The Wet Seal, LLC v. KPMG LLP

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

Delaware Bankruptcy Court
Chapter 11
Judge:Christopher S Sontchi
Case #: 1:17-ap-51005
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:Aug 15, 2018
Last checked: never
Defendant
KPMG LLP
345 Park Avenue
Manhattan, NY 10154
Represented By
KPMG LLP
contact info
Plaintiff
The Wet Seal, LLC
Represented By
Joseph L. Steinfield
A S K Financial, LLP
contact info
Mary E. Augustine
A M Saccullo Legal, LLC
contact info


Docket last updated: 39 minutes ago
Wednesday, August 15, 2018
20 20 notice Agenda of Matters Scheduled for Hearing (HEARING CANCELLED/RESCHEDULED) - Notice Wed 08/15 4:05 PM
Amended HEARING CANCELLED/RESCHEDULED. Notice of Agenda of Matters Scheduled for Hearing. Filed by The Wet Seal, LLC. (Magaziner, Andrew)
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court Close Adversary Case Wed 08/15 11:44 AM
Adversary Case 1:17-ap-51005 Closed (DMC)
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Tuesday, August 14, 2018
19 19 2 pgs order Order Tue 08/14 2:33 PM
Order Approving Plaintiff's Sixth Motion for an Order Approving Settlements of Avoidance Actions Pursuant to Fed. R. Bankr. P. 9019 Order Signed on 8/14/2018 (LMD)
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18 18 notice Agenda of Matters Scheduled for Hearing - Notice (Multi) Tue 08/14 10:56 AM
Notice of Agenda of Matters Scheduled for Hearing Filed by The Wet Seal, LLC. (Magaziner, Andrew)
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Thursday, July 26, 2018
17 17 motion Approve Compromise Under Rule 9019 - Motion Thu 07/26 1:37 PM
Motion to Approve Compromise under Rule 9019 - Plaintiff's Sixth Motion for an Order Approving Settlements of Avoidance Actions Pursuant to Fed. R. Bankr. P. 9019 Filed by The Wet Seal, LLC. (Augustine, Mary)
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16 16 misc Status Report Thu 07/26 12:47 PM
Status Report Filed by The Wet Seal, LLC. (Augustine, Mary)
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Tuesday, July 17, 2018
15 15 misc Status Report Tue 07/17 1:07 PM
Status Report on Adversary Proceedings Filed by The Wet Seal, LLC. (Augustine, Mary)
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Friday, July 06, 2018
14 14 notice Notice and Order of Request for Status Report Fri 07/06 8:52 AM
Notice and Order of Request for Status Report with Certificate of Service. Status Report due by 7/27/2018. Signed on 7/6/2018. (Murin, Leslie)
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Thursday, February 01, 2018
13 13 notice Service of Discovery - Notice Thu 02/01 1:02 PM
Notice of Service of Discovery Re: Plaintiff's Initial Disclosures and Plaintiff's Requests for Admissions, Interrogatories and Requests for Production of Document Filed by The Wet Seal, LLC.. (Augustine, Mary)
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Tuesday, December 19, 2017
12 12 misc Certificate of Service Tue 12/19 2:31 PM
Certificate of Service Re: Scheduling Order Filed by The Wet Seal, LLC. (Augustine, Mary)
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Monday, December 18, 2017
11 11 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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Thursday, December 14, 2017
10 10 notice Agenda of Matters Scheduled for Hearing - Notice (Multi) Thu 12/14 10:46 AM
Notice of Agenda of Matters Scheduled for Hearing Filed by The Wet Seal, LLC. (Magaziner, Andrew)
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9 9 notice Service - Notice Thu 12/14 9:36 AM
Notice of Service - Notice of Filing of Proposed Scheduling Order Filed by The Wet Seal, LLC (Augustine, Mary)
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Att: 1 Exhibit A - Proposed Scheduling Order
Thursday, November 16, 2017
8 8 notice Adjourned/Rescheduled Hearing - Notice Thu 11/16 1:58 PM
Notice of Adjourned/Rescheduled Hearing Related [+] Filed by The Wet Seal, LLC. (Augustine, Mary)
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Tuesday, November 07, 2017
7 7 2 pgs order Order Tue 11/07 2:45 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)
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Friday, November 03, 2017
6 6 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
5 5 misc Certification of Counsel(Adv) Fri 10/13 10:13 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)
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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
4 4 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)
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Monday, September 18, 2017
3 3 notice Summons and Notice of Pretrial Conference Mon 09/18 2:09 PM
Summons and Notice of Pretrial Conference Served on Defendant KPMG LLP. Related [+] Pretrial Conference set for 11/7/2017 at 10:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #6, Wilmington, Delaware. Tickle due by: 11/17/2017. (Augustine, Mary)
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Att: 1 Proof of Service
Wednesday, August 30, 2017
2 2 crditcrd none Wed 08/30 9:23 AM
Receipt of filing fee for Complaint 17-51005 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 5:45 PM
Adversary case 17-51005 Complaint by The Wet Seal, LLC against KPMG 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: 11/27/2017. (Augustine, Mary)
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Att: 1 Exhibit A
Att: 2 Notice Of Dispute Resolution Alternatives