on 3/10/2011 (Ross, Demetrius) |
| 10-01208 | 017 | 03/11/2011 09:07:16 (03/10/2011) | D. Ross (crt) | Carney | Order | Default- | Order Granting Motion for Default (Related Doc # 14). Signed on 3/10/2011. (Ross, Demetrius) |
| 10-01208 | 014 | 03/02/2011 16:07:52 (03/02/2011) | D. Leibowitz (aty) | Carney | Default | Default- | Notice of Motion and Motion for Default against Defendant, Kevin G. Carney and in favor of David P. Leibowitz, Trustee, Notice of Motion and Motion for Default Judgment against Defendant, Kevin G. Carney and in favor of David P. Leibowitz, Trustee Filed by David P Leibowitz ESQ on Behalf of David P Leibowitz. Hearing Scheduled for 3/10/2011 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. ... (Attachments: # (1) Exhibit A# (2) Exhibit A to Declaration# (3) Exhibit B to Declaration# (4) Proposed Order of Default# (5) Proposed Order for Default Judgment) (Leibowitz, David) |
| 10-01208 | 011 | 12/29/2010 14:44:18 (12/29/2010) | J. Brand (aty) | Carney | Pleading | Complaint-Amended | Amended Complaint by Jonathan T Brand on Behalf of David P Leibowitz against David P Leibowitz. (Re: 1 Complaint). (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Brand, Jonathan) |
| 10-01208 | 005 | 06/23/2010 14:07:34 (06/23/2010) | E. Gutierrez (crt) | Carney | Process | U - Corrective Entry | Corrective Entry: Summons Issued Plaintiff Attorney informayion is incomplete;Filer notified to File Alias Summons. (Re: 2 Summons Issued). (Gutierrez, Evelyn) |
| 10-01208 | 004 | 05/28/2010 12:38:04 (05/28/2010) | D. Leibowitz (tr) | Carney | trustee | Deferral of Adversary Filing Fee | Deferral of Adversary Filing Fee Filed by Plaintiff David P Leibowitz. (Leibowitz, David) |
| 10-01208 | 003 | 05/28/2010 12:31:44 (05/28/2010) | D. Leibowitz (aty) | Carney | Process | Summons Service Executed | Summons Service Executed on Kevin G. Carney. (Re: 2 Summons Issued). (Leibowitz, David) |
| 10-01208 | 002 | 05/28/2010 12:28:38 (05/28/2010) | D. Leibowitz (aty) | Carney | Process | Summons Issued (auto) | Summons Issued Plaintiff Attorney informayion is incomplete;Filer notified to File Alias Summons Summons LinkSummons Issued on Kevin G. Carney Answer Due 06/28/2010 (Leibowitz, David) Modified on 6/23/2010 (Gutierrez, Evelyn). |
| 10-01208 | 001 | 05/28/2010 12:28:37 (05/28/2010) | D. Leibowitz (aty) | Carney | Pleading | Complaint-- | Adversary Case 10-01208. (41 (Objection / revocation of Discharge - 727(c),(d),(e))): Complaint by David P Leibowitz against Kevin G. Carney. (Fee Deferred) Status Hearing to be held on 7/8/2010 at 10:30 AM at 219 South Dearborn, Courtroom 644, Chicago, Illinois 60604. (Attachments: # (1) Exhibit A) (Leibowitz, David) |
Related Materials:
Another Investment Ponzi Scheme: The Debtor is an Illinois resident who engaged in the operation of Ponzi scheme involving over 600 individual investors totaling approximately $20.5 million of principal investment and approximately $5 million in net investor losses. The Debtor is currently serving an eight year sentence, based on a plea of guilty in Cook County to theft, securities fraud, and financial exploitation of an elderly person.
Adversary Proceedings Overview
Lead Bankruptcy Case Name (Case Number): Kevin G. Carney (09-18053)
Petition Date: May 19, 2009 (Chapter 7 involuntary)
Bankruptcy Court District (Division): Northern District Of Illinois (Eastern)
Associated Debtors: None
Plaintiff: David P. Leibowitz, Chapter 7 Trustee
Number of Proceedings: 95 through May 23, 2011
When Filed: May 13, 2011
Adversary Proceeding Judge: U.S. Bankruptcy Judge Pamela S. Hollis
Plaintiff's Counsel: Jenner & Block LLP (Chicago, Illinois) through its attorneys Ronald R. Peterson, Landon S. Raiford and Lauren Sylvester Berheide
Avoidance Period: The avoidance period is "two years prior to the Petition Date", with respect to recovery of actual fraudulent transfers Pursuant to §§ 548(a)(1)(A) and 550 of the Bankruptcy Code (Count I) and the same period for recovery of actual fraudulent transfers pursuant to the Illinois Uniform Fraudulent Transfer Act, 740 ILCS 160/5(a)(1) and 160/8(a), and §§ 544(b)(1) and 550(a) of the Bankruptcy Code (Count II)
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