Sears, Roebuck and Co. v. Hana Financial, Inc.
Adversary Proceeding
Lead BK case is: 7:18-bk-23538
Lead BK case is: 7:18-bk-23538
| New York Southern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Robert D Drain |
| Case #: | 7:20-ap-08684 |
| 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: | Feb 03, 2020 |
| Terminated: | Nov 22, 2022 |
| Last checked: never |
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Defendant
Hana Financial, Inc.
1000 Wilshire Blvd 20th Fl.
Los Angeles, CA 90017 |
Represented By
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Plaintiff
Sears, Roebuck and Co.
3333 Beverly Road
Hoffman Estates, IL 60179 |
Represented By
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| Docket last updated: 04/25/2025 1:08 PM EDT |
| Tuesday, November 22, 2022 | ||
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misc
Close Adversary Proceeding
Tue 11/22 4:09 PM
Adversary Case 7:20-ap-8684 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Tavarez, Arturo) |
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| Tuesday, November 01, 2022 | ||
| 10 | 10
notice
Notice, Dismissal
Tue 11/01 9:35 AM
Notice of Dismissal of Adversary Proceeding filed by Steven J. Reisman on behalf of Sears, Roebuck and Co.. |
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| Thursday, July 28, 2022 | ||
| 9 | 9
misc
Certificate of Mailing - Clerk's Entry of Default
Fri 07/29 12:10 AM
Certificate of Mailing Re: Clerk's Entry of Default . Notice Date 07/28/2022. (Admin.) |
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| Tuesday, July 26, 2022 | ||
| 8 | 8
misc
Clerk's Entry of Default
Tue 07/26 4:46 PM
Clerk's Entry of Default against Hana Financial, Inc. (Tavarez, Arturo) |
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| Friday, July 22, 2022 | ||
| 7 | 7
misc
Certificate of Service
Fri 07/22 9:51 AM
Certificate of Service filed by Steven J. Reisman on behalf of Sears, Roebuck and Co.. |
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| 6 | 6
misc
Request for Clerk's Entry of Default
Fri 07/22 9:49 AM
Request for Clerk's Entry of Default filed by Steven J. Reisman on behalf of Sears, Roebuck and Co.. |
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| Wednesday, March 30, 2022 | ||
| 5 | 5
misc
Case Reassignment Notice (NO BNC NOTICE)
Wed 03/30 11:45 AM
Notice of Case Reassignment From Judge Robert D. Drain to Judge Sean H. Lane. Judge Sean H. Lane added to the case. (Acosta, Annya) |
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| Friday, February 28, 2020 | ||
| 4 | 4
misc
Affidavit of Service
Fri 02/28 2:13 AM
Affidavit of Service Filed by Steven J. Reisman on behalf of Sears, Roebuck and Co.. |
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| Friday, February 14, 2020 | ||
| 3 | 3
cmp
Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY)
Fri 02/14 12:46 PM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office. Pre-Trial date to be determined by Court Order. (Ortiz, Carmen) |
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| Wednesday, February 12, 2020 | ||
| 2 | 2
cmp
Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY)
Wed 02/12 1:31 PM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office. Pre-Trial date to be determined by Court Order. (Ortiz, Carmen) |
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| Monday, February 03, 2020 | ||
| 1 | 1
cmp
Complaint (fee)
Mon 02/03 8:20 PM
Adversary case 20-08684 Complaint against Hana Financial, Inc. (Fee Amount $ 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Filed by Steven J. Reisman on behalf of Sears, Roebuck and Co.. |
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Att: 1
Exhibit A
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