Carickhoff v. Taiji Group (USA) Inc.

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

Delaware Bankruptcy Court
Chapter 7
Judge:Christopher S Sontchi
Case #: 1:19-ap-50409
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:Jul 30, 2021
Last checked: never
Defendant
Taiji Group (USA) Inc.
405 Wortha Herman Road SW
Conover, NC 28316
Represented By
Taiji Group (USA) Inc.
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
Friday, July 30, 2021
court Close Adversary Case Fri 07/30 1:26 PM
Adversary Case 1:19-ap-50409 Closed (Murin, Leslie)
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Thursday, July 29, 2021
29 29 notice Dismissal - Notice Thu 07/29 4:06 PM
Notice of Dismissal Filed by David W. Carickhoff (Root, Alan)
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Tuesday, April 06, 2021
28 28 notice Agenda of Matters Scheduled for Hearing (HEARING CANCELLED) - Notice Tue 04/06 6:50 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 4/14/2021 at 12:30 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #6, Wilmington, Delaware. Related [+] (Root, Alan)
Related: [-] 347 ,25 , 348 , 344 , 24 ,26 ,27 , 343
27 27 order Approve Compromise Under Rule 9019 Tue 04/06 3:10 PM
ORDER APPROVING CHAPTER 7 TRUSTEES FOURTH OMNIBUS MOTION FOR AN ORDER APPROVING SETTLEMENTS OF CHAPTER 5 CAUSES OF ACTION PURSUANT TO FED. R. BANKR. P. 9019 Related [+] Order Signed on 4/6/2021. (DRG) Modified on 4/6/2021 (DRG)
Related: [-] 25 ,26
26 26 misc Certificate of No Objection(Multi) Tue 04/06 10:22 AM
Certificate of No Objection Regarding Chapter 7 Trustee's Fourth Omnibus Motion for an Order Approving Settlements of Chapter 5 Causes of Action Pursuant to Fed. R. Bankr. P. 9019. Filed by David W. Carickhoff. (Root, Alan)
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Thursday, March 11, 2021
25 25 motion Approve Compromise Under Rule 9019 - Motion Thu 03/11 4:48 PM
Motion to Approve Compromise under Rule 9019 : Chapter 7 Trustee's Fourth Omnibus Motion for an Order Approving Settlements of Chapter 5 Causes of Action Pursuant to Fed. R. Bankr. P. 9019. Filed by David W. Carickhoff. Hearing scheduled for 4/14/2021 at 12:30 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #6, Wilmington, Delaware. Objections due by 4/1/2021. (Root, Alan)
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Monday, February 15, 2021
24 24 court Mediator Report Past Due Mon 02/15 11:00 PM
Mediator Report Past Due (ADI)
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Tuesday, January 19, 2021
23 23 mediation Settled Prior to Mediation Tue 01/19 10:58 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: 03/22/2021. (Brown, Charles)
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Friday, January 15, 2021
22 22 court Mediator Report Past Due Fri 01/15 11:00 PM
Mediator Report Past Due (ADI)
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Sunday, November 15, 2020
21 21 court Mediator Report Past Due Sun 11/15 11:00 PM
Mediator Report Past Due (ADI)
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Tuesday, September 15, 2020
20 20 court Mediator Report Past Due Tue 09/15 11:00 PM
Mediator Report Past Due (ADI)
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Thursday, August 27, 2020
19 19 misc Status Report Thu 08/27 10:47 AM
Status Report Fourth Status Report With Respect to Certain Adversary Proceedings Filed by David W. Carickhoff. (Shaw, Kevin)
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Saturday, August 15, 2020
18 18 court Mediator Report Past Due Sat 08/15 11:00 PM
Mediator Report Past Due (ADI)
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Monday, July 13, 2020
17 17 misc Status Report Mon 07/13 1:43 PM
Status Report : Fourth Status Report with Respect to Certain Adversary Matters. Filed by David W. Carickhoff. (Shaw, Kevin)
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Thursday, May 28, 2020
16 16 3 pgs order Order Thu 05/28 2:08 PM
AMENDED SCHEDULING ORDER Related [+] Order Signed on 5/28/2020. (CAS)
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Wednesday, May 27, 2020
15 15 misc Certification of Counsel(Aty) Wed 05/27 6:30 PM
Certification of Counsel Regarding Amended Scheduling Order. Related [+] Filed by David W. Carickhoff. (Shaw, Kevin)
Related: [-] 8
Friday, May 22, 2020
14 14 court BNC Certificate of Mailing Sat 05/23 12:42 AM
BNC Certificate of Mailing. Related [+] Notice Date 05/22/2020. (Admin.)
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Wednesday, May 20, 2020
13 13 court VAN-447 Order Assigning Adversary Proceeding to Mediation (Alternate) Wed 05/20 2:54 PM
Order Assigning Adversary Proceeding to Mediation. Charles Brown, Esquire is Appointed as the Mediator in this Adversary Proceeding. Trial Date to be Determined. Mediation Report due by 7/20/2020. Signed on 5/20/2020. (DMC)
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Thursday, April 16, 2020
12 12 misc Status Report Thu 04/16 12:00 PM
Status Report Filed by David W. Carickhoff. (Shaw, Kevin)
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Tuesday, March 03, 2020
11 11 misc Status Report Tue 03/03 11:33 AM
Status Report Filed by David W. Carickhoff. (Shaw, Kevin)
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Monday, March 02, 2020
10 10 notice Notice of Service Mon 03/02 3:49 PM
Notice of Service of Initial Disclosures Filed by David W. Carickhoff (Shaw, Kevin)
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Tuesday, January 21, 2020
9 9 notice Agenda of Matters Scheduled for Hearing (HEARING CANCELLED) - Notice Tue 01/21 3:08 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 1/22/2020 at 11:30 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #6, Wilmington, Delaware. (Shaw, Kevin)
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Friday, January 17, 2020
8 8 order Scheduling Order Fri 01/17 4:12 PM
Scheduling Order Signed on 1/17/2020 The case judge is Christopher S. Sontchi. (DMC)
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Tuesday, January 14, 2020
utility Reopen AP Case Tue 01/14 3:16 PM
Adversary Case Reopened. Closed in Error. (Murin, Leslie)
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Tuesday, January 07, 2020
court Close Adversary Case Tue 01/07 9:13 AM
Adversary Case 1:19-ap-50409 Closed (Murin, Leslie)
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Monday, December 16, 2019
7 7 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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6 6 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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Monday, December 09, 2019
5 5 answer Answer to Complaint Mon 12/09 3:45 PM
Amended Answer to Complaint Related [+] Filed by Taiji Group (USA) Inc. Mediation due date: 04/7/2020.(Hehn, Curtis)
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Att: 1 Certificate of Service
Monday, December 02, 2019
4 4 answer Answer to Complaint Mon 12/02 8:48 AM
Answer to Complaint Filed by Taiji Group (USA) Inc. Mediation due date: 3/31/2020. (Murin, Leslie)
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Tuesday, November 05, 2019
3 3 notice Summons and Notice of Pretrial Conference Tue 11/05 10:35 AM
Summons and Notice of Pretrial Conference Served on Defendant Taiji Group (USA) Inc.. 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)
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Monday, October 07, 2019
2 2 crditcrd none Mon 10/07 8:07 AM
Receipt of filing fee for Complaint 19-50409 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 7:49 PM
Adversary case 19-50409 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 Taiji Group (USA) 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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