Aug 6, 2015
1063
Adversary case 15-01256. Complaint by Virginia Burdette (attorney Denice E Moewes) against URM Stores. 1) To Avoid and Recover Preferential Transfers; 2) To Avoid and Recover Fraudulent Transfers and 3) To Avoid and Recover Unauthorized Post-Petition Transfers.. Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) (Moewes, Denice) (Entered: 08/06/2015 at 19:36:15)
Aug 7, 2015
Costs Charged to the Estate. Trustee; Total Cost: $12,500.00 for Adversary Cases 15-01219 through 15-01245; 15-1247 through 15-01249; 15-01251 through 15-01256. (JHJ) (Entered: 08/07/2015 at 07:47:21)
Aug 7, 2015
1064
Adversary case 15-01258. Complaint by Virginia Burdette (attorney Denice E Moewes) against U S Food Service Inc. 1) To Avoid and Recover Preferential Transfers; 2) To Avoid and Recover Fraudulent Transfers and 3) To Avoid and Recover Unauthorized Post-Petition Transfers. Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) (Moewes, Denice) (Entered: 08/07/2015 at 10:39:28)
Aug 7, 2015
1065
Adversary case 15-01259. Complaint by Virginia Burdette (attorney Denice E Moewes) against VanLaw Food Products Inc. 1) To Avoid and Recover Preferential Transfers; 2) To Avoid and Recover Fraudulent Transfers and 3) To Avoid and Recover Unauthorized Post-Petition Transfers.. Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) (Moewes, Denice) (Entered: 08/07/2015 at 10:46:29)
Aug 7, 2015
1066
Adversary case 15-01260. Complaint by Virginia Burdette (attorney Denice E Moewes) against Washington State Department of Labor and Industries. 1) To Avoid and Recover Preferential Transfers; 2) To Avoid and Recover Fraudulent Transfers and 3) To Avoid and Recover Unauthorized Post-Petition Transfers.. Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) (Moewes, Denice) Modified on 8/10/2015 to correct party information (Grimm, Janice). (Entered: 08/07/2015 at 10:51:22)
Aug 7, 2015
1067
Adversary case 15-01261. Complaint by Virginia Burdette (attorney Denice E Moewes) against Whatcom Farmers Coop. 1) To Avoid and Recover Preferential Transfers; 2) To Avoid and Recover Fraudulent Transfers and 3) To Avoid and Recover Unauthorized Post-Petition Transfers.. Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) (Moewes, Denice) (Entered: 08/07/2015 at 10:55:42)
Aug 7, 2015
1068
Adversary case 15-01262. Complaint by Virginia Burdette (attorney Denice E Moewes) against White Spot 1) To Avoid and Recover Preferential Transfers; 2) To Avoid and Recover Fraudulent Transfers and 3) To Avoid and Recover Unauthorized Post-Petition Transfers.. Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) (Moewes, Denice) Modified on 8/10/2015 to correct party information (Grimm, Janice). (Entered: 08/07/2015 at 10:59:10)
Aug 7, 2015
1069
Adversary case 15-01263. Complaint by Virginia Burdette (attorney Denice E Moewes) against England Logistics. 1) To Avoid and Recover Preferential Transfers; 2) To Avoid and Recover Fraudulent Transfers and 3) To Avoid and Recover Unauthorized Post-Petition Transfers.. Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) (Moewes, Denice) (Entered: 08/07/2015 at 11:04:54)
Aug 7, 2015
1070
Adversary case 15-01264. Complaint by Virginia Burdette (attorney Denice E Moewes) against Y Hata and Company LTD. 1) To Avoid and Recover Preferential Transfers; 2) To Avoid and Recover Fraudulent Transfers and 3) To Avoid and Recover Unauthorized Post-Petition Transfers.. Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) (Moewes, Denice) (Entered: 08/07/2015 at 11:08:43)
Aug 7, 2015
1071
Adversary case 15-01266. Complaint by Virginia Burdette (attorney Denice E Moewes) against Uesugi Farms Inc. 1) To Avoid and Recover Preferential Transfers; 2) To Avoid and Recover Fraudulent Transfers and 3) To Avoid and Recover Unauthorized Post-Petition Transfers.. Nature of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) (Moewes, Denice) (Entered: 08/07/2015 at 12:08:30)