Lentz v. Global Client Solutions, LLC et al
Adversary Proceeding
Lead BK case is: 6:18-bk-51184
Lead BK case is: 6:18-bk-51184
| Mississippi Southern Bankruptcy Court | |
| Chapter 7 | |
| Case #: | 6:18-ap-06047 |
| Nature of Suit | 11 Bankruptcy - Recovery of money/property - §542 turnover of property 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Dec 13, 2018 |
| Terminated: | May 30, 2019 |
| Last checked: never |
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Defendant
Global Client Solutions, LLC
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Represented By
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Defendant
Global Holdings, LLC
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Represented By
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Defendant
National Debt Relief, LLC
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Represented By
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Defendant
The Law Offices of Robert S. Gitmeid & Associates, PLLC
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Represented By
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Defendant
Robert S. Gitmeid
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Represented By
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Plaintiff
Kimberly R. Lentz
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Represented By
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| Docket last updated: 10 hours ago |
| Friday, June 14, 2019 | ||
| 28 | 28
notice
Notice of Stipulated Dismissal in an Adversary Proceeding
Fri 06/14 11:16 AM
Joint Notice of Stipulated Dismissal in an Adversary Proceeding Filed by Plaintiff Kimberly R. Lentz. (Graeber, Jason) |
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| Thursday, May 30, 2019 | ||
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court
Close Adversary Case
Thu 05/30 9:45 AM
Adversary Case 6:18-ap-6047 Closed (Cannette, Christy) |
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| Friday, May 03, 2019 | ||
| 27 | 27
court
Cross Indexed
Thu 05/30 9:44 AM
Order Approving Compromise and Settlement Cross Indexed from Bk 18-51184 KMS (Dkt. #: 39) (Cannette, Christy) |
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| Monday, April 08, 2019 | ||
| 26 | 26
court
Cross Indexed
Wed 04/10 10:23 AM
Notice of Trustee's Motion for Approval of Compromise and Settlement Cross Indexed from Bk 18-51184 KMS (Dkt. #: 34) (Cannette, Christy) |
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| 25 | 25
court
Cross Indexed
Wed 04/10 10:22 AM
Motion for Approval of Compromise and Settlement Cross Indexed from Bk 18-51184 KMS (Dkt. #: 33) (Cannette, Christy) Modified on 4/10/2019 (Cannette, Christy) |
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| Thursday, January 24, 2019 | ||
| 24 | 24
order
Stay
Thu 01/24 3:27 PM
Order Granting Amended Joint Motion of All Parties to Refer Adversary Proceeding to Mediation and To Stay Adversary Proceeding Pending Completion of Mediation (Cannette, Christy) |
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| 23 | 23
misc
Notice of Appearance and Request for Notice
Thu 01/24 2:23 PM
Notice of Appearance and Request for Notice by Jeffrey Ryan Barber Filed by Defendants Robert S. Gitmeid, The Law Offices of Robert S. Gitmeid & Associates, PLLC. (Barber, Jeffrey) |
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| 22 | 22
motion
Stay
Thu 01/24 9:24 AM
Amended Motion To Stay AMENDED JOINT MOTION OF ALL PARTIES TO REFER ADVERSARY PROCEEDING TO MEDIATION AND TO STAY ADVERSARY PROCEEDING PENDING COMPLETION OF MEDIATION Filed by Defendants Robert S. Gitmeid, The Law Offices of Robert S. Gitmeid & Associates, PLLC (Stone, Adam) |
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Att: 1
Exhibit A - Proposed Order
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| Wednesday, January 23, 2019 | ||
| 21 | 21
motion
Stay
Wed 01/23 4:06 PM
Joint Motion To Stay JOINT MOTION OF ALL PARTIES TO REFER ADVERSARY PROCEEDING TO MEDIATION AND TO STAY ADVERSARY PROCEEDING PENDING COMPLETION OF MEDIATION Filed by Defendants Robert S. Gitmeid, The Law Offices of Robert S. Gitmeid & Associates, PLLC (Stone, Adam) |
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Att: 1
Proposed Order A - Proposed Order
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| 20 | 20
order
Appear pro hac vice
Wed 01/23 10:31 AM
Order Granting Motion To Appear pro hac vice Richard W Epstein for Global Client Solutions, LLC and Global Holdings, LLC (Cannette, Christy) |
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| Tuesday, January 22, 2019 | ||
| 19 | 19
motion
Appear pro hac vice
Tue 01/22 2:46 PM
Motion to Appear pro hac vice Applicant: Richard Wayne Epstein Filed by Defendants Global Client Solutions, LLC, Global Holdings, LLC (Brown, Kristi) |
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Att: 1
Exhibit A - Florida Bar Certificate of Good Standing
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| Friday, January 11, 2019 | ||
| 18 | 18
order
Extend Time
Fri 01/11 10:59 AM
Order Granting the Law Offices of Robert S. Gitmeid & Assoc. PLLC and Robert S. Gitmeid's Unopposed Motion for Extension of Time in Which to File an Answer or Other Responsive Pleading (Cannette, Christy) |
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| Thursday, January 10, 2019 | ||
| 17 | 17
motion
Extend Time
Thu 01/10 4:45 PM
Motion to Extend Time in Which to File an Answer or Other Responsive Pleading Filed by Defendants Robert S. Gitmeid, The Law Offices of Robert S. Gitmeid & Associates, PLLC (Stone, Adam) |
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Att: 1
Proposed Order
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| Wednesday, January 09, 2019 | ||
| 16 | 16
order
Extend Time
Wed 01/09 2:38 PM
Order Granting Unopposed Motion of Defendants Global Client Solutions, LLC and Global Holdings, LLC, for Enlargment of Time to Respond to Plaintiff's Complaint (Cannette, Christy) |
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| Tuesday, January 08, 2019 | ||
| 15 | 15
motion
Extend Time
Tue 01/08 10:37 AM
Motion to Extend Time to Respond to Plaintiff's Complaint Filed by Defendants Global Client Solutions, LLC, Global Holdings, LLC (Brown, Kristi) |
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| Monday, January 07, 2019 | ||
| 14 | 14
order
Extend Time
Mon 01/07 9:31 AM
Order Granting Motion of National Debt Relief to Extend Time to file a responsive pleading to 2/25/19. (Cannette, Christy) |
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| Friday, January 04, 2019 | ||
| 13 | 13
motion
Extend Time
Fri 01/04 5:19 PM
Agreed Motion to Extend Time Filed by Defendant National Debt Relief, LLC (Tyson, Mark) |
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Att: 1
Proposed Order
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| Wednesday, January 02, 2019 | ||
| 12 | 12
cmp
Summons Service Executed
Wed 01/02 11:26 AM
Summons Service Executed on Robert S. Gitmeid 12/26/2018 (Graeber, Jason) |
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| 11 | 11
order
Appear pro hac vice
Wed 01/02 11:18 AM
Order Granting Motion To Appear pro hac vice Luke J Wallace for Kimberly R. Lentz (Cannette, Christy) |
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| 10 | 10
order
Appear pro hac vice
Wed 01/02 11:15 AM
Order Granting Motion To Appear pro hac vice David Humphreys for Kimberly R. Lentz (Cannette, Christy) |
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| 9 | 9
cmp
Summons Service Executed
Wed 01/02 11:14 AM
Summons Service Executed on National Debt Relief, LLC 12/26/2018 (Graeber, Jason) |
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| 8 | 8
cmp
Summons Service Executed
Wed 01/02 11:14 AM
Summons Service Executed on The Law Offices of Robert S. Gitmeid & Associates, PLLC 12/26/2018 (Graeber, Jason) |
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| 7 | 7
cmp
Summons Service Executed
Wed 01/02 11:13 AM
Summons Service Executed on Global Holdings, LLC 12/26/2018 (Graeber, Jason) |
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| 6 | 6
cmp
Summons Service Executed
Wed 01/02 11:13 AM
Summons Service Executed on Global Client Solutions, LLC 12/26/2018 (Graeber, Jason) |
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| Wednesday, December 26, 2018 | ||
| 5 | 5
court
Summons Issued
Wed 12/26 9:55 AM
Summons Issued on Global Client Solutions, LLC Date Issued 12/26/2018, Answer Due 1/25/2019; Global Holdings, LLC Date Issued 12/26/2018, Answer Due 1/25/2019; National Debt Relief, LLC Date Issued 12/26/2018, Answer Due 1/25/2019; Robert S. Gitmeid Date Issued 12/26/2018, Answer Due 1/25/2019; The Law Offices of Robert S. Gitmeid & Associates, PLLC Date Issued 12/26/2018, Answer Due 1/25/2019 (Cannette, Christy) |
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court
Case Assigned
Wed 12/26 9:49 AM
Judge Katharine M. Samson added to case (Cannette, Christy) |
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| Monday, December 17, 2018 | ||
| 4 | 4
motion
Appear pro hac vice
Mon 12/17 1:47 PM
Motion to Appear pro hac vice Applicant: David Humphreys Filed by Plaintiff Kimberly R. Lentz (Graeber, Jason) |
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| 3 | 3
motion
Appear pro hac vice
Mon 12/17 1:47 PM
Motion to Appear pro hac vice Applicant: Luke Wallace Filed by Plaintiff Kimberly R. Lentz (Graeber, Jason) |
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| Thursday, December 13, 2018 | ||
| 2 | 2
misc
Adversary Cover Sheet (Form 1040)
Thu 12/13 9:37 PM
Adversary Cover Sheet (Form 1040) Filed by Plaintiff Kimberly R. Lentz. (Graeber, Jason) |
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| 1 | 1
cmp
Complaint
Thu 12/13 9:35 PM
Adversary case 18-06047 (11 (Recovery of money/property - 542 turnover of property),13 (Recovery of money/property - 548 fraudulent transfer)): Complaint by Jason Graeber on behalf of Kimberly R. Lentz against Global Client Solutions, LLC, Global Holdings, LLC, National Debt Relief, LLC, The Law Offices of Robert S. Gitmeid & Associates, PLLC, Robert S. Gitmeid. Receipt Number deferred, Fee Amount $350 (Graeber, Jason) |
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Att: 1
Exhibit A - Gitmeid
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