NSC Liquidating Trust v. Alliance Wholesale Corp.

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

Delaware Bankruptcy Court
Chapter 11
Judge:Christopher S Sontchi
Case #: 1:20-ap-50486
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 03, 2020
Last checked: never
Defendant
Alliance Wholesale Corp.
Represented By
Alliance Wholesale Corp.
contact info
Plaintiff
NSC Liquidating Trust
Represented By
Howard A. Cohen
Gibbons P.C.
contact info


Docket last updated: 11/13/2024 1:05 PM EST
Thursday, December 03, 2020
court Close Adversary Case Thu 12/03 10:39 AM
Adversary Case 1:20-ap-50486 Closed (DMC)
Related: [-]
Friday, November 20, 2020
20 20 court BNC Certificate of Mailing Sat 11/21 12:49 AM
BNC Certificate of Mailing. Related [+] Notice Date 11/20/2020. (Admin.)
Related: [-] 18
19 19 court BNC Certificate of Mailing Sat 11/21 12:49 AM
BNC Certificate of Mailing. Related [+] Notice Date 11/20/2020. (Admin.)
Related: [-] 17
Wednesday, November 18, 2020
18 18 court VAN-433b Default Judgment - NO Interest Wed 11/18 2:49 PM
Default Judgment Against Defendant Alliance Wholesale Corp. Related [+] Signed on 11/18/2020. (DMC)
Related: [-] 16
17 17 court VAN-431 Clerk's Entry of Default Wed 11/18 1:54 PM
Clerk's Entry of Default Against Defendant Alliance Wholesale Corp. Related [+] Signed on 11/18/2020. (DMC)
Related: [-] 15
Tuesday, November 17, 2020
16 16 motion Request for Entry of Default Judgment (Adv) Tue 11/17 11:15 AM
Request for Entry of Default Judgment Related [+] Filed by NSC Liquidating Trust. (Cohen, Howard)
Related: [-] 15 15
Att: 1 Affidavit
Att: 2 Proposed Form of Order
Att: 3 Certificate of Service
15 15 motion Request for Entry of Default (Adv) Tue 11/17 11:08 AM
Request for Entry of Default Filed by NSC Liquidating Trust. (Cohen, Howard)
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
14 14 misc Status Report Fri 10/23 5:43 PM
Status Report in Preference Adversary Proceedings Pending Before the Honorable Christopher S. Sontchi Filed by NSC Liquidating Trust. (Cohen, Howard)
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Wednesday, September 16, 2020
13 13 misc Certificate of Service Wed 09/16 2:30 PM
Certificate of Service regarding Service of Summonses and Complaints Filed by Edward P. Bond. (Cohen, Howard)
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Thursday, September 10, 2020
12 12 misc Certificate of Service Thu 09/10 2:25 PM
Certificate of Service of Scheduling Order Filed by Edward P. Bond. (Cohen, Howard)
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Friday, September 04, 2020
11 11 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)
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Wednesday, September 02, 2020
10 10 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
9 9 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: [-]
8 8 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
7 7 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
6 6 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)
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Thursday, June 18, 2020
5 5 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
4 4 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, April 07, 2020
3 3 notice Summons and Notice of Pretrial Conference Tue 04/07 1:05 PM
Summons and Notice of Pretrial Conference Served on Defendant Alliance Wholesale Corp.. Related [+] Tickle due by: 6/8/2020. (Cohen, Howard)
Related: [-] ument1
Thursday, February 13, 2020
2 2 crditcrd none Thu 02/13 4:27 PM
Receipt of filing fee for Complaint 20-50486 CSS) [cmp,cmp] ( 350.00). Receipt Number 9644166, amount $ 350.00. (U.S. Treasury)
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1 1 cmp RETIRED - Complaint Thu 02/13 2:45 PM
Adversary case 20-50486 Complaint by NSC Liquidating Trust against Alliance Wholesale Corp.. 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. (Cohen, Howard)
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Att: 1 Notice of Dispute Resolution Alternatives