FI Liquidating Trust v. Duffy Box & Recycling, Inc.
Adversary Proceeding
Lead BK case is: 1:19-bk-11984
Lead BK case is: 1:19-bk-11984
| Delaware Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Craig T Goldblatt |
| Case #: | 1:21-ap-51120 |
| 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: | Sep 08, 2021 |
| Terminated: | Mar 02, 2022 |
| Last checked: never |
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Defendant
Duffy Box & Recycling, Inc.
555 Wharton Circle SW
Atlanta, GA 30336 |
Represented By
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Plaintiff
FI Liquidating Trust
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Represented By
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| Docket last updated: 05/05/2025 1:05 PM EDT |
| Wednesday, March 02, 2022 | ||
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court
Close Adversary Case
Wed 03/02 2:49 PM
Adversary Case 1:21-ap-51120 Closed (NR) |
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| Thursday, February 17, 2022 | ||
| 17 | 17
court
BNC Certificate of Mailing
Fri 02/18 12:35 AM
BNC Certificate of Mailing. Notice Date 02/17/2022. (Admin.) |
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| 16 | 16
court
BNC Certificate of Mailing
Fri 02/18 12:35 AM
BNC Certificate of Mailing. Notice Date 02/17/2022. (Admin.) |
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| Tuesday, February 15, 2022 | ||
| 15 | 15
court
VAN-433b Default Judgment - NO Interest
Tue 02/15 4:00 PM
Default Judgment against Defendant Duffy Box & Recycling, Inc. Signed on 2/15/2022. (NR) |
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| 14 | 14
court
VAN-431 Clerk's Entry of Default
Tue 02/15 3:49 PM
Clerk's Entry of Default against Duffy Box & Recycling, Inc. Signed on 2/15/2022. (NR) |
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| Monday, February 14, 2022 | ||
| 13 | 13
motion
Request for Entry of Default (Adv)
Mon 02/14 2:31 PM
Request for Entry of Default Filed by FI Liquidating Trust. (Johnson, Ericka) |
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| 12 | 12
notice
Withdrawal - Notice
Mon 02/14 1:01 PM
Notice of Withdrawal of Request for Entry of Default Filed by FI Liquidating Trust. (Johnson, Ericka) |
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| Friday, February 11, 2022 | ||
| 11 | 11
motion
Request for Entry of Default Judgment (Adv)
Fri 02/11 9:09 AM
Request for Entry of Default Judgment Filed by FI Liquidating Trust. (Johnson, Ericka) |
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Att: 1
Proposed Form of Order
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| 10 | 10
motion
Request for Entry of Default (Adv)
Fri 02/11 9:08 AM
Request for Entry of Default Filed by FI Liquidating Trust. (Johnson, Ericka) |
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Att: 1
Proposed Form of Order
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Att: 2
Certificate of Service
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| Friday, October 22, 2021 | ||
| 9 | 9
misc
Certificate of Service
Fri 10/22 10:00 AM
Certificate of Service of Notice of Agenda of Matters Scheduled for Hearing on October 25, 2021 at 10:00 A.M. (Eastern Time) Filed by FI Liquidating Trust. (Johnson, Ericka) |
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| Thursday, October 21, 2021 | ||
| 8 | 8
notice
Agenda of Matters Scheduled for Hearing (HEARING CANCELLED) - Notice
Thu 10/21 11:55 AM
HEARING CANCELLED. Notice of Agenda of Matters not going forward. The following hearing has been cancelled. Filed by FI Liquidating Trust. Hearing scheduled for 10/25/2021 at 10:00 AM at US Bankruptcy Court, 824 Market St., 3rd Fl., Courtroom #7, Wilmington, Delaware. (Johnson, Ericka) |
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| 7 | 7
misc
Certificate of Service
Thu 10/21 8:50 AM
Certificate of Service of the Order Establishing Streamlined Procedures Governing Adversary Proceedings with Total in Controversy Less Than or Equal to $75,000.00 Brought by Plaintiff Pursuant to 11 U.S.C. §§ 502,547, 548, 549 and 550 of the Bankruptcy Code and the Order Establishing Streamlined Procedures Governing Adversary Proceedings with Total in Controversy Greater Than $75,000.00 Brought by Plaintiff Pursuant to 11 U.S.C. §§ 502, 547, 548, 549 and 550 of the Bankruptcy Code Filed by FI Liquidating Trust. (Johnson, Ericka) |
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| Tuesday, October 19, 2021 | ||
| 6 | 6
10
pgs
order
Order
Tue 10/19 11:09 AM
Order Establishing Streamlined Procedures Governing Adversary Proceedings with Total in Controversy Less Than or Equal to $75,000.00 Brought by Plaintiff Pursuant to Sections 502, 547, 548, 549, of the Bankruptcy Code. Signed on 10/19/2021. (DCL) |
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| Monday, October 18, 2021 | ||
| 5 | 5
misc
Certificate of No Objection(Multi)
Mon 10/18 1:48 PM
Certificate of No Objection for Plaintiffs Motion for Orders Establishing Streamlined Procedures Governing Adversary Proceedings Brought by Plaintiff Pursuant to Sections 502, 547, 548, 549 and 550 of the Bankruptcy Code Filed by FI Liquidating Trust. (Johnson, Ericka) |
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| Tuesday, September 28, 2021 | ||
| 4 | 4
motion
Establishing Streamlined Procedures Governing Adversary Proceedings - Motion (Adversary)
Tue 09/28 11:15 AM
Motion for an Order Establishing Streamlined Procedures Governing Adversary Proceedings Filed by FI Liquidating Trust. Objections due by 10/12/2021. (Johnson, Ericka) |
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| Wednesday, September 15, 2021 | ||
| 3 | 3
notice
Summons and Notice of Pretrial Conference
Wed 09/15 1:13 PM
Summons and Notice of Pretrial Conference Served on Defendant Duffy Box & Recycling, Inc.. Pretrial Conference set for 10/25/2021 at 10:00 AM at US Bankruptcy Court, 824 Market St., 3rd Fl., Courtroom #7, Wilmington, Delaware. (Johnson, Ericka) |
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Att: 1
Certificate of Service
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| Thursday, September 09, 2021 | ||
| 2 | 2
crditcrd
none
Thu 09/09 8:57 AM
Receipt of filing fee for Complaint([LINK 21-51120 CTG] ) [cmp,cmp] ( 350.00). Receipt Number A10483602, amount $ 350.00. (U.S. Treasury) |
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| Wednesday, September 08, 2021 | ||
| 1 | 1
cmp
RETIRED - Complaint
Wed 09/08 3:42 PM
Adversary case 21-51120 Complaint by FI Liquidating Trust against Duffy Box & Recycling, 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: 12/7/2021. (Johnson, Ericka) |
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Att: 1
Exhibit A
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Att: 2
Notice of Dispute Resolution Alternatives
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