Frank v. Droomer, Docket No. 1:17-ap-02016 (Bankr. E.D. Mich. Feb 14, 2017), Court Docket
DATE FILED Feb 14, 17
STATUS Closed
NATURE OF SUIT 13
Recovery of money/property - 548 fraudulent transfer
02
Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy)
DEMAND $10000
ASSIGNED TO Judge Daniel S. Opperman.BayCity
DATE TERMINATED 2017-09-08
DATE DISMISSED 09/08/17
LEAD CASE 16-21030
RELATED CHAPTER 7
RELATED TITLE Kevin W Kulek
Frank v. Klumpp, Docket No. 1:17-ap-02018 (Bankr. E.D. Mich. Feb 14, 2017), Court Docket
DATE FILED Feb 14, 17
STATUS Closed
NATURE OF SUIT 13
Recovery of money/property - 548 fraudulent transfer
02
Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy)
DEMAND $10000
ASSIGNED TO Judge Daniel S. Opperman.BayCity
DATE TERMINATED 2017-12-14
DATE DISMISSED 12/14/17
LEAD CASE 16-21030
RELATED CHAPTER 7
RELATED TITLE Kevin W Kulek
Frank v. Kulek, Docket No. 1:16-ap-02073 (Bankr. E.D. Mich. Sep 16, 2016), Court Docket
DATE FILED Sep 16, 16
STATUS Closed
NATURE OF SUIT 13
Recovery of money/property - 548 fraudulent transfer
02
Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy)
DEMAND $148000
ASSIGNED TO Judge Daniel S. Opperman.BayCity
DATE TERMINATED 2018-05-31
DATE DISMISSED 05/31/18
LEAD CASE 16-21030
RELATED CHAPTER 7
RELATED TITLE Kevin W Kulek
Frank v. Kulek, Docket No. 1:17-ap-02000 (Bankr. E.D. Mich. Jan 02, 2017), Court Docket
DATE FILED Jan 2, 17
STATUS Closed
NATURE OF SUIT 12
Recovery of money/property - 547 preference
13
Recovery of money/property - 548 fraudulent transfer
02
Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy)
DEMAND $40000
ASSIGNED TO Judge Daniel S. Opperman.BayCity
DATE TERMINATED 2017-10-27
DATE DISMISSED 10/27/17
LEAD CASE 16-21030
RELATED CHAPTER 7
RELATED TITLE Kevin W Kulek
Frank v. Maletich et al, Docket No. 1:17-ap-02002 (Bankr. E.D. Mich. Jan 02, 2017), Court Docket
DATE FILED Jan 2, 17
STATUS Closed
NATURE OF SUIT 11
Recovery of money/property - 542 turnover of property
13
Recovery of money/property - 548 fraudulent transfer
02
Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy)
DEMAND $131000
ASSIGNED TO Judge Daniel S. Opperman.BayCity
DATE TERMINATED 2018-08-03
DATE DISMISSED 08/02/18
LEAD CASE 16-21030
RELATED CHAPTER 7
RELATED TITLE Kevin W Kulek
Date Reinstated/Reopened: 04/07/17
Frank v. Pinfield-Wells, Docket No. 1:17-ap-02014 (Bankr. E.D. Mich. Feb 14, 2017), Court Docket
DATE FILED Feb 14, 17
STATUS Closed
NATURE OF SUIT 13
Recovery of money/property - 548 fraudulent transfer
02
Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy)
DEMAND $25000
ASSIGNED TO Judge Daniel S. Opperman.BayCity
DATE TERMINATED 2017-10-03
LEAD CASE 16-21030
RELATED CHAPTER 7
RELATED TITLE Kevin W Kulek
Frank v. Piornack, II, Docket No. 1:17-ap-02013 (Bankr. E.D. Mich. Feb 14, 2017), Court Docket
DATE FILED Feb 14, 17
STATUS Closed
NATURE OF SUIT 13
Recovery of money/property - 548 fraudulent transfer
02
Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy)
DEMAND $24000
ASSIGNED TO Judge Daniel S. Opperman.BayCity
DATE TERMINATED 2018-01-22
DATE DISMISSED 01/22/18
LEAD CASE 16-21030
RELATED CHAPTER 7
RELATED TITLE Kevin W Kulek
Frank v. Truckel, Docket No. 1:17-ap-02003 (Bankr. E.D. Mich. Jan 02, 2017), Court Docket
DATE FILED Jan 2, 17
STATUS Closed
NATURE OF SUIT 13
Recovery of money/property - 548 fraudulent transfer
02
Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy)
DEMAND $8000
ASSIGNED TO Judge Daniel S. Opperman.BayCity
DATE TERMINATED 2017-02-21
LEAD CASE 16-21030
RELATED CHAPTER 7
RELATED TITLE Kevin W Kulek
Kevin W Kulek, Docket No. 1:16-bk-21030 (Bankr. E.D. Mich. Jun 03, 2016), Court Docket
DATE FILED Jun 3, 2016
STATUS Closed
ASSIGNED TO Judge Daniel S. Opperman.BayCity
DATE TERMINATED 2019-12-10
DATE REOPENED 02/15/2019
Chapter 7
Voluntary
No asset
Claims Register
Debtor disposition: Discharge Denied
341 meeting: 09/13/2016
Deadline for filing claims: 10/23/2018
Deadline for objecting to discharge: 03/12/2017
Deadline for financial mgmt. course: 09/12/2016
Kulek, Docket No. 1:18-cv-11509 (E.D. Mich. May 14, 2018), Court Docket
DATE FILED May 14, 2018
STATUS Closed
NATURE OF SUIT 422 Bankruptcy Appeal (801)
ASSIGNED TO District Judge Sean F. Cox
CASE IN OTHER COURT USBC-BC, 16-21030
CAUSE No cause code entered
DATE TERMINATED 2019-01-11
JURISDICTION Federal Question
JURY DEMAND None
REFERRED TO Magistrate Judge Patricia T. Morris