ACF FINCO I LP v. ALOHA WASTE SYSTEMS, INC.
Adversary Proceeding
Lead BK case is: 2:20-bk-12814
Lead BK case is: 2:20-bk-12814
| Nevada Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Mike K Nakagawa |
| Case #: | 2:22-ap-01073 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | May 27, 2022 |
| Terminated: | Aug 08, 2022 |
| Last checked: never |
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Defendant
ALOHA WASTE SYSTEMS, INC.
74-5610 ALAPA STREET
KAHULUI-KONA, HI 96740 |
Represented By
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Plaintiff
ACF FINCO I LP
BANKRUPTCY RECOVERY GROUP, LLC c/o TALITHA GRAY KOZLOWSKI 7251 AMIGO ST., STE. 210
LAS VEGAS, NV 89119 |
Represented By
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| Docket last updated: 3 hours ago |
| Monday, August 08, 2022 | ||
| 9 | 9
court
Close Adversary Case
Mon 08/08 10:32 AM
Disposition and Closing of Adversary Case (cly) |
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| Friday, August 05, 2022 | ||
| 8 | 8
notice
Dismissal (one party)
Fri 08/05 2:13 PM
Notice of Dismissal (one party). Notice of Voluntary Dismissal of Adversary Comlaint Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I LP (GRAY KOZLOWSKI, TALITHA) |
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| Wednesday, June 08, 2022 | ||
| 7 | 7
cmp
Summons Service Executed
Wed 06/08 2:34 PM
Summons Service Executed on ALOHA WASTE SYSTEMS, INC. 6/7/2022 Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I LP (GRAY KOZLOWSKI, TALITHA) |
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| Tuesday, May 31, 2022 | ||
| 6 | 6
court
Summons Issued
Tue 05/31 9:23 AM
Summons Issued on ALOHA WASTE SYSTEMS, INC. (mmm) |
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| 5 | 5
court
Summons Issued
Tue 05/31 9:15 AM
Summons Issued on ALOHA WASTE SYSTEMS, INC. (mmm) |
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| 4 | 4
court
Hearing Sched/Resched (Scheduling Conference)
Tue 05/31 9:14 AM
Scheduling Conference scheduled for 10/13/2022 at 10:00 AM at Remote. (mmm) |
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| Friday, May 27, 2022 | ||
| 3 | 3
cmp
Request to Issue Summons
Fri 05/27 6:38 PM
Request to Issue Summons On: ALOHA WASTE SYSTEMS, INC.. Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I LP (GRAY KOZLOWSKI, TALITHA) |
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| 2 | 2
misc
Statement of Corporate Ownership
Fri 05/27 3:38 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 05/27 11:05 AM
Adversary case 22-01073 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. ALOHA WASTE SYSTEMS, INC. Fee Amount $350. (12 (Recovery of money/property - 547 preference)(14 (Recovery of money/property - other)(GRAY KOZLOWSKI, TALITHA) |
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