Carickhoff v. Geodis Logistics LLC

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

Delaware Bankruptcy Court
Chapter 7
Judge:Christopher S Sontchi
Case #: 1:19-ap-50399
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:Jan 12, 2021
Last checked: never
Defendant
Geodis Logistics LLC
15604 Collections Center Drive
Chicago, IL 60693
Represented By
Geodis Logistics LLC
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: 6 hours ago
Tuesday, January 12, 2021
20 20 notice Dismissal - Notice Tue 01/12 1:09 PM
Notice of Dismissal Filed by David W. Carickhoff (Root, Alan)
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court Close Adversary Case Tue 01/12 4:25 PM
Adversary Case 1:19-ap-50399 Closed. (FMo)
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Tuesday, July 21, 2020
19 19 notice Agenda of Matters Scheduled for Hearing (HEARING CANCELLED) - Notice Tue 07/21 11:23 AM
HEARING CANCELLED. Notice of Agenda of Matters not going forward. The following hearing has been cancelled. Filed by David W. Carickhoff. Hearing scheduled for 7/23/2020 at 11:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #6, Wilmington, Delaware. Related [+] (Shaw, Kevin)
Related: [-] 9 ,15 , 307 ,14 , 306
18 18 order Approve Compromise Under Rule 9019 Tue 07/21 10:28 AM
ORDER APPROVING SETTLEMENTS OF AVOIDANCE ACTIONS PURSUANT TO FED. R. BANKR. P. 9019 Related [+] Order Signed on 7/21/2020. (DRG)
Related: [-] 15 ,17
Monday, July 20, 2020
17 17 misc Certificate of No Objection(Multi) Mon 07/20 4:22 PM
Certificate of No Objection Regarding Chapter 7 Trustee's Second Omnibus Motion for an Order Approving Settlements of Avoidance Actions Pursuant to Fed. R. Bankr. P. 9019. Filed by David W. Carickhoff. (Root, Alan)
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Monday, June 22, 2020
16 16 notice Rescheduled Hearing - Notice Mon 06/22 11:00 AM
Notice of Rescheduled Hearing : Notice of Rescheduled Hearing on Chapter 7 Trustee's Second Omnibus Motion for an Order Approving Settlements of Avoidance Actions Pursuant to Fed. R. Bankr. P. 9019. Hearing Originally Scheduled for July 24, 2020 has been rescheduled. Filed by David W. Carickhoff. Hearing scheduled for 7/23/2020 at 11:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #6, Wilmington, Delaware. Objections due by 7/17/2020. Related [+] (Shaw, Kevin)
Related: [-] 9 ,15 ,14
Wednesday, June 17, 2020
15 15 motion Approve Compromise Under Rule 9019 - Motion Wed 06/17 2:40 PM
Motion to Approve Compromise under Rule 9019 : Chapter 7 Trustee's Second Omnibus Motion for an Order Approving Settlements of Avoidance Actions Pursuant to Fed. R. Bankr. 9019. Filed by David W. Carickhoff. Hearing scheduled for 7/24/2020 at 11:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #6, Wilmington, Delaware. Objections due by 7/17/2020. (Shaw, Kevin)
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Friday, April 03, 2020
14 14 2 pgs order Order Fri 04/03 5:13 PM
ORDER APPROVING STIPULATION GRANTING DEFENDANT ANEXTENSION OF TIME TO ANSWER, MOVE, OR OTHERWISE PLEAD Order Related [+] Order Signed on 4/3/2020. (CAS)
Related: [-] 13
Att: 1 Exhibit 1 - Stipulation
13 13 misc Certification of Counsel(Adv) Fri 04/03 3:30 PM
Certification of Counsel Regarding Order Approving Stipulation Granting Defendant an Extension of Time to Answer, Move, or Otherwise Plead Related [+] Filed by Geodis Logistics LLC. (Murley, Lucian)
Related: [-] 1 ,3 ,8 ,10 ,12
Att: 1 Exhibit A - Proposed Order
Thursday, March 19, 2020
12 12 2 pgs order Order Thu 03/19 2:56 PM
ORDER APPROVING STIPULATION GRANTING DEFENDANT ANEXTENSION OF TIME TO ANSWER, MOVE, OR OTHERWISE PLEAD Related [+] Order Signed on 3/19/2020. (CAS)
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Att: 1 Exhibit 1 - Stipulation
Wednesday, March 04, 2020
11 11 misc Certification of Counsel(Adv) Wed 03/04 3:11 PM
Certification of Counsel Regarding Order Approving Stipulation Granting Defendant an Extension of Time to Answer, Move, or Otherwise Plead Related [+] Filed by Geodis Logistics LLC. (Murley, Lucian)
Related: [-] 1 ,3 ,10
Att: 1 Exhibit A - Proposed Order
Monday, February 03, 2020
10 10 order Stipulation Mon 02/03 9:47 AM
ORDER APPROVING STIPULATION GRANTING DEFENDANT AN EXTENSION OF TIME TO ANSWER, MOVE, OR OTHERWISE PLEAD Related [+] Signed on 2/3/2020. (DRG)
Related: [-] 4 ,9
Att: 1 Exhibit 1 - Stipulation
Friday, January 31, 2020
9 9 misc Certification of Counsel(Adv) Fri 01/31 1:35 PM
Certification of Counsel Regarding Order Approving Stipulation Granting Defendant an Extension of Time to Answer, Move, or Otherwise Plead Related [+] Filed by Geodis Logistics LLC. (Murley, Lucian)
Related: [-] 1 ,3 ,8
Att: 1 Exhibit A - Proposed Order
Thursday, January 02, 2020
8 8 2 pgs order Order Thu 01/02 3:51 PM
ORDER APPROVING STIPULATION GRANTING DEFENDANT ANEXTENSION OF TIME TO ANSWER, MOVE, OR OTHERWISE PLEAD Related [+] Order Signed on 1/2/2020. (CAS)
Related: [-] 7
Att: 1 Exhibit 1 - Stipulation
7 7 misc Certification of Counsel(Adv) Thu 01/02 1:58 PM
Certification of Counsel Regarding Order Approving Stipulation Granting Defendant an Extension of Time to Answer, Move, or Otherwise Plead Related [+] Filed by Geodis Logistics LLC. (Murley, Lucian)
Related: [-] 1 ,3 ,4
Att: 1 Exhibit A - Proposed Order
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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Thursday, November 21, 2019
4 4 motion Stipulation Thu 11/21 4:28 PM
Stipulation Between David W. Carickhoff and Geodis Logistics LLC Granting Defendant an Extension of Time 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 10:20 AM
Summons and Notice of Pretrial Conference Served on Defendant Geodis Logistics LLC. 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 19-50399 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 6:50 PM
Adversary case 19-50399 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 Geodis Logistics LLC. 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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