Bankruptcy Preference Creditor's Digest
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Insync Marketing Solutions, LLC – Bankruptcy Adversary Proceeding Claim Status (CDDJ)
This APScans is a report of the complaints, dismissals, defaults and judgments (“CDDJ”) in the Insync Marketing Solutions, LLC adversary proceedings for recovery of avoidable transfers under Chapter 5 of the Bankruptcy Code, including preferential transfers under Section 547 (bankruptcy preferences) brought by Sam S Leslie, Chapter 7 Trustee. This report is a “start-end” report and does not report filings between these CDDJ events.
THE INSYNC MARKETING SOLUTIONS, LLC APSCANS IS IN ARCHIVE MODE AND NO LONGER BEING UPDATED.
Adversary Proceedings Overview
Lead Bankruptcy Case Name (Case Number): Insync Marketing Solutions, LLC (09-14242)
Petition Date: On February 25, 2009 the Debtor filed a voluntary petition under Chapter 7
Bankruptcy Court District (Division): Central District Of California (Los Angeles)
Associated Debtors: None
Plaintiff: Sam S Leslie, Chapter 7 Trustee
Number of Proceedings: 24
When Filed: February 23, 2011
Adversary Proceeding Judge: U.S. Bankruptcy Judge Ernest M. Robles
Plaintiff's Counsel: Carolyn A. Dye (Los Angeles, CA)
Avoidance Period: The complaint identifies the preference period as the period "within ninety (90) days prior to the Petition date, that is, between November 27, 2008 and February 24, 2009,".
The Complaints are 3 count complaints: count 1, avoidance of preferential transfers under 547(b); count 2, preservation of transfers under 551; and county 3, disallowance of claims under 502(d).
The complaints are pre Bell Atlantic Corp. v. Twombly and Ashcroft v. Iqbal throwbacks. The factual allegations of the complaint are scarce. The antecedent debts are not identified. No facts upon which insolvency can be inferred are alleged.
This APScans has been updated through October 31, 2011. THIS APSCANS IS IN ARCHIVE MODE AND IS NO LONGER BEING UPDATED.
| AP No. | Ent'd (Filed) | Filed by | Defendant | Cat. | Event | Insync~Marketing~Solutions,~LLC~Complaints,~Answers,~Dismissals,~Defaults,~Judgments APSCANS™ | |
|---|---|---|---|---|---|---|---|
| # | |||||||
| © 2011 Burbage & Weddell LLC All Rights Reserved. Use of APSCANS is subject to www.burbageweddell.com Terms of Use. APSCANS™ is a trademark of Burbage & Weddell LLC | |||||||
| 2:11-ap-01619 ER | 018 | 10/31/2011 10:06:14 (10/31/2011) | E. Walter (crt) | American Express | order | Dismiss Adversary Proceeding | Order Dismissing Adversary Proceeding Signed on 10/31/2011. (Walter, Earnestine) |
| 2:11-ap-01620 ER | 015 | 10/31/2011 10:01:47 (10/31/2011) | E. Walter (crt) | Federal Express Corporation | order | Dismiss Adversary Proceeding | Order Dismissing Adversary Proceeding Signed on 10/31/2011. (Walter, Earnestine) |
| 2:11-ap-01631 ER | 016 | 10/28/2011 11:32:11 (10/28/2011) | L. Lomeli (crt) | Singer Lewak Greenbaum & Goldstein, LLP | court | Close Adversary Case | Adversary Case 2:11-ap-1631 Closed (Lomeli, Lydia R.) |
| 2:11-ap-01629 ER | 015 | 10/28/2011 11:31:08 (10/28/2011) | L. Lomeli (crt) | Roswell Bookbinding Corp. | court | Close Adversary Case | Adversary Case 2:11-ap-1629 Closed (Lomeli, Lydia R.) |
| 2:11-ap-01627 ER | 017 | 10/28/2011 11:03:29 (10/28/2011) | L. Lomeli (crt) | Day International, Inc. | court | Close Adversary Case | Adversary Case 2:11-ap-1627 Closed (Lomeli, Lydia R.) |
| 2:11-ap-01621 ER | 015 | 10/28/2011 10:33:37 (10/28/2011) | L. Lomeli (crt) | Ross Bindery, Inc. | court | Close Adversary Case | Adversary Case 2:11-ap-1621 Closed (Lomeli, Lydia R.) |
| 2:11-ap-01613 ER | 014 | 10/28/2011 10:30:59 (10/28/2011) | L. Lomeli (crt) | Champion Transportation Services, Inc. | court | Close Adversary Case | Adversary Case 2:11-ap-1613 Closed (Lomeli, Lydia R.) |
| 2:11-ap-01620 ER | 014 | 10/24/2011 11:18:44 (10/24/2011) | S. Leslie (TR) (tr) | Federal Express Corporation | Motion | Stipulation (Motion) | Stipulation by Sam S Leslie (TR) and Federal Express Corporation for Dismissal of Adversary Proceeding Filed by Plaintiff Sam S Leslie (TR) (Leslie (TR), Sam) |
| 2:11-ap-01619 ER | 017 | 10/24/2011 11:08:03 (10/24/2011) | S. Leslie (TR) (tr) | American Express | Motion | Stipulation (Motion) | Stipulation by Sam S Leslie (TR) and American Express Company for Dismissal of Adversary Proceeding Filed by Plaintiff Sam S Leslie (TR) (Leslie (TR), Sam) |
| 2:11-ap-01633 ER | 019 | 10/18/2011 14:50:23 (10/18/2011) | S. Leslie (TR) (tr) | Huttas | misc | Errata | Errata and Withdrawal of Request for Continuance of Pretrial Conference Filed by Plaintiff Sam S Leslie (TR) (Re: Related Document(s) 17 Notice). (Leslie (TR), Sam) |
| 2:11-ap-01618 ER | 014 | 10/18/2011 14:33:40 (10/18/2011) | S. Leslie (TR) (tr) | Graphic Trends Incorporated | Motion | Stipulation (Motion) | Stipulation by Sam S Leslie (TR) and Graphic Trends Incorporated for Order to Extend Discovery Cutoff, Pretrial and Trial Dates Re Complaint for: (1) Avoidance and Recovery of Preferential Transfers, (2) Preservation of Preferential Transfers, and (3) Disallowance of Claims Filed by Plaintiff Sam S Leslie (TR) (Leslie (TR), Sam) |
| 2:11-ap-01628 ER | 012 | 10/18/2011 13:39:24 (10/18/2011) | S. Leslie (TR) (tr) | Chicago Display Company | notice | Notice | Notice of Settlement and Request for Continuance of Pretrial Conference Date and Trial Date Filed by Plaintiff Sam S Leslie (TR) (Re: Related Document(s) 1 Adversary Case 2:11-ap-01628. Complaint by Sam S Leslie). (Leslie (TR), Sam) |
| 2:11-ap-01635 ER | 016 | 10/18/2011 13:35:19 (10/18/2011) | S. Leslie (TR) (tr) | Priority Business Services, Inc. | notice | Notice | Notice of Settlement and Request for Continuance of Pretrial Conference Date and Trial Date (Amended) Filed by Plaintiff Sam S Leslie (TR) (Re: Related Document(s) 1 Adversary Case 2:11-ap-01635. Complaint by Sam S Leslie Filed by Plaintiff Sam S Leslie (TR), Trustee Sam S Leslie (TR)). (Leslie (TR), Sam) |
| 2:11-ap-01628 ER | 010 | 10/14/2011 13:43:59 (10/14/2011) | S. Leslie (TR) (tr) | Chicago Display Company | notice | Notice | Notice of Settlement and Request for Continuance of Pretrial Conference Filed by Plaintiff Sam S Leslie (TR) (Re: Related Document(s) 1 Adversary Case 2:11-ap-01628. Complaint by Sam S Leslie Filed by Plaintiff Sam S Leslie (TR), Trustee Sam S Leslie (TR)). (Leslie (TR), Sam) |
| 2:11-ap-01635 ER | 014 | 10/14/2011 13:40:24 (10/14/2011) | S. Leslie (TR) (tr) | Priority Business Services, Inc. | notice | Notice | Notice of Settlement and Request for Continuance of Pretrial Conference Filed by Plaintiff Sam S Leslie (TR) (Re: Related Document(s) 1 Adversary Case 2:11-ap-01635. Complaint by Sam S Leslie Filed by Plaintiff Sam S Leslie (TR), Trustee Sam S Leslie (TR)). (Leslie (TR), Sam) |
| 2:11-ap-01633 ER | 017 | 10/14/2011 13:25:15 (10/14/2011) | S. Leslie (TR) (tr) | Huttas | notice | Notice | Notice of Settlement and Request for Continuance of Pretrial Conference Filed by Plaintiff Sam S Leslie (TR) (Re: Related Document(s) 1 Adversary Case 2:11-ap-01633. Complaint by Sam S Leslie Filed by Plaintiff Sam S Leslie (TR), Trustee Sam S Leslie (TR)). (Leslie (TR), Sam) |
| 2:11-ap-01626 ER | 015 | 10/14/2011 13:07:48 (10/14/2011) | S. Leslie (TR) (tr) | Printers Service | Motion | Stipulation (Motion) | Stipulation by Sam S Leslie (TR) and Printers Service for Order to Extend Discovery Cutoff, Pretrial and Trial Dates Re Complaint for: (1) Avoidance and Recovery of Preferrential Transfers, (2) Preservation of Preferential Transfers, and (3) Disallowance of Claims Filed by Plaintiff Sam S Leslie (TR) (Leslie (TR), Sam) |
| 2:11-ap-01617 ER | 018 | 10/13/2011 13:04:58 (10/13/2011) | S. Leslie (TR) (tr) | Brokers Worldwide, LLC et al | Motion | Stipulation (Motion) | Stipulation by Sam S Leslie (TR) and Defendant, Brokers Worldwide, LLC, for Order to Extend Discovery Cutoff, Pretrial and Trial Dates Re Complaint For: (1) Avoidance and Recovery of Preferential Transfers, (2) Preservation of Preferential Transfers, and (3) Disallowance of Claims Filed by Plaintiff Sam S Leslie (TR) (Leslie (TR), Sam) |
| 2:11-ap-01622 ER | 017 | 10/13/2011 12:59:48 (10/13/2011) | S. Leslie (TR) (tr) | Central National-Gottesman, Inc. | Motion | Stipulation (Motion) | Stipulation by Sam S Leslie (TR) and Defendant, Central National-Gottesman, Inc., for Order to Extend Discovery Cutoff, Pretrial and Trial Dates Re Complaint For: (1) Avoidance and Recovery of Preferential Transfers, (2) Preservation of Preferential Transfers, and (3) Disallowance of Claims Filed by Plaintiff Sam S Leslie (TR) (Leslie (TR), Sam) |
| 2:11-ap-01615 ER | 018 | 10/13/2011 12:47:14 (10/13/2011) | S. Leslie (TR) (tr) | Lindenmeyr Central | Motion | Stipulation (Motion) | Stipulation by Sam S Leslie (TR) and Defendant, Lindenmeyr Central, for Order to Extend Discovery Cutoff, Pretrial and Trial Dates Re Complaint For: (1) Avoidance and Recovery of Preferential Transfers, (2) Preservation of Preferential Transfers, and (3) Disallowance of Claims Filed by Plaintiff Sam S Leslie (TR) (Leslie (TR), Sam) |
| 2:11-ap-01625 ER | 020 | 10/12/2011 11:33:42 (10/12/2011) | S. Leslie (TR) (tr) | Federico I. Quijada dba NTX Delivery Service | misc | Declaration | Declaration Re: Support of Entry of Default Judgment Re Complaint for: (1) Avoidance and Recovery of Preferrential Transfers, (2) Preservation of Preferrential Transfers, and (3) Disallowance of Claims Filed by Plaintiff Sam S Leslie (TR) (Re: Related Document(s) 19 Request for Entry of Default (Local BK Rule 7055-1)). (Leslie (TR), Sam) |
| 2:11-ap-01625 ER | 019 | 10/12/2011 11:30:08 (10/12/2011) | S. Leslie (TR) (tr) | Federico I. Quijada dba NTX Delivery Service | misc | Request for Entry of Default (Local BK Rule 7055-1) | Request for Entry of Default Under Local Bankruptcy Rule 7055-1, as to Federico I. Quijada dba NTX Delivery Service Filed by Plaintiff Sam S Leslie (TR). (Leslie (TR), Sam) |
| 2:11-ap-01612 ER | 013 | 09/26/2011 13:36:16 (09/26/2011) | C. Djang (aty) | Xpedex - Seaman Patrick Group | Motion | Stipulation (Motion) | Stipulation by Xpedex - Seaman Patrick Group and Plaintiff Sam S. Leslie, Chapter 7 Trustee to Continue Adversary Proceeding Deadlines Filed by Defendant Xpedex - Seaman Patrick Group (Djang, Caroline) |
| 2:11-ap-01636 ER | 013 | 09/26/2011 13:26:29 (09/26/2011) | C. Djang (aty) | Kirk Paper | Motion | Stipulation (Motion) | Stipulation by Kirk Paper and Plaintiff Sam S. Leslie, Chapter 7 Trustee to Continue Adversary Proceeding Deadlines Filed by Defendant Kirk Paper (Djang, Caroline) |
| 2:11-ap-01632 ER | 020 | 09/12/2011 17:10:11 (09/12/2011) | L. Lomeli (crt) | The Fisher Group | court | Close Adversary Case | Adversary Case 2:11-ap-1632 Closed (Lomeli, Lydia R.) |
| 2:11-ap-01625 ER | 016 | 09/07/2011 11:37:59 (09/07/2011) | L. Quintanar (crt) | Federico I. Quijada dba NTX Delivery Service | misc | Notice that a Default Has not been Entered by the Clerk (BNC) | Notice that a Default Has not been Entered by the Clerk against Defendant(s) Federico I. Quijada dba NTX Delivery Service (Re: Related Document(s) 15 Request for Entry of Default (Local BK Rule 7055-1) Filed by Plaintiff Sam S Leslie (TR), Trustee Sam S Leslie (TR)) (Quintanar, Laura) |
| 2:11-ap-01625 ER | 015 | 09/02/2011 10:57:15 (09/02/2011) | S. Leslie (TR) (tr) | Federico I. Quijada dba NTX Delivery Service | misc | Request for Entry of Default (Local BK Rule 7055-1) | Request for Entry of Default Under Local Bankruptcy Rule 7055-1, as to Federico I. Quijada dba NTX Delivery Service Filed by Plaintiff Sam S Leslie (TR). (Leslie (TR), Sam) |
| 2:11-ap-01631 ER | 015 | 09/01/2011 10:01:13 (09/01/2011) | L. Quintanar (crt) | Singer Lewak Greenbaum & Goldstein, LLP | order | Dismiss Adversary Proceeding | Order Dismissing Adversary Proceeding with Prejudice; Signed on 9/1/2011; with Notice of Entered Order (Related Doc # 14) (Quintanar, Laura) |
| 2:11-ap-01632 ER | 018 | 08/31/2011 13:48:48 (08/31/2011) | L. Lomeli (crt) | The Fisher Group | order | X - Order (Generic) | Order DismissING Adversary Proceeding ; (Related Doc # 17) Signed on 8/31/2011 (Lomeli, Lydia R.) |
| 2:11-ap-01614 ER | 014 | 08/30/2011 14:54:32 (08/30/2011) | S. Leslie (TR) (tr) | Superior Printing Ink Co., Inc. | notice | Notice | Notice of Dismissal of Adversary Proceeding Filed by Plaintiff Sam S Leslie (TR) (Re: Related Document(s) 1 Adversary Case 2:11-ap-01614. Complaint by Sam S Leslie Filed by Plaintiff Sam S Leslie (TR), Trustee Sam S Leslie (TR)). (Leslie (TR), Sam) |
| 2:11-ap-01631 ER | 014 | 08/30/2011 14:47:20 (08/30/2011) | S. Leslie (TR) (tr) | Singer Lewak Greenbaum & Goldstein, LLP | Motion | Stipulation (Motion) | Stipulation by Sam S Leslie (TR) and Singer Lewqak Greenbaum & Goldstein, LLP, for Dismissal of Adversary Proceeding Filed by Plaintiff Sam S Leslie (TR) (Leslie (TR), Sam) |
| 2:11-ap-01632 ER | 017 | 08/29/2011 10:58:46 (08/29/2011) | S. Leslie (TR) (tr) | The Fisher Group | Motion | Stipulation (Motion) | Stipulation by Sam S Leslie (TR) and the Fisher Group for Dismissal of Adversary Proceeding Filed by Plaintiff Sam S Leslie (TR) (Leslie (TR), Sam) |
| 2:11-ap-01627 ER | 016 | 08/23/2011 11:05:59 (08/23/2011) | E. Walter (crt) | Day International, Inc. | order | Dismiss Adversary Proceeding | Order Dismissing Adversary Proceeding with prejudice; Signed on 8/23/2011. (Walter, Earnestine) |
| 2:11-ap-01621 ER | 014 | 08/22/2011 15:10:35 (08/22/2011) | L. Quintanar (crt) | Ross Bindery, Inc. | order | Dismiss Adversary Proceeding | Order Granting Stipulation to Dismiss Adversary Proceeding with Prejudice; Signed on 8/22/2011; with Notice of Entered Order (Related Doc # 13) (Quintanar, Laura) |
| 2:11-ap-01629 ER | 014 | 08/22/2011 14:52:43 (08/22/2011) | E. Walter (crt) | Roswell Bookbinding Corp. | order | Dismiss Adversary Proceeding | Order Dismissing Adversary Proceeding Signed on 8/22/2011. (Walter, Earnestine) |
| 2:11-ap-01613 ER | 013 | 08/22/2011 14:51:11 (08/22/2011) | L. Quintanar (crt) | Champion Transportation Services, Inc. | order | Dismiss Adversary Proceeding | Order Dismissing Adversary Proceeding; Signed on 8/22/2011; with Notice of Entered Order. (Quintanar, Laura) |
| 2:11-ap-01629 ER | 013 | 08/19/2011 10:41:43 (08/19/2011) | S. Leslie (TR) (tr) | Roswell Bookbinding Corp. | Motion | Stipulation (Motion) | Stipulation by Sam S Leslie (TR) and Roswell Bookbinding Corporation for Dismissal of Adversary Proceeding Filed by Plaintiff Sam S Leslie (TR) (Leslie (TR), Sam) |
| 2:11-ap-01613 ER | 012 | 08/19/2011 10:34:18 (08/19/2011) | S. Leslie (TR) (tr) | Champion Transportation Services, Inc. | Motion | Stipulation (Motion) | Stipulation by Sam S Leslie (TR) and Champion Transportation Services, Inc. for Dismissal of Adversary Proceeding Filed by Plaintiff Sam S Leslie (TR) (Leslie (TR), Sam) |
| 2:11-ap-01621 ER | 013 | 08/17/2011 08:44:07 (08/17/2011) | S. Leslie (TR) (tr) | Ross Bindery, Inc. | Motion | Stipulation (Motion) | Stipulation by Sam S Leslie (TR) and Ross Bindery, Inc., for Dismissal of Adversary Proceeding Filed by Plaintiff Sam S Leslie (TR) (Leslie (TR), Sam) |
| 2:11-ap-01627 ER | 014 | 08/17/2011 08:21:23 (08/17/2011) | S. Leslie (TR) (tr) | Day International, Inc. | Motion | Stipulation (Motion) | Stipulation by Sam S Leslie (TR) and Day International, Inc. for Dismissal of Adversary Proceeding Filed by Plaintiff Sam S Leslie (TR) (Leslie (TR), Sam) CORRECTION: Attorney to Lodge Order Via Lou. Modified on 8/17/2011 (Quintanar, Laura). |
| 2:11-ap-01629 ER | 012 | 08/12/2011 11:17:16 (08/12/2011) | S. Leslie (TR) (tr) | Roswell Bookbinding Corp. | Motion | Stipulation (Motion) | Stipulation by Sam S Leslie (TR) and Roswell Bookbinding Corporation for Dismissal Filed by Plaintiff Sam S Leslie (TR) (Leslie (TR), Sam) |
| 2:11-ap-01623 ER | 015 | 08/11/2011 10:06:39 (08/11/2011) | C. Djang (aty) | AP Express, LLC | Answer | Answer to Complaint | Answer to Complaint for (1) Avoidance and Recovery of Preferential Transfers, (2) Preservation of Preferential Transfers, and (3) Disallowance of Claims Filed by AP Express, LLC. (Djang, Caroline) |
| 2:11-ap-01632 ER | 015 | 07/25/2011 17:05:30 (07/25/2011) | L. Lomeli (crt) | The Fisher Group | order | X - Order (Generic) | Order Granting Trustees Motion to VACATE DismissAL; A Status Conference Hearing date is Set for September 1, 2011 at 10:00 a.m.; (Related Doc # 13) Signed on 7/25/2011 (Lomeli, Lydia R.) |
| 2:11-ap-01615 ER | 015 | 07/25/2011 17:03:02 (07/25/2011) | L. Lomeli (crt) | Lindenmeyr Central | order | X - Order (Generic) | Order Granting Trustees Motion to VACATE DismissAL; A Status Conference Hearing date is Set for September 1, 2011 at 10:00 a.m. (Related Doc # 13) Signed on 7/25/2011 (Lomeli, Lydia R.) |
| 2:11-ap-01622 ER | 014 | 07/25/2011 17:00:02 (07/25/2011) | L. Lomeli (crt) | Central National-Gottesman, Inc. | order | X - Order (Generic) | Order Granting Trustees Motion to VACATE Dismissal ; A Status Conference Hearing date is Set for September 1, 2011 at 10:00 a.m. ; (Related Doc # 12) Signed on 7/25/2011 (Lomeli, Lydia R.) |
| 2:11-ap-01617 ER | 015 | 07/25/2011 12:17:59 (07/25/2011) | L. Quintanar (crt) | Brokers Worldwide, LLC et al | order | Vacating Order | Order Granting Trustees Motion to Vacate Dismissal; a Status Conference Hearing date is Set for September 1, 2011 at 10:00 a.m. in Courtroom 1568; Signed on 7/25/2011; with Notice of Entered Order (Related Doc # 13) (Quintanar, Laura) |
| 2:11-ap-01623 ER | 014 | 07/20/2011 10:28:56 (07/20/2011) | S. Leslie (TR) (tr) | AP Express, LLC | cmp | Summons Service Executed | Summons Service Executed on AP Express, LLC 7/20/2011 (Leslie (TR), Sam) |
| 2:11-ap-01625 ER | 014 | 07/20/2011 10:20:59 (07/20/2011) | S. Leslie (TR) (tr) | Federico I. Quijada dba NTX Delivery Service | cmp | Summons Service Executed | Summons Service Executed on Federico I. Quijada dba NTX Delivery Service 7/20/2011 (Leslie (TR), Sam) |
| 2:11-ap-01625 ER | 011 | 07/12/2011 14:03:03 (07/12/2011) | L. Lomeli (crt) | Federico I. Quijada dba NTX Delivery Service | order | X - Order (Generic) | Order Re: Courtroom Procedures Re alias Summons 9 ; trial week of 04-23-2012; Signed on 7/12/2011 (Lomeli, Lydia R.) |
| 2:11-ap-01625 ER | 009 | 07/12/2011 13:57:34 (07/12/2011) | L. Lomeli (crt) | Federico I. Quijada dba NTX Delivery Service | court | Alias Summons Issued | Alias Summons Issued on Federico I. Quijada dba NTX Delivery Service Date Issued 7/12/2011, Answer Due 8/11/2011 (Lomeli, Lydia R.) |
| 2:11-ap-01623 ER | 011 | 07/12/2011 13:47:43 (07/12/2011) | L. Lomeli (crt) | AP Express, LLC | order | X - Order (Generic) | Order Re: Courtroom Procedures Re alias Summons 9; trial week of 04-23-2012; Signed on 7/12/2011 (Lomeli, Lydia R.) |
| 2:11-ap-01623 ER | 009 | 07/12/2011 10:45:16 (07/12/2011) | L. Lomeli (crt) | AP Express, LLC | court | Alias Summons Issued | Alias Summons Issued on AP Express, LLC Date Issued 7/12/2011, Answer Due 8/11/2011 (Lomeli, Lydia R.) |
| 2:11-ap-01626 ER | 012 | 06/29/2011 14:36:51 (06/29/2011) | L. Quintanar (crt) | Printers Service | order | Stipulation and Order thereon | Order Granting Stipulation and Order to permit withdrawal of Notice of Dismissal and to Reinstate Case; Status Conference Hearing Date is July 21, 2011 10:00 a.m. in Courtroom 1568; Signed on 6/29/2011; with Notice of Entered (Related Doc # 11) (Quintanar, Laura) |
| 2:11-ap-01629 ER | 011 | 06/27/2011 16:21:19 (06/27/2011) | S. Leslie (TR) (tr) | Roswell Bookbinding Corp. | misc | Declaration | Declaration Re: Missed Status Conference Hearing and Case Status Filed by Plaintiff Sam S Leslie (TR) (Re: Related Document(s) 9 Order to Extend time). (Leslie (TR), Sam) |
| 2:11-ap-01632 ER | 013 | 06/27/2011 15:13:48 (06/27/2011) | S. Leslie (TR) (tr) | The Fisher Group | Motion | Vacate Dismissal (Motion) | Motion to vacate Dismissal and Declaration of Carolyn A. Dye in Support Thereof Filed by Plaintiff Sam S Leslie (TR) (Leslie (TR), Sam) |
| 2:11-ap-01615 ER | 013 | 06/27/2011 14:05:24 (06/27/2011) | S. Leslie (TR) (tr) | Lindenmeyr Central | Motion | Vacate Dismissal (Motion) | Motion to vacate Dismissal and Declaration of Carolyn A. Dye in Support Thereof Filed by Plaintiff Sam S Leslie (TR) (Leslie (TR), Sam) |
| 2:11-ap-01622 ER | 012 | 06/27/2011 13:29:00 (06/27/2011) | S. Leslie (TR) (tr) | Central National-Gottesman, Inc. | Motion | Vacate Dismissal (Motion) | Motion to vacate Dismissal and Declaration of Carolyn A. Dye in Support Thereof Filed by Plaintiff Sam S Leslie (TR) (Leslie (TR), Sam) |
| 2:11-ap-01617 ER | 013 | 06/27/2011 09:33:38 (06/27/2011) | S. Leslie (TR) (tr) | Brokers Worldwide, LLC et al | Motion | Vacate Dismissal (Motion) | Motion to vacate Dismissal and Declaration of Carolyn A. Dye in Support Thereof Filed by Plaintiff Sam S Leslie (TR) (Leslie (TR), Sam) |
| 2:11-ap-01617 ER | 012 | 06/24/2011 11:26:59 (06/24/2011) | L. Lomeli (crt) | Brokers Worldwide, LLC et al | order | Dismiss Adversary Proceeding | Order Dismissing Adversary Proceeding Signed on 6/24/2011. (Lomeli, Lydia R.) |
| 2:11-ap-01622 ER | 011 | 06/24/2011 11:20:37 (06/24/2011) | L. Lomeli (crt) | Central National-Gottesman, Inc. | order | Dismiss Adversary Proceeding | Order Dismissing Adversary Proceeding Signed on 6/24/2011. (Lomeli, Lydia R.) |
| 2:11-ap-01632 ER | 011 | 06/24/2011 11:12:25 (06/24/2011) | L. Lomeli (crt) | The Fisher Group | order | X - Order (Generic) | Order SUA SPONTE DismissING Adversary Proceeding for LACK of PROSECUTION; Signed on 6/24/2011 (Lomeli, Lydia R.) |
| 2:11-ap-01615 ER | 011 | 06/24/2011 11:11:09 (06/24/2011) | L. Lomeli (crt) | Lindenmeyr Central | order | X - Order (Generic) | Order SUA SPONTE DismissING Adversary Proceeding for LACK of PROSECUTION; Signed on 6/24/2011 (Lomeli, Lydia R.) |
| 2:11-ap-01626 ER | 011 | 06/22/2011 07:19:34 (06/22/2011) | S. Leslie (TR) (tr) | Printers Service | Motion | Stipulation (Motion) | Stipulation by Sam S Leslie (TR) and Printers Service to Permit Withdrawal of Notice of Dismissal and to Reinstate Case Filed by Plaintiff Sam S Leslie (TR) (Leslie (TR), Sam) |
| 2:11-ap-01612 ER | 010 | 05/18/2011 15:54:57 (05/18/2011) | E. Walter (crt) | Xpedex - Seaman Patrick Group | order | X - Order (Generic) | Order Approving Stipulation to Continue Status Conference to June 2, 2011 at 10:00 AM; (Related Doc # 9) Signed on 5/18/2011 (Walter, Earnestine) |
| 2:11-ap-01636 ER | 010 | 05/18/2011 15:06:53 (05/18/2011) | G. Huerta (crt) | Kirk Paper | order | Continue/reschedule Hearing | Order Approving Stipulation to Continue Status Conference (Related Doc # 9) Signed on 5/18/2011 (Huerta, Gabriela) |
| 2:11-ap-01626 ER | 010 | 05/11/2011 16:26:41 (05/09/2011) | D. Francis (crt) | Printers Service | Answer | Answer to Complaint | Answer to Complaint, proof of service. Filed by Printers Service . (Francis, Dawnette) |
| 2:11-ap-01626 ER | 009 | 05/09/2011 13:50:18 (05/09/2011) | L. Lomeli (crt) | Printers Service | court | Close Adversary Case | Adversary Case 2:11-ap-1626 Closed (Lomeli, Lydia R.) |
| 2:11-ap-01616 ER | 009 | 05/09/2011 13:45:29 (05/09/2011) | L. Lomeli (crt) | AGFA Corporation | court | Close Adversary Case | Adversary Case 2:11-ap-1616 Closed (Lomeli, Lydia R.) |
| 2:11-ap-01626 ER | 008 | 05/06/2011 13:04:17 (05/06/2011) | S. Leslie (TR) (tr) | Printers Service | notice | Notice | Notice of Dismissal of Adversary Proceedings Filed by Plaintiff Sam S Leslie (TR) (Re: Related Document(s) 1 Adversary Case 2:11-ap-01626. Complaint by Sam S Leslie Filed by Plaintiff Sam S Leslie (TR), Trustee Sam S Leslie (TR)). (Leslie (TR), Sam) |
| 2:11-ap-01616 ER | 008 | 05/06/2011 08:23:21 (05/06/2011) | S. Leslie (TR) (tr) | AGFA Corporation | notice | Notice | Notice of Dismissal of Adversary Proceeding Filed by Plaintiff Sam S Leslie (TR) (Re: Related Document(s) 1 Adversary Case 2:11-ap-01616. Complaint by Sam S Leslie). (Leslie (TR), Sam) |
| 2:11-ap-01634 ER | 009 | 04/19/2011 14:48:11 (04/19/2011) | L. Lomeli (crt) | Marth | court | Close Adversary Case | Adversary Case 2:11-ap-1634 Closed (Lomeli, Lydia R.) |
| 2:11-ap-01634 ER | 008 | 04/19/2011 09:07:15 (04/19/2011) | S. Leslie (TR) (tr) | Marth | notice | Notice | Notice of Dismissal of Adversary Proceeding Filed by Plaintiff Sam S Leslie (TR) (Re: Related Document(s) 1 Adversary Case 2:11-ap-01634. Complaint by Sam S Leslie Filed by Plaintiff Sam S Leslie (TR), Trustee Sam S Leslie (TR)). (Leslie (TR), Sam) |
| 2:11-ap-01618 ER | 008 | 04/08/2011 12:09:34 (04/08/2011) | S. Burton (aty) | Graphic Trends Incorporated | Answer | Answer to Complaint | Answer to Complaint with proof of Service Filed by Graphic Trends Incorporated. (Burton, Stephen) |
| 2:11-ap-01621 ER | 008 | 03/31/2011 11:46:42 (03/28/2011) | E. Walter (crt) | Ross Bindery, Inc. | Answer | Answer to Complaint | Answer to Complaint Filed by Ross Bindery, Inc. . (Walter, Earnestine) |
| 2:11-ap-01635 ER | 008 | 03/30/2011 15:08:52 (03/30/2011) | K. Anderson (aty) | Priority Business Services, Inc. | Answer | Answer to Complaint | Answer to Complaint Filed by Priority Business Services, Inc.. (Anderson, Kathryn) |
| 2:11-ap-01612 ER | 008 | 03/29/2011 13:46:55 (03/29/2011) | C. Djang (aty) | Xpedex - Seaman Patrick Group | Answer | Answer to Complaint | Answer to Complaint for (1) Avoidance and Recovery of Preferential Transfers, (2) Preservation of Preferential Transfers, and (3) Disallowance of Claims Filed by Xpedex - Seaman Patrick Group. (Djang, Caroline) |
| 2:11-ap-01636 ER | 008 | 03/29/2011 13:44:00 (03/29/2011) | C. Djang (aty) | Kirk Paper | Answer | Answer to Complaint | Answer to Complaint for (1) Avoidance and Recovery of Preferential Transfers, (2) Preservation of Preferential Transfers, and (3) Disallowance of Claims Filed by Kirk Paper. (Djang, Caroline) |
| 2:11-ap-01620 ER | 009 | 03/29/2011 12:43:41 (03/29/2011) | S. Jue (aty) | Federal Express Corporation | misc | Corporate Ownership Statement | Statement of Corporate Ownership filed. Filed by Defendant Federal Express Corporation. (Jue, Stacey) |
| 2:11-ap-01620 ER | 008 | 03/29/2011 12:41:45 (03/29/2011) | S. Jue (aty) | Federal Express Corporation | Answer | Answer to Complaint | Answer to Complaint Filed by Federal Express Corporation. (Jue, Stacey) |
| 2:11-ap-01619 ER | 008 | 03/25/2011 19:46:40 (03/25/2011) | R. Lampl (aty) | American Express | Answer | Answer to Complaint | Answer to Complaint for Avoidance of Preferential Transfers, Preservation of Preferential Transfers, and Disallowance of Claims Filed by American Express. (Attachments: # (1) Proof of Service)(Lampl, Robert) |
| 2:11-ap-01630 ER | 008 | 03/25/2011 15:11:47 (03/25/2011) | H. Camhi (aty) | Waxman | Answer | Answer to Complaint | Answer to Complaint Answer and Affirmative Defenses to Complaint for (1) Avoidance and Recovery of Preferential Transfers, (2) Preservation of Preferential Transfers and (3) Disallowance of Claims with proof of Service Filed by Jerry H. Waxman. (Camhi, Howard) |
| 2:11-ap-01613 ER | 007 | 03/08/2011 11:18:59 (03/08/2011) | S. Leslie (TR) (tr) | Champion Transportation Services, Inc. | cmp | Summons Service Executed | Summons Service Executed on Champion Transportation Services, Inc. 3/8/2011 (Leslie (TR), Sam) |
| 2:11-ap-01620 ER | 007 | 03/07/2011 09:57:15 (03/07/2011) | S. Leslie (TR) (tr) | Federal Express Corporation | cmp | Summons Service Executed | Summons Service Executed on Federal Express Corporation 3/4/2011 (Leslie (TR), Sam) |
| 2:11-ap-01612 ER | 007 | 03/07/2011 09:55:01 (03/07/2011) | S. Leslie (TR) (tr) | Xpedex - Seaman Patrick Group | cmp | Summons Service Executed | Summons Service Executed on Xpedex - Seaman Patrick Group 3/4/2011 (Leslie (TR), Sam) |
| 2:11-ap-01615 ER | 007 | 03/07/2011 09:52:10 (03/07/2011) | S. Leslie (TR) (tr) | Lindenmeyr Central | cmp | Summons Service Executed | Summons Service Executed on Lindenmeyr Central 3/4/2011 (Leslie (TR), Sam) |
| 2:11-ap-01631 ER | 007 | 03/07/2011 09:48:50 (03/07/2011) | S. Leslie (TR) (tr) | Singer Lewak Greenbaum & Goldstein, LLP | cmp | Summons Service Executed | Summons Service Executed on Singer Lewak Greenbaum & Goldstein, LLP 3/4/2011 (Leslie (TR), Sam) |
| 2:11-ap-01629 ER | 007 | 03/07/2011 09:45:55 (03/07/2011) | S. Leslie (TR) (tr) | Roswell Bookbinding Corp. | cmp | Summons Service Executed | Summons Service Executed on Roswell Bookbinding Corp. 3/4/2011 (Leslie (TR), Sam) |
| 2:11-ap-01625 ER | 007 | 03/07/2011 09:41:13 (03/07/2011) | S. Leslie (TR) (tr) | Federico I. Quijada dba NTX Delivery Service | cmp | Summons Service Executed | Summons Service Executed on Federico I. Quijada dba NTX Delivery Service 3/4/2011 (Leslie (TR), Sam) |
| 2:11-ap-01626 ER | 007 | 03/07/2011 09:37:51 (03/07/2011) | S. Leslie (TR) (tr) | Printers Service | cmp | Summons Service Executed | Summons Service Executed on Printers Service 3/4/2011 (Leslie (TR), Sam) |
| 2:11-ap-01618 ER | 007 | 03/07/2011 09:34:13 (03/07/2011) | S. Leslie (TR) (tr) | Graphic Trends Incorporated | cmp | Summons Service Executed | Summons Service Executed on Graphic Trends Incorporated 3/4/2011 (Leslie (TR), Sam) |
| 2:11-ap-01619 ER | 007 | 03/07/2011 09:29:08 (03/07/2011) | S. Leslie (TR) (tr) | American Express | cmp | Summons Service Executed | Summons Service Executed on American Express 3/4/2011 (Leslie (TR), Sam) |
| 2:11-ap-01621 ER | 007 | 03/07/2011 09:25:17 (03/07/2011) | S. Leslie (TR) (tr) | Ross Bindery, Inc. | cmp | Summons Service Executed | Summons Service Executed on Ross Bindery, Inc. 3/4/2011 (Leslie (TR), Sam) |
| 2:11-ap-01623 ER | 007 | 03/07/2011 09:18:25 (03/07/2011) | S. Leslie (TR) (tr) | AP Express, LLC | cmp | Summons Service Executed | Summons Service Executed on AP Express, LLC 3/4/2011 (Leslie (TR), Sam) |
| 2:11-ap-01617 ER | 008 | 03/07/2011 09:15:08 (03/07/2011) | S. Leslie (TR) (tr) | Brokers Worldwide, LLC et al | cmp | Summons Service Executed | Summons Service Executed on the Mailing House, Inc. 3/4/2011 (Leslie (TR), Sam) |
| 2:11-ap-01617 ER | 007 | 03/07/2011 09:14:08 (03/07/2011) | S. Leslie (TR) (tr) | Brokers Worldwide, LLC et al | cmp | Summons Service Executed | Summons Service Executed on Brokers Worldwide, LLC 3/4/2011 (Leslie (TR), Sam) |
| 2:11-ap-01630 ER | 007 | 03/07/2011 09:10:24 (03/07/2011) | S. Leslie (TR) (tr) | Waxman | cmp | Summons Service Executed | Summons Service Executed on Jerry H. Waxman 3/4/2011 (Leslie (TR), Sam) |
| 2:11-ap-01616 ER | 007 | 03/07/2011 09:06:39 (03/07/2011) | S. Leslie (TR) (tr) | AGFA Corporation | cmp | Summons Service Executed | Summons Service Executed on AGFA Corporation 3/4/2011 (Leslie (TR), Sam) |
| 2:11-ap-01614 ER | 007 | 03/07/2011 09:00:42 (03/07/2011) | S. Leslie (TR) (tr) | Superior Printing Ink Co., Inc. | cmp | Summons Service Executed | Summons Service Executed on Superior Printing Ink Co., Inc. 3/4/2011 (Leslie (TR), Sam) |
| 2:11-ap-01622 ER | 005 | 03/04/2011 11:23:47 (03/04/2011) | S. Leslie (TR) (tr) | Central National-Gottesman, Inc. | cmp | Summons Service Executed | Summons Service Executed on Central National-Gottesman, Inc. 3/4/2011 (Leslie (TR), Sam) |
| 2:11-ap-01628 ER | 005 | 03/04/2011 11:20:28 (03/04/2011) | S. Leslie (TR) (tr) | Chicago Display Company | cmp | Summons Service Executed | Summons Service Executed on Chicago Display Company 3/4/2011 (Leslie (TR), Sam) |
| 2:11-ap-01627 ER | 005 | 03/04/2011 11:18:35 (03/04/2011) | S. Leslie (TR) (tr) | Day International, Inc. | cmp | Summons Service Executed | Summons Service Executed on Day International, Inc. 3/4/2011 (Leslie (TR), Sam) |
| 2:11-ap-01612 ER | 004 | 03/03/2011 15:06:15 (03/03/2011) | L. Lomeli (crt) | Xpedex - Seaman Patrick Group | order | X - Order (Generic) | Order Re: Courtroom Procedures; trial week of 11-28-11 ; Signed on 3/3/2011 (Lomeli, Lydia R.) |
| 2:11-ap-01613 ER | 004 | 03/03/2011 15:01:09 (03/03/2011) | L. Lomeli (crt) | Champion Transportation Services, Inc. | order | X - Order (Generic) | Order Re: Courtroom Procedures; trial week of 11-28-11 ; Signed on 3/3/2011 (Lomeli, Lydia R.) |
| 2:11-ap-01614 ER | 004 | 03/03/2011 14:53:55 (03/03/2011) | L. Lomeli (crt) | Superior Printing Ink Co., Inc. | order | X - Order (Generic) | Order Re: Courtroom Procedures; trial week of 11-28-11 Signed on 3/3/2011 (Lomeli, Lydia R.) |
| 2:11-ap-01615 ER | 004 | 03/03/2011 14:49:28 (03/03/2011) | L. Lomeli (crt) | Lindenmeyr Central | order | X - Order (Generic) | Order Re: Courtroom Procedures; trial week of 11-28-11; Signed on 3/3/2011 (Lomeli, Lydia R.) |
| 2:11-ap-01616 ER | 004 | 03/03/2011 14:44:18 (03/03/2011) | L. Lomeli (crt) | AGFA Corporation | order | X - Order (Generic) | Order Re: Courtroom Procedures; trial week of 11-28-11; Signed on 3/3/2011 (Lomeli, Lydia R.) |
| 2:11-ap-01617 ER | 004 | 03/03/2011 14:38:20 (03/03/2011) | L. Lomeli (crt) | Brokers Worldwide, LLC et al | order | X - Order (Generic) | Order Re: Courtroom Procedures; trial week of 11-28-11; Signed on 3/3/2011 (Lomeli, Lydia R.) |
| 2:11-ap-01618 ER | 004 | 03/03/2011 14:03:16 (03/03/2011) | E. Garcia (crt) | Graphic Trends Incorporated | order | X - Order (Generic) | Order Re: Courtroom Procedures; trial week of 11-28-2011 Signed on 3/3/2011 (Garcia, Elaine L.) |
| 2:11-ap-01619 ER | 004 | 03/03/2011 13:58:29 (03/03/2011) | E. Garcia (crt) | American Express | order | X - Order (Generic) | Order Re: Courtroom Procedures; trial week of 11-28-2011 Signed on 3/3/2011 (Garcia, Elaine L.) |
| 2:11-ap-01620 ER | 004 | 03/03/2011 12:05:39 (03/03/2011) | E. Garcia (crt) | Federal Express Corporation | order | X - Order (Generic) | Order Re: Courtroom Procedures; trial week of 11-28-2011 Signed on 3/3/2011 (Garcia, Elaine L.) |
| 2:11-ap-01621 ER | 004 | 03/03/2011 11:54:25 (03/03/2011) | E. Garcia (crt) | Ross Bindery, Inc. | order | X - Order (Generic) | Order Re: Courtroom Procedures; trial week of 11-28-2011 Signed on 3/3/2011 (Garcia, Elaine L.) |
| 2:11-ap-01622 ER | 004 | 03/03/2011 11:46:26 (03/03/2011) | E. Garcia (crt) | Central National-Gottesman, Inc. | order | X - Order (Generic) | Order Re: Courtroom Procedures; trial week of 11-28-2011 Signed on 3/3/2011 (Garcia, Elaine L.) |
| 2:11-ap-01623 ER | 004 | 03/03/2011 11:42:41 (03/03/2011) | E. Garcia (crt) | AP Express, LLC | order | X - Order (Generic) | Order Re: Courtroom Procedures; trial week of 11-28-2011; Signed on 3/3/2011 (Garcia, Elaine L.) |
| 2:11-ap-01625 ER | 004 | 03/03/2011 11:37:47 (03/03/2011) | E. Garcia (crt) | Federico I. Quijada dba NTX Delivery Service | order | X - Order (Generic) | Order Re: Courtroom Procedures; trial week of 11-28-2011 Signed on 3/3/2011 (Garcia, Elaine L.) |
| 2:11-ap-01626 ER | 004 | 03/03/2011 11:32:24 (03/03/2011) | E. Garcia (crt) | Printers Service | order | X - Order (Generic) | Order Re: Courtroom Procedures; trial week of 11-28-2011 Signed on 3/3/2011 (Garcia, Elaine L.) |
| 2:11-ap-01627 ER | 004 | 03/03/2011 11:28:28 (03/03/2011) | E. Garcia (crt) | Day International, Inc. | order | X - Order (Generic) | Order Re: Courtroom Procedures; trial week of 11-28-2011 Signed on 3/3/2011 (Garcia, Elaine L.) |
| 2:11-ap-01628 ER | 004 | 03/03/2011 11:23:53 (03/03/2011) | E. Garcia (crt) | Chicago Display Company | order | X - Order (Generic) | Order Re: Courtroom Procedures; trial week of 11-28-2011; Signed on 3/3/2011 (Garcia, Elaine L.) |
| 2:11-ap-01629 ER | 004 | 03/03/2011 11:17:49 (03/03/2011) | E. Garcia (crt) | Roswell Bookbinding Corp. | order | X - Order (Generic) | Order Re: Courtroom Procedures; trial week of 11-28-2011 Signed on 3/3/2011 (Garcia, Elaine L.) |
| 2:11-ap-01630 ER | 004 | 03/03/2011 11:12:16 (03/03/2011) | E. Garcia (crt) | Waxman | order | X - Order (Generic) | Order Re: Courtroom Procedures; trial week of 11-28-2011; Signed on 3/3/2011 (Garcia, Elaine L.) |
| 2:11-ap-01631 ER | 004 | 03/03/2011 11:04:11 (03/03/2011) | E. Garcia (crt) | Singer Lewak Greenbaum & Goldstein, LLP | order | X - Order (Generic) | Order Re: Courtroom Procedures; trial week of 11-28-2011 Signed on 3/3/2011 (Garcia, Elaine L.) |
| 2:11-ap-01633 ER | 005 | 03/02/2011 14:42:52 (03/02/2011) | C. Dye (aty) | Huttas | cmp | Summons Service Executed | Summons Service Executed on Harold Huttas 3/2/2011 (Dye, Carolyn) |
| 2:11-ap-01632 ER | 005 | 03/02/2011 14:39:35 (03/02/2011) | C. Dye (aty) | The Fisher Group | cmp | Summons Service Executed | Summons Service Executed on the Fisher Group 3/2/2011 (Dye, Carolyn) |
| 2:11-ap-01635 ER | 005 | 03/02/2011 14:35:24 (03/02/2011) | C. Dye (aty) | Priority Business Services, Inc. | cmp | Summons Service Executed | Summons Service Executed on Priority Business Services, Inc. 3/2/2011 (Dye, Carolyn) |
| 2:11-ap-01636 ER | 005 | 03/02/2011 14:32:19 (03/02/2011) | C. Dye (aty) | Kirk Paper | cmp | Summons Service Executed | Summons Service Executed on Kirk Paper 3/2/2011 (Dye, Carolyn) |
| 2:11-ap-01634 ER | 005 | 03/02/2011 14:27:57 (03/02/2011) | C. Dye (aty) | Marth | cmp | Summons Service Executed | Summons Service Executed on Mark N. Marth 3/2/2011 (Dye, Carolyn) |
| 2:11-ap-01632 ER | 004 | 03/01/2011 16:48:32 (03/01/2011) | L. Lomeli (crt) | The Fisher Group | order | X - Order (Generic) | Order Re: Courtroom Procedures; trial week of 11-28-11 Signed on 3/1/2011 (Lomeli, Lydia R.) |
| 2:11-ap-01633 ER | 004 | 03/01/2011 16:43:17 (03/01/2011) | L. Lomeli (crt) | Huttas | order | X - Order (Generic) | Order Re: Courtroom Procedures; trial week of 11-28-11 Signed on 3/1/2011 (Lomeli, Lydia R.) |
| 2:11-ap-01634 ER | 003 | 03/01/2011 15:54:22 (03/01/2011) | L. Lomeli (crt) | Marth | order | X - Order (Generic) | Order Re: Courtroom Procedures; trial week of 11-28-11 Signed on 3/1/2011 (Lomeli, Lydia R.) |
| 2:11-ap-01635 ER | 003 | 03/01/2011 15:25:42 (03/01/2011) | L. Lomeli (crt) | Priority Business Services, Inc. | order | X - Order (Generic) | Order Re: Courtroom Procedures; trial week of 11-28-11 Signed on 3/1/2011 (Lomeli, Lydia R.) |
| 2:11-ap-01636 ER | 003 | 03/01/2011 14:57:14 (03/01/2011) | L. Lomeli (crt) | Kirk Paper | order | X - Order (Generic) | Order Re: Courtroom Procedures; trial week of 11-28-11; (Related Doc # 0) Signed on 3/1/2011 (Lomeli, Lydia R.) |
| 2:11-ap-01636 ER | 002 | 02/28/2011 11:24:52 (02/28/2011) | D. Francis (crt) | Kirk Paper | court | Summons Issued | Summons Issued on Kirk Paper Date Issued 2/28/2011, Answer Due 3/30/2011 (Francis, Dawnette) |
| 2:11-ap-01635 ER | 002 | 02/28/2011 11:23:56 (02/28/2011) | D. Francis (crt) | Priority Business Services, Inc. | court | Summons Issued | Summons Issued on Priority Business Services, Inc. Date Issued 2/28/2011, Answer Due 3/30/2011 (Francis, Dawnette) |
| 2:11-ap-01634 ER | 002 | 02/28/2011 11:22:58 (02/28/2011) | D. Francis (crt) | Marth | court | Summons Issued | Summons Issued on Mark N. Marth Date Issued 2/28/2011, Answer Due 3/30/2011 (Francis, Dawnette) |
| 2:11-ap-01633 ER | 002 | 02/28/2011 11:22:18 (02/28/2011) | D. Francis (crt) | Huttas | court | Summons Issued | Summons Issued on Harold Huttas Date Issued 2/28/2011, Answer Due 3/30/2011 (Francis, Dawnette) |
| 2:11-ap-01632 ER | 002 | 02/28/2011 11:21:23 (02/28/2011) | D. Francis (crt) | The Fisher Group | court | Summons Issued | Summons Issued on the Fisher Group Date Issued 2/28/2011, Answer Due 3/30/2011 (Francis, Dawnette) |
| 2:11-ap-01631 ER | 002 | 02/28/2011 11:20:25 (02/28/2011) | D. Francis (crt) | Singer Lewak Greenbaum & Goldstein, LLP | court | Summons Issued | Summons Issued on Singer Lewak Greenbaum & Goldstein, LLP Date Issued 2/28/2011, Answer Due 3/30/2011 (Francis, Dawnette) |
| 2:11-ap-01630 ER | 002 | 02/28/2011 11:19:25 (02/28/2011) | D. Francis (crt) | Waxman | court | Summons Issued | Summons Issued on Jerry H. Waxman Date Issued 2/28/2011, Answer Due 3/30/2011 (Francis, Dawnette) |
| 2:11-ap-01629 ER | 002 | 02/28/2011 11:18:32 (02/28/2011) | D. Francis (crt) | Roswell Bookbinding Corp. | court | Summons Issued | Summons Issued on Roswell Bookbinding Corp. Date Issued 2/28/2011, Answer Due 3/30/2011 (Francis, Dawnette) |
| 2:11-ap-01628 ER | 002 | 02/28/2011 11:17:50 (02/28/2011) | D. Francis (crt) | Chicago Display Company | court | Summons Issued | Summons Issued on Chicago Display Company Date Issued 2/28/2011, Answer Due 3/30/2011 (Francis, Dawnette) |
| 2:11-ap-01627 ER | 002 | 02/28/2011 11:16:19 (02/28/2011) | D. Francis (crt) | Day International, Inc. | court | Summons Issued | Summons Issued on Day International, Inc. Date Issued 2/28/2011, Answer Due 3/30/2011. (Francis, Dawnette) |
| 2:11-ap-01626 ER | 002 | 02/28/2011 11:15:17 (02/28/2011) | D. Francis (crt) | Printers Service | court | Summons Issued | Summons Issued on Printers Service Date Issued 2/28/2011, Answer Due 3/30/2011 (Francis, Dawnette) |
| 2:11-ap-01625 ER | 002 | 02/28/2011 11:14:07 (02/28/2011) | D. Francis (crt) | Federico I. Quijada dba NTX Delivery Service | court | Summons Issued | Summons Issued on Federico I. Quijada dba NTX Delivery Service Date Issued 2/28/2011, Answer Due 3/30/2011 (Francis, Dawnette) |
| 2:11-ap-01623 ER | 002 | 02/28/2011 10:57:20 (02/28/2011) | M. Evangelista (crt) | AP Express, LLC | court | Summons Issued | Summons Issued on AP Express, LLC Date Issued 2/28/2011, Answer Due 3/30/2011 (Evangelista, Maria) |
| 2:11-ap-01622 ER | 002 | 02/28/2011 10:56:21 (02/28/2011) | M. Evangelista (crt) | Central National-Gottesman, Inc. | court | Summons Issued | Summons Issued on Central National-Gottesman, Inc. Date Issued 2/28/2011, Answer Due 3/30/2011 (Evangelista, Maria) |
| 2:11-ap-01621 ER | 002 | 02/28/2011 10:55:29 (02/28/2011) | M. Evangelista (crt) | Ross Bindery, Inc. | court | Summons Issued | Summons Issued on Ross Bindery, Inc. Date Issued 2/28/2011, Answer Due 3/30/2011 (Evangelista, Maria) |
| 2:11-ap-01620 ER | 002 | 02/28/2011 10:54:04 (02/28/2011) | M. Evangelista (crt) | Federal Express Corporation | court | Summons Issued | Summons Issued on Federal Express Corporation Date Issued 2/28/2011, Answer Due 3/30/2011 (Evangelista, Maria) |
| 2:11-ap-01619 ER | 002 | 02/28/2011 10:51:47 (02/28/2011) | M. Evangelista (crt) | American Express | court | Summons Issued | Summons Issued on American Express Date Issued 2/28/2011, Answer Due 3/30/2011 (Evangelista, Maria) |
| 2:11-ap-01618 ER | 002 | 02/28/2011 10:51:00 (02/28/2011) | M. Evangelista (crt) | Graphic Trends Incorporated | court | Summons Issued | Summons Issued on Graphic Trends Incorporated Date Issued 2/28/2011, Answer Due 3/30/2011 (Evangelista, Maria) |
| 2:11-ap-01617 ER | 002 | 02/28/2011 10:50:11 (02/28/2011) | M. Evangelista (crt) | Brokers Worldwide, LLC et al | court | Summons Issued | Summons Issued on Brokers Worldwide, LLC Date Issued 2/28/2011, Answer Due 3/30/2011; the Mailing House, Inc. Date Issued 2/28/2011, Answer Due 3/30/2011 (Evangelista, Maria) |
| 2:11-ap-01616 ER | 002 | 02/28/2011 10:49:15 (02/28/2011) | M. Evangelista (crt) | AGFA Corporation | court | Summons Issued | Summons Issued on AGFA Corporation Date Issued 2/28/2011, Answer Due 3/30/2011 (Evangelista, Maria) |
| 2:11-ap-01615 ER | 002 | 02/28/2011 10:48:33 (02/28/2011) | M. Evangelista (crt) | Lindenmeyr Central | court | Summons Issued | Summons Issued on Lindenmeyr Central Date Issued 2/28/2011, Answer Due 3/30/2011 (Evangelista, Maria) |
| 2:11-ap-01614 ER | 002 | 02/28/2011 10:47:50 (02/28/2011) | M. Evangelista (crt) | Superior Printing Ink Co., Inc. | court | Summons Issued | Summons Issued on Superior Printing Ink Co., Inc. Date Issued 2/28/2011, Answer Due 3/30/2011 (Evangelista, Maria) |
| 2:11-ap-01613 ER | 002 | 02/28/2011 10:46:55 (02/28/2011) | M. Evangelista (crt) | Champion Transportation Services, Inc. | court | Summons Issued | Summons Issued on Champion Transportation Services, Inc. Date Issued 2/28/2011, Answer Due 3/30/2011 (Evangelista, Maria) |
| 2:11-ap-01612 ER | 002 | 02/28/2011 10:45:20 (02/28/2011) | M. Evangelista (crt) | Xpedex - Seaman Patrick Group | court | Summons Issued | Summons Issued on Xpedex - Seaman Patrick Group Date Issued 2/28/2011, Answer Due 3/30/2011 (Evangelista, Maria) |
| 2:11-ap-01636 ER | 001 | 02/23/2011 16:54:41 (02/23/2011) | S. Leslie (TR) (tr) | Kirk Paper | cmp | Complaint | Adversary Case 2:11-ap-01636. Complaint by Sam S Leslie (TR) against Kirk Paper. (Charge to Estate). Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)) (Leslie (TR), Sam) |
| 2:11-ap-01635 ER | 001 | 02/23/2011 16:36:16 (02/23/2011) | S. Leslie (TR) (tr) | Priority Business Services, Inc. | cmp | Complaint | Adversary Case 2:11-ap-01635. Complaint by Sam S Leslie (TR) against Priority Business Services, Inc.. (Charge to Estate). Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)) (Leslie (TR), Sam) |
| 2:11-ap-01634 ER | 001 | 02/23/2011 16:23:27 (02/23/2011) | S. Leslie (TR) (tr) | Marth | cmp | Complaint | Adversary Case 2:11-ap-01634. Complaint by Sam S Leslie (TR) against Mark N. Marth. (Charge to Estate). Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)) (Leslie (TR), Sam) |
| 2:11-ap-01633 ER | 001 | 02/23/2011 16:17:15 (02/23/2011) | S. Leslie (TR) (tr) | Huttas | cmp | Complaint | Adversary Case 2:11-ap-01633. Complaint by Sam S Leslie (TR) against Harold Huttas. (Charge to Estate). Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)) (Leslie (TR), Sam) |
| 2:11-ap-01632 ER | 001 | 02/23/2011 16:13:01 (02/23/2011) | S. Leslie (TR) (tr) | The Fisher Group | cmp | Complaint | Adversary Case 2:11-ap-01632. Complaint by Sam S Leslie (TR) against the Fisher Group. (Charge to Estate). Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)) (Leslie (TR), Sam) |
| 2:11-ap-01631 ER | 001 | 02/23/2011 16:09:27 (02/23/2011) | S. Leslie (TR) (tr) | Singer Lewak Greenbaum & Goldstein, LLP | cmp | Complaint | Adversary Case 2:11-ap-01631. Complaint by Sam S Leslie (TR) against Singer Lewak Greenbaum & Goldstein, LLP. (Charge to Estate). Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)) (Leslie (TR), Sam) |
| 2:11-ap-01630 ER | 001 | 02/23/2011 16:05:56 (02/23/2011) | S. Leslie (TR) (tr) | Waxman | cmp | Complaint | Adversary Case 2:11-ap-01630. Complaint by Sam S Leslie (TR) against Jerry H. Waxman. (Charge to Estate). Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)) (Leslie (TR), Sam) |
| 2:11-ap-01629 ER | 001 | 02/23/2011 16:02:22 (02/23/2011) | S. Leslie (TR) (tr) | Roswell Bookbinding Corp. | cmp | Complaint | Adversary Case 2:11-ap-01629. Complaint by Sam S Leslie (TR) against Roswell Bookbinding Corp.. (Charge to Estate). Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)) (Leslie (TR), Sam) |
| 2:11-ap-01628 ER | 001 | 02/23/2011 15:57:45 (02/23/2011) | S. Leslie (TR) (tr) | Chicago Display Company | cmp | Complaint | Adversary Case 2:11-ap-01628. Complaint by Sam S Leslie (TR) against Chicago Display Company. (Charge to Estate). Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)) (Leslie (TR), Sam) |
| 2:11-ap-01627 ER | 001 | 02/23/2011 15:53:09 (02/23/2011) | S. Leslie (TR) (tr) | Day International, Inc. | cmp | Complaint | Adversary Case 2:11-ap-01627. Complaint by Sam S Leslie (TR) against Day International, Inc.. (Charge to Estate). Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)) (Leslie (TR), Sam) |
| 2:11-ap-01626 ER | 001 | 02/23/2011 15:49:02 (02/23/2011) | S. Leslie (TR) (tr) | Printers Service | cmp | Complaint | Adversary Case 2:11-ap-01626. Complaint by Sam S Leslie (TR) against Printers Service. (Charge to Estate). Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)) (Leslie (TR), Sam) |
| 2:11-ap-01625 ER | 001 | 02/23/2011 15:44:08 (02/23/2011) | S. Leslie (TR) (tr) | Federico I. Quijada dba NTX Delivery Service | cmp | Complaint | Adversary Case 2:11-ap-01625. Complaint by Sam S Leslie (TR) against Federico I. Quijada dba NTX Delivery Service. (Charge to Estate). Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)) (Leslie (TR), Sam) |
| 2:11-ap-01623 ER | 001 | 02/23/2011 15:40:01 (02/23/2011) | S. Leslie (TR) (tr) | AP Express, LLC | cmp | Complaint | Adversary Case 2:11-ap-01623. Complaint by Sam S Leslie (TR) against AP Express, LLC. (Charge to Estate). Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)) (Leslie (TR), Sam) |
| 2:11-ap-01622 ER | 001 | 02/23/2011 15:36:42 (02/23/2011) | S. Leslie (TR) (tr) | Central National-Gottesman, Inc. | cmp | Complaint | Adversary Case 2:11-ap-01622. Complaint by Sam S Leslie (TR) against Central National-Gottesman, Inc.. (Charge to Estate). Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)) (Leslie (TR), Sam) |
| 2:11-ap-01621 ER | 001 | 02/23/2011 15:32:49 (02/23/2011) | S. Leslie (TR) (tr) | Ross Bindery, Inc. | cmp | Complaint | Adversary Case 2:11-ap-01621. Complaint by Sam S Leslie (TR) against Ross Bindery, Inc.. (Charge to Estate). Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)) (Leslie (TR), Sam) |
| 2:11-ap-01620 ER | 001 | 02/23/2011 15:29:14 (02/23/2011) | S. Leslie (TR) (tr) | Federal Express Corporation | cmp | Complaint | Adversary Case 2:11-ap-01620. Complaint by Sam S Leslie (TR) against Federal Express Corporation. (Charge to Estate). Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)) (Leslie (TR), Sam) |
| 2:11-ap-01619 ER | 001 | 02/23/2011 15:24:36 (02/23/2011) | S. Leslie (TR) (tr) | American Express | cmp | Complaint | Adversary Case 2:11-ap-01619. Complaint by Sam S Leslie (TR) against American Express. (Charge to Estate). Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)) (Leslie (TR), Sam) |
| 2:11-ap-01618 ER | 001 | 02/23/2011 15:21:00 (02/23/2011) | S. Leslie (TR) (tr) | Graphic Trends Incorporated | cmp | Complaint | Adversary Case 2:11-ap-01618. Complaint by Sam S Leslie (TR) against Graphic Trends Incorporated. (Charge to Estate). Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)) (Leslie (TR), Sam) |
| 2:11-ap-01617 ER | 001 | 02/23/2011 15:16:43 (02/23/2011) | S. Leslie (TR) (tr) | Brokers Worldwide, LLC et al | cmp | Complaint | Adversary Case 2:11-ap-01617. Complaint by Sam S Leslie (TR) against Brokers Worldwide, LLC, the Mailing House, Inc.. (Charge to Estate). Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)) (Leslie (TR), Sam) |
| 2:11-ap-01616 ER | 001 | 02/23/2011 15:05:57 (02/23/2011) | S. Leslie (TR) (tr) | AGFA Corporation | cmp | Complaint | Adversary Case 2:11-ap-01616. Complaint by Sam S Leslie (TR) against AGFA Corporation. (Charge to Estate). Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)) (Leslie (TR), Sam) |
| 2:11-ap-01615 ER | 001 | 02/23/2011 15:01:46 (02/23/2011) | S. Leslie (TR) (tr) | Lindenmeyr Central | cmp | Complaint | Adversary Case 2:11-ap-01615. Complaint by Sam S Leslie (TR) against Lindenmeyr Central. (Charge to Estate). Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)) (Leslie (TR), Sam) |
| 2:11-ap-01614 ER | 001 | 02/23/2011 14:56:25 (02/23/2011) | S. Leslie (TR) (tr) | Superior Printing Ink Co., Inc. | cmp | Complaint | Adversary Case 2:11-ap-01614. Complaint by Sam S Leslie (TR) against Superior Printing Ink Co., Inc.. (Charge to Estate). Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)) (Leslie (TR), Sam) |
| 2:11-ap-01613 ER | 001 | 02/23/2011 14:48:58 (02/23/2011) | S. Leslie (TR) (tr) | Champion Transportation Services, Inc. | cmp | Complaint | Adversary Case 2:11-ap-01613. Complaint by Sam S Leslie (TR) against Champion Transportation Services, Inc.. (Charge to Estate). Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)) (Leslie (TR), Sam) |
| 2:11-ap-01612 ER | 001 | 02/23/2011 14:40:51 (02/23/2011) | S. Leslie (TR) (tr) | Xpedex - Seaman Patrick Group | cmp | Complaint | Adversary Case 2:11-ap-01612. Complaint by Sam S Leslie (TR) against Xpedex - Seaman Patrick Group. (Charge to Estate). Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)) (Leslie (TR), Sam) |