Old Revco GUC Liquidating Trust v. Insight Direct USA, Inc.
Adversary Proceeding
Lead BK case is: 1:22-bk-10784
Lead BK case is: 1:22-bk-10784
| New York Southern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | David S Jones |
| Case #: | 1:24-ap-01240 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Jan 30, 2024 |
| Terminated: | Apr 01, 2025 |
| Last checked: never |
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Defendant
Insight Direct USA, Inc.
6820 S. Harl Avenue
Tempe, AZ 85283 |
Represented By
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Plaintiff
Old Revco GUC Liquidating Trust
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Represented By
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| Docket last updated: 05/09/2025 1:09 PM EDT |
| Tuesday, April 01, 2025 | ||
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misc
Close Adversary Proceeding
Tue 04/01 8:28 AM
Adversary Case 1:24-ap-1240 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Calderon, Lynda) |
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| Monday, March 31, 2025 | ||
| 10 | 10
order
So Ordered Stipulation
Mon 03/31 1:45 PM
So Ordered Stipulation for Voluntary Dismissal of Adversary Proceeding signed on 3/31/2025 (White, Greg) |
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| 9 | 9
misc
Stipulation
Mon 03/31 12:55 PM
Stipulation and Proposed Order for Voluntary Dismissal of Adversary Proceeding Filed by Kara E. Casteel on behalf of Old Revco GUC Liquidating Trust. (Casteel, Kara) |
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| Wednesday, March 05, 2025 | ||
| 8 | 8
misc
Mediator's Final Report Settled
Wed 03/05 11:39 AM
Mediator's Final Report Settled Filed by Sean C. Southard on behalf of Sean Southard. (Southard, Sean) |
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| Tuesday, January 07, 2025 | ||
| 7 | 7
motion
Motion, Mediation
Tue 01/07 3:17 PM
Motion for Mediation // Notice of Scheduling of Mediation filed by Kara E. Casteel on behalf of Old Revco GUC Liquidating Trust. (Casteel, Kara) |
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Att: 1
Certificate of Service
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| Thursday, May 30, 2024 | ||
| 6 | 6
misc
Certificate of Service
Thu 05/30 12:40 PM
Certificate of Service of Plaintiff's Written Discovery Requests and Initial Disclosures filed by Kara E. Casteel on behalf of Old Revco GUC Liquidating Trust. (Casteel, Kara) |
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| Wednesday, May 01, 2024 | ||
| 5 | 5
misc
Corporate Ownership Statement
Wed 05/01 7:21 PM
Corporate Ownership Statement Statement of Corporate Ownership of Insight Direct USA, Inc. . Corporate parents added to case: Insight Direct USA, Inc.. Filed by Laurel D. Roglen on behalf of Insight Direct USA, Inc.. (Roglen, Laurel) |
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| Monday, April 29, 2024 | ||
| 4 | 4
answer
None
Mon 04/29 8:29 PM
Answer to Complaint filed by Laurel D. Roglen on behalf of Insight Direct USA, Inc.. (Roglen, Laurel) |
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| Friday, February 02, 2024 | ||
| 3 | 3
misc
Certificate of Service
Fri 02/02 6:00 PM
Certificate of Service Filed by Joseph L. Steinfeld Jr. on behalf of Old Revco GUC Liquidating Trust. (Steinfeld, Joseph) |
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| Wednesday, January 31, 2024 | ||
| 2 | 2
cmp
Auto Summons and Notice of Pre-Trial Conference
Wed 01/31 10:18 AM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 3/13/2024 at 10:00 AM at Videoconference (ZoomGov) (DSJ), Answer due by 3/1/2024, (Ramos, Jonathan) |
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| Tuesday, January 30, 2024 | ||
| 1 | 1
cmp
Complaint (fee)
Tue 01/30 12:36 PM
Adversary case 24-01240 Complaint against Insight Direct USA, Inc. (Fee Amount $ 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (14 (Recovery of money/property - other)) Filed by Joseph L. Steinfeld Jr. on behalf of Old Revco GUC Liquidating Trust. (Steinfeld, Joseph) |
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Att: 1
Exhibit A
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crditcrd
Auto - docket of credit card
Tue 01/30 5:05 PM
Receipt of Complaint([LINK 24-01240 dsj] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16499321. Fee amount 350.00. (U.S. Treasury) |
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