ACF FINCO I, LP v. FASTENERS, INC.

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

Nevada Bankruptcy Court
Chapter 11
Judge:Mike K Nakagawa
Case #: 2:21-ap-01246
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
14 Bankruptcy - Recovery of money/property - other
Case Filed:Nov 19, 2021
Terminated:Jan 04, 2022
Last checked: never
Defendant
FASTENERS, INC.
RESIDENT AGENT 4170 W. HARMON AVE., #4
LAS VEGAS, NV 89103
Represented By
FASTENERS, 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
Bankruptcy Recovery Group, LLC
contact info
TALITHA B. GRAY KOZLOWSKI
Bankruptcy Recovery Group, LLC
contact info


Docket last updated: 3 hours ago
Tuesday, January 04, 2022
8 8 court Close Adversary Case Tue 01/04 9:08 AM
Disposition and Closing of Adversary Case (cly)
Related: [-]
Monday, January 03, 2022
7 7 notice Dismissal (case) Mon 01/03 4:37 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.
Tuesday, November 23, 2021
6 6 cmp Summons Service Executed Tue 11/23 1:55 PM
Summons Service Executed on FASTENERS, INC. 11/22/2021 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.
Monday, November 22, 2021
5 5 court Summons Issued Mon 11/22 9:47 AM
Summons Issued on FASTENERS, INC. (mmm)
Related: [-]
4 4 court Hearing Sched/Resched (Scheduling Conference) Mon 11/22 9:46 AM
Scheduling Conference scheduled for 3/24/2022 at 10:00 AM at Remote. Related [+] (mmm)
Related: [-] 1 Complaint filed by Plaintiff ACF FINCO I, LP.
Friday, November 19, 2021
3 3 cmp Request to Issue Summons Fri 11/19 1:33 PM
Request to Issue Summons On: FASTENERS, INC.. Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I, LP (GRAY KOZLOWSKI, TALITHA)
Related: [-]
2 2 misc Statement of Corporate Ownership Fri 11/19 1:33 PM
Corporate Ownership Statement Plaintiff ACF Finco I, LP's 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 FinCo GP LLC, a Delaware entity, 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, LP's 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)
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1 1 cmp Complaint Fri 11/19 1:22 PM
Adversary case 21-01246 Complaint Complaint to Avoid and Recover Preferential Transfers Pursuant to 11 U.S.C. Sections 547 and 550 Filed by ACF FINCO I, LP vs. FASTENERS, INC. Fee Amount $350. (12 (Recovery of money/property - 547 preference)(14 (Recovery of money/property - other)(GRAY KOZLOWSKI, TALITHA)
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