The Wet Seal, LLC v. Grand Step (HK) Ltd.

Adversary Proceeding
Lead BK case is: 1:17-bk-10229

Delaware Bankruptcy Court
Chapter 11
Judge:Christopher S Sontchi
Case #: 1:17-ap-50998
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:Aug 29, 2017
Terminated:Nov 27, 2018
Last checked: never
Defendant
Grand Step (HK) Ltd.
Represented By
Grand Step (HK) Ltd.
contact info
Plaintiff
The Wet Seal, LLC
Represented By
Mary E. Augustine
A M Saccullo Legal, LLC
contact info
Joseph L. Steinfield
A S K Financial, LLP
contact info


Docket last updated: 1 hours ago
Tuesday, November 27, 2018
court Close Adversary Case Tue 11/27 3:42 PM
Adversary Case 1:17-ap-50998 Closed (DMC)
Related: [-]
Friday, November 09, 2018
20 20 court BNC Certificate of Mailing Sat 11/10 1:00 AM
BNC Certificate of Mailing. Related [+] Notice Date 11/09/2018. (Admin.)
Related: [-] 18
Wednesday, November 07, 2018
19 19 court BNC Certificate of Mailing Thu 11/08 1:06 AM
BNC Certificate of Mailing. Related [+] Notice Date 11/07/2018. (Admin.)
Related: [-] 17
18 18 court Default Judgment - NO Interest (VAN-433b) Wed 11/07 11:44 AM
Default Judgment Against Defendant, Grand Step (HK) Ltd. Related [+] Signed on 11/7/2018. (DMC)
Related: [-] 16
Monday, November 05, 2018
17 17 court Clerk's Entry of Default (VAN-431) Mon 11/05 11:16 AM
Clerk's Entry of Default Against Grand Step (HK) Ltd. Related [+] Signed on 11/5/2018. (Murin, Leslie)
Related: [-] 15
Friday, November 02, 2018
16 16 motion Request for Entry of Default Judgment (Adv) Fri 11/02 4:10 PM
Request for Entry of Default Judgment - Plaintiff's Request for Default Judgment Related [+] Filed by The Wet Seal, LLC. (Augustine, Mary)
Related: [-] 15 15
Att: 1 Exhibit A
Att: 2 Exhibit 1 to Exhibit A
Att: 3 Proposed Form of Order
Att: 4 Certificate of Service
15 15 motion Request for Entry of Default (Adv) Fri 11/02 4:00 PM
Request for Entry of Default - Plaintiff's Request for Entry of Default Filed by The Wet Seal, LLC. (Augustine, Mary)
Related: [-]
Att: 1 Declaration
Att: 2 Exhibit 1 to Declaration
Att: 3 Proposed Form of Order
Att: 4 Certificate of Service
Thursday, October 25, 2018
14 14 misc Status Report Thu 10/25 1:20 PM
Status Report on Open Adversary Proceedings Assigned to the Honorable Christopher S. Sontchi Filed by The Wet Seal, LLC. (Augustine, Mary)
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Wednesday, September 12, 2018
13 13 misc Status Report Wed 09/12 2:47 PM
Status Report Filed by The Wet Seal, LLC. (Augustine, Mary)
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Thursday, July 26, 2018
12 12 misc Status Report Thu 07/26 12:47 PM
Status Report Filed by The Wet Seal, LLC. (Augustine, Mary)
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Wednesday, May 30, 2018
11 11 notice Service of Discovery - Notice Wed 05/30 1:03 PM
Notice of Service of Discovery Re: Plaintiff's Initial Disclosures and Plaintiff's Requests for Admissions, Interrogatories and Requests for Production of Documents Filed by The Wet Seal, LLC (Augustine, Mary)
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Tuesday, May 01, 2018
10 10 misc Affidavit/Declaration of Service Tue 05/01 12:53 PM
Affidavit/Declaration of Service Re: Amended Complaint to Avoid and Recover Preferential Transfers Pursuant to 11 U.S.C. §§ 547, 548, and 550 and to Disallow Claims Pursuant to 11 U.S.C. § 502 with Exhibit A and Summons and Notice of Pretrial Conference in an Adversary Proceeding Related [+] Filed by The Wet Seal, LLC. (Augustine, Mary)
Related: [-] 8 ,9
Att: 1 Exhibit A
Monday, February 12, 2018
9 9 notice Summons and Notice of Pretrial Conference Mon 02/12 12:04 PM
Summons and Notice of Pretrial Conference Served on Defendant Grand Step (HK) Ltd.. Related [+] Tickle due by: 4/13/2018. (Augustine, Mary)
Related: [-] ument1 ,8
Wednesday, January 31, 2018
8 8 cmp Amended Complaint Wed 01/31 4:19 PM
Amended Complaint to Add additional fact information Filed by The Wet Seal, LLC Related [+] AP Summons Served due date: 05/1/2018. (Augustine, Mary)
Related: [-] 1
Att: 1 Exhibit A
Att: 2 Notice of Dispute Resolution Alternatives
Monday, December 18, 2017
7 7 order Scheduling Order Mon 12/18 2:43 PM
Scheduling Order (WITH REVISION OF THE COURT) Signed on 12/18/2017 (DMC)
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Tuesday, November 07, 2017
6 6 2 pgs order Order Tue 11/07 2:40 PM
Order Denying Plaintiff's Motion For Orders Establishing Streamlined Procedures Governing Adversary Proceedings Brought By The Plaintiff Pursuant To 11 U.S.C. 502, 547, 548 And 550 Of The Bankruptcy Code. Order Signed on 11/7/2017 (BJM)
Related: [-]
Friday, November 03, 2017
5 5 notice Agenda of Matters Scheduled for Hearing - Notice (Multi) Fri 11/03 10:51 AM
Notice of Agenda of Matters Scheduled for Hearing Filed by The Wet Seal, LLC. (Magaziner, Andrew)
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Friday, October 13, 2017
4 4 misc Certification of Counsel(Adv) Fri 10/13 9:48 PM
Certification of Counsel Regarding 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 Related [+] Filed by The Wet Seal, LLC. (Augustine, Mary)
Related: [-] 3
Att: 1 Exhibit A
Att: 2 Exhibit B
Att: 3 Exhibit C
Att: 4 Exhibit D
Att: 5 Exhibit E
Att: 6 Certificate of Service
Friday, September 22, 2017
3 3 motion Approve - Motion Fri 09/22 12:26 PM
Motion to Approve Orders Establishing Streamlined Procedures Governing Adversary Proceedings Brought by Plaintiff Pursuant to 11 U.S.C. 502, 547, 548 and 550 of the Bankruptcy Code Filed by The Wet Seal, LLC. Hearing scheduled for 11/7/2017 at 10:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #6, Wilmington, Delaware. Objections due by 10/6/2017. (Augustine, Mary)
Related: [-]
Wednesday, August 30, 2017
2 2 crditcrd none Wed 08/30 9:23 AM
Receipt of filing fee for Complaint 17-50998 CSS) [cmp,cmp] ( 350.00). Receipt Number 8565358, amount $ 350.00. (U.S. Treasury)
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Tuesday, August 29, 2017
1 1 cmp RETIRED - Complaint Tue 08/29 5:13 PM
Adversary case 17-50998 Complaint by The Wet Seal, LLC against Grand Step (HK) Ltd.. 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: 11/27/2017. (Augustine, Mary)
Related: [-]
Att: 1 Exhibit A
Att: 2 Notice Of Dispute Resolution Alternatives