Kravitz, as Liquidating Trustee v. Gaschain International, S.A.
Adversary Proceeding
Lead BK case is: 1:14-bk-10867
Lead BK case is: 1:14-bk-10867
| Delaware Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Brendan Linehan Shannon |
| Case #: | 1:16-ap-50396 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Mar 19, 2016 |
| Terminated: | Aug 30, 2017 |
| Last checked: never |
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Defendant
Gaschain International, S.A.
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Represented By
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Plaintiff
Peter Kravitz, as Liquidating Trustee
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Represented By
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| Docket last updated: 8 hours ago |
| Wednesday, August 30, 2017 | ||
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court
Close Adversary Case
Wed 08/30 8:58 AM
Adversary Case 1:16-ap-50396 Closed (SJS) |
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| Thursday, August 17, 2017 | ||
| 27 | 27
court
BNC Certificate of Mailing
Fri 08/18 1:15 AM
BNC Certificate of Mailing. Notice Date 08/17/2017. (Admin.) |
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| Tuesday, August 15, 2017 | ||
| 26 | 26
order
Judgment
Tue 08/15 3:08 PM
Judgment [ORDER GRANTING] for Entry of Default and Default Judgment Against Defendant Gaschain International, S.A. for Failure to Participate in Required Mediation Tickle due by: 8/29/2017. Signed on 8/15/2017. (SJS) |
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| Monday, August 14, 2017 | ||
| 25 | 25
misc
Certificate of No Objection(Adv)
Mon 08/14 9:23 PM
Certificate of No Objection and Certification of Counsel Requesting Entry of Order Granting Motion for Entry of Default and Default Judgment Against Defendant Gaschain International, S.A. for Failure to Participate in Required Mediaton Filed by Peter Kravitz, as Liquidating Trustee. (Meloro, Dennis) |
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Att: 1
Exhibit A
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| Friday, May 12, 2017 | ||
| 24 | 24
misc
Certificate of Service
Fri 05/12 12:23 PM
Certificate of Service Filed by Peter Kravitz, as Liquidating Trustee. (Carr, James) |
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| 23 | 23
misc
Memorandum of Law
Fri 05/12 9:59 AM
Memorandum of Law In Support of Plaintiff's Motion for Entry of Default and Default Judgment Against Defendant Gaschain International, S.A. for Failure to Participate in Required Mediation Filed by Peter Kravitz, as Liquidating Trustee. (Meloro, Dennis) |
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| 22 | 22
motion
Default Judgment - Motion
Fri 05/12 9:56 AM
Motion for Default Judgment against Plaintiff's Motion for Entry of Default and Default Judgment Against Defendant Gaschain International, S.A. for Failure to Participate in Required Mediation Filed by Peter Kravitz, as Liquidating Trustee. (Meloro, Dennis) |
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Att: 1
Exhibit A
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Att: 2
Exhibit B
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| Friday, March 31, 2017 | ||
| 21 | 21
mediation
Mediation Status Report
Fri 03/31 2:08 PM
Mediation Status Report (Bifferato, Ian) |
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| Sunday, December 04, 2016 | ||
| 20 | 20
court
BNC Certificate of Mailing
Mon 12/05 1:06 AM
BNC Certificate of Mailing. Notice Date 12/04/2016. (Admin.) |
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| Friday, December 02, 2016 | ||
| 19 | 19
court
Order Assigning Adversary Proceeding to Mediation (Special Order)
Fri 12/02 8:59 AM
Order Assigning Adversary Proceeding to Mediation (Special Order). Connor Bifferato is Appointed as the Mediator in this Adversary Proceeding Signed on 12/2/2016. (SJS) |
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| Thursday, December 01, 2016 | ||
| 18 | 18
notice
Selection of Mediator - Notice
Thu 12/01 2:08 PM
Notice of Selection of Mediator Filed by Peter Kravitz, as Liquidating Trustee (Meloro, Dennis) |
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Att: 1
Exhibit A
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| Wednesday, August 24, 2016 | ||
| 17 | 17
misc
Status Report
Wed 08/24 6:12 PM
Status Report Status Report on Open Preference Adversary Proceedings Assigned to the Honorable Brendan L. Shannon Filed by Peter Kravitz, As Liquidating Trustee of the CWC Creditors' Liquidating Trust. (Meloro, Dennis) |
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| Wednesday, June 29, 2016 | ||
| 16 | 16
answer
Answer to Complaint
Wed 06/29 5:12 PM
Answer to Complaint Filed by Gaschain International, S.A. Mediation due date: 10/27/2016.(Allinson, III, Elihu) |
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Att: 1
Certificate of Service
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| Thursday, May 26, 2016 | ||
| 15 | 15
misc
Certificate of Service
Thu 05/26 1:53 PM
Certificate of Service Filed by Peter Kravitz, as Liquidating Trustee. (Meloro, Dennis) |
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| Monday, May 23, 2016 | ||
| 14 | 14
order
Order
Mon 05/23 2:35 PM
Order Granting Plaintiff's Motion for an Order (I) Authorizing, But Not Directing, the Trustee to Employ APS International as Agent to Serve Certain Complaints and Summonses Upon the Defendants in Certain Adversary Proceedings; (II) Finding that the Deadline to Serve the Complaints and Summonses Does Not Apply to the Adversary Proceedings or, Alternatively, Extending the Deadline for Service of the Complaints and Summonses; (III) Setting a Deadline for Each of the Defendants to File an Answer or Otherwise Respond to the Complaint; and (IV) Scheduling the Initial Pretrial Conference for the Adversary Proceedings. Order Signed on 5/23/2016. (LCN) |
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Att: 1
Exhibit A
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Att: 2
Exhibit B
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| 13 | 13
notice
Agenda of Matters Scheduled for Hearing (HEARING CANCELLED/RESCHEDULED) - Notice
Mon 05/23 12:08 PM
Amended HEARING CANCELLED/RESCHEDULED. Notice of Agenda of Matters Scheduled for Hearing. Filed by Peter Kravitz, as Liquidating Trustee. Hearing scheduled for 5/25/2016 at 09:45 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Meloro, Dennis) |
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| 12 | 12
notice
Agenda of Matters Scheduled for Hearing - Notice (Multi)
Mon 05/23 11:00 AM
Notice of Agenda of Matters Scheduled for Hearing Filed by Peter Kravitz, as Liquidating Trustee. Hearing scheduled for 5/25/2016 at 09:45 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Meloro, Dennis) |
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| Friday, May 20, 2016 | ||
| 11 | 11
misc
Certificate of No Objection(Adv)
Fri 05/20 2:58 PM
Certificate of No Objection to Motion for an Order (I) Authorizing, But Not Directing, the Trustee to Employ APS International as Agent to Serve Certain Complaints and Summonses Upon the Defendants in Certain Adversary Proceedings; (II) Finding that the Deadline to Serve the Complaints and Summonses Does Not Apply to the Adversary Proceedings or, Alternatively, Extending the Deadline for Service of the Complaints and Summonses; (III) Setting a Deadline for Each of the Defendants to File an Answer or Otherwise Respond to the Complaint; and (IV) Scheduling the Initial Pretrial Conference for the Adversary Proceedings Filed by Peter Kravitz, as Liquidating Trustee. (Meloro, Dennis) |
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| Monday, May 02, 2016 | ||
| 10 | 10
motion
Approve - Motion
Mon 05/02 4:25 PM
Motion to Approve // Motion for an Order (I) Authorizing, But Not Directing, the Trustee to Employ APS International as Agent to Serve Certain Complaints and Summonses Upon the Defendants in Certain Adversary Proceedings; (II) Finding that the Deadline to Serve the Complaints and Summonses Does Not Apply to the Adversary Proceedings or, Alternatively, Extending the Deadline for Service of the Complaints and Summonses; (III) Setting a Deadline for Each of the Defendants to File an Answer or Otherwise Respond to the Complaint; and (IV) Scheduling the Initial Pretrial Conference for the Adversary Proceedings Filed by Peter Kravitz, as Liquidating Trustee. Hearing scheduled for 5/25/2016 at 09:45 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Objections due by 5/18/2016. (Meloro, Dennis) |
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| Friday, April 22, 2016 | ||
| 9 | 9
notice
Agenda of Matters Scheduled for Hearing (HEARING CANCELLED/RESCHEDULED) - Notice
Fri 04/22 3:25 PM
Amended HEARING CANCELLED/RESCHEDULED. Notice of Agenda of Matters Scheduled for Hearing. Filed by Peter Kravitz, as Liquidating Trustee. Hearing scheduled for 4/27/2016 at 09:45 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Meloro, Dennis) |
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| 8 | 8
notice
Agenda of Matters Scheduled for Hearing - Notice (Multi)
Fri 04/22 10:04 AM
Notice of Agenda of Matters Scheduled for Hearing Filed by Peter Kravitz, as Liquidating Trustee. Hearing scheduled for 4/27/2016 at 09:45 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Meloro, Dennis) |
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| Tuesday, April 12, 2016 | ||
| 7 | 7
order
Order
Tue 04/12 8:59 AM
Order Establishing Streamlined Procedures Governing Associated Adversary Proceedings. Signed on 4/11/2016 (SJS) |
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| Monday, April 11, 2016 | ||
| 6 | 6
misc
Certificate of Counsel (Multi)
Mon 04/11 1:55 PM
Certification of Counsel Submitting Revised Form of Order with respect to Liquidating Trustee's Motion for Order Establishing Procedures Governing Associated Adversary Proceedings Brought Pursuant to 11 U.S.C. Sections 544, 547, 548 and 550 Filed by Peter Kravitz, as Liquidating Trustee. (Meloro, Dennis) |
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| Thursday, March 31, 2016 | ||
| 5 | 5
misc
Certificate of Service
Thu 03/31 12:54 PM
Certificate of Service Filed by Peter Kravitz, as Liquidating Trustee. (Carr, James) |
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| Thursday, March 24, 2016 | ||
| 4 | 4
2
pgs
notice
Summons and Notice of Pretrial Conference
Thu 03/24 5:11 PM
Summons and Notice of Pretrial Conference Served on Defendant Gaschain International, S.A.. Pretrial Conference set for 4/27/2016 at 09:45 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Tickle due by: 5/23/2016. (Meloro, Dennis) |
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Att: 1
Notice of Dispute Resolution Alternatives
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| Wednesday, March 23, 2016 | ||
| 3 | 3
motion
Approve - Motion
Wed 03/23 4:15 PM
Motion to Approve // Liquidating Trustee's Motion for Order Establishing Procedures Governing Associated Adversary Proceedings Brought Pursuant to 11 U.S.C. Sections 544, 547, 548 and 550 Filed by Peter Kravitz, as Liquidating Trustee. Hearing scheduled for 4/27/2016 at 09:45 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Objections due by 4/8/2016. (Meloro, Dennis) |
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| Saturday, March 19, 2016 | ||
| 2 | 2
crditcrd
none
Sat 03/19 12:11 PM
Receipt of filing fee for Complaint 16-50396 BLS) [cmp,cmp] ( 350.00). Receipt Number 7940727, amount $ 350.00. (U.S. Treasury) |
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| 1 | 1
cmp
RETIRED - Complaint
Sat 03/19 12:02 PM
Adversary case 16-50396 Complaint to Avoid and Recover Transfers Pursuant to 11 U.S.C. Sections 544, 547, 548 and 550 and to Disallow Claims Pursuant to 11 U.S.C. Section 502 by Peter Kravitz, as Liquidating Trustee against Gaschain International, S.A.. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). AP Summons Served due date: 06/17/2016. (Meloro, Dennis) |
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Att: 1
Exhibit A
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