| Court: | flsb |
| Docket #: | 17-01250 |
| Case Name: | Carlos E Marrero- Adversary Proceeding |
| PACER case #: | 718037 |
| Date filed: | 2017-06-28 |
| Assigned to: | Laurel M Isicoff |
| Represented Party | Attorney & Contact Info |
| Drew M. Dillworth, as Chapter 7 Trustee, Plaintiff Plaintiff Drew M. Dillworth, as Chapter 7 Trustee, Plaintiff c/o Eric J. Silver, Esq. Stearns Weaver Miller Weissler Alhadeff & Sitterson, P.A. 150 West Flagler Street, Sutie 2200 Miami, FL 33130 |
Eric J Silver |
| Jessica Marrero, Defendant Defendant Jessica Marrero, Defendant 16528 S.W. 44 Street Miami, FL 33185 |
Jessica Marrero |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2017-06-28 | 1 | 0 | Adversary case 17-01250. Complaint by Drew M. Dillworth, as Chapter 7 Trustee against Jessica Marrero. Filing Fee Paid. Nature of Suit:,(13 (Recovery of money/property - 548 fraudulent transfer)),(11 (Recovery of money/property - 542 turnover of property)) (Silver, Eric) (Entered: 06/28/2017) | |||
| 2017-06-29 | 2 | 0 | Summons Issued on Jessica Marrero Answer Due 7/31/2017 [Trial Date Shall be Set at Pre-Trial Conference] (Re: 1 Complaint filed by Plaintiff Drew M. Dillworth, as Chapter 7 Trustee) Pretrial Conference set for 09/06/2017 at 01:30 PM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Oriol-Bennett, Alexandra) (Entered: 06/29/2017) | |||
| 2017-06-29 | 3 | 0 | Order Setting Filing and Disclosure Requirements for Pretrial and Trial . Initial Disclosure of Witnesses and Documents Shall Be Made at Least 20 Days Before Pretrial Date . (Oriol-Bennett, Alexandra) (Entered: 06/29/2017) | |||
| 2017-07-05 | 4 | 0 | Certificate of Service by Attorney Eric J Silver (Re: 1 Complaint filed by Plaintiff Drew M. Dillworth, as Chapter 7 Trustee, 2 Summons Issued, 3 Order Setting Requirements). (Silver, Eric) (Entered: 07/05/2017) |