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

Bankruptcy Case Maryland Bankruptcy Court, Case No. 14-00282
District Judge David E. Rice, presiding
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District Judge David E. Rice
Last Updated January 9, 2017 at 6:42 AM EST (8.2 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
Space Janet Marsha Nesse +1 301 441 2420 +1 301 982 9450 jnesse@mhlawyers.com
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
v.
No Logo Gabrielle 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) 49 Filed: 6/9/2016, Entered: None
BNC Certificate of Mailing - PDF Document. (related document(s)48 Order on Application to Compromise Controversy). No. of Notices: 4. Notice Date 06/09/2016. (Admin.) (Entered: 06/10/2016)
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Legal Document (Payment Possibly Required) 48 Filed: 6/7/2016, Entered: None
Order Granting Motion To Compromise Controversy (related document(s):47 Application to Compromise Controversy with Gabrielle Katz, Garret Katz and Gregory Katzfiled by Plaintiff Janet M. Nesse). (Horning, Kelly) (Entered: 06/07/2016)
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Legal Document (Payment Possibly Required) 47 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) 46 Filed: 3/22/2016, Entered: None
Status Letter/Report as Amended Filed by Janet M. Nesse. (Nesse, Janet) (Entered: 03/22/2016)
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Legal Document (Payment Possibly Required) 45 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) 44 Filed: 2/20/2016, Entered: None
BNC Certificate of Mailing. (related document(s)43). No. of Notices: 2. Notice Date 02/20/2016. (Admin.) (Entered: 02/21/2016)
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Legal Document (Payment Possibly Required) 43 Filed: 2/18/2016, Entered: None
Notice of returned mail to a party, Gabrielle Katz (dft), in this case. (admin) (Entered: 02/18/2016)
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Legal Document (Payment Possibly Required) 42 Filed: 1/29/2016, Entered: None
BNC Certificate of Mailing - Hearing. (related document(s)41 Notice of Status Conference/Hearing). No. of Notices: 2. Notice Date 01/29/2016. (Admin.) (Entered: 01/30/2016)
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Legal Document (Payment Possibly Required) 41 Filed: 1/27/2016, Entered: None Court Filing
Notice of Continued Telephonic Status Conference/Hearing (related document(s)33 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) 40 Filed: 1/17/2016, Entered: None
BNC Certificate of Mailing - PDF Document. (related document(s)39 Order on Motion for Miscellaneous Relief). No. of Notices: 2. Notice Date 01/17/2016. (Admin.) (Entered: 01/18/2016)
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Legal Document (Payment Possibly Required) 39 Filed: 1/15/2016, Entered: None
Order Denying Motion (related document(s):35 Motion or Enforcement and Approval of Settlement Agreement filed by Plaintiff Janet M. Nesse). (Horning, Kelly) (Entered: 01/15/2016)
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Legal Document (Payment Possibly Required) 38 Filed: 1/9/2016, Entered: None
BNC Certificate of Mailing - Hearing. (related document(s)36 Notice of Status Conference/Hearing). No. of Notices: 2. Notice Date 01/09/2016. (Admin.) (Entered: 01/10/2016)
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Legal Document (Payment Possibly Required) 37 Filed: 1/7/2016, Entered: None
Opposition on behalf of Gabrielle Katz Filed by Alexander Craig Vincent (related document(s)35 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) 36 Filed: 1/7/2016, Entered: None Court Filing
Notice of Telephonic Status Conference/Hearing (related document(s)33 Notice, 35 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) 35 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) 34 Filed: 12/17/2015, Entered: None
BNC Certificate of Mailing - PDF Document. (related document(s)33 Notice). No. of Notices: 4. Notice Date 12/17/2015. (Admin.) (Entered: 12/18/2015)
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Legal Document (Payment Possibly Required) 33 Filed: 12/15/2015, Entered: None
Report of Judicial Mediator (related document(s)30Order Appointing Mediator (related document(s)26 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) 32 Filed: 4/1/2015, Entered: None
BNC Certificate of Mailing - PDF Document. (related document(s)29 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) 31 Filed: 4/1/2015, Entered: None
BNC Certificate of Mailing - PDF Document. (related document(s)30 Order (Generic)). No. of Notices: 2. Notice Date 04/01/2015. (Admin.) (Entered: 04/02/2015)
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Legal Document (Payment Possibly Required) 30 Filed: 3/30/2015, Entered: None
Order Appointing Mediator (related document(s)26 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) 29 Filed: 3/30/2015, Entered: None
Consent Order Staying Adversary Proceedings and Referring Adversary Proceedings to Mediation (related document(s):26 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) 28 Filed: 3/27/2015, Entered: None
BNC Certificate of Mailing - PDF Document. (related document(s)27 Order on Motion to Extend Time). No. of Notices: 2. Notice Date 03/27/2015. (Admin.) (Entered: 03/28/2015)
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Legal Document (Payment Possibly Required) 27 Filed: 3/25/2015, Entered: None
ORDER EXTENDING DEADLINE TO FILE PRE-TRIAL STATEMENT, EXHIBIT LIST, WITNESS LIST AND LIST OF EXHIBITS (related document(s):25 Motion to Extend Time filed by Plaintiff Janet M. Nesse). (Dickerson, Gina) (Entered: 03/25/2015)
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Legal Document (Payment Possibly Required) 26 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) 25 Filed: 3/24/2015, Entered: None
Consent Motion to Extend Time to File Pre-Trial Statement, Exhibit List, Witness List and List of Exhibits Filed by Janet M. Nesse. (Attachments: # 1 Proposed Order) (Nesse, Janet) (Entered: 03/24/2015)
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Legal Document (Payment Possibly Required) 24 Filed: 2/26/2015, Entered: None
BNC Certificate of Mailing - PDF Document. (related document(s)23 Order on Motion For Summary Judgment). No. of Notices: 2. Notice Date 02/26/2015. (Admin.) (Entered: 02/27/2015)
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Legal Document (Payment Possibly Required) 23 Filed: 2/24/2015, Entered: None
Order Denying 16 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) 22 Filed: 2/13/2015, Entered: None
BNC Certificate of Mailing - Hearing. (related document(s)21 Notice of Hearing). No. of Notices: 2. Notice Date 02/13/2015. (Admin.) (Entered: 02/14/2015)
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Legal Document (Payment Possibly Required) 21 Filed: 2/11/2015, Entered: None Court Filing
Notice of RESCHEDULED Hearing (RESCHEDULED ONLY AS TO HEARING LOCATION AND JUDGE) (related document(s)16 Motion for Summary Judgment filed by Plaintiff Janet M. Nesse, 20 Opposition filed by Defendant Gabrielle Katz). 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) 20 Filed: 2/9/2015, Entered: None
Opposition on behalf of Gabrielle Katz Filed by Alexander Craig Vincent (related document(s)16 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) (Vincent, Alexander) (Entered: 02/09/2015)
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Legal Document (Payment Possibly Required) 19 Filed: 2/5/2015, Entered: None
BNC Certificate of Mailing - Hearing. (related document(s)18 Notice of Hearing). No. of Notices: 2. Notice Date 02/05/2015. (Admin.) (Entered: 02/06/2015)
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Legal Document (Payment Possibly Required) 18 Filed: 2/3/2015, Entered: None Court Filing
Notice of Hearing (related document(s)16 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) 17 Filed: 2/2/2015, 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)16 Motion for Summary Judgment filed by Plaintiff Janet M. Nesse). (Attachments: # 1 Proposed Order (Stipulation and Consent Order)) (Vincent, Alexander) (Entered: 02/02/2015)
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Legal Document (Payment Possibly Required) 16 Filed: 1/15/2015, 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: 01/15/2015)
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Legal Document (Payment Possibly Required) 15 Filed: 9/8/2014, Entered: None
Certificate of Service (Certificate of Discovery) Filed by Lawrence P Block. (Block, Lawrence) (Entered: 09/08/2014)
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Legal Document (Payment Possibly Required) 14 Filed: 8/29/2014, Entered: None
Certificate of Service (Certificate of Discovery) Filed by Lawrence P Block. (Block, Lawrence) (Entered: 08/29/2014)
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Legal Document (Payment Possibly Required) 13 Filed: 7/18/2014, Entered: None
BNC Certificate of Mailing - PDF Document. (related document(s)11 Scheduling Order). No. of Notices: 2. Notice Date 07/18/2014. (Admin.) (Entered: 07/19/2014)
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Legal Document (Payment Possibly Required) 12 Filed: 7/16/2014, Entered: None
Answer to Complaint to Avoid and Recover Preferential Transfers and to Avoid and Recover Fraudulent Transfers Filed by Gabrielle Katz. (Vincent, Alexander) (Entered: 07/16/2014)
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Legal Document (Payment Possibly Required) 11 Filed: 7/16/2014, Entered: None Court Filing
Scheduling Order (related document(s)1 Complaint filed by Plaintiff Janet M. Nesse). Expert Witness and Reports due by 10/27/2014. Discovery due by 11/26/2014. Dispositive Motions due by 1/15/2015. Responses to dispositive motions must be filed by 2/5/2015. Any replies to dispositive motions are due by 2/26/2015. Exhibit List, Exhibits, and List of Witnesses due by 3/24/2015. Written Objections to Exhibits due by 4/7/2015. Pre-Trial Memoranda due by 3/24/2015. A final pre-trial conference will not be scheduled at this time. Trial time estimate: 3 days. Trial date set for 4/21-4/23/2015 at 10:00 AM at Courtroom 3-D, Greenbelt - Judge Mannes. (Dickerson, Gina) (Entered: 07/16/2014)
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Legal Document (Payment Possibly Required) 10 Filed: 7/10/2014, Entered: None
Hearing Held (related document(s)1 Complaint filed by Plaintiff Janet M. Nesse). *** ADOPT 26F, SCHEDULING ORDER DUE *** (Bellman, Gloria) (Entered: 07/11/2014)
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Legal Document (Payment Possibly Required) 9 Filed: 7/9/2014, Entered: None
General Provisions Governing Discovery Proposed Rule 26(f) Statement Filed by Lawrence P Block. (Block, Lawrence) (Entered: 07/09/2014)
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Legal Document (Payment Possibly Required) 8 Filed: 7/3/2014, Entered: None
BNC Certificate of Mailing - PDF Document. (related document(s)7 Stipulation and Order). No. of Notices: 2. Notice Date 07/03/2014. (Admin.) (Entered: 07/04/2014)
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Legal Document (Payment Possibly Required) 7 Filed: 7/1/2014, Entered: None
Stipulation and Consent Order Extending Time to Respond To Complaint to Avoid and Recover Preferential Transfers and to Avoid and Recover Fraudulent Transfers (related document(s)6 Line filed by Plaintiff Janet M. Nesse). (Dickerson, Gina) (Entered: 07/01/2014)
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Legal Document (Payment Possibly Required) 6 Filed: 6/27/2014, Entered: None
Line Submitting Stipulation and Consent Order Extending Time to Respond to Complaint to Avoid and Recover Preferential Transfers and to Avoid and Recover Fraudulent Transfers Filed by Janet M. Nesse. (Attachments: # 1 Stipulation and Consent Order) (Nesse, Janet) (Entered: 06/27/2014)
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Legal Document (Payment Possibly Required) 5 Filed: 6/24/2014, Entered: None
Notice of Appearance and Request for Notice Filed by Gabrielle Katz. (Vincent, Alexander) (Entered: 06/24/2014)
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Legal Document (Payment Possibly Required) 4 Filed: 5/20/2014, Entered: None
Affidavit of Summons Service Executed on Gabrielle 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 Gabrielle 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 14-00282. (12 (Recovery of money/property - 547 preference)) Complaint by Janet M. Nesse against Gabrielle 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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