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

Michigan Western Bankruptcy Court
Chapter 11
Judge:Scott W Dales
Case #: 1:21-ap-80093
Nature of Suit13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
14 Bankruptcy - Recovery of money/property - other
Case Filed:Oct 08, 2021
Last checked: never
Defendant
Sabrina Siddiqui
Represented By
Sabrina Siddiqui
contact info
Plaintiff
Mark Iammartino
Represented By
Nicholas M. Miller
Mcdonald Hopkins LLC
contact info


Docket last updated: 04/16/2025 1:08 PM EDT
Thursday, March 10, 2022
17 17 notice Notice of Dismissal of Adversary Proceeding (No Answer Filed) Thu 03/10 12:28 PM
Stipulated Notice of Dismissal of Adversary Proceeding (No Answer Filed) Filed by Plaintiff Mark Iammartino. (Miller, Nicholas)
Related: [-]
Saturday, March 05, 2022
16 16 court BNC Certificate of Mailing - Court's Notice and Entry of Default Sun 03/06 12:12 AM
BNC Certificate of Mailing - Court's Notice and Entry of Default Notice Date 03/05/2022. (Admin.)
Related: [-]
Thursday, March 03, 2022
15 15 court Clerks Entry of Default Thu 03/03 3:08 PM
Clerk's Entry and Notice of Default Against Sabrina Siddiqui (lmj)
Related: [-]
Friday, January 28, 2022
14 14 order Extend Time Fri 01/28 3:30 PM
Order Granting Fourth Stipulation Extending Time for Defendant to Respond to Plaintiff's Complaint Related [+] Signed on 1/28/2022. (kap)
Related: [-] 13
Thursday, January 27, 2022
13 13 motion Extend Time Thu 01/27 9:30 AM
Stipulated Motion to Extend Time to File for Defendant to Respond to Plaintiff's Complaint Filed by Defendant Sabrina Siddiqui (Hamilton, Sandra)
Related: [-]
Friday, January 14, 2022
12 12 order Extend Time Fri 01/14 1:18 PM
Order Granting Third Stipulation Extending Time for Defendant to Respond to Plaintiff's Complaint Related [+] Signed on 1/14/2022. (lmj)
Related: [-] 11
Thursday, January 13, 2022
11 11 motion Extend Time Thu 01/13 12:54 PM
Stipulated Motion to Extend Time to File for Defendant to Respond to Plaintiff's Complaint Filed by Defendant Sabrina Siddiqui (Hamilton, Sandra)
Related: [-]
Tuesday, December 14, 2021
10 10 order Extend Time Tue 12/14 12:29 PM
Order Granting Second Stipulation Extending Time for Defendant to Respond to Plaintiff's Complaint Related [+] Signed on 12/14/2021. (lmj)
Related: [-] 9
Monday, December 13, 2021
9 9 motion Extend Time Mon 12/13 9:37 AM
Stipulated Motion to Extend Time to File for Defendant to Respond to Plaintiff's Complaint Filed by Defendant Sabrina Siddiqui (Hamilton, Sandra)
Related: [-]
Wednesday, November 10, 2021
8 8 order Extend Time Wed 11/10 1:41 PM
Order Granting Stipulation Extending Time for Defendant to Respond to Plaintiff's Complaint Related [+] Signed on 11/10/2021. (kap)
Related: [-] 7
Tuesday, November 09, 2021
7 7 motion Extend Time Tue 11/09 3:41 PM
Motion to Extend Time to Stipulation Extending Time for Defendant to Respond to Plaintiff's Complaint Filed by Defendant Sabrina Siddiqui (Hamilton, Sandra)
Related: [-]
6 6 appr Ntc of Appearance, Appr on Special Matrix or Request for Notices Tue 11/09 3:29 PM
Notice of Appearance on behalf of Defendant Sabrina Siddiqui. (Hamilton, Sandra)
Related: [-]
Thursday, October 21, 2021
5 5 appr Ntc of Appearance, Appr on Special Matrix or Request for Notices Thu 10/21 4:19 PM
Notice of Appearance on behalf of Plaintiff Mark Iammartino. (Jericho, Ashley)
Related: [-]
4 4 appr Ntc of Appearance, Appr on Special Matrix or Request for Notices Thu 10/21 11:08 AM
Notice of Appearance on behalf of Plaintiff Mark Iammartino. (Cline, Richard)
Related: [-]
Tuesday, October 12, 2021
3 3 cmp Summons Service Executed Tue 10/12 5:08 PM
Summons Service Executed on Sabrina Siddiqui 10/12/2021 (Miller, Nicholas)
Related: [-]
2 2 court Summons Issued Tue 10/12 10:40 AM
Summons Issued on Sabrina Siddiqui Date Issued 10/12/2021, Answer Due 11/12/2021 (kmd)
Related: [-]
Friday, October 08, 2021
1 1 11 pgs cmp Complaint Fri 10/08 1:51 PM
Adversary case 21-80093 13 Related [+]) 14) : Complaint by Mark Iammartino against Sabrina Siddiqui. Fee Amount $350. (Miller, Nicholas)
Related: [-] covery of money/property - 548 fraudulent transfercovery of money/property - other
Att: 1 Exhibit A