NSC Liquidating Trust v. Chocolate USA (Dess, Inc.)

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

Delaware Bankruptcy Court
Chapter 11
Judge:Christopher S Sontchi
Case #: 1:20-ap-50488
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:Jun 16, 2020
Last checked: never
Defendant
Chocolate USA (Dess, Inc.)
Represented By
Chocolate USA (Dess, Inc.)
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, June 18, 2020
8 8 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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Tuesday, June 16, 2020
7 7 notice Dismissal - Notice Tue 06/16 10:31 AM
Notice of Dismissal of Adversary Proceeding Filed by NSC Liquidating Trust (Cohen, Howard)
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court Close Adversary Case Tue 06/16 12:58 PM
Adversary Case 1:20-ap-50488 Closed (Murin, Leslie)
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Friday, May 29, 2020
6 6 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)
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Tuesday, May 26, 2020
5 5 misc Status Report Tue 05/26 2:12 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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Tuesday, April 07, 2020
4 4 notice Summons and Notice of Pretrial Conference Tue 04/07 1:08 PM
Summons and Notice of Pretrial Conference Served on Defendant Dess, Inc.. Related [+] Tickle due by: 6/8/2020. (Cohen, Howard)
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Friday, April 03, 2020
3 3 cmp Amended Complaint Fri 04/03 1:02 PM
Amended Complaint to Modify Party Filed by NSC Liquidating Trust Related [+] AP Summons Served due date: 7/2/2020. (Cohen, Howard)
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Att: 1 Notice of Dispute Resolution Alternatives
Thursday, February 13, 2020
2 2 crditcrd none Thu 02/13 4:27 PM
Receipt of filing fee for Complaint 20-50488 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 2:51 PM
Adversary case 20-50488 Complaint by NSC Liquidating Trust against Chocolate USA (Dess, 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. (Cohen, Howard)
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Att: 1 Notice of Dispute Resolution Alternatives