Sullivan v. Cargill, Incorporated

Adversary Proceeding
Lead BK case is: 3:21-bk-30037

Minnesota Bankruptcy Court
Chapter 7
Judge:	William J Fisher
Case #:	3:23-ap-03002
Nature of Suit	12 Bankruptcy - Recovery of money/property - �547 preference

Case Filed:	Jan 04, 2023
Terminated:	Sep 25, 2023

Docket
Parties (2)

Last checked: never

Defendant Cargill, Incorporated 15407 McGinty Road West Wayzata, MN 55391
Plaintiff Patti Sullivan 1595 Selby Avenue Suite 205 St. Paul, MN 55104	Represented By Nauni J. Manty Manty & Associates PA contact info

Docket last updated: 11/27/2024 1:08 PM CST

Monday, September 25, 2023
24		24 misc Stipulation of Dismissal Mon 09/25 10:53 AM Stipulation of Dismissal filed by Patti Sullivan and Stinson, LLP. Proposed Order.(Manty, Nauni) Related: [-]
		Att: 1 Proposed order
		utility Disposition of adversary Mon 09/25 12:13 PM Disposition of adversary 3:23-ap-3002. Disposition: Dismissed. (KKN) Related: [-]
		court Close adversary case Mon 09/25 12:15 PM Adversary case 3:23-ap-3002 closed (KKN) Related: [-]
Thursday, September 21, 2023
23		23 court BNC Certificate of Mailing - PDF Document Thu 09/21 11:25 PM BNC Certificate of Mailing - PDF Document. Notice Date 09/21/2023. (Admin.) Related: [-]
Tuesday, September 19, 2023
22		22 1 pgs order Order for status conference Tue 09/19 1:55 PM Order for telephonic status conference. Status Conference set for 10/5/2023 at 01:30 PM. Location: TELEPHONIC HEARING with Judge William J. Fisher (St Paul). (KKN) Related: [-]
Thursday, June 15, 2023
21		21 court BNC Certificate of Mailing - PDF Document Thu 06/15 11:27 PM BNC Certificate of Mailing - PDF Document. Notice Date 06/15/2023. (Admin.) Related: [-]
20		20 court BNC Certificate of Mailing - PDF Document Thu 06/15 11:27 PM BNC Certificate of Mailing - PDF Document. Notice Date 06/15/2023. (Admin.) Related: [-]
Tuesday, June 13, 2023
19		19 order MNB Order (Generic) Tue 06/13 10:58 AM Order approving stipulation Re: Related [+] (KKN) Related: [-] 17 Stipulation
18		18 order MNB Scheduling order Tue 06/13 7:45 AM Second Amended Scheduling order Motions Due: 8/31/2023. Discovery due by 7/31/2023. Trial date set for 11/27/2023 at 09:00 AM at Courtroom 2A, 2nd floor, 316 North Robert Street, St. Paul, Judge William J. Fisher. (KKN) Related: [-]
Friday, June 09, 2023
17		17 misc MNB Stipulation or agreement Fri 06/09 9:43 AM Stipulation filed by Cargill, Incorporated and Chapter 7 Trustee. Proposed order. Nature of stipulation: Protective Order (Harayda, Christopher) Related: [-]
16		16 misc MNB Stipulation or agreement Fri 06/09 9:42 AM Stipulation filed by Cargill, Incorporated and Chapter 7 Trustee. Proposed order. Nature of stipulation: Amend Scheduling Order (Harayda, Christopher) Related: [-]
Friday, April 21, 2023
15		15 court BNC Certificate of Mailing - PDF Document Fri 04/21 11:24 PM BNC Certificate of Mailing - PDF Document. Notice Date 04/21/2023. (Admin.) Related: [-]
Wednesday, April 19, 2023
14		14 order MNB Scheduling order Wed 04/19 1:45 PM Amended Scheduling order Motions Due: 7/14/2023. Discovery due by 6/15/2023. Trial date set for 11/27/2023 at 09:00 AM at Courtroom 2A, 2nd floor, 316 North Robert Street, St. Paul, Judge William J. Fisher. (Kristin MNBS) Related: [-]
Sunday, April 09, 2023
13		13 court BNC Certificate of Mailing - PDF Document Sun 04/09 11:20 PM BNC Certificate of Mailing - PDF Document. Notice Date 04/09/2023. (Admin.) Related: [-]
Friday, April 07, 2023
12		12 order MNB Scheduling order Fri 04/07 9:53 AM Scheduling order Motions Due: 7/14/2023. Discovery due by 6/15/2023. Trial date set for 11/8/2023 at 09:00 AM at Courtroom 2A, 2nd floor, 316 North Robert Street, St. Paul, Judge William J. Fisher. (Kristin MNBS) Related: [-]
Thursday, March 23, 2023
11		11 misc MNB Corporate ownership statement Reference: Fed. R. Bankr.Proc. 7007.1 Thu 03/23 1:16 PM Corporate ownership statement filed by Cargill, Incorporated.(Harayda, Christopher) Related: [-]
Monday, March 20, 2023
		court MNB CHAP Minutes re hrg,fnlhrg,evhrg set by motion, aplc or order Mon 03/20 11:52 AM Minutes re:10 Order for scheduling conference. Appearances by Nauni Manty for the Plaintiff and Christopher Harayda for the Defendant. Defendant to file a 7007.1 corporate ownership statement as discussed on the record. Defendant consented on the record to final orders and judgments by the bankruptcy court pursuant to Rule 7012. Defendant clarified defenses on the record. Discovery due by June 15, 2023; motions due by July 14, 2023; trial to be held at end of August or early September. (Erika M MNB) Related: [-]
Thursday, March 09, 2023
10		10 order MNB Order for scheduling conference Thu 03/09 1:13 PM Order for telephonic scheduling conference. Pre-Trial Conference set for 3/20/2023 at 11:45 AM at TELEPHONIC HEARING with Judge William J. Fisher (St Paul). (Kristin MNBS) Related: [-]
Monday, March 06, 2023
9		9 answer MNB Answer to complaint Mon 03/06 2:31 PM Answer to complaint without demand for jury trial filed by Cargill, Incorporated. (Harayda, Christopher) Related: [-]
Wednesday, February 01, 2023
8		8 court BNC Certificate of Mailing - PDF Document Wed 02/01 11:27 PM BNC Certificate of Mailing - PDF Document. Notice Date 02/01/2023. (Admin.) Related: [-]
Monday, January 30, 2023
7		7 order MNB Order (Generic) Mon 01/30 10:06 AM Order granting extension of deadline for defendant to Answer. Answer deadline set for 3/7/23. Re: Related [+] (Kristin MNBS) Related: [-] 6 Stipulation
Friday, January 27, 2023
6		6 misc MNB Stipulation or agreement Fri 01/27 1:23 PM Stipulation filed by Patti Sullivan and Christopher J. Harayda. Proposed order. Nature of stipulation: Extension of time to file answer(Manty, Nauni) Related: [-]
		Att: 1 Proposed order
Tuesday, January 17, 2023
5		5 misc MNB Notice of appearance and request for notice Tue 01/17 8:55 AM Notice of appearance and request for notice filed by Cargill, Incorporated and Christopher J Harayda.. (Harayda, Christopher) Related: [-]
Monday, January 09, 2023
		court MNB Receipt number and filing fee - generic Mon 01/09 12:30 PM Filing fee paid for1 Complaint. Receipt number 211174, Fee amount $350.00 (Kristi MNBM) Related: [-]
Friday, January 06, 2023
4		4 misc MNB Notice of appearance and request for notice Fri 01/06 12:53 PM Notice of appearance and request for notice filed by Patti Sullivan and Patti J. Sullivan. (Sullivan, Patti) Related: [-]
Thursday, January 05, 2023
3		3 misc MNB Certificate of service Thu 01/05 9:24 AM Certificate of service Related [+] filed by Patti Sullivan.(Manty, Nauni) Related: [-] 1 Complaint,2 Summons for adversary proceeding
Wednesday, January 04, 2023
2		2 court MNB Summons for adversary proceeding Wed 01/04 3:17 PM Summons issued on Cargill, Incorporated Date Issued 1/4/2023, Answer Due 2/3/2023 (Kristin MNBS) Related: [-]
1		1 cmp MNB Complaint (fee) Wed 01/04 1:50 PM Adversary case 23-03002 (12 (Recovery of money/property - 547 preference)), Complaint without demand for jury trial by Patti Sullivan against Cargill, Incorporated. Receipt Number O, Fee Amount $350 (Manty, Nauni) Related: [-]

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