Iammartino v. Agarwal 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-80074 |
Nature of Suit | 13 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
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Represented By
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Defendant
Seema Agarwal
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Represented By
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Plaintiff
Mark Iammartino
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Represented By
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Docket last updated: 6 hours ago |
Thursday, February 03, 2022 | ||
9 | 9
![]() Notice of Dismissal of Adversary Proceeding (No Answer Filed) Filed by Plaintiff Mark Iammartino. (Miller, Nicholas) |
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Wednesday, December 29, 2021 | ||
8 | 8
![]() Order Granting Plaintiff's Motion for Extension of Time to Serve Summons and Complaint Signed on 12/29/2021. (kmd) |
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Thursday, December 23, 2021 | ||
7 | 7
![]() Affidavit/Certificate of No Response or Objection . Filed by Plaintiff Mark Iammartino (Miller, Nicholas) |
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Att: 1
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Thursday, December 02, 2021 | ||
6 | 6
![]() Certificate of Service of Moheen Ahmad Regarding Plaintiff's Motion for Extension of Time to Serve Summons and Complaint Filed by Other Professional Prime Clerk LLC (Prime Clerk LLC1, NoticingClaims Agent) |
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Wednesday, November 24, 2021 | ||
5 | 5
![]() Motion to Extend Time to effect service of Summons and Complaint Filed by Plaintiff Mark Iammartino (Miller, Nicholas) |
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Att: 1
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Att: 2
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Wednesday, November 10, 2021 | ||
4 | 4
![]() 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) |
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Thursday, October 21, 2021 | ||
3 | 3
![]() Notice of Appearance on behalf of Plaintiff Mark Iammartino. (Jericho, Ashley) |
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Tuesday, August 10, 2021 | ||
2 | 2
![]() 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) |
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Monday, August 09, 2021 | ||
1 | 1
![]() Adversary case 21-80074 13 ) 14) : Complaint by Mark Iammartino against Hamender Agarwal, Seema Agarwal. Fee Amount $350. (Miller, Nicholas) |
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Att: 1
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