Drew M. Dillworth as Chapter 7 Trustee v. Cura et al
Adversary Proceeding
Lead BK case is: 1:17-bk-24303
Lead BK case is: 1:17-bk-24303
| Florida Southern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Laurel M Isicoff |
| Case #: | 1:18-ap-01212 |
| Nature of Suit | 2 Bankruptcy - Other 21 Bankruptcy - Validity, priority or extent of lien or other interest in property 13 Bankruptcy - Recovery of money/property - �548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | May 07, 2018 |
| Terminated: | Aug 06, 2018 |
| Last checked: never |
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Defendant
Peter Cura
4311 SW 16th Street
Miami, FL 33134 |
Represented By
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Defendant
ROC Acquisitions, LLC
4311 SW 16 Street
Miami, FL 33134 |
Represented By
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Plaintiff
Drew M. Dillworth as Chapter 7 Trustee
150 West Flagler Street #2200
Miami, FL 33130 |
Represented By
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| Docket last updated: 04/19/2024 1:06 PM EDT |
| Thursday, December 31, 2020 | ||
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court
Receipt of Filing Fee (OTC auto)
Thu 12/31 7:45 PM
Receipt of Adversary Filing Fee - $350.00 by SS. Receipt Number 319988. (admin) |
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| Friday, March 15, 2019 | ||
| 25 | 25
misc
Report of Mediator
Fri 03/15 4:39 PM
Report of Mediator Filed by Mediator Peter Russin. (Russin, Peter) |
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| Monday, August 06, 2018 | ||
| 24 | 24
court
Close Adversary Case
Mon 08/06 10:34 AM
Adversary Case 1:18-ap-1212 Closed. Judgment in Favor of Plaintiff (Sanabria, Noemi) |
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| Tuesday, July 03, 2018 | ||
| 23 | 23
misc
Certificate of Service
Tue 07/03 3:31 PM
Certificate of Service Filed by Plaintiff Drew M. Dillworth as Chapter 7 Trustee . (Miller, James) |
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| Sunday, July 01, 2018 | ||
| 22 | 22
court
BNC Certificate of Mailing
Mon 07/02 12:20 AM
BNC Certificate of Mailing Notice Date 07/01/2018. (Admin.) |
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| 21 | 21
court
BNC Certificate of Mailing - PDF Document
Mon 07/02 12:20 AM
BNC Certificate of Mailing - PDF Document Notice Date 07/01/2018. (Admin.) |
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| 20 | 20
court
BNC Certificate of Mailing
Mon 07/02 12:20 AM
BNC Certificate of Mailing Notice Date 07/01/2018. (Admin.) |
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| Friday, June 29, 2018 | ||
| 19 | 19
court
Notice of Entry of Judgment
Fri 06/29 10:15 AM
Notice of Entry (Valencia, Yamileth) |
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| 18 | 18
order
Judgment
Fri 06/29 10:13 AM
Amended Agreed Final Judgment in Favor of Drew M. Dillworth Against Peter Cura and ROC Acquisitions, LLC . (Valencia, Yamileth) |
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| Thursday, June 28, 2018 | ||
| 17 | 17
court
BNC Certificate of Mailing - PDF Document
Fri 06/29 12:16 AM
BNC Certificate of Mailing - PDF Document Notice Date 06/28/2018. (Admin.) |
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| 16 | 16
court
BNC Certificate of Mailing - PDF Document
Fri 06/29 12:16 AM
BNC Certificate of Mailing - PDF Document Notice Date 06/28/2018. (Admin.) |
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| Tuesday, June 26, 2018 | ||
| 15 | 15
court
Notice of PDF Document to BNC
Tue 06/26 3:15 PM
Notice of Transmittal of PDF Document to BNC for Noticing (Valencia, Yamileth) |
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| 14 | 14
court
Notice of PDF Document to BNC
Tue 06/26 3:12 PM
Notice of Transmittal of PDF Document to BNC for Noticing (Valencia, Yamileth) |
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| Monday, June 25, 2018 | ||
| 13 | 13
misc
Certificate of Service
Mon 06/25 5:27 PM
Certificate of Service Filed by Plaintiff Drew M. Dillworth as Chapter 7 Trustee . (Miller, James) |
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| 12 | 12
misc
Certificate of Service
Mon 06/25 5:26 PM
Certificate of Service Filed by Plaintiff Drew M. Dillworth as Chapter 7 Trustee . (Miller, James) |
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| Saturday, June 23, 2018 | ||
| 11 | 11
court
BNC Certificate of Mailing
Sun 06/24 12:18 AM
BNC Certificate of Mailing Notice Date 06/23/2018. (Admin.) |
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| 10 | 10
court
BNC Certificate of Mailing - PDF Document
Sun 06/24 12:18 AM
BNC Certificate of Mailing - PDF Document Notice Date 06/23/2018. (Admin.) |
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| 9 | 9
court
BNC Certificate of Mailing
Sun 06/24 12:18 AM
BNC Certificate of Mailing Notice Date 06/23/2018. (Admin.) |
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| Thursday, June 21, 2018 | ||
| 8 | 8
court
Notice of Entry of Judgment
Thu 06/21 3:05 PM
Notice of Entry (Valencia, Yamileth) |
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| 7 | 7
order
Judgment
Thu 06/21 3:00 PM
Agreed Final Judgment in Favor of Drew M. Dillworth Against Peter Cura and ROC Acquisitions . (Valencia, Yamileth) |
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| Tuesday, June 19, 2018 | ||
| 6 | 6
court
Notice of Hearing [Amd/Rntc/Cntd] (AP)
Tue 06/19 12:11 PM
Re- Notice of Pretrial Conference Hearing scheduled for 08/08/2018 at 01:30 PM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Sanabria, Noemi) |
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| Wednesday, May 09, 2018 | ||
| 5 | 5
cmp
Summons Service Executed
Wed 05/09 9:22 AM
Summons Service Executed on Peter Cura 5/8/2018; ROC Acquisitions, LLC 5/8/2018 Filed by Plaintiff Drew M. Dillworth as Chapter 7 Trustee, Defendants Peter Cura, ROC Acquisitions, LLC. (Miller, James) |
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| Tuesday, May 08, 2018 | ||
| 4 | 4
5
pgs
order
Order Setting Requirements (Adv)
Tue 05/08 9:25 AM
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 . (Valencia, Yamileth) |
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| 3 | 3
court
Summons Issued
Tue 05/08 9:25 AM
Summons Issued on Peter Cura Answer Due 6/7/2018; ROC Acquisitions, LLC Answer Due 6/7/2018 [Trial Date Shall be Set at Pre-Trial Conference] Pretrial Conference set for 08/01/2018 at 01:30 PM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Valencia, Yamileth) |
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| Monday, May 07, 2018 | ||
| 2 | 2
misc
Affidavit to Defer Filing Fee (Complaint) [Trustee]
Mon 05/07 11:08 AM
Trustee's Affidavit to Defer Complaint Filing Fee. Filed by Plaintiff Drew M. Dillworth as Chapter 7 Trustee. (Miller, James) |
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| 1 | 1
cmp
Complaint
Mon 05/07 11:03 AM
Adversary case 18-01212 Complaint by Drew M. Dillworth as Chapter 7 Trustee against Peter Cura, ROC Acquisitions, LLC. Filing Fee in the Amount of 350.00, Deferred. Nature of Suit:,(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)),(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))),(21 (Validity, priority or extent of lien or other interest in property)) (Miller, James) |
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