Tony Arnel Massenburg- Adversary Proceeding

Bankruptcy Case Maryland Bankruptcy Court, Case No. 14-00817
District Judge Thomas J. Catliota, presiding
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District Judge Thomas J. Catliota
Last Updated January 25, 2017 at 2:03 AM EST (8.5 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Roger Schlossberg, Plaintiff

Represented by Schlossberg & Mastro

Name Phone Fax E-Mail
Space Frank J. Mastro +1 301 739 8610

Represented by Sung, Jamie

Name Phone Fax E-Mail
Space Roger Schlossberg +1 301 739 8610 +1 301 791 6302
v.
No Logo Atlas Leasing, Inc., Defendant

Represented by Atlas Leasing, Inc.

Name Phone Fax E-Mail
Space Atlas Leasing, Inc.
No Logo John Doe, Defendant

Represented by John Doe

Name Phone Fax E-Mail
Space John Doe
No Logo Mary Tinsley, DISMISSED, Defendant

Represented by Mary Tinsley

Name Phone Fax E-Mail
Space Mary Tinsley
Attributes
Timeline
  Entries (20) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 20 Filed: 8/26/2015, Entered: None
Notice of Voluntary Dismissal as to Defendant Atlas Leasing, Inc. Filed by Roger Schlossberg. (Mastro, Frank) (Entered: 08/26/2015)
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Legal Document (Payment Possibly Required) 19 Filed: 8/26/2015, Entered: None
Withdrawal of Document on behalf of Roger Schlossberg Withdrawing Motion for Default Judgment Filed by Frank J. Mastro (related document(s)17 Motion for Default Judgment filed by Plaintiff Roger Schlossberg). (Mastro, Frank) (Entered: 08/26/2015)
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Legal Document (Payment Possibly Required) 18 Filed: 8/21/2015, Entered: None
BNC Certificate of Mailing. (related document(s)16 Clerk's Entry of Default filed by Defendant Atlas Leasing, Inc.). No. of Notices: 1. Notice Date 08/21/2015. (Admin.) (Entered: 08/22/2015)
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Legal Document (Payment Possibly Required) 17 Filed: 8/19/2015, Entered: None
Motion for Default Judgment Filed by Roger Schlossberg (related document(s)9 Amended Complaint filed by Plaintiff Roger Schlossberg, 11 Affidavit of Summons Service Executed). (Attachments: # 1 Proposed Order) (Schlossberg, Roger) (Entered: 08/19/2015)
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Legal Document (Payment Possibly Required) 16 Filed: 8/19/2015, Entered: None
Clerk's Entry of Default as to Defendant Atlas Leasing, Inc. (related document(s)9 Amended Complaint filed by Plaintiff Roger Schlossberg). (Maloney-Raymond, Michelle) (Entered: 08/19/2015)
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Legal Document (Payment Possibly Required) 15 Filed: 8/18/2015, Entered: None
Request for on behalf of Roger Schlossberg for Entry of Clerk's Default Against Defendant Atlas Leasing, Inc. Filed by Roger Schlossberg (related document(s)9 Amended Complaint filed by Plaintiff Roger Schlossberg, 11 Affidavit of Summons Service Executed). (Schlossberg, Roger) (Entered: 08/18/2015)
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Legal Document (Payment Possibly Required) 14 Filed: 8/7/2015, Entered: None
Notice of Voluntary Dismissal as to Defendant Mary Tinsley Filed by Roger Schlossberg. (Mastro, Frank) (Entered: 08/07/2015)
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Legal Document (Payment Possibly Required) 13 Filed: 7/11/2015, Entered: None
BNC Certificate of Mailing. (related document(s)10 Summons Issued). No. of Notices: 1. Notice Date 07/11/2015. (Admin.) (Entered: 07/12/2015)
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Legal Document (Payment Possibly Required) 12 Filed: 7/9/2015, Entered: None
Affidavit of Summons Service Executed on Mary Tinsley 7/9/2015. (Schlossberg, Roger) (Entered: 07/09/2015)
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Legal Document (Payment Possibly Required) 11 Filed: 7/9/2015, Entered: None
Affidavit of Summons Service Executed on Atlas Leasing, Inc. 7/9/2015. (Schlossberg, Roger) (Entered: 07/09/2015)
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Legal Document (Payment Possibly Required) 10 Filed: 7/9/2015, Entered: None Court Filing
Summons Re-Issued on Atlas Leasing, Inc. Date Issued 7/9/2015, Answer Due 8/10/2015; Mary Tinsley Date Issued 7/9/2015, Answer Due 8/10/2015 (related document(s)9 Amended Complaint filed by Plaintiff Roger Schlossberg). Pre-Trial Conference set for 8/26/2015 at 10:00 AM at Courtroom 3-E, Greenbelt - Judge Catliota. (Maloney-Raymond, Michelle) (Entered: 07/09/2015)
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Legal Document (Payment Possibly Required) 9 Filed: 7/7/2015, Entered: None
Amended Complaint to Avoid and Recover Fraudulent Conveyances by Roger Schlossberg on behalf of Roger Schlossberg against Atlas Leasing, Inc., Mary Tinsley. (related document(s)1 Complaint filed by Plaintiff Roger Schlossberg). (Attachments: # 1 Exhibit Schedule of Wire Transfers # 2 Exhibit Blackline copy of Complaint) (Schlossberg, Roger) (Entered: 07/07/2015)
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Legal Document (Payment Possibly Required) 8 Filed: 3/14/2015, Entered: None
BNC Certificate of Mailing. (related document(s)7 Summons Issued). No. of Notices: 1. Notice Date 03/14/2015. (Admin.) (Entered: 03/15/2015)
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Legal Document (Payment Possibly Required) 7 Filed: 3/12/2015, Entered: None Court Filing
Summons Re-Issued on John Doe Date Issued 3/12/2015, Answer Due 4/13/2015 (related document(s)1 Complaint filed by Plaintiff Roger Schlossberg). Pre-Trial Conference set for 5/6/2015 at 10:00 AM at Courtroom 3-E, Greenbelt - Judge Catliota. (Sukeena, Todd) (Entered: 03/12/2015)
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Legal Document (Payment Possibly Required) 6 Filed: 3/9/2015, Entered: None
Request for on behalf of Roger Schlossberg (Request for Re-Issuance of Summons and Notice of Pre-Trial Conference) Filed by Roger Schlossberg (related document(s)2 Summons Issued). (Schlossberg, Roger) (Entered: 03/09/2015)
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Legal Document (Payment Possibly Required) 5 Filed: 1/8/2015, Entered: None
BNC Certificate of Mailing - Hearing. (related document(s)4 Notice of Pretrial Hearing). No. of Notices: 1. Notice Date 01/08/2015. (Admin.) (Entered: 01/09/2015)
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Legal Document (Payment Possibly Required) 4 Filed: 1/6/2015, Entered: None Court Filing
Notice of Continued Pretrial Hearing (related document(s)1 Complaint filed by Plaintiff Roger Schlossberg). Pre-Trial Conference set for 3/11/2015 at 10:00 AM at Courtroom 3-E, Greenbelt - Judge Catliota. (Sukeena, Todd) (Entered: 01/06/2015)
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Legal Document (Payment Possibly Required) 3 Filed: 11/15/2014, Entered: None
BNC Certificate of Mailing. (related document(s)2 Summons Issued). No. of Notices: 1. Notice Date 11/15/2014. (Admin.) (Entered: 11/16/2014)
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Legal Document (Payment Possibly Required) 2 Filed: 11/13/2014, Entered: None Court Filing
Summons Issued on John Doe Date Issued 11/13/2014, Answer Due 12/15/2014 (related document(s)1 Complaint filed by Plaintiff Roger Schlossberg). Pre-Trial Conference set for 1/7/2015 at 10:00 AM at Courtroom 3-E, Greenbelt - Judge Catliota. (Sukeena, Todd) (Entered: 11/13/2014)
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Legal Document (Payment Possibly Required) 1 Filed: 11/12/2014, Entered: None
Adversary case 14-00817. (13 (Recovery of money/property - 548 fraudulent transfer)) Complaint by Roger Schlossberg against John Doe. The filing fee is DEFERRED - Plaintiff is the Trustee in the Bankruptcy case and will pay the fee to the extent that there is an estate. (Attachments: # 1 Exhibit) (Schlossberg, Roger) (Entered: 11/12/2014)
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