Limited Creditors' Liquidating Trust, v. Federal Express Corporation

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

Delaware Bankruptcy Court
Chapter 11
Judge:Kevin J Carey
Case #: 1:19-ap-50040
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 26, 2019
Last checked: never
Defendant
Federal Express Corporation
Represented By
Federal Express Corporation
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
Wednesday, June 26, 2019
17 17 motion Stipulation Wed 06/26 10:57 AM
Stipulation of Voluntary Dismissal of Adversary Proceeding Between Limited Creditors' Liquidating Trust, and Federal Express Corporation . Filed by Limited Creditors' Liquidating Trust,. (Alberto, Justin)
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court Close Adversary Case Wed 06/26 4:01 PM
Adversary Case 1:19-ap-50040 Closed (AJL)
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Tuesday, June 25, 2019
16 16 misc Certificate of Service Tue 06/25 3:47 PM
Certificate of Service Re: Notice of Agenda of Matters Scheduled for Hearing on June 27, 2019 at 10:00 a.m. Filed by Limited Creditors' Liquidating Trust. (Alberto, Justin)
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15 15 notice Agenda of Matters Scheduled for Hearing - Notice (Multi) Tue 06/25 11:49 AM
Notice of Agenda of Matters Scheduled for Hearing Filed by Plan Trustee. Hearing scheduled for 6/27/2019 at 10:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. (O'Neill, James)
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Tuesday, June 18, 2019
14 14 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 24, 2019
13 13 notice Notice of Service Fri 05/24 12:37 PM
Notice of Service Re: Written Discovery Requests and Initial Disclosures Filed by Limited Creditors' Liquidating Trust, (Alberto, Justin)
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Friday, May 03, 2019
12 12 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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Monday, April 22, 2019
11 11 misc Corporate Ownership Statement Mon 04/22 5:54 PM
Corporate Ownership Statement pursuant to F.R.B.P. 7007.1(a) Filed by Federal Express Corporation. (Loizides, Christopher)
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Att: 1 Certificate of Service
10 10 answer Answer to Complaint Mon 04/22 5:51 PM
Answer to Complaint Filed by Federal Express Corporation Mediation due date: 08/20/2019.(Loizides, Christopher)
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Att: 1 Certificate of Service
Thursday, April 11, 2019
9 9 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
8 8 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
7 7 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
6 6 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
5 5 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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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)
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Wednesday, January 23, 2019
3 3 notice Summons and Notice of Pretrial Conference Wed 01/23 2:47 PM
Summons and Notice of Pretrial Conference Served on Defendant Federal Express Corporation. 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)
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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 19-50040 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 3:10 PM
Adversary case 19-50040 Complaint by Limited Creditors' Liquidating Trust, against Federal Express Corporation. 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