Miller v. The CIT Group/Commercial Services, Inc. et al
Adversary Proceeding
Lead BK case is: 1:18-bk-11801
Lead BK case is: 1:18-bk-11801
| Delaware Bankruptcy Court | |
| Chapter 7 | |
| Judge: | John T Dorsey |
| Case #: | 1:20-ap-50368 |
| Nature of Suit | 12 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 23, 2020 |
| Last checked: never |
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Defendant
The CIT Group/Commercial Services, Inc.
11 West 42nd Street
New York, NY 10036 |
Represented By
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Defendant
Global Brands Group Holding Limited
350 5th Avenue at Empire State Building 6th Floor
New York, NY 10118 |
Represented By
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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
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| Docket last updated: 05/02/2025 1:05 PM EDT |
| Wednesday, March 05, 2025 | ||
| 15 | 15
court
Case Reassigned
Wed 03/05 9:48 AM
Order of Reassignment of Judge Craig T Goldblatt added to case. Involvement of Judge John T Dorsey Terminated (ALD) |
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| Friday, January 27, 2023 | ||
| 14 | 14
misc
Status Report
Fri 01/27 1:55 PM
Status Report on Adversary Case # 20-50368 Filed by George L. Miller. (Capuzzi, Kevin) |
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| Thursday, February 03, 2022 | ||
| 13 | 13
misc
Status Report
Thu 02/03 12:47 PM
Status Report on Open Preference Adversary Action Assigned to The Honorable John T. Dorsey Filed by George L. Miller. (Hoover, Jennifer) |
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| Friday, October 01, 2021 | ||
| 12 | 12
misc
Status Report
Fri 10/01 7:23 PM
Status Report on Open Preference Adversary Actions Assigned to the Honorable John T. Dorsey Filed by George L. Miller. (Hoover, Jennifer) |
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| Thursday, June 25, 2020 | ||
| 11 | 11
misc
Suggestion of Bankruptcy
Thu 06/25 7:04 PM
Suggestion of Bankruptcy Filed by Global Brands Group Holding Limited. (Weinstein, Michael) |
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| Monday, June 22, 2020 | ||
| 10 | 10
notice
Notice of Service
Mon 06/22 8:37 AM
Notice of Service Filed by George L. Miller (Hoover, Jennifer) |
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| Friday, June 19, 2020 | ||
| 9 | 9
misc
Suggestion of Bankruptcy - Adversary
Fri 06/19 12:56 PM
Suggestion of Bankruptcy Filed by George L. Miller. (Hoover, Jennifer) |
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| Tuesday, May 12, 2020 | ||
| 8 | 8
motion
Stipulation
Tue 05/12 6:19 PM
Stipulation for Extension of Time For Defendant to Respond to the Complaint Between George L. Miller and The CIT Group/Commercial Services, Inc.; and Global Brands Group Holding Limited dba Planet Sox . Filed by George L. Miller. (Hoover, Jennifer) |
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| Thursday, March 19, 2020 | ||
| 7 | 7
misc
Certificate of Service
Thu 03/19 12:50 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 2:48 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 3:19 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 2:12 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 11:56 PM
Summons and Notice of Pretrial Conference Served on Defendants Global Brands Group Holding Limited, The CIT Group/Commercial Services, Inc.. 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
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| Thursday, January 23, 2020 | ||
| 2 | 2
crditcrd
none
Thu 01/23 1:42 PM
Receipt of filing fee for Complaint 20-50368 JTD) [cmp,cmp] ( 350.00). Receipt Number 9612186, amount $ 350.00. (U.S. Treasury) |
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| 1 | 1
13
pgs
cmp
RETIRED - Complaint
Thu 01/23 3:44 AM
Adversary case 20-50368 Complaint by George L. Miller against The CIT Group/Commercial Services, Inc., Global Brands Group Holding 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) |
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Att: 1
Exhibit A
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Att: 2
Notice of Dispute Resolution Alternatives
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