Official Committee of Unsecured Creditors v. Signifyd, Inc.
Adversary Proceeding
Lead BK case is: 1:17-bk-01302
Lead BK case is: 1:17-bk-01302
| Indiana Southern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Jeffrey J Graham |
| Case #: | 1:17-ap-50340 |
| 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: | Nov 20, 2017 |
| Terminated: | Jun 15, 2018 |
| Last checked: never |
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Defendant
Signifyd, Inc.
2540 North 1st Street Suite 300
San Jose, CA 95131 |
Represented By
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Plaintiff
Official Committee of Unsecured Creditors, of Gregg Appliances, Inc.
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Represented By
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U.S. Trustee
U.S. Trustee
Office of U.S. Trustee 101 W. Ohio St.. Ste. 1000
Indianapolis, IN 46204 |
| Docket last updated: 05/09/2025 1:07 PM EDT |
| Monday, February 11, 2019 | ||
| 20 | 20
court
Minute Entry/Order
Wed 02/13 3:03 PM
Minute Order . Hearing DATE: 02/11/2019, MATTER: Trial: Complaint To Avoid And Recover Transfers Pursuant to 11 U.S.C. Sections 547,548,549 and 550 And to Disallow Claims Pursuant to 11 U.S.C. Section 5021 ,11 DISPOSITION: See Attached PDF document for details. (vCal Hearing ID (290970)). (HHeiserDavis) |
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| Friday, June 15, 2018 | ||
| 19 | 19
court
Close Adversary Proceeding
Fri 06/15 3:50 PM
Adversary Proceeding[LINK:1:17-ap-50340] Closed. (cmd) |
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| Wednesday, June 06, 2018 | ||
| 18 | 18
notice
Dismissal Stipulation re: Adversary Proceeding, Party or Count
Wed 06/06 1:51 PM
Stipulation of Dismissal of Adversary Proceeding filed by Meredith R. Theisen, Joseph L Steinfeld Jr. on behalf of Plaintiff Official Committee of Unsecured Creditors, Defendant Signifyd, Inc. (Steinfeld, Joseph) |
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| Friday, May 18, 2018 | ||
| 17 | 17
notice
Appearance
Fri 05/18 3:23 PM
Appearance filed by Curt Derek Hochbein on behalf of Defendant Signifyd, Inc. (Hochbein, Curt) |
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| Thursday, March 29, 2018 | ||
| 16 | 16
order
Scheduling Order
Thu 03/29 2:31 PM
Scheduling Order . Dispositive motions due by 11/9/18. Exhibit List due by 12/14/2018. Witness List due by 12/14/2018. Trial date set on 2/11/2019 at 09:00 AM EST in Rm 311 U.S. Courthouse, Indianapolis (Time allotted for Trial is 1 day). The Clerk's Office will distribute this order. (cmd) |
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| Tuesday, March 27, 2018 | ||
| 15 | 15
court
Minute Entry/Order
Wed 03/28 1:19 PM
Minute Entry/Order re: Telephonic Pretrial Conference: Complaint To Avoid And Recover Transfers Pursuant to 11 U.S.C. Sections 547,548,549 and 550 And to Disallow Claims Pursuant to 11 U.S.C. Section 502. Telephonic Pretrial Conference held. Court schedules one (1) day Trial for 2/11/19 at 9:00 am. Scheduling Order to be issued to parties with Trial date and other deadlines . (lat) |
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| Tuesday, March 20, 2018 | ||
| 14 | 14
misc
Pretrial Statement
Tue 03/20 8:48 AM
Joint Pretrial Statement filed by John C. Hoard, Joseph L Steinfeld Jr. on behalf of Plaintiff Official Committee of Unsecured Creditors, Defendant Signifyd, Inc . (Steinfeld, Joseph) |
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| Thursday, February 01, 2018 | ||
| 13 | 13
order
Setting Pretrial Conference
Thu 02/01 1:45 PM
Amended Order Setting Telephonic Pretrial Conference. Pretrial Statement/Report due by 3/20/2018. Telephonic Pretrial Conference set on 3/27/2018 at 10:30 AM EDT in Telephone # 317-229-3961. The Clerk's Office will distribute this order. (cmd) |
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| Wednesday, January 31, 2018 | ||
| 12 | 12
order
Setting Pretrial Conference
Wed 01/31 2:10 PM
Order Setting Telephonic Pretrial Conference. Pretrial Statement/Report due by 3/20/2018. Telephonic Pretrial Conference set on 3/27/2018 at 10:00 AM EDT in Telephone # 317-229-3960. The Clerk's Office will distribute this order. (cmd) |
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| Tuesday, January 30, 2018 | ||
| 11 | 11
answer
Answer to Complaint
Tue 01/30 10:22 AM
Answer to Complaint filed by Meredith R. Theisen on behalf of Defendant Signifyd, Inc . (Theisen, Meredith) |
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| Friday, December 29, 2017 | ||
| 10 | 10
misc
Corporate Ownership Statement
Fri 12/29 8:44 AM
Corporate Ownership Statement Pursuant to FRBP 7007.1 filed by Meredith R. Theisen on behalf of Defendant Signifyd, Inc. (Theisen, Meredith) |
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| Wednesday, December 20, 2017 | ||
| 9 | 9
order
Extend Time to File Adversary Documents, Order on Motion to
Wed 12/20 12:50 PM
Order Granting Motion to Extend Time to File Answer . Time to file extended to 1/31/2018. Attorney for Defendant Signifyd, Inc. must distribute this order. (cmd) |
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| Tuesday, December 19, 2017 | ||
| 8 | 8
court
Deficiency Notice - Miscellaneous
Tue 12/19 12:43 PM
Deficiency Notice Issued re: Appearance . Deficiency to be cured by 1/2/2018. (cmd) |
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| 7 | 7
motion
Extend Time to File Adversary Documents, Motion to
Tue 12/19 10:20 AM
Motion to Extend Time to File Answer filed by Meredith R. Theisen on behalf of Defendant Signifyd, Inc. (Theisen, Meredith) |
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| 6 | 6
notice
Appearance
Tue 12/19 10:16 AM
Appearance filed by Meredith R. Theisen on behalf of Defendant Signifyd, Inc. (Theisen, Meredith) |
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| 5 | 5
notice
Appearance
Tue 12/19 10:15 AM
Appearance filed by John C. Hoard on behalf of Defendant Signifyd, Inc. (Hoard, John) |
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| Wednesday, November 29, 2017 | ||
| 4 | 4
cmp
Summons Certificate of Service
Wed 11/29 3:39 PM
Certificate of Service of Summons re: Signifyd, Inc . (Steinfeld, Joseph) |
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| Monday, November 20, 2017 | ||
| 3 | 3
court
Summons Issued - Original/Alias
Mon 11/20 2:45 PM
Summons Issued. Attorney for Plaintiff must serve the summons and a copy of the complaint on parties pursuant to Fed.R.Bankr.P. 7004 . A certificate of service must be filed with the Court by 12/04/2017 . Adversary Answer due by 12/20/2017. (btw) |
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| 2 | 2
notice
Appearance
Mon 11/20 2:14 PM
Appearance filed by Joseph L Steinfeld Jr. on behalf of Plaintiff Official Committee of Unsecured Creditors. (Steinfeld, Joseph) |
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| 1 | 1
cmp
Complaint
Mon 11/20 2:13 PM
Adversary case[LINK 17-50340 . Complaint filed by Plaintiff(s) Official Committee of Unsecured Creditors against Defendant(s) Signifyd, Inc. [12 ], [13], [14]. (Steinfeld, Joseph) |
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