NSC Liquidating Trust v. Casa Elite Div of Dainty Home

Adversary Proceeding
Lead BK case is: 1:18-bk-12394

Delaware Bankruptcy Court
Chapter 11
Judge:Christopher S Sontchi
Case #: 1:20-ap-50481
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:Feb 13, 2020
Terminated:Dec 07, 2020
Last checked: never
Defendant
Casa Elite Div of Dainty Home
Represented By
Casa Elite Div of Dainty Home
contact info
Plaintiff
NSC Liquidating Trust
Represented By
Natasha M. Songonuga
Gibbons P.C.
contact info


Docket last updated: 05/02/2025 1:05 PM EDT
Monday, December 07, 2020
court Close Adversary Case Mon 12/07 12:50 PM
Adversary Case 1:20-ap-50481 Closed (DMC)
Related: [-]
Monday, November 23, 2020
27 27 misc Certificate of Service Mon 11/23 10:40 AM
Certificate of Service for Amended Request for Entry of Default and Amended Request for Entry of Default Judgment Filed by NSC Liquidating Trust. (Songonuga, Natasha)
Related: [-]
Sunday, November 22, 2020
26 26 court BNC Certificate of Mailing Mon 11/23 12:46 AM
BNC Certificate of Mailing. Related [+] Notice Date 11/22/2020. (Admin.)
Related: [-] 24
25 25 court BNC Certificate of Mailing Mon 11/23 12:46 AM
BNC Certificate of Mailing. Related [+] Notice Date 11/22/2020. (Admin.)
Related: [-] 23
Friday, November 20, 2020
24 24 court VAN-433b Default Judgment - NO Interest Fri 11/20 8:53 AM
Default Judgment against Defendant Casa Elite Div of Dainty Home. Related [+] Signed on 11/20/2020. (Murin, Leslie)
Related: [-] 18
23 23 court VAN-431 Clerk's Entry of Default Fri 11/20 8:50 AM
Clerk's Entry of Default against Defendant Casa Elite Div of Dainty Home. Related [+] Signed on 11/20/2020. (Murin, Leslie)
Related: [-] 17
Thursday, November 19, 2020
22 22 misc Exhibit Thu 11/19 3:01 PM
Amended Exhibit(s) Request for Entry of Judgment Related [+] Filed by NSC Liquidating Trust. (Songonuga, Natasha)
Related: [-] 18
21 21 misc Exhibit Thu 11/19 3:01 PM
Amended Exhibit(s) Request for Entry of Default Related [+] Filed by NSC Liquidating Trust. (Songonuga, Natasha)
Related: [-] 17
20 20 misc Certificate of Service Thu 11/19 9:47 AM
Amended Certificate of Service Related [+] Filed by NSC Liquidating Trust. (Songonuga, Natasha)
Related: [-] 18
19 19 misc Certificate of Service Thu 11/19 9:47 AM
Amended Certificate of Service Related [+] Filed by NSC Liquidating Trust. (Songonuga, Natasha)
Related: [-] 17
Wednesday, November 18, 2020
18 18 motion Request for Entry of Default Judgment (Adv) Wed 11/18 10:09 AM
Request for Entry of Default Judgment Related [+] Filed by NSC Liquidating Trust. (Songonuga, Natasha)
Related: [-] 17 17
Att: 1 Affidavit
Att: 2 Proposed Form of Order
Att: 3 Certificate of Service
17 17 motion Request for Entry of Default (Adv) Wed 11/18 10:07 AM
Request for Entry of Default Filed by NSC Liquidating Trust. (Songonuga, Natasha)
Related: [-]
Att: 1 Affidavit
Att: 2 Certificate of Service of Complaint
Att: 3 Proposed Form of Order
Att: 4 Certificate of Service
Friday, October 23, 2020
16 16 misc Status Report Fri 10/23 5:43 PM
Status Report in Preference Adversary Proceedings Pending Before the Honorable Christopher S. Sontchi Filed by NSC Liquidating Trust. (Cohen, Howard)
Related: [-]
Wednesday, September 16, 2020
15 15 misc Certificate of Service Wed 09/16 2:30 PM
Certificate of Service regarding Service of Summonses and Complaints Filed by Edward P. Bond. (Cohen, Howard)
Related: [-]
Thursday, September 10, 2020
14 14 misc Certificate of Service Thu 09/10 2:25 PM
Certificate of Service of Scheduling Order Filed by Edward P. Bond. (Cohen, Howard)
Related: [-]
Friday, September 04, 2020
13 13 6 pgs order Order Fri 09/04 2:45 PM
SCHEDULING ORDER Related [+] Order Signed on 9/4/2020. (CAS)
Related: [-] 12
12 12 misc Certification of Counsel for Approval of Proposed Scheduling Order Fri 09/04 11:22 AM
Certification of Counsel for Approval of Proposed Scheduling Order Filed by Edward P. Bond. (Cohen, Howard)
Related: [-]
Wednesday, September 02, 2020
11 11 notice Agenda of Matters Scheduled for Hearing - Notice (Multi) Wed 09/02 1:04 PM
Amended Notice of Agenda of Matters Scheduled for Hearing Filed by Edward P. Bond. Hearing scheduled for 9/3/2020 at 12:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #6, Wilmington, Delaware. (Cohen, Howard)
Related: [-]
Monday, August 31, 2020
10 10 notice Agenda of Matters Scheduled for Hearing - Notice (Multi) Mon 08/31 1:42 PM
Amended Notice of Agenda of Matters Scheduled for Hearing Filed by Edward P. Bond. Hearing scheduled for 9/3/2020 at 10:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #6, Wilmington, Delaware. (Cohen, Howard)
Related: [-]
9 9 notice Agenda of Matters Scheduled for Hearing - Notice (Multi) Mon 08/31 11:20 AM
Notice of Agenda of Matters Scheduled for Hearing Filed by Edward P. Bond. Hearing scheduled for 9/3/2020 at 10:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #6, Wilmington, Delaware. (Cohen, Howard)
Related: [-]
Friday, July 10, 2020
8 8 notice Continuation of Pretrial Conference - Notice Fri 07/10 11:23 AM
Notice of Continuation of Pretrial Conference Hearing and Proposed Form of Scheduling Order Filed by NSC Liquidating Trust. Pretrial Conference set for 9/3/2020 at 10:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #6, Wilmington, Delaware. (Songonuga, Natasha)
Related: [-]
Friday, June 19, 2020
7 7 misc Certificate of Service Fri 06/19 1:48 PM
Certificate of Service Notice of Agenda of Matters Scheduled for Hearing on June 24, 2020 at 2:00 PM Filed by Edward P. Bond. (Cohen, Howard)
Related: [-]
Thursday, June 18, 2020
6 6 notice Agenda of Matters Scheduled for Telephonic Hearing - Notice Thu 06/18 5:12 PM
Notice of Agenda of Matters Scheduled for Telephonic Hearing. Filed by Edward P. Bond. (Cohen, Howard)
Related: [-]
Friday, May 29, 2020
5 5 notice Hearing - Notice Fri 05/29 3:00 PM
Notice of Hearing Notice of Pre-trial Conference Hearing and Proposed Form of Scheduling Order Filed by NSC Liquidating Trust. Hearing scheduled for 6/24/2020 at 02:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #6, Wilmington, Delaware. (Songonuga, Natasha)
Related: [-]
Tuesday, May 26, 2020
4 4 misc Status Report Tue 05/26 4:04 PM
Status Report in Preference Adversary Proceedings Pending Before The Honorable Christopher S. Sontchi Filed by NSC Liquidating Trust. (Songonuga, Natasha)
Related: [-]
Wednesday, May 06, 2020
3 3 notice Summons and Notice of Pretrial Conference Wed 05/06 2:55 PM
Summons and Notice of Pretrial Conference Served on Defendant Casa Elite Div of Dainty Home. Pretrial Conference Date to be determined. Related [+] Tickle due by: 7/6/2020. (Songonuga, Natasha)
Related: [-] ument1
Thursday, February 13, 2020
2 2 crditcrd none Thu 02/13 1:16 PM
Receipt of filing fee for Complaint 20-50481 CSS) [cmp,cmp] ( 350.00). Receipt Number 9643381, amount $ 350.00. (U.S. Treasury)
Related: [-]
1 1 cmp RETIRED - Complaint Thu 02/13 1:08 PM
Adversary case 20-50481 Complaint by NSC Liquidating Trust against Casa Elite Div of Dainty Home. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). AP Summons Served due date: 5/13/2020. (Songonuga, Natasha)
Related: [-]
Att: 1 Notice of Dispute Resolution Alternatives