SB360 Capital Partners, LLC v. Giuliano et al

Adversary Proceeding
Lead BK case is: 1:18-bk-11736

Delaware Bankruptcy Court
Chapter 7
Judge:Kevin Gross
Case #: 1:19-ap-50197
Nature of Suit91 Bankruptcy - Declaratory judgment
14 Bankruptcy - Recovery of money/property - other
Case Filed:May 08, 2019
Terminated:Jul 12, 2019
Last checked: never
Defendant
Alfred T. Giuliano, as Chapter 7 Trustee of Heritage Home Group, LLC
Giuliano Miller & Co., LLC Berlin Business Park 140 Bradford Drive
West Berlin, NJ 08091
Represented By
Alfred T. Giuliano
contact info
Defendant
PNC Bank, National Association, as Agent
Represented By
PNC Bank, National Association
contact info
Plaintiff
SB360 Capital Partners, LLC
Represented By
Marc J. Phillips
Ckr Law LLP
contact info


Docket last updated: 04/30/2025 1:05 PM EDT
Friday, July 12, 2019
court Close Adversary Case Fri 07/12 12:39 PM
Adversary Case 1:19-ap-50197 Closed (SH)
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Thursday, June 27, 2019
5 5 2 pgs misc Stipulation of Dismissal Thu 06/27 3:32 PM
Stipulation of Dismissal of Adversary Proceeding with Prejudice related document(s)1 Filed by SB360 Capital Partners, LLC. (Phillips, Marc)
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Wednesday, May 15, 2019
4 4 answer Answer to Complaint Wed 05/15 6:06 PM
Answer to Complaint Related [+] Filed by PNC Bank, National Association(Tarr, Stanley)
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Att: 1 Certificate of Service
Wednesday, May 08, 2019
3 3 2 pgs notice Summons and Notice of Pretrial Conference Wed 05/08 7:04 PM
Summons and Notice of Pretrial Conference Served on Defendants Alfred T. Giuliano, as Chapter 7 Trustee of Heritage Home Group, LLC, PNC Bank, National Association, in its capacity as Agent. Related [+] Tickle due by: 7/8/2019. (Phillips, Marc)
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Att: 1 Notice of Dispute Resolution Alternatives
Att: 2 Certificate of Service
2 2 crditcrd none Wed 05/08 6:48 PM
Receipt of filing fee for Complaint 19-50197 KG) [cmp,cmp] ( 350.00). Receipt Number 9299726, amount $ 350.00. (U.S. Treasury)
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1 1 22 pgs cmp RETIRED - Complaint Wed 05/08 6:46 PM
Adversary case 19-50197 Complaint to Recover Moneys Due Plaintiff Pursuant to Bankruptcy Court Order That Were Taken From Debtors by Defendant During Pendency of Chapter 11 Action by SB360 Capital Partners, LLC against Alfred T. Giuliano, as Chapter 7 Trustee of Heritage Home Group, LLC, PNC Bank, National Association, in its capacity as Agent. Fee Amount $350 (14 (Recovery of money/property - other)),(91 (Declaratory judgment)). AP Summons Served due date: 08/6/2019. (Phillips, Marc)
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