The Wet Seal, LLC v. Office Depot, Inc.

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

Delaware Bankruptcy Court
Chapter 11
Judge:Christopher S Sontchi
Case #: 1:17-ap-51014
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:Dec 17, 2018
Last checked: never
Defendant
Office Depot, Inc.
6600 North Military Trail
Boca Raton, FL 33496
Represented By
Office Depot, Inc.
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
Monday, December 17, 2018
court Close Adversary Case Mon 12/17 8:56 AM
Adversary Case 1:17-ap-51014 Closed. (Murin, Leslie)
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Tuesday, December 11, 2018
30 30 2 pgs order Order Tue 12/11 3:17 PM
Order Approving Plaintiff's Eighth Motion For An Order Approving Settlements of Avoidance Actions. Signed on 12/11/2018 (DMC) Modified on 12/12/2018 to include related DI #25 . (Murin, Leslie)
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Monday, December 10, 2018
29 29 misc Status Report Mon 12/10 4:42 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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Thursday, November 15, 2018
28 28 notice Agenda of Matters Scheduled for Hearing (HEARING CANCELLED) - Notice Thu 11/15 11:19 AM
HEARING CANCELLED. Notice of Agenda of Matters not going forward. The following hearing has been cancelled. Filed by The Wet Seal, LLC. (Magaziner, Andrew)
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Wednesday, November 14, 2018
27 27 misc Certificate of No Objection(Adv) Wed 11/14 3:46 PM
Certificate of No Objection for Plaintiff's Eighth Motion for an Order Approving Settlements of Avoidance Actions Pursuant to Fed. R. Bankr. P. 9019 Related [+] Filed by The Wet Seal, LLC. (Augustine, Mary)
Related: [-] 25
Thursday, October 25, 2018
26 26 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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Tuesday, October 16, 2018
25 25 motion Approve Compromise Under Rule 9019 - Motion Tue 10/16 1:28 PM
Motion to Approve Compromise under Rule 9019 -- Plaintiff's Eighth 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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Wednesday, September 12, 2018
24 24 misc Status Report Wed 09/12 2:47 PM
Status Report Filed by The Wet Seal, LLC. (Augustine, Mary)
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Thursday, August 30, 2018
23 23 mediation Settled Prior to Mediation Thu 08/30 11:49 AM
Mediator's Certification After Appointment Indicating Parties Have Settled Prior to Mediation Services Being Rendered. Parties Shall File Settlement Document(s) and/or Notice of Dismissal with the Court Settlement due by: 10/29/2018. (Bifferato, Ian)
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22 22 court Mediator Report Past Due Thu 08/30 9:57 AM
Mediator Report Past Due (ADI)
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Thursday, July 26, 2018
21 21 misc Status Report Thu 07/26 12:47 PM
Status Report Filed by The Wet Seal, LLC. (Augustine, Mary)
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Saturday, May 26, 2018
20 20 court BNC Certificate of Mailing Sun 05/27 1:03 AM
BNC Certificate of Mailing. Related [+] Notice Date 05/26/2018. (Admin.)
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Thursday, May 24, 2018
19 19 1 pgs court Order Assigning Adversary Proceeding to Mediation (Alternate) Thu 05/24 9:31 AM
Order Assigning Adversary Proceeding to Mediation. Ian Bifferato is Appointed as the Mediator in this Adversary Proceeding. Trial Date to be Determined. Mediation Report due by 7/23/2018. Signed on 5/24/2018. (DMC)
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Wednesday, May 23, 2018
18 18 misc Stipulation Regarding Appointment of Mediator Wed 05/23 5:46 PM
Stipulation Regarding Appointment of Mediator Ian Connor Bifferato Between The Wet Seal, LLC and Office Depot, Inc. . Filed by The Wet Seal, LLC. (Augustine, Mary)
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Monday, April 16, 2018
17 17 motion Extend - Motion Mon 04/16 3:05 PM
Motion to Extend Time Related [+] for Discovery Response Deadline Filed by Office Depot, Inc.. (Powell, Jason)
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Att: 1 Proposed Form of Order
Att: 2 Certificate of Service
Friday, March 02, 2018
16 16 motion Extend - Motion Fri 03/02 9:08 AM
Motion to Extend Time (Discovery Response Deadline) Filed by Office Depot, Inc.. (Powell, Jason)
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Att: 1 Proposed Form of Order
Att: 2 Certificate of Service
Thursday, February 01, 2018
15 15 notice Service of Discovery - Notice Thu 02/01 1:09 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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Friday, January 12, 2018
14 14 answer Answer to Complaint Fri 01/12 2:35 PM
Answer to Complaint Related [+] Filed by Office Depot, Inc. Mediation due date: 05/14/2018.(Powell, Jason)
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Att: 1 Certificate of Service
Tuesday, December 19, 2017
13 13 misc Certificate of Service Tue 12/19 2:34 PM
Certificate of Service Re: Scheduling Order Filed by The Wet Seal, LLC. (Augustine, Mary)
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Monday, December 18, 2017
12 12 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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Friday, December 15, 2017
11 11 misc Certification of Counsel(Adv) Fri 12/15 3:30 PM
Certification of Counsel Requesting Extension of Time for Defendant to Respond to the Complaint Related [+] Filed by The Wet Seal, LLC. (Augustine, Mary)
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Att: 1 Exhibit A - Proposed Order
Att: 2 Exhibit 1 to Proposed Order
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 9:58 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 2:03 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 10:51 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 2:20 PM
Summons and Notice of Pretrial Conference Served on Defendant Office Depot, Inc.. 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)
Related: [-] ument1
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 17-51014 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 6:13 PM
Adversary case 17-51014 Complaint by The Wet Seal, LLC against Office Depot, 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: 11/27/2017. (Augustine, Mary)
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Att: 1 Exhibit A
Att: 2 Notice Of Dispute Resolution Alternatives