Kmart Holding Corporation v. Tavano Team
Adversary Proceeding
Lead BK case is: 7:18-bk-23538
Lead BK case is: 7:18-bk-23538
| New York Southern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Robert D Drain |
| Case #: | 7:20-ap-06220 |
| 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 02, 2020 |
| Terminated: | Apr 05, 2021 |
| Last checked: never |
|
Defendant
Tavano Team
6718 NW 72nd Ave. Suite 19587
Miami, FL 33166 |
Represented By
|
|
Plaintiff
Kmart Holding Corporation
3333 Beverly Road
Hoffman Estates, IL 60179 |
Represented By
|
| Docket last updated: 33 minutes ago |
| Monday, April 05, 2021 | ||
|
misc
Close Adversary Proceeding
Mon 04/05 4:03 PM
Adversary Case 7:20-ap-6220 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Correa, Mimi) |
||
| Wednesday, March 31, 2021 | ||
| 10 | 10
order
So Ordered Stipulation
Wed 03/31 2:26 PM
So Ordered Stipulation signed on 3/31/2021 for Voluntary Dismissal of Adversary Proceeding . (Correa, Mimi) |
|
| 9 | 9
misc
Stipulation
Wed 03/31 8:43 AM
Stipulation Stipulated Order for Voluntary Dismissal of Adversary Proceeding Filed by Steven J. Reisman on behalf of Kmart Holding Corporation. |
|
| Thursday, December 24, 2020 | ||
| 8 | 8
misc
Certificate of Service
Thu 12/24 9:09 AM
Certificate of Service filed by Steven J. Reisman on behalf of Kmart Holding Corporation. |
|
| Wednesday, December 23, 2020 | ||
| 7 | 7
ans
Statement
Wed 12/23 8:42 AM
Statement Notice of Scheduling of Mediation filed by Steven J. Reisman on behalf of Kmart Holding Corporation. |
|
| Friday, May 22, 2020 | ||
| 6 | 6
misc
Corporate Ownership Statement
Fri 05/22 9:24 AM
Corporate Ownership Statement for Tavano Team . Filed by Roland Gary Jones on behalf of Tavano Team. (Jones, Roland) |
|
| 5 | 5
misc
Certificate of Service
Fri 05/22 9:21 AM
Certificate of Service for the Answer filed by Roland Gary Jones on behalf of Tavano Team. (Jones, Roland) |
|
| Tuesday, May 19, 2020 | ||
| 4 | 4
answer
None
Tue 05/19 8:48 AM
Answer to Complaint filed by Roland Gary Jones on behalf of Tavano Team. (Jones, Roland) |
|
| Friday, April 17, 2020 | ||
| 3 | 3
notice
Affidavit of Service
Fri 04/17 8:55 AM
Affidavit of Service filed by Steven J. Reisman on behalf of Kmart Holding Corporation. |
|
| Monday, April 13, 2020 | ||
| 2 | 2
cmp
Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY)
Mon 04/13 12:20 PM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office. Pre-Trial date to be determined by Court Order. (Braithwaite, Kenishia) |
|
| Thursday, April 02, 2020 | ||
| 1 | 1
cmp
Complaint (fee)
Thu 04/02 6:26 PM
Adversary case 20-06220 Complaint against Tavano Team (Fee Amount $ 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Filed by Steven J. Reisman on behalf of Kmart Holding Corporation. |
|
|
Att: 1
Exhibit A
|
||