Limited Creditors' Liquidating Trust, v. Moov Corporation

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

Delaware Bankruptcy Court
Chapter 11
Judge:Kevin J Carey
Case #: 1:19-ap-50059
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:Aug 29, 2019
Last checked: never
Defendant
Moov Corporation
Represented By
Moov Corporation
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
Thursday, August 29, 2019
court Close Adversary Case Thu 08/29 11:39 AM
Adversary Case 1:19-ap-50059 Closed (AJL)
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Wednesday, August 28, 2019
18 18 motion Stipulation Wed 08/28 11:41 AM
Stipulation of Voluntary Dismissal of Adversary Proceeding Between Limited Creditors' Liquidating Trust, and Moov Corporation . Filed by Limited Creditors' Liquidating Trust,. (Alberto, Justin)
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Tuesday, June 25, 2019
17 17 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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16 16 notice Agenda of Matters Scheduled for Hearing - Notice (Multi) Tue 06/25 11:51 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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15 15 notice Notice of Service Tue 06/25 11:43 AM
Notice of Service Re: Plaintiff's Objections and Responses to Moov Corporation's, First Set of Request for Admissions Filed by Limited Creditors' Liquidating Trust, (Alberto, Justin)
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Tuesday, June 18, 2019
14 14 court Case Reassigned Tue 06/18 9:18 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 12:43 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 9:33 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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Wednesday, May 01, 2019
11 11 notice Substitution of Counsel- Notice Wed 05/01 11:54 PM
Notice of Substitution of Counsel Filed by Moov Corporation (Austria, Matthew)
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Thursday, April 11, 2019
10 10 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
9 9 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
8 8 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
7 7 10 pgs order Order Wed 03/27 3:03 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
6 6 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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Thursday, February 21, 2019
5 5 answer Answer to Complaint Thu 02/21 4:22 PM
Answer to Complaint Filed by Moov Corporation Mediation due date: 06/21/2019.(Austria, Matthew)
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Att: 1 Certificate of Service
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 3:13 PM
Summons and Notice of Pretrial Conference Served on Defendant Moov 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)
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 19-50059 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 3:56 PM
Adversary case 19-50059 Complaint by Limited Creditors' Liquidating Trust, against Moov 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