Drivetrain, LLC v. American Proficiency Institute, Inc.
Adversary Proceeding
Lead BK case is: 3:17-bk-31432
Lead BK case is: 3:17-bk-31432
| Texas Northern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Stacey G Jernigan |
| Case #: | 3:19-ap-03047 |
| Nature of Suit | 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: | Apr 16, 2019 |
| Terminated: | Jan 16, 2020 |
| Last checked: never |
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Defendant
American Proficiency Institute, Inc.
1159 Business Park Drive
Traverse City, MI 49686 |
Represented By
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Plaintiff
Drivetrain, LLC, as Litigation Trustee of the Adeptus Litigation Trust
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Represented By
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| Docket last updated: 03/14/2025 1:10 PM CDT |
| Thursday, January 16, 2020 | ||
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court
Close adversary case
Thu 01/16 3:59 PM
Adversary case 3:19-ap-3047 closed (Banks, Courtney) |
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| Thursday, January 02, 2020 | ||
| 28 | 28
court
BNC certificate of mailing - PDF document
Thu 01/02 11:25 PM
BNC certificate of mailing - PDF document. No. of Notices: 1. Notice Date 01/02/2020. (Admin.) |
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| Tuesday, December 31, 2019 | ||
| 27 | 27
order
Dismiss adversary proceeding
Tue 12/31 11:09 AM
Order granting motion to dismiss adversary proceeding with prejudice Entered on 12/31/2019. (Rielly, Bill) |
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| Monday, December 30, 2019 | ||
| 26 | 26
motion
Dismiss adversary proceeding
Mon 12/30 8:02 AM
Motion to dismiss adversary proceeding (approve Stipulation and Order) filed by Plaintiff Drivetrain, LLC (Casteel, Kara) |
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Att: 1
Stipulation and Order
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| Tuesday, October 01, 2019 | ||
| 25 | 25
answer
Answer to complaint
Tue 10/01 9:25 AM
Answer to complaint filed by American Proficiency Institute, Inc.. (Scheinfield, Aaron) |
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| Wednesday, September 25, 2019 | ||
| 24 | 24
court
BNC certificate of mailing - PDF document
Wed 09/25 11:32 PM
BNC certificate of mailing - PDF document. No. of Notices: 1. Notice Date 09/25/2019. (Admin.) |
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| 23 | 23
court
BNC certificate of mailing - PDF document
Wed 09/25 11:32 PM
BNC certificate of mailing - PDF document. No. of Notices: 1. Notice Date 09/25/2019. (Admin.) |
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| Monday, September 23, 2019 | ||
| 22 | 22
2
pgs
order
Order (on a generic motion)
Mon 09/23 4:24 PM
Order granting motion to waive requirement of local bankruptcy rule 2090-4 for designation of local counsel Entered on 9/23/2019. (Rielly, Bill) |
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| 21 | 21
order
Appear pro hac vice
Mon 09/23 2:49 PM
Order granting motion to appear pro hac vice adding Aaron J. Scheinfield for American Proficiency Institute, Inc. Entered on 9/23/2019. (Rielly, Bill) |
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| Friday, September 20, 2019 | ||
| 20 | 20
motion
Generic motion
Fri 09/20 4:20 PM
Motion to waive requirement of local bankruptcy rule 2090-4 for designation of local counsel filed by American Proficiency Institute, Inc. . (Rielly, Bill) |
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| Thursday, September 12, 2019 | ||
| 19 | 19
court
BNC certificate of mailing - PDF document
Thu 09/12 11:32 PM
BNC certificate of mailing - PDF document. No. of Notices: 1. Notice Date 09/12/2019. (Admin.) |
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| 18 | 18
court
BNC certificate of mailing - PDF document
Thu 09/12 11:32 PM
BNC certificate of mailing - PDF document. No. of Notices: 1. Notice Date 09/12/2019. (Admin.) |
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| Tuesday, September 10, 2019 | ||
| 17 | 17
order
Amend scheduling order
Tue 09/10 4:09 PM
Agreed Scheduling Order Trial Docket Call date set for 2/10/2020 at 01:30 PM at Dallas Judge Jernigan Ctrm. Trial week of 2/18/2020. Entered on 9/10/2019. (Tello, Chris) |
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| 16 | 16
order
Set Aside
Tue 09/10 4:00 PM
Order Setting Aside Clerk's Entry of Default. IT IS FURTHER ORDERED that Defendant, American Proficiency Institute, Inc., shall have until October 1, 2019 to file an Answer to the Complaint Entered on 9/10/2019. (Tello, Chris) |
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| Saturday, September 07, 2019 | ||
| 15 | 15
motion
Amend scheduling order
Sat 09/07 2:59 PM
Agreed Motion to amend scheduling order. filed by Plaintiff Drivetrain, LLC (Casteel, Kara) |
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Att: 1
Proposed Order
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| Thursday, September 05, 2019 | ||
| 14 | 14
motion
Set Aside
Thu 09/05 3:28 PM
Joint Motion to set aside filed by Plaintiff Drivetrain, LLC (Casteel, Kara) |
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Att: 1
Proposed Order
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| Wednesday, September 04, 2019 | ||
| 13 | 13
court
Clerk's correspondence
Wed 09/04 2:58 PM
Clerk's correspondence requesting an order from attorney for plaintiff. Responses due by 9/14/2019. (Banks, Courtney) |
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| Thursday, August 15, 2019 | ||
| 12 | 12
motion
Appear pro hac vice
Thu 08/15 10:34 AM
Motion to appear pro hac vice for Aaron J. Scheinfield. Fee Amount $25 filed by Defendant American Proficiency Institute, Inc. (Banks, Courtney) |
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court
Receipt of filing fee for motion to appear pro hac vice
Fri 08/16 12:52 PM
Receipt of Pro Hac Vice Filing Fee - $25.00 by CB. Receipt Number 338069. (admin) |
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| Tuesday, August 13, 2019 | ||
| 11 | 11
misc
Affidavit
Tue 08/13 9:21 AM
Affidavit of Kara E. Casteel in Support of Motion for Entry of Default Judgment filed by Plaintiff Drivetrain, LLC . (Casteel, Kara) |
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| Monday, August 12, 2019 | ||
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court
Hearing held
Thu 08/15 4:04 PM
Hearing held on 8/12/2019. (Appearances: D. Elmquist and K. Casteel (telephonically) for Plan Trustee. Evidentiary hearing. Motion granted, subject to Amended Certificate of Service attaching copy of signed green card being filed. Counsel to upload judgment.)(Edmond, Michael) |
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| Tuesday, July 16, 2019 | ||
| 10 | 10
notice
Notice of hearing
Tue 07/16 2:13 PM
Notice of hearing filed by Plaintiff Drivetrain, LLC . Hearing to be held on 8/12/2019 at 02:30 PM Dallas Judge Jernigan Ctrm for9 , (Casteel, Kara) |
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| 9 | 9
motion
Default judgment
Tue 07/16 2:12 PM
Motion for default judgment filed by Plaintiff Drivetrain, LLC (Casteel, Kara) |
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| Tuesday, July 09, 2019 | ||
| 8 | 8
court
Clerk's entry of default
Tue 07/09 11:27 AM
Clerk's entry of default as to Defendant American Proficiency Institute, Inc., |
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| Tuesday, July 02, 2019 | ||
| 7 | 7
motion
Clerk's entry of default
Tue 07/02 9:46 AM
Motion for clerk's entry of default against American Proficiency Institute, Inc. filed by Plaintiff Drivetrain, LLC (Casteel, Kara) |
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| Monday, July 01, 2019 | ||
| 6 | 6
notice
Notice (generic)
Mon 07/01 1:26 PM
Notice of Service filed by Plaintiff Drivetrain, LLC. (Casteel, Kara) |
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| Monday, June 24, 2019 | ||
| 5 | 5
notice
Notice (generic)
Mon 06/24 3:58 PM
Notice of Service filed by Plaintiff Drivetrain, LLC. (Casteel, Kara) |
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| Friday, April 19, 2019 | ||
| 4 | 4
cmp
Summons service executed
Fri 04/19 1:46 PM
Summons service executed on American Proficiency Institute, Inc. 4/19/2019 (Casteel, Kara) |
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| Tuesday, April 16, 2019 | ||
| 3 | 3
order
Standing scheduling order in an adversary proceeding
Tue 04/16 3:19 PM
Scheduling order setting deadlines. Discovery and all exhibits except impeachment documents: 45 days prior to Docket Call, pre-trial order: 7 calendar days prior to Docket Call, proposed findings of fact and conclusions of law: 7 days prior to first scheduled docket call . Trial Docket Call date set for 9/9/2019 at 01:30 PM at Dallas Judge Jernigan Ctrm. Entered on 4/16/2019 (Edmond, Michael) |
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| 2 | 2
court
Summons issued
Tue 04/16 3:18 PM
Summons issued on American Proficiency Institute, Inc. Answer Due 5/16/2019 (Edmond, Michael) |
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| 1 | 1
cmp
Complaint
Tue 04/16 10:57 AM
Adversary case 19-03047 Complaint by Drivetrain, LLC against American Proficiency Institute, Inc.. Fee Amount $350. Nature(s) of suit: 12 . 13. 14. (Casteel, Kara) |
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Att: 1
Adversary Proceeding Cover Sheet
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Att: 2
Exhibit A
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crditcrd
none
Tue 04/16 3:31 PM
Receipt of filing fee for Complaint 19-03047 sgj) [cmp,cmp] ( 350.00). Receipt number 26414682, amount $ 350.00 . (U.S. Treasury) |
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