FI Liquidating Trust v. Grant Thornton LLP
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-51132 |
| 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 31, 2022 |
| Last checked: never |
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Defendant
Grant Thornton LLP
171 N. Clark Street Suite 200
Chicago, IL 60601 |
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 |
| Thursday, March 31, 2022 | ||
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court
Close Adversary Case
Thu 03/31 9:46 AM
Adversary Case 1:21-ap-51132 Closed (MD) |
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| Wednesday, March 30, 2022 | ||
| 12 | 12
notice
Dismissal - Notice
Wed 03/30 4:28 PM
Notice of Dismissal Filed by FI Liquidating Trust (Johnson, Ericka) |
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Att: 1
Certificate of Service
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| Wednesday, March 02, 2022 | ||
| 11 | 11
notice
Notice of Settlement
Wed 03/02 11:39 AM
Notice of Settlement Filed by FI Liquidating Trust (Johnson, Ericka) |
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| Tuesday, January 11, 2022 | ||
| 10 | 10
motion
Stipulation
Tue 01/11 3:29 PM
Stipulation for Extension of Time for Defendant to Respond to the Complaint Between FI Liquidating Trust and Grant Thornton LLP . Filed by FI Liquidating Trust. (Johnson, Ericka) |
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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 2:30 PM
Summons and Notice of Pretrial Conference Served on Defendant Grant Thornton LLP. 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 21-51132 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 4:22 PM
Adversary case 21-51132 Complaint by FI Liquidating Trust against Grant Thornton LLP. 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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