Limited Creditors' Liquidating Trust, v. De Capua Enterprises, Inc.

Adversary Proceeding
Lead BK case is: 1:17-bk-10124

Delaware Bankruptcy Court
Chapter 11
Judge:Kevin J Carey
Case #: 1:19-ap-50030
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 15, 2019
Terminated:Jan 28, 2019
Last checked: never
Defendant
De Capua Enterprises, Inc.
Represented By
De Capua Enterprises, Inc.
contact info
Plaintiff
Limited Creditors' Liquidating Trust,
Represented By
Joseph L. Steinfeld, Jr.
Ask LLP
contact info
Justin R. Alberto
Bayard, P.A.
contact info


Docket last updated: 04/26/2024 1:05 PM EDT
Monday, January 28, 2019
4 4 notice Dismissal - Notice Mon 01/28 10:36 AM
Notice of Dismissal of Adversary Proceeding Filed by (Alberto, Justin)
Related: [-]
Att: 1 Certificate of Service
court Close Adversary Case Mon 01/28 10:44 AM
Adversary Case 1:19-ap-50030 Closed (LMD)
Related: [-]
Wednesday, January 23, 2019
3 3 notice Summons and Notice of Pretrial Conference Wed 01/23 2:27 PM
Summons and Notice of Pretrial Conference Served on Defendant De Capua Enterprises, Inc.. Related [+] Pretrial Conference set for 4/16/2019 at 10:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. Tickle due by: 3/25/2019. (Alberto, Justin)
Related: [-] ument1
Att: 1 Proof of Service
Wednesday, January 16, 2019
2 2 crditcrd none Wed 01/16 8:46 AM
Receipt of filing fee for Complaint 19-50030 KJC) [cmp,cmp] ( 350.00). Receipt Number 9166843, amount $ 350.00. (U.S. Treasury)
Related: [-]
Tuesday, January 15, 2019
1 1 cmp RETIRED - Complaint Tue 01/15 2:48 PM
Adversary case 19-50030 Complaint by Limited Creditors' Liquidating Trust, against De Capua Enterprises, 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: 04/15/2019. (Alberto, Justin)
Related: [-]
Att: 1 Exhibit A
Att: 2 Notice Of Dispute Resolution Alternatives