Charming Charlie LLC v. TRI-Coastal Design Group, Inc.

Adversary Proceeding
Lead BK case is: 1:19-bk-11534

Delaware Bankruptcy Court
Chapter 11
Judge:Christopher S Sontchi
Case #: 1:21-ap-50420
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:Apr 27, 2021
Terminated:Nov 15, 2021
Last checked: never
Defendant
TRI-Coastal Design Group, Inc.
49 W 37th Street 8th Floor
New York, NY 10018
Represented By
TRI-Coastal Design Group, Inc.
contact info
Plaintiff
Charming Charlie LLC
1725 Hughes Landing Blvd.
The Woodlands, TX 77380
Represented By
Alan Michael Root
Archer & Greiner P.C.
contact info


Docket last updated: 05/17/2024 1:05 PM EDT
Thursday, November 03, 2022
13 13 misc Affidavit Thu 11/03 10:59 AM
Assignment of Judgment. Filed by SM Financial Services Corporation . (BJM)
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Monday, November 15, 2021
court Close Adversary Case Mon 11/15 4:15 PM
Adversary Case 1:21-ap-50420 Closed (DMC)
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Sunday, October 31, 2021
12 12 court BNC Certificate of Mailing Mon 11/01 12:39 AM
BNC Certificate of Mailing. Related [+] Notice Date 10/31/2021. (Admin.)
Related: [-] 11
Friday, October 29, 2021
11 11 court VAN-433b Default Judgment - NO Interest Fri 10/29 1:42 PM
Default Judgment Against TRI-Coastal Design Group, Inc., akaTRI Coastal Design. Related [+] Signed on 10/29/2021. (Murin, Leslie)
Related: [-] 10
10 10 motion Request for Entry of Default Judgment (Adv) Fri 10/29 9:48 AM
Request for Entry of Default Judgment Related [+] Filed by Charming Charlie LLC. (Root, Alan)
Related: [-] 7 7
Att: 1 Exhibit A: Declaration
Att: 2 Exhibit B: Judgment by Default
Att: 3 Certificate of Service
Friday, September 24, 2021
9 9 notice Agenda of Matters Scheduled for Hearing (HEARING RESCHEDULED) - Notice Fri 09/24 2:17 PM
HEARING RESCHEDULED. Notice of Agenda of Matters Scheduled for Hearing. Hearing Originally Scheduled for September 28, 2021 at 1:00 p.m. has been rescheduled. Filed by Charming Charlie Holdings Inc., Charming Charlie LLC, Charming Charlie USA, Inc.. Hearing scheduled for 11/16/2021 at 11:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #6, Wilmington, Delaware. (Root, Alan)
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Saturday, August 28, 2021
8 8 court BNC Certificate of Mailing Sun 08/29 4:32 AM
BNC Certificate of Mailing. Related [+] Notice Date 08/28/2021. (Admin.)
Related: [-] 7
Thursday, August 26, 2021
7 7 court VAN-431 Clerk's Entry of Default Thu 08/26 11:16 AM
Clerk's Entry of Default Against TRI-Coastal Design Group, Inc., aka TRI Coastal Design. Related [+] Signed on 8/26/2021. (Murin, Leslie)
Related: [-] 6
Wednesday, August 25, 2021
6 6 motion Request for Entry of Default (Adv) Wed 08/25 11:50 AM
Request for Entry of Default Filed by Charming Charlie LLC. (Root, Alan)
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Att: 1 Exhibit A: Declaration
Att: 2 Exhibit B: Entry of Default
Att: 3 Certificate of Service
Tuesday, August 24, 2021
5 5 notice Agenda of Matters Scheduled for Hearing (HEARING RESCHEDULED) - Notice Tue 08/24 10:11 AM
HEARING RESCHEDULED. Notice of Agenda of Matters Scheduled for Hearing. Hearing Originally Scheduled for August 26, 2021 at 10:00 a.m. has been rescheduled. Filed by Charming Charlie LLC, Charming Charlie USA, Inc.. Hearing scheduled for 9/28/2021 at 01:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #6, Wilmington, Delaware. (Root, Alan)
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Tuesday, June 22, 2021
4 4 notice Agenda of Matters Scheduled for Hearing (HEARING RESCHEDULED) - Notice Tue 06/22 10:32 AM
HEARING RESCHEDULED. Notice of Agenda of Matters Scheduled for Hearing. Hearing Originally Scheduled for June 24, 2021 at 11:00 a.m. has been rescheduled. Filed by Charming Charlie Holdings Inc., Charming Charlie LLC, Charming Charlie USA, Inc.. Hearing scheduled for 8/26/2021 at 10:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #6, Wilmington, Delaware. (Root, Alan)
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Monday, May 17, 2021
3 3 notice Summons and Notice of Pretrial Conference Mon 05/17 8:02 PM
Summons and Notice of Pretrial Conference Served on Defendant TRI-Coastal Design Group, Inc.. Related [+] Pretrial Conference set for 6/24/2021 at 11:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #6, Wilmington, Delaware. Tickle due by: 7/16/2021. (Root, Alan)
Related: [-] ument1
Wednesday, April 28, 2021
2 2 crditcrd none Wed 04/28 6:14 AM
Receipt of filing fee for Complaint([LINK 21-50420 CSS] ) [cmp,cmp] ( 350.00). Receipt Number A10304241, amount $ 350.00. (U.S. Treasury)
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Tuesday, April 27, 2021
1 1 cmp RETIRED - Complaint Tue 04/27 2:26 PM
Adversary case 21-50420 Complaint by Charming Charlie LLC against TRI-Coastal Design Group, 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)). AP Summons Served due date: 7/26/2021. (Root, Alan)
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Att: 1 Exhibit A