Hancock Fabrics, Inc. v. Tri-Coastal Design Group, Inc.

Adversary Proceeding
Lead BK case is: 1:16-bk-10296

Delaware Bankruptcy Court
Chapter 11
Judge:Brendan Linehan Shannon
Case #: 1:18-ap-50267
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:Jan 31, 2018
Terminated:Jan 02, 2019
Last checked: never
Defendant
Tri-Coastal Design Group, Inc.
Represented By
Tri-Coastal Design Group, Inc.
contact info
Plaintiff
Hancock Fabrics, Inc.
P.O. Box 4440
Tupelo, MS 38803
Represented By
Natasha M. Songonuga
Gibbons P.C.
contact info
Joseph L. Steinfeld, Jr.
Ask LLP
contact info


Docket last updated: 05/17/2024 1:05 PM EDT
Wednesday, January 02, 2019
court Close Adversary Case Wed 01/02 11:43 AM
Adversary Case 1:18-ap-50267 Closed (Mml)
Related: [-]
Friday, December 28, 2018
27 27 misc Stipulation of Dismissal Fri 12/28 2:47 PM
Stipulation of Dismissal (Voluntary) of Adversary Proceeding Filed by Hancock Fabrics, Inc.. (Songonuga, Natasha)
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Monday, December 17, 2018
26 26 mediation Settled Prior to Mediation Mon 12/17 12:40 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: 02/15/2019. (Bifferato, Ian)
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Thursday, December 13, 2018
25 25 notice Mediation - Notice Thu 12/13 9:58 AM
Notice of Mediation Filed by Hancock Fabrics, Inc. (Songonuga, Natasha)
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Att: 1 Certificate of Service
Friday, November 02, 2018
24 24 misc Status Report Fri 11/02 9:25 AM
Status Report (AMENDED) on Open Preference Adversary Actions Assigned to the Honorable Brendan L. Shannon Filed by Hancock Fabrics, Inc.. (Songonuga, Natasha)
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Wednesday, October 31, 2018
23 23 court BNC Certificate of Mailing Thu 11/01 1:07 AM
BNC Certificate of Mailing. Related [+] Notice Date 10/31/2018. (Admin.)
Related: [-] 22
Monday, October 29, 2018
22 22 1 pgs court Order Assigning Adversary Proceeding to Mediation (Special Order) Mon 10/29 3:35 PM
Order Assigning Adversary Proceeding to Mediation (Special Order). Ian Connor Bifferato is Appointed as the Mediator in this Adversary Proceeding Related [+] Signed on 10/29/2018. (LH)
Related: [-] 21
Friday, October 26, 2018
21 21 notice Selection of Mediator - Notice Fri 10/26 12:06 PM
Notice of Selection of Mediator Filed by Hancock Fabrics, Inc.. (Songonuga, Natasha)
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Friday, October 19, 2018
20 20 misc Status Report Fri 10/19 2:11 PM
Status Report on Open Preference Adversary Actions Assigned to the Honorable Brendan L. Shannon Filed by Hancock Fabrics, Inc.. (Songonuga, Natasha)
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Tuesday, October 16, 2018
19 19 notice Notice and Order of Request for Status Report Tue 10/16 10:36 AM
Notice and Order of Request for Status Report With Certificate of Service. Status Report due by 11/6/2018. Signed on 10/16/2018. (Mml)
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Monday, June 25, 2018
18 18 11 pgs order Order Mon 06/25 3:43 PM
Order (Protective) Related [+]. Signed on 6/25/2018. (SJS)
Related: [-] 17
Att: 1 Exhibit 1
17 17 misc Certification of Counsel(Adv) Mon 06/25 11:12 AM
Certification of Counsel Re: Proposed Protective Order Filed by Tri-Coastal Design Group, Inc.. (Miller, Evan)
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Att: 1 Exhibit A
Wednesday, June 20, 2018
16 16 notice Service - Notice Wed 06/20 6:18 PM
Notice of Service Filed by Tri-Coastal Design Group, Inc. (Miller, Evan)
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Tuesday, May 29, 2018
15 15 notice Service of Discovery - Notice Tue 05/29 1:28 PM
Notice of Service of Discovery Filed by Hancock Fabrics, Inc. (Songonuga, Natasha)
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Friday, May 25, 2018
14 14 notice Service - Notice Fri 05/25 2:36 PM
Notice of Service Re: Defendants First Request for Production of Documents and Defendant Tri-Costal Design Group, Inc.'s First Request for Answers to Interrogatories Filed by Tri-Coastal Design Group, Inc.. (Miller, Evan)
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Monday, May 07, 2018
13 13 notice Agenda of Matters Scheduled for Hearing (HEARING CANCELLED/RESCHEDULED) - Notice Mon 05/07 11:31 AM
HEARING CANCELLED/RESCHEDULED. Notice of Agenda of Matters Scheduled for Hearing. Filed by Hancock Fabrics, Inc.. Hearing scheduled for 5/9/2018 at 10:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Haywood, Brett)
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Tuesday, May 01, 2018
12 12 notice Service - Notice Tue 05/01 2:33 PM
Notice of Service of Defendant's Rule 26 Initial Disclosures Filed by Tri-Coastal Design Group, Inc.. (Miller, Evan)
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Tuesday, April 10, 2018
11 11 misc Certificate of Service Tue 04/10 3:07 PM
Certificate of Service re: Order Establishing Streamlined Procedures Governing Adversary Proceedings Filed by Hancock Fabrics, Inc., Hancock Fabrics, Inc.. (Songonuga, Natasha)
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Friday, April 06, 2018
10 10 utility Corrective Entry Fri 04/06 12:55 PM
Corrective Entry ~ To add correct image of order Related [+] (LCN)
Related: [-] 9
Thursday, April 05, 2018
9 9 9 pgs order Order Thu 04/05 8:24 AM
Order Establishing Streamlined Procedures Governing Adversary Proceedings With Total in Controversy Greater Than $75,000 Brought by Plaintiff. Signed on 4/4/2018 (LCN)
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Wednesday, April 04, 2018
8 8 misc Certificate of Counsel (Multi) Wed 04/04 10:58 AM
Certification of Counsel re: Plaintiff's 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 Hancock Fabrics, Inc., Hancock Fabrics, Inc.. (Songonuga, Natasha)
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Wednesday, March 14, 2018
7 7 motion Establishing Streamlined Procedures Governing Adversary Proceedings - Motion (Adversary) Wed 03/14 11:43 AM
Motion for an Order Establishing Streamlined Procedures Governing Adversary Proceedings Filed by Hancock Fabrics, Inc., Hancock Fabrics, Inc.. (Songonuga, Natasha)
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Friday, March 02, 2018
6 6 answer Answer to Complaint Fri 03/02 3:51 PM
Answer to Complaint Filed by Tri-Coastal Design Group, Inc. Mediation due date: 07/2/2018.(Miller, Evan)
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Att: 1 Certificate of Service
5 5 order Appear pro hac vice Fri 03/02 1:32 PM
Order Approving Motion for Admission pro hac vice of Tedd S. Levine, Esquire Related [+] Order Signed on 3/2/2018. (JMW)
Related: [-] 4
Thursday, February 22, 2018
4 4 motion Pro Hac Vice Admission - Motion Thu 02/22 12:30 PM
Motion to Appear pro hac vice for Tedd S. Levine, Esq . Receipt Number 2328016, Filed by Tri-Coastal Design Group, Inc.. (Finizio, GianClaudio)
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Monday, February 12, 2018
3 3 notice Summons and Notice of Pretrial Conference Mon 02/12 5:03 PM
Summons and Notice of Pretrial Conference Served on Defendant Tri-Coastal Design Group, Inc.. Related [+] Pretrial Conference set for 5/9/2018 at 10:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Tickle due by: 4/13/2018. (Songonuga, Natasha)
Related: [-] ument1
Att: 1 Certificate of Service
Thursday, February 01, 2018
2 2 crditcrd none Thu 02/01 6:20 AM
Receipt of filing fee for Complaint 18-50267 BLS) [cmp,cmp] ( 350.00). Receipt Number 8741069, amount $ 350.00. (U.S. Treasury)
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Wednesday, January 31, 2018
1 1 cmp RETIRED - Complaint Wed 01/31 5:58 PM
Adversary case 18-50267 Complaint by Hancock Fabrics, Inc. against Tri-Coastal Design Group, 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: 05/1/2018. (Songonuga, Natasha)
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Att: 1 Exhibit A
Att: 2 Notice of Dispute Resolution Alternatives