SunEdison Litigation Trust v. Hellmann Worldwide Logistics
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-01403 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Apr 18, 2018 |
| Terminated: | Jan 04, 2021 |
| Last checked: never |
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Defendant
Hellmann Worldwide Logistics
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Represented By
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Plaintiff
SunEdison Litigation Trust
Cole Schotz P.C. David R. Hurst 1325 Avenue of the Americas, 19th Floor
New York, NY 10019 |
Represented By
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| Docket last updated: 12 hours ago |
| Monday, January 04, 2021 | ||
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misc
Close Adversary Proceeding
Mon 01/04 5:22 PM
Adversary Case 1:18-ap-1403 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. (Ho, Amanda) |
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| Thursday, December 17, 2020 | ||
| 21 | 21
notice
Notice, Dismissal
Thu 12/17 3:22 PM
Notice of Dismissal of Adversary Proceeding filed by Daniel F.X. Geoghan on behalf of SunEdison Litigation Trust. (Geoghan, Daniel) |
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| Friday, October 09, 2020 | ||
| 20 | 20
misc
Mediator's Final Report Settled
Fri 10/09 3:17 PM
Mediator's Final Report Settled Filed by Leslie Ann Berkoff on behalf of Leslie A. Berkoff. (Berkoff, Leslie) |
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| Monday, August 17, 2020 | ||
| 19 | 19
order
Application, Pro Hac Vice
Mon 08/17 7:46 AM
Order Signed On 8/17/2020 Re: Granting Application for Pro Hac Vice of J. Barrett Maru . (Barrett, Chantel) |
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| Friday, August 14, 2020 | ||
| 18 | 18
motion
Motion, Dismiss Adversary Proceeding
Fri 08/14 1:52 PM
Motion to Dismiss Adversary Proceeding filed by Michael T. Driscoll on behalf of Hellmann Worldwide Logistics. (Driscoll, Michael) |
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| Tuesday, March 05, 2019 | ||
| 17 | 17
motion
Application, Pro Hac Vice Admission
Tue 03/05 2:09 PM
Application for Pro Hac Vice Admission of J. Barrett Marum filed by Michael T. Driscoll on behalf of Hellmann Worldwide Logistics. (Driscoll, Michael) |
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Att: 1
Proposed Order
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| 16 | 16
notice
Notice, Appearance in Adversary Proceeding
Tue 03/05 2:07 PM
Notice of Appearance in Adversary Proceeding filed by Michael T. Driscoll on behalf of Hellmann Worldwide Logistics. (Driscoll, Michael) |
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crditcrd
Auto - docket of credit card
Tue 03/05 2:10 PM
Receipt of Application for Pro Hac Vice Admission([LINK 18-01403 smb] ) [motion,122] ( 200.00) Filing Fee. Receipt number A13067552. Fee amount 200.00. (U.S. Treasury) |
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| Monday, March 04, 2019 | ||
| 15 | 15
order
So Ordered Stipulation
Mon 03/04 8:33 AM
So Ordered Stipulation Signed On 3/1/2019. Re: Substituting Counsel (Barrett, Chantel) |
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| Friday, February 22, 2019 | ||
| 14 | 14
misc
Stipulation
Fri 02/22 11:59 AM
Stipulation Substituting Counsel Filed by Andrew R Spector on behalf of Hellmann Worldwide Logistics.(Spector, Andrew) |
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Att: 1
Exhibit Proposed Order
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| Monday, October 22, 2018 | ||
| 13 | 13
misc
Certificate of Service
Mon 10/22 11:04 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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| 12 | 12
misc
Affidavit
Mon 10/22 10:13 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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| Monday, October 15, 2018 | ||
| 11 | 11
motion
Motion, Extend Time
Mon 10/15 6:02 PM
Motion to Extend Time filed by Andrew R Spector on behalf of Hellmann Worldwide Logistics. (Spector, Andrew) |
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| Tuesday, August 07, 2018 | ||
| 10 | 10
notice
Notice, Appearance in Adversary Proceeding
Tue 08/07 11:18 AM
Notice of Appearance in Adversary Proceeding filed by Amber Donner on behalf of Hellmann Worldwide Logistics. (Donner, Amber) |
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| Monday, July 30, 2018 | ||
| 9 | 9
order
Application, Pro Hac Vice
Mon 07/30 10:05 AM
Order Signed On 7/30/2018 Re: Granting Application for Pro Hac Vice of Amber Donner . (Barrett, Chantel) |
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| Wednesday, July 11, 2018 | ||
| 8 | 8
motion
Application, Pro Hac Vice Admission
Wed 07/11 11:21 AM
First Application for Pro Hac Vice Admission filed by Andrew R Spector on behalf of Hellmann Worldwide Logistics. (Spector, Andrew) |
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Att: 1
Proposed Order
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crditcrd
Auto - docket of credit card
Wed 07/11 11:24 AM
Receipt of Application for Pro Hac Vice Admission 18-01403 smb) [motion,122] ( 200.00) Filing Fee. Receipt number 12665726. Fee amount 200.00. (U.S. Treasury) |
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| Tuesday, July 03, 2018 | ||
| 7 | 7
notice
Notice, Appearance
Tue 07/03 2:19 PM
Notice of Appearance filed by Andrew R Spector on behalf of Hellmann Worldwide Logistics. (Spector, Andrew) |
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| Monday, June 18, 2018 | ||
| 6 | 6
misc
Certificate of Service
Mon 06/18 9:03 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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| Thursday, June 14, 2018 | ||
| 5 | 5
cmp
Summons and Notice of Pre-Trial Conference (PDF Upload)
Thu 06/14 3:21 PM
Second Summons and Notice of Pre-Trial Conference against Hellmann Worldwide Logistics . (Ortiz, Carmen) |
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| Wednesday, June 13, 2018 | ||
| 4 | 4
motion
Motion, Extend Time
Wed 06/13 9:47 PM
Motion to Extend Time (SunEdison Litigation Trusts Motion for Order Extending Time for Service of Process Pursuant to Rules 7004(a) and 9006(b)(1) of the Federal Rules of Bankruptcy Procedure and Rule 4(m) of the Federal Rules of Civil Procedure in Certain Adversary Proceedings) filed by David R. Hurst on behalf of SunEdison Litigation Trust with hearing to be held on 7/10/2018 at 10:00 AM at Courtroom 723 (SMB) Responses due by 7/3/2018,. (Hurst, David) |
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Att: 1
Notice of Motion
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Att: 2
Exhibit A to Motion - Proposed Order
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misc
Request for Subsequent Summons
Wed 06/13 2:20 PM
Request for a Second Summons filed by David R. Hurst on behalf of SunEdison Litigation Trust. (Hurst, David) |
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| Friday, April 20, 2018 | ||
| 3 | 3
cmp
Amended Complaint
Fri 04/20 5:51 PM
Amended Complaint against Hellmann Worldwide Logistics 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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| Wednesday, April 18, 2018 | ||
| 2 | 2
cmp
Auto Summons and Notice of Pre-Trial Conference
Wed 04/18 10:57 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 5/18/2018, (Braithwaite, Kenishia) |
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| 1 | 1
cmp
Complaint (fee)
Wed 04/18 10:50 AM
Adversary case 18-01403 Complaint against Hellmann Worldwide Logistics 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
Wed 04/18 1:32 PM
Receipt of Complaint 18-01403 smb) [cmp,cmp] ( 350.00) Filing Fee. Receipt number 12535355. Fee amount 350.00. (U.S. Treasury) |
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