NSC Liquidating Trust v. My Import USA LLC

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

Delaware Bankruptcy Court
Chapter 11
Judge:Christopher S Sontchi
Case #: 1:20-ap-50890
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
Case Filed:Oct 14, 2020
Terminated:Mar 25, 2021
Last checked: never
Defendant
My Import USA LLC
115 Enterprise Avenue South Attn: Fahim Ibrahimi
Secaucus, NJ 07094
Represented By
My Import USA LLC
contact info
Plaintiff
NSC Liquidating Trust
300 Delaware Ave, Ste 1015
Wilmington, DE 19801
Represented By
Howard A. Cohen
Gibbons P.C.
contact info
Natasha M. Songonuga
Gibbons P.C.
contact info


Docket last updated: 05/02/2025 1:05 PM EDT
Tuesday, August 10, 2021
23 23 misc Certificate of Service Tue 08/10 11:37 AM
Amended Certificate of Service Related [+] Filed by NSC Liquidating Trust. (Songonuga, Natasha)
Related: [-] 21
22 22 notice Dismissal - Notice Tue 08/10 10:08 AM
Notice of Dismissal of Adversary Proceeding Filed by NSC Liquidating Trust (Songonuga, Natasha)
Related: [-]
21 21 notice Satisfaction of Judgment Tue 08/10 10:06 AM
Satisfaction of Judgment Related [+] Filed by NSC Liquidating Trust (Songonuga, Natasha)
Related: [-] 17
Monday, April 19, 2021
20 20 misc Status Report Mon 04/19 1:35 PM
Status Report as of April 19, 2021 Filed by NSC Liquidating Trust. (Cohen, Howard)
Related: [-]
Thursday, March 25, 2021
court Close Adversary Case Thu 03/25 8:35 AM
Adversary Case 1:20-ap-50890 Closed (Murin, Leslie)
Related: [-]
Friday, March 12, 2021
19 19 court BNC Certificate of Mailing Sat 03/13 1:03 AM
BNC Certificate of Mailing. Related [+] Notice Date 03/12/2021. (Admin.)
Related: [-] 17
Thursday, March 11, 2021
18 18 court BNC Certificate of Mailing Fri 03/12 3:28 AM
BNC Certificate of Mailing. Related [+] Notice Date 03/11/2021. (Admin.)
Related: [-] 16
Wednesday, March 10, 2021
17 17 court VAN-433b Default Judgment - NO Interest Wed 03/10 11:21 AM
Default Judgment against Defendant My Import USA LLC. Related [+] Signed on 3/10/2021. (MD)
Related: [-] 15
Tuesday, March 09, 2021
16 16 court VAN-431 Clerk's Entry of Default Tue 03/09 2:42 PM
Clerk's Entry of Default Against Defendant My Import USA LLC Related [+] Signed on 3/9/2021. (DMC)
Related: [-] 14
15 15 motion Request for Entry of Default Judgment (Adv) Tue 03/09 1:05 PM
Request for Entry of Default Judgment Related [+] Filed by NSC Liquidating Trust. (Songonuga, Natasha)
Related: [-] 14 14
Att: 1 Affidavit - Exhibit A
Att: 2 Proposed Form of Order
Att: 3 Certificate of Service
14 14 motion Request for Entry of Default (Adv) Tue 03/09 11:00 AM
Request for Entry of Default Filed by NSC Liquidating Trust. (Songonuga, Natasha)
Related: [-]
Att: 1 Certificate of Service of Complaint - Exhibit A
Att: 2 Affidavit - Exhibit B
Att: 3 Proposed Form of Order
Att: 4 Certificate of Service
Monday, March 08, 2021
13 13 misc Status Report Mon 03/08 10:37 AM
Status Report in Connection with Certain Preference Adversary Proceedings Pending Before the Honorable Christopher Sontchi Filed by NSC Liquidating Trust. (Cohen, Howard)
Related: [-]
Thursday, February 25, 2021
12 12 notice Service of Discovery - Notice Thu 02/25 10:57 AM
Notice of Service of Discovery (New Address) Filed by NSC Liquidating Trust (Songonuga, Natasha)
Related: [-]
Monday, February 01, 2021
11 11 notice Service of Discovery - Notice Mon 02/01 2:23 PM
Notice of Service of Discovery Filed by NSC Liquidating Trust. (Cohen, Howard)
Related: [-]
Thursday, January 21, 2021
10 10 misc Certificate of Service Thu 01/21 12:41 PM
Certificate of Service regarding Scheduling Order Filed by NSC Liquidating Trust. (Cohen, Howard)
Related: [-]
Tuesday, January 19, 2021
9 9 3 pgs order Order Tue 01/19 2:21 PM
SCHEDULING ORDER Related [+] Order Signed on 1/19/2021. (CAS)
Related: [-] 3
Att: 1 Schedule 1
Friday, January 15, 2021
8 8 notice Agenda of Matters Scheduled for Hearing - Notice (Multi) Fri 01/15 3:59 PM
Notice of Agenda of Matters Scheduled for Hearing Filed by NSC Liquidating Trust, NSC Liquidating Trust. (Cohen, Howard)
Related: [-]
Wednesday, December 09, 2020
7 7 misc Certificate of Service Wed 12/09 12:21 PM
Certificate of Service regarding Amended Summons, Complaint, and Proposed Scheduling Order Filed by NSC Liquidating Trust. (Songonuga, Natasha)
Related: [-]
Monday, December 07, 2020
6 6 cmp Amended Summons and Notice of Pretrial Conference Mon 12/07 10:55 AM
Amended Summons and Notice of Pretrial Conference Served on Defendant My Import USA LLC. Correcting Pretrial Conference date and Plaintiff Related [+] Pretrial Conference set for 1/19/2021 at 10:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #6, Wilmington, Delaware. Tickle due by: 2/5/2021. (Songonuga, Natasha)
Related: [-] ument1 ,5
Friday, December 04, 2020
5 5 cmp Amended Summons and Notice of Pretrial Conference Fri 12/04 2:29 PM
Amended Summons and Notice of Pretrial Conference Served on Defendant My Import USA LLC. (Correcting Pretrial Conference date) Related [+] Pretrial Conference set for 1/19/2021 at 10:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #6, Wilmington, Delaware. Tickle due by: 2/2/2021. (Songonuga, Natasha)
Related: [-] ument1 ,4
Thursday, December 03, 2020
4 4 notice Summons and Notice of Pretrial Conference Thu 12/03 2:22 PM
Summons and Notice of Pretrial Conference Served on Defendant My Import USA LLC. Related [+] Pretrial Conference set for 1/19/2021 at 10:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #6, Wilmington, Delaware. Tickle due by: 2/1/2021. (Songonuga, Natasha)
Related: [-] ument1
Att: 1 Certificate of Service
Monday, November 30, 2020
3 3 court Supplement Mon 11/30 7:58 PM
Supplement Notice of Filing of Initial Preference Scheduling Order Filed by NSC Liquidating Trust. (Cohen, Howard)
Related: [-]
Wednesday, October 14, 2020
2 2 crditcrd none Wed 10/14 5:39 PM
Receipt of filing fee for Complaint 20-50890 CSS) [cmp,cmp] ( 350.00). Receipt Number 10003071, amount $ 350.00. (U.S. Treasury)
Related: [-]
1 1 cmp RETIRED - Complaint Wed 10/14 11:00 AM
Adversary case 20-50890 Complaint to Avoid and Recover Transfers of Property Pursuant to 11 U.S.C. Sections 547, 548 and 550 and to Disallow Claims Pursuant to 11 U.S.C. Section 502 by NSC Liquidating Trust against My Import USA LLC. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). AP Summons Served due date: 1/12/2021. (Songonuga, Natasha)
Related: [-]
Att: 1 ADR Notice