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

Delaware Bankruptcy Court
Chapter 7
Judge:John T Dorsey
Case #: 1:20-ap-50072
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:Oct 29, 2020
Last checked: never
Defendant
Avees Exports Limited
Represented By
Avees Exports Limited
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
Thursday, October 29, 2020
court Close Adversary Case Thu 10/29 1:15 PM
Adversary Case 1:20-ap-50072 Closed (NAB)
Related: [-]
Wednesday, October 28, 2020
7 7 notice Dismissal - Notice Wed 10/28 4:11 PM
Notice of Dismissal of Adversary Proceeding, Case # 20-50072 Filed by George L. Miller (Hoover, Jennifer)
Related: [-]
Thursday, March 19, 2020
6 6 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
5 5 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
4 4 notice Hearing - Notice Wed 02/26 2:51 PM
Notice of Hearing // Re-Notice of Hearing and Response Date for Motion and Defendants Election as to Procedures Order Track Filed by George L. Miller. Objections due by 3/11/2020. (Hoover, Jennifer)
Related: [-]
Tuesday, February 25, 2020
3 3 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: [-]
Tuesday, January 21, 2020
2 2 crditcrd none Tue 01/21 6:44 PM
Receipt of filing fee for Complaint 20-50072 JTD) [cmp,cmp] ( 350.00). Receipt Number 9608237, amount $ 350.00. (U.S. Treasury)
Related: [-]
1 1 cmp RETIRED - Complaint Tue 01/21 1:31 PM
Adversary case 20-50072 Complaint by George L. Miller against Avees Exports Limited. 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