NSC Liquidating Trust v. Dimas Aguilar

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

Delaware Bankruptcy Court
Chapter 11
Judge:Christopher S Sontchi
Case #: 1:20-ap-50497
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:Sep 25, 2020
Last checked: never
Defendant
Dimas Aguilar
Represented By
Dimas Aguilar
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
Friday, September 25, 2020
16 16 notice Dismissal - Notice Fri 09/25 11:19 AM
Notice of Dismissal of Adversary Proceeding Filed by NSC Liquidating Trust (Cohen, Howard)
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court Close Adversary Case Fri 09/25 2:40 PM
Adversary Case 1:20-ap-50497 Closed (Murin, Leslie)
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Wednesday, September 16, 2020
15 15 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
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)
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Friday, September 04, 2020
13 13 6 pgs order Order Fri 09/04 4:38 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)
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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)
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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)
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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)
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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)
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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)
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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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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)
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Tuesday, May 26, 2020
4 4 misc Status Report Tue 05/26 4:59 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
3 3 notice Summons and Notice of Pretrial Conference Tue 04/07 2:54 PM
Summons and Notice of Pretrial Conference Served on Defendant Dimas Aguilar. Related [+] Tickle due by: 6/8/2020. (Cohen, Howard)
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Thursday, February 13, 2020
2 2 crditcrd none Thu 02/13 4:27 PM
Receipt of filing fee for Complaint 20-50497 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 3:26 PM
Adversary case 20-50497 Complaint by NSC Liquidating Trust against Dimas Aguilar. 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