SunEdison Litigation Trust v. First American Title Company
Adversary Proceeding
Lead BK case is: 1:16-bk-10992
Lead BK case is: 1:16-bk-10992
| New York Southern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Stuart M Bernstein |
| Case #: | 1:18-ap-01210 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Apr 10, 2018 |
| Terminated: | Apr 28, 2021 |
| Last checked: never |
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Defendant
First American Title Company
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Represented By
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Plaintiff
SunEdison Litigation Trust
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Represented By
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| Docket last updated: 05/01/2025 1:08 PM EDT |
| Wednesday, April 28, 2021 | ||
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misc
Close Adversary Proceeding
Wed 04/28 2:28 PM
Adversary Case 1:18-ap-1210 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Calderon, Lynda) |
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| Wednesday, March 03, 2021 | ||
| 10 | 10
misc
Certificate of Mailing - Case Reassignment Notice
Thu 03/04 12:57 AM
Certificate of Mailing Re: Notice of Case Reassignment . Notice Date 03/03/2021. (Admin.) |
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| Monday, March 01, 2021 | ||
| 9 | 9
misc
Case Reassignment Notice (BNC)
Mon 03/01 4:23 PM
Notice of Case Reassignment from Judge Stuart M. Bernstein to Judge David S. Jones. (adi) |
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| Monday, January 28, 2019 | ||
| 8 | 8
notice
Notice, Dismissal
Mon 01/28 2:02 PM
Notice of Dismissal of Adversary Proceeding filed by David R. Hurst on behalf of SunEdison Litigation Trust. (Hurst, David) |
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| Wednesday, October 10, 2018 | ||
| 7 | 7
misc
Certificate of Service
Wed 10/10 11:00 AM
Certificate of Service of P. Ratkowiak regarding service of Notice of (I) Agreement to Enter Mediation Prior to Response Due Date and (II) Selection of Mediator Filed by David R. Hurst on behalf of SunEdison Litigation Trust. (Hurst, David) |
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| 6 | 6
misc
Affidavit
Wed 10/10 10:18 AM
Affidavit (Notice of (I) Agreement to Enter Mediation Prior to Response Due Date and (II) Selection of Mediator) . Filed by David R. Hurst on behalf of SunEdison Litigation Trust. (Hurst, David) |
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| Thursday, June 14, 2018 | ||
| 5 | 5
misc
Certificate of Service
Thu 06/14 7:58 PM
Certificate of Service of P. Ratkowiak regarding service of First Amended Complaint, Second Summons and Order Granting SunEdison Litigation Trust's Motion for Order Establishing Procedures Governing Adversary Proceedings Pursuant to Sections 502, 547, 548 and 550 of the Bankruptcy Code [Docket No. 5390] Filed by David R. Hurst on behalf of SunEdison Litigation Trust. (Hurst, David) |
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| Tuesday, June 12, 2018 | ||
| 4 | 4
cmp
Summons and Notice of Pre-Trial Conference (PDF Upload)
Tue 06/12 2:22 PM
Second Summons and Notice of Pre-Trial Conference against First American Title Company . (Ortiz, Carmen) |
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| Monday, June 11, 2018 | ||
| 3 | 3
cmp
Amended Complaint
Mon 06/11 9:43 AM
Amended Complaint against First American Title Company (First) to: (I) Avoid and Recover Transfers Pursuant to 11 U.S.C. Sections 547, 548 and 550; and (II) Disallow Claims Pursuant to 11 U.S.C. Section 502(d) Filed by David R. Hurst on behalf of SunEdison Litigation Trust. (Hurst, David) |
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misc
Request for Subsequent Summons
Mon 06/11 3:27 PM
Request for a Second Summons filed by David R. Hurst on behalf of SunEdison Litigation Trust. (Hurst, David) |
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| Tuesday, April 10, 2018 | ||
| 2 | 2
cmp
Auto Summons and Notice of Pre-Trial Conference
Tue 04/10 11:59 AM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 5/15/2018 at 10:00 AM at Courtroom 723 (SMB), Answer due by 5/10/2018, (Braithwaite, Kenishia) |
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| 1 | 1
cmp
Complaint (fee)
Tue 04/10 10:10 AM
Adversary case 18-01210 Complaint against First American Title Company to: (I) Avoid and Recover Transfers Pursuant to 11 U.S.C. Sections 547, 548 and 550; and (II) Disallow Claims Pursuant to 11 U.S.C. Section 502(d) (Fee Amount $ 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)) Filed by David R. Hurst on behalf of SunEdison Litigation Trust. (Hurst, David) |
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crditcrd
Auto - docket of credit card
Tue 04/10 3:06 PM
Receipt of Complaint 18-01210 smb) [cmp,cmp] ( 350.00) Filing Fee. Receipt number 12520778. Fee amount 350.00. (U.S. Treasury) |
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