Michael L. Newsom, Trustee v. Kim
Adversary Proceeding
Lead BK case is: 1:14-bk-11062
Lead BK case is: 1:14-bk-11062
| Virginia Eastern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Brian F Kenney |
| Case #: | 1:17-ap-01063 |
| Nature of Suit | 2 Bankruptcy - Other 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Jun 16, 2017 |
| Last checked: never |
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Defendant
James Kim
7907 Harwood Place
Springfield, VA 22152 |
Represented By
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Plaintiff
Michael L. Newsom, Trustee
4846 Sun City Center Blvd., #255
Sun City Center, FL 33573 |
Represented By
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| Docket last updated: 04/28/2025 1:11 PM EDT |
| Wednesday, August 15, 2018 | ||
| 21 | 21
court
Adversary Proceeding Closed
Wed 08/15 4:57 PM
Adversary Proceeding Closed (Glenn, Jillinda) |
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| Monday, July 16, 2018 | ||
| 20 | 20
court
Pre-Trial Conference Cancelled
Mon 07/16 9:21 AM
Pre-Trial Conference Cancelled - Removed/Notce of Dismissal filed (lawsont) |
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| Friday, July 13, 2018 | ||
| 19 | 19
notice
Notice of Dismissal
Fri 07/13 10:00 AM
Notice of Dismissal filed by Jonathan L. Gold of Michael Best & Friedrich LLP on behalf of Michael L. Newsom, Trustee. (Gold, Jonathan) |
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| Monday, May 14, 2018 | ||
| 18 | 18
court
Hearing continued
Mon 05/14 9:27 AM
Hearing continued; Hearing scheduled for 07/16/2018 at 09:30 AM at Judge Kenney's Courtroom, 200 S Washington St, 2nd Flr, Courtroom I, Alexandria, VA. (lawsont) |
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| Monday, March 12, 2018 | ||
| 17 | 17
court
Pre-Trial Conference Continued
Mon 03/12 9:44 AM
Pre-Trial Conference Continued; Appearance: Jonathan L. Gold Pre-Trial Conference set for 05/14/2018 at 09:30 AM at Judge Kenney's Courtroom, 200 S Washington St, 2nd Flr, Courtroom I, Alexandria, VA, (lawsont) |
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| Monday, January 08, 2018 | ||
| 16 | 16
court
Pre-Trial Conference Continued
Mon 01/08 10:28 AM
Pre-Trial Conference Continued; Appearance: Jonathan L. Gold Pre-Trial Conference set for 03/12/2018 at 09:30 AM at Judge Kenney's Courtroom, 200 S Washington St, 2nd Flr, Courtroom I, Alexandria, VA, (lawsont) |
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| Saturday, November 11, 2017 | ||
| 15 | 15
court
BNC certificate of mailing of order
Sun 11/12 12:27 AM
BNC certificate of mailing of order (Admin.) |
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| Thursday, November 09, 2017 | ||
| 14 | 14
order
Re: Show Cause
Thu 11/09 3:44 PM
Order Dismissing Show Cause (Douglass, Elizabeth) |
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| Monday, November 06, 2017 | ||
| 13 | 13
court
Hearing held
Mon 11/06 10:23 AM
Hearing held;Show Case Dismissed;Court To Prepare Order Appearance : Jonathan L. Gold Order/Disposition due by 11/20/2017. (chandlerkj) |
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court
Pre-Trial Conference Continued
Mon 11/06 10:24 AM
Pre-Trial Conference Continued; Appearance : Jonathan L. Gold Pre-Trial Conference set for 01/08/2018 at 09:30 AM at Judge Kenney's Courtroom, 200 South Washington Street, 3rd Floor, Courtroom III, Alexandria, VA (chandlerkj) |
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| Sunday, November 05, 2017 | ||
| 12 | 12
court
BNC certificate of mailing
Sun 11/05 11:17 PM
BNC certificate of mailing (Admin.) |
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| Friday, November 03, 2017 | ||
| 11 | 11
court
Entry of Default
Fri 11/03 1:57 PM
Entry of Default against James Kim a/k/a/ Byong Kim (Glenn, Jillinda) |
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| Thursday, November 02, 2017 | ||
| 10 | 10
answer
Answer
Thu 11/02 3:22 PM
Answer to Court's Order to Show Cause Why Adversary Proceeding Should Not Be Dismissed for Lack of Prosecution filed by Jonathan L. Gold of Michael Best & Friedrich LLP on behalf of Michael L. Newsom, Trustee. (Gold, Jonathan) |
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| 9 | 9
motion
Entry of Default
Thu 11/02 12:31 PM
Motion for Entry of Default filed by Jonathan L. Gold of Michael Best & Friedrich LLP on behalf of Michael L. Newsom, Trustee. (Gold, Jonathan) |
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Att: 1
Exhibit(s) Exhibit A - Declaration
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| Sunday, October 22, 2017 | ||
| 8 | 8
court
BNC certificate of mailing of order
Mon 10/23 12:20 AM
BNC certificate of mailing of order (Admin.) |
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| Friday, October 20, 2017 | ||
| 7 | 7
order
To Show Cause, Set For
Fri 10/20 1:32 PM
Order to Show Cause, Set For Hearing scheduled for 11/6/2017 at 09:30 AM at Judge Kenney's Courtroom, 200 South Washington Street, 3rd Floor, Courtroom III, Alexandria, VA. (Glenn, Jillinda) |
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| Monday, October 16, 2017 | ||
| 6 | 6
court
Pre-Trial Conference Continued
Mon 10/16 11:00 AM
Pre-Trial Conference Continued; Show Cause to be issued Pre-Trial Conference set for 11/06/2017 at 09:30 AM at Judge Kenney's Courtroom, 200 South Washington Street, 3rd Floor, Courtroom III, Alexandria, VA (lawsont) |
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| Wednesday, June 28, 2017 | ||
| 5 | 5
misc
Certificate of Service
Wed 06/28 3:41 PM
Certificate of Service James Kim a/k/a Byong Kim, Serve: James Kim filed by Allen Mahlon DeBard of LeClairRyan, A Professional Corporation on behalf of Michael L. Newsom, Trustee. (DeBard, Allen) |
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| Wednesday, June 21, 2017 | ||
| 4 | 4
order
Initial Scheduling Order
Wed 06/21 2:40 PM
Initial Scheduling Order (Shepherd, Anthony) |
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| 3 | 3
summon
Summons and Notice of Pre-Trial Conference
Wed 06/21 2:39 PM
Summons and Notice of Pre-Trial Conference. Summons Issued to James Kim Answer Due 7/21/2017 Pre-Trial Conference set for 10/16/2017 at 09:30 AM at Judge Kenney's Courtroom, 200 South Washington Street, 3rd Floor, Courtroom III, Alexandria, VA, (Shepherd, Anthony) |
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| Friday, June 16, 2017 | ||
| 2 | 2
crditcrd
none
Fri 06/16 12:44 PM
U.S. Treasury receipt of Complaint 17-01063 BFK) [cmp,cmpfee] ( 350.00) filing fee. Receipt number 26439210, amount $ 350.00. (U.S. Treasury) |
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| 1 | 1
cmp
Complaint (fee)
Fri 06/16 12:25 PM
Adversary case 17-01063 Complaint against James Kim filed by Michael L. Newsom, Trustee. Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)), (12 (Recovery of money/property - 547 preference)), (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))), (14 (Recovery of money/property - other)) Associated Bankruptcy Case Number: 1:14-bk-11062 (Gold, Jonathan) |
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Att: 1
Exhibit A
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