Sears, Roebuck and Co. v. Baiden
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-08940 |
| 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 06, 2020 |
| Terminated: | Apr 06, 2022 |
| Last checked: never |
|
Defendant
William Baiden
4281 Express Lane Suite
Sarasota, FL 34238 |
Represented By
|
|
Plaintiff
Sears, Roebuck and Co.
3333 Beverly Road
Hoffman Estates, IL 60179 |
Represented By
|
| Docket last updated: 04/25/2025 1:08 PM EDT |
| Wednesday, April 06, 2022 | ||
| 5 | 5
notice
Notice, Dismissal
Wed 04/06 10:14 AM
Notice of Dismissal of Adversary Proceeding filed by Steven J. Reisman on behalf of Sears, Roebuck and Co.. |
|
|
misc
Close Adversary Proceeding
Wed 04/06 2:05 PM
Adversary Case 7:20-ap-8940 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) |
||
| Wednesday, March 30, 2022 | ||
| 4 | 4
misc
Case Reassignment Notice (NO BNC NOTICE)
Wed 03/30 3:06 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) |
|
| Friday, February 28, 2020 | ||
| 3 | 3
misc
Affidavit of Service
Fri 02/28 12:19 PM
Affidavit of Service Filed by Steven J. Reisman on behalf of Sears, Roebuck and Co.. |
|
| Thursday, February 13, 2020 | ||
| 2 | 2
cmp
Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY)
Thu 02/13 3:28 PM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office. Pre-Trial date to be determined by Court Order. (Ortiz, Carmen) |
|
| Friday, February 07, 2020 | ||
|
crditcrd
Auto - docket of credit card
Fri 02/07 7:41 AM
Receipt of Complaint([LINK 20-08940 rdd] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A13738567. Fee amount 350.00. (U.S. Treasury) |
||
| Thursday, February 06, 2020 | ||
| 1 | 1
cmp
Complaint (fee)
Thu 02/06 2:15 AM
Adversary case 20-08940 Complaint against William Baiden (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.. |
|
|
Att: 1
Exhibit A
|
||