Adversary Proceeding
Lead BK case is: 1:16-bk-10992

New York Southern Bankruptcy Court
Chapter 11
Judge:Stuart M Bernstein
Case #: 1:18-ap-01529
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
Case Filed:Apr 20, 2018
Terminated:Jul 28, 2021
Last checked: never
Defendant
Modsolar LLC
Represented By
Modsolar LLC
contact info
Plaintiff
SunEdison Litigation Trust
Cole Schotz P.C. David R. Hurst 1325 Avenue of the Americas, 19th Floor
New York, NY 10019
Represented By
David R. Hurst
Cole, Schotz, Meisel, Forman & Leonard,
contact info


Docket last updated: 12 hours ago
Wednesday, July 28, 2021
misc Close Adversary Proceeding Wed 07/28 9:37 AM
Adversary Case 1:18-ap-1529 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)
Related: [-]
Thursday, July 22, 2021
15 15 notice Notice, Dismissal Thu 07/22 12:42 PM
Notice of Dismissal of Adversary Proceeding Related [+] filed by Mark Tsukerman on behalf of SunEdison Litigation Trust. (Tsukerman, Mark)
Related: [-] 4
Friday, June 04, 2021
14 14 misc Status Report Fri 06/04 5:27 PM
Status Report Related [+]. Filed by Daniel F.X. Geoghan on behalf of SunEdison Litigation Trust. (Geoghan, Daniel)
Related: [-] 13
Thursday, May 13, 2021
13 13 order Scheduling Order Thu 05/13 3:26 PM
Order Signed on 5/13/2021 Directing the Submission of a Status Report. (Calderon, Lynda)
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Wednesday, March 03, 2021
12 12 misc Certificate of Mailing - Case Reassignment Notice Thu 03/04 12:57 AM
Certificate of Mailing Re: Notice of Case Reassignment Related [+] . Notice Date 03/03/2021. (Admin.)
Related: [-] (Related Doc #11 )
Monday, March 01, 2021
11 11 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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Friday, December 21, 2018
10 10 misc Certificate of Service Fri 12/21 12:10 PM
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 Related [+] Filed by David R. Hurst on behalf of SunEdison Litigation Trust. (Hurst, David)
Related: [-] 9
9 9 misc Affidavit Fri 12/21 11:52 AM
Affidavit (Notice of (I) Agreement to Enter Mediation Prior to Response Due Date and (II) Selection of Mediator) Related [+]. Filed by David R. Hurst on behalf of SunEdison Litigation Trust. (Hurst, David)
Related: [-] 5390
Friday, August 24, 2018
8 8 misc Certificate of Service Fri 08/24 1:41 PM
Supplemental Certificate of Service of P. Ratkowiak regarding service of First Amended Complaint, Third 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] Related [+] Filed by David R. Hurst on behalf of SunEdison Litigation Trust. (Hurst, David)
Related: [-] 4 ,7
7 7 cmp Summons and Notice of Pre-Trial Conference (PDF Upload) Fri 08/24 11:57 AM
Third Summons and Notice of Pre-Trial Conference against Modsolar LLC. (Braithwaite, Kenishia)
Related: [-]
misc Request for Subsequent Summons Fri 08/24 10:01 AM
Request for a Third Summons filed by David R. Hurst on behalf of SunEdison Litigation Trust. (Hurst, David)
Related: [-]
Monday, July 02, 2018
6 6 misc Certificate of Service Mon 07/02 5:38 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] Related [+] filed by David R. Hurst on behalf of SunEdison Litigation Trust. (Hurst, David)
Related: [-] 5 ,4
Wednesday, June 27, 2018
5 5 cmp Summons and Notice of Pre-Trial Conference (PDF Upload) Wed 06/27 5:02 PM
Second Summons and Notice of Pre-Trial Conference against Modsolar LLC. (Braithwaite, Kenishia)
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4 4 cmp Amended Complaint Wed 06/27 9:07 AM
Amended Complaint against Modsolar LLC (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) Related [+] Filed by David R. Hurst on behalf of SunEdison Litigation Trust. (Hurst, David)
Related: [-] 1
misc Request for Subsequent Summons Wed 06/27 9:37 AM
Request for a Second Summons filed by David R. Hurst on behalf of SunEdison Litigation Trust. (Hurst, David)
Related: [-]
Thursday, June 14, 2018
3 3 motion Motion, Extend Time Thu 06/14 10:02 AM
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)
Related: [-]
Att: 1 Notice of Motion
Att: 2 Exhibit A to Motion - Proposed Order
Friday, April 20, 2018
2 2 cmp Auto Summons and Notice of Pre-Trial Conference Fri 04/20 12:26 PM
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 5/21/2018, (Braithwaite, Kenishia)
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1 1 cmp Complaint (fee) Fri 04/20 12:06 PM
Adversary case 18-01529 Complaint against Modsolar LLC 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 Fri 04/20 2:32 PM
Receipt of Complaint 18-01529 smb) [cmp,cmp] ( 350.00) Filing Fee. Receipt number 12540135. Fee amount 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc #1