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

Delaware Bankruptcy Court
Chapter 7
Judge:John T Dorsey
Case #: 1:20-ap-50201
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 22, 2020
Terminated:Feb 16, 2021
Last checked: never
Defendant
Jacques Moret, Inc.
1411 Broadway, 8th Floor
New York, NY 10018
Represented By
Jacques Moret, 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 11:49 AM
Adversary Case 1:20-ap-50201 Closed (SS)
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Thursday, February 11, 2021
15 15 misc Stipulation of Dismissal Thu 02/11 5:41 PM
Stipulation of Dismissal of Adversary Proceeding, Case # 20-50201 Filed by George L. Miller. (Hoover, Jennifer)
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Tuesday, January 05, 2021
14 14 mediation Mediator's Certificate of Completion Tue 01/05 3:03 PM
Mediator's Certificate of Completion (Bifferato, Ian)
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Monday, September 21, 2020
13 13 notice Mediation - Notice Mon 09/21 2:40 PM
Notice of Mediation to be held on November 9, 2020 Filed by George L. Miller (Hoover, Jennifer)
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Att: 1 Certificate of Service
Friday, August 14, 2020
12 12 court BNC Certificate of Mailing Sat 08/15 12:41 AM
BNC Certificate of Mailing. Related [+] Notice Date 08/14/2020. (Admin.)
Related: [-] 11
Wednesday, August 12, 2020
11 11 court VAN-486 Order Assigning Adversary Proceeding to Mediation (Special Order) Wed 08/12 8:19 AM
Order Assigning Adversary Proceeding to Mediation (Special Order). Ian Connor Bifferato is Appointed as the Mediator in this Adversary Proceeding Related [+] . Signed on 8/12/2020. (JS)
Related: [-] 10
Tuesday, August 11, 2020
10 10 notice Selection of Mediator - Notice Tue 08/11 11:03 AM
Notice of Selection of Mediator Filed by George L. Miller (Hoover, Jennifer)
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Monday, June 22, 2020
9 9 notice Notice of Service Mon 06/22 7:58 AM
Notice of Service of Plaintiffs Written Discovery Requests and Initial Disclosures. Filed by George L. Miller (Hoover, Jennifer) Modified on 6/22/2020 (BA)
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Wednesday, May 06, 2020
8 8 answer Answer to Complaint Wed 05/06 12:42 PM
Answer to Complaint Filed by Jacques Moret, Inc. Mediation due date: 09/3/2020.(Donilon, Gregory)
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Att: 1 Certificate of Service
Thursday, March 19, 2020
7 7 misc Certificate of Service Thu 03/19 12:45 PM
Certificate of Service Filed by George L. Miller. (Hoover, Jennifer)
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Thursday, February 27, 2020
6 6 misc Affidavit of Service Thu 02/27 2:37 PM
Affidavit of Service Filed by George L. Miller. (Hoover, Jennifer)
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Wednesday, February 26, 2020
5 5 notice Hearing - Notice Wed 02/26 3:01 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)
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Tuesday, February 25, 2020
4 4 motion Approve - Motion Tue 02/25 1:33 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)
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Friday, February 07, 2020
3 3 notice Summons and Notice of Pretrial Conference Fri 02/07 4:16 PM
Summons and Notice of Pretrial Conference Served on Defendant Jacques Moret, 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)
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Att: 1 Certificate of Service
Wednesday, January 22, 2020
2 2 crditcrd none Wed 01/22 10:09 PM
Receipt of filing fee for Complaint 20-50201 JTD) [cmp,cmp] ( 350.00). Receipt Number 9610570, amount $ 350.00. (U.S. Treasury)
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1 1 cmp RETIRED - Complaint Wed 01/22 5:03 PM
Adversary case 20-50201 Complaint by George L. Miller against Jacques Moret, 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)
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Att: 1 Exhibit A
Att: 2 Notice Of Dispute Resolution Alternatives