Adversary Proceeding
Lead BK case is: 1:20-bk-00325

Michigan Western Bankruptcy Court
Chapter 11
Judge:Scott W Dales
Case #: 1:21-ap-80074
Nature of Suit13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
14 Bankruptcy - Recovery of money/property - other
Case Filed:Aug 09, 2021
Last checked: never
Defendant
Hamender Agarwal
Represented By
Hamender Agarwal
contact info
Defendant
Seema Agarwal
Represented By
Seema Agarwal
contact info
Plaintiff
Mark Iammartino
Represented By
Nicholas M. Miller
Mcdonald Hopkins LLC
contact info


Docket last updated: 6 hours ago
Thursday, February 03, 2022
9 9 notice Notice of Dismissal of Adversary Proceeding (No Answer Filed) Thu 02/03 6:06 PM
Notice of Dismissal of Adversary Proceeding (No Answer Filed) Filed by Plaintiff Mark Iammartino. (Miller, Nicholas)
Related: [-]
Wednesday, December 29, 2021
8 8 order Extend Time Wed 12/29 8:18 AM
Order Granting Plaintiff's Motion for Extension of Time to Serve Summons and Complaint Related [+] Signed on 12/29/2021. (kmd)
Related: [-] 5
Thursday, December 23, 2021
7 7 misc Affidavit/Certificate of No Objection Thu 12/23 12:46 PM
Affidavit/Certificate of No Response or Objection Related [+]. Filed by Plaintiff Mark Iammartino (Miller, Nicholas)
Related: [-] 5 Motion to Extend Time to effect service of Summons and Complaint
Att: 1 Proposed Order
Thursday, December 02, 2021
6 6 crmisc Certificate of Service Thu 12/02 12:52 PM
Certificate of Service of Moheen Ahmad Regarding Plaintiff's Motion for Extension of Time to Serve Summons and Complaint Related [+] Filed by Other Professional Prime Clerk LLC (Prime Clerk LLC1, NoticingClaims Agent)
Related: [-] 5 Motion to Extend Time to effect service of Summons and Complaint
Wednesday, November 24, 2021
5 5 motion Extend Time Wed 11/24 4:58 PM
Motion to Extend Time to effect service of Summons and Complaint Filed by Plaintiff Mark Iammartino (Miller, Nicholas)
Related: [-]
Att: 1 Exhibit A - Proposed Order
Att: 2 Notice & Opportunity to Object
Wednesday, November 10, 2021
4 4 court Notice of Intent to Dismiss (no service of summons) Wed 11/10 1:26 PM
Court's Notice of Intent to Dismiss and Close Adversary Proceeding for Failure to Properly Serve Summons, with Proposed Order. Transmitted to the Bankruptcy Noticing Center for Service Upon Interested Parties (kap)
Related: [-]
Thursday, October 21, 2021
3 3 appr Ntc of Appearance, Appr on Special Matrix or Request for Notices Thu 10/21 4:15 PM
Notice of Appearance on behalf of Plaintiff Mark Iammartino. (Jericho, Ashley)
Related: [-]
Tuesday, August 10, 2021
2 2 court Summons Issued Tue 08/10 12:58 PM
Summons Issued on Hamender Agarwal Date Issued 8/10/2021, Answer Due 9/9/2021; Seema Agarwal Date Issued 8/10/2021, Answer Due 9/9/2021 (dr)
Related: [-]
Monday, August 09, 2021
1 1 cmp Complaint Mon 08/09 11:46 PM
Adversary case 21-80074 13 Related [+]) 14) : Complaint by Mark Iammartino against Hamender Agarwal, Seema Agarwal. Fee Amount $350. (Miller, Nicholas)
Related: [-] covery of money/property - 548 fraudulent transfercovery of money/property - other
Att: 1 Exhibit A