Senate Acceptance Corporation and Senate Insurance Agency, Inc.- Adversary Proceeding

Bankruptcy Case Maryland Bankruptcy Court, Case No. 14-00283
District Judge David E. Rice, presiding
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District Judge David E. Rice
Last Updated February 2, 2017 at 12:59 AM EST (8.1 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Janet M. Nesse, Plaintiff

Represented by McNamee, Hosea, Jernigan, Kim, Greenan & Lynch, PA

Name Phone Fax E-Mail
Janet M. Nesse
Stinson Leonard Street LLP
1775 Pennsylvania Avenue, NW
Suite 800
Washington, DC 20006
Email: janet.nesse@stinsonleonard.com Janet Marsha Nesse +1 301 441 2420 +1 301 982 9450 jnesse@mhlawyers.com
Space Janet Marsha Nesse +1 301 441 2420 +1 301 982 9450 jnesse@mhlawyers.com
v.
No Logo Garrett Katz, Defendant

Represented by Shulman Rogers Gangal Pordy & Ecker, PA

Name Phone Fax E-Mail
Space Alexander Craig Vincent +1 301 230 5200 +1 301 230 2891 avincent@srgpe.com
Attributes
Timeline
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Legal Document (Payment Possibly Required) 60 Filed: 6/9/2016, Entered: None
BNC Certificate of Mailing - PDF Document. (related document(s)59 Order on Application to Compromise Controversy). No. of Notices: 3. Notice Date 06/09/2016. (Admin.) (Entered: 06/10/2016)
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Legal Document (Payment Possibly Required) 59 Filed: 6/7/2016, Entered: None
Order Granting Motion To Compromise Controversy (related document(s):58 Application to Compromise Controversy with Gabrielle Katz, Garret Katz and Gregory Katz filed by Plaintiff Janet M. Nesse). (Horning, Kelly) (Entered: 06/07/2016)
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Legal Document (Payment Possibly Required) 58 Filed: 5/11/2016, Entered: None
Application to Compromise Controversy with Gabrielle Katz, Garret Katz and Gregory Katz, Filed by Janet M. Nesse. (Attachments: # 1 Exhibit Settlement Agreement # 2 Notice of Motion # 3 Proposed Order) (Nesse, Janet) (Entered: 05/11/2016)
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Legal Document (Payment Possibly Required) 57 Filed: 3/22/2016, Entered: None
Status Letter/Report Filed by Janet M. Nesse. (Nesse, Janet) (Entered: 03/22/2016)
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Legal Document (Payment Possibly Required) 56 Filed: 2/20/2016, Entered: None
BNC Certificate of Mailing. (related document(s)55). No. of Notices: 3. Notice Date 02/20/2016. (Admin.) (Entered: 02/21/2016)
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Legal Document (Payment Possibly Required) 55 Filed: 2/18/2016, Entered: None
Notice of returned mail to a party, Garrett Katz (dft), in this case. (admin) (Entered: 02/18/2016)
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Legal Document (Payment Possibly Required) 54 Filed: 1/29/2016, Entered: None
BNC Certificate of Mailing - Hearing. (related document(s)53 Notice of Status Conference/Hearing). No. of Notices: 5. Notice Date 01/29/2016. (Admin.) (Entered: 01/30/2016)
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Legal Document (Payment Possibly Required) 53 Filed: 1/27/2016, Entered: None Court Filing
Notice of Continued Telephonic Status Conference/Hearing (related document(s)45 Notice). Status hearing to be held on 2/3/2016 at 10:00 AM at Courtroom 9-D, Baltimore - Judge Rice. (Scott, Cherita) (Entered: 01/27/2016)
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Legal Document (Payment Possibly Required) 52 Filed: 1/17/2016, Entered: None
BNC Certificate of Mailing - PDF Document. (related document(s)51 Order on Motion for Miscellaneous Relief). No. of Notices: 5. Notice Date 01/17/2016. (Admin.) (Entered: 01/18/2016)
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Legal Document (Payment Possibly Required) 51 Filed: 1/15/2016, Entered: None
Order Denying Motion (related document(s):47 Motion for for Enforcement and Approval of Settlement Agreementfiled by Plaintiff Janet M. Nesse). (Horning, Kelly) (Entered: 01/15/2016)
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Legal Document (Payment Possibly Required) 50 Filed: 1/9/2016, Entered: None
BNC Certificate of Mailing - Hearing. (related document(s)48 Notice of Status Conference/Hearing). No. of Notices: 5. Notice Date 01/09/2016. (Admin.) (Entered: 01/10/2016)
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Legal Document (Payment Possibly Required) 49 Filed: 1/7/2016, Entered: None
Opposition on behalf of Garrett Katz Filed by Alexander Craig Vincent (related document(s)47 Motion for Miscellaneous Relief filed by Plaintiff Janet M. Nesse). (Attachments: # 1 Proposed Order) (Vincent, Alexander) (Entered: 01/07/2016)
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Legal Document (Payment Possibly Required) 48 Filed: 1/7/2016, Entered: None Court Filing
Notice of Telephonic Status Conference/Hearing (related document(s)45 Notice, 47 Motion for Miscellaneous Relief filed by Plaintiff Janet M. Nesse). Status hearing to be held on 1/14/2016 at 10:00 AM at Courtroom 9-D, Baltimore - Judge Rice. (Scott, Cherita) (Entered: 01/07/2016)
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Legal Document (Payment Possibly Required) 47 Filed: 12/18/2015, Entered: None
Motion for Enforcement and Approval of Settlement Agreement Filed by Janet M. Nesse. (Attachments: # 1 Exhibit Settlement Term Sheet # 2 Exhibit Proposed Settlement Agreement # 3 Proposed Order) (Nesse, Janet) (Entered: 12/18/2015)
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Legal Document (Payment Possibly Required) 46 Filed: 12/17/2015, Entered: None
BNC Certificate of Mailing - PDF Document. (related document(s)45 Notice). No. of Notices: 4. Notice Date 12/17/2015. (Admin.) (Entered: 12/18/2015)
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Legal Document (Payment Possibly Required) 45 Filed: 12/15/2015, Entered: None
Report Of Judicial Mediator (related document(s)42Order Appointing Mediator (related document(s)40 Consent Motion to Stay Adversary Proceedings and Request to Refer Adversary Proceedings to Mediation Filed by Janet M. Nesse)). (Horning, Kelly) (Entered: 12/15/2015)
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Legal Document (Payment Possibly Required) 44 Filed: 4/1/2015, Entered: None
BNC Certificate of Mailing - PDF Document. (related document(s)41 Order on Motion for Miscellaneous Relief). No. of Notices: 0. Notice Date 04/01/2015. (Admin.) (Entered: 04/02/2015)
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Legal Document (Payment Possibly Required) 43 Filed: 4/1/2015, Entered: None
BNC Certificate of Mailing - PDF Document. (related document(s)42 Order (Generic)). No. of Notices: 5. Notice Date 04/01/2015. (Admin.) (Entered: 04/02/2015)
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Legal Document (Payment Possibly Required) 42 Filed: 3/30/2015, Entered: None
Order Appointing Mediator (related document(s)40 Consent Motion to Stay Adversary Proceedings and Request to Refer Adversary Proceedings to Mediation Filed by Janet M. Nesse). (Smith, Denise) (Entered: 03/30/2015)
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Legal Document (Payment Possibly Required) 41 Filed: 3/30/2015, Entered: None
Consent Order Staying Adversary Proceedings and Referring Adversary Proceedings to Mediation (related document(s):40 Consent Motion to Stay Adversary Proceedings and Request to Refer Adversary Proceedings to Mediation Filed by Janet M. Nesse.). (Smith, Denise) (Entered: 03/30/2015)
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Legal Document (Payment Possibly Required) 40 Filed: 3/25/2015, Entered: None
Consent Motion to Stay Adversary Proceedings and Request to Refer Adversary Proceedings to Mediation Filed by Janet M. Nesse. (Attachments: # 1 Proposed Order) (Nesse, Janet) (Entered: 03/25/2015)
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Legal Document (Payment Possibly Required) 39 Filed: 2/26/2015, Entered: None
BNC Certificate of Mailing - PDF Document. (related document(s)38 Order on Motion For Summary Judgment). No. of Notices: 5. Notice Date 02/26/2015. (Admin.) (Entered: 02/27/2015)
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Legal Document (Payment Possibly Required) 38 Filed: 2/24/2015, Entered: None
Order Denying 29 Motion for Summary Judgment filed by Plaintiff Janet M. Nesse. (Rybczynski, Mark) (Entered: 02/24/2015)
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Legal Document (Payment Possibly Required) 37 Filed: 2/13/2015, Entered: None
BNC Certificate of Mailing - PDF Document. (related document(s)34 Order (Generic)). No. of Notices: 6. Notice Date 02/13/2015. (Admin.) (Entered: 02/14/2015)
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Legal Document (Payment Possibly Required) 36 Filed: 2/13/2015, Entered: None
BNC Certificate of Mailing - Hearing. (related document(s)33 Notice of Hearing). No. of Notices: 5. Notice Date 02/13/2015. (Admin.) (Entered: 02/14/2015)
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Legal Document (Payment Possibly Required) 35 Filed: 2/13/2015, Entered: None
Opposition on behalf of Garrett Katz Filed by Alexander Craig Vincent (related document(s)29 Motion for Summary Judgment filed by Plaintiff Janet M. Nesse). (Attachments: # 1 Proposed Order # 2 Affidavit (Declaration of Geary Katz) # 3 Exhibit 2 # 4 Exhibit 3 # 5 Exhibit 4 # 6 Exhibit 5 # 7 Exhibit 6 # 8 Exhibit 7 # 9 Exhibit 8 # 10 Exhibit 9 # 11 Exhibit 10 # 12 Exhibit 11 # 13 Exhibit 12 # 14 Exhibit 13 # 15 Exhibit 14 # 16 Exhibit 15 # 17 Exhibit 16 # 18 Exhibit 17 # 19 Exhibit 18 # 20 Exhibit 19 # 21 Exhibit 20) (Vincent, Alexander) (Entered: 02/13/2015)
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Legal Document (Payment Possibly Required) 34 Filed: 2/11/2015, Entered: None
STIPULATION AND CONSENT ORDER EXTENDING TIME FOR DEFENDANT TO RESPOND TO PLAINTIFFS MOTION FOR PARTIAL SUMMARY JUDGMENT(related document(s)31 Line filed by Defendant Garrett Katz). (Dickerson, Gina) (Entered: 02/11/2015)
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Legal Document (Payment Possibly Required) 33 Filed: 2/11/2015, Entered: None Court Filing
Notice of Rescheduled Hearing (RESCHEDULED ONLY AS TO HEARING LOCATION AND JUDGE) (related document(s)29 Motion for Summary Judgment filed by Plaintiff Janet M. Nesse). Hearing scheduled for 2/18/2015 at 10:00 AM at Courtroom 9-D, Baltimore - Judge Rice. (Scott, Cherita) (Entered: 02/11/2015)
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Legal Document (Payment Possibly Required) 32 Filed: 2/5/2015, Entered: None
BNC Certificate of Mailing - Hearing. (related document(s)30 Notice of Hearing). No. of Notices: 5. Notice Date 02/05/2015. (Admin.) (Entered: 02/06/2015)
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Legal Document (Payment Possibly Required) 31 Filed: 2/5/2015, Entered: None
Line Submitting Stipulation and Consent Order Extending Time for Defendant to Respond to Plaintiff's Motion for Partial Summary Judgment Filed by Alexander Craig Vincent (related document(s)29 Motion for Summary Judgment filed by Plaintiff Janet M. Nesse). (Attachments: # 1 Proposed Order (Stipulation and Consent Order)) (Vincent, Alexander) (Entered: 02/05/2015)
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Legal Document (Payment Possibly Required) 30 Filed: 2/3/2015, Entered: None Court Filing
Notice of Hearing (related document(s)29 Motion for Summary Judgment filed by Plaintiff Janet M. Nesse). Hearing scheduled for 2/18/2015 at 10:00 AM at Courtroom 3-D, Greenbelt - Judge Mannes. (Dickerson, Gina) (Entered: 02/03/2015)
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Legal Document (Payment Possibly Required) 29 Filed: 1/17/2015, Entered: None
Motion For Summary Judgment on Complaint to Avoid and Recover Preferential Transfers and to Avoid and Recover Fraudulent Transfers Filed by Janet M. Nesse. (Attachments: # 1 Exhibit Memorandum in Support of Motion # 2 Affidavit # 3 Proposed Order) (Nesse, Janet) (Entered: 01/17/2015)
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Legal Document (Payment Possibly Required) 28 Filed: 12/24/2014, Entered: None
BNC Certificate of Mailing - Hearing. (related document(s)27 Notice of Pretrial Hearing). No. of Notices: 5. Notice Date 12/24/2014. (Admin.) (Entered: 12/25/2014)
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Legal Document (Payment Possibly Required) 27 Filed: 12/22/2014, Entered: None Court Filing
Notice of Pretrial Hearing (related document(s)1 Complaint filed by Plaintiff Janet M. Nesse, 24 Answer to Complaint filed by Defendant Garrett Katz). Pre-Trial Conference set for 2/11/2015 at 10:00 AM at Courtroom 3-D, Greenbelt - Judge Mannes. (Bellman, Gloria) (Entered: 12/22/2014)
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Legal Document (Payment Possibly Required) 26 Filed: 12/12/2014, Entered: None
BNC Certificate of Mailing - PDF Document. (related document(s)25 Order (Generic)). No. of Notices: 10. Notice Date 12/12/2014. (Admin.) (Entered: 12/13/2014)
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Legal Document (Payment Possibly Required) 25 Filed: 12/10/2014, Entered: None
ORDER DISMISSING MOTION FOR RELIEF UNDER RULE 7017(c)(2) (related document(s)6 Motion for Miscellaneous Relief filed by Other Prof Geary Katz, 9 Opposition filed by Interested Party Gina B. Katz, 14 Motion to Withdraw as Attorney filed by Other Prof Geary Katz). (Dickerson, Gina) (Entered: 12/10/2014)
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Legal Document (Payment Possibly Required) 24 Filed: 12/2/2014, Entered: None
Answer to Complaint to Avoid and Recover Preferential Transfers and to Avoid and Recover Fraudulent Transfers Filed by Garrett Katz. (Vincent, Alexander) (Entered: 12/02/2014)
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Legal Document (Payment Possibly Required) 23 Filed: 12/2/2014, Entered: None
Notice of Appearance and Request for Notice Filed by Garrett Katz. (Vincent, Alexander) (Entered: 12/02/2014)
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Legal Document (Payment Possibly Required) 22 Filed: 11/20/2014, Entered: None
BNC Certificate of Mailing - PDF Document. (related document(s)21 Order on Motion to Withdraw as Attorney). No. of Notices: 5. Notice Date 11/20/2014. (Admin.) (Entered: 11/21/2014)
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Legal Document (Payment Possibly Required) 21 Filed: 11/18/2014, Entered: None
ORDER GRANTING MOTION TO WITHDRAW AS COUNSEL FOR GEARY KATZ, Patrick J. Kearney, Esquire. (related document(s):14 Motion to Withdraw as Attorney filed by Other Prof Geary Katz). (Dickerson, Gina) (Entered: 11/18/2014)
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Legal Document (Payment Possibly Required) 20 Filed: 11/12/2014, Entered: None
Hearing Held (related document(s)6 Motion for Miscellaneous Relief filed by Other Prof Geary Katz, 7 Opposition filed by Plaintiff Janet M. Nesse, 9 Opposition filed by Interested Party Gina B. Katz, 11 Opposition filed by Other Prof Geary Katz, 14 Motion to Withdraw as Attorney filed by Other Prof Geary Katz). *** MOTION TO WITHDRAW AS ATTORNEY - UNDER ADVISEMENT *** (Bellman, Gloria) (Entered: 11/14/2014)
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Legal Document (Payment Possibly Required) 19 Filed: 11/13/2014, Entered: None
Withdrawal of Document on behalf of Gina B. Katz Filed by Rand L. Gelber (related document(s)6 Motion for Miscellaneous Relief filed by Other Prof Geary Katz). (Gelber, Rand). Related document(s) 9 Opposition filed by Interested Party Gina B. Katz. Modified on 11/25/2014 (Dickerson, Gina). (Entered: 11/13/2014)
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Legal Document (Payment Possibly Required) 18 Filed: 10/2/2014, Entered: None
BNC Certificate of Mailing - Hearing. (related document(s)17 Notice of Hearing). No. of Notices: 5. Notice Date 10/02/2014. (Admin.) (Entered: 10/03/2014)
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Legal Document (Payment Possibly Required) 17 Filed: 9/30/2014, Entered: None Court Filing
Notice of Rescheduled Hearing (related document(s)6 Motion for Miscellaneous Relief filed by Other Prof Geary Katz, 7 Opposition filed by Plaintiff Janet M. Nesse, 9 Opposition filed by Interested Party Gina B. Katz, 11 Opposition filed by Other Prof Geary Katz, 14 Motion to Withdraw as Attorney filed by Other Prof Geary Katz). Hearing scheduled for 11/12/2014 at 11:00 AM at Courtroom 3-D, Greenbelt - Judge Mannes. (Dickerson, Gina) (Entered: 09/30/2014)
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Legal Document (Payment Possibly Required) 16 Filed: 9/13/2014, Entered: None
BNC Certificate of Mailing - Hearing. (related document(s)15 Notice of Hearing). No. of Notices: 5. Notice Date 09/13/2014. (Admin.) (Entered: 09/14/2014)
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Legal Document (Payment Possibly Required) 15 Filed: 9/10/2014, Entered: None Court Filing
Notice of Hearing (related document(s)6 Motion for Miscellaneous Relief filed by Other Prof Geary Katz, 7 Opposition filed by Plaintiff Janet M. Nesse, 9 Opposition filed by Interested Party Gina B. Katz, 11 Opposition filed by Other Prof Geary Katz, 14 Motion to Withdraw as Attorney filed by Other Prof Geary Katz). Hearing scheduled for 10/2/2014 at 02:00 PM at Courtroom 3-D, Greenbelt - Judge Mannes. (Dickerson, Gina) (Entered: 09/10/2014)
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Legal Document (Payment Possibly Required) 14 Filed: 9/8/2014, Entered: None
Motion to Withdraw as Attorney for Geary Katz Filed by Geary Katz. (Attachments: # 1 Proposed Order) (Kearney, Patrick) (Entered: 09/08/2014)
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Legal Document (Payment Possibly Required) 13 Filed: 9/7/2014, Entered: None
BNC Certificate of Mailing - PDF Document. (related document(s)12 Order on Motion to Appear pro hac vice). No. of Notices: 5. Notice Date 09/07/2014. (Admin.) (Entered: 09/08/2014)
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Legal Document (Payment Possibly Required) 12 Filed: 9/5/2014, Entered: None
Order Granting Motion To Appear pro hac vice Jason P. Gerstein (related document(s):10 Motion to Appear pro hac vice filed by Attorney Jason P. Gerstein). (Dickerson, Gina) (Entered: 09/05/2014)
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Legal Document (Payment Possibly Required) 11 Filed: 9/3/2014, Entered: None
Opposition on behalf of Geary Katz Filed by Patrick J. Kearney (related document(s)9 Opposition filed by Interested Party Gina B. Katz). (Attachments: # 1 Proposed Order) (Kearney, Patrick) (Entered: 09/03/2014)
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Legal Document (Payment Possibly Required) 10 Filed: 9/2/2014, Entered: None
Motion to Appear pro hac vice on Behalf of Interested Party Gina Katz Filed by Jason P. Gerstein . (Arter, Laurie) (Entered: 09/03/2014)
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Legal Document (Payment Possibly Required) 9 Filed: 9/2/2014, Entered: None
**WITHDRAWN AT 19**Opposition on behalf of Gina B. Katz Filed by Rand L. Gelber (related document(s)6 Motion for Miscellaneous Relief filed by Other Prof Geary Katz). (Attachments: # 1 Supplement Memorandum of Law in Support of Motion to Abstain # 2 Exhibit Exhibits to Memorandum # 3 Proposed Order Order Granting Motion to Abstain) (Gelber, Rand) Modified on 11/25/2014 (Dickerson, Gina). (Entered: 09/02/2014)
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Legal Document (Payment Possibly Required) 8 Filed: 8/29/2014, Entered: None
Memorandum of Law in Reply to Plaintiff's Limited Opposition to Motion to Protect Rights of Minor Defendant under Fed.R.Bankr.P. 7017(c)(2) Filed by Patrick J. Kearney (related document(s)6 Motion for Miscellaneous Relief filed by Other Prof Geary Katz, 7 Opposition filed by Plaintiff Janet M. Nesse). (Attachments: # 1 Exhibit A&B) (Kearney, Patrick) (Entered: 08/29/2014)
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Legal Document (Payment Possibly Required) 7 Filed: 8/28/2014, Entered: None
Opposition on behalf of Janet M. Nesse Filed by Janet M. Nesse (related document(s)6 Motion for Miscellaneous Relief filed by Other Prof Geary Katz). (Attachments: # 1 Proposed Order) (Nesse, Janet) (Entered: 08/28/2014)
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Legal Document (Payment Possibly Required) 6 Filed: 8/14/2014, Entered: None
Motion FOR ORDER TO PROTECT RIGHTS OF MINOR DEFENDANT UNDER FED.R.BANKR.P. 7017(c)(2) Filed by Geary Katz. (Attachments: # 1 Exhibit 1 & 2 # 2 Proposed Order) (Kearney, Patrick) Modified on 11/13/2014 (Dickerson, Gina). Modified on 11/25/2014 (Dickerson, Gina). (Entered: 08/14/2014)
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Legal Document (Payment Possibly Required) 5 Filed: 7/10/2014, Entered: None
Hearing Held (related document(s)1 Complaint filed by Plaintiff Janet M. Nesse). *** 30 DAY EXTENSION TO FILE ANSWER *** (Bellman, Gloria) (Entered: 07/11/2014)
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Legal Document (Payment Possibly Required) 4 Filed: 5/20/2014, Entered: None
Affidavit of Summons Service Executed on Garrett Katz 5/20/2014. (Attachments: # 1 Summons and Notice of Pre-Trial Conference # 2 Complaint) (Nesse, Janet) (Entered: 05/20/2014)
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Legal Document (Payment Possibly Required) 3 Filed: 5/18/2014, Entered: None
BNC Certificate of Mailing. (related document(s)2 Summons Issued). No. of Notices: 1. Notice Date 05/18/2014. (Admin.) (Entered: 05/19/2014)
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Legal Document (Payment Possibly Required) 2 Filed: 5/16/2014, Entered: None Court Filing
Summons Issued on Garrett Katz Date Issued 5/16/2014, Answer Due 6/16/2014 (related document(s)1 Complaint filed by Plaintiff Janet M. Nesse). Pre-Trial Conference set for 7/10/2014 at 10:00 AM at Courtroom 3-D, Greenbelt - Judge Mannes. (Dickerson, Gina) (Entered: 05/16/2014)
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Legal Document (Payment Possibly Required) 1 Filed: 5/13/2014, Entered: None
Adversary case 14-00283. (12 (Recovery of money/property - 547 preference)) Complaint by Janet M. Nesse against Garrett Katz. 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 Adversary Cover Sheet # 2 Exhibit) (Nesse, Janet) (Entered: 05/13/2014)
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