Davis v. Factors Southwest, L.L.C. et al
Adversary Proceeding
Lead BK case is: 8:20-bk-81688
Lead BK case is: 8:20-bk-81688
| Alabama Northern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Clifton R Jessup Jr |
| Case #: | 8:22-ap-80056 |
| 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: | Jan 21, 2022 |
| Terminated: | Oct 21, 2022 |
| Last checked: never |
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Defendant
Factors Southwest, L.L.C.
4530 East Shea Boulevard Suite 142
Phoenix, AZ 85028 |
Represented By
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Defendant
Jagemann Stamping Company
4530 East Shea Boulevard Suite 142
Phoenix, AZ 85028 |
Represented By
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Plaintiff
Eugene I. Davis, as Plan Administrator for the Remington Outdoor Company Creditor Trust
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Represented By
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| Docket last updated: 11 hours ago |
| Friday, October 21, 2022 | ||
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court
Close Adversary Case
Fri 10/21 4:23 PM
Adversary Case 8:22-ap-80056 Closed (tcw) |
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| Saturday, October 01, 2022 | ||
| 42 | 42
court
BNC Certificate of Notice
Sat 10/01 11:33 PM
BNC Certificate of Notice . Notice Date 10/01/2022. (Admin.) |
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| Thursday, September 29, 2022 | ||
| 41 | 41
order
Dismissing Adversary Proceeding
Thu 09/29 10:40 AM
Order Approving Stipulation of Dismissal of Adversary Proceeding Signed on 9/29/2022 . (tcw) |
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| Tuesday, September 27, 2022 | ||
| 40 | 40
notice
Notice of Stipulated Dismissal in an Adversary Proceeding
Tue 09/27 1:45 PM
Notice of Stipulated Dismissal in an Adversary Proceeding Filed by Plaintiff Eugene I. Davis. (Underdahl, Gary) |
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| Thursday, September 22, 2022 | ||
| 39 | 39
misc
Report to Court
Thu 09/22 12:09 PM
Report to Court Filed by Mediator Charles L Denaburg. (Denaburg, Charles) |
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| Wednesday, June 08, 2022 | ||
| 38 | 38
misc
Report to Court
Wed 06/08 11:02 AM
Report to Court Notice of Scheduling of Mediation. Filed by Plaintiff Eugene I. Davis.(Underdahl, Gary) |
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Att: 1
Certificate of Service
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| Wednesday, May 18, 2022 | ||
| 37 | 37
misc
Report to Court
Wed 05/18 11:41 AM
Report to Court on Selection of Charles Denaburg, Esq. as Mediator. Filed by Plaintiff Eugene I. Davis. (Casteel, Kara) |
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| Wednesday, April 27, 2022 | ||
| 36 | 36
court
BNC Certificate of Notice
Wed 04/27 11:34 PM
BNC Certificate of Notice . Notice Date 04/27/2022. (Admin.) |
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| 35 | 35
misc
Notice of Appearance and Request for Notice
Wed 04/27 2:50 PM
Notice of Appearance and Request for Notice by Michael Carmel Filed by Defendants Enlight Group II, LLC, Factors Southwest, L.L.C., Jagemann Stamping Company. (Carmel, Michael) |
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| Monday, April 25, 2022 | ||
| 34 | 34
order
Appear pro hac vice
Mon 04/25 3:30 PM
Order Approving Motion To Appear pro hac vice for Michael W. Carmel Signed on 4/25/2022. (tcw) |
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| 33 | 33
court
Receipt for Pro Hac Vice Motion
Mon 04/25 10:49 AM
Receipt number from District Court filing fee paid by Michael W. Carmel B4601119781. (mwb) |
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| Friday, April 22, 2022 | ||
| 32 | 32
motion
Appear pro hac vice
Fri 04/22 1:46 PM
Motion to Appear pro hac vice filed by Michael W. Carmel, Esq., Counsel for Defendants Enlight Group II, LLC, Factors Southwest, L.L.C., Jagemann Stamping Company. (mmb) |
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Att: 1
Exhibit A
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| 31 | 31
answer
Answer to Complaint
Fri 04/22 8:44 AM
Answer to Complaint , Answer to Complaint Filed by Factors Southwest, L.L.C., Jagemann Stamping Company, Enlight Group II, LLC. (Williams, Mark) Modified on 4/22/2022 (mmb) |
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| 30 | 30
misc
Notice of Appearance and Request for Notice
Fri 04/22 8:39 AM
Notice of Appearance and Request for Notice by Mark P. Williams Filed by Defendants Factors Southwest, L.L.C., Jagemann Stamping Company, Enlight Group II, LLC. (Williams, Mark) Modified on 4/22/2022 (mmb) |
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court
Corrective Entry
Fri 04/22 10:28 AM
Corrective Entry - Edited docket text to add additional filing party, Enlight Group II, LLC, as is reflected on pdf of pleadings. . (mmb) |
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| Thursday, March 24, 2022 | ||
| 29 | 29
cmp
Summons Service Executed
Thu 03/24 9:39 AM
Summons Service Executed on Factors Southwest, L.L.C. 3/24/2022 (Casteel, Kara) |
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| 28 | 28
cmp
Summons Service Executed
Thu 03/24 9:39 AM
Summons Service Executed on Enlight Group II, LLC 3/24/2022 (Casteel, Kara) |
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| Tuesday, March 22, 2022 | ||
| 27 | 27
cmp
Alias Summons Issued
Tue 03/22 3:33 PM
Alias Summons Issued (tcw) |
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| 26 | 26
cmp
Alias Summons Issued
Tue 03/22 3:31 PM
Alias Summons Issued (tcw) |
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| 25 | 25
cmp
Alias Summons Issued
Tue 03/22 3:24 PM
Alias Summons Issued (tcw) |
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| Monday, March 21, 2022 | ||
| 24 | 24
misc
Request
Mon 03/21 11:22 AM
Request for Issuance of an Alias Summons Filed by Plaintiff Eugene I. Davis . (Casteel, Kara) |
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| Wednesday, March 16, 2022 | ||
| 23 | 23
court
Return Mail
Wed 03/16 11:41 AM
Return Mail of Jagemann Stamping Company (tcw) |
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| Wednesday, March 09, 2022 | ||
| 22 | 22
court
BNC Certificate of Notice
Wed 03/09 11:40 PM
BNC Certificate of Notice . Notice Date 03/09/2022. (Admin.) |
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| Tuesday, March 08, 2022 | ||
| 21 | 21
cmp
Amended Complaint
Tue 03/08 2:27 PM
Amended Complaint by Eugene I. Davis against Enlight Group II, LLC, Factors Southwest, L.L.C.. (Casteel, Kara) |
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Att: 1
Exhibit A
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| 20 | 20
misc
Certificate of Service
Tue 03/08 11:59 AM
Certificate of Service Filed by Plaintiff Eugene I. Davis . (Underdahl, Gary) |
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Att: 1
Service List
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| Friday, March 04, 2022 | ||
| 18 | 18
misc
Notice of Appearance and Request for Notice
Fri 03/04 3:47 PM
Notice of Appearance and Request for Notice by Grant L. Cartwright Filed by Defendant Factors Southwest, L.L.C.. (Cartwright, Grant) |
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| 17 | 17
misc
Notice of Appearance and Request for Notice
Fri 03/04 3:46 PM
Notice of Appearance and Request for Notice by Andrew A. Harnisch Filed by Defendant Factors Southwest, L.L.C.. (Harnisch, Andrew) |
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| Thursday, March 03, 2022 | ||
| 19 | 19
order
Motion for Leave
Mon 03/07 12:09 PM
Order Establishing Streamlined Procedures Governing Adversary Proceedings Brought By Plaintiff Pursuant To Sections 502, 542, 547, 548 And 550 Of The Bankruptcy Code Signed on 3/3/2022. (mmb) |
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| Friday, February 25, 2022 | ||
| 16 | 16
court
BNC Certificate of Notice
Fri 02/25 11:39 PM
BNC Certificate of Notice . Notice Date 02/25/2022. (Admin.) |
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| 15 | 15
court
BNC Certificate of Notice
Fri 02/25 11:39 PM
BNC Certificate of Notice . Notice Date 02/25/2022. (Admin.) |
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| Wednesday, February 23, 2022 | ||
| 14 | 14
order
Appear pro hac vice
Wed 02/23 1:04 PM
Order Approving Motion To Appear pro hac vice for Grant L. Cartwright, Esq. Signed on 2/23/2022. (tcw) |
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| 13 | 13
order
Appear pro hac vice
Wed 02/23 1:02 PM
Order Approving Motion To Appear pro hac vice for Andrew A. Harnisch, Esq. Signed on 2/23/2022. (tcw) |
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| Tuesday, February 22, 2022 | ||
| 12 | 12
court
Receipt for Pro Hac Vice Motion
Tue 02/22 4:05 PM
Receipt number from District Court filing fee paid by Andrew A. Harnisch B4601118643. (cmh) |
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| 11 | 11
motion
Appear pro hac vice
Tue 02/22 4:04 PM
Motion to Appear pro hac vice Filed by Andrew A. Harnisch (cmh) |
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| 10 | 10
court
Receipt for Pro Hac Vice Motion
Tue 02/22 4:02 PM
Receipt number from District Court filing fee paid by Grant L. Cartwright B4601118644. (cmh) |
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| 9 | 9
motion
Appear pro hac vice
Tue 02/22 4:00 PM
Motion to Appear pro hac vice Filed by Grant L. Cartwright (cmh) |
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| Sunday, February 20, 2022 | ||
| 8 | 8
court
BNC Certificate of Notice
Sun 02/20 11:37 PM
BNC Certificate of Notice . Notice Date 02/20/2022. (Admin.) |
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| Friday, February 18, 2022 | ||
| 7 | 7
misc
Certificate of Service
Fri 02/18 12:17 PM
Certificate of Service Filed by Plaintiff Eugene I. Davis . (Casteel, Kara) |
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| 6 | 6
court
Notice of Telephonic Hearing
Fri 02/18 10:34 AM
Notice of Telephonic Hearing on Hearing scheduled 3/3/2022 at 10:00 AM at 3rd Floor Courtroom (CRJ) Decatur. (tcw) |
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| Thursday, February 17, 2022 | ||
| 5 | 5
motion
Leave
Thu 02/17 3:24 PM
Motion for Leave / Motion for Order Establishing Streamlined Procedures Governing Adversary Proceedings Brought by Plaintiff Pursuant to Sections 502, 542, 547, 548, and 550 of The Bankruptcy Code Filed by Plaintiff Eugene I. Davis (Casteel, Kara) |
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| Thursday, January 27, 2022 | ||
| 4 | 4
misc
Certificate of Service
Thu 01/27 12:47 PM
Certificate of Service Filed by Plaintiff Eugene I. Davis . (Casteel, Kara) |
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| Saturday, January 22, 2022 | ||
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crditcrd
Auto-Docket of Credit Card/Debit Card
Sat 01/22 4:53 AM
Receipt of Complaint([LINK 22-80056 CRJ] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A26900603. Fee Amount 350.00 (U.S. Treasury) |
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| Friday, January 21, 2022 | ||
| 3 | 3
cmp
Summons Issued
Fri 01/21 2:33 PM
Summons Issued (ksv) |
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| 2 | 2
cmp
Summons Issued
Fri 01/21 2:32 PM
Summons Issued (ksv) |
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| 1 | 1
cmp
Complaint
Fri 01/21 11:33 AM
Adversary case 22-80056 12 ) Complaint by Eugene I. Davis against Factors Southwest, L.L.C., Jagemann Stamping Company. Fee Amount $350 (Casteel, Kara) |
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Att: 1
Exhibit A
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