Caruso v. Off Duty Officers Inc.
Adversary Proceeding
Lead BK case is: 1:16-bk-07207
Lead BK case is: 1:16-bk-07207
| Indiana Southern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | James M Carr |
| Case #: | 1:18-ap-50234 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Aug 13, 2018 |
| Terminated: | Jan 25, 2019 |
| Last checked: never |
|
Defendant
Off Duty Officers Inc.
2365 La Mirada Drive
Vista, CA 92081 |
Represented By
|
|
Plaintiff
Deborah Caruso
Chapter 7 Bankruptcy Trustee 135 N. Pennsylvania St, Ste 1400
Indianapolis, IN 46204 |
Represented By
|
|
U.S. Trustee
U.S. Trustee
Office of U.S. Trustee 101 W. Ohio St.. Ste. 1000
Indianapolis, IN 46204 |
| Docket last updated: 04/28/2025 1:07 PM EDT |
| Friday, March 15, 2019 | ||
| 14 | 14
misc
Satisfaction of Judgment
Fri 03/15 11:01 AM
Satisfaction of Judgment filed by Cassandra A. Nielsen on behalf of Plaintiff Deborah Caruso . (Nielsen, Cassandra) |
|
| Wednesday, February 06, 2019 | ||
|
court
Receipt of Filing Fee (OTC)
Wed 02/06 7:30 PM
Receipt of Adversary Filing Fee for $350.00. Receipt Number 291112. (TW) |
||
| Friday, January 25, 2019 | ||
| 13 | 13
court
Close Adversary Proceeding
Fri 01/25 1:00 PM
Adversary Proceeding[LINK:1:18-ap-50234] Closed. (lak) |
|
| Friday, January 11, 2019 | ||
| 12 | 12
court
BNC Certificate of Service - Order
Sat 01/12 12:29 AM
BNC Certificate of Service - ORDER . No. of Notices: 1 Notice Date 01/11/2019. (Admin.) |
|
| Wednesday, January 09, 2019 | ||
| 11 | 11
court
Minute Entry/Order
Thu 01/10 8:36 AM
Minute Order . Hearing DATE: 01/09/2019, MATTER: Hearing on Motion for Default Judgment against Defendant7 DISPOSITION: See Attached PDF document for details. (vCal Hearing ID (303344)). (HeatherMButler) |
|
| 10 | 10
order
Default Judgment, Order on Motion for
Wed 01/09 3:14 PM
Default Judgment against Defendant(s) Off Duty Officers Inc . Notice of entry of this order/judgment is hereby provided to parties pursuant to Fed.R.Bankr.P. 9022(a) The Clerk's Office will distribute this order. (lak) |
|
| Saturday, December 22, 2018 | ||
| 9 | 9
court
BNC Certificate of Service - Official Court Notice
Sun 12/23 12:29 AM
BNC Certificate of Service - OFFICIAL COURT NOTICE . No. of Notices: 1 Notice Date 12/22/2018. (Admin.) |
|
| Thursday, December 20, 2018 | ||
| 8 | 8
court
Notice w/options for Hearings/Conferences/Etc.
Thu 12/20 9:17 AM
Notice of Hearing on Motion for Default Judgment . Hearing to be held on 1/9/2019 at 01:30 PM EST in Rm 325 U.S. Courthouse, Indianapolis. (hmb) |
|
| Tuesday, December 18, 2018 | ||
| 7 | 7
motion
Default Judgment, Motion for
Tue 12/18 12:49 PM
Motion for Default Judgment against Defendant(s) filed by Cassandra A. Nielsen on behalf of Plaintiff Deborah Caruso. (Nielsen, Cassandra) |
|
| Monday, December 17, 2018 | ||
| 6 | 6
court
Clerk's Entry of Default
Mon 12/17 3:33 PM
Clerk's Entry of Default against Off Duty Officers Inc . (lak) |
|
| 5 | 5
misc
Default by Clerk, Application for Entry of
Mon 12/17 11:48 AM
Application for Entry of Default by Clerk with Affidavit filed by Cassandra A. Nielsen on behalf of Plaintiff Deborah Caruso. (Nielsen, Cassandra) |
|
| Monday, August 20, 2018 | ||
| 4 | 4
cmp
Summons Certificate of Service
Mon 08/20 11:09 AM
Certificate of Service of Summons re: Off Duty Officers Inc . (Nielsen, Cassandra) |
|
| Monday, August 13, 2018 | ||
| 3 | 3
court
Summons Issued - Original/Alias
Mon 08/13 4:09 PM
Summons Issued. Attorney for Plaintiff must serve the summons and a copy of the complaint on parties pursuant to Fed.R.Bankr.P. 7004 . A certificate of service must be filed with the Court by 08/27/2018 . Adversary Answer due by 9/12/2018. (lak) |
|
| 2 | 2
notice
Appearance
Mon 08/13 2:32 PM
Appearance filed by Cassandra A. Nielsen on behalf of Plaintiff Deborah Caruso. (Nielsen, Cassandra) |
|
| 1 | 1
cmp
Complaint
Mon 08/13 2:29 PM
Adversary case[LINK 18-50234 . Complaint filed by Plaintiff(s) Deborah Caruso against Defendant(s) Off Duty Officers Inc. (Fee deferred: $350) [12 ], [13]. (Nielsen, Cassandra) |
|