Adversary Proceeding
Lead BK case is: 7:18-bk-23538

New York Southern Bankruptcy Court
Chapter 11
Judge:Robert D Drain
Case #: 7:20-ap-08495
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:Jan 30, 2020
Terminated:Nov 20, 2020
Last checked: never
Defendant
Sandu Inc.
2406 NE 387th Avenue
Washougal, WA 98671
Represented By
Sandu Inc.
contact info
Plaintiff
Sears Home Improvement Productions, Inc.
3333 Beverly Road
Hoffman Estates, IL 60179
Represented By
Joseph L. Steinfeld, Jr.
Ask LLP
contact info


Docket last updated: 82 minutes ago
Tuesday, November 24, 2020
8 8 misc Certificate of Service Tue 11/24 11:51 AM
Certificate of Service of Plaintiffs Written Discovery Requests and Initial Disclosures Filed by Brigette McGrath on behalf of Sears Home Improvement Products, Inc.. (McGrath, Brigette)
Related: [-]
Friday, November 20, 2020
misc Close Adversary Proceeding Fri 11/20 1:01 PM
Adversary Case 7:20-ap-8495 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Correa, Mimi)
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Thursday, November 19, 2020
7 7 notice Notice, Dismissal Thu 11/19 4:17 PM
Notice of Dismissal of Adversary Proceeding filed by Brigette McGrath on behalf of Sandu Inc..(McGrath, Brigette)
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Att: 1 Certificate of Service
Wednesday, September 30, 2020
6 6 misc Certificate of Service Wed 09/30 12:37 PM
Certificate of Service Related [+] Filed by Joseph L. Steinfeld Jr. on behalf of Sears Home Improvement Products, Inc.. (Steinfeld, Joseph)
Related: [-] 5 ,4
Thursday, September 24, 2020
5 5 cmp Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY) Thu 09/24 3:39 PM
Amended Summons with Notice of Pre-Trial Conference issued by Clerk's Office. Pre-Trial date to be determined by Court Order. Answer due by 10/26/2020, (Correa, Mimi)
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misc Request for Subsequent Summons Thu 09/24 9:49 AM
Request for a Amended Summons filed by Joseph L. Steinfeld Jr. on behalf of Sears Home Improvement Products, Inc.. (Steinfeld, Joseph)
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Friday, September 18, 2020
4 4 cmp Amended Complaint Fri 09/18 5:54 PM
Amended Complaint against Sandu Inc. Related [+] Filed by Joseph L. Steinfeld Jr. on behalf of Sears Home Improvement Products, Inc.. (Steinfeld, Joseph)
Related: [-] 1
Att: 1 Exhibit A
Thursday, August 27, 2020
misc Close Adversary Proceeding Thu 08/27 3:23 PM
Adversary Case 7:20-ap-8495 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Correa, Mimi)
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misc Case Reopen Thu 09/17 1:02 PM
Case Reopen--case was closed in error (meant to close AP 19-8495 . (Correa, Mimi)
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Tuesday, February 25, 2020
3 3 misc Certificate of Service Tue 02/25 10:19 PM
Certificate of Service Related [+] Filed by Joseph L. Steinfeld Jr. on behalf of Sears Home Improvement Productions, Inc.. (Steinfeld, Joseph)
Related: [-] 2 ,1
Wednesday, February 12, 2020
2 2 cmp Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY) Wed 02/12 11:28 AM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office. Pre-Trial date to be determined by Court Order. (Ortiz, Carmen)
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Thursday, January 30, 2020
1 1 cmp Complaint (fee) Thu 01/30 4:22 AM
Adversary case 20-08495 Complaint against Sandu Inc. (Fee Amount $ 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Filed by Joseph L. Steinfeld Jr. on behalf of Sears Home Improvement Productions, Inc.. (Steinfeld, Joseph)
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Att: 1 Exhibit A