FLORES v. Reliable Knitting Works dba Reliable of Milwaukee

Adversary Proceeding
Lead BK case is: 2:18-bk-06314

Arizona Bankruptcy Court
Chapter 7
Judge:Brenda Moody Whinery
Case #: 2:20-ap-00015
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
14 Bankruptcy - Recovery of money/property - other
Case Filed:Jan 29, 2020
Terminated:Jul 09, 2020
Last checked: never
Defendant
Reliable Knitting Works dba Reliable of Milwaukee
6737 West Washington Street Suite 3200
Milwaukee, WI 53214
Represented By
Reliable Knitting Works dba Reliable of Milwaukee
contact info
Plaintiff
CONSTANTINO FLORES
2001 E. Campbell Avenue Suite 103
Phoenix, AZ 85016
Represented By
PAUL M. HILKERT
Lane & Nach, PC
contact info
GREG S GRANDMONT
Lane & Nach PC
contact info


Docket last updated: 03/11/2025 1:05 PM MST
Thursday, July 09, 2020
7 7 notice Dismissal of Complaint (Notice of) Thu 07/09 9:44 AM
Notice of Dismissal of Complaint filed by PAUL M. HILKERT of LANE & NACH, PC on behalf of CONSTANTINO FLORES. (HILKERT, PAUL)
Related: [-]
court Close Adversary Thu 07/09 1:04 PM
Adversary Terminated . (Vanegas, Viviana)
Related: [-]
Tuesday, February 04, 2020
6 6 other Certificate of Service Tue 02/04 1:36 PM
Certificate of Service of Summons and Complaint for Avoidance and Recovery of Preference filed by PAUL M. HILKERT of LANE & NACH, PC on behalf of CONSTANTINO FLORES. Related [+] (HILKERT, PAUL)
Related: [-] 1 Complaint,4 Summons Issued
Thursday, January 30, 2020
5 5 court BNC Certificate of Notice Sat 02/01 10:44 PM
BNC Certificate of Notice Related [+] (Admin.)
Related: [-] 3 Order to Pay Adversary Filing Fee
4 4 court Summons Issued (Form) Thu 01/30 7:53 AM
Summons Issued . (Radicke-Stevenson, Michelle)
Related: [-]
3 3 order oPay Adversary Filing Fee - VAN Form Thu 01/30 7:51 AM
ORDER to Pay Adversary Filing Fee signed on 1/30/2020 . (Radicke-Stevenson, Michelle)
Related: [-]
Wednesday, January 29, 2020
2 2 cmp Request for Issuance of Summons Wed 01/29 1:45 PM
Request for Issuance of Summons filed by PAUL M. HILKERT of LANE & NACH, PC on behalf of CONSTANTINO FLORES. (HILKERT, PAUL)
Related: [-]
1 1 cmp Complaint Wed 01/29 1:40 PM
Adversary case 2:20-ap-00015. Complaint (350.00 fee) against Reliable Knitting Works dba Reliable of Milwaukee filed by GREG S GRANDMONT, PAUL M. HILKERT of LANE & NACH PC on behalf of CONSTANTINO FLORES Nature of Suit: 12 Related [+] 14 . (HILKERT, PAUL)
Related: [-] covery of money/property - 547 preferencecovery of money/property - other