Adversary Proceeding
Lead BK case is: 1:17-bk-10229

Delaware Bankruptcy Court
Chapter 11
Judge:Christopher S Sontchi
Case #: 1:17-ap-50986
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
14 Bankruptcy - Recovery of money/property - other
Case Filed:Aug 29, 2017
Terminated:May 10, 2018
Last checked: never
Defendant
Cape Robbin Inc.
18052 Rowland Street
City of Industry, CA 91748
Represented By
Cape Robbin Inc.
contact info
Plaintiff
The Wet Seal, LLC
Represented By
Mary E. Augustine
A M Saccullo Legal, LLC
contact info
Joseph L. Steinfield
A S K Financial, LLP
contact info


Docket last updated: 6 hours ago
Tuesday, May 07, 2019
22 22 notice Satisfaction of Judgment Tue 05/07 12:33 PM
Satisfaction of Judgment Related [+] Filed by The Wet Seal, LLC (Augustine, Mary)
Related: [-] 1 ,20
Att: 1 Certificate of Service
Thursday, May 10, 2018
court Close Adversary Case Thu 05/10 9:49 AM
Adversary Case 1:17-ap-50986 Closed (DMC)
Related: [-]
Friday, April 27, 2018
21 21 court BNC Certificate of Mailing Sat 04/28 1:04 AM
BNC Certificate of Mailing. Related [+] Notice Date 04/27/2018. (Admin.)
Related: [-] 20
Wednesday, April 25, 2018
20 20 court Default Judgment - NO Interest (VAN-433b) Wed 04/25 2:40 PM
Default Judgment Against Defendant Cape Robbin Inc. Related [+] Signed on 4/25/2018. (DMC)
Related: [-] 19
Tuesday, April 24, 2018
19 19 motion Request for Entry of Default Judgment (Adv) Tue 04/24 11:47 AM
Request for Entry of Default Judgment Filed by The Wet Seal, LLC. (Augustine, Mary)
Related: [-]
Att: 1 Proposed Form of Order
Att: 2 Certificate of Service
Friday, April 20, 2018
18 18 notice Withdrawal of Document - Notice Fri 04/20 3:20 PM
Notice of Withdrawal of Plaintiff's Request for Default Judgment Related [+] Filed by The Wet Seal, LLC (Augustine, Mary)
Related: [-] 15
Sunday, April 15, 2018
17 17 court BNC Certificate of Mailing Mon 04/16 12:58 AM
BNC Certificate of Mailing. Related [+] Notice Date 04/15/2018. (Admin.)
Related: [-] 16
Friday, April 13, 2018
16 16 court Clerk's Entry of Default (VAN-431) Fri 04/13 11:12 AM
Clerk's Entry of Default Against Defendant Cape Robbin Inc. Related [+] Signed on 4/13/2018. (DMC)
Related: [-] 14
Thursday, April 12, 2018
15 15 motion Default Judgment - Motion Thu 04/12 4:39 PM
Motion for Default Judgment against Cape Robbin Inc. Filed by The Wet Seal, LLC. (Augustine, Mary)
Related: [-]
Att: 1 Proposed Form of Order -- Proposed Default Judgment
Att: 2 Certificate of Service
14 14 motion Request for Entry of Default (Adv) Thu 04/12 4:36 PM
Request for Entry of Default Filed by The Wet Seal, LLC. (Augustine, Mary)
Related: [-]
Att: 1 Exhibit A
Att: 2 Exhibit 1
Att: 3 Proposed Form of Order -- Entry of Default
Att: 4 Certificate of Service
Thursday, February 01, 2018
13 13 notice Service of Discovery - Notice Thu 02/01 1:02 PM
Notice of Service of Discovery Re: Plaintiff's Initial Disclosures and Plaintiff's Requests for Admissions, Interrogatories and Requests for Production of Document Filed by The Wet Seal, LLC.. (Augustine, Mary)
Related: [-]
Tuesday, December 19, 2017
12 12 misc Certificate of Service Tue 12/19 2:18 PM
Certificate of Service Re: Scheduling Order Filed by The Wet Seal, LLC. (Augustine, Mary)
Related: [-]
Monday, December 18, 2017
11 11 order Scheduling Order Mon 12/18 2:43 PM
Scheduling Order (WITH REVISION OF THE COURT) Signed on 12/18/2017 (DMC)
Related: [-]
Thursday, December 14, 2017
10 10 notice Agenda of Matters Scheduled for Hearing - Notice (Multi) Thu 12/14 10:46 AM
Notice of Agenda of Matters Scheduled for Hearing Filed by The Wet Seal, LLC. (Magaziner, Andrew)
Related: [-]
9 9 notice Service - Notice Thu 12/14 9:14 AM
Notice of Service - Notice of Filing of Proposed Scheduling Order Filed by The Wet Seal, LLC (Augustine, Mary)
Related: [-]
Att: 1 Exhibit A - Proposed Scheduling Order
Thursday, November 16, 2017
8 8 notice Adjourned/Rescheduled Hearing - Notice Thu 11/16 1:42 PM
Notice of Adjourned/Rescheduled Hearing Related [+] Filed by The Wet Seal, LLC. (Augustine, Mary)
Related: [-] 3 3 ,3 ,3 ,3 ,3 ,3 ,3 ,3 ,3 ,3
Tuesday, November 07, 2017
7 7 2 pgs order Order Tue 11/07 2:40 PM
Order Denying Plaintiff's Motion For Orders Establishing Streamlined Procedures Governing Adversary Proceedings Brought By The Plaintiff Pursuant To 11 U.S.C. 502, 547, 548 And 550 Of The Bankruptcy Code. Order Signed on 11/7/2017 (BJM)
Related: [-]
Friday, November 03, 2017
6 6 notice Agenda of Matters Scheduled for Hearing - Notice (Multi) Fri 11/03 10:51 AM
Notice of Agenda of Matters Scheduled for Hearing Filed by The Wet Seal, LLC. (Magaziner, Andrew)
Related: [-]
Friday, October 13, 2017
5 5 misc Certification of Counsel(Adv) Fri 10/13 9:01 PM
Certification of Counsel Regarding Plaintiffs' Motion for Orders Establishing Streamlined Procedures Governing Adversary Proceedings Brought by Plaintiff Pursuant to Sections 502, 547, 548, 549, and 550 of the Bankruptcy Code Related [+] Filed by The Wet Seal, LLC. (Augustine, Mary)
Related: [-] 4
Att: 1 Exhibit A
Att: 2 Exhibit B
Att: 3 Exhibit C
Att: 4 Exhibit D
Att: 5 Exhibit E
Att: 6 Certificate of Service
Friday, September 22, 2017
4 4 motion Approve - Motion Fri 09/22 12:26 PM
Motion to Approve Orders Establishing Streamlined Procedures Governing Adversary Proceedings Brought by Plaintiff Pursuant to 11 U.S.C. 502, 547, 548 and 550 of the Bankruptcy Code Filed by The Wet Seal, LLC. Hearing scheduled for 11/7/2017 at 10:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #6, Wilmington, Delaware. Objections due by 10/6/2017. (Augustine, Mary)
Related: [-]
Monday, September 18, 2017
3 3 notice Summons and Notice of Pretrial Conference Mon 09/18 1:42 PM
Summons and Notice of Pretrial Conference Served on Defendant Cape Robbin Inc.. Related [+] Pretrial Conference set for 11/7/2017 at 10:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #6, Wilmington, Delaware. Tickle due by: 11/17/2017. (Augustine, Mary)
Related: [-] ument1
Att: 1 Proof of Service
Wednesday, August 30, 2017
2 2 crditcrd none Wed 08/30 9:23 AM
Receipt of filing fee for Complaint 17-50986 CSS) [cmp,cmp] ( 350.00). Receipt Number 8565358, amount $ 350.00. (U.S. Treasury)
Related: [-]
Tuesday, August 29, 2017
1 1 cmp RETIRED - Complaint Tue 08/29 3:10 PM
Adversary case 17-50986 Complaint by The Wet Seal, LLC against Cape Robbin Inc.. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). AP Summons Served due date: 11/27/2017. (Augustine, Mary)
Related: [-]
Att: 1 Exhibit A
Att: 2 Notice Of Dispute Resolution Alternatives