ACF FINCO I LP v. SEDGWICK CLAIMS MANAGEMENT SERVICES, INC.

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

Nevada Bankruptcy Court
Chapter 11
Judge:	Mike K Nakagawa
Case #:	2:22-ap-01095
Nature of Suit	12 Bankruptcy - Recovery of money/property - �547 preference 14 Bankruptcy - Recovery of money/property - other

Case Filed:	May 27, 2022
Terminated:	Mar 21, 2023

Docket
Parties (2)

Last checked: never

Defendant SEDGWICK CLAIMS MANAGEMENT SERVICES, INC. 2908 POSTON AVE. NASHVILLE, TN 37203	Represented By SEDGWICK CLAIMS MANAGEMENT SERVICES, INC. contact info
Plaintiff ACF FINCO I LP ATTN: TALITHA GRAY KOZLOWSKI, ESQ. 7251 AMIGO STREET SUITE 210 LAS VEGAS, NV 89119	Represented By TALITHA B. GRAY KOZLOWSKI Bankruptcy Recovery Group, LLC contact info

Docket last updated: 3 hours ago

Tuesday, March 21, 2023
21		21 court Close Adversary Case Tue 03/21 12:55 PM Disposition and Closing of Adversary Case (cly) Related: [-]
Wednesday, March 01, 2023
19		19 orderad Dismissal of Adversary Proceeding (BNC) Wed 03/01 9:04 AM Order of Dismissal of Adversary Proceeding Related [+] (cly) Related: [-] 1 Complaint filed by Plaintiff ACF FINCO I LP,18 Stipulation filed by Plaintiff ACF FINCO I LP.
Tuesday, February 28, 2023
18		18 adv_misc Stipulation (Adv) Tue 02/28 8:31 AM Stipulation By ACF FINCO I LP and Between Sedgwick Claims Management Services, Inc. Stipulation to Dismiss 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.
Friday, October 14, 2022
17		17 adv_misc Certificate of Service (ADV) Fri 10/14 2:05 PM Certificate of Service Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I LP Related [+] (GRAY KOZLOWSKI, TALITHA) Related: [-] 14 Notice of Hearing filed by Plaintiff ACF FINCO I LP.
Wednesday, October 12, 2022
16		16 court Hearing Sched/Resched (Scheduling Conference) Wed 10/12 8:08 AM Scheduling Conference scheduled for 3/30/2023 at 10:30 AM at Remote. Related [+] (cly) Related: [-] 1 Complaint filed by Plaintiff ACF FINCO I LP.
Tuesday, October 11, 2022
15		15 court Minute Entry Continued (ADV) Tue 10/11 9:59 PM Minute Entry Re: hearing on 10/13/2022 10:00 AM. Continued. Related [+] (Hearing scheduled 03/30/2023 at 10:30 AM at MKN Teleconference Line. (sm) Related: [-] 1 Complaint filed by ACF FINCO I LP
Friday, October 07, 2022
14		14 notice Hearing (Adv) Fri 10/07 1:02 PM Notice of Hearing Notice of Continued Scheduling Conference Hearing Date: 03/30/2023 Hearing Time: 10:30 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.
Tuesday, September 20, 2022
13		13 misc Statement of Corporate Ownership Tue 09/20 9:06 AM Corporate Ownership Statement Corporate parents added to case: Sedgwick, L.P..Corporate Affiliates added to case:, La Caisse de depot et placement du Quebec, Lightning Cayman Merger Sub Ltd., Onex Corporation, Sedgwick Global Inc., Stone Point Capital, The Carlyle Group with Certificate of Service Filed by LLOYD A. LIM on behalf of SEDGWICK CLAIMS MANAGEMENT SERVICES, INC. (LIM, LLOYD) Related: [-]
Tuesday, September 06, 2022
		crditcrd Auto-docket of online payment Tue 09/06 6:41 AM Receipt of Filing Fee for Verified Petition/Pro Hac Vice([LINK 22-01095 mkn] ) [misc,verpeta] ( 250.00). Receipt number A20817827, fee amount $ 250.00 Related [+] (U.S. Treasury) Related: [-] Doc#10
		crditcrd Auto-docket of online payment Tue 09/06 6:41 AM Receipt of Filing Fee for Verified Petition/Pro Hac Vice([LINK 22-01095 mkn] ) [misc,verpeta] ( 250.00). Receipt number A20817827, fee amount $ 250.00 Related [+] (U.S. Treasury) Related: [-] Doc#11
Friday, September 02, 2022
12		12 motion Miscellaneous Application (Bk) Fri 09/02 1:15 PM Application Motion to Waive The Requirements of LR 11-2(d) with Proposed Order with Certificate of Service Filed by LLOYD A. LIM on behalf of SEDGWICK CLAIMS MANAGEMENT SERVICES, INC.(LIM, LLOYD) Related: [-]
		Att: 1 Proposed Order
11		11 misc Verified Petition/Pro Hac Vice Fri 09/02 1:04 PM Verified Petition for Permission to Practice in this Case Only by Attorney Not Admitted to the Bar of this Court. Verified Petition of Mack Wilson Fee Amount $250. VP Follow-up Date 09/16/2022 Filed by LLOYD A. LIM on behalf of SEDGWICK CLAIMS MANAGEMENT SERVICES, INC. (LIM, LLOYD) Related: [-]
10		10 misc Verified Petition/Pro Hac Vice Fri 09/02 12:59 PM Verified Petition for Permission to Practice in this Case Only by Attorney Not Admitted to the Bar of this Court. Fee Amount $250. VP Follow-up Date 09/16/2022 Filed by LLOYD A. LIM on behalf of SEDGWICK CLAIMS MANAGEMENT SERVICES, INC. (LIM, LLOYD) Related: [-]
Friday, August 26, 2022
9		9 answer Answer Fri 08/26 2:15 PM Answer To Complaint with Certificate of Service Filed by LLOYD A. LIM on behalf of SEDGWICK CLAIMS MANAGEMENT SERVICES, INC. Related [+](LIM, LLOYD) Modified on 8/29/2022 to relate to doc #1. (Carruth, NP) Related: [-] 1 Complaint filed by Plaintiff ACF FINCO I LP
Tuesday, July 26, 2022
8		8 orderad Stipulated/Agreed Order (Adv) Tue 07/26 2:55 PM Stipulated/Agreed Order Related [+] (cly) Related: [-] 7 Stipulation filed by Plaintiff ACF FINCO I LP.
Monday, July 25, 2022
7		7 adv_misc Stipulation (Adv) Mon 07/25 2:57 PM Stipulation By ACF FINCO I LP and Between Sedgwick Claims Management Services, Inc. Stipulation and Agreed Order Extending Sedgwick's Time to Answer 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, June 08, 2022
6		6 cmp Summons Service Executed Wed 06/08 3:03 PM Summons Service Executed on SEDGWICK CLAIMS MANAGEMENT SERVICES, INC. 6/7/2022 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.
Tuesday, May 31, 2022
5		5 court Summons Issued Tue 05/31 10:59 AM Summons Issued on SEDGWICK CLAIMS MANAGEMENT SERVICES, INC. (mmm) Related: [-]
4		4 court Hearing Sched/Resched (Scheduling Conference) Tue 05/31 10:58 AM Scheduling Conference scheduled for 10/13/2022 at 10:00 AM at Remote. Related [+] (mmm) Related: [-] 1 Complaint filed by Plaintiff ACF FINCO I LP.
Friday, May 27, 2022
3		3 cmp Request to Issue Summons Fri 05/27 6:49 PM Request to Issue Summons On: SEDGWICK CLAIMS MANAGEMENT SERVICES, 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 05/27 5:42 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) Related: [-]
1		1 cmp Complaint Fri 05/27 2:03 PM Adversary case 22-01095 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. SEDGWICK CLAIMS MANAGEMENT SERVICES, 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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