Giuliano v. KPS Special Situations Fund III (A), L.P. et al
Adversary Proceeding
Lead BK case is: 1:18-bk-11736
Lead BK case is: 1:18-bk-11736
| Delaware Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Brendan Linehan Shannon |
| Case #: | 1:20-ap-50772 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Jul 29, 2020 |
| Terminated: | Jul 23, 2021 |
| Last checked: never |
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Defendant
KPS Special Situations Fund III (A), L.P.
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Represented By
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Defendant
KPS Special Situations Fund III, LP
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Represented By
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Defendant
KPS Special Situations Fund III (Supplemental), LP
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Represented By
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Defendant
KPS Special Situations Fund III (AIV), LP
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Represented By
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Defendant
KPS Offshore Investors Ltd.
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Represented By
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Defendant
KPS Capital Partners, LP
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Represented By
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Defendant
KPS Cayman Management III Ltd.
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Represented By
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Defendant
KPS Investors III, Ltd.
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Represented By
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Defendant
KPS Investors III, LP
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Represented By
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Defendant
KPS Investors III (AIV), LP
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Represented By
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Defendant
KPS Investors III (AIV), Ltd.
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Represented By
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Defendant
PNC Bank, National Association
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Represented By
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Plaintiff
Alfred T. Giuliano, in his capacity as Chapter 7 Trustee of Heritage Home Group, LLC, et al.
Giuliano Miller & Co., LLC 2301 E. Evesham Road Pavillion 800, Suite 210
Voorhees, NJ 08043 |
Represented By
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| Docket last updated: 7 hours ago |
| Friday, July 23, 2021 | ||
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court
Close Adversary Case
Fri 07/23 4:25 PM
Adversary Case 1:20-ap-50772 Closed (SJS) |
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| Thursday, July 22, 2021 | ||
| 30 | 30
notice
Dismissal - Notice
Thu 07/22 2:09 PM
Notice of Dismissal Notice of Voluntary Dismissal of Adversary Proceeding Filed by Alfred T. Giuliano (Keane, Peter) |
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| Tuesday, July 20, 2021 | ||
| 29 | 29
misc
Certificate of Service
Tue 07/20 11:35 AM
Certificate of Service re: [Signed] Order Granting Motion of Alfred T. Giuliano, Chapter 7 Trustee, to Approve Settlement Agreement with KPS [Docket No. 967; Adv. Docket No. 27] Filed by Alfred T. Giuliano. (Keane, Peter) |
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| Monday, July 19, 2021 | ||
| 28 | 28
notice
Agenda of Matters Scheduled for Hearing (HEARING CANCELLED) - Notice
Mon 07/19 10:03 AM
HEARING CANCELLED. Notice of Agenda of Matters not going forward. The following hearing has been cancelled. Filed by Alfred T. Giuliano. Hearing scheduled for 7/21/2021 at 09:45 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Keane, Peter) |
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| Friday, July 16, 2021 | ||
| 27 | 27
order
Approve Compromise Under Rule 9019
Fri 07/16 1:20 PM
Order Approving Settlement Agreement with KPS Order Signed on 7/16/2021. (JMW) |
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Att: 1
Exhibit 1
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| Thursday, July 15, 2021 | ||
| 26 | 26
misc
Certificate of No Objection(Multi)
Thu 07/15 4:26 PM
Certificate of No Objection Regarding Motion of Alfred T. Giuliano, Chapter 7 Trustee, to Approve Settlement Agreement with KPS Filed by Alfred T. Giuliano. (Keane, Peter) |
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| Wednesday, June 30, 2021 | ||
| 25 | 25
motion
Approve Compromise Under Rule 9019 - Motion
Wed 06/30 1:56 PM
Motion to Approve Compromise under Rule 9019 Motion of Alfred T. Giuliano, Chapter 7 Trustee, to Approve Settlement Agreement with KPS Filed by Alfred T. Giuliano. Hearing scheduled for 7/21/2021 at 09:45 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Objections due by 7/14/2021. (Keane, Peter) |
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| Friday, June 04, 2021 | ||
| 24 | 24
misc
Certificate of Service
Fri 06/04 9:58 AM
Certificate of Service Filed by Alfred T. Giuliano. (Keane, Peter) |
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| Thursday, June 03, 2021 | ||
| 23 | 23
2
pgs
order
Order
Thu 06/03 11:56 AM
Order Approving Seventh Stipulation for Further Extension of Time for the KPS Defendants to Answer, Move or Otherwise Respond to the Complaint. Order Signed on 6/3/2021. (JMW) |
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Att: 1
Exhibit 1
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| Wednesday, June 02, 2021 | ||
| 22 | 22
misc
Certification of Counsel(Adv)
Wed 06/02 1:36 PM
Certification of Counsel Requesting Entry of Order Approving Seventh Stipulation for Further Extension of Time for the KPS Defendants to Answer, Move or Otherwise Respond to the Complaint Filed by Alfred T. Giuliano. (Keane, Peter) |
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Att: 1
Exhibit A
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| Tuesday, March 02, 2021 | ||
| 21 | 21
misc
Certificate of Service
Tue 03/02 3:36 PM
Certificate of Service Filed by Alfred T. Giuliano. (Keane, Peter) |
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| Monday, February 22, 2021 | ||
| 20 | 20
2
pgs
order
Order
Mon 02/22 8:40 PM
Order Approving Sixth Stipulation for Further Extension of Time for theKPS Defendants to Answer, Move or Otherwise Respond to the Complaint Order Signed on 2/22/2021. (JMW) |
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Att: 1
Exhibit 1
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| Friday, February 19, 2021 | ||
| 19 | 19
misc
Certification of Counsel(Aty)
Fri 02/19 6:42 PM
Certification of Counsel Requesting Entry of Order Approving Sixth Stipulation for Further Extension of Time for the KPS Defendants to Answer, Move or Otherwise Respond to the Complaint Filed by Alfred T. Giuliano. (Keane, Peter) |
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Att: 1
Exhibit A - Proposed Order with Ex. 1 - Sixth Stipulation
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| Friday, January 08, 2021 | ||
| 18 | 18
misc
Certificate of Service
Fri 01/08 11:48 AM
Certificate of Service Filed by Alfred T. Giuliano. (Keane, Peter) |
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| Wednesday, January 06, 2021 | ||
| 17 | 17
2
pgs
order
Order
Wed 01/06 10:48 AM
Order Approving Fifth Stipulation for Further Extension of Time for the KPS Defendants to Answer, Move or Otherwise Respond to the Complaint. Order Signed on 1/6/2021. (JMW) |
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Att: 1
Exhibit 1 to Order
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| Tuesday, January 05, 2021 | ||
| 16 | 16
misc
Certification of Counsel(Aty)
Tue 01/05 2:40 PM
Certification of Counsel Requesting Entry of Order Approving Fifth Stipulation for Further Extension of Time for the KPS Defendants to Answer, Move or Otherwise Respond to the Complaint Filed by Alfred T. Giuliano. (Keane, Peter) |
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Att: 1
Exhibit A
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| Tuesday, November 03, 2020 | ||
| 15 | 15
misc
Certificate of Service
Tue 11/03 11:43 AM
Certificate of Service Filed by Alfred T. Giuliano. (Keane, Peter) |
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| Monday, November 02, 2020 | ||
| 14 | 14
2
pgs
order
Order
Mon 11/02 12:35 PM
Order Approving Fourth Stipulation for Further Extension of Time for the KPS Defendants to Answer, Move or Otherwise Respond to the Complaint Order Signed on 11/2/2020. (JMW) |
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Att: 1
5 pgs
Exhibit 1
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| Friday, October 30, 2020 | ||
| 13 | 13
misc
Certification of Counsel(Aty)
Fri 10/30 4:44 PM
Certification of Counsel Requesting Entry of Order Approving Fourth Stipulation for Further Extension of Time for the KPS Defendants to Answer, Move or Otherwise Respond to the Complaint Filed by Alfred T. Giuliano. (Keane, Peter) |
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Att: 1
Exhibit A
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| Wednesday, September 30, 2020 | ||
| 12 | 12
misc
Certificate of Service
Wed 09/30 10:02 AM
Certificate of Service Filed by Alfred T. Giuliano. (Keane, Peter) |
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| Monday, September 28, 2020 | ||
| 11 | 11
2
pgs
order
Order
Mon 09/28 1:51 PM
Order Approving Third Stipulation for Further Extension of Time for the KPS Defendants to Answer, Move or Otherwise Respond to the Complaint Order Signed on 9/28/2020. (JMW) |
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Att: 1
Exhibit 1
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| Friday, September 25, 2020 | ||
| 10 | 10
misc
Certification of Counsel(Adv)
Fri 09/25 1:14 PM
Certification of Counsel Requesting Entry of Order Approving Third Stipulation for Further Extension of Time for the KPS Defendants to Answer, Move or Otherwise Respond to the Complaint Filed by Alfred T. Giuliano. (Keane, Peter) |
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Att: 1
Exhibit A
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| Friday, September 11, 2020 | ||
| 9 | 9
misc
Certificate of Service
Fri 09/11 3:04 PM
Certificate of Service Filed by Alfred T. Giuliano. (Keane, Peter) |
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| Tuesday, September 08, 2020 | ||
| 8 | 8
2
pgs
order
Order
Tue 09/08 11:11 AM
Order Approving Second Stipulation for Further Extension of Time for the KPS Defendants to Answer, Move or Otherwise Respond to the Complaint Order Signed on 9/8/2020. (JMW) |
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Att: 1
Exhibit 1
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| Thursday, September 03, 2020 | ||
| 7 | 7
misc
Certification of Counsel(Adv)
Thu 09/03 4:17 PM
Certification of Counsel Requesting Entry of Order Approving Second Stipulation for Further Extension of Time for the KPS Defendants to Answer, Move or Otherwise Respond to the Complaint Filed by Alfred T. Giuliano. (Keane, Peter) |
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Att: 1
Exhibit A
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| Wednesday, August 19, 2020 | ||
| 6 | 6
misc
Certificate of Service
Wed 08/19 2:26 PM
Certificate of Service Filed by Alfred T. Giuliano. (Keane, Peter) |
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| Tuesday, August 18, 2020 | ||
| 5 | 5
2
pgs
order
Order
Tue 08/18 8:58 AM
Order Approving Stipulation for Extension of Time for the KPS Defendants to Answer, Move, or Otherwise Respond to the Complaint. Order Signed on 8/13/2020. (JMW) Modified on 8/18/2020 to correct date order signed (LCN) |
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Att: 1
Exhibit 1 - Stipulation
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| Wednesday, August 12, 2020 | ||
| 4 | 4
misc
Certification of Counsel(Aty)
Wed 08/12 6:45 PM
Certification of Counsel Requesting Entry of Order Approving Stipuation for Extension of Time for the KPS Defendants to Answer, Move or Otherwise Respond to the Complaint Filed by Alfred T. Giuliano. (Keane, Peter) |
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Att: 1
Exhibit A - Proposed Order with Ex. 1 - Stipulation
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| Friday, July 31, 2020 | ||
| 3 | 3
notice
Summons and Notice of Pretrial Conference
Fri 07/31 1:28 PM
Summons and Notice of Pretrial Conference Served on Defendants KPS Capital Partners, LP, KPS Cayman Management III Ltd., KPS Investors III (AIV), LP, KPS Investors III (AIV), Ltd., KPS Investors III, LP, KPS Investors III, Ltd., KPS Offshore Investors Ltd., KPS Special Situations Fund III (A), L.P., KPS Special Situations Fund III (AIV), LP, KPS Special Situations Fund III (Supplemental), LP, KPS Special Situations Fund III, LP, PNC Bank, National Association. Tickle due by: 9/29/2020. (Keane, Peter) |
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| Wednesday, July 29, 2020 | ||
| 2 | 2
crditcrd
none
Wed 07/29 1:30 PM
Receipt of filing fee for Complaint 20-50772 BLS) [cmp,cmp] ( 350.00). Receipt Number 9894118, amount $ 350.00. (U.S. Treasury) |
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| 1 | 1
30+
pgs
cmp
RETIRED - Complaint
Wed 07/29 1:17 PM
Adversary case 20-50772 Complaint by Alfred T. Giuliano against KPS Special Situations Fund III (A), L.P., KPS Special Situations Fund III, LP, KPS Special Situations Fund III (Supplemental), LP, KPS Special Situations Fund III (AIV), LP, KPS Offshore Investors Ltd., KPS Capital Partners, LP, KPS Cayman Management III Ltd., KPS Investors III, Ltd., KPS Investors III, LP, KPS Investors III (AIV), LP, KPS Investors III (AIV), Ltd., PNC Bank, National Association. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)). (Sandler, Bradford) |
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