ACF FINCO I LP v. TARGRAY INTERNATIONAL, 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-01103 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | May 27, 2022 |
| Terminated: | Dec 01, 2022 |
| Last checked: never |
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Defendant
TARGRAY INTERNATIONAL, INC.
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Represented By
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Plaintiff
ACF FINCO I LP
ATTN: TALITHA GRAY KOZLOWSKI, ESQ. 7251 AMIGO STREET SUITE 210
LAS VEGAS, NV 89119 |
Represented By
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| Docket last updated: 3 hours ago |
| Thursday, December 01, 2022 | ||
| 14 | 14
court
Close Adversary Case
Thu 12/01 8:32 AM
Disposition and Closing of Adversary Case (cly) |
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| Wednesday, November 30, 2022 | ||
| 13 | 13
notice
Dismissal (case)
Wed 11/30 11:16 AM
Notice of Dismissal Notice of Voluntary Dismissal of Adversary Proceeding Complaint Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I LP (GRAY KOZLOWSKI, TALITHA) |
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| Friday, October 14, 2022 | ||
| 12 | 12
adv_misc
Certificate of Service (ADV)
Fri 10/14 2:10 PM
Certificate of Service Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I LP (GRAY KOZLOWSKI, TALITHA) |
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| Wednesday, October 12, 2022 | ||
| 11 | 11
court
Hearing Sched/Resched (Scheduling Conference)
Wed 10/12 9:10 AM
Scheduling Conference scheduled for 3/30/2023 at 10:30 AM at Remote. (cly) |
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| Tuesday, October 11, 2022 | ||
| 10 | 10
court
Minute Entry Continued (ADV)
Tue 10/11 10:03 PM
Minute Entry Re: hearing on 10/13/2022 10:00 AM. Continued. (Hearing scheduled 03/30/2023 at 10:30 AM at MKN Teleconference Line. (sm) |
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| Friday, October 07, 2022 | ||
| 9 | 9
notice
Hearing (Adv)
Fri 10/07 1:09 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 (GRAY KOZLOWSKI, TALITHA) |
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| Wednesday, July 06, 2022 | ||
| 8 | 8
cmp
Summons Service Executed
Wed 07/06 3:19 PM
Summons Service Executed on TARGRAY INTERNATIONAL, INC. 7/6/2022 Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I LP (GRAY KOZLOWSKI, TALITHA) |
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| 7 | 7
court
Summons Issued
Wed 07/06 8:20 AM
Summons Issued on TARGRAY INTERNATIONAL, INC. (cly) |
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| Tuesday, July 05, 2022 | ||
| 6 | 6
cmp
Request to Issue Summons
Tue 07/05 9:43 AM
Request to Issue Summons On: TARGRAY INTERNATIONAL, INC.. Filed by TALITHA B. GRAY KOZLOWSKI on behalf of ACF FINCO I LP (GRAY KOZLOWSKI, TALITHA) |
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| Tuesday, May 31, 2022 | ||
| 5 | 5
court
Summons Issued
Tue 05/31 11:20 AM
Summons Issued on TARGRAY INTERNATIONAL, INC. (mmm) |
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| 4 | 4
court
Hearing Sched/Resched (Scheduling Conference)
Tue 05/31 11:19 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 6:53 PM
Request to Issue Summons On: TARGRAY INTERNATIONAL, 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 6:06 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 2:53 PM
Adversary case 22-01103 Complaint COMPLAINT TO AVOID AND RECOVER PREFERENTIAL TRANSFER PURSUANT TO 11 U.S.C. SECTIONS 547 AND 550 Filed by ACF FINCO I LP vs. TARGRAY INTERNATIONAL, INC. Fee Amount $350. (12 (Recovery of money/property - 547 preference)(14 (Recovery of money/property - other)(GRAY KOZLOWSKI, TALITHA) |
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