DeGirolamo v. Lyden Oil Company
Adversary Proceeding
Lead BK case is: 4:13-bk-40813
Lead BK case is: 4:13-bk-40813
| Ohio Northern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Kay Woods |
| Case #: | 4:16-ap-04027 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference |
| Case Filed: | Apr 06, 2016 |
| Terminated: | Mar 05, 2018 |
| Last checked: never |
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Defendant
Lyden Oil Company
3711 LeHarps Dr.
Youngstown, OH 44515 |
Represented By
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Plaintiff
Anthony J. DeGirolamo, Chapter 7 Trustee
3930 Fulton Drive NW, Suite 100B
Canton, OH 44718 |
Represented By
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| Docket last updated: 04/28/2025 1:09 PM EDT |
| Monday, March 05, 2018 | ||
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utility
Disposition of Adversary
Mon 03/05 2:24 PM
Disposition Of Adversary 16-4027 (Stipulated Dismissal With Prejudice Entered On 2/28/2018). (bfaun) |
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court
Close Adversary Case
Mon 03/05 2:24 PM
Adversary Case 16-4027 Closed. (bfaun) |
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| Friday, March 02, 2018 | ||
| 24 | 24
BNC
Notice of Order (PDF)
Sat 03/03 12:20 AM
Notice of Order (PDF) w/ BNC Certificate of Mailing Notice Date 03/02/2018. (Admin.) |
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| Wednesday, February 28, 2018 | ||
| 23 | 23
4
pgs
order
Order (PDF)
Wed 02/28 4:34 PM
Stipulated Dismissal With Prejudice Signed On 2/28/2018 . (bfaun crt) |
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| Wednesday, January 24, 2018 | ||
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court
Hearing Not Held
Wed 01/24 8:48 AM
Trial Not Held . Motion To Compromise Filed In Bankruptcy Case 13-40813 (mjanc) |
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| Friday, December 22, 2017 | ||
| 22 | 22
notice
Notice (PDF)
Fri 12/22 5:02 PM
Notice /Plaintiff's Pretrial Disclosures Filed by Anthony J. DeGirolamo. (Allerding, John aty) |
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| Wednesday, December 06, 2017 | ||
| 21 | 21
BNC
Notice of Order to Set Hearing (PDF)
Thu 12/07 12:24 AM
Notice of Order to Set Hearing Notice Date 12/06/2017. (Admin.) |
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| Monday, December 04, 2017 | ||
| 20 | 20
order
Set Hearing (PDF)
Mon 12/04 12:24 PM
Trial Order Signed on 12/4/2017. Trial To Be Held On 1/24/2018 At 9:30 AM At Federal Building Youngstown - Courtroom, 3rd Floor. (mjanc crt) |
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court
Hearing Held
Mon 12/04 11:20 AM
Telephonic Status Conference Held . Trial To Be Scheduled. (mjanc) |
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| Wednesday, October 18, 2017 | ||
| 19 | 19
BNC
Notice of Hearing
Thu 10/19 12:22 AM
Notice of Hearing w/ BNC Certificate of Mailing Notice Date 10/18/2017. (Admin.) |
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| Monday, October 16, 2017 | ||
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court
Hearing Held
Mon 10/16 1:04 PM
Telephonic Status Conference Held - Further Conference To Be Scheduled. (mjanc) |
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court
Hearing (Document) Sched/Cont/Resched w/ Notice
Mon 10/16 1:06 PM
Telephonic Status Conference Scheduled To Be Held On 12/4/2017 At 9:30 A.M. . Court To Initiate Call. (mjanc) |
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| Sunday, September 10, 2017 | ||
| 17 | 17
BNC
Notice of Hearing
Mon 09/11 12:22 AM
Notice of Hearing w/ BNC Certificate of Mailing Notice Date 09/10/2017. (Admin.) |
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| Friday, September 08, 2017 | ||
| 16 | 16
court
Hearing (Document) Sched/Cont/Resched w/ Notice
Fri 09/08 2:19 PM
Telephonic Status Conference Scheduled To Be Held On 10/16/2017 At 9:30 A.M. . Court To Initiate Call. (mjanc) |
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| Thursday, November 24, 2016 | ||
| 15 | 15
BNC
Notice of Order (PDF)
Fri 11/25 12:22 AM
Notice of Order (PDF) w/ BNC Certificate of Mailing Notice Date 11/24/2016. (Admin.) |
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| Tuesday, November 22, 2016 | ||
| 14 | 14
order
Order (PDF)
Tue 11/22 9:22 AM
Order (i) Finding That Resolution Of Whether D & L Energy Was Insolvent During The 90 Days Before The Petition Date Is An Issue Of Fact That Must Be Determined At Trial; And (ii) Setting Discovery Completion Date Signed on 11/22/2016. All Discovery Shall Be Completed On Or Before December 30, 2016. (cille crt) |
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| Tuesday, November 01, 2016 | ||
| 13 | 13
answer
Reply
Tue 11/01 7:34 PM
Reply Brief of Plaintiff Anthony J. DeGirolamo On Issue of Debtor's Solvency During Preference Period Filed by Anthony J. DeGirolamo. (Allerding, John aty) |
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Att: 1
Exhibit A - Unreported Cases
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| Tuesday, August 30, 2016 | ||
| 12 | 12
notice
Notice (PDF)
Tue 08/30 6:02 PM
Notice of Filing of Amended Exhibit A to the Brief of Plaintiff Anthony J. DeGirolamo on Issue of Solvency During Preference Period (changes reference to Exhibit D on page two to correctly reference Exhibit E) Filed by Anthony J. DeGirolamo .(Allerding, John aty) Modified on 8/31/2016 (cille) |
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Att: 1
Amended Exhibit A
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| Monday, August 29, 2016 | ||
| 11 | 11
misc
Brief
Mon 08/29 11:04 PM
Brief of Plaintiff Anthony J. DeGirolamo on Issue of Debtors Solvency During Preference Period Filed by Anthony J. DeGirolamo . (Allerding, John aty) |
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Att: 1
Exhibit A - Solvency Analysis Report
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Att: 2
Exhibit B - Unreported Cases
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| Wednesday, July 27, 2016 | ||
| 10 | 10
BNC
Notice of Order (PDF)
Thu 07/28 12:21 AM
Notice of Order (PDF) w/ BNC Certificate of Mailing Notice Date 07/27/2016. (Admin.) |
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| Monday, July 25, 2016 | ||
| 9 | 9
order
Order (PDF)
Mon 07/25 2:01 PM
Order (i) Cancelling Status Conference Previously Scheduled For July 28, 2016; (ii) Setting Briefing Schedule On "Insolvency" Requirement In 11 U.S.C. § 547; And (iii) Providing For Consolidation Of These Proceedings For Briefing And Limited Discovery On Insolvency Issue Signed on 7/25/2016. Trustees Brief Due On Or Before August 29, 2016; Responses To The Trustees Brief Due By October 25, 2016; Reply Brief Due By November 1, 2016. . (cille crt) |
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| Sunday, July 17, 2016 | ||
| 8 | 8
BNC
Notice of Hearing
Mon 07/18 12:18 AM
Notice of Hearing w/ BNC Certificate of Mailing Notice Date 07/17/2016. (Admin.) |
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| Friday, July 15, 2016 | ||
| 7 | 7
court
Hearing (Document) Sched/Cont/Resched w/ Notice
Fri 07/15 3:16 PM
Status Conference Scheduled To Be Held On 7/28/2016 At 9:30 AM At Federal Bldg. Youngstown - Courtroom, 3rd Floor . The purpose of the § 105 status conference in this proceeding, which includes a § 547 preference claim, is to consider bifurcation of the issue of the Debtors insolvency during the 90 days preceding the petition date and to discuss discovery regarding the same. (mjanc) |
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| Tuesday, June 07, 2016 | ||
| 6 | 6
misc
Document
Tue 06/07 7:34 PM
Document Proposed Discovery Plan Filed by Anthony J. DeGirolamo. (Allerding, John aty) |
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| Monday, May 09, 2016 | ||
| 5 | 5
answer
Answer to Complaint
Mon 05/09 2:28 PM
Answer to Complaint For Avoidance And Recovery Of Preference Period Transfers, with Statement of Affirmative Defenses Filed by Lyden Oil Company. (Chappell, Erik aty) |
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| Friday, April 08, 2016 | ||
| 4 | 4
cmp
Summons Service Executed
Fri 04/08 4:12 PM
Summons Service Executed on Lyden Oil Company 4/8/2016 (Hawkins, Jonathan aty) |
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| Thursday, April 07, 2016 | ||
| 3 | 3
cmp
Summons Issued
Thu 04/07 9:46 AM
Summons issued on Plaintiff for service on Defendant(s) Lyden Oil Company Answer due 5/9/2016. This Court has adopted a paperless procedure for issuing the summons in an adversary proceeding. The attached summons has been sealed, processed, and docketed by the Clerk. Electronic filers will only receive electronic email notice of this docket entry. No paper copy of the summons will be mailed; it must be printed from CM/ECF. Pursuant to Bankruptcy Rule 7004(a) and F.R.C.P. 4, it is the responsibility of the plaintiff or plaintiff's counsel to promptly serve the summons, a copy of the complaint, and, if applicable, a copy of any pre-trial or adversary case management order on defendant(s). To be timely, the summons and a copy of the complaint must be served within seven (7) days of issuance per Bankruptcy Rule 7004(e). Service of the summons is prescribed by Bankruptcy Rule 7004 and F.R.C.P. 4. If a summons is not timely served, an ''alias'' summons must be requested from the Clerk. Certification or proof of service by plaintiff or plaintiff's counsel is made by completing the Certificate of Service portion of the original summons. Attorneys should docket the summons, once served, using the Summons Service Executed event within CM/ECF. (cille) |
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| 2 | 2
order
Initial Pretrial and/or Adversary Case Management
Thu 04/07 9:46 AM
This Court has adopted a paperless procedure for issuing the pretrial or case management order in an adversary proceeding. The enclosed order has been issued by the Court and electronically placed on the adversary case docket. Electronic filers will only receive electronic email notice of this docket entry. No paper copy of this order will be mailed; it must be printed from CM/ECF. It is the responsibility of the plaintiff or plaintiff's counsel to serve the pretrial or case management order on defendants(s) pursuant to applicable rules and instructions. Initial Pretrial and/or Adversary Case Management Order Signed on 4/7/2016 . (cille crt) |
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| Wednesday, April 06, 2016 | ||
| 1 | 1
cmp
Complaint
Wed 04/06 3:11 PM
Adversary case 16-04027 Complaint by Anthony J. DeGirolamo against Lyden Oil Company. Fee Amount $350 Nature of Suit:12 (Allerding, John aty) |
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crditcrd
Auto-Docket of Credit Card
Wed 04/06 3:21 PM
Receipt of Complaint 16-04027 kw) [cmp,cmp] ( 350.00) Filing Fee. Receipt number 33652426. Fee amount 350.00. (U.S. Treasury) |
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