Case details

Court: mdb
Docket #: 10-00456
Case Name: TVI Corporation and CAPA Manufacturing Corp.- Adversary Proceeding
PACER case #: 543396
Date filed: 2010-06-15
Assigned to: Judge Thomas J. Catliota
Demand: $150000

Parties

Represented Party Attorney & Contact Info
Plan Administration Committee
Plaintiff
Plan Administration Committee c/o Maria E. Chavez-Ruark 100 East Pratt Street, 26th Floor Baltimore, MD 21202 410-752-9700 Fax : 410-727-5460 Email: mruark@tydingslaw.com
Christopher David Heagy
Tydings & Rosenberg LLP 100 East Pratt Street, 26th Floor Baltimore, Md 21202 410-752-9762 Email:

Maria Ellena Chavez-Ruark
Tydings & Rosenberg, LLP 100 East Pratt Street 26th Floor Baltimore, MD 21202 410-752-9739 Fax : 410-727-5460 Email:
LEAD ATTORNEY

Welcome Holdings, LLC
Defendant
Welcome Holdings, LLC 365 Taft-Vineland Road, Ste. 105 Orlando, FL 32824
Andrew L. Cole
Franklin & Prokopik The B&O Building Two N. Charles St., Suite 600 Baltimore, MD 21201 (410) 230-1080 Fax : (410) 752-6868 Email:

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2010-06-15 1 0 Adversary case 10-00456. (12 (Recovery of money/property - 547 preference)) Complaint by Maria Ellena Chavez-Ruark, Plan Administration Committee on behalf of Plan Administration Committee against Welcome Holdings, LLC. Fee Amount $250. (Chavez-Ruark, Maria) (Entered: 06/15/2010) 2010-06-17 10:07:52 0f1b6aeb9cbcb54d3bcc7882bb293852ae34d1ee
2010-06-15 2 0 Receipt of filing fee for Complaint(10-00456) [cmp,cmp] ( 250.00). Receipt number 13730655. Fee amount 250.00 (re: Doc # 1) (U.S. Treasury) (Entered: 06/15/2010)
2010-06-18 3 0 Summons Issued on Welcome Holdings, LLC Date Issued 6/18/2010, Answer Due 7/19/2010 (related document(s) 1 Complaint filed by Plaintiff Plan Administration Committee). Pre-Trial Conference set for 8/11/2010 at 10:00 AM at Courtroom 3-E, Greenbelt - Judge Catliota. (Maloney-Raymond, M) (Entered: 06/18/2010)
2010-06-24 4 0 Certificate of Service of (I) Complaint and (II) Summons and Notice of Pre-Trial Conference Filed by Christopher David Heagy (related document(s) 1 Complaint filed by Plaintiff Plan Administration Committee). (Heagy, Christopher) (Entered: 06/24/2010)
2010-06-25 5 0 Notice of Appearance and Request for Notice Filed by Plan Administration Committee. (Heagy, Christopher) (Entered: 06/25/2010)
2010-08-24 6 0 Scheduling Order (related document(s) 1 Complaint filed by Plaintiff Plan Administration Committee). Expert Witness and Reports due by 9/13/2010. Counter-designation of expert witnesses and reports are to be disclosed and furnished by 10/13/2010. Discovery due by 11/12/2010. Dispositive Motions due by 12/27/2010. Exhibit List, Exhibits, and List of Witnesses due by 7/24/2011. Any other party must make a counter designation as under Rule 32(a)(4) Fed.R.Civ.P. by 8/8/2011. Exhibits not Objected to in Writing due by 8/23/2011. Pre-Trial Conference set for 8/31/2011 at 10:00 AM at Courtroom 3-E, Greenbelt - Judge Catliota. Pre-Trial Memoranda due by 8/23/2011. Trial date set for 9/7/2011 at 10:30 AM at Courtroom 3-E, Greenbelt - Judge Catliota. (Maloney-Raymond, M) (Entered: 08/24/2010) 2010-08-27 10:32:16 5ab24501e74801e377c4ea21ab59c676c61b9e2a
6 1
2010-08-26 7 0 BNC Certificate of Mailing - PDF Document. This document shows ONLY the persons noticed by the Clerk by paper mailing. Additional persons noticed by the Clerk by electronic means using CM/ECF are viewed by clicking the silver ball NEXT TO THE UNDERLYING PLEADING (related document(s) 6 Scheduling Order). No. of Notices: 2. Service Date 08/26/2010. (Admin.) (Entered: 08/27/2010)