The Wet Seal, LLC v. SM Clothing, Inc.
Adversary Proceeding
Lead BK case is: 1:17-bk-10229
Lead BK case is: 1:17-bk-10229
| Delaware Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Christopher S Sontchi |
| Case #: | 1:17-ap-51029 |
| Nature of Suit | 12 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: | Dec 17, 2018 |
| Last checked: never |
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Defendant
SM Clothing, Inc.
4801 Staunton Avenue
Los Angeles, CA 90058 |
Represented By
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Plaintiff
The Wet Seal, LLC
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Represented By
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| Docket last updated: 11 hours ago |
| Monday, December 17, 2018 | ||
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court
Close Adversary Case
Mon 12/17 9:03 AM
Adversary Case 1:17-ap-51029 Closed (Murin, Leslie) |
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| Tuesday, December 11, 2018 | ||
| 27 | 27
2
pgs
order
Order
Tue 12/11 3:17 PM
Order Approving Plaintiff's Eighth Motion For An Order Approving Settlements of Avoidance Actions. Signed on 12/11/2018 (DMC) Modified on 12/12/2018 to include related DI #s22 and24 . (Murin, Leslie) |
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| Monday, December 10, 2018 | ||
| 26 | 26
misc
Status Report
Mon 12/10 4:42 PM
Status Report on Open Adversary Proceedings Assigned to the Honorable Christopher S. Sontchi Filed by The Wet Seal, LLC. (Augustine, Mary) |
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| Thursday, November 15, 2018 | ||
| 25 | 25
notice
Agenda of Matters Scheduled for Hearing (HEARING CANCELLED) - Notice
Thu 11/15 11:19 AM
HEARING CANCELLED. Notice of Agenda of Matters not going forward. The following hearing has been cancelled. Filed by The Wet Seal, LLC. (Magaziner, Andrew) |
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| Wednesday, November 14, 2018 | ||
| 24 | 24
misc
Certificate of No Objection(Adv)
Wed 11/14 3:53 PM
Certificate of No Objection for Plaintiff's Eighth 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, October 25, 2018 | ||
| 23 | 23
misc
Status Report
Thu 10/25 1:20 PM
Status Report on Open Adversary Proceedings Assigned to the Honorable Christopher S. Sontchi Filed by The Wet Seal, LLC. (Augustine, Mary) |
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| Tuesday, October 16, 2018 | ||
| 22 | 22
motion
Approve Compromise Under Rule 9019 - Motion
Tue 10/16 1:28 PM
Motion to Approve Compromise under Rule 9019 -- Plaintiff's Eighth 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 | ||
| 21 | 21
misc
Status Report
Wed 09/12 2:47 PM
Status Report Filed by The Wet Seal, LLC. (Augustine, Mary) |
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| Friday, August 10, 2018 | ||
| 20 | 20
mediation
Settled Prior to Mediation
Fri 08/10 1:13 PM
Mediator's Certification After Appointment Indicating Parties Have Settled Prior to Mediation Services Being Rendered. Parties Shall File Settlement Document(s) and/or Notice of Dismissal with the Court Settlement due by: 10/9/2018. (Bifferato, Ian) |
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| Thursday, July 26, 2018 | ||
| 19 | 19
misc
Status Report
Thu 07/26 12:47 PM
Status Report Filed by The Wet Seal, LLC. (Augustine, Mary) |
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| Friday, July 20, 2018 | ||
| 18 | 18
mediation
Mediation Status Report
Fri 07/20 11:21 AM
Mediation Status Report (Bifferato, Ian) |
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| Saturday, April 21, 2018 | ||
| 17 | 17
court
BNC Certificate of Mailing
Sun 04/22 12:57 AM
BNC Certificate of Mailing. Notice Date 04/21/2018. (Admin.) |
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| Thursday, April 19, 2018 | ||
| 16 | 16
1
pgs
court
Order Assigning Adversary Proceeding to Mediation (Alternate)
Thu 04/19 8:51 AM
Order Assigning Adversary Proceeding to Mediation. Ian Bifferato, Esquire is Appointed as the Mediator in this Adversary Proceeding. Trial Date to be Determined. Mediation Report due by 6/18/2018. Signed on 4/19/2018. (DMC) |
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| Wednesday, April 18, 2018 | ||
| 15 | 15
misc
Stipulation Regarding Appointment of Mediator
Wed 04/18 5:21 PM
Stipulation Regarding Appointment of Mediator Ian Connor Bifferato Between The Wet Seal, LLC and SM Clothing, Inc. . Filed by The Wet Seal, LLC. (Augustine, Mary) |
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| Thursday, February 01, 2018 | ||
| 14 | 14
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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| 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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| Friday, December 15, 2017 | ||
| 11 | 11
answer
Answer to Complaint
Fri 12/15 8:44 PM
Answer to Complaint Filed by SM Clothing, Inc. Mediation due date: 04/16/2018.(Hehn, Curtis) |
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Att: 1
Certificate of Service
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| 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 10:07 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
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| Thursday, November 16, 2017 | ||
| 8 | 8
notice
Adjourned/Rescheduled Hearing - Notice
Thu 11/16 2:07 PM
Notice of Adjourned/Rescheduled Hearing 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 11:34 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 Filed by The Wet Seal, LLC. (Augustine, Mary) |
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Att: 1
Exhibit A
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Att: 2
Exhibit B
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Att: 3
Exhibit C
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Att: 4
Exhibit D
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Att: 5
Exhibit E
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Att: 6
Certificate of Service
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| 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 2:37 PM
Summons and Notice of Pretrial Conference Served on Defendant SM Clothing, Inc.. 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
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| Wednesday, August 30, 2017 | ||
| 2 | 2
crditcrd
none
Wed 08/30 9:23 AM
Receipt of filing fee for Complaint 17-51029 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 7:20 PM
Adversary case 17-51029 Complaint by The Wet Seal, LLC against SM Clothing, 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) |
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Att: 1
Exhibit A
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Att: 2
Notice Of Dispute Resolution Alternatives
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