Rinaldi v. Dakota Fluid Power, Inc.
Adversary Proceeding
Lead BK case is: 4:20-bk-33627
Lead BK case is: 4:20-bk-33627
| Texas Southern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Marvin Isgur |
| Case #: | 4:22-ap-03226 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Jul 20, 2022 |
| Terminated: | Sep 23, 2022 |
| Last checked: never |
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Defendant
Dakota Fluid Power, Inc.
3409 N. Lewis Ave
Sioux Falls, SD 57104 |
Represented By
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Plaintiff
Scott Rinaldi
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Represented By
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| Docket last updated: 05/16/2025 1:10 PM CDT |
| Friday, September 23, 2022 | ||
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court
Close Adversary Case
Fri 09/23 9:17 AM
Voluntary Dismissal Under Rule 41. Adversary Case 4:22-ap-3226 Closed. (LinhthuDo) |
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| Tuesday, September 20, 2022 | ||
| 8 | 8
notice
Notice of Voluntary Dismissal
Tue 09/20 11:49 AM
Notice of Voluntary Dismissal with Prejudice Filed by Scott Rinaldi (Carson, Amber) |
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| Monday, July 25, 2022 | ||
| 7 | 7
misc
Certificate
Mon 07/25 4:51 PM
Certificate of Service Regarding Order for Conference (Filed By Scott Rinaldi ) (Carson, Amber) |
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| 6 | 6
cmp
Summons Service Executed
Mon 07/25 4:50 PM
Summons Service Executed on Dakota Fluid Power, Inc. 7/22/2022. (Carson, Amber) |
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| Sunday, July 24, 2022 | ||
| 5 | 5
court
BNC Certificate of Mailing
Sun 07/24 11:25 PM
BNC Certificate of Mailing. No. of Notices: 1. Notice Date 07/24/2022. (Admin.) |
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| Friday, July 22, 2022 | ||
| 4 | 4
2
pgs
order
Order for Conference (FORM) (MULTI)
Fri 07/22 9:48 AM
Order for Conference Pre-Trial Conference set for 11/3/2022 at 09:00 AM at Houston, Courtroom 404 (MI). (LinhthuDo) |
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| Thursday, July 21, 2022 | ||
| 3 | 3
court
Summons Issued
Thu 07/21 4:18 PM
Summons Issued on Dakota Fluid Power, Inc. Date Issued 7/21/2022. (AntonioBanda) |
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| Wednesday, July 20, 2022 | ||
| 2 | 2
misc
Summons - Request for Issuance
Wed 07/20 4:28 PM
Request for Issuance of Summons on Dakota Fluid Power, Inc.. (Carson, Amber) |
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| 1 | 1
cmp
Complaint [system event]
Wed 07/20 4:25 PM
Adversary case 22-03226 Nature of Suit: (12 (Recovery of money/property - 547 preference)),(14 (Recovery of money/property - other)) Complaint to Avoid and Recover Transfers Pursuant to 11 U.S.C. §§ 547 and 550 and to Disallow Claims Pursuant to 11 U.S.C. § 502 by Scott Rinaldi against Dakota Fluid Power, Inc.. Fee Amount $350 (Carson, Amber) |
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