Rinaldi v. POLARIS Laboratories, LLC et al
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-03228 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Jul 20, 2022 |
| Terminated: | Nov 13, 2022 |
| Last checked: never |
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Defendant
POLARIS Laboratories, LLC
7451 Winton Drive
Indianapolis, IN 46268 |
Represented By
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Defendant
POLARIS Laboratories, ULC
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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 |
| Sunday, November 13, 2022 | ||
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court
Close Adversary Case
Sun 11/13 4:16 PM
Voluntary Dismissal Under Rule 41. Adversary Case 4:22-ap-3228 Closed. (LinhthuDo) |
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| Wednesday, November 09, 2022 | ||
| 9 | 9
notice
Notice of Voluntary Dismissal
Wed 11/09 5:03 PM
Notice of Voluntary Dismissal with Prejudice Filed by Scott Rinaldi (Carson, Amber) |
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| Wednesday, October 26, 2022 | ||
| 8 | 8
court
Document (Adversary)
Wed 10/26 3:44 PM
Notice of Cancellation of Hearing. Parties contacted the Case Manager. The Rule 7016 Conference previously scheduled for 11/3/2022 is *canceled,* by agreement. (LinhthuDo) |
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| Thursday, July 28, 2022 | ||
| 7 | 7
misc
Certificate
Thu 07/28 11:46 AM
Certificate of Service Regarding Order for Conference (Filed By Scott Rinaldi ) (Carson, Amber) |
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| 6 | 6
cmp
Summons Service Executed
Thu 07/28 11:45 AM
Summons Service Executed on POLARIS Laboratories, LLC 7/22/2022; POLARIS Laboratories, ULC 7/26/2022. (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: 2. 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 4:25 PM
Summons Issued on POLARIS Laboratories, LLC Date Issued 7/21/2022; POLARIS Laboratories, ULC Date Issued 7/21/2022. (AntonioBanda) |
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| Wednesday, July 20, 2022 | ||
| 2 | 2
misc
Summons - Request for Issuance
Wed 07/20 5:05 PM
Request for Issuance of Summons on POLARIS Laboratories, LLC and POLARIS Laboratories, ULC. (Carson, Amber) |
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| 1 | 1
cmp
Complaint [system event]
Wed 07/20 5:02 PM
Adversary case 22-03228 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 POLARIS Laboratories, LLC, POLARIS Laboratories, ULC. Fee Amount $350 (Carson, Amber) |
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