Expo EMart LLC- Adversary Proceeding

Bankruptcy Case Maryland Bankruptcy Court, Case No. 16-00502
District Judge Thomas J. Catliota, presiding
Tags No tags have been applied so far. Sign in to add some.
District Judge Thomas J. Catliota
Last Updated November 2, 2017 at 11:22 PM EDT (7.7 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

No one has written a summary of this case yet. Sign up or sign in to contribute one.

Parties
No Logo Roger Schlossberg, Trustee, 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
LEAD ATTORNEY Roger Schlossberg +1 301 739 8610 +1 301 791 6302
v.
No Logo John Doe, Defendant

Represented by John Doe

Name Phone Fax E-Mail
Space John Doe
Attributes
Timeline
  Entries (10) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 10 Filed: 10/31/2017, Entered: None Unknown Document Type
Notice of Voluntary Dismissal Filed by Roger Schlossberg, Trustee. (Mastro, Frank) (Entered: 10/31/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 9 Filed: 10/31/2017, Entered: None Unknown Document Type
Order Dissolving Show Cause Order (related document(s)4 Order to Show Cause). (Horning, Kelly) (Entered: 10/31/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 8 Filed: 10/20/2017, Entered: None Unknown Document Type
Withdrawal of Document on behalf of Roger Schlossberg, Trustee re: Line Withdrawing Motion to Compel Deposition Testimony and for Sanctions Filed by Frank J. Mastro (related document(s)7 Motion to Compel filed by Plaintiff Roger Schlossberg, Trustee). (Mastro, Frank) (Entered: 10/20/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 7 Filed: 10/11/2017, Entered: None Unknown Document Type
Motion to Compel Deposition Testimony and for Sanctions Filed by Roger Schlossberg, Trustee. (Attachments: # 1 Exhibit 1 - Subpoena # 2 Exhibit 2- Domestic Return Receipt # 3 Exhibit 3 - BOA Letter # 4 Exhibit 4 - Trustee Letter (redacted) # 5 Exhibit 5 - Deposition Transcript # 6 Proposed Order) (Mastro, Frank) (Entered: 10/11/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 6 Filed: 10/11/2017, Entered: None Unknown Document Type
Response to Show Cause Order on behalf of Roger Schlossberg, Trustee Filed by Frank J. Mastro (related document(s)4 Order to Show Cause). (Mastro, Frank) (Entered: 10/11/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 5 Filed: 9/29/2017, Entered: None Unknown Document Type
BNC Certificate of Mailing - PDF Document. (related document(s)4 Order to Show Cause). No. of Notices: 1. Notice Date 09/29/2017. (Admin.) (Entered: 09/30/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 4 Filed: 9/27/2017, Entered: None Unknown Document Type
*DISSOLVED AT PLEADING NO. 9*Order to Show Cause Why Complaint Should Not Be Dismissed For Want of Prosecution, . Response to Show Cause Order due by 10/11/2017. (Horning, Kelly) Modified on 10/31/2017 (Horning, Kelly). (Entered: 09/27/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 3 Filed: 11/4/2016, Entered: None Unknown Document Type
BNC Certificate of Mailing. (related document(s)2 Summons Issued). No. of Notices: 1. Notice Date 11/04/2016. (Admin.) (Entered: 11/05/2016)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 2 Filed: 11/2/2016, Entered: None Unknown Document TypeCourt Filing
Summons Issued on John Doe Date Issued 11/2/2016, Answer Due 12/2/2016 (related document(s)1 Complaint filed by Plaintiff Roger Schlossberg, Trustee). Pre-Trial Conference set for 12/21/2016 at 10:00 AM at Courtroom 3-E, Greenbelt - Judge Catliota. (Horning, Kelly) (Entered: 11/02/2016)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 1 Filed: 10/31/2016, Entered: None Unknown Document Type
Adversary case 16-00502. (13 (Recovery of money/property - 548 fraudulent transfer)) Complaint by Roger Schlossberg, Trustee 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: 10/31/2016)
Request RequestSpace LREF

Statistics

This case has been viewed 10 times.

Space
Issues Laws Cases Pro Articles Firms Entities
Issues Laws Cases Pro Articles Firms Entities
 
PlainSite
Sign Up
Need Password Help?