Carickhoff v. Centrotrade Minerals & Metals, Inc.
Adversary Proceeding
Lead BK case is: 1:17-bk-12143
Lead BK case is: 1:17-bk-12143
| Delaware Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Christopher S Sontchi |
| Case #: | 1:19-ap-50395 |
| 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: | Oct 04, 2019 |
| Terminated: | Apr 08, 2020 |
| Last checked: never |
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Defendant
Centrotrade Minerals & Metals, Inc.
1317 Executive Blvd.
Chesapeake, VA 23320 |
Represented By
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Plaintiff
David W. Carickhoff, solely in his capacity as Chapter 7 Trustee of Durafiber Technologies (DFT) Inc., et al.
Archer & Greiner, P.C. 300 Delaware Ave Suite 1100
Wilmington, DE 19801 |
Represented By
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| Docket last updated: 6 hours ago |
| Wednesday, April 08, 2020 | ||
| 13 | 13
notice
Dismissal - Notice
Wed 04/08 1:23 PM
Notice of Dismissal Filed by David W. Carickhoff (Shaw, Kevin) |
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court
Close Adversary Case
Wed 04/08 3:51 PM
Adversary Case 1:19-ap-50395 Closed (DMC) |
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| Monday, March 23, 2020 | ||
| 12 | 12
order
Approve Compromise Under Rule 9019
Mon 03/23 12:55 PM
ORDER APPROVING SETTLEMENTS OF AVOIDANCE ACTIONS PURSUANT TO FED. R. BANKR. P. 9019 Order Signed on 3/23/2020. (DRG) |
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| 11 | 11
notice
Agenda of Matters Scheduled for Hearing (HEARING RESCHEDULED) - Notice
Mon 03/23 11:20 AM
HEARING RESCHEDULED. Notice of Agenda of Matters Scheduled for Hearing. Hearing Originally Scheduled for 3/26/2020 has been rescheduled. Filed by David W. Carickhoff. Hearing scheduled for 4/27/2020 at 02:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #6, Wilmington, Delaware. (Shaw, Kevin) |
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| 10 | 10
misc
Certificate of No Objection(Adv)
Mon 03/23 11:07 AM
Certificate of No Objection Regarding Chapter 7 Trustee's First Omnibus Motion for an Order Approving Settlements of Avoidance Actions Filed by David W. Carickhoff. (Shaw, Kevin) |
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| Friday, February 28, 2020 | ||
| 9 | 9
motion
Approve Compromise Under Rule 9019 - Motion
Fri 02/28 11:57 AM
Omnibus Motion to Approve Compromise under Rule 9019 (First) Filed by David W. Carickhoff. Hearing scheduled for 3/26/2020 at 02:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #6, Wilmington, Delaware. Objections due by 3/13/2020. (Shaw, Kevin) |
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Att: 1
Exhibit A - Auxis Settlement Agreement
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Att: 2
Exhibit B - Centrotrade Settlement Agreement
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Att: 3
Exhibit C - Goulston Settlement Agreement
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Att: 4
Exhibit D - Proposed Order
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Att: 5
Notice
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Att: 6
Certificate of Service
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| Friday, January 10, 2020 | ||
| 8 | 8
6
pgs
order
Order
Fri 01/10 1:36 PM
ORDER APPROVING SECOND STIPULATION GRANTING DEFENDANT AN EXTENSION OF TIME TO ANSWER, MOVE OR OTHERWISE PLEAD Order Signed on 1/10/2020. (DRG) |
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| Tuesday, December 31, 2019 | ||
| 7 | 7
misc
Certification of Counsel(Adv)
Tue 12/31 11:54 AM
Certification of Counsel re (Proposed) Order Approving SECOND Stipulation Extending Time for Defendant to Answer, Move or Otherwise Plead Filed by Centrotrade Minerals & Metals, Inc.. (Donilon, Gregory) |
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Att: 1
Exhibit A (Proposed Order)
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| Monday, December 16, 2019 | ||
| 6 | 6
notice
Agenda of Matters Scheduled for Hearing (HEARING CANCELLED) - Notice
Mon 12/16 5:27 PM
HEARING CANCELLED. Notice of Agenda of Matters not going forward. The following hearing has been cancelled. Filed by David W. Carickhoff. Hearing scheduled for 12/18/2019 at 11:30 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #6, Wilmington, Delaware. (Shaw, Kevin) |
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| 5 | 5
notice
Agenda of Matters Scheduled for Hearing - Notice (Multi)
Mon 12/16 11:26 AM
Notice of Agenda of Matters Scheduled for Hearing Filed by David W. Carickhoff. Hearing scheduled for 12/18/2019 at 11:30 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #6, Wilmington, Delaware. (Shaw, Kevin) |
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| Tuesday, December 03, 2019 | ||
| 4 | 4
motion
Stipulation
Tue 12/03 10:26 AM
Stipulation Between David W. Carickhoff and Centrotrade Minerals & Metals, Inc. Extending Time for Defendant to Answer, Move or Otherwise Plead . Filed by David W. Carickhoff. (Shaw, Kevin) |
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| Tuesday, November 05, 2019 | ||
| 3 | 3
notice
Summons and Notice of Pretrial Conference
Tue 11/05 10:04 AM
Summons and Notice of Pretrial Conference Served on Defendant Centrotrade Minerals & Metals, Inc.. Pretrial Conference set for 12/18/2019 at 11:30 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #6, Wilmington, Delaware. Tickle due by: 1/6/2020. (Root, Alan) |
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| Monday, October 07, 2019 | ||
| 2 | 2
crditcrd
none
Mon 10/07 8:07 AM
Receipt of filing fee for Complaint 19-50395 CSS) [cmp,cmp] ( 350.00). Receipt Number Deferred, amount $ 350.00. (COH) |
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| Friday, October 04, 2019 | ||
| 1 | 1
cmp
RETIRED - Complaint
Fri 10/04 6:30 PM
Adversary case 19-50395 Complaint to Avoid and Recover Transfers Pursuant to 11 U.S.C. §§ 547, 548 and 550 and to Disallow Claims Pursuant to 11 U.S.C. § 502(d) by David W. Carickhoff against Centrotrade Minerals & Metals, 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)). (Root, Alan) |
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