Carickhoff v. Papa

Adversary Proceeding
Lead BK case is: 1:17-bk-12143

Delaware Bankruptcy Court
Chapter 7
Judge:Christopher S Sontchi
Case #: 1:19-ap-50398
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:Oct 04, 2019
Terminated:Mar 31, 2021
Last checked: never
Defendant
Frank Papa
103 Avenue of the Estates
Cary, NC 27518
Represented By
Frank Papa
contact info
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
Alan Michael Root
Archer & Greiner P.C.
contact info


Docket last updated: 5 hours ago
Wednesday, March 31, 2021
court Close Adversary Case Wed 03/31 9:16 AM
Adversary Case 1:19-ap-50398 Closed (Murin, Leslie)
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Tuesday, March 30, 2021
38 38 misc Stipulation of Dismissal Tue 03/30 4:19 PM
Stipulation of Dismissal Filed by David W. Carickhoff. (Root, Alan)
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Friday, February 26, 2021
37 37 notice Agenda of Matters Scheduled for Hearing (HEARING CANCELLED) - Notice Fri 02/26 4:47 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 3/10/2021 at 11:15 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #6, Wilmington, Delaware. Related [+] (Root, Alan)
Related: [-] 340 , 333 , 331 , 336 , 337 , 332
Monday, February 22, 2021
36 36 order Approve Compromise Under Rule 9019 Mon 02/22 9:11 AM
ORDER APPROVING SETTLEMENT OF MEDIATED CLAIMS AGAINST ERWIN BETTE AND FRANK PAPA PURSUANT TO FED. R. BANKR. P. 9019 Related [+] Order Signed on 2/22/2021. (DRG)
Related: [-] 34 ,35
Friday, February 19, 2021
35 35 misc Certificate of No Objection(Multi) Fri 02/19 5:49 PM
Certificate of No Objection Regarding Chapter 7 Trustee's Motion for an Order Approving Settlement of Mediated Claims Against Erwin Bette and Frank Papa Pursuant to Fed. R. Bankr. P. 9019. Filed by David W. Carickhoff. (Root, Alan)
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Thursday, January 28, 2021
34 34 motion Approve Compromise Under Rule 9019 - Motion Thu 01/28 2:46 PM
Motion to Approve Compromise under Rule 9019 : Chapter 7 Trustee's Motion for an Order Approving Settlement of Mediated Claims Against Erwin Bette and Frank Papa Pursuant to Fed. R. Bankr. P. 9019. Filed by David W. Carickhoff. Hearing scheduled for 3/10/2021 at 11:15 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #6, Wilmington, Delaware. Objections due by 2/18/2021. (Root, Alan)
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Wednesday, December 16, 2020
33 33 mediation Mediator's Certificate of Completion Wed 12/16 2:15 PM
Mediator's Certificate of Completion (Ward, Christopher)
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Tuesday, December 15, 2020
32 32 court Mediator Report Past Due Tue 12/15 11:00 PM
Mediator Report Past Due (ADI)
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Friday, October 23, 2020
31 31 2 pgs order Order Fri 10/23 12:44 PM
ORDER APPROVING STIPULATION FOR EXTENSION OF TIMETO ANSWER OR OTHERWISE RESPOND TO FIRST AMENDED COMPLAINT Related [+] Order Signed on 10/23/2020. (CAS)
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30 30 3 pgs order Order Fri 10/23 12:43 PM
SECOND AMENDED SCHEDULING ORDER Related [+] Order Signed on 10/23/2020. (CAS)
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Thursday, October 22, 2020
29 29 misc Certification of Counsel(Adv) Thu 10/22 4:56 PM
Certification of Counsel Submitting Stipulation and Proposed Order for Extension of Time to Answer or Otherwise Respond to First Amended Complaint Related [+] Filed by David W. Carickhoff. (Root, Alan)
Related: [-] 26
Att: 1 Exhibit A: Stipulation
Att: 2 Exhibit B: Proposed Form of Order
28 28 misc Certification of Counsel for Approval of Proposed Scheduling Order Thu 10/22 4:50 PM
Certification of Counsel for Approval of Proposed Scheduling Order Filed by David W. Carickhoff. (Root, Alan)
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Thursday, October 08, 2020
27 27 misc Status Report Thu 10/08 6:19 PM
Status Report : Trustee's Fourth Status Report. Filed by David W. Carickhoff. (Root, Alan)
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Thursday, September 24, 2020
26 26 cmp Amended Complaint Thu 09/24 1:37 PM
Amended Complaint to Add Count Filed by David W. Carickhoff Related [+] (Root, Alan)
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Wednesday, September 23, 2020
25 25 2 pgs order Order Wed 09/23 12:51 PM
ORDER APPROVING STIPULATION AUTHORIZINGPLAINTIFF TO FILE FIRST AMENDED COMPLAINT Related [+] Order Signed on 9/23/2020. (CAS)
Related: [-] 22
Wednesday, September 16, 2020
24 24 mediation Mediation Status Report Wed 09/16 12:12 PM
Mediation Status Report (Ward, Christopher)
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Tuesday, September 15, 2020
23 23 court Mediator Report Past Due Tue 09/15 11:00 PM
Mediator Report Past Due (ADI)
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22 22 motion Stipulation Tue 09/15 4:24 PM
Stipulation Authorizing Plaintiff to File First Amended Complaint. Between David W. Carickhoff and Defendant, Frank Papa . Filed by David W. Carickhoff. (Root, Alan)
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Att: 1 Exhibit A: Proposed First Amended Complaint
Att: 2 Proposed Form of Order
Monday, August 24, 2020
21 21 misc Status Report Mon 08/24 1:30 PM
Status Report Trustee's Third Status Report Filed by David W. Carickhoff. (Shaw, Kevin)
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Thursday, July 09, 2020
20 20 3 pgs order Order Thu 07/09 6:03 AM
AMENDED SCHEDULING ORDER Related [+] Order Signed on 7/9/2020. (CAS)
Related: [-] 19
Wednesday, July 08, 2020
19 19 misc Certification of Counsel for Approval of Proposed Scheduling Order Wed 07/08 11:58 AM
Certification of Counsel for Approval of Proposed Scheduling Order Filed by David W. Carickhoff. (Shaw, Kevin)
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Wednesday, July 01, 2020
18 18 court BNC Certificate of Mailing Thu 07/02 12:49 AM
BNC Certificate of Mailing. Related [+] Notice Date 07/01/2020. (Admin.)
Related: [-] 17
Monday, June 29, 2020
17 17 court VAN-447 Order Assigning Adversary Proceeding to Mediation (Alternate) Mon 06/29 4:12 PM
Order Assigning Adversary Proceeding to Mediation. Christopher Ward, Esquire is Appointed as the Mediator in this Adversary Proceeding. Trial Date to be Determined. Mediation Report due by 8/31/2020. Signed on 6/29/2020. (DMC)
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utility Reopen AP Case Mon 06/29 4:05 PM
Adversary Case Reopened. (DMC)
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Friday, June 26, 2020
court Close Adversary Case Fri 06/26 8:29 AM
Adversary Case 1:19-ap-50398 Closed (Murin, Leslie)
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Thursday, June 25, 2020
16 16 misc Stipulation Regarding Appointment of Mediator Thu 06/25 3:23 PM
Stipulation Regarding Appointment of Mediator Between David W. Carickhoff, as Trustee and Frank Papa . Filed by David W. Carickhoff. (Root, Alan)
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Tuesday, May 26, 2020
15 15 misc Status Report Tue 05/26 6:47 PM
Status Report Trustee's Second Status Report Filed by David W. Carickhoff. (Shaw, Kevin)
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Monday, April 13, 2020
14 14 misc Status Report Mon 04/13 5:02 PM
Status Report Filed by David W. Carickhoff. (Shaw, Kevin)
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Wednesday, April 08, 2020
13 13 notice Notice of Service Wed 04/08 4:02 PM
Notice of Service of Initial Disclosures Filed by David W. Carickhoff (Shaw, Kevin)
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12 12 notice Notice of Service Wed 04/08 3:36 PM
Notice of Service of Initial Disclosures of Frank Papa Pursuant to Fed. R. Civ. P. 26(a)(1) and Fed. R. Bankr. P. 7026 Filed by Frank Papa (McNeill, R. Stephen)
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Att: 1 Certificate of Service
Thursday, February 27, 2020
11 11 notice Agenda of Matters Scheduled for Hearing (HEARING CANCELLED) - Notice Thu 02/27 12:59 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 2/28/2020 at 02:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #6, Wilmington, Delaware. (Shaw, Kevin)
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Wednesday, February 26, 2020
10 10 order Scheduling Order Wed 02/26 2:48 PM
Scheduling Order. Signed on 2/26/2020. (Murin, Leslie)
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9 9 notice Agenda of Matters Scheduled for Hearing - Notice (Multi) Wed 02/26 9:29 AM
Notice of Agenda of Matters Scheduled for Hearing Filed by David W. Carickhoff. Hearing scheduled for 2/28/2020 at 02:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #6, Wilmington, Delaware. (Shaw, Kevin)
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Monday, February 03, 2020
8 8 answer Answer to Complaint Mon 02/03 5:00 PM
Answer to Complaint Related [+] Filed by Frank Papa Mediation due date: 06/2/2020.(McNeill, R. Stephen)
Related: [-] 1
Att: 1 Certificate of Service
Friday, January 10, 2020
7 7 2 pgs order Order Fri 01/10 4:15 PM
Order Approving Stipulation For Extension of Time To Answer or Otherwise Respond To Complaint. Order Signed on 1/10/2020. (DMC)
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Friday, January 03, 2020
6 6 misc Certification of Counsel(Adv) Fri 01/03 5:42 PM
Certification of Counsel Submitting Stipulation and Proposed Order for Extension of Time to Answer or Otherwise Respond to Complaint Filed by Frank Papa. (McNeill, R. Stephen)
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Att: 1 Exhibit A
Att: 2 Exhibit B
Monday, December 16, 2019
5 5 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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4 4 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, November 05, 2019
3 3 notice Summons and Notice of Pretrial Conference Tue 11/05 10:19 AM
Summons and Notice of Pretrial Conference Served on Defendant Frank Papa. Related [+] 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)
Related: [-] ument1
Monday, October 07, 2019
2 2 crditcrd none Mon 10/07 8:07 AM
Receipt of filing fee for Complaint 19-50398 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 6:47 PM
Adversary case 19-50398 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 Frank Papa. 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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