Miller v. Twist Intimate Group LLC 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-50379 |
| 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 |
| Terminated: | Jun 22, 2020 |
| Last checked: never |
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Defendant
Twist Intimate Group LLC
35 West 35th Street Room 903
New York, NY 10001 |
Represented By
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Defendant
Merchant Business Credit, Inc.
1441 Broadway 22nd Floor
New York, NY 10018 |
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 |
| Monday, June 22, 2020 | ||
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court
Close Adversary Case
Mon 06/22 12:14 PM
Adversary Case 1:20-ap-50379 Closed (MB) |
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| Wednesday, June 17, 2020 | ||
| 10 | 10
notice
Dismissal - Notice
Wed 06/17 5:52 PM
Notice of Dismissal of Adversary Proceeding, Case # 20-50379 Filed by George L. Miller (Hoover, Jennifer) |
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| Tuesday, June 09, 2020 | ||
| 9 | 9
motion
Stipulation
Tue 06/09 5:47 PM
Stipulation for Extension of Time For Defendant to Respond to the Complaint Between George L. Miller and Twist Intimate Group LLC; and Merchant Business Credit, Inc. . Filed by George L. Miller. (Hoover, Jennifer) |
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| Tuesday, May 12, 2020 | ||
| 8 | 8
motion
Stipulation
Tue 05/12 6:29 PM
Stipulation for Extension of Time For Defendant to Respond to the Complaint Between George L. Miller and Twist Intimate Group LLC; and Merchant Business Credit, Inc. . 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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| Saturday, February 08, 2020 | ||
| 3 | 3
notice
Summons and Notice of Pretrial Conference
Sat 02/08 12:13 AM
Summons and Notice of Pretrial Conference Served on Defendants Merchant Business Credit, Inc., Twist Intimate Group LLC. 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: 4/8/2020. (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 20-50379 JTD) [cmp,cmp] ( 350.00). Receipt Number 9612186, amount $ 350.00. (U.S. Treasury) |
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| 1 | 1
cmp
RETIRED - Complaint
Thu 01/23 4:06 AM
Adversary case 20-50379 Complaint by George L. Miller against Twist Intimate Group LLC, Merchant Business Credit, 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
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Att: 2
Notice of Dispute Resolution Alternatives
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