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Kainos Partners Holding Company, LLC – 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 Kainos Partners Holding Company, 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 Charles M. Forman, Chapter 7 Trustee. This report is a litigation status report and does not report filings between these CADDJ events.
Related Materials:
- To see a current APScans report of substantive filings made in the last 7 days, click this link.
- Sample Complaint in the Kainos Partners Holding Company, LLC Bankruptcy Adversary Proceedings
Adversary Proceedings Overview
Lead Bankruptcy Case Name (Case Number): Kainos Partners Holding Company, LLC (09-12292)
Petition Date: On July 6, 2009 Chapter 11 petitions were filed as to 89 associated debtors and an additonal 5 associated debtors filed petitions in August and September 2009. The cases were converted to Chapter 7 on June 22, 2010.
Bankruptcy Court District (Division): District of Delaware
Associated Debtors: There are 94 associated debtors. The estates have been substantively consolidated.
Plaintiff: Charles M. Forman, Chapter 7 Trustee
Number of Proceedings: 39
When Filed: on July 5, 2011
Adversary Proceeding Judge: U.S. Bankruptcy Judge Brendan Linehan Shannon
Plaintiff's Counsel: Ciardi Ciardi & Astin (Wilmington, Delaware) through its attorney John D. McLaughlin, Jr.
Avoidance Period: The complaint identifies the preference period as the "90 day period prior to the Petition Date".
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 is an unregistered version of APScans. The registered user version covers the entire history of these adversary proceedings. Click this link to become a registered user. Registration is free.
This APScans has been updated through May 17, 2012.
| AP No. | Ent'd (Filed) | Filed by | Defendant | Cat. | Event | Kainos Partners Holding Company, LLC CADDJ 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 | |||||||
| 11-52492 BLS | NaN | 04/26/2012 14:58:52 (04/26/2012) | MAS (crt) | CB Dunkin Associates, LLC | Dismissal | Adv Proc Closed | Adversary Case 11-52492 Closed by Deputy Clerk. (MAS) |
| 11-52486 BLS | 015 | 04/06/2012 16:07:44 (04/06/2012) | J. Schultz (aty) | Advance 2000 Inc. | Pleading | Answer to Complaint | Amended Answer to Complaint (Related Document(s) 11 ) Filed by Advance 2000 Inc. Mediation due Date: 08/6/2012. Action due Date: 04/8/2013. (Attachments: # (1) Certificate of Service)(Schultz, Joanne) |
| 11-52466 BLS | NaN | 02/06/2012 12:05:13 (02/06/2012) | JAF (crt) | L&M Construction Co. LLC | Dismissal | Adv Proc Closed | Adversary Case 11-52466 Closed by Deputy Clerk. (JAF) |
| 11-52466 BLS | 017 | 02/03/2012 14:49:38 (02/03/2012) | T. Lattomus (aty) | L&M Construction Co. LLC | Dismissal | Stipulation-Dismissal | Stipulation of Dismissal with Prejudice Filed by L&M Construction Co. LLC. (Lattomus, Tara) |
| 11-52467 BLS | NaN | 02/02/2012 15:46:34 (02/02/2012) | SLF (crt) | NEDCP et al | Dismissal | Adv Proc Closed | Adversary Case 11-52467 Closed by Deputy Clerk. (SLF) |
| 11-52490 BLS | 020 | 02/02/2012 10:27:36 (02/02/2012) | SLF (crt) | Blue Diamond Partners | Default | Default-Request for Judgment Denied | Request for Default Judgment Denied. Request Amount is Inconsistent with Complaint. (SLF) |
| 11-52492 BLS | 019 | 02/01/2012 15:31:12 (02/01/2012) | SLF (crt) | CB Dunkin Associates, LLC | Default | Default- Judgment - no Interest (VAN-433b) | Default Judgment against CB Dunkin Associates, LLC. (Related Document(s) 16 ) Signed on 2/1/2012. (SLF) |
| 11-52492 BLS | 018 | 02/01/2012 15:28:14 (02/01/2012) | SLF (crt) | CB Dunkin Associates, LLC | Default | Default-Clerks Entry of (VAN-431) | Clerks Entry of Default against Defendant CB Dunkin Associates, LLC. (Related Document(s) 15 ) Signed on 2/1/2012. (SLF) |
| 11-52490 BLS | 019 | 02/01/2012 15:15:48 (02/01/2012) | SLF (crt) | Blue Diamond Partners | Default | Default-Clerks Entry of (VAN-431) | Clerks Entry of Default against Defendant Blue Diamond Partners. (Related Document(s) 16 ) Signed on 2/1/2012. (SLF) |
| 11-52467 BLS | 015 | 02/01/2012 12:08:23 (02/01/2012) | J. McLaughlin (aty) | NEDCP et al | Dismissal | Stipulation-Dismissal | Stipulation of Dismissal Related Document(s) 1 Filed by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al.. (McLaughlin, John) |
| 11-52492 BLS | 016 | 01/31/2012 16:28:28 (01/31/2012) | J. McLaughlin (aty) | CB Dunkin Associates, LLC | Default | Default-Request for Entry of Judgment - Motion | Request for Entry of Default Judgment against CB Dunkin Associates, LLC Filed by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al.. (Attachments: # (1) Affidavit of John D. McLaughlin, Jr.# (2) Certificate of Service # (3) Proposed Judgment by Default) (McLaughlin, John) |
| 11-52492 BLS | 015 | 01/31/2012 16:25:33 (01/31/2012) | J. McLaughlin (aty) | CB Dunkin Associates, LLC | Default | Default-Request for Entry of | Request for Entry of Default against CB Dunkin Associates, LLC Filed by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al.. (Attachments: # (1) Affidavit John D. McLaughlin, Jr.# (2) Certificate of Service # (3) Proposed Request for Entry of Default) (McLaughlin, John) |
| 11-52490 BLS | 017 | 01/31/2012 16:20:40 (01/31/2012) | J. McLaughlin (aty) | Blue Diamond Partners | Default | Default-Request for Entry of Judgment - Motion | Request for Entry of Default Judgment against Blue Diamond Partners Filed by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al.. (Attachments: # (1) Affidavit of John D. McLaughlin, Jr.# (2) Certificate of Service # (3) Proposed Judgment by Default) (McLaughlin, John) |
| 11-52490 BLS | 016 | 01/31/2012 16:16:54 (01/31/2012) | J. McLaughlin (aty) | Blue Diamond Partners | Default | Default-Request for Entry of | Request for Entry of Default against Blue Diamond Partners Filed by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al.. (Attachments: # (1) Affidavit of John D. McLaughlin, Jr.# (2) Certificate of Service # (3) Proposed Entry of Default) (McLaughlin, John) |
| 11-52477 BLS | NaN | 01/31/2012 10:43:18 (01/31/2012) | SLF (crt) | Restaurant Management Group | Dismissal | Adv Proc Closed | Adversary Case 11-52477 Closed by Deputy Clerk. (SLF) |
| 11-52477 BLS | 014 | 01/27/2012 16:06:11 (01/27/2012) | A. Gazze (aty) | Restaurant Management Group | Dismissal | Notice-Dismissal | Notice of Dismissal Filed by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al. (Gazze, Alissa) |
| 11-52472 BLS | 018 | 01/20/2012 14:11:37 (01/20/2012) | D. Kerrick (aty) | Simmons Associates LLC | Notice | Withdrawal of Document - Notice | Notice of Withdrawal of Docket No. 17 Duplicate Filing (Related Document(s) 17 ) Filed by Simmons Associates LLC (Attachments: # (1) Certificate of Service) (Kerrick, Daniel) |
| 11-52477 BLS | 012 | 12/14/2011 16:08:06 (12/14/2011) | J. McLaughlin (aty) | Restaurant Management Group | Process | Alias Summons | Alias Summons and Notice of Pretrial Conference (Related Document(s) 1 ) Pretrial Conference Set for 2/1/2012 at 09:45 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Attachments: # (1) Certificate of Service) (McLaughlin, John) |
| 11-52470 BLS | 012 | 12/14/2011 16:00:10 (12/14/2011) | J. McLaughlin (aty) | Ryder Transportation Services | Process | Alias Summons | Alias Summons and Notice of Pretrial Conference (Related Document(s) 1 ) Pretrial Conference Set for 2/1/2012 at 09:45 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Attachments: # (1) Certificate of Service) (McLaughlin, John) |
| 11-52492 BLS | 012 | 12/14/2011 15:53:17 (12/14/2011) | J. McLaughlin (aty) | CB Dunkin Associates, LLC | Process | Alias Summons | Alias Summons and Notice of Pretrial Conference (Related Document(s) 1 ) Pretrial Conference Set for 2/1/2012 at 09:45 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Attachments: # (1) Certificate of Service) (McLaughlin, John) |
| 11-52490 BLS | 013 | 12/14/2011 15:41:56 (12/14/2011) | J. McLaughlin (aty) | Blue Diamond Partners | Process | Alias Summons | Alias Summons and Notice of Pretrial Conference (Related Document(s) 3 ) Pretrial Conference Set for 2/1/2012 at 09:45 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Attachments: # (1) Certificate of Service) (McLaughlin, John) |
| 11-52483 BLS | NaN | 12/14/2011 11:05:22 (12/14/2011) | SB (crt) | Virtus Commercial | Dismissal | Adv Proc Closed | Adversary Case 11-52483 Closed by Deputy Clerk. (SB) |
| 11-52477 BLS | 011 | 12/14/2011 10:34:32 (12/14/2011) | SB (crt) | Restaurant Management Group | Process | Order | Order Granting Chapter 7 Trustees Motion to Extend Service Deadline of Certain Adversary Proceedings Brought (Related Document(s) 7 , 9 ) Order Signed on 12/14/2011. (SB) |
| 11-52492 BLS | 011 | 12/14/2011 10:33:00 (12/14/2011) | SB (crt) | CB Dunkin Associates, LLC | Process | Order | Order Granting Chapter 7 Trustees Motion to Extend Service Deadline of Certain Adversary Proceedings Brought (Related Document(s) 7 , 9 ) Order Signed on 12/14/2011. (SB) |
| 11-52470 BLS | 011 | 12/14/2011 10:33:47 (12/14/2011) | SB (crt) | Ryder Transportation Services | Process | Order | Order Granting Chapter 7 Trustees Motion to Extend Service Deadline of Certain Adversary Proceedings Brought (Related Document(s) 7 , 9 ) Order Signed on 12/14/2011. (SB) |
| 11-52490 BLS | 012 | 12/14/2011 10:32:20 (12/14/2011) | SB (crt) | Blue Diamond Partners | Process | Order | Order Granting Chapter 7 Trustees Motion to Extend Service Deadline of Certain Adversary Proceedings Brought (Related Document(s) 8 , 10 ) Order Signed on 12/14/2011. (SB) |
| 11-52483 BLS | 015 | 12/14/2011 10:22:09 (12/14/2011) | J. McLaughlin (aty) | Virtus Commercial | Dismissal | Notice-Dismissal | Notice of Dismissal Filed by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al. (McLaughlin, John) |
| 11-52488 BLS | 015 | 12/06/2011 11:58:02 (12/06/2011) | SB (crt) | Alice Magierski, in her Capacity as Receiver of Ta | Misc | Affidavit of Service | Defendants First Demand for Interrogatories and Notice to Produce Filed by Alice Magierski, in her Capacity as Receiver of Taxes and Assessments for the Town of Cheektowaga,New York . (SB) |
| 11-52483 BLS | 013 | 12/02/2011 17:07:51 (12/02/2011) | M. Manning (aty) | Virtus Commercial | Answer | Objection | Objection of Virtus Commercial to Chapter 7 Trustees Motion to Extend Service Deadline of Certain Adversary Proceedings Brought Pursuant to 11 U.S.C. §§ 547 and 550 through January 6, 2012 (Related Document(s) 8 ) Filed by Virtus Commercial (Attachments: # (1) Certificate of Service) (Manning, Margaret) |
| 11-52483 BLS | 012 | 11/30/2011 16:47:12 (11/30/2011) | M. Manning (aty) | Virtus Commercial | Motion(Dsp) | Dismiss - Motion | Motion to Dismiss Amended Complaint (Related Document(s) 1 , 3 ) Filed by Virtus Commercial (Related Document(s) 1 , 3 ). (Attachments: # (1) Exhibit A# (2) Certificate of Service) (Manning, Margaret) |
| 11-52483 BLS | 011 | 11/23/2011 16:08:12 (11/23/2011) | J. McLaughlin (aty) | Virtus Commercial | Misc | Cert of no Objection | Certificate of no Objection Regarding Chapter 7 Trustees Motion to Extend Service Deadline of Certain Adversary Proceedings Brought Pursuant to 11 U.S.C. §§ 547 & 550 through January 6, 2012 (Related Document(s) 8) Filed by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al.. (McLaughlin, John) |
| 11-52477 BLS | 009 | 11/23/2011 16:07:27 (11/23/2011) | J. McLaughlin (aty) | Restaurant Management Group | Misc | Cert of no Objection | Certificate of no Objection Chapter 7 Trustees Motion to Extend Service Deadline of Certain Adversary Proceedings Brought Pursuant to 11 U.S.C. §§ 547 & 550 through January 6, 2012 (Related Document(s) 7) Filed by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al.. (McLaughlin, John) |
| 11-52470 BLS | 009 | 11/23/2011 16:06:35 (11/23/2011) | J. McLaughlin (aty) | Ryder Transportation Services | Misc | Cert of no Objection | Certificate of no Objection Regarding Chapter 7 Trustees Motion to Extend Service Deadline of Certain Adversary Proceedings Brought Pursuant to 11 U.S.C. §§ 547 & 550 through January 6, 2012 (Related Document(s) 7) Filed by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al.. (McLaughlin, John) |
| 11-52492 BLS | 009 | 11/23/2011 16:05:44 (11/23/2011) | J. McLaughlin (aty) | CB Dunkin Associates, LLC | Misc | Cert of no Objection | Certificate of no Objection Regarding Chapter 7 Trustees Motion to Extend Service Deadline of Certain Adversary Proceedings Brought Pursuant to 11 U.S.C. §§ 547 & 550 through January 6, 2012 (Related Document(s) 7) Filed by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al.. (McLaughlin, John) |
| 11-52490 BLS | 010 | 11/23/2011 16:04:52 (11/23/2011) | J. McLaughlin (aty) | Blue Diamond Partners | Misc | Cert of no Objection | Certificate of no Objection Regarding Chapter 7 Trustees Motion to Extend Service Deadline of Certain Adversary Proceedings Brought Pursuant to 11 U.S.C. §§ 547 & 550 through January 6, 2012 (Related Document(s) 8) Filed by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al.. (McLaughlin, John) |
| 11-52483 BLS | 009 | 11/02/2011 15:46:15 (11/02/2011) | J. McLaughlin (aty) | Virtus Commercial | Process | Alias Summons | Alias Summons and Notice of Pretrial Conference (Related Document(s) 1, 3) Pretrial Conference Set for 12/14/2011 at 09:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Attachments: # (1) Certificate of Service) (McLaughlin, John) |
| 11-52486 BLS | 011 | 10/17/2011 14:37:20 (10/17/2011) | SB (crt) | Advance 2000 Inc. | Pleading | Answer to Complaint | Answer to Complaint , Answer to Complaint Filed by Advance 2000 Inc. Mediation due Date: 2/14/2012. Action due Date: 10/16/2012. (Attachments: # (1) Certificate of Service # (2) Certificate)(SB) |
| 11-52466 BLS | 010 | 10/12/2011 16:02:34 (10/12/2011) | T. Lattomus (aty) | L&M Construction Co. LLC | Answer | Objection | Objection of LM Construction Co., LLC to Scheduling Order (Related Document(s) 9) Filed by L&M Construction Co. LLC (Lattomus, Tara) |
| 11-52472 BLS | 009 | 10/04/2011 12:07:56 (10/04/2011) | D. Kerrick (aty) | Simmons Associates LLC | Pleading | Answer to Amended Complaint | Answer to Amended Complaint (Related Document(s) 3) Filed by Simmons Associates LLC Mediation due Date: 02/1/2012. (Attachments: # (1) Certificate of Service)(Kerrick, Daniel) |
| 11-52461 BLS | NaN | 09/22/2011 08:45:40 (09/22/2011) | SB (crt) | Bodnar et al | Dismissal | Adv Proc Closed | Adversary Case 11-52461 Closed by Deputy Clerk. (SB) |
| 11-52461 BLS | 005 | 09/21/2011 14:33:38 (09/21/2011) | N. Songonuga (aty) | Bodnar et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Filed by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC. (Songonuga, Natasha) |
| 11-52467 BLS | 005 | 09/15/2011 15:42:54 (09/15/2011) | E. Wolfe (aty) | NEDCP et al | Pleading | Answer to Complaint | Answer to Complaint Filed by Dunkin Donuts Northeast Distribution Center, Inc. Mediation due Date: 01/13/2012. Action due Date: 09/14/2012. (Attachments: # (1) Certificate of Service)(Wolfe, Etta) |
| 11-52463 BLS | 008 | 09/13/2011 17:17:40 (09/13/2011) | J. Bailey (aty) | Hilton Displays | Pleading | Answer to Amended Complaint | Answer to Complaint, Answer to Amended Complaint, Answer to Complaint Filed by Hilton Displays Mediation due Date: 01/11/2012. Action due Date: 09/12/2012. (Attachments: # (1) Certificate of Service)(Bailey, James) |
| 11-52463 BLS | 006 | 09/09/2011 15:14:50 (09/09/2011) | MEB (crt) | Hilton Displays | Misc | Affidavit | Letter agreeing to Extension to Answer (Related Document(s) 1) Filed by Hilton Displays . (MEB) |
| 11-52493 BLS | 007 | 09/02/2011 17:30:24 (09/02/2011) | J. Tobia (aty) | Citi Brands, Inc. | Pleading | Answer to Complaint | Answer to Complaint Filed by Citi Brands, Inc. Mediation due Date: 01/3/2012. Action due Date: 09/3/2012. (Tobia, James) |
| 11-52491 BLS | 005 | 09/02/2011 13:35:36 (09/02/2011) | S. Veghte (aty) | Boma Red Bank, LLC | Pleading | Answer to Complaint | Answer to Complaint Filed by Boma Red Bank, LLC Mediation due Date: 01/3/2012. Action due Date: 09/3/2012. (Veghte, Sally) |
| 11-52499 BLS | 005 | 09/02/2011 12:15:48 (09/02/2011) | C. Moh (aty) | First American Title Insurance Co of NY | Pleading | Answer to Complaint | Answer to Complaint (Related Document(s) 1) Filed by First American Title Insurance Co of NY Mediation due Date: 01/3/2012. Action due Date: 09/3/2012. (Attachments: # (1) Certificate of Service)(Moh, Cynthia) |
| 11-52466 BLS | 005 | 09/02/2011 12:05:11 (09/02/2011) | T. Lattomus (aty) | L&M Construction Co. LLC | Pleading | Answer to Complaint | Answer to Complaint (Related Document(s) 1) Filed by L&M Construction Co. LLC Mediation due Date: 01/3/2012. Action due Date: 09/3/2012. (Attachments: # (1) Certificate of Service)(Lattomus, Tara) |
| 11-52489 BLS | 005 | 08/30/2011 10:38:09 (08/30/2011) | D. Kerrick (aty) | Blalock Investments, LLC | Pleading | Answer to Complaint | Answer to Complaint (Related Document(s) 1) Filed by Blalock Investments, LLC Mediation due Date: 12/28/2011. Action due Date: 08/29/2012. (Attachments: # (1) Certificate of Service)(Kerrick, Daniel) |
| 11-52488 BLS | 005 | 08/29/2011 12:55:32 (08/29/2011) | SB (crt) | Alice Magierski, in her Capacity as Receiver of Ta | Pleading | Answer to Complaint | Answer to Complaint (Related Document(s) 1, 3) Filed by Alice Magierski, in her Capacity as Receiver of Taxes and Assessments for the Town of Cheektowaga,New York Mediation due Date: 12/27/2011. Action due Date: 08/28/2012. (SB) |
| 11-52490 BLS | 004 | 08/03/2011 18:36:20 (08/03/2011) | J. McLaughlin (aty) | Blue Diamond Partners | Process | Summons-- | Summons and Notice of Pretrial Conference Served on Defendant Blue Diamond Partners. (related Document3) Pretrial Conference Set for 9/28/2011 at 09:15 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Answer due Date: 09/2/2011. (McLaughlin, John) |
| 11-52483 BLS | 004 | 08/03/2011 18:16:03 (08/03/2011) | J. McLaughlin (aty) | Virtus Commercial | Process | Summons-- | Summons and Notice of Pretrial Conference Served on Defendant Virtus Commercial. (related Document3) Pretrial Conference Set for 9/28/2011 at 09:15 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Answer due Date: 09/2/2011. (McLaughlin, John) |
| 11-52480 BLS | 005 | 08/03/2011 18:13:26 (08/03/2011) | J. McLaughlin (aty) | Three Los Amigos, LLC | Process | Summons-- | Summons and Notice of Pretrial Conference Served on Defendant Three Los Amigos, LLC. (related Document4) Pretrial Conference Set for 9/28/2011 at 09:15 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Answer due Date: 09/2/2011. (McLaughlin, John) |
| 11-52473 BLS | 004 | 08/03/2011 18:10:51 (08/03/2011) | J. McLaughlin (aty) | Spanish Villas at Sahara, LLC | Process | Summons-- | Summons and Notice of Pretrial Conference Served on Defendant Spanish Villas at Sahara, LLC. (related Document3) Pretrial Conference Set for 9/28/2011 at 09:15 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Answer due Date: 09/2/2011. (McLaughlin, John) |
| 11-52477 BLS | 003 | 08/03/2011 18:07:55 (08/03/2011) | J. McLaughlin (aty) | Restaurant Management Group | Process | Summons-- | Summons and Notice of Pretrial Conference Served on Defendant the Restaurant Management Group. (related Document1) Pretrial Conference Set for 9/28/2011 at 09:15 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Answer due Date: 09/2/2011. (McLaughlin, John) |
| 11-52476 BLS | 003 | 08/03/2011 18:06:05 (08/03/2011) | J. McLaughlin (aty) | Strategic Venture Partners LLC | Process | Summons-- | Summons and Notice of Pretrial Conference Served on Defendant Strategic Venture Partners LLC. (related Document1) Pretrial Conference Set for 9/28/2011 at 09:15 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Answer due Date: 09/2/2011. (McLaughlin, John) |
| 11-52472 BLS | 004 | 08/03/2011 18:05:26 (08/03/2011) | J. McLaughlin (aty) | Simmons Associates LLC | Process | Summons-- | Summons and Notice of Pretrial Conference Served on Defendant Simmons Associates LLC. (related Document3) Pretrial Conference Set for 9/28/2011 at 09:15 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Answer due Date: 09/2/2011. (McLaughlin, John) |
| 11-52470 BLS | 003 | 08/03/2011 18:04:08 (08/03/2011) | J. McLaughlin (aty) | Ryder Transportation Services | Process | Summons-- | Summons and Notice of Pretrial Conference Served on Defendant Ryder Transportation Services. (related Document1) Pretrial Conference Set for 9/28/2011 at 09:15 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Answer due Date: 09/2/2011. (McLaughlin, John) |
| 11-52468 BLS | 003 | 08/03/2011 18:02:19 (08/03/2011) | J. McLaughlin (aty) | Philos Partners LLC | Process | Summons-- | Summons and Notice of Pretrial Conference Served on Defendant Philos Partners LLC. (related Document1) Pretrial Conference Set for 9/28/2011 at 09:15 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Answer due Date: 09/2/2011. (McLaughlin, John) |
| 11-52463 BLS | 004 | 08/03/2011 18:01:56 (08/03/2011) | J. McLaughlin (aty) | Hilton Displays | Process | Summons-- | Summons and Notice of Pretrial Conference Served on Defendant Hilton Displays. (related Document3) Pretrial Conference Set for 9/28/2011 at 09:15 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Answer due Date: 09/2/2011. (McLaughlin, John) |
| 11-52467 BLS | 003 | 08/03/2011 18:00:25 (08/03/2011) | J. McLaughlin (aty) | NEDCP | Process | Summons-- | Summons and Notice of Pretrial Conference Served on Defendant NEDCP. (related Document1) Pretrial Conference Set for 9/28/2011 at 09:15 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Answer due Date: 09/2/2011. (McLaughlin, John) |
| 11-52498 BLS | 004 | 08/03/2011 17:58:30 (08/03/2011) | J. McLaughlin (aty) | Fabulous Freddys Car Wash | Process | Summons-- | Summons and Notice of Pretrial Conference Served on Defendant Fabulous Freddys Car Wash. (related Document3) Pretrial Conference Set for 9/28/2011 at 09:15 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Answer due Date: 09/2/2011. (McLaughlin, John) |
| 11-52466 BLS | 003 | 08/03/2011 17:58:26 (08/03/2011) | J. McLaughlin (aty) | L&M Construction Co. LLC | Process | Summons-- | Summons and Notice of Pretrial Conference Served on Defendant L&M Construction Co. LLC. (related Document1) Pretrial Conference Set for 9/28/2011 at 09:15 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Answer due Date: 09/2/2011. (McLaughlin, John) |
| 11-52465 BLS | 003 | 08/03/2011 17:56:27 (08/03/2011) | J. McLaughlin (aty) | George Ladas | Process | Summons-- | Summons and Notice of Pretrial Conference Served on Defendant George Ladas. (related Document1) Pretrial Conference Set for 9/28/2011 at 09:15 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Answer due Date: 09/2/2011. (McLaughlin, John) |
| 11-52493 BLS | 004 | 08/03/2011 17:55:15 (08/03/2011) | J. McLaughlin (aty) | Citi Brands, Inc. | Process | Summons-- | Summons and Notice of Pretrial Conference Served on Defendant Citi Brands, Inc.. (related Document3) Pretrial Conference Set for 9/28/2011 at 09:15 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Answer due Date: 09/2/2011. (McLaughlin, John) |
| 11-52462 BLS | 003 | 08/03/2011 17:54:20 (08/03/2011) | J. McLaughlin (aty) | Frederic Heyman | Process | Summons-- | Summons and Notice of Pretrial Conference Served on Defendant Frederic Heyman. (related Document1) Pretrial Conference Set for 9/28/2011 at 09:15 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Answer due Date: 09/2/2011. (McLaughlin, John) |
| 11-52499 BLS | 003 | 08/03/2011 17:52:02 (08/03/2011) | J. McLaughlin (aty) | First American Title Insurance Co of NY | Process | Summons-- | Summons and Notice of Pretrial Conference Served on Defendant First American Title Insurance Co of NY. (related Document1) Pretrial Conference Set for 9/28/2011 at 09:15 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Answer due Date: 09/2/2011. (McLaughlin, John) |
| 11-52495 BLS | 003 | 08/03/2011 17:50:05 (08/03/2011) | J. McLaughlin (aty) | Club Forest Butler Road, LLC et al | Process | Summons-- | Summons and Notice of Pretrial Conference Served on Defendant Club Forest Butler Road, LLC. (related Document1) Pretrial Conference Set for 9/28/2011 at 09:15 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Answer due Date: 09/2/2011. (McLaughlin, John) |
| 11-52487 BLS | 004 | 08/03/2011 17:48:22 (08/03/2011) | J. McLaughlin (aty) | Aliante Station | Process | Summons-- | Summons and Notice of Pretrial Conference Served on Defendant Aliante Station. (related Document3) Pretrial Conference Set for 9/28/2011 at 09:15 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Answer due Date: 09/2/2011. (McLaughlin, John) |
| 11-52474 BLS | 003 | 08/03/2011 17:46:06 (08/03/2011) | J. McLaughlin (aty) | Cortese et al | Process | Summons-- | Summons and Notice of Pretrial Conference Served on Defendant Christopher Cortese. (related Document1) Pretrial Conference Set for 9/28/2011 at 09:15 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Answer due Date: 09/2/2011. (McLaughlin, John) |
| 11-52492 BLS | 003 | 08/03/2011 17:39:56 (08/03/2011) | J. McLaughlin (aty) | CB Dunkin Associates, LLC | Process | Summons-- | Summons and Notice of Pretrial Conference Served on Defendant CB Dunkin Associates, LLC. (related Document1) Pretrial Conference Set for 9/28/2011 at 09:15 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Answer due Date: 09/2/2011. (McLaughlin, John) |
| 11-52491 BLS | 003 | 08/03/2011 17:37:38 (08/03/2011) | J. McLaughlin (aty) | Boma Red Bank, LLC | Process | Summons-- | Summons and Notice of Pretrial Conference Served on Defendant Boma Red Bank, LLC. (related Document1) Pretrial Conference Set for 9/28/2011 at 09:15 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Answer due Date: 09/2/2011. (McLaughlin, John) |
| 11-52489 BLS | 003 | 08/03/2011 17:35:01 (08/03/2011) | J. McLaughlin (aty) | Blalock Investments, LLC | Process | Summons-- | Summons and Notice of Pretrial Conference Served on Defendant Blalock Investments, LLC. (related Document1) Pretrial Conference Set for 9/28/2011 at 09:15 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Answer due Date: 09/2/2011. (McLaughlin, John) |
| 11-52488 BLS | 003 | 08/03/2011 17:32:24 (08/03/2011) | J. McLaughlin (aty) | Alice Magierski, in her Capacity as Receiver of Ta | Process | Summons-- | Summons and Notice of Pretrial Conference Served on Defendant Alice Magierski, in her Capacity as Receiver of Taxes and Assessments for the Town of Cheektowaga,New York. (related Document1) Pretrial Conference Set for 9/28/2011 at 09:15 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Answer due Date: 09/2/2011. (McLaughlin, John) |
| 11-52486 BLS | 003 | 08/03/2011 17:28:13 (08/03/2011) | J. McLaughlin (aty) | Advance 2000 Inc. | Process | Summons-- | Summons and Notice of Pretrial Conference Served on Defendant Advance 2000 Inc.. (related Document1) Pretrial Conference Set for 9/28/2011 at 09:15 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Answer due Date: 09/2/2011. (McLaughlin, John) |
| 11-52480 BLS | 004 | 08/02/2011 16:10:54 (08/02/2011) | J. McLaughlin (aty) | Three Los Amigos, LLC | Pleading | Complaint-Amended | Amended Complaint to Amend Demand Amount Filed by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al. (Related Document(s) 1) AP Summons Served due Date: 11/30/2011. (McLaughlin, John) |
| 11-52497 BLS | NaN | 08/02/2011 11:09:12 (08/02/2011) | SB (crt) | Enigma Corporation | Dismissal | Adv Proc Closed | Adversary Case 11-52497 Closed by Deputy Clerk. (SB) |
| 11-52496 BLS | NaN | 08/02/2011 11:08:10 (08/02/2011) | SB (crt) | DNB Group, Inc. | Dismissal | Adv Proc Closed | Adversary Case 11-52496 Closed by Deputy Clerk. (SB) |
| 11-52485 BLS | NaN | 08/02/2011 11:07:10 (08/02/2011) | SB (crt) | Yeargin Limited Partnership | Dismissal | Adv Proc Closed | Adversary Case 11-52485 Closed by Deputy Clerk. (SB) |
| 11-52484 BLS | NaN | 08/02/2011 10:59:34 (08/02/2011) | SB (crt) | ACG Delaware-Hertel Associates LP | Dismissal | Adv Proc Closed | Adversary Case 11-52484 Closed by Deputy Clerk. (SB) |
| 11-52482 BLS | NaN | 08/02/2011 10:58:33 (08/02/2011) | SB (crt) | 5073 Camp LLC | Dismissal | Adv Proc Closed | Adversary Case 11-52482 Closed by Deputy Clerk. (SB) |
| 11-52481 BLS | NaN | 08/02/2011 10:56:15 (08/02/2011) | SB (crt) | 3501 Union Realty | Dismissal | Adv Proc Closed | Adversary Case 11-52481 Closed by Deputy Clerk. (SB) |
| 11-52479 BLS | NaN | 08/02/2011 10:55:18 (08/02/2011) | SB (crt) | Spinx Company, Inc. | Dismissal | Adv Proc Closed | Adversary Case 11-52479 Closed by Deputy Clerk. (SB) |
| 11-52478 BLS | NaN | 08/02/2011 10:54:18 (08/02/2011) | SB (crt) | 123 Investment Partners, LLC | Dismissal | Adv Proc Closed | Adversary Case 11-52478 Closed by Deputy Clerk. (SB) |
| 11-52475 BLS | NaN | 08/02/2011 10:53:01 (08/02/2011) | SB (crt) | Spinks Investment | Dismissal | Adv Proc Closed | Adversary Case 11-52475 Closed by Deputy Clerk. (SB) |
| 11-52471 BLS | NaN | 08/02/2011 10:51:25 (08/02/2011) | SB (crt) | Sam-Will, Inc. | Dismissal | Adv Proc Closed | Adversary Case 11-52471 Closed by Deputy Clerk. (SB) |
| 11-52469 BLS | NaN | 08/02/2011 10:50:08 (08/02/2011) | SB (crt) | Pioneer Development Group LLC | Dismissal | Adv Proc Closed | Adversary Case 11-52469 Closed by Deputy Clerk. (SB) |
| 11-52464 BLS | NaN | 08/02/2011 10:48:38 (08/02/2011) | SB (crt) | Krissys Bright Idea, LLC | Dismissal | Adv Proc Closed | Adversary Case 11-52464 Closed by Deputy Clerk. (SB) |
| 11-52485 BLS | 003 | 08/01/2011 16:34:30 (08/01/2011) | J. McLaughlin (aty) | Yeargin Limited Partnership | Dismissal | Notice-Dismissal | Notice of Dismissal Filed by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al. (McLaughlin, John) |
| 11-52479 BLS | 003 | 08/01/2011 16:30:38 (08/01/2011) | J. McLaughlin (aty) | Spinx Company, Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal Filed by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al. (McLaughlin, John) |
| 11-52475 BLS | 003 | 08/01/2011 16:28:27 (08/01/2011) | J. McLaughlin (aty) | Spinks Investment | Dismissal | Notice-Dismissal | Notice of Dismissal Filed by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al. (McLaughlin, John) |
| 11-52471 BLS | 004 | 08/01/2011 16:25:16 (08/01/2011) | J. McLaughlin (aty) | Sam-Will, Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal Filed by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al. (McLaughlin, John) |
| 11-52469 BLS | 004 | 08/01/2011 16:22:07 (08/01/2011) | J. McLaughlin (aty) | Pioneer Development Group LLC | Dismissal | Notice-Dismissal | Notice of Dismissal Filed by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al. (McLaughlin, John) |
| 11-52464 BLS | 006 | 08/01/2011 16:14:12 (08/01/2011) | J. McLaughlin (aty) | Krissys Bright Idea, LLC | Dismissal | Notice-Dismissal | Notice of Dismissal Filed by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al. (McLaughlin, John) |
| 11-52497 BLS | 003 | 08/01/2011 15:55:58 (08/01/2011) | J. McLaughlin (aty) | Enigma Corporation | Dismissal | Notice-Dismissal | Notice of Dismissal Filed by Enigma Corporation (McLaughlin, John) |
| 11-52496 BLS | 003 | 08/01/2011 15:51:21 (08/01/2011) | J. McLaughlin (aty) | DNB Group, Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal Filed by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al. (McLaughlin, John) |
| 11-52484 BLS | 003 | 08/01/2011 15:48:04 (08/01/2011) | J. McLaughlin (aty) | ACG Delaware-Hertel Associates LP | Dismissal | Notice-Dismissal | Notice of Dismissal Filed by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al. (McLaughlin, John) |
| 11-52482 BLS | 003 | 08/01/2011 15:46:09 (08/01/2011) | J. McLaughlin (aty) | 5073 Camp LLC | Dismissal | Notice-Dismissal | Notice of Dismissal Filed by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al. (McLaughlin, John) |
| 11-52481 BLS | 003 | 08/01/2011 15:44:16 (08/01/2011) | J. McLaughlin (aty) | 3501 Union Realty | Dismissal | Notice-Dismissal | Notice of Dismissal Filed by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al. (McLaughlin, John) |
| 11-52478 BLS | 003 | 08/01/2011 15:41:47 (08/01/2011) | J. McLaughlin (aty) | 123 Investment Partners, LLC | Dismissal | Notice-Dismissal | Notice of Dismissal Filed by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al. (McLaughlin, John) |
| 11-52494 BLS | NaN | 07/27/2011 11:11:04 (07/27/2011) | SB (crt) | CK Happy Trail | Dismissal | Adv Proc Closed | Adversary Case 11-52494 Closed by Deputy Clerk. (SB) |
| 11-52494 BLS | 003 | 07/26/2011 12:30:28 (07/26/2011) | J. McLaughlin (aty) | CK Happy Trail | Dismissal | Notice-Dismissal | Notice of Dismissal Filed by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al. (McLaughlin, John) |
| 11-52464 BLS | 005 | 07/26/2011 12:25:37 (07/26/2011) | J. McLaughlin (aty) | Krissys Bright Idea, LLC | Dismissal | Withdrawal of Document - Notice | Notice of Withdrawal of Notice of Dismissal (Related Document(s) 4) Filed by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al. (McLaughlin, John) |
| 11-52464 BLS | 004 | 07/26/2011 12:09:11 (07/26/2011) | J. McLaughlin (aty) | Krissys Bright Idea, LLC | Dismissal | Notice-Dismissal | Notice of Dismissal Filed by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al. (McLaughlin, John) |
| 11-52483 BLS | 003 | 07/20/2011 18:14:21 (07/20/2011) | J. McLaughlin (aty) | Virtus Commercial | Pleading | Complaint-Amended | Amended Complaint to Amend Demand Amount Filed by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al. (Related Document(s) 1) (McLaughlin, John) |
| 11-52473 BLS | 003 | 07/20/2011 18:13:02 (07/20/2011) | J. McLaughlin (aty) | Spanish Villas at Sahara, LLC | Pleading | Complaint-Amended | Amended Complaint to Amend Demand Amount Filed by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al. (Related Document(s) 1) (McLaughlin, John) |
| 11-52472 BLS | 003 | 07/20/2011 18:11:56 (07/20/2011) | J. McLaughlin (aty) | Simmons Associates LLC | Pleading | Complaint-Amended | Amended Complaint to Amend Demand Amount Filed by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al. (Related Document(s) 1) (McLaughlin, John) |
| 11-52471 BLS | 003 | 07/20/2011 18:10:41 (07/20/2011) | J. McLaughlin (aty) | Sam-Will, Inc. | Pleading | Complaint-Amended | Amended Complaint to Amend Demand Amount Filed by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al. (Related Document(s) 1) (McLaughlin, John) |
| 11-52469 BLS | 003 | 07/20/2011 18:09:20 (07/20/2011) | J. McLaughlin (aty) | Pioneer Development Group LLC | Pleading | Complaint-Amended | Amended Complaint to Amend Demand Amount Filed by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al. (Related Document(s) 1) (McLaughlin, John) |
| 11-52464 BLS | 003 | 07/20/2011 18:07:21 (07/20/2011) | J. McLaughlin (aty) | Krissys Bright Idea, LLC | Pleading | Complaint-Amended | Amended Complaint to Amend Demand Amount Filed by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al. (Related Document(s) 1) (McLaughlin, John) |
| 11-52463 BLS | 003 | 07/20/2011 18:01:13 (07/20/2011) | J. McLaughlin (aty) | Hilton Displays | Pleading | Complaint-Amended | Amended Complaint to Amend Demand Amount Filed by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al. (Related Document(s) 1) (McLaughlin, John) |
| 11-52498 BLS | 003 | 07/20/2011 17:59:53 (07/20/2011) | J. McLaughlin (aty) | Fabulous Freddys Car Wash | Pleading | Complaint-Amended | Amended Complaint to Amend Demand Amount Filed by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al. (Related Document(s) 1) (McLaughlin, John) |
| 11-52493 BLS | 003 | 07/20/2011 17:58:46 (07/20/2011) | J. McLaughlin (aty) | Citi Brands, Inc. | Pleading | Complaint-Amended | Amended Complaint to Amend Demand Amount Filed by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al. (Related Document(s) 1) (McLaughlin, John) |
| 11-52490 BLS | 003 | 07/20/2011 17:57:29 (07/20/2011) | J. McLaughlin (aty) | Blue Diamond Partners | Pleading | Complaint-Amended | Amended Complaint to Amend Demand Amount Filed by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al. (Related Document(s) 1) (McLaughlin, John) |
| 11-52487 BLS | 003 | 07/20/2011 17:55:14 (07/20/2011) | J. McLaughlin (aty) | Aliante Station | Pleading | Complaint-Amended | Amended Complaint to Amend Demand Amount Filed by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al. (Related Document(s) 1) (McLaughlin, John) |
| 11-52461 BLS | 003 | 07/06/2011 15:08:52 (07/06/2011) | N. Songonuga (aty) | Bodnar et al | Process | Summons-- | Summons and Notice of Pretrial Conference Served on Defendants Joseph J. Bodnar, the Law Offices of Joseph J. Bodnar. (related Document1) Pretrial Conference Set for 9/28/2011 at 09:15 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Answer due Date: 08/5/2011. (Songonuga, Natasha) |
| 11-52480 BLS | 003 | 07/06/2011 11:15:09 (07/06/2011) | D. Colmyer (crt) | Three Los Amigos, LLC | utility | Corrective Entry | Corrective Entry - Incorrect images have been replaced (Related Document(s) 1) (Colmyer, Deborah) |
| 11-52499 BLS | 001 | 07/05/2011 20:53:11 (07/05/2011) | J. McLaughlin (aty) | First American Title Insurance Co of NY | Pleading | Complaint-- | Adversary Case 11-52499. Complaint to Avoid and Recover Transfers Pursuant to 11 U.S.C. Sections 547 and 550 by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al. against First American Title Insurance Co of NY. Fee Amount $250 (12 (Recovery of Money/property - 547 Preference)),(14 (Recovery of Money/property - other)). AP Summons Served due Date: 11/2/2011. (Attachments: # (1) Exhibit A# (2) Notice of Dispute Resolution Alternatives) (McLaughlin, John) |
| 11-52498 BLS | 001 | 07/05/2011 20:49:16 (07/05/2011) | J. McLaughlin (aty) | Fabulous Freddys Car Wash | Pleading | Complaint-- | Adversary Case 11-52498. Complaint to Avoid and Recover Transfers Pursuant to 11 U.S.C. Sections 547 and 550 by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al. against Fabulous Freddys Car Wash. Fee Amount $250 (12 (Recovery of Money/property - 547 Preference)),(14 (Recovery of Money/property - other)). AP Summons Served due Date: 11/2/2011. (Attachments: # (1) Exhibit A# (2) Notice of Dispute Resolution Alternatives) (McLaughlin, John) |
| 11-52497 BLS | 001 | 07/05/2011 20:45:15 (07/05/2011) | J. McLaughlin (aty) | Enigma Corporation | Pleading | Complaint-- | Adversary Case 11-52497. Complaint to Avoid and Recover Transfers Pursuant to 11 U.S.C. Sections 547 and 550 by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al. against Enigma Corporation. Fee Amount $250 (12 (Recovery of Money/property - 547 Preference)),(14 (Recovery of Money/property - other)). AP Summons Served due Date: 11/2/2011. (Attachments: # (1) Exhibit A# (2) Notice of Dispute Resolution Alternatives) (McLaughlin, John) |
| 11-52496 BLS | 001 | 07/05/2011 20:41:33 (07/05/2011) | J. McLaughlin (aty) | DNB Group, Inc. | Pleading | Complaint-- | Adversary Case 11-52496. Complaint to Avoid and Recover Transfers Pursuant to 11 U.S.C. Sections 547 and 550 by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al. against DNB Group, Inc.. Fee Amount $250 (12 (Recovery of Money/property - 547 Preference)),(14 (Recovery of Money/property - other)). AP Summons Served due Date: 11/2/2011. (Attachments: # (1) Exhibit A# (2) Notice of Dispute Resolution Alternatives) (McLaughlin, John) |
| 11-52495 BLS | 001 | 07/05/2011 20:38:27 (07/05/2011) | J. McLaughlin (aty) | Club Forest Butler Road, LLC et al | Pleading | Complaint-- | Adversary Case 11-52495. Complaint to Avoid and Recover Transfers Pursuant to 11 U.S.C. Sections 547 and 550 by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al. against Club Forest Butler Road, LLC, Palmetto Bay Realty Management, LLC. Fee Amount $250 (12 (Recovery of Money/property - 547 Preference)),(14 (Recovery of Money/property - other)). AP Summons Served due Date: 11/2/2011. (Attachments: # (1) Exhibit A# (2) Notice of Dispute Resolution Alternatives) (McLaughlin, John) |
| 11-52494 BLS | 001 | 07/05/2011 20:34:17 (07/05/2011) | J. McLaughlin (aty) | CK Happy Trail | Pleading | Complaint-- | Adversary Case 11-52494. Complaint to Avoid and Recover Transfers Pursuant to 11 U.S.C. Sections 547 and 550 by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al. against CK Happy Trail. Fee Amount $250 (12 (Recovery of Money/property - 547 Preference)),(14 (Recovery of Money/property - other)). AP Summons Served due Date: 11/2/2011. (Attachments: # (1) Exhibit A# (2) Notice of Dispute Resolution Alternatives) (McLaughlin, John) |
| 11-52493 BLS | 001 | 07/05/2011 20:28:16 (07/05/2011) | J. McLaughlin (aty) | Citi Brands, Inc. | Pleading | Complaint-- | Adversary Case 11-52493. Complaint to Avoid and Recover Transfers Pursuant to 11 U.S.C. Sections 547 and 550 by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al. against Citi Brands, Inc.. Fee Amount $250 (12 (Recovery of Money/property - 547 Preference)),(14 (Recovery of Money/property - other)). AP Summons Served due Date: 11/2/2011. (Attachments: # (1) Exhibit A# (2) Notice of Dispute Resolution Alternatives) (McLaughlin, John) |
| 11-52492 BLS | 001 | 07/05/2011 20:22:18 (07/05/2011) | J. McLaughlin (aty) | CB Dunkin Associates, LLC | Pleading | Complaint-- | Adversary Case 11-52492. Complaint to Avoid and Recover Transfers Pursuant to 11 U.S.C. Sections 547 and 550 by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al. against CB Dunkin Associates, LLC. Fee Amount $250 (13 (Recovery of Money/property - 548 Fraudulent Transfer)),(14 (Recovery of Money/property - other)). AP Summons Served due Date: 11/2/2011. (Attachments: # (1) Exhibit A# (2) Notice of Dispute Resolution Alternatives) (McLaughlin, John) |
| 11-52491 BLS | 001 | 07/05/2011 20:19:13 (07/05/2011) | J. McLaughlin (aty) | Boma Red Bank, LLC | Pleading | Complaint-- | Adversary Case 11-52491. Complaint to Avoid and Recover Transfers Pursuant to 11 U.S.C. Sections 547 and 550 by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al. against Boma Red Bank, LLC. Fee Amount $250 (12 (Recovery of Money/property - 547 Preference)),(14 (Recovery of Money/property - other)). AP Summons Served due Date: 11/2/2011. (Attachments: # (1) Exhibit A# (2) Notice of Dispute Resolution Alternatives) (McLaughlin, John) |
| 11-52490 BLS | 001 | 07/05/2011 20:16:04 (07/05/2011) | J. McLaughlin (aty) | Blue Diamond Partners | Pleading | Complaint-- | Adversary Case 11-52490. Complaint to Avoid and Recover Transfers Pursuant to 11 U.S.C. Sections 547 and 550 by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al. against Blue Diamond Partners. Fee Amount $250 (12 (Recovery of Money/property - 547 Preference)),(14 (Recovery of Money/property - other)). AP Summons Served due Date: 11/2/2011. (Attachments: # (1) Exhibit A# (2) Notice of Dispute Resolution Alternatives) (McLaughlin, John) |
| 11-52489 BLS | 001 | 07/05/2011 20:12:08 (07/05/2011) | J. McLaughlin (aty) | Blalock Investments, LLC | Pleading | Complaint-- | Adversary Case 11-52489. Complaint to Avoid and Recover Transfers Pursuant to 11 U.S.C. Sections 547 and 550 by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al. against Blalock Investments, LLC. Fee Amount $250 (12 (Recovery of Money/property - 547 Preference)),(14 (Recovery of Money/property - other)). AP Summons Served due Date: 11/2/2011. (Attachments: # (1) Exhibit A# (2) Notice of Dispute Resolution Alternatives) (McLaughlin, John) |
| 11-52488 BLS | 001 | 07/05/2011 20:07:34 (07/05/2011) | J. McLaughlin (aty) | Alice Magierski, in her Capacity as Receiver of Ta | Pleading | Complaint-- | Adversary Case 11-52488. Complaint to Avoid and Recover Transfers Pursuant to 11 U.S.C. Sections 547 and 550 by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al. against Alice Magierski, in her Capacity as Receiver of Taxes and Assessments for the Town of Cheektowaga,New York. Fee Amount $250 (12 (Recovery of Money/property - 547 Preference)),(14 (Recovery of Money/property - other)). AP Summons Served due Date: 11/2/2011. (Attachments: # (1) Exhibit A# (2) Notice of Dispute Resolution Alternatives) (McLaughlin, John) |
| 11-52487 BLS | 001 | 07/05/2011 20:03:34 (07/05/2011) | J. McLaughlin (aty) | Aliante Station | Pleading | Complaint-- | Adversary Case 11-52487. Complaint to Avoid and Recover Transfers Pursuant to 11 U.S.C. Sections 547 and 550 by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al. against Aliante Station. Fee Amount $250 (12 (Recovery of Money/property - 547 Preference)),(14 (Recovery of Money/property - other)). AP Summons Served due Date: 11/2/2011. (Attachments: # (1) Exhibit A# (2) Notice of Dispute Resolution Alternatives) (McLaughlin, John) |
| 11-52486 BLS | 001 | 07/05/2011 19:46:21 (07/05/2011) | J. McLaughlin (aty) | Advance 2000 Inc. | Pleading | Complaint-- | Adversary Case 11-52486. Complaint to Avoid and Recover Transfers Pursuant to 11 U.S.C. Sections 547 and 550 by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al. against Advance 2000 Inc.. Fee Amount $250 (12 (Recovery of Money/property - 547 Preference)),(14 (Recovery of Money/property - other)). AP Summons Served due Date: 11/2/2011. (Attachments: # (1) Exhibit A# (2) Notice of Dispute Resolution Alternatives) (McLaughlin, John) |
| 11-52485 BLS | 001 | 07/05/2011 19:43:53 (07/05/2011) | J. McLaughlin (aty) | Yeargin Limited Partnership | Pleading | Complaint-- | Adversary Case 11-52485. Complaint to Avoid and Recover Transfers Pursuant to 11 U.S.C. Sections 547 and 550 by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al. against Yeargin Limited Partnership. Fee Amount $250 (12 (Recovery of Money/property - 547 Preference)),(14 (Recovery of Money/property - other)). AP Summons Served due Date: 11/2/2011. (Attachments: # (1) Exhibit A# (2) Notice of Dispute Resolution Alternatives) (McLaughlin, John) |
| 11-52484 BLS | 001 | 07/05/2011 19:41:31 (07/05/2011) | J. McLaughlin (aty) | ACG Delaware-Hertel Associates LP | Pleading | Complaint-- | Adversary Case 11-52484. Complaint to Avoid and Recover Transfers Pursuant to 11 U.S.C. Sections 547 and 550 by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al. against ACG Delaware-Hertel Associates LP. Fee Amount $250 (12 (Recovery of Money/property - 547 Preference)),(14 (Recovery of Money/property - other)). AP Summons Served due Date: 11/2/2011. (Attachments: # (1) Exhibit A# (2) Notice of Dispute Resolution Alternatives) (McLaughlin, John) |
| 11-52483 BLS | 001 | 07/05/2011 19:40:07 (07/05/2011) | J. McLaughlin (aty) | Virtus Commercial | Pleading | Complaint-- | Adversary Case 11-52483. Complaint to Avoid and Recover Transfers Pursuant to 11 U.S.C. Sections 547 and 550 by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al. against Virtus Commercial. Fee Amount $250 (12 (Recovery of Money/property - 547 Preference)),(14 (Recovery of Money/property - other)). AP Summons Served due Date: 11/2/2011. (Attachments: # (1) Exhibit A# (2) Notice of Dispute Resolution Alternatives) (McLaughlin, John) |
| 11-52482 BLS | 001 | 07/05/2011 19:37:15 (07/05/2011) | J. McLaughlin (aty) | 5073 Camp LLC | Pleading | Complaint-- | Adversary Case 11-52482. Complaint to Avoid and Recover Transfers Pursuant to 11 U.S.C. Sections 547 and 550 by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al. against 5073 Camp LLC. Fee Amount $250 (12 (Recovery of Money/property - 547 Preference)),(14 (Recovery of Money/property - other)). AP Summons Served due Date: 11/2/2011. (Attachments: # (1) Exhibit A# (2) Notice of Dispute Resolution Alternatives) (McLaughlin, John) |
| 11-52481 BLS | 001 | 07/05/2011 19:32:27 (07/05/2011) | J. McLaughlin (aty) | 3501 Union Realty | Pleading | Complaint-- | Adversary Case 11-52481. Complaint to Avoid and Recover Transfers Pursuant to 11 U.S.C. Sections 547 and 550 by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al. against 3501 Union Realty. Fee Amount $250 (12 (Recovery of Money/property - 547 Preference)),(14 (Recovery of Money/property - other)). AP Summons Served due Date: 11/2/2011. (Attachments: # (1) Exhibit A# (2) Notice of Dispute Resolution Alternatives) (McLaughlin, John) |
| 11-52480 BLS | 001 | 07/05/2011 19:32:19 (07/05/2011) | J. McLaughlin (aty) | Three Los Amigos, LLC | Pleading | Complaint-- | Adversary Case 11-52480. Complaint to Avoid and Recover Transfers Pursuant to 11 U.S.C. Sections 547 and 550 by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al. against Three Los Amigos, LLC. Fee Amount $250 (12 (Recovery of Money/property - 547 Preference)),(14 (Recovery of Money/property - other)). AP Summons Served due Date: 11/2/2011. (Attachments: # (1) Exhibit A# (2) Notice of Dispute Resolution Alternatives) (McLaughlin, John) |
| 11-52479 BLS | 001 | 07/05/2011 19:27:55 (07/05/2011) | J. McLaughlin (aty) | Spinx Company, Inc. | Pleading | Complaint-- | Adversary Case 11-52479. Complaint to Avoid and Recover Transfers Pursuant to 11 U.S.C. Sections 547 and 550 by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al. against the Spinx Company, Inc.. Fee Amount $250 (12 (Recovery of Money/property - 547 Preference)),(14 (Recovery of Money/property - other)). AP Summons Served due Date: 11/2/2011. (Attachments: # (1) Exhibit A# (2) Notice of Dispute Resolution Alternatives) (McLaughlin, John) |
| 11-52478 BLS | 001 | 07/05/2011 19:25:57 (07/05/2011) | J. McLaughlin (aty) | 123 Investment Partners, LLC | Pleading | Complaint-- | Adversary Case 11-52478. Complaint to Avoid and Recover Transfers Pursuant to 11 U.S.C. Sections 547 and 550 by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al. against 123 Investment Partners, LLC. Fee Amount $250 (12 (Recovery of Money/property - 547 Preference)),(14 (Recovery of Money/property - other)). AP Summons Served due Date: 11/2/2011. (Attachments: # (1) Exhibit A# (2) Notice of Dispute Resolution Alternatives) (McLaughlin, John) |
| 11-52477 BLS | 001 | 07/05/2011 19:24:42 (07/05/2011) | J. McLaughlin (aty) | Restaurant Management Group | Pleading | Complaint-- | Adversary Case 11-52477. Complaint to Avoid and Recover Transfers Pursuant to 11 U.S.C. Sections 547 and 550 by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al. against the Restaurant Management Group. Fee Amount $250 (12 (Recovery of Money/property - 547 Preference)),(14 (Recovery of Money/property - other)). AP Summons Served due Date: 11/2/2011. (Attachments: # (1) Exhibit A# (2) Notice of Dispute Resolution Alternatives) (McLaughlin, John) |
| 11-52476 BLS | 001 | 07/05/2011 19:21:36 (07/05/2011) | J. McLaughlin (aty) | Strategic Venture Partners LLC | Pleading | Complaint-- | Adversary Case 11-52476. Complaint to Avoid and Recover Transfers Pursuant to 11 U.S.C. Sections 547 and 550 by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al. against Strategic Venture Partners LLC. Fee Amount $250 (12 (Recovery of Money/property - 547 Preference)),(14 (Recovery of Money/property - other)). AP Summons Served due Date: 11/2/2011. (Attachments: # (1) Exhibit A# (2) Notice of Dispute Resolution Alternatives) (McLaughlin, John) |
| 11-52475 BLS | 001 | 07/05/2011 19:17:59 (07/05/2011) | J. McLaughlin (aty) | Spinks Investment | Pleading | Complaint-- | Adversary Case 11-52475. Complaint to Avoid and Recover Transfers Pursuant to 11 U.S.C. Sections 547 and 550 by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al. against Spinks Investment. Fee Amount $250 (12 (Recovery of Money/property - 547 Preference)),(14 (Recovery of Money/property - other)). AP Summons Served due Date: 11/2/2011. (Attachments: # (1) Exhibit A# (2) Notice of Dispute Resolution Alternatives) (McLaughlin, John) |
| 11-52474 BLS | 001 | 07/05/2011 19:17:06 (07/05/2011) | J. McLaughlin (aty) | Cortese et al | Pleading | Complaint-- | Adversary Case 11-52474. Complaint to Avoid Fraudulent Transfers, for Fraud, Conversion, Breach of Duty of Loyalty and Turnover of Property of the Estate by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al. against Christopher Cortese, Strategic Venture Partners, LLC, Elizabeth Reeder, EMR, LLC, Angelina Natividad, an Enterprises, LLC.. Fee Amount $250 (11 (Recovery of Money/property - 542 Turnover of Property)),(13 (Recovery of Money/property - 548 Fraudulent Transfer)),(14 (Recovery of Money/property - other)). AP Summons Served due Date: 11/2/2011. (Attachments: # (1) Notice of Dispute Resolution Alternatives) (McLaughlin, John) |
| 11-52473 BLS | 001 | 07/05/2011 19:15:00 (07/05/2011) | J. McLaughlin (aty) | Spanish Villas at Sahara, LLC | Pleading | Complaint-- | Adversary Case 11-52473. Complaint to Avoid and Recover Transfers Pursuant to 11 U.S.C. Sections 547 and 550 by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al. against Spanish Villas at Sahara, LLC. Fee Amount $250 (12 (Recovery of Money/property - 547 Preference)),(14 (Recovery of Money/property - other)). AP Summons Served due Date: 11/2/2011. (Attachments: # (1) Exhibit A# (2) Notice of Dispute Resolution Alternatives) (McLaughlin, John) |
| 11-52472 BLS | 001 | 07/05/2011 19:05:44 (07/05/2011) | J. McLaughlin (aty) | Simmons Associates LLC | Pleading | Complaint-- | Adversary Case 11-52472. Complaint to Avoid and Recover Transfers Pursuant to 11 U.S.C. Sections 547 and 550 by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al. against Simmons Associates LLC. Fee Amount $250 (12 (Recovery of Money/property - 547 Preference)),(14 (Recovery of Money/property - other)). AP Summons Served due Date: 11/2/2011. (Attachments: # (1) Exhibit A# (2) Notice of Dispute Resolution Alternatives) (McLaughlin, John) |
| 11-52471 BLS | 001 | 07/05/2011 19:00:35 (07/05/2011) | J. McLaughlin (aty) | Sam-Will, Inc. | Pleading | Complaint-- | Adversary Case 11-52471. Complaint to Avoid and Recover Transfers Pursuant to 11 U.S.C. Sections 547 and 550 by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al. against Sam-Will, Inc.. Fee Amount $250 (12 (Recovery of Money/property - 547 Preference)),(14 (Recovery of Money/property - other)). AP Summons Served due Date: 11/2/2011. (Attachments: # (1) Exhibit A# (2) Notice of Dispute Resolution Alternatives) (McLaughlin, John) |
| 11-52470 BLS | 001 | 07/05/2011 18:54:52 (07/05/2011) | J. McLaughlin (aty) | Ryder Transportation Services | Pleading | Complaint-- | Adversary Case 11-52470. Complaint to Avoid and Recover Transfers Pursuant to 11 U.S.C. Sections 547 and 550 by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al. against Ryder Transportation Services. Fee Amount $250 (12 (Recovery of Money/property - 547 Preference)),(14 (Recovery of Money/property - other)). AP Summons Served due Date: 11/2/2011. (Attachments: # (1) Exhibit A# (2) Notice of Dispute Resolution Alternatives) (McLaughlin, John) |
| 11-52469 BLS | 001 | 07/05/2011 18:51:32 (07/05/2011) | J. McLaughlin (aty) | Pioneer Development Group LLC | Pleading | Complaint-- | Adversary Case 11-52469. Complaint to Avoid and Recover Transfers Pursuant to 11 U.S.C. Sections 547 and 550 by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al. against Pioneer Development Group LLC. Fee Amount $250 (12 (Recovery of Money/property - 547 Preference)),(14 (Recovery of Money/property - other)). AP Summons Served due Date: 11/2/2011. (Attachments: # (1) Exhibit A# (2) Notice of Dispute Resolution Alternatives) (McLaughlin, John) |
| 11-52468 BLS | 001 | 07/05/2011 18:37:42 (07/05/2011) | J. McLaughlin (aty) | Philos Partners LLC | Pleading | Complaint-- | Adversary Case 11-52468. Complaint to Avoid and Recover Transfers Pursuant to 11 U.S.C. Sections 547 and 550 by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al. against Philos Partners LLC. Fee Amount $250 (12 (Recovery of Money/property - 547 Preference)),(14 (Recovery of Money/property - other)). AP Summons Served due Date: 11/2/2011. (Attachments: # (1) Exhibit A# (2) Notice of Dispute Resolution Alternatives) (McLaughlin, John) |
| 11-52467 BLS | 001 | 07/05/2011 18:33:32 (07/05/2011) | J. McLaughlin (aty) | NEDCP | Pleading | Complaint-- | Adversary Case 11-52467. Complaint to Avoid and Recover Transfers Pursuant to 11 U.S.C. Sections 547 and 550 by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al. against NEDCP. Fee Amount $250 (12 (Recovery of Money/property - 547 Preference)),(14 (Recovery of Money/property - other)). AP Summons Served due Date: 11/2/2011. (Attachments: # (1) Exhibit A# (2) Notice of Dispute Resolution Alternatives) (McLaughlin, John) |
| 11-52466 BLS | 001 | 07/05/2011 18:29:02 (07/05/2011) | J. McLaughlin (aty) | L&M Construction Co. LLC | Pleading | Complaint-- | Adversary Case 11-52466. Complaint to Avoid and Recover Transfers Pursuant to 11 U.S.C. Sections 547 and 550 by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al. against L&M Construction Co. LLC. Fee Amount $250 (12 (Recovery of Money/property - 547 Preference)),(14 (Recovery of Money/property - other)). AP Summons Served due Date: 11/2/2011. (Attachments: # (1) Exhibit A# (2) Notice of Dispute Resolution Alternatives) (McLaughlin, John) |
| 11-52465 BLS | 001 | 07/05/2011 18:25:17 (07/05/2011) | J. McLaughlin (aty) | George Ladas | Pleading | Complaint-- | Adversary Case 11-52465. Complaint to Avoid and Recover Transfers Pursuant to 11 U.S.C. Sections 547 and 550 by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al. against George Ladas. Fee Amount $250 (12 (Recovery of Money/property - 547 Preference)),(14 (Recovery of Money/property - other)). AP Summons Served due Date: 11/2/2011. (Attachments: # (1) Exhibit A# (2) Notice of Dispute Resolution Alternatives) (McLaughlin, John) |
| 11-52464 BLS | 001 | 07/05/2011 18:19:29 (07/05/2011) | J. McLaughlin (aty) | Krissys Bright Idea, LLC | Pleading | Complaint-- | Adversary Case 11-52464. Complaint to Avoid and Recover Transfers Pursuant to 11 U.S.C. Sections 547 and 550 by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al. against Krissys Bright Idea, LLC. Fee Amount $250 (12 (Recovery of Money/property - 547 Preference)),(14 (Recovery of Money/property - other)). AP Summons Served due Date: 11/2/2011. (Attachments: # (1) Exhibit A# (2) Notice of Dispute Resolution Alternatives) (McLaughlin, John) |
| 11-52463 BLS | 001 | 07/05/2011 18:05:55 (07/05/2011) | J. McLaughlin (aty) | Hilton Displays | Pleading | Complaint-- | Adversary Case 11-52463. Complaint to Avoid and Recover Transfers Pursuant to 11 U.S.C. Sections 547 and 550 by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al. against Hilton Displays. Fee Amount $250 (12 (Recovery of Money/property - 547 Preference)),(14 (Recovery of Money/property - other)). AP Summons Served due Date: 11/2/2011. (Attachments: # (1) Exhibit A# (2) Notice of Dispute Resolution Alternatives) (McLaughlin, John) |
| 11-52462 BLS | 001 | 07/05/2011 17:57:50 (07/05/2011) | J. McLaughlin (aty) | Frederic Heyman | Pleading | Complaint-- | Adversary Case 11-52462. Complaint to Avoid and Recover Transfers Pursuant to 11 U.S.C. Sections 547 and 550 by Charles M. Forman, Trustee for Kainos Partners Holding Company, LLC, et al. against Frederic Heyman. Fee Amount $250 (12 (Recovery of Money/property - 547 Preference)),(14 (Recovery of Money/property - other)). AP Summons Served due Date: 11/2/2011. (Attachments: # (1) Exhibit A# (2) Notice of Dispute Resolution Alternatives) (McLaughlin, John) |
| 11-52461 BLS | 001 | 07/05/2011 17:45:39 (07/05/2011) | N. Songonuga (aty) | Bodnar et al | Pleading | Complaint-- | Adversary Case 11-52461. Complaint by Charles M. Forman, Trustee for Kainos Partners Holding Company against Joseph J. Bodnar, the Law Offices of Joseph J. Bodnar. Fee Amount $250 (12 (Recovery of Money/property - 547 Preference)),(14 (Recovery of Money/property - other)). AP Summons Served due Date: 11/2/2011. (Songonuga, Natasha) |