SunEdison Litigation Trust v. Tokai Carbon USA Inc.
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-01408 |
| 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: | May 10, 2021 |
| Last checked: never |
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Defendant
Tokai Carbon USA Inc.
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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: 05/01/2025 1:08 PM EDT |
| Monday, May 10, 2021 | ||
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misc
Close Adversary Proceeding
Mon 05/10 12:39 PM
Adversary Case 1:18-ap-1408 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 | ||
| 15 | 15
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 | ||
| 14 | 14
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, June 03, 2019 | ||
| 13 | 13
notice
Notice, Dismissal
Mon 06/03 1:24 PM
Notice of Dismissal of Adversary Proceeding filed by David R. Hurst on behalf of SunEdison Litigation Trust. (Hurst, David) |
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| Thursday, May 30, 2019 | ||
| 12 | 12
misc
Mediator's Final Report Settled
Thu 05/30 3:31 PM
Mediator's Final Report Settled Filed by Leslie Ann Berkoff on behalf of Leslie A. Berkoff. (Berkoff, Leslie) |
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| Tuesday, December 04, 2018 | ||
| 11 | 11
misc
Affidavit
Tue 12/04 10:26 AM
Affidavit (Notice of Selection of Mediator) . Filed by David R. Hurst on behalf of SunEdison Litigation Trust. (Hurst, David) |
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| Friday, November 02, 2018 | ||
| 10 | 10
misc
Certificate of Service
Fri 11/02 11:36 AM
Certificate of Service of Amended Answer Filed by Garry M. Graber on behalf of Tokai Carbon USA Inc.. (Graber, Garry) |
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| 9 | 9
ans
Amended Answer to Complaint
Fri 11/02 11:17 AM
Amended Answer to Complaint filed by Garry M. Graber on behalf of Tokai Carbon USA Inc..(Graber, Garry) |
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| Monday, October 29, 2018 | ||
| 8 | 8
misc
Certificate of Service
Mon 10/29 3:46 PM
Certificate of Service of Defendant's Answer and Affirmative Defenses Filed by Garry M. Graber on behalf of Tokai Carbon USA Inc.. (Graber, Garry) |
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| 7 | 7
answer
Answer, Amended Complaint
Mon 10/29 12:14 PM
Answer to Amended Complaint filed by Garry M. Graber on behalf of Tokai Carbon USA Inc.. (Graber, Garry) |
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| Monday, July 02, 2018 | ||
| 6 | 6
misc
Certificate of Service
Mon 07/02 4:36 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 28, 2018 | ||
| 5 | 5
cmp
Summons and Notice of Pre-Trial Conference (PDF Upload)
Thu 06/28 10:34 AM
Second Summons and Notice of Pre-Trial Conference against Tokai Carbon USA Inc.. (Braithwaite, Kenishia) |
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| Wednesday, June 27, 2018 | ||
| 4 | 4
cmp
Amended Complaint
Wed 06/27 5:22 PM
Amended Complaint against Tokai Carbon USA Inc. (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
Wed 06/27 5:57 PM
Request for a Second Summons filed by David R. Hurst on behalf of SunEdison Litigation Trust. (Hurst, David) |
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| Thursday, June 14, 2018 | ||
| 3 | 3
motion
Motion, Extend Time
Thu 06/14 12:46 PM
Motion to Extend Time (SunEdison Litigation Trust's 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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| Wednesday, April 18, 2018 | ||
| 2 | 2
cmp
Auto Summons and Notice of Pre-Trial Conference
Wed 04/18 11:51 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 11:00 AM
Adversary case 18-01408 Complaint against Tokai Carbon USA Inc. 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 18-01408 smb) [cmp,cmp] ( 350.00) Filing Fee. Receipt number 12535355. Fee amount 350.00. (U.S. Treasury) |
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