NSC Liquidating Trust v. Minhas Furniture House Ltd

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

Delaware Bankruptcy Court
Chapter 11
Judge:Christopher S Sontchi
Case #: 1:20-ap-50472
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:Dec 30, 2020
Last checked: never
Defendant
Minhas Furniture House Ltd
Represented By
Minhas Furniture House Ltd
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
Wednesday, December 30, 2020
court Close Adversary Case Wed 12/30 9:26 AM
Adversary Case 1:20-ap-50472 Closed (Murin, Leslie)
Related: [-]
Thursday, December 17, 2020
28 28 court BNC Certificate of Mailing Fri 12/18 1:22 AM
BNC Certificate of Mailing. Related [+] Notice Date 12/17/2020. (Admin.)
Related: [-] 26
27 27 court BNC Certificate of Mailing Fri 12/18 1:22 AM
BNC Certificate of Mailing. Related [+] Notice Date 12/17/2020. (Admin.)
Related: [-] 25
Tuesday, December 15, 2020
26 26 court VAN-433b Default Judgment - NO Interest Tue 12/15 2:00 PM
Default Judgment Against Defendant Minhas Furniture House Ltd. Related [+] Signed on 12/15/2020. (DMC)
Related: [-] 18
25 25 court VAN-431 Clerk's Entry of Default Tue 12/15 1:56 PM
Clerk's Entry of Default Against Defendant Minhas Furniture House Ltd. Related [+] Signed on 12/15/2020. (DMC)
Related: [-] 17
Thursday, December 10, 2020
24 24 misc Status Report Thu 12/10 5:00 PM
Status Report as of December 10, 2020 Filed by NSC Liquidating Trust. (Cohen, Howard)
Related: [-]
Monday, November 23, 2020
23 23 misc Certificate of Service Mon 11/23 10:40 AM
Certificate of Service for Amended Request for Entry of Default and Amended Request for Entry of Default Judgment Filed by NSC Liquidating Trust. (Songonuga, Natasha)
Related: [-]
Thursday, November 19, 2020
22 22 misc Exhibit Thu 11/19 3:15 PM
Amended Exhibit(s) Request for Entry of Judgment Related [+] Filed by NSC Liquidating Trust. (Songonuga, Natasha)
Related: [-] 18
21 21 misc Exhibit Thu 11/19 3:14 PM
Amended Exhibit(s) Request for Entry of Default Related [+] Filed by NSC Liquidating Trust. (Songonuga, Natasha)
Related: [-] 17
20 20 misc Certificate of Service Thu 11/19 10:05 AM
Amended Certificate of Service Related [+] Filed by NSC Liquidating Trust. (Songonuga, Natasha)
Related: [-] 18
19 19 misc Certificate of Service Thu 11/19 10:04 AM
Amended Certificate of Service Related [+] Filed by NSC Liquidating Trust. (Songonuga, Natasha)
Related: [-] 17
Wednesday, November 18, 2020
18 18 motion Request for Entry of Default Judgment (Adv) Wed 11/18 11:07 AM
Request for Entry of Default Judgment Related [+] Filed by NSC Liquidating Trust. (Songonuga, Natasha)
Related: [-] 17 17
Att: 1 Affidavit
Att: 2 Proposed Form of Order
Att: 3 Certificate of Service
17 17 motion Request for Entry of Default (Adv) Wed 11/18 11:05 AM
Request for Entry of Default Filed by NSC Liquidating Trust. (Songonuga, Natasha)
Related: [-]
Att: 1 Affidavit
Att: 2 Certificate of Service of Complaint
Att: 3 Proposed Form of Order
Att: 4 Certificate of Service
Friday, October 23, 2020
16 16 misc Status Report Fri 10/23 5:46 PM
Status Report in Preference Adversary Proceedings Pending Before the Honorable Christopher S. Sontchi Filed by NSC Liquidating Trust. (Cohen, Howard)
Related: [-]
Wednesday, September 16, 2020
15 15 misc Certificate of Service Wed 09/16 2:33 PM
Certificate of Service regarding Service of Summonses and Complaints Filed by Edward P. Bond. (Songonuga, Natasha)
Related: [-]
Thursday, September 10, 2020
14 14 misc Certificate of Service Thu 09/10 2:25 PM
Certificate of Service of Scheduling Order Filed by Edward P. Bond. (Cohen, Howard)
Related: [-]
Friday, September 04, 2020
13 13 6 pgs order Order Fri 09/04 2:40 PM
SCHEDULING ORDER Related [+] Order Signed on 9/4/2020. (CAS)
Related: [-] 12
12 12 misc Certification of Counsel for Approval of Proposed Scheduling Order Fri 09/04 11:22 AM
Certification of Counsel for Approval of Proposed Scheduling Order Filed by Edward P. Bond. (Cohen, Howard)
Related: [-]
Wednesday, September 02, 2020
11 11 notice Agenda of Matters Scheduled for Hearing - Notice (Multi) Wed 09/02 1:04 PM
Amended Notice of Agenda of Matters Scheduled for Hearing Filed by Edward P. Bond. Hearing scheduled for 9/3/2020 at 12:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #6, Wilmington, Delaware. (Cohen, Howard)
Related: [-]
Monday, August 31, 2020
10 10 notice Agenda of Matters Scheduled for Hearing - Notice (Multi) Mon 08/31 1:42 PM
Amended Notice of Agenda of Matters Scheduled for Hearing Filed by Edward P. Bond. Hearing scheduled for 9/3/2020 at 10:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #6, Wilmington, Delaware. (Cohen, Howard)
Related: [-]
9 9 notice Agenda of Matters Scheduled for Hearing - Notice (Multi) Mon 08/31 11:20 AM
Notice of Agenda of Matters Scheduled for Hearing Filed by Edward P. Bond. Hearing scheduled for 9/3/2020 at 10:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #6, Wilmington, Delaware. (Cohen, Howard)
Related: [-]
Friday, July 10, 2020
8 8 notice Continuation of Pretrial Conference - Notice Fri 07/10 11:23 AM
Notice of Continuation of Pretrial Conference Hearing and Proposed Form of Scheduling Order Filed by NSC Liquidating Trust. Pretrial Conference set for 9/3/2020 at 10:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #6, Wilmington, Delaware. (Songonuga, Natasha)
Related: [-]
Friday, June 19, 2020
7 7 misc Certificate of Service Fri 06/19 1:48 PM
Certificate of Service Notice of Agenda of Matters Scheduled for Hearing on June 24, 2020 at 2:00 PM Filed by Edward P. Bond. (Cohen, Howard)
Related: [-]
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)
Related: [-]
Friday, May 29, 2020
5 5 notice Hearing - Notice Fri 05/29 3:00 PM
Notice of Hearing Notice of Pre-trial Conference Hearing and Proposed Form of Scheduling Order Filed by NSC Liquidating Trust. Hearing scheduled for 6/24/2020 at 02:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #6, Wilmington, Delaware. (Songonuga, Natasha)
Related: [-]
Tuesday, May 26, 2020
4 4 misc Status Report Tue 05/26 3:54 PM
Status Report in Preference Adversary Proceedings Pending Before The Honorable Christopher S. Sontchi Filed by NSC Liquidating Trust. (Songonuga, Natasha)
Related: [-]
Friday, March 20, 2020
3 3 notice Summons and Notice of Pretrial Conference Fri 03/20 12:28 PM
Summons and Notice of Pretrial Conference Served on Defendant Minhas Furniture House Ltd. Pretrial Conference date to be determined. Related [+] Tickle due by: 5/19/2020. (Songonuga, Natasha)
Related: [-] ument1
Thursday, February 13, 2020
2 2 crditcrd none Thu 02/13 1:16 PM
Receipt of filing fee for Complaint 20-50472 CSS) [cmp,cmp] ( 350.00). Receipt Number 9643381, amount $ 350.00. (U.S. Treasury)
Related: [-]
1 1 cmp RETIRED - Complaint Thu 02/13 12:38 PM
Adversary case 20-50472 Complaint by NSC Liquidating Trust against Minhas Furniture House Ltd. 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)
Related: [-]
Att: 1 Notice of Dispute Resolution Alternatives