Jefferson v. Divel, III
Adversary Proceeding
Lead BK case is: 1:22-bk-13389
Lead BK case is: 1:22-bk-13389
| Maryland Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Michelle M Harner |
| Case #: | 1:24-ap-00135 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Jun 10, 2024 |
| Last checked: never |
|
Defendant
George Divel, III
3275 Saint Charles Way
Boca Raton, FL 33434 |
Represented By
|
|
Plaintiff
Patricia Jefferson
Miles & Stockbridge P.C. 100 Light Street
Baltimore, MD 21202 |
Represented By
|
| Docket last updated: 9 hours ago |
| Saturday, October 12, 2024 | ||
| 10 | 10
court
BNC Certificate of Mailing - PDF Document (Auto-Docket)
Sun 10/13 12:26 AM
BNC Certificate of Mailing - PDF Document. . No. of Notices: 1. Notice Date 10/12/2024. (Admin.) |
|
| Thursday, October 10, 2024 | ||
| 9 | 9
order
More Definite Statement
Thu 10/10 7:30 AM
Order Denying Motion For More Definite Statement And Setting Deadline to File Dispositive Motions. The Defendant may file any further dispositive pleadings on or before October 31, 2024. . (Oliver, Yvette) |
|
| Monday, September 16, 2024 | ||
|
court
Disposition Without Hearing - CDP (Auto-Docket)
Mon 09/16 2:46 PM
Hearing Held: re:5 Motion for More Definite Statement, re:6 Opposition - ALL MATTERS ARE UNDER ADVISEMENT. (Komisarek, Anna Marie) |
||
| Saturday, August 24, 2024 | ||
| 8 | 8
court
BNC Certificate of Mailing - BK Hearing (Auto-Docket)
Sun 08/25 12:21 AM
BNC Certificate of Mailing - Hearing. . No. of Notices: 1. Notice Date 08/24/2024. (Admin.) |
|
| Wednesday, August 21, 2024 | ||
| 7 | 7
court
Notice of Hearing
Wed 08/21 6:50 PM
Notice of Hearing . Hearing scheduled for 9/16/2024 at 02:00 PM by videoconference. Contact Hearings_MMH@mdb.uscourts.gov for Zoom hearing access information. (Komisarek, Anna Marie) |
|
| Thursday, August 08, 2024 | ||
|
court
Disposition Without Hearing - CDP (Auto-Docket)
Thu 08/08 8:52 AM
Disposition Without Hearing: re:1 Complaint PENDING RESOLUTION OF MOTION FOR MORE DEFINITE STATEMENT OR, IN THE ALTERNATIVE, MOTION TO DISMISS. (Komisarek, Anna Marie) |
||
| Tuesday, July 23, 2024 | ||
| 6 | 6
answer
Opposition
Tue 07/23 9:05 PM
Opposition on behalf of Patricia Jefferson Filed by Addison J. Chappell . (Chappell, Addison) |
|
|
Att: 1
Proposed Order
|
||
| Wednesday, July 10, 2024 | ||
| 5 | 5
motion
More Definite Statement
Wed 07/10 9:24 PM
Motion for More Definite Statement or, in the alternative, Motion to Dismiss Filed by George Divel III. (Mummert, Timothy) |
|
|
Att: 1
Proposed Order
|
||
| Friday, June 14, 2024 | ||
| 4 | 4
court
BNC Certificate of Mailing - AP (Auto-Docket)
Sat 06/15 12:28 AM
BNC Certificate of Mailing. . No. of Notices: 0. Notice Date 06/14/2024. (Admin.) |
|
| Wednesday, June 12, 2024 | ||
| 3 | 3
cmp
Affidavit of Summons Service
Wed 06/12 10:36 AM
Affidavit of Summons Service Executed on George Divel III 6/12/2024 . (Chappell, Addison) |
|
| 2 | 2
court
Summons Issued
Wed 06/12 9:56 AM
Summons Issued on George Divel III Date Issued 6/12/2024, Answer Due 7/12/2024 . Pre-Trial Conference set for 08/08/2024 at 02:00 PM by videoconference or teleconference. For hearing access information see www.mdb.uscourts.gov/hearings or call 410-962-2688. (Fraser, Kizzy) |
|
| Monday, June 10, 2024 | ||
| 1 | 1
8
pgs
cmp
Complaint (Case Opening)
Mon 06/10 9:20 PM
Adversary case 24-00135 (13 (Recovery of money/property - 548 fraudulent transfer)) Complaint by Addison J. Chappell on behalf of Patricia Jefferson against George Divel III. The filing fee is DEFERRED - Plaintiff is the Trustee in the Bankruptcy case and will pay the fee to the extent that there is an estate. (Chappell, Addison) |
|
|
Att: 1
Exhibit A
|
||
|
Att: 2
Exhibit B
|
||
|
Att: 3
Exhibit C
|
||
|
Att: 4
Exhibit D
|
||
|
Att: 5
Exhibit E
|
||