ACF FINCO I, LP v. JR METAL EXPRESS, INC.

Adversary Proceeding
Lead BK case is: 2:20-bk-12814

Nevada Bankruptcy Court
Chapter 11
Judge:	Mike K Nakagawa
Case #:	2:21-ap-01147
Nature of Suit	12 Bankruptcy - Recovery of money/property - �547 preference 14 Bankruptcy - Recovery of money/property - other

Case Filed:	Sep 16, 2021
Terminated:	Nov 29, 2021

Docket
Parties (2)

Last checked: never

Defendant JR METAL EXPRESS, INC. 1671 W. HORIZON RIDGE PKWY, STE. 220 HENDERSON, NV 89012	Represented By JR METAL EXPRESS, INC. contact info
Plaintiff ACF FINCO I, LP 7251 AMIGO ST, STE 210 ATTN: TALITHA GRAY KOZLOWSKI/GARRETT NYE LAS VEGAS, NV 89119	Represented By TALITHA B. GRAY KOZLOWSKI Bankruptcy Recovery Group, LLC contact info GARRETT H. NYE Bankruptc Recovery Group, LLC contact info

Docket last updated: 3 hours ago

Friday, February 25, 2022
16		16 court Minute Entry - Hearing Vacated Per Court Instructions (ADV) Fri 02/25 3:17 PM Minute Entry Re: hearing on 10/6/2022 10:00 AM. Vacated Per Court Instructions Related [+] (sm) Related: [-] 1 Complaint filed by ACF FINCO I, LP
15		15 court Hearing Sched/Resched (Scheduling Conference) Fri 02/25 10:51 AM Scheduling Conference scheduled for 10/6/2022 at 10:00 AM at Remote. Related [+] (cly) Related: [-] 1 Complaint filed by Plaintiff ACF FINCO I, LP.
Thursday, February 24, 2022
14		14 notice Hearing (Adv) Thu 02/24 11:53 AM Continued Notice of Hearing Notice of Continued Scheduling Conference Hearing Date: 10/06/2022 Hearing Time: 10:00 a.m. Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I, LP Related [+](GRAY KOZLOWSKI, TALITHA) Related: [-] 1 Complaint filed by Plaintiff ACF FINCO I, LP.
Monday, November 29, 2021
13		13 court Close Adversary Case Mon 11/29 3:01 PM Disposition and Closing of Adversary Case (cly) Related: [-]
Tuesday, November 02, 2021
11		11 notice Dismissal (case) Tue 11/02 2:23 PM Notice of Dismissal Notice of Voluntary Dismissal of Adversary Proceeding Complaint Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I, LP Related [+](GRAY KOZLOWSKI, TALITHA) Related: [-] 1 Complaint filed by Plaintiff ACF FINCO I, LP.
Thursday, October 21, 2021
10		10 adv_misc Certificate of Service (ADV) Thu 10/21 1:25 PM Certificate of Service Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I, LP Related [+] (GRAY KOZLOWSKI, TALITHA) Related: [-] 8 Notice of Hearing filed by Plaintiff ACF FINCO I, LP.
Tuesday, October 19, 2021
9		9 court Hearing Sched/Resched (Scheduling Conference) Tue 10/19 10:54 AM Scheduling Conference scheduled for 3/10/2022 at 10:00 AM at Remote. Related [+] (cly) Related: [-] 1 Complaint filed by Plaintiff ACF FINCO I, LP.
Monday, October 18, 2021
8		8 notice Hearing (Adv) Mon 10/18 4:11 PM Notice of Hearing Notice of Continued Scheduling Conference Hearing Date: 03/10/2022 Hearing Time: 10:00 a.m. Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I, LP Related [+](GRAY KOZLOWSKI, TALITHA) Related: [-] 1 Complaint filed by Plaintiff ACF FINCO I, LP.
Wednesday, October 13, 2021
7		7 misc Statement of Corporate Ownership Wed 10/13 3:47 PM Corporate Ownership Statement PLAINTIFF ACF FINCO I, LPS CORPORATE OWNERSHIP STATEMENT PURSUANT TO FED. R. BANKR. P. 7007.1 AND LR 7007.1 Corporate parents added to case: Ares Holdings L.P., a Delaware entity.Corporate Affiliates added to case:, ACF Intermediate GP LLC, a Delaware entity, ACF Intermediate Holdings LP, a Delaware entity, Ares Commercial Finance GP LP, a Delaware entity, Ares Commercial Finance LP, a Delaware entity, Ares Management Corporation, a Delaware entity, Ares Management Holdings LP, a Delaware entity, Ares Management LLC, a Delaware entity PLAINTIFF ACF FINCO I, LPS CORPORATE OWNERSHIP STATEMENT PURSUANT TO FED. R. BANKR. P. 7007.1 AND LR 7007.1 Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I, LP (GRAY KOZLOWSKI, TALITHA) Related: [-]
Monday, September 20, 2021
6		6 cmp Summons Service Executed Mon 09/20 3:11 PM Summons Service Executed on JR METAL EXPRESS, INC. 9/20/2021 Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I, LP Related [+] (GRAY KOZLOWSKI, TALITHA) Related: [-] 1 Complaint filed by Plaintiff ACF FINCO I, LP,5 Summons Issued.
Friday, September 17, 2021
5		5 court Summons Issued Fri 09/17 11:25 AM Summons Issued on JR METAL EXPRESS, INC. (cly) Related: [-]
4		4 court Hearing Sched/Resched (Scheduling Conference) Fri 09/17 11:24 AM Scheduling Conference scheduled for 1/27/2022 at 10:00 AM at Remote. Related [+] (cly) Related: [-] 1 Complaint filed by Plaintiff ACF FINCO I, LP.
Thursday, September 16, 2021
3		3 cmp Request to Issue Summons Thu 09/16 11:16 AM Request to Issue Summons On: JR METAL EXPRESS, INC.. Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I, LP (GRAY KOZLOWSKI, TALITHA) Related: [-]
2		2 crditcrd Auto-docket of online payment Thu 09/16 11:15 AM Receipt of Filing Fee for Complaint 21-01147 mkn) [cmp,cmp] ( 350.00). Receipt number 20358283, fee amount $ 350.00 Related [+] (GRAY KOZLOWSKI, TALITHA) (U.S. Treasury) Related: [-] Doc#1
1		1 cmp Complaint Thu 09/16 11:14 AM Adversary case 21-01147 Complaint to Avoid and Recover Preferential Transfers Pursuant to 11 U.S.C. Sections 547 and 550 Filed by ACF FINCO I, LP vs. JR METAL EXPRESS, INC. Fee Amount $350. (12 (Recovery of money/property - 547 preference)(14 (Recovery of money/property - other)(GRAY KOZLOWSKI, TALITHA) Related: [-]

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