Iammartino v. Lake City Bank et al
Adversary Proceeding
Lead BK case is: 1:20-bk-00325
Lead BK case is: 1:20-bk-00325
| Michigan Western Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Scott W Dales |
| Case #: | 1:21-ap-80071 |
| Nature of Suit | 81 Bankruptcy - Subordination of claim or interest 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Aug 09, 2021 |
| Last checked: never |
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Defendant
Lake City Bank
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Represented By
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Defendant
Lakeland Financial Corporation
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Represented By
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Plaintiff
Mark Iammartino
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Represented By
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GPO
Sep 02 2022
Memorandum of Decision and Order. (RE: related document(s)18 Motion to Seal filed by Plaintiff Mark Iammartino, 20 Amended Motion to Seal filed by Plaintiff Mark Iammartino). Signed on 9/2/2022 (kap) |
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GPO
Sep 02 2022
Amended Memorandum of Decision and Order. (RE: related document(s)18 Motion to Seal filed by Plaintiff Mark Iammartino, 20 Amended Motion to Seal filed by Plaintiff Mark Iammartino). Signed on 9/2/2022 (dr) |
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GPO
May 30 2023
Memorandum of Decision and Order. (RE: related document(s)68 Motion to Dismiss Party filed by Defendant Bradley Toothaker, 70 Motion to Dismiss Adversary Proceeding filed by Defendant Lake City Bank, Defendant Lakeland Financial Corporation, Defendant David Findlay, Defendant Lisa O'Neill, Defendant Eric Ottinger, Defendant Kristin Pruitt). Signed on 5/30/2023 (klb) |
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GPO
Nov 26 2023
Memorandum of Decision and Order. (RE: related document(s)93 Motion to Dismiss Adversary Proceeding filed by Defendant Lake City Bank, Defendant David Findlay, Defendant Lisa O'Neill, Defendant Eric Ottinger, Defendant Kristin Pruitt). Signed on 11/26/2023 (kap) |
| Docket last updated: 6 hours ago |
| Wednesday, October 30, 2024 | ||
| 132 | 132
court
BNC Certificate of Mailing
Thu 10/31 12:17 AM
BNC Certificate of Mailing. Notice Date 10/30/2024. (Admin.) |
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| 131 | 131
misc
Change of Address (with pdf)
Wed 10/30 2:06 PM
Notice of Change of Address for Najeeb A. Khan - Register No. 39516-510, FCI Ashland, Satellite Camp, PO Box 6001, Ashland, KY 41105. Filed by Defendant Najeeb A. Khan (Wardrop, Robert) |
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| Tuesday, October 29, 2024 | ||
| 130 | 130
order
Default Judgment
Tue 10/29 11:18 AM
Consent Order of Default Judgment . Signed on 10/29/2024 (klb) |
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| Monday, October 28, 2024 | ||
| 129 | 129
2
pgs
order
Order (Generic/Motion)
Mon 10/28 2:21 PM
Order . Signed on 10/28/2024 (klb) |
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misc
Proof of Mailing
Mon 10/28 2:41 PM
Proof of Mailing: A copy of Order was mailed upon Matthew W. Chaney, Office of the US Trustee at address appearing in the records of the Court by the United States Postal Service on 10/28/24 (klb) |
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| Wednesday, October 23, 2024 | ||
| 128 | 128
motion
Default Judgment
Wed 10/23 3:27 PM
Stipulated Motion for Entry of Default Judgment Filed by Plaintiff Mark Iammartino (Miller, Nicholas) |
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Att: 1
Exhibit A - Proposed Order
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Att: 2
Exhibit B - Amended Judgment in a Criminal Case
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