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

Delaware Bankruptcy Court
Chapter 11
Judge:Christopher S Sontchi
Case #: 1:17-ap-51019
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:Nov 16, 2017
Last checked: never
Defendant
Pinehill Inc.
1854 E. 22nd Street
Los Angeles, CA 90058
Represented By
Pinehill Inc.
contact info
Plaintiff
The Wet Seal, LLC
Represented By
Joseph L. Steinfield
A S K Financial, LLP
contact info
Mary E. Augustine
A M Saccullo Legal, LLC
contact info


Docket last updated: 05/01/2024 1:05 PM EDT
Thursday, November 16, 2017
court Close Adversary Case Thu 11/16 8:50 AM
Adversary Case 1:17-ap-51019 Closed (LCo)
Related: [-]
Tuesday, November 14, 2017
8 8 notice Dismissal - Notice Tue 11/14 2:19 PM
Notice of Dismissal of Adversary Proceeding Filed by The Wet Seal, LLC (Augustine, Mary)
Related: [-]
Att: 1 Certificate of Service
Tuesday, November 07, 2017
7 7 2 pgs order Order Tue 11/07 2:45 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 11:05 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 2:26 PM
Summons and Notice of Pretrial Conference Served on Defendant Pinehill 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 17-51019 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 6:38 PM
Adversary case 17-51019 Complaint by The Wet Seal, LLC against Pinehill 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