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

Delaware Bankruptcy Court
Chapter 11
Judge:Christopher S Sontchi
Case #: 1:17-ap-51021
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:Oct 02, 2018
Last checked: never
Defendant
RDG Global, LLC
530 7th Avenue Suite 302
New York, NY 10018
Represented By
RDG Global, LLC
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: 8 hours ago
Wednesday, October 10, 2018
29 29 notice Agenda of Matters Scheduled for Hearing (HEARING CANCELLED/RESCHEDULED) - Notice Wed 10/10 3:05 PM
HEARING CANCELLED/RESCHEDULED. Notice of Agenda of Matters Scheduled for Hearing. Filed by The Wet Seal, LLC. (Magaziner, Andrew)
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Tuesday, October 09, 2018
28 28 notice Agenda of Matters Scheduled for Hearing - Notice (Multi) Tue 10/09 10:21 AM
Notice of Agenda of Matters Scheduled for Hearing Filed by The Wet Seal, LLC. (Magaziner, Andrew)
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Tuesday, October 02, 2018
court Close Adversary Case Tue 10/02 3:00 PM
Adversary Case 1:17-ap-51021 Closed (Murin, Leslie)
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Friday, September 28, 2018
27 27 2 pgs order Order Fri 09/28 10:00 AM
Order Approving Plaintiff's Seventh Motion For An Order Approving Settlements of Avoidance Actions. Signed on 9/27/2018 (DMC)
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Thursday, September 27, 2018
26 26 misc Certificate of No Objection(Multi) Thu 09/27 10:02 AM
Certificate of No Objection Regarding Plaintiff's Seventh Motion for an Order Approving Settlements of Avoidance Actions Pursuant to Fed. R. Bankr. P. 9019 Filed by The Wet Seal, LLC. (Augustine, Mary)
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Wednesday, September 12, 2018
25 25 misc Status Report Wed 09/12 2:47 PM
Status Report Filed by The Wet Seal, LLC. (Augustine, Mary)
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Monday, August 27, 2018
24 24 motion Approve Compromise Under Rule 9019 - Motion Mon 08/27 12:02 PM
Motion to Approve Compromise under Rule 9019 - Plaintiff's Seventh Motion for an Order Approving Settlements of Avoidance Actions Pursuant to Fed. R. Bankr. P. 9019 Filed by The Wet Seal, LLC. (Augustine, Mary)
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Thursday, August 16, 2018
23 23 mediation Mediator's Certificate of Completion Thu 08/16 2:06 PM
Mediator's Certificate of Completion (Felger, Mark)
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Thursday, July 26, 2018
22 22 misc Status Report Thu 07/26 12:47 PM
Status Report Filed by The Wet Seal, LLC. (Augustine, Mary)
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Wednesday, July 18, 2018
21 21 mediation Mediation Status Report Wed 07/18 11:18 AM
Mediation Status Report (Felger, Mark)
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Thursday, June 28, 2018
20 20 mediation Mediation Status Report Thu 06/28 3:03 PM
Mediation Status Report (Felger, Mark)
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Wednesday, April 25, 2018
19 19 court BNC Certificate of Mailing Thu 04/26 1:09 AM
BNC Certificate of Mailing. Related [+] Notice Date 04/25/2018. (Admin.)
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Monday, April 23, 2018
18 18 1 pgs court Order Assigning Adversary Proceeding to Mediation (Alternate) Mon 04/23 2:15 PM
Order Assigning Adversary Proceeding to Mediation. Mark Felger, Esquire is Appointed as the Mediator in this Adversary Proceeding. Trial Date to be Determined. Mediation Report due by 6/22/2018. Signed on 4/23/2018. (DMC)
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17 17 misc Stipulation Regarding Appointment of Mediator Mon 04/23 10:47 AM
Stipulation Regarding Appointment of Mediator Mark E. Felger Between The Wet Seal, LLC and RDG Global, LLC . Filed by The Wet Seal, LLC. (Augustine, Mary)
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Wednesday, April 04, 2018
16 16 notice Service of Discovery - Notice Wed 04/04 10:25 AM
Notice of Service of Discovery - Defendant's Responses to Plaintiff's First Set of Interrogatories, Requests for Production, and Requests for Admission Filed by RDG Global, LLC (Mann, Kevin)
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Thursday, February 01, 2018
15 15 notice Service of Discovery - Notice Thu 02/01 1:09 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)
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Wednesday, January 31, 2018
14 14 notice Service of Discovery - Notice Wed 01/31 4:27 PM
Notice of Service of Discovery - Defendant's Initial Disclosures Under Rule 26(a)(1)(A) of the Federal Rules of Civil Procedure as Made Applicable Pursuant to Rule 7026 of the Federal Rules of Bankruptcy Procedure Filed by RDG Global, LLC (Mann, Kevin)
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Tuesday, December 19, 2017
13 13 misc Certificate of Service Tue 12/19 2:42 PM
Certificate of Service Re: Scheduling Order Filed by The Wet Seal, LLC. (Augustine, Mary)
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Monday, December 18, 2017
12 12 order Scheduling Order Mon 12/18 2:43 PM
Scheduling Order (WITH REVISION OF THE COURT) Signed on 12/18/2017 (DMC)
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11 11 answer Answer to Complaint Mon 12/18 2:42 PM
Answer to Complaint Related [+] Filed by RDG Global, LLC Mediation due date: 04/17/2018.(Mann, Kevin)
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Att: 1 Certificate of Service
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)
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9 9 notice Service - Notice Thu 12/14 10:04 AM
Notice of Service - Notice of Filing of Proposed Scheduling Order Filed by The Wet Seal, LLC (Augustine, Mary)
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Att: 1 Exhibit A - Proposed Scheduling Order
Thursday, November 16, 2017
8 8 notice Adjourned/Rescheduled Hearing - Notice Thu 11/16 2:03 PM
Notice of Adjourned/Rescheduled Hearing Related [+] Filed by The Wet Seal, LLC. (Augustine, Mary)
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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)
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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)
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Friday, October 13, 2017
5 5 misc Certification of Counsel(Adv) Fri 10/13 11:11 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)
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Monday, September 18, 2017
3 3 notice Summons and Notice of Pretrial Conference Mon 09/18 2:27 PM
Summons and Notice of Pretrial Conference Served on Defendant RDG Global, LLC. 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)
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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 17-51021 CSS) [cmp,cmp] ( 350.00). Receipt Number 8565358, amount $ 350.00. (U.S. Treasury)
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Tuesday, August 29, 2017
1 1 cmp RETIRED - Complaint Tue 08/29 6:51 PM
Adversary case 17-51021 Complaint by The Wet Seal, LLC against RDG Global, LLC. 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)
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Att: 1 Exhibit A
Att: 2 Notice Of Dispute Resolution Alternatives