Giuliano v. uRefer
Adversary Proceeding
Lead BK case is: 1:14-bk-12685
Lead BK case is: 1:14-bk-12685
| Delaware Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Brendan Linehan Shannon |
| Case #: | 1:16-ap-51537 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Nov 29, 2016 |
| Terminated: | Feb 01, 2017 |
| Last checked: never |
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Defendant
uRefer
912 N Main St. #100
Ann Arbor, MI 48104 |
Represented By
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Plaintiff
Alfred T. Giuliano, Chapter 7 Trustee of American Laser Skin Care, LLC
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Represented By
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| Docket last updated: 12 hours ago |
| Wednesday, February 01, 2017 | ||
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court
Close Adversary Case
Wed 02/01 12:54 PM
Adversary Case 1:16-ap-51537 Closed (MDW) |
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| Tuesday, January 31, 2017 | ||
| 5 | 5
notice
Dismissal - Notice
Tue 01/31 9:14 AM
Notice of Dismissal Notice of Voluntary Dismissal Filed by Alfred T. Giuliano (Burnett, William) |
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| Friday, December 23, 2016 | ||
| 4 | 4
motion
Stipulation
Fri 12/23 12:08 PM
Stipulation Extending Time to Answer Between Alfred T. Giuliano and Defendant uRefer d/b/a Amplifinity, Inc. . Filed by Alfred T. Giuliano. (Burnett, William) |
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| Tuesday, December 06, 2016 | ||
| 3 | 3
notice
Summons and Notice of Pretrial Conference
Tue 12/06 11:41 AM
Summons and Notice of Pretrial Conference Served on Defendant uRefer. Answer Due Date: 1/5/2017 Pretrial Conference set for 3/1/2017 at 09:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Tickle due by: 2/6/2017. (Burnett, William) |
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Att: 1
Notice of Dispute Resolution Alternatives
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Att: 2
Certificate of Service
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| Tuesday, November 29, 2016 | ||
| 2 | 2
crditcrd
none
Tue 11/29 4:24 PM
Receipt of filing fee for Complaint 16-51537 BLS) [cmp,cmp] ( 350.00). Receipt Number Deferred, amount $ 350.00. (VIB) |
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| 1 | 1
cmp
RETIRED - Complaint
Tue 11/29 3:25 PM
Adversary case 16-51537 Complaint to Avoid Transfers Pursuant to 11 U.S.C. §§ 547, 548, 549 and 502 and to Recover Property Pursuant to 11 U.S.C. §§ 550 and 553 by Alfred T. Giuliano against uRefer d/b/a Amplifinity, Inc.. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). AP Summons Served due date: 02/27/2017. (Burnett, William) |
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Att: 1
Exhibit A
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