Adversary Proceeding
Lead BK case is: 1:18-bk-12394

Delaware Bankruptcy Court
Chapter 11
Judge:Christopher S Sontchi
Case #: 1:20-ap-50455
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:Feb 13, 2020
Terminated:May 28, 2020
Last checked: never
Defendant
79 South China Import Inc.
28 Williams Street
Lynbrook, NY 11563
Represented By
79 South China Import Inc.
contact info
Plaintiff
NSC Liquidating Trust
Represented By
Natasha M. Songonuga
Gibbons P.C.
contact info


Docket last updated: 11/13/2024 1:05 PM EST
Thursday, June 18, 2020
6 6 notice Agenda of Matters Scheduled for Telephonic Hearing - Notice Thu 06/18 5:12 PM
Notice of Agenda of Matters Scheduled for Telephonic Hearing. Filed by Edward P. Bond. (Cohen, Howard)
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Thursday, May 28, 2020
court Close Adversary Case Thu 05/28 8:31 AM
Adversary Case 1:20-ap-50455 Closed (DMC)
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Wednesday, May 27, 2020
5 5 notice Dismissal - Notice Wed 05/27 4:22 PM
Notice of Dismissal Filed by NSC Liquidating Trust (Songonuga, Natasha)
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Tuesday, May 26, 2020
4 4 misc Status Report Tue 05/26 5:53 PM
Status Report in Preference Adversary Proceedings Pending Before The Honorable Christopher S. Sontchi Filed by NSC Liquidating Trust. (Songonuga, Natasha)
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Friday, March 20, 2020
3 3 notice Summons and Notice of Pretrial Conference Fri 03/20 10:17 AM
Summons and Notice of Pretrial Conference Served on Defendant 79 South China Import Inc.. Pretrial Conference date to be determined. Related [+] Tickle due by: 5/19/2020. (Songonuga, Natasha)
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Thursday, February 13, 2020
2 2 crditcrd none Thu 02/13 1:16 PM
Receipt of filing fee for Complaint 20-50455 CSS) [cmp,cmp] ( 350.00). Receipt Number 9643381, amount $ 350.00. (U.S. Treasury)
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1 1 cmp RETIRED - Complaint Thu 02/13 11:00 AM
Adversary case 20-50455 Complaint by NSC Liquidating Trust against 79 South China Import 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)). AP Summons Served due date: 5/13/2020. (Songonuga, Natasha)
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Att: 1 Notice of Dispute Resolution Alternatives