Official Committee of Unsecured Creditors v. Kpmg LLP

Adversary Proceeding
Lead BK case is: 1:17-bk-01302

Indiana Southern Bankruptcy Court
Chapter 11
Judge:Jeffrey J Graham
Case #: 1:17-ap-50417
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:Nov 21, 2017
Terminated:Aug 20, 2018
Last checked: never
Defendant
Kpmg LLP
919 Third Avenue
New York, NY 10022
Represented By
Kpmg LLP
contact info
Plaintiff
Official Committee of Unsecured Creditors, of Gregg Appliances, Inc.
Represented By
Joseph L Steinfeld, Jr.
Ask LLP
contact info
U.S. Trustee
U.S. Trustee
Office of U.S. Trustee 101 W. Ohio St.. Ste. 1000
Indianapolis, IN 46204


Docket last updated: 05/02/2024 1:06 PM EDT
Monday, August 20, 2018
6 6 court Close Adversary Proceeding Mon 08/20 10:34 AM
Adversary Proceeding[LINK:1:17-ap-50417] Closed. (btw)
Related: [-]
Friday, August 10, 2018
5 5 notice Dismissal Notice re: Adversary Proceeding, Party, or Count Fri 08/10 10:05 AM
Notice of Dismissal of Adversary Proceeding filed by Joseph L Steinfeld Jr. on behalf of Plaintiff Official Committee of Unsecured Creditors. (Steinfeld, Joseph)
Related: [-]
Wednesday, November 29, 2017
4 4 cmp Summons Certificate of Service Wed 11/29 4:24 PM
Certificate of Service of Summons re: KPMG LLP Related [+]. (Steinfeld, Joseph)
Related: [-] 3
Wednesday, November 22, 2017
3 3 court Summons Issued - Original/Alias Wed 11/22 9:32 AM
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 12/06/2017 . Adversary Answer due by 12/22/2017. (btw)
Related: [-]
Tuesday, November 21, 2017
2 2 notice Appearance Tue 11/21 2:06 PM
Appearance filed by Joseph L Steinfeld Jr. on behalf of Plaintiff Official Committee of Unsecured Creditors. (Steinfeld, Joseph)
Related: [-]
1 1 cmp Complaint Tue 11/21 2:06 PM
Adversary case[LINK 17-50417 . Complaint filed by Plaintiff(s) Official Committee of Unsecured Creditors against Defendant(s) Kpmg LLP [12 Related [+]], [13], [14]. (Steinfeld, Joseph)
Related: [-] covery of money/property - 547 preferencecovery of money/property - 548 fraudulent transfercovery of money/property - other