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

Delaware Bankruptcy Court
Chapter 11
Judge:Christopher S Sontchi
Case #: 1:17-ap-51033
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 04, 2018
Last checked: never
Defendant
The 7 Grace, Inc.
1791 E. Martin Luther King Jr. Boulevard
Los Angeles, CA 90058
Represented By
The 7 Grace, 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: 6 hours ago
Friday, May 04, 2018
23 23 notice Agenda of Matters Scheduled for Hearing (HEARING CANCELLED/RESCHEDULED) - Notice Fri 05/04 2:18 PM
Amended HEARING CANCELLED/RESCHEDULED. Notice of Agenda of Matters Scheduled for Hearing. Filed by The Wet Seal, LLC. (Magaziner, Andrew)
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court Close Adversary Case Fri 05/04 11:03 AM
Adversary Case 1:17-ap-51033 Closed (Murin, Leslie)
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Thursday, May 03, 2018
22 22 2 pgs order Order Thu 05/03 4:00 PM
Order Approving Plaintiff's Fourth Motion For An Order Approving Settlements of Avoidance Actions. Signed on 5/3/2018 (DMC) Additional attachment(s) added on 5/4/2018 (DMC)
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21 21 notice Agenda of Matters Scheduled for Hearing - Notice (Multi) Thu 05/03 10:09 AM
Notice of Agenda of Matters Scheduled for Hearing Filed by The Wet Seal, LLC. (Magaziner, Andrew)
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Tuesday, May 01, 2018
20 20 misc Certificate of No Objection(Adv) Tue 05/01 5:04 PM
Certificate of No Objection for Plaintiff's Fourth Motion for an Order Approving Settlements of Avoidance Actions Pursuant to Fed. R. Bankr. P. 9019 Related [+] Filed by The Wet Seal, LLC. (Augustine, Mary)
Related: [-] 19
Tuesday, April 10, 2018
19 19 motion Approve Settlement - Motion Tue 04/10 12:12 PM
Motion to Approve Settlement - Plaintiff's Fourth 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, February 01, 2018
18 18 notice Service of Discovery - Notice Thu 02/01 1:13 PM
Notice of Service of Discovery Re: Plaintiff's Initial Disclosures Filed by The Wet Seal, LLC (Augustine, Mary)
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Friday, January 19, 2018
17 17 notice Agenda of Matters Scheduled for Hearing - Notice (Adv) Fri 01/19 2:14 PM
Notice of Agenda of Matters Scheduled for Hearing - Hearing Cancelled Filed by The Wet Seal, LLC (Magaziner, Andrew)
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Att: 1 Exhibit A
Friday, January 05, 2018
16 16 1 pgs order Order Fri 01/05 3:14 PM
Order Approving Stipulation Extending Time for Defendant to Respond to the Complaint Related [+]. Signed on 1/5/2018. (SJS)
Related: [-] 15
Thursday, January 04, 2018
15 15 misc Certification of Counsel(Adv) Thu 01/04 1:00 PM
Certification of Counsel Requesting Extension of Time for Defendant to Respond to the Complaint Related [+] Filed by The Wet Seal, LLC. (Augustine, Mary)
Related: [-] 1
Att: 1 Exhibit 1 - Stipulation
Att: 2 Exhibit A to Exhibit 1 - Proposed Order
Tuesday, December 19, 2017
14 14 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
13 13 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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Thursday, December 14, 2017
12 12 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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11 11 notice Service - Notice Thu 12/14 10:11 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
Wednesday, December 13, 2017
10 10 cmp Alias Summons Wed 12/13 1:40 PM
Alias Summons and Notice of Pretrial Conference Served on Defendant The 7 Grace, Inc.. Pretrial Conference set for 1/24/2018 at 11:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #6, Wilmington, Delaware. Tickle due by: 2/12/2018. (Augustine, Mary)
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Att: 1 Affidavit of Service
Thursday, November 16, 2017
9 9 notice Adjourned/Rescheduled Hearing - Notice Thu 11/16 2:11 PM
Notice of Adjourned/Rescheduled Hearing Related [+] Filed by The Wet Seal, LLC. (Augustine, Mary)
Related: [-] 3 3 ,3 ,3 ,3 ,3 ,3 ,3
Tuesday, November 07, 2017
8 8 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
7 7 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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Thursday, October 26, 2017
6 6 cmp Alias Summons Thu 10/26 3:14 PM
Alias Summons and Notice of Pretrial Conference Served on Defendant The 7 Grace, Inc.. Pretrial Conference set for 12/18/2017 at 11:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #6, Wilmington, Delaware. Tickle due by: 12/26/2017. (Augustine, Mary)
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Att: 1 Proof of Service
Friday, October 13, 2017
5 5 misc Certification of Counsel(Adv) Fri 10/13 11:48 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 2:42 PM
Summons and Notice of Pretrial Conference Served on Defendant The 7 Grace, 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 9:24 AM
Receipt of filing fee for Complaint 17-51033 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 7:32 PM
Adversary case 17-51033 Complaint by The Wet Seal, LLC against The 7 Grace, 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
Att: 2 Notice Of Dispute Resolution Alternatives