ACF FINCO I, LP v. RIEDEL CONSTRUCTION, INC.

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

Nevada Bankruptcy Court
Chapter 11
Judge:Mike K Nakagawa
Case #: 2:21-ap-01150
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
14 Bankruptcy - Recovery of money/property - other
Case Filed:Sep 16, 2021
Terminated:Mar 31, 2022
Last checked: never
Defendant
RIEDEL CONSTRUCTION, INC.
318 MAKIA PLACE
MAKAWAO, HI 96768
Represented By
RIEDEL CONSTRUCTION, 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
GARRETT H. NYE
Bankruptc Recovery Group, LLC
contact info
TALITHA B. GRAY KOZLOWSKI
Bankruptcy Recovery Group, LLC
contact info


Docket last updated: 3 hours ago
Thursday, March 31, 2022
18 18 court Close Adversary Case Thu 03/31 3:17 PM
Disposition and Closing of Adversary Case (cly)
Related: [-]
Monday, March 14, 2022
16 16 orderad Dismissal of Adversary Proceeding (BNC) Mon 03/14 12:37 PM
Stipulated/Agreed Order, Order of Dismissal of Adversary Proceeding (BNC) Related [+] (cly)
Related: [-] 15 Stipulation filed by Plaintiff ACF FINCO I, LP.
15 15 adv_misc Stipulation (Adv) Mon 03/14 9:59 AM
Stipulation By ACF FINCO I, LP and Between Riedel Construction, Inc. Stipulation Dismissing Adversary Proceeding and Vacating All Hearings 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, February 28, 2022
14 14 adv_misc Certificate of Service (ADV) Mon 02/28 3:15 PM
Certificate of Service Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I, LP Related [+] (GRAY KOZLOWSKI, TALITHA)
Related: [-] 12 Notice of Hearing filed by Plaintiff ACF FINCO I, LP.
Friday, February 25, 2022
13 13 court Hearing Sched/Resched (Scheduling Conference) Fri 02/25 11:16 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
12 12 notice Hearing (Adv) Thu 02/24 11:57 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 15, 2021
11 11 answer Answer to Complaint Mon 11/15 4:19 PM
Answer to Complaint to Avoid and Recovery Preferential Transfer Pursuant to 11 U.S.C. §§ 547 and 550 with Certificate of Service Related [+] Filed by ELIZABETH E. STEPHENS on behalf of RIEDEL CONSTRUCTION, INC. (STEPHENS, ELIZABETH)
Related: [-] 1
Thursday, October 21, 2021
10 10 adv_misc Certificate of Service (ADV) Thu 10/21 1:28 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 10:59 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 4:14 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 4:08 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 3:14 PM
Summons Service Executed on RIEDEL CONSTRUCTION, 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 11:34 AM
Summons Issued on RIEDEL CONSTRUCTION, INC. (cly)
Related: [-]
4 4 court Hearing Sched/Resched (Scheduling Conference) Fri 09/17 11:33 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 11:36 AM
Request to Issue Summons On: RIEDEL CONSTRUCTION, 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 11:35 AM
Receipt of Filing Fee for Complaint 21-01150 mkn) [cmp,cmp] ( 350.00). Receipt number 20358354, fee amount $ 350.00 Related [+] (GRAY KOZLOWSKI, TALITHA) (U.S. Treasury)
Related: [-] Doc#1
1 1 cmp Complaint Thu 09/16 11:34 AM
Adversary case 21-01150 Complaint to Avoid and Recover Preferential Transfers Pursuant to 11 U.S.C. Sections 547 and 550 Filed by ACF FINCO I, LP vs. RIEDEL CONSTRUCTION, INC. Fee Amount $350. (12 (Recovery of money/property - 547 preference)(14 (Recovery of money/property - other)(GRAY KOZLOWSKI, TALITHA)
Related: [-]