Wilson Building Maintenance Inc v. MonetaFi
Adversary Proceeding
Lead BK case is: 6:24-bk-10264
Lead BK case is: 6:24-bk-10264
| Kansas Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Mitchell L Herren |
| Case #: | 6:24-ap-05011 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Jul 18, 2024 |
| Last checked: never |
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Defendant
MonetaFi
20200 W Dixie Hwy
Aventura, FL 33180 |
Represented By
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Plaintiff
Wilson Building Maintenance Inc
624 E 1st St
Wichita, KS 67202 |
Represented By
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| Docket last updated: 10 hours ago |
| Thursday, April 24, 2025 | ||
| 12 | 12
court
Alias Summons Issued
Thu 04/24 2:29 PM
Alias Summons Issued on MonetaFi Date Issued 4/24/2025, Answer Due 5/27/2025 . (wdd) |
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| 11 | 11
notice
Withdraw Document
Thu 04/24 9:38 AM
Notice to Withdraw Document Filed by Plaintiff Wilson Building Maintenance Inc . (Lazzo, Mark) |
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| Wednesday, April 23, 2025 | ||
| 10 | 10
cmp
Summons Request
Wed 04/23 8:55 AM
Request for Alias of Summons(es) by Mark J Lazzo on behalf of Wilson Building Maintenance Inc - summons(es) requested on MonetaFi (Lazzo, Mark) |
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| 9 | 9
court
Alias Summons Issued
Wed 04/23 8:13 AM
Alias Summons Issued on MonetaFi Date Issued 4/23/2025, Answer Due 5/23/2025 . (wdd) |
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| Tuesday, April 22, 2025 | ||
| 8 | 8
cmp
Summons Request
Tue 04/22 4:36 PM
Request for Alias of Summons(es) by Justin T Balbierz on behalf of Wilson Building Maintenance Inc - summons(es) requested on MonetaFi (Balbierz, Justin) |
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| Wednesday, October 09, 2024 | ||
| 7 | 7
court
Alias Summons Issued
Wed 10/09 8:58 AM
Alias Summons Issued on FUNDERS APP LLC Date Issued 10/9/2024, Answer Due 11/8/2024 . (wms) |
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| 6 | 6
court
Alias Summons Issued
Wed 10/09 8:56 AM
Alias Summons Issued on FUNDERZGROUP LLC Date Issued 10/9/2024, Answer Due 11/8/2024 . (wms) |
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| Tuesday, October 08, 2024 | ||
| 5 | 5
cmp
Summons Request
Tue 10/08 11:49 AM
Request for Alias of Summons(es) by Justin T Balbierz on behalf of Wilson Building Maintenance Inc - summons(es) requested on FUNDERS APP LLC (Balbierz, Justin) |
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| 4 | 4
cmp
Summons Request
Tue 10/08 11:09 AM
Request for Alias of Summons(es) by Justin T Balbierz on behalf of Wilson Building Maintenance Inc - summons(es) requested on FUNDERZGROUP LLC, MonetaFi (Balbierz, Justin) |
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| Friday, July 19, 2024 | ||
| 3 | 3
court
Summons Issued
Fri 07/19 8:31 AM
Summons Issued on MonetaFi Date Issued 7/19/2024, Answer Due 8/19/2024 . (wms) |
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| Thursday, July 18, 2024 | ||
| 2 | 2
cmp
Summons Request
Thu 07/18 11:59 AM
Request for Issuance of Summons(es) by Justin T Balbierz on behalf of Wilson Building Maintenance Inc - summons(es) requested on MonetaFi (Balbierz, Justin) |
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| 1 | 1
cmp
Complaint
Thu 07/18 11:58 AM
Adversary case 24-05011 Complaint by Justin T Balbierz on behalf of Wilson Building Maintenance Inc against MonetaFi. Fee Amount $350 Nature(s) of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)) (Balbierz, Justin) |
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Att: 1
Complaint
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