Welch v. DM Services, Inc. d/b/a Ginny's Credit Plan A

Adversary Proceeding
Lead BK case is: 8:17-bk-02205

Florida Middle Bankruptcy Court
Chapter 7
Judge:Catherine Peek Mcewen
Case #: 8:17-ap-00814
Nature of Suit14 Bankruptcy - Recovery of money/property - other
Case Filed:Nov 16, 2017
Terminated:Feb 20, 2018
Last checked: never
Defendant
DM Services, Inc. d/b/a Ginny's Credit Plan Account
8040 Excelsior Dr., Ste. 400
Madison, WI 53717
Represented By
DM Services, Inc. d/b/a Ginny's Credit Plan Account
contact info
Plaintiff
Angela Welch
12157 West Linebaugh Avenue PMB 401
Tampa, FL 33626
Represented By
Thomas A Lash, Attorney for Trustee
Lash, Wilcox & Grace Pl
contact info


Docket last updated: 10 hours ago
Tuesday, February 20, 2018
court Close Adversary Case Tue 02/20 1:22 PM
Adversary Case 8:17-ap-814 Closed. (Brenton)
Related: [-]
Wednesday, January 31, 2018
12 12 misc Proof of Service Wed 01/31 8:25 PM
Proof of Service of Agreed Final Order of Dismissal with Prejudice. Filed by Thomas A Lash, Attorney for Trustee on behalf of Plaintiff Angela Welch Related [+]. (Lash, Attorney for Trustee, Thomas)
Related: [-] 11
Tuesday, January 30, 2018
11 11 2 pgs order Order Dismissing Adversary Tue 01/30 3:57 PM
Agreed Order Dismissing Adversary with prejudice Related [+]. Service Instructions: Thomas Lash, Attorney for Trustee is directed to serve a copy of this order on interested parties and file a proof of service within 3 days of entry of the order. (Deanna)
Related: [-] 10
10 10 misc Stipulation Tue 01/30 10:30 AM
Joint Stipulation For Final Order of Dismissal with Prejudice Filed by Thomas A Lash, Attorney for Trustee on behalf of Plaintiff Angela Welch. (Lash, Attorney for Trustee, Thomas)
Related: [-]
Wednesday, January 10, 2018
9 9 court BNC Certificate of Mailing - Hearing Notice Thu 01/11 12:26 AM
BNC Certificate of Mailing - Notice of Hearing Related [+]. Notice Date 01/10/2018. (Admin.)
Related: [-] (Related Doc #8 )
Monday, January 08, 2018
8 8 court Notice Of Pretrial / Status Conference Mon 01/08 3:27 PM
Notice of Pretrial/ Status Conference. Related [+]. Pre-Trial Conference set for 3/26/2018 at 09:30 AM at Tampa, FL - Courtroom 8B, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. (Laura G.)
Related: [-] 1 ,5
7 7 misc Statement of Corporate Ownership Mon 01/08 2:06 PM
Statement of Corporate Ownership. Filed by Zachary Foster on behalf of Defendant DM Services, Inc. d/b/a Ginny's Credit Plan Account. (Foster, Zachary)
Related: [-]
Tuesday, December 26, 2017
6 6 court Notice Of Deficient Filing Tue 12/26 9:40 AM
Notice of Deficient Filing. Corporate Ownership Statement Related [+]. Compliance required no later than 1/12/2018. (Laura G.)
Related: [-] 5
Friday, December 22, 2017
5 5 answer Answer to Complaint Fri 12/22 1:35 PM
Answer to Complaint Related [+]. Filed by Zachary Foster on behalf of Defendant DM Services, Inc. d/b/a Ginny's Credit Plan Account. (Foster, Zachary)
Related: [-] 1
Thursday, December 21, 2017
4 4 notice Notice Of Appearance and Request for Notice Thu 12/21 2:34 PM
Notice of Appearance and Request for Notice for Christian Burden and Zachary Foster Filed by Zachary Foster on behalf of Defendant DM Services, Inc. d/b/a Ginny's Credit Plan Account. (Foster, Zachary)
Related: [-]
Wednesday, November 22, 2017
3 3 misc Summons Service Executed Wed 11/22 1:38 PM
Service Executed on DM Services, Inc. d/b/a Ginny's Credit Plan Account of Summons, Complaint, Local Rule 7001-1. Filed by Kenneth C Grace on behalf of Plaintiff Angela Welch. (Grace, Kenneth)
Related: [-]
Friday, November 17, 2017
2 2 court Summons Issued (auto) Fri 11/17 11:59 AM
Summons issued along with Local Rule 7001-1 - Adversary Proceedings - Procedures. Answer Due 12/18/2017. If one or more defendants are the United States or an officer or agency thereof, add an additional five days to the Answer Due date. A copy of this summons must be included when filing proof of service of this summons. (ADIclerk)
Related: [-]
Thursday, November 16, 2017
1 1 cmp Complaint - Original Thu 11/16 1:47 PM
Complaint by Angela Welch against DM Services, Inc. d/b/a Ginny's Credit Plan Account. Filing Fee Deferred. Nature of Suit: [14 Related [+]]. (Lash, Attorney for Trustee, Thomas)
Related: [-] covery of money/property - other
Att: 1 Adversary Proceeding Cover Sheet