Adversary Proceeding
Lead BK case is: 1:18-bk-11801

Delaware Bankruptcy Court
Chapter 7
Judge:John T Dorsey
Case #: 1:20-ap-50022
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 21, 2020
Terminated:Feb 16, 2021
Last checked: never
Defendant
Achim Importing Company Inc.
58 Second Avenue
Brooklyn, NY 11215
Represented By
Achim Importing Company Inc.
contact info
Plaintiff
George L. Miller, not individually, but as Chapter 7 Trustee of J & M Sales, Inc., et al.,
1628 John F. Kennedy Blvd. Suite 950
Philadelphia, PA 19103
Represented By
Joseph L. Steinfeld, Jr.
Ask LLP
contact info
Jennifer R. Hoover
Benesch Friedlander Coplan & Aronoff LLP
contact info


Docket last updated: 05/03/2024 1:05 PM EDT
Tuesday, February 16, 2021
court Close Adversary Case Tue 02/16 10:19 AM
Adversary Case 1:20-ap-50022 Closed (MD)
Related: [-]
Thursday, February 11, 2021
16 16 misc Stipulation of Dismissal Thu 02/11 5:48 PM
Stipulation of Dismissal of Adversary Proceeding, Case # 20-50022 Filed by George L. Miller. (Hoover, Jennifer)
Related: [-]
Tuesday, December 22, 2020
15 15 mediation Settled Prior to Mediation Tue 12/22 11:07 AM
Mediator's Certification After Appointment Indicating Parties Have Settled Prior to Mediation Services Being Rendered. Parties Shall File Settlement Document(s) and/or Notice of Dismissal with the Court Settlement due by: 02/22/2021. (Bifferato, Ian)
Related: [-]
Tuesday, December 15, 2020
14 14 notice Notice of Service Tue 12/15 12:48 PM
Notice of Service of Plaintiffs Written Discovery Requests and Initial Disclosures Filed by George L. Miller (Hoover, Jennifer)
Related: [-]
13 13 notice Mediation - Notice Tue 12/15 8:16 AM
Notice of Mediation / Notice of Mediation Scheduled for January 6, 2021 Filed by George L. Miller (Hoover, Jennifer)
Related: [-]
Att: 1 Certificate of Service
Sunday, December 13, 2020
12 12 court BNC Certificate of Mailing Mon 12/14 12:59 AM
BNC Certificate of Mailing. Related [+] Notice Date 12/13/2020. (Admin.)
Related: [-] 11
Friday, December 11, 2020
11 11 court VAN-486 Order Assigning Adversary Proceeding to Mediation (Special Order) Fri 12/11 4:37 PM
Order Assigning Adversary Proceeding to Mediation (Special Order). Ian Connor Bifferato is Appointed as the Mediator in this Adversary Proceeding Related [+] Mediation Report due by 6/11/2021. Signed on 12/11/2020. (FMo)
Related: [-] 10
10 10 notice Selection of Mediator - Notice Fri 12/11 10:21 AM
Notice of Selection of Mediator Filed by George L. Miller (Hoover, Jennifer)
Related: [-]
Wednesday, September 23, 2020
9 9 answer Answer to Complaint Wed 09/23 2:02 PM
Answer to Complaint Related [+] Filed by Achim Importing Company Inc. Mediation due date: 01/21/2021. (Weaver, John)
Related: [-] 1
Tuesday, August 25, 2020
8 8 motion Stipulation Tue 08/25 7:49 AM
Stipulation for Extension of Time Between George L. Miller and Defendant to Respond to Plaintiff's Complaint . Filed by George L. Miller. (Hoover, Jennifer)
Related: [-]
Thursday, March 19, 2020
7 7 misc Certificate of Service Thu 03/19 12:39 PM
Certificate of Service Filed by George L. Miller. (Hoover, Jennifer)
Related: [-]
Thursday, February 27, 2020
6 6 misc Affidavit of Service Thu 02/27 2:27 PM
Affidavit of Service Filed by George L. Miller. (Hoover, Jennifer)
Related: [-]
Wednesday, February 26, 2020
5 5 notice Hearing - Notice Wed 02/26 2:39 PM
Notice of Hearing // Re-Notice of Hearing and Response Date for Motion and Defendants Election as to Procedures Order Track Related [+] Filed by George L. Miller. Objections due by 3/11/2020. (Hoover, Jennifer)
Related: [-] 4 4 ,4 ,4 ,4 ,4 ,4 ,4 ,4 ,4 ,4 ,4 ,4 ,4 ,4 ,4 ,4
Tuesday, February 25, 2020
4 4 motion Approve - Motion Tue 02/25 12:54 PM
Motion to Approve // Plaintiffs 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 George L. Miller. Objections due by 3/10/2020. (Hoover, Jennifer)
Related: [-]
Friday, February 07, 2020
3 3 notice Summons and Notice of Pretrial Conference Fri 02/07 12:55 PM
Summons and Notice of Pretrial Conference Served on Defendant Achim Importing Company Inc.. Related [+] Pretrial Conference set for 4/8/2020 at 10:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. Tickle due by: 4/7/2020. (Hoover, Jennifer)
Related: [-] ument1
Att: 1 Certificate of Service
Tuesday, January 21, 2020
2 2 crditcrd none Tue 01/21 6:44 PM
Receipt of filing fee for Complaint 20-50022 JTD) [cmp,cmp] ( 350.00). Receipt Number 9608237, amount $ 350.00. (U.S. Treasury)
Related: [-]
1 1 cmp RETIRED - Complaint Tue 01/21 11:17 AM
Adversary case 20-50022 Complaint by George L. Miller against Achim Importing Company 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)). (Hoover, Jennifer)
Related: [-]
Att: 1 Exhibit A
Att: 2 Notice of Dispute Resolution Alternatives