[Updated August 4. 2010] Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, over a eight day period (July 27, 2010 through August 3, 2010) filed 431 adversary proceeding complaints for the recovery of purportedly preferential transfers under Section 547 of the Bankruptcy Code. The adversary proceedings spring out of the August 4, 2008, Chapter 11 petition filings of WCI Communities, Inc. and one hundred and twenty-six (126) of its affiliates (collectively, the “Debtors”) in the United States Bankruptcy Court for the District of Delaware. The adversary proceedings, as are the WCI Communities bankruptcy cases, are pending before Judge Kevin J. Carey.
Judge Carey has not addressed the question of sufficiency of adversary proceeding complaints in multi-debtor bankruptcies where the complaints fail to identify either the antecedent debt or the specific debtor on whose behalf the transfer was made. These proceedings may present an opportunity for such a ruling from Judge Carey. On initial analysis, the WCI complaints fail in either identifying the antecedent debt or the debtor making the transfer and would apparently fail the standard employed by both Judge Brendan Linehan Shannon and Judge Peter J. Walsh. See recent note SemCrude 356 Bankruptcy Preference Actions Filed Under Stricter Pleading Standard of In Re Charys.
The following is a listing of all 431 adversary proceedings to recover Section 547 bankruptcy preferences.
| Filing Date | # | Docket Text |
|---|---|---|
| 08/03/2010 | 3435 | Adversary case 10-52375. Complaint to Avoid Transfers Pursuant to 11 U.S.C. SS 547, 548, 549 and 502 and to Recover Property Transferred Pursuant to 11 U.S.C. S 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Coastal Printing Incorporated of Sarasota dba Cbi-Coastal Printing Incorporated. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 12/1/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) Modified docket text on 8/4/2010 (LMD). (Entered: 08/03/2010) (Attachments: # 1 Exhibit “A”# 2 Exhibit “B”# 3 ADR) (LMD) (Entered: 08/04/2010) |
| 08/03/2010 | 3434 | Adversary case 10-52407. Complaint To Avoid Transfers Pursuant to 11 U.S.C. SS 547, 548, 549 and 502 to Recover Property Transferred Pursuant to 11 U.S.C. S 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Coastal Printing Incorporated of Sarasota dba Cbi-Coastal Printing Incorporated. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 12/1/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 08/03/2010) |
| 08/03/2010 | 3433 | Adversary case 10-52406. Complaint To Avoid Transfers Pursuant to 11 U.S.C. SS 547, 548, 549 and 502 and to Recover Property Transferred Pursuant to 11 U.S.C. S 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Phillip C. Clarke Electrical Contractor, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 12/1/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 08/03/2010) |
| 08/03/2010 | 3432 | Adversary case 10-52405. Complaint To Avoid Transfers Pursuant to 11 U.S.C 547, 548, 549 and 502 and to Recover Property Transferred Pursuant to 11 U.S.C. 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust against Bush Ross, P.A.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 12/1/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 08/03/2010) |
| 08/03/2010 | 3431 | Adversary case 10-52404. Complaint To Avoid Transfers Pursuant to 11 U.S.C. SS 547, 548, 549 and 502 and to Recover Property Transferred Pursuant to 11 U.S.C. S 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Mullets Appliances, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 12/1/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 08/03/2010) |
| 08/03/2010 | 3430 | Adversary case 10-52403. Complaint To Avoid Transfers Pursuant to 11 U.S.C 547, 548, 549 and 502 and to Recover Property Transferred Pursuant to 11 U.S.C. 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust against Builders FirstSource – Southeast Group, LLC. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 12/1/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 08/03/2010) |
| 08/03/2010 | 3429 | Adversary case 10-52402. Complaint To Avoid Transfers Pursuant to 11 U.S.C. SS 547, 548, 549 and 502 and to Recover Property Transferred Pursuant to 11 U.S.C. S 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against LRA Worldwide, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 12/1/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 08/03/2010) |
| 08/03/2010 | 3428 | Adversary case 10-52401. Complaint To Avoid Transfers Pursuant to 11 U.S.C 547, 548, 549 and 502 and to Recover Property Transferred Pursuant to 11 U.S.C. 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust against Benfield Electric Co. of Virginia, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 12/1/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 08/03/2010) |
| 08/03/2010 | 3427 | Adversary case 10-52400. Complaint To Avoid Transfers Pursuant to 11 U.S.C. SS 547, 548, 549 and 502 and to Recover Property Transferred Pursuant to 11 U.S.C. S 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against JHL Plumbing, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 12/1/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 08/03/2010) |
| 08/03/2010 | 3426 | Adversary case 10-52399. Complaint To Avoid Transfers Pursuant to 11 U.S.C 547, 548, 549 and 502 and to Recover Property Transferred Pursuant to 11 U.S.C. 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust against Art, McBride, Carpentry Contracter, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 12/1/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 08/03/2010) |
| 08/03/2010 | 3425 | Adversary case 10-52398. Complaint To Avoid Transfers Pursuant to 11 U.S.C 547, 548, 549 and 502 and to Recover Property Transferred Pursuant to 11 U.S.C. 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust against Arrow Plumbing Corporation. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 12/1/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 08/03/2010) |
| 08/03/2010 | 3424 | Adversary case 10-52397. Complaint To Avoid Transfers Pursuant to 11 U.S.C. SS 547, 548, 549 and 502 and to Recover Property Transferred Pursuant to 11 U.S.C. S 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Interiors By Steven G., Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 12/1/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 08/03/2010) |
| 08/03/2010 | 3423 | Adversary case 10-52396. Complaint To Avoid Transfers Pursuant to 11 U.S.C 547, 548, 549 and 502 and to Recover Property Transferred Pursuant to 11 U.S.C. 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust against Apex Security and Convention Services, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 12/1/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 08/03/2010) |
| 08/03/2010 | 3422 | Adversary case 10-52395. Complaint To Avoid Transfers Pursuant to 11 U.S.C. SS 547, 548, 549 and 502 and to Recover Property Transferred Pursuant to 11 U.S.C. S 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Infinite Energy, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 12/1/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 08/03/2010) |
| 08/03/2010 | 3421 | Adversary case 10-52394. Complaint To Avoid Transfers Pursuant to 11 U.S.C. SS 547, 548, 549 and 502 to Recover Property Transferred Pursuant to 11 U.S.C. S 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Yalcin, Inc. dba Springfield Marble & Granite (Fairfax Co.). Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 12/1/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 08/03/2010) |
| 08/03/2010 | 3420 | Adversary case 10-52393. Complaint To Avoid Transfers Pursuant to 11 U.S.C. SS 547, 548, 549 and 502 and to Recover Property Transferred Pursuant to 11 U.S.C. S 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against J.P. Hunter Enterprises, Inc. dba Hunter Insulation. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 12/1/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 08/03/2010) |
| 08/03/2010 | 3419 | Adversary case 10-52392. Complaint To Avoid Transfers Pursuant to 11 U.S.C. SS 547, 548, 549 and 502 and to Recover Property Transferred Pursuant to 11 U.S.C. S 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Howard Fertilizer & Chemical Company, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 12/1/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 08/03/2010) |
| 08/03/2010 | 3418 | Adversary case 10-52391. Complaint To Avoid Transfers Pursuant to 11 U.S.C. SS 547, 548, 549 and 502 to Recover Property Transferred Pursuant to 11 U.S.C. S 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Wolff & Smson PC. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 12/1/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 08/03/2010) |
| 08/03/2010 | 3417 | Adversary case 10-52390. Complaint To Avoid Transfers Pursuant to 11 U.S.C. SS 547, 548, 549 and 502 and to Recover Property Transferred Pursuant to 11 U.S.C. S 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Golf Ventures, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 12/1/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 08/03/2010) |
| 08/03/2010 | 3416 | Adversary case 10-52389. Complaint To Avoid Transfers Pursuant to 11 U.S.C. SS 547, 548, 549 and 502 to Recover Property Transferred Pursuant to 11 U.S.C. S 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust against Vitex System, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 12/1/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 08/03/2010) |
| 08/03/2010 | 3415 | Adversary case 10-52388. Complaint To Avoid Transfers Pursuant to 11 U.S.C. 547, 548, 549, and 502 and to Recover Property Transferred By 11 U.S.C 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust against Sprint Nextel Corporation. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 12/1/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Gellert, Ronald) (Entered: 08/03/2010) |
| 08/03/2010 | 3414 | Adversary case 10-52387. Complaint To Avoid Transfers Pursuant to 11 U.S.C. SS 547, 548, 549 and 502 to Recover Property Transferred Pursuant to 11 U.S.C. S 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Tri County Air-Conditioning-Heating, Inc. dba Tri County Air Conditioning & Heating, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 12/1/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 08/03/2010) |
| 08/03/2010 | 3413 | Adversary case 10-52386. Complaint To Avoid Transfers Pursuant to 11 U.S.C. SS 547, 548, 549 and 502 and to Recover Property Transferred Pursuant to 11 U.S.C. S 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Monica Lynn Foti and Raymond Peter Foti dba Foti Cleaning Services. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 12/1/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 08/03/2010) |
| 08/03/2010 | 3412 | Adversary case 10-52385. Complaint To Avoid Transfers Pursuant to 11 U.S.C. 547, 548, 549, and 502 and to Recover Property Transferred By 11 U.S.C 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust against Microsoft Licensing, GP. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 12/1/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Gellert, Ronald) (Entered: 08/03/2010) |
| 08/03/2010 | 3411 | Adversary case 10-52384. Complaint To Avoid Transfers Pursuant to 11 U.S.C. SS 547, 548, 549 and 502 to Recover Property Transferred Pursuant to 11 U.S.C. S 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Tighe & Bond, Inc. dba Tighe & Bond Consulting Engine. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 12/1/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 08/03/2010) |
| 08/03/2010 | 3410 | Adversary case 10-52383. Complaint To Avoid Transfers Pursuant to 11 U.S.C. SS 547, 548, 549 and 502 and to Recover Property Transferred Pursuant to 11 U.S.C. S 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Florida Water Products, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 12/1/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 08/03/2010) |
| 08/03/2010 | 3409 | Adversary case 10-52382. Complaint To Avoid Transfers Pursuant to 11 U.S.C. 547, 548, 549, and 502 and to Recover Property Transferred By 11 U.S.C 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust against The Connecticut Light and Power Company dba Connecticut Light & Power. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 12/1/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Gellert, Ronald) (Entered: 08/03/2010) |
| 08/03/2010 | 3408 | Adversary case 10-52381. Complaint To Avoid Transfers Pursuant to 11 U.S.C. SS 547, 548, 549 and 502 and to Recover Property Transferred Pursuant to 11 U.S.C. S 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Expert Installation, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 12/1/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 08/03/2010) |
| 08/03/2010 | 3407 | Adversary case 10-52380. Complaint To Avoid Transfers Pursuant to 11 U.S.C. SS 547, 548, 549 and 502 to Recover Property Transferred Pursuant to 11 U.S.C. S 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against T-Gill Fuels, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 12/1/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 08/03/2010) |
| 08/03/2010 | 3406 | Adversary case 10-52379. Complaint To Avoid Transfers Pursuant to 11 U.S.C. SS 547, 548, 549 and 502 and to Recover Property Transferred Pursuant to 11 U.S.C. S 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Ecua. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 12/1/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 08/03/2010) |
| 08/03/2010 | 3405 | Adversary case 10-52378. Complaint To Avoid Transfers Pursuant to 11 U.S.C. SS 547, 548, 549 and 502 to Recover Property Transferred Pursuant to 11 U.S.C. S 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Terra Tech Environmental Service, L.L.C. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 12/1/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 08/03/2010) |
| 08/03/2010 | 3404 | Adversary case 10-52377. Complaint To Avoid Transfers Pursuant to 11 U.S.C. SS 547, 548, 549 and 502 and to Recover Property Transferred Pursuant to 11 U.S.C. S 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Digital Impressions, Inc. of Central Florida dba Digital Impressions. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 12/1/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 08/03/2010) |
| 08/03/2010 | 3403 | Adversary case 10-52376. Complaint To Avoid Transfers Pursuant to 11 U.S.C. SS 547, 548, 549 and 502 to Recover Property Transferred Pursuant to 11 U.S.C. S 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Southern Waste Systems. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 12/1/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 08/03/2010) |
| 08/03/2010 | 3402 | Adversary case 10-52374. Complaint To Avoid Transfers Pursuant to 11 U.S.C. SS 547, 548, 549 and 502 to Recover Property Transferred Pursuant to 11 U.S.C. S 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Site Rite, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 12/1/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 08/03/2010) |
| 08/03/2010 | 3401 | Adversary case 10-52373. Complaint To Avoid Transfers Pursuant to 11 U.S.C. SS 547, 548, 549 and 502 and to Recover Property Transferred Pursuant to 11 U.S.C. S 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Comsys Services, LLC. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 12/1/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 08/03/2010) |
| 08/03/2010 | 3400 | Adversary case 10-52372. Complaint To Avoid Transfers Pursuant to 11 U.S.C. SS 547, 548, 549 and 502 to Recover Property Transferred Pursuant to 11 U.S.C. S 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against S.D. & Associates, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 12/1/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 08/03/2010) |
| 08/03/2010 | 3399 | Adversary case 10-52371. Complaint To Avoid Transfers Pursuant to 11 U.S.C. SS 547, 548, 549 and 502 and to Recover Property Transferred Pursuant to 11 U.S.C. S 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Coastal Plumbing & Mechanical Corporation. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 12/1/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 08/03/2010) |
| 08/03/2010 | 3398 | Adversary case 10-52370. Complaint To Avoid Transfers Pursuant to 11 U.S.C. SS 547, 548, 549 and 502 to Recover Property Transferred Pursuant to 11 U.S.C. S 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Regent Hotels Worldwide, Inc. dba Regent International Hotels Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 12/1/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 08/03/2010) |
| 08/03/2010 | 3397 | Adversary case 10-52369. Complaint To Avoid Transfers Pursuant to 11 U.S.C. SS 547, 548, 549 and 502 and to Recover Property Transferred Pursuant to 11 U.S.C. S 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against C.J. Decor Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 12/1/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 08/03/2010) |
| 08/03/2010 | 3396 | Adversary case 10-52368. Complaint To Avoid Transfers Pursuant to 11 U.S.C. SS 547, 548, 549 and 502 and to Recover Property Transferred Pursuant to 11 U.S.C. S 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Circle L Roofing, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 12/1/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 08/03/2010) |
| 08/03/2010 | 3395 | Adversary case 10-52367. Complaint To Avoid Transfers Pursuant to 11 U.S.C. SS 547, 548, 549 and 502 to Recover Property Transferred Pursuant to 11 U.S.C. S 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Preferred Services of Connecticut,LLC. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 12/1/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 08/03/2010) |
| 08/03/2010 | 3394 | Second Motion to Extend the Deadline for the Filing of Objections to Claims Pursuant to Section 13.2 of the Debtors’ Plan of Reorganization and Bankruptcy Rule 9006(b) Filed by WCI Communities, Inc., et al.,. Hearing scheduled for 9/22/2010 at 10:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. Objections due by 8/24/2010. (Attachments: # 1 Notice # 2 Proposed Form of Order # 3 Certificate of Service) (Sutty, Eric) (Entered: 08/03/2010) |
| 08/03/2010 | 3393 | Adversary case 10-52357. Complaint To Avoid Transfers Pursuant to 11 U.S.C. SS 547, 548, 549 and 502 and to Recover Property Transferred Pursuant to 11 U.S.C. 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust against Advanced Commercial Contracting, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 12/1/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 08/03/2010) |
| 08/03/2010 | 3392 | Adversary case 10-52356. Complaint To Avoid Transfers Pursuant to 11 U.S.C. SS 547, 548, 549 and 502 and to Recover Property Transferred Pursuant to 11 U.S.C. 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust against Advanced Processing & Imaging, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 12/1/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 08/03/2010) |
| 08/03/2010 | 3391 | Adversary case 10-52355. Complaint To Avoid Transfers Pursuant to 11 U.S.C. SS 547, 548, 549 and 502 and to Recover Property Transferred Pursuant to 11 U.S.C. 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust against ADP Developement, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 12/1/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 08/03/2010) |
| 08/03/2010 | 3390 | Adversary case 10-52354. Complaint To Avoid Transfers Pursuant to 11 U.S.C. SS 547, 548, 549 and 502 and to Recover Property Transferred Pursuant to 11 U.S.C. 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust against Professional Staffing – A.B.T.S., Inc. dba Able Body Labor. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 12/1/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 08/03/2010) |
| 08/03/2010 | 3389 | Adversary case 10-52353. Complaint To Avoid Transfers Pursuant to 11 U.S.C. SS 547, 548, 549 and 502 and to Recover Property Transferred Pursuant to 11 U.S.C. 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust against A & R Stucco, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 12/1/2010. (Attachments: # 1 Exhibit A# 2 ADR Notice) (Ward, Matthew) (Entered: 08/03/2010) |
| 07/28/2010 | 3380 | Adversary case 10-52216. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549 AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Randell Enterprises of Palm Beach, Inc. dba Williams Soils & Sod. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3379 | Adversary case 10-52215. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549 AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Willy’s Carpentry Finishing, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3378 | Adversary case 10-52214. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Skinners Wholesale Nursery, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3377 | Adversary case 10-52213. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549 AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Willis of Florida, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3376 | Adversary case 10-52212. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549 AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Whitley Builders, LLC. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3375 | Adversary case 10-52211. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against SimplexGrinnell LP. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3374 | Adversary case 10-52210. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against TECO Energy, Inc. dba Teco Electric. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3373 | Adversary case 10-52209. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against The Viking Group Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3372 | Adversary case 10-52208. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549 AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Westwood Interior Cleaning of SW FL, Inc. dba Westwood Interior Cleaning. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3371 | Adversary case 10-52207. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Signature, Inc. dba Signature Worldwide. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3370 | Adversary case 10-52206. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against T.A.C. Ceramic Tile Co.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3369 | Adversary case 10-52205. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Victory Security Agency, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3368 | Adversary case 10-52204. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549 AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Wesco Turf, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3367 | Adversary case 10-52203. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Sysco Gulf Coast, Inc. dba Sysco Food Services Gulf Coast. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3366 | Adversary case 10-52202. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Signature Design Paving Corporation of South Florida. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3365 | Adversary case 10-52201. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549 AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Wells Marble and Tile, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3364 | Adversary case 10-52200. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Verizon Communications, Inc. dba Verizon Florida, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3363 | Adversary case 10-52199. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Sysco Southeast Florida, LLC. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3362 | Adversary case 10-52198. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against The Signal Group, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3361 | Adversary case 10-52197. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549 AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against WDG Architecture, PLLC. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3360 | Adversary case 10-52196. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Weston & Sampson Engineers, Inc. dba Vanasse & Daylor, LLP. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3359 | Adversary case 10-52195. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Sierra Landscape Services Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3358 | Adversary case 10-52194. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Sysco West Coast Florida, Inc. dba Sysco Food Services. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3357 | Adversary case 10-52193. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549 AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against WBC Construction Llc. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3356 | Adversary case 10-52192. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Shutts & Bowen LLP. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3355 | Adversary case 10-52191. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Valleycrest Landscape Maintenance, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3354 | Adversary case 10-52190. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Superior Pools, Spas & Waterfalls, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3353 | Adversary case 10-52189. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549 AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Watermark Cleaning Services, LLC. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3352 | Adversary case 10-52188. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Utility Lines Construction Lines Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3351 | Adversary case 10-52187. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Shoreline Marin Construction Company. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3350 | Adversary case 10-52186. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Suncoast Stoneworks, LLC. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3349 | Adversary case 10-52185. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549 AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Waterproofing Specialists, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3348 | Adversary case 10-52184. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Shelviing & Specialties, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3347 | Adversary case 10-52183. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against URS Corporation fdba Dames & Moore, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3346 | Adversary case 10-52182. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Sunline, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3345 | Adversary case 10-52181. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549 AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Waste Management, Inc. of Florida dba Waste Management of Sarasota. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3344 | Adversary case 10-52180. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Shawnlee Construction LLC. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3343 | Adversary case 10-52179. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Upstart Products, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3342 | Adversary case 10-52178. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Summit Stair, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3341 | Adversary case 10-52177. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549 AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Waste Management, Inc. of Florida dba Waste Management-Collier County. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3340 | Adversary case 10-52176. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Shark shootout Charities, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3339 | Adversary case 10-52175. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549 AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Waste Management, Inc. of Florida dba Waste Management of Tampa. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3338 | Adversary case 10-52174. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Summit Travel. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3337 | Adversary case 10-52173. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Sellars, Marion & Bachi, P.A.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3336 | Adversary case 10-52172. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Suffolk Construction Company, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3335 | Adversary case 10-52171. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549 AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against United Foundations, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3334 | Adversary case 10-52170. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Saunders & Liberty Painting, Inc. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3333 | Adversary case 10-52169. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Structural Systems, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3332 | Adversary case 10-52168. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549 AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Underground Specialists of South FL Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3331 | Adversary case 10-52167. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against SAR Remodelers Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3330 | Adversary case 10-52166. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Striker Construction Company, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3329 | Adversary case 10-52165. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549 AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Ultra Pure Bottled Water, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3328 | Adversary case 10-52164. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Randell Enterprises of Palm Beach, Inc. dba Williams Soils & Sod. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3327 | Adversary case 10-52163. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Sandy james Productions, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3326 | Adversary case 10-52162. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549 AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Crop Production Services, Inc. fka UAP Distribution, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3325 | Adversary case 10-52161. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Window Classics Corporation. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3324 | Adversary case 10-52160. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against State-Line Products of South Florida, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3323 | Adversary case 10-52159. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Home Service Centre LLC dba Sam Cooks Home Service Centre LLC. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3322 | Adversary case 10-52157. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549 AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Total Interiors, L.L.C.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3321 | Adversary case 10-52156. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Wargo & French LLP. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Declaration B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3320 | Adversary case 10-52155. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Starwood Hotels & Resorts Worldwide, Inc. dba Starwood Hotels & Resorts Worldwide. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3319 | Adversary case 10-52154. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549 AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Titan International Security Services, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3318 | Adversary case 10-52153. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Saccardi & Schiff, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3317 | Adversary case 10-52152. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Statewide Painting Company dba Statewide Painting. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3316 | Adversary case 10-52151. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549 AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Titan Technology Partners Limited. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3315 | Adversary case 10-52150. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against IG Wireless Experts, Inc. dba Wireless Experts. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3314 | Adversary case 10-52149. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against RWA, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3313 | Adversary case 10-52148. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549 AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Acushnet Company dba Titleist & Foot-Joy Worldwide. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3312 | Adversary case 10-52147. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Star Banner. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3311 | Adversary case 10-52146. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Walter H. Keller, Inc. dba Walter H. Keller & Associates. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3310 | Adversary case 10-52145. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Teresea Brown dba Wrightway Construction. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3309 | Adversary case 10-52144. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against RGM Investments, Inc. fka Royalty Foods, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3308 | Adversary case 10-52143. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549 AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Timber Specialties, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3307 | Adversary case 10-52141. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Spectrum Contracting, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3306 | Certification of Counsel Regarding Motion for Order (I) Directing the Escrow Agent to Turnover Certain Deposits in Escrow and (II) Authorizing the Reduction on Release of Surety Bonds Securing Such Escrow Accounts (related document(s) 2979 ) Filed by WCI Communities, Inc., et al.,. (Attachments: # 1 Exhibit A# 2 Exhibit B) (Sutty, Eric) (Entered: 07/28/2010) |
| 07/28/2010 | 3305 | Adversary case 10-52140. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549 AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Tierra South Florida, Inc. dba Tierra. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3304 | Adversary case 10-52139. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Zager Plumbing & Solar, Inc. fdba Zager Plumbing, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3303 | Adversary case 10-52138. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against The Wackenhut Corporation. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3302 | Adversary case 10-52137. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Spa Chakra, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3301 | Adversary case 10-52136. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Roof Tile Specialists, Inc. – Bradenton. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3300 | Notice of Withdrawal of Appearance Filed by Owens Corning. (LMD) (Entered: 07/28/2010) |
| 07/28/2010 | 3299 | Adversary case 10-52135. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549 AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Thrifty Air Conditioning & Refrigeration, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3298 | Adversary case 10-52134. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Romitch Construction Aquatic Concepts LLC. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3297 | Adversary case 10-52133. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Sourcefire, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3296 | Adversary case 10-52132. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549 AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Thompson Electrical, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3294 | Adversary case 10-52131. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against South Florida Masonry, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3293 | Adversary case 10-52130. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549 AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Terra Bella & Associates, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3292 | Adversary case 10-52129. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Matt Services, Inc. dba Matt Services Corp.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3291 | Adversary case 10-52128. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Virginia Beef Corporation. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3290 | Adversary case 10-52127. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Rogers & Son’s Blade & Grade, L.L.C.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3289 | Adversary case 10-52126. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549 AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Tequesta Golf, LLC. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3288 | Adversary case 10-52125. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Southern Wine & Spirits of America, Inc. dba Southern Wine and Spirits. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3287 | Adversary case 10-52124. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Masters, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3286 | Adversary case 10-52123. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Robert Allard Pool Contracting Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3285 | Adversary case 10-52122. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549 AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against TECO Gas Services, Inc. dba Teco Gas. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3284 | Adversary case 10-52121. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Southeastern Turf Grass Supply, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3283 | Adversary case 10-52120. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Ferguson Enterprises, Inc. dba Mastercraft Cabinets Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3282 | Adversary case 10-52119. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549 AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against R.M. Barrineau & Associates, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3281 | Adversary case 10-52118. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Roberts Quality Printing Inc. dba Roberts Printing. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3280 | Adversary case 10-52117. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Software Ag, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3279 | Adversary case 10-52116. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549 AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Ritzman Tennis Courts, LLC. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3278 | Adversary case 10-52114. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Paetec Communications, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3277 | Adversary case 10-52113. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Marble Today, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3276 | Adversary case 10-52112. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549 AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Ripa & Associates, L.L.C.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3275 | Adversary case 10-52111. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Red Rock Enterprises Inc. dba Protective Barriers, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3274 | Adversary case 10-52110. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Option1 Restoration, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3273 | Adversary case 10-52109. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549 AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Ride-N-Our Elevator Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3272 | Adversary case 10-52108. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549 AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Ridgeway Plumbing Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3271 | Adversary case 10-52107. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Kent Trusses Limited. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3270 | Adversary case 10-52106. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Citrus Seven Investments, Inc. dba Richard Ferrell Pump Service. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3269 | Adversary case 10-52105. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Pro-Bowl Plumbing, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3268 | Adversary case 10-52104. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against ABM Industries Incorporated dba OneSource Facility Services, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3267 | Adversary case 10-52102. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Nike USA, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3266 | Adversary case 10-52101. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Philip W. Rice, Inc. fka Rice Insulation & Glass, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3265 | Adversary case 10-52100. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Prestige General Contractors, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3264 | Adversary case 10-52099. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Kellard Sessions Consulting, Engineering, Landscape Architecture & Planning, P.C.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3263 | Adversary case 10-52098. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Malouf Furniture Co. Inc. dba Malouf Furniture & Design aka Malouf Furniture & Interiors. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3262 | Adversary case 10-52097. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Greater Washington Publishing, Inc. dba New Homes Guide. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3261 | Adversary case 10-52096. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Robert Forbis, Inc. dba Premier Electric Co.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3260 | Adversary case 10-52094. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against NJWU Corporation fdba News-Journal Corporation. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3259 | Adversary case 10-52093. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Loudoun Valley Roofing. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3258 | Adversary case 10-52092. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Kathy’s Commercial Clean, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3257 | Adversary case 10-52091. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Premier Beverage Company, LLC. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3256 | Adversary case 10-52090. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against MultiMedia Holdings Corporation fdba News-Press Publishing Company. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3255 | Adversary case 10-52089. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against A.W. Horticare, Inc. dba Lot Doctor. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3254 | Adversary case 10-52088. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Precision Small Engine Company. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3253 | Adversary case 10-52087. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against MJM Specialty Products, Inc. dba Lore L Ltd.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3252 | Adversary case 10-52086. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Nelson & Pope, LLP dba Nelson & Pope PPLC. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3251 | Adversary case 10-52085. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against John Collins Engineers, P.C.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3250 | Adversary case 10-52084. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Valdes & Zelman Associates, Inc. dba NCF Insurance Associates. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3249 | Adversary case 10-52083. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Floors Inc. and Creative Touch Interiors. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3248 | Adversary case 10-52082. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Masterson Enterprises, Inc. dba Premier Pools. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3247 | Adversary case 10-52081. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against L.I.S. Custom Designs, Inc. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3246 | Adversary case 10-52080. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Joe Blevins Equipment Rental, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3245 | Adversary case 10-52079. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against The E.W. Scrips Company dba Naples Daily News. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3244 | Adversary case 10-52078. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Powercon Engineering, P.C.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3243 | Adversary case 10-52077. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Creekside Nursery, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3242 | Adversary case 10-52076. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Moffatt & Nichol fka Moffatt & Nichol Engineers. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3241 | Adversary case 10-52075. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Pool One Plastering Division, Inc. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3240 | Adversary case 10-52074. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Mikes Carpets of Virginia, Inc. dba Mikes Carpet & Oakton Hardwood Floors. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3239 | Adversary case 10-52073. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Craft Mart, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3238 | Adversary case 10-52072. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Douglass Fertilizer & Chemical, Inc. dba Liquid Ag Systems Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3237 | Adversary case 10-52071. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against JME Fire Sprinkler, Corp.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3236 | Adversary case 10-52070. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Cougar Cutting, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3235 | Adversary case 10-52069. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against M/I Homes of West Palm Beach, LLC. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3234 | Adversary case 10-52068. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Life Fitness International Sales, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3233 | Adversary case 10-52067. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Republic National Distributing Company, LLC. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3232 | Adversary case 10-52066. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against J K Moving & Storage, Inc.,. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3231 | Adversary case 10-52065. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Regent Bal Harbour Management LLC. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3230 | Adversary case 10-52064. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Leverance Leap, LLC. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3229 | Adversary case 10-52063. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Meyer, Suozzi, English & Klein, P.C.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3228 | Adversary case 10-52062. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against R.D.M.C., Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3227 | Adversary case 10-52061. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Cool Effects Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3226 | Adversary case 10-52060. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Jim-Mar Marble & Granite of NYC, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3225 | Adversary case 10-52059. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Ray Floyd Enterprises, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3224 | Adversary case 10-52058. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Meltwater News US Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3223 | Adversary case 10-52057. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against The Lessard Architectural Group, Inc. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3222 | Adversary case 10-52056. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Pavex Corporation dba Ranger Construction South. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3221 | Adversary case 10-52055. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Concrete Impressions, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3220 | Adversary case 10-52054. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against J. Emery Bobcat Service, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3219 | Adversary case 10-52053. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Quantum Construction, L.L.C.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3218 | Adversary case 10-52052. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Quality Graphics Signage Systems, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3217 | Adversary case 10-52051. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Public Sevice Electric and Gas Company. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3216 | Adversary case 10-52050. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Jed Property Management Services, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3215 | Adversary case 10-52049. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Contech Bridge Solutions Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3214 | Adversary case 10-52048. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Property Info Corporation. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3213 | Adversary case 10-52047. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Professional Sales & Consulting Company, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3212 | Adversary case 10-52046. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Ploytechnic University of Puerto Rice, Inc. dba Polytechnic University of The Americas. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3211 | Adversary case 10-52045. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against C.C.S.I. of Lee County, Inc. fka Contractors Choice Supply, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3210 | Adversary case 10-52044. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Project Cabinetry of Florida, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Index A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3209 | Adversary case 10-52043. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Poggenpohl U.S., Inc. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3208 | Adversary case 10-52042. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Commercial Concrete, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3207 | Adversary case 10-52041. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Progressive Plumbing, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3206 | Adversary case 10-52040. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Pilar Services, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3205 | Adversary case 10-52039. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Waste Services of Florida, Inc. fka ProDisposal, Inc. dba Disposal Service Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3204 | Adversary case 10-52038. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Commercial Pool Specialist Inc. and Bel Air Pool & Spa Service, Inc. dba Bel Air Pool. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3203 | Adversary case 10-52037. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Gannett Co., Inc. dba Pensacola News Journal. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3202 | Adversary case 10-52036. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Pro Audio Services, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3201 | Adversary case 10-52035. Complaint To Avoid Transfers Pursuant to 11 U.S.C. SS 547, 548, 549 and 502 and to Recover Property Transferred Pursuant to 11 U.S.C. SS 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Varsity, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Gellert, Ronald) (Entered: 07/28/2010) |
| 07/28/2010 | 3200 | Adversary case 10-52034. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against The PBSJ Corporation dba Pensacola News. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3199 | Adversary case 10-52033. Complaint To Avoid Transfers Pursuant to 11 U.S.C. SS 547, 548, 549 and 502 and to Recover Property Transferred Pursuant to 11 U.S.C. SS 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against The New York Time Company dba Sarasota Herald Tribune. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Gellert, Ronald) (Entered: 07/28/2010) |
| 07/28/2010 | 3198 | Adversary case 10-52032. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Pro Glaze Glass & Mirror, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3197 | Adversary case 10-52031. Complaint To Avoid Transfers Pursuant to 11 U.S.C. SS 547, 548, 549 and 502 and to Recover Property Transferred Pursuant to 11 U.S.C. SS 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Quality Landscaping, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Gellert, Ronald) (Entered: 07/28/2010) |
| 07/28/2010 | 3196 | Adversary case 10-52030. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Lesco, Inc. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3195 | Adversary case 10-52029. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against P B H Enterprises, Inc. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3194 | Adversary case 10-52028. Complaint To Avoid Transfers Pursuant to 11 U.S.C. SS 547, 548, 549 and 502 and to Recover Property Transferred Pursuant to 11 U.S.C. SS 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Protiviti Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Gellert, Ronald) (Entered: 07/28/2010) |
| 07/28/2010 | 3193 | Adversary case 10-52027. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Compuquip Technologies, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3192 | Adversary case 10-52026. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Lempbrooke Construction Co. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3191 | Adversary case 10-52025. Complaint To Avoid Transfers Pursuant to 11 U.S.C. SS 547, 548, 549 and 502 and to Recover Property Transferred Pursuant to 11 U.S.C. SS 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Marsh USA Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Gellert, Ronald) (Entered: 07/28/2010) |
| 07/28/2010 | 3190 | Adversary case 10-52024. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against PB Dulin Corporation of Florida, Inc. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3189 | Adversary case 10-52023. Complaint To Avoid Transfers Pursuant to 11 U.S.C. SS 547, 548, 549 and 502 and to Recover Property Transferred Pursuant to 11 U.S.C. SS 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Lockton Insurance Brokers, LLC. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Gellert, Ronald) (Entered: 07/28/2010) |
| 07/28/2010 | 3188 | Adversary case 10-52022. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Commercial Sound & Design Group, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3187 | Adversary case 10-52021. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Leader’s Holding Company dba Leaders Casual Furniture. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3186 | Adversary case 10-52020. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Pathway Enterprises, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3185 | Adversary case 10-52019. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Landscape Forms, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3184 | Adversary case 10-52018. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Collins Site Development Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3183 | Adversary case 10-52017. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Iron Mountain Records Management, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3182 | Adversary case 10-52016. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against The Parker Company, LLC. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3181 | Adversary case 10-52015. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against The Lamar Corporation. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3180 | Adversary case 10-52014. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Melco Electric, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3179 | Adversary case 10-52013. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Best Building & Supply Lumber Corp.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3178 | Adversary case 10-52012. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Coastal Equipment, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3177 | Adversary case 10-52011. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Beem Irrigation, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3176 | Adversary case 10-52010. Complaint To Avoid Transfers Pursuant to 11 U.S.C. SS 547, 548, 549 and 502 and to Recover Property Transferred Pursuant to 11 U.S.C. SS 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Google Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Gellert, Ronald) (Entered: 07/28/2010) |
| 07/28/2010 | 3175 | Adversary case 10-52009. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Palm Printing Strategic Solutions, LLC dba Palm Printing & Forms. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3174 | Adversary case 10-52008. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Bedell, Dittmar, Devault, Pillans, & Coxe Professional Association. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3173 | Adversary case 10-52007. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against I Q S Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Declaration B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3172 | Adversary case 10-52006. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against The Beautiful Mailbox Co.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3171 | Adversary case 10-52005. Complaint To Avoid Transfers Pursuant to 11 U.S.C. SS 547, 548, 549 and 502 and to Recover Property Transferred Pursuant to 11 U.S.C. SS 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Gelco Corporation dba GE Capital Fleet Services. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Gellert, Ronald) (Entered: 07/28/2010) |
| 07/28/2010 | 3170 | Adversary case 10-52004. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Beame Architectural Partnership, P.A.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3169 | Adversary case 10-52003. Complaint To Avoid Transfers Pursuant to 11 U.S.C. SS 547, 548, 549 and 502 and to Recover Property Transferred Pursuant to 11 U.S.C. SS 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Evans Oil Company, LLC. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Gellert, Ronald) (Entered: 07/28/2010) |
| 07/28/2010 | 3168 | Adversary case 10-52002. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Barraco and Associates, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3167 | Adversary case 10-52001. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Palm City Millwork, Inc. dba Palm City Millwork and Supply Company. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3166 | Adversary case 10-52000. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against KT Enterprises, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3165 | Adversary case 10-51999. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Barry’s Gravely Tractors Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3164 | Adversary case 10-51998. Complaint To Avoid Transfers Pursuant to 11 U.S.C. SS 547, 548, 549 and 502 and to Recover Property Transferred Pursuant to 11 U.S.C. SS 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Baer’s Furniture Co., Inc. dba Baer’s Furniture Showcase. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Gellert, Ronald) (Entered: 07/28/2010) |
| 07/28/2010 | 3163 | Adversary case 10-51997. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Barnett Management. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3162 | Adversary case 10-51996. Complaint To Avoid Transfers Pursuant to 11 U.S.C. SS 547, 548, 549 and 502 and to Recover Property Transferred Pursuant to 11 U.S.C. SS 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against AUTODESK, INC.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Gellert, Ronald) (Entered: 07/28/2010) |
| 07/28/2010 | 3161 | Adversary case 10-51995. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against PALM BEACH NEWSPAPERS, INC.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3160 | Adversary case 10-51994. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Interior Solutions of Tampa Bay, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3159 | Adversary case 10-51993. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Konica Minolta Business Solutions U.S.A., Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3158 | Adversary case 10-51992. Complaint To Avoid Transfers Pursuant to 11 U.S.C. SS 547, 548, 549 and 502 and to Recover Property Transferred Pursuant to 11 U.S.C. SS 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Amerigas Propane, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Gellert, Ronald) (Entered: 07/28/2010) |
| 07/28/2010 | 3157 | Adversary case 10-51991. Complaint To Avoid Transfers Pursuant to 11 U.S.C. SS 547, 548, 549 and 502 and to Recover Property Transferred Pursuant to 11 U.S.C. SS 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against American Express Company. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Gellert, Ronald) (Entered: 07/28/2010) |
| 07/28/2010 | 3156 | Adversary case 10-51990. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against A.W. Baylor Versapanel-Plastering, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3155 | Adversary case 10-51989. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Page Mechanical Group, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3154 | Adversary case 10-51988. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Acam Enterprises, Inc. fka Atlantis Pools & Spas of Sarasota, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3153 | Adversary case 10-51987. Complaint To Avoid Transfers Pursuant to 11 U.S.C. SS 547, 548, 549 and 502 and to Recover Property Transferred Pursuant to 11 U.S.C. SS 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against AFCO Premium Credit LLC. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B) (Gellert, Ronald) (Entered: 07/28/2010) |
| 07/28/2010 | 3152 | Adversary case 10-51986. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Pinnacle Business Solutions, Inc. dba Pinnacle Medicare Services aka Medicare. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3151 | Adversary case 10-51985. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Ashworth, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3150 | Adversary case 10-51984. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Coastal Concrete Products, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3149 | Adversary case 10-51983. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against The Art of Clean, Inc.. Fee Amount $250 (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3148 | Adversary case 10-51982. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Kitchen Art of South Florida Inc. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3147 | Adversary case 10-51981. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Media General, Inc. dba Media General Florida Publishing Group. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3146 | Adversary case 10-51980. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Arbor Landscapers, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3145 | Adversary case 10-51979. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Aquamatic Sprinkler Systems, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3144 | Adversary case 10-51978. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Club Care, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3143 | Adversary case 10-51977. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against McManus & Darden, LLP fka McManus, Schor, Asmar & Darden, LLP. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3142 | Adversary case 10-51976. Complaint To Avoid Transfers Pursuant to 11 U.S.C. SS 547, 548, 549 and 502 and to Recover Property Transferred Pursuant to 11 U.S.C. SS 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against AT&T Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Harris, Donna) (Entered: 07/28/2010) |
| 07/28/2010 | 3141 | Adversary case 10-51975. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Aquatic Systems, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3140 | Adversary case 10-51974. Complaint To Avoid Transfers Pursuant to 11 U.S.C. SS 547, 548, 549 and 502 and to Recover Property Transferred Pursuant to 11 U.S.C. SS 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Bellsouth Communication Systems, LLC dba AT&T Communication Systems Southeast. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Harris, Donna) (Entered: 07/28/2010) |
| 07/28/2010 | 3139 | Adversary case 10-51973. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Clifton Consolidated Corporation dba Clifton Consolidated Corp. (E). Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3138 | Adversary case 10-51972. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Kimley-Horn and Associates. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3137 | Adversary case 10-51971. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Annandale Millwork and Allied Systems Corporation dba Annandale Millwork Corporation. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3136 | Adversary case 10-51970. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditors Trust against Maui Jim USA, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3135 | Adversary case 10-51969. Complaint To Avoid Transfers Pursuant to 11 U.S.C. SS 547, 548, 549 and 502 and to Recover Property Transferred Pursuant to 11 U.S.C. SS 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Unum Life Insurance Company of America. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Harris, Donna) (Entered: 07/28/2010) |
| 07/28/2010 | 3134 | Adversary case 10-51968. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Classic Mirror & Glass Corp.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3133 | Adversary case 10-51967. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Angel Puma. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3132 | Adversary case 10-51966. Complaint To Avoid Transfers Pursuant to 11 U.S.C. SS 547, 548, 549 and 502 and to Recover Property Transferred Pursuant to 11 U.S.C. SS 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Federal Express Corporation. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Harris, Donna) (Entered: 07/28/2010) |
| 07/28/2010 | 3131 | Adversary case 10-51965. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against American Security Installers Inc. aka ASI. Fee Amount $250 (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3130 | Adversary case 10-51964. Complaint To Avoid Transfers Pursuant to 11 U.S.C. SS 547, 548, 549 and 502 and to Recover Property Transferred Pursuant to 11 U.S.C. SS 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Dell Inc. dba Dell Asap Software. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Harris, Donna) (Entered: 07/28/2010) |
| 07/28/2010 | 3129 | Adversary case 10-51963. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Kilowatt Electric Company. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3128 | Adversary case 10-51962. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Tampa Utility Department dba City of Tampa Utilities. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR NOTICE) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3127 | Adversary case 10-51961. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against American Custom Modular, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3126 | Adversary case 10-51960. Complaint To Avoid Transfers Pursuant to 11 U.S.C. SS 547, 548, 549 and 502 and to Recover Property Transferred Pursuant to 11 U.S.C. SS 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Bayer CropScience LP dba Bayer Environmental Science. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Harris, Donna) (Entered: 07/28/2010) |
| 07/28/2010 | 3125 | Adversary case 10-51959. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against CISCO SYSTEMS CAPITAL CORPORATION. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR NOTICE) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3124 | Adversary case 10-51958. Complaint To Avoid Transfers Pursuant to 11 U.S.C. SS 547, 548, 549 and 502 and to Recover Property Transferred Pursuant to 11 U.S.C. SS 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against Florida Power & Light Company dba FPL. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Harris, Donna) (Entered: 07/28/2010) |
| 07/28/2010 | 3123 | Adversary case 10-51957. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against American Residential Services, LLC. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3122 | Adversary case 10-51956. Complaint To Avoid Transfers Pursuant to 11 U.S.C. SS 547, 548, 549 and 502 and to Recover Property Transferred Pursuant to 11 U.S.C. SS 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditors Trust against AT&T Mobility LLC fka Cingular Wireless LLC. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Harris, Donna) (Entered: 07/28/2010) |
| 07/28/2010 | 3121 | Adversary case 10-51955. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, against American Management Resources Corporation. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3120 | Adversary case 10-51954. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditors Trust against Cigna Corporation dba Cigna Healthcare. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3119 | Adversary case 10-51953. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al.,, Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditors Trust against American Construction Enterprises, Inc. dba Ace Door Company. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3118 | Adversary case 10-51952. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al., against HTY Corporation fka The Chris Consultants, Inc. dba CCI. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Notice B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3117 | Adversary case 10-51951. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Golf Agronomics Sand & Hauling, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3116 | Adversary case 10-51950. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against International Design & Display Group Incorporated. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3115 | Adversary case 10-51949. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al., against Airpoints, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3114 | Adversary case 10-51948. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Central Florida truss, inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(13 (Recovery of money/property – 548 fraudulent transfer)),(13 (Recovery of money/property – 548 fraudulent transfer)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit # 3 Notice ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3113 | Adversary case 10-51947. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al., against C.E. Building Systems, L.C.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3112 | Adversary case 10-51946. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Impact Graphics & Signs, Inc. dba Impact Graphics Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Declaration A# 2 Exhibit B# 3 Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3111 | Adversary case 10-51945. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against IDR Construction, L.L.C.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3110 | Adversary case 10-51944. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against IBA Consultants, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3109 | Adversary case 10-51943. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al., against Hunter Robertys Construction Group, L.L.C.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3108 | Adversary case 10-51942. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Alsco Inc. dba Hospitality Linen Services. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3107 | Adversary case 10-51941. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Holbrook Cottage, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3106 | Adversary case 10-51940. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Historical Perspectives Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3105 | Adversary case 10-51939. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Himes Electric Company, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3104 | Adversary case 10-51938. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Heritage Contracting, LLC. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3103 | Adversary case 10-51937. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Helena Chemical Company. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3102 | Adversary case 10-51936. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Hawk, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3101 | Adversary case 10-51935. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Hawk Design, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3100 | Adversary case 10-51934. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Harbor Marine Services, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3099 | Adversary case 10-51933. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Harrell’s, LLC dba Harrell’s Fertilizer. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3098 | Adversary case 10-51932. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Hanley-Wood, LLC dba Hanley Wood Market Intelligence. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3097 | Adversary case 10-51931. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Hanley Landscape West, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3096 | Adversary case 10-51930. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Hamway Flooring, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3095 | Adversary case 10-51929. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Forestry Resources, Inc. fka Forestry Resources,. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3094 | Adversary case 10-51928. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against G.V. Supreme Polish, LLC. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Index B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3093 | Adversary case 10-51927. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Gulfside Tile & Marble, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3092 | Adversary case 10-51926. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Gulf Power Company. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3091 | Adversary case 10-51925. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Acushnet Company fka Foot-Joy, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3090 | Adversary case 10-51924. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Gulf Coast Solid Tops and Marble, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3089 | Adversary case 10-51923. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Claude Corriveau dba Growrite Irrigation & Landscape Lighting. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3088 | Adversary case 10-51922. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Foley Plumbing, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3087 | Adversary case 10-51921. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Florida Silt Fencing, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3086 | Adversary case 10-51920. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Green Procedures, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3085 | Adversary case 10-51919. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Florida Panthers Hockey Club, Ltd.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3084 | Adversary case 10-51918. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Florida Superior Sand, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3083 | Adversary case 10-51917. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Gordon Food Service, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3082 | Adversary case 10-51916. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Florida Paradise Landscaping LLC. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3081 | Adversary case 10-51915. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Florida Sewer and Water, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3080 | Adversary case 10-51914. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against The Florida Orchestra, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3079 | Adversary case 10-51913. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against S.W. Fla. Floorcrafters, Inc. dba Floorcrafters Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3078 | Adversary case 10-51912. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Gavrila Mich dba GM Painting Company. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3077 | Adversary case 10-51911. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Fireplace Solutions, LLC. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3076 | Adversary case 10-51910. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Global It & Recovery Services, LLC. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3075 | Adversary case 10-51909. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against CH2M Hill, Inc. dba Gee & Jensen. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3074 | Adversary case 10-51908. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Fine-Line Striping, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3073 | Adversary case 10-51907. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Finish Line Site Development, LLC. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3072 | Adversary case 10-51906. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Carole J. Gray dba Gary New Designs. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3071 | Adversary case 10-51905. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against CDW Direct, LLC. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3070 | Adversary case 10-51904. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against CBS Outdoor, Inc. dba Cbs Outdoor. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3069 | Adversary case 10-51903. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Gartner, Inc. f/k/a Gartner Group, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/28/2010 | 3068 | Adversary case 10-51902. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Builder Services Group, Inc. dba Gale Interior. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/26/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/28/2010) |
| 07/27/2010 | 3067 | Adversary case 10-51901. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Freedom Screening Corporation. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 3066 | Adversary case 10-51900. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against The Fremont Building Company. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 3065 | Adversary case 10-51899. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Frederick Derr and Company, Incorporated. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 3064 | Adversary case 10-51898. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Carter Pritchett Advertising, Inc. dba Carter-Pritchett Advertising. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 3063 | Adversary case 10-51897. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Capital Components & Millwork, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 3062 | Adversary case 10-51896. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Sensible Closet Company, Inc. dba California Closets. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 3061 | Adversary case 10-51895. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Callaway Golf Company dba Callaway Golfball Company. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 3060 | Adversary case 10-51894. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Cabinetree Construction, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 3059 | Adversary case 10-51893. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Burton & Robinson Inc. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 3058 | Adversary case 10-51892. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Build Manage Consult Construction Services, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 3057 | Adversary case 10-51891. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Builders Insulation of Virginia, LLC. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 3056 | Adversary case 10-51890. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Builders Floor Service, Inc. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 3055 | Adversary case 10-51889. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Buckhead Beef Company dba Buckhead Beef of Florida. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 3054 | Adversary case 10-51888. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Fidelity National Capital, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 3053 | Adversary case 10-51887. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against BSRW, Inc. dba Buchanan Screen & Associates Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 3052 | Adversary case 10-51886. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Britton-Harr Contracting, LLC. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 3051 | Adversary case 10-51885. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Fairview Majestic Fireplaces. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 3050 | Adversary case 10-51884. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Advanced Environmental Equipment, LLC. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 3049 | Adversary case 10-51883. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Breeden Mechanical, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 3048 | Adversary case 10-51882. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Brandt Consolidated, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 3047 | Adversary case 10-51881. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Exterior Expressions of Florida, LLC. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 3046 | Adversary case 10-51880. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Advanced Pavement Technologies. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 3045 | Adversary case 10-51879. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Everglades Pinestraw, Inc. dba Pinestraw of South Florida. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 3044 | Adversary case 10-51878. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Bloomings Land and Turf Management, Inc. fdba Bloomings Landscape & Lawn Maintenance, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 3043 | Adversary case 10-51877. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against RSI Management, Inc. dba Essential Recruitment Group. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 3042 | Adversary case 10-51876. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Enviro Team Group, Inc. dba Enviro Team Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 3041 | Adversary case 10-51875. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against BIT Investment Forty-Four, LLC. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 3040 | Adversary case 10-51874. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Advanced Seamless Gutters, Inc. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 3039 | Adversary case 10-51873. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Carroll Hotel 21, LLC dba Embassy Suites Fort Myers. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 3038 | Adversary case 10-51872. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Embarq Communications, Inc. dba Embarq. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 3037 | Adversary case 10-51871. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Ace Staffing Unlimited, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 3036 | Adversary case 10-51870. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against E L Quality Cleaning, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 3035 | Adversary case 10-51869. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against E. E. Lyons Construction Co., Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 3034 | Adversary case 10-51868. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against AboutGolf, Limited. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 3033 | Adversary case 10-51867. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Bill Reynolds Jr. Garage Doors Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 3032 | Adversary case 10-51866. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Edwards and Zuck, P.C.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 3031 | Adversary case 10-51865. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Bill Stancel Masonry, Inc. dba Bill Stancel Masonry & Concrete. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 3030 | Adversary case 10-51864. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Able Golf Course Supply, L.L.C.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 3029 | Adversary case 10-51863. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Edward Don & Company. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 3028 | Adversary case 10-51862. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Ed Mojica Installations, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 3027 | Adversary case 10-51861. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Abbey Carpet of Naples, LLC. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 3026 | Adversary case 10-51860. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against BFK Enterprises, Inc. dba Speedwell Interiors. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 3025 | Adversary case 10-51859. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Edgewood Carpentry and Contracting Corp.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 3024 | Adversary case 10-51858. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against AA Varco Moving & Storage, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 3023 | Adversary case 10-51857. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Earthbalance Corporation dba Earth Balance Corporation. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 3022 | Adversary case 10-51856. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Duratek Precast Technologies, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 3021 | Adversary case 10-51855. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Doug Thompson Photography, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 3020 | Adversary case 10-51854. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against AARP dba AARP Publications. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 3019 | Adversary case 10-51853. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against A & D Plus Construction Services, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 3018 | Adversary case 10-51852. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Doria’s Landscaping, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 3017 | Adversary case 10-51851. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Virginia Electric and Power Company dba Dominion Virginia Power. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 3016 | Adversary case 10-51850. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Home Theater Showcase, Inc. dba Design Group West. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 3015 | Adversary case 10-51849. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Design in Stone, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 3014 | Adversary case 10-51848. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Dennis Porcelain Enterprises, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 3013 | Adversary case 10-51847. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Sweeper Man of Southeast Florida, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 3012 | Adversary case 10-51846. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Dennis J. Leavy & Associates, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 3011 | Adversary case 10-51845. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Decor and After, LLC. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 3010 | Adversary case 10-51844. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Hennessey Capital SE, LLC, DCH Roofing, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 3009 | Adversary case 10-51843. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against DIM, Inc. fka Davenport Insulation of Manassas, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 3008 | Adversary case 10-51842. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against David & Gerchar, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 3007 | Adversary case 10-51841. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Royal Construction Group, Inc. fka Royal Pavers, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 3006 | Adversary case 10-51840. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against David Plummer & Associates, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 3005 | Adversary case 10-51839. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Thomas D, Inc. fka Daniel Insulation, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 3004 | Adversary case 10-51838. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Custom Application Services, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 3003 | Adversary case 10-51837. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Robb & Stucky Limited LLLP. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 3002 | Adversary case 10-51836. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Custom Touch Cleaning, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 3001 | Adversary case 10-51835. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against C S C Seamless Gutters, LLC. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 3000 | Adversary case 10-51834. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Winfield Solutions, LLC dba ProSource One. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 2999 | Adversary case 10-51833. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Perfect Pavers Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 2998 | Adversary case 10-51832. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against CANANWILL, INC.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 2997 | Adversary case 10-51831. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Bell South Long Distance, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |
| 07/27/2010 | 2996 | Adversary case 10-51830. Complaint TO AVOID TRANSFERS PURSUANT TO 11 U.S.C. §§ 547, 548, 549AND 502 AND TO RECOVER PROPERTY TRANSFERRED PURSUANT TO 11 U.S.C. § 550 by WCI Communities, Inc. et al. against Atlantic Builders Supply, Inc.. Fee Amount $250 (12 (Recovery of money/property – 547 preference)),(13 (Recovery of money/property – 548 fraudulent transfer)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)),(14 (Recovery of money/property – other)). AP Summons Served due date: 11/24/2010. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 ADR Notice) (Ward, Matthew) (Entered: 07/27/2010) |