Miller v. White Line Collections, Inc.
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-50404 |
| 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: | Feb 20, 2020 |
| Last checked: never |
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Defendant
White Line Collections, Inc.
5620 First Avenue Suite 1
Brooklyn, NY 11220 |
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 |
| Thursday, February 20, 2020 | ||
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court
Close Adversary Case
Thu 02/20 8:54 AM
Adversary Case 1:20-ap-50404 Closed (JS) |
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| Wednesday, February 19, 2020 | ||
| 6 | 6
notice
Dismissal - Notice
Wed 02/19 5:52 PM
Notice of Dismissal of Adversary Proceeding, Case # 20-50404 Filed by George L. Miller (Hoover, Jennifer) |
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Att: 1
Certificate of Service
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| 5 | 5
misc
Withdrawal of Document - Notice
Wed 02/19 5:50 PM
Notice of Withdrawal of Document Number 4 Filed by George L. Miller. (Hoover, Jennifer) |
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Att: 1
Certificate of Service
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| Friday, February 14, 2020 | ||
| 4 | 4
notice
Dismissal - Notice
Fri 02/14 4:21 PM
Notice of Dismissal of Adversary Proceeding, Case # 20-50404 Filed by George L. Miller. Tickle due by: 2/28/2020. (Hoover, Jennifer) |
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| Saturday, February 08, 2020 | ||
| 3 | 3
notice
Summons and Notice of Pretrial Conference
Sat 02/08 12:35 AM
Summons and Notice of Pretrial Conference Served on Defendant White Line Collections, 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: 4/8/2020. (Hoover, Jennifer) |
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Att: 1
Certificate of Service
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| Friday, January 24, 2020 | ||
| 2 | 2
crditcrd
none
Fri 01/24 12:22 AM
Receipt of filing fee for Complaint 20-50404 JTD) [cmp,cmp] ( 350.00). Receipt Number 9613129, amount $ 350.00. (U.S. Treasury) |
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| Thursday, January 23, 2020 | ||
| 1 | 1
cmp
RETIRED - Complaint
Thu 01/23 5:03 AM
Adversary case 20-50404 Complaint by George L. Miller against White Line Collections, 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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