StarWest, LLC v. Central Arizona Supply, 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-08864 |
| 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 05, 2020 |
| Terminated: | Aug 15, 2024 |
| Last checked: never |
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Defendant
Central Arizona Supply, Inc.
208 S Country Club
Mesa, AZ 85210 |
Represented By
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Plaintiff
StarWest, LLC
3333 Beverly Road
Hoffman Estates, IL 60179 |
Represented By
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| Docket last updated: 04/25/2025 1:08 PM EDT |
| Thursday, August 15, 2024 | ||
| 12 | 12
order
Judgment
Thu 08/15 2:59 PM
Judgment signed on 8/15/2024; Judgment shall be entered in favor of Plaintiff and against the Defendant Central Arizona Supply, Inc. JUDGMENT INDEX NUMBER WPBC 24,0054 (Tavarez, Arturo) |
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misc
Close Adversary Proceeding
Thu 08/15 3:03 PM
Adversary Case 7:20-ap-8864 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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| Thursday, January 25, 2024 | ||
| 11 | 11
misc
Certificate of Service
Thu 01/25 9:07 AM
Certificate of Service filed by Steven J. Reisman on behalf of StarWest, LLC. |
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| Friday, January 19, 2024 | ||
| 10 | 10
ans
Statement
Fri 01/19 10:18 AM
Statement Application for Default Judgment filed by Steven J. Reisman on behalf of StarWest, LLC. |
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Att: 1
Exhibit A
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Att: 2
Exhibit B
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Att: 3
Exhibit C
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Att: 4
Exhibit D
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Att: 5
Exhibit E
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| 9 | 9
notice
Notice, Proposed Order/Presentment
Fri 01/19 10:11 AM
Notice of Presentment of Order for Default Judgment filed by Steven J. Reisman on behalf of StarWest, LLC. |
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| 8 | 8
motion
Motion, Default Judgment
Fri 01/19 10:09 AM
Motion for Default Judgment filed by Steven J. Reisman on behalf of StarWest, LLC. |
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| Friday, July 15, 2022 | ||
| 7 | 7
misc
Clerk's Entry of Default
Fri 07/15 2:21 PM
Clerk's Entry of Default against Central Arizona Supply, Inc. (Tavarez, Arturo) |
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| Friday, July 01, 2022 | ||
| 6 | 6
other
Certificate, Service
Fri 07/01 10:34 AM
Certificate of Service filed by Steven J. Reisman on behalf of StarWest, LLC. |
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| 5 | 5
misc
Request for Clerk's Entry of Default
Fri 07/01 10:32 AM
Request for Clerk's Entry of Default filed by Steven J. Reisman on behalf of StarWest, LLC. |
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| Wednesday, March 30, 2022 | ||
| 4 | 4
misc
Case Reassignment Notice (NO BNC NOTICE)
Wed 03/30 2:33 PM
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 | ||
| 3 | 3
misc
Affidavit of Service
Fri 02/28 12:03 PM
Affidavit of Service Filed by Steven J. Reisman on behalf of StarWest, LLC. |
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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 3:24 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 05, 2020 | ||
| 1 | 1
cmp
Complaint (fee)
Wed 02/05 11:07 PM
Adversary case 20-08864 Complaint against Central Arizona Supply, 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 StarWest, LLC. |
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Att: 1
Exhibit A
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