Limited Creditors' Liquidating Trust, v. Diversified Distribution Systems, LLC

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

Delaware Bankruptcy Court
Chapter 11
Judge:Kevin J Carey
Case #: 1:19-ap-50032
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:Jun 20, 2019
Last checked: never
Defendant
Diversified Distribution Systems, LLC
Represented By
Diversified Distribution Systems, LLC
contact info
Plaintiff
Limited Creditors' Liquidating Trust,
Represented By
Justin R. Alberto
Bayard, P.A.
contact info
Joseph L. Steinfeld, Jr.
Ask LLP
contact info


Docket last updated: 04/26/2024 1:05 PM EDT
Thursday, June 20, 2019
court Close Adversary Case Thu 06/20 8:14 AM
Adversary Case 1:19-ap-50032 Closed (LMD)
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Tuesday, June 18, 2019
17 17 court Case Reassigned Tue 06/18 9:14 AM
Order of Reassignment of Judge Signed 6/18/2019. Judge Karen B. Owens added to case. Involvement of Judge Brendan Linehan Shannon Terminated (BA)
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Friday, May 31, 2019
16 16 motion Stipulation Fri 05/31 11:11 AM
Stipulation of Voluntary Dismissal of Adversary Proceeding Between Limited Creditors' Liquidating Trust, and Bunzl Retail Services, LLC . Filed by Limited Creditors' Liquidating Trust,. (Alberto, Justin)
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Friday, May 03, 2019
15 15 court Case Reassigned Fri 05/03 9:30 AM
Order of Reassignment of Judge. Judge Brendan Linehan Shannon added to case. Involvement of Judge Kevin J. Carey Terminated (SH)
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Thursday, April 11, 2019
14 14 misc Certificate of Service Thu 04/11 11:58 AM
Certificate of Service Re: Notice of Agenda of Matters Scheduled for Hearing on April 16, 2019 at 10:00 a.m. Filed by Limited Creditors' Liquidating Trust,. (Alberto, Justin)
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Wednesday, April 10, 2019
13 13 notice Agenda of Matters Scheduled for Hearing (HEARING CANCELLED) - Notice Wed 04/10 3:18 PM
HEARING CANCELLED. Notice of Agenda of Matters not going forward. The following hearing has been cancelled. Filed by LSC Wind Down, LLC, Limited Creditors' Liquidating Trust,, Limited Creditors' Liquidating Trust,, Limited Creditors' Liquidating Trust,, Limited Creditors' Liquidating Trust,, Limited Creditors' Liquidating Trust,, Limited Creditors' Liquidating Trust,, Limited Creditors' Liquidating Trust,, Limited Creditors' Liquidating Trust,, Limited Creditors' Liquidating Trust,, Limited Creditors' Liquidating Trust,, Limited Creditors' Liquidating Trust,, Limited Creditors' Liquidating Trust,, Limited Creditors' Liquidating Trust,, Limited Creditors' Liquidating Trust,, Limited Creditors' Liquidating Trust,, Limited Creditors' Liquidating Trust,, Limited Creditors' Liquidating Trust,, Limited Creditors' Liquidating Trust,, Limited Creditors' Liquidating Trust,, Limited Creditors' Liquidating Trust,, Limited Creditors' Liquidating Trust,, Limited Creditors' Liquidating Trust,, Limited Creditors' Liquidating Trust,, Limited Creditors' Liquidating Trust,, Limited Creditors' Liquidating Trust,, Limited Creditors' Liquidating Trust,, Limited Creditors' Liquidating Trust,, Limited Creditors' Liquidating Trust,, Limited Creditors' Liquidating Trust,, Limited Creditors' Liquidating Trust,, Limited Creditors' Liquidating Trust,, Limited Creditors' Liquidating Trust,, Limited Creditors' Liquidating Trust,, Limited Creditors' Liquidating Trust,, Limited Creditors' Liquidating Trust,, Limited Creditors' Liquidating Trust,, Limited Creditors' Liquidating Trust,, Limited Creditors' Liquidating Trust,, Limited Creditors' Liquidating Trust,, Limited Creditors' Liquidating Trust,, Limited Creditors' Liquidating Trust,, Limited Creditors' Liquidating Trust,, Limited Creditors' Liquidating Trust,, Limited Creditors' Liquidating Trust,, Limited Creditors' Liquidating Trust,, Limited Creditors' Liquidating Trust,, Limited Creditors' Liquidating Trust,, Limited Creditors' Liquidating Trust,, Limited Creditors' Liquidating Trust,, Limited Creditors' Liquidating Trust,, Limited Creditors' Liquidating Trust,, Limited Creditors' Liquidating Trust,, Limited Creditors' Liquidating Trust,, Limited Creditors' Liquidating Trust,, Limited Creditors' Liquidating Trust,, Limited Creditors' Liquidating Trust,, Limited Creditors' Liquidating Trust,, Limited Creditors' Liquidating Trust,, Limited Creditors' Liquidating Trust,, Limited Creditors' Liquidating Trust,, Limited Creditors' Liquidating Trust,, Limited Creditors' Liquidating Trust,, Limited Creditors' Liquidating Trust,, Limited Creditors' Liquidating Trust,, Limited Creditors' Liquidating Trust,, Limited Creditors' Liquidating Trust,, Limited Creditors' Liquidating Trust,, Limited Creditors' Liquidating Trust,, Limited Creditors' Liquidating Trust,, Limited Creditors' Liquidating Trust,. Hearing scheduled for 4/16/2019 at 10:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. (O'Neill, James)
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Thursday, March 28, 2019
12 12 misc Certificate of Service Thu 03/28 12:24 PM
Certificate of Service Re: Order Establishing Streamlined Procedures Governing Adversary Proceedings Filed by Limited Creditors' Liquidating Trust,. (Alberto, Justin)
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Wednesday, March 27, 2019
11 11 10 pgs order Order Wed 03/27 3:01 PM
Order Establishing Streamlined Procedures Governing Adversary Proceedings with Total in Controversy Greater than $75,000.00 Brought by Plaintiff Order Signed on 3/27/2019 (LMD) Modified on 3/28/2019 (SH)
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Monday, March 25, 2019
10 10 misc Certificate of Counsel (Multi) Mon 03/25 3:12 PM
Certification of Counsel Regarding Plaintiff's Motion for Orders Establishing Streamlined Procedures Governing Adversary Proceedings Brought by Plaintiff Pursuant to Sections 502, 547, 548, 549 and 550 of the Bankruptcy Code Filed by Limited Creditors' Liquidating Trust,. (Alberto, Justin)
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Tuesday, March 19, 2019
9 9 notice Appearance - Notice Tue 03/19 9:33 AM
Notice of Appearance. The party has consented to electronic service. Filed by Bunzl Retail Services, LLC (Chipman, William)
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misc Add Attorney Tue 03/19 9:38 AM
Attorney David Daniel Farrell and William E. Chipman for Bunzl Retail Services, LLC added to case Filed by Bunzl Retail Services, LLC. (Chipman, William)
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Wednesday, March 13, 2019
8 8 answer Answer to Amended Complaint Wed 03/13 11:44 PM
Answer to Amended Complaint Related [+] Filed by Bunzl Retail Services, LLC Mediation due date: 07/11/2019. (Farrell, David)
Related: [-] 6
Friday, March 01, 2019
7 7 cmp Alias Summons Fri 03/01 12:54 PM
Alias Summons and Notice of Pretrial Conference Served on Defendant Bunzl Retail Services, LLC, successor by merger to Diversifed Distribution Systems, LLC. 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: 4/30/2019. (Alberto, Justin)
Related: [-] 1 ,6
Att: 1 Proof of Service
Wednesday, February 27, 2019
6 6 cmp Amended Complaint Wed 02/27 2:45 PM
Amended Complaint to Add Party Filed by Limited Creditors' Liquidating Trust, Related [+] AP Summons Served due date: 05/28/2019. (Alberto, Justin)
Related: [-] 1
Att: 1 Exhibit A
Att: 2 Amended Notice Of Dispute Resolution Alternatives
Thursday, February 21, 2019
5 5 answer Answer to Complaint Thu 02/21 8:48 PM
Answer to Complaint Related [+] Filed by Bunzl Retail Services, LLC, successor by merger to Diversifed Distribution Systems, LLC Mediation due date: 06/21/2019. (Farrell, David)
Related: [-] 1
Wednesday, February 20, 2019
4 4 motion Approve - Motion Wed 02/20 2:48 PM
Plaintiff's Motion for Orders Establishing Streamlined Procedures Governing Adversary Proceedings Brought by Plaintiff Pursuant to Sections 502, 547, 548 and 550 of the Bankruptcy Code Filed by Limited Creditors' Liquidating Trust,. Hearing scheduled for 4/16/2019 at 10:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. Objections due by 3/6/2019. (Alberto, Justin) Modified docket text on 2/21/2019 (LMD)
Related: [-]
Wednesday, January 23, 2019
3 3 notice Summons and Notice of Pretrial Conference Wed 01/23 2:39 PM
Summons and Notice of Pretrial Conference Served on Defendant Diversified Distribution Systems, LLC. 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 19-50032 KJC) [cmp,cmp] ( 350.00). Receipt Number 9166843, amount $ 350.00. (U.S. Treasury)
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Tuesday, January 15, 2019
1 1 cmp RETIRED - Complaint Tue 01/15 2:53 PM
Adversary case 19-50032 Complaint by Limited Creditors' Liquidating Trust, against Diversified Distribution Systems, LLC. 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)
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Att: 1 Exhibit A
Att: 2 Notice Of Dispute Resolution Alternatives