Knox, et al. v. Lion/Hendrix Cayman Limited
Adversary Proceeding
Lead BK case is: 1:20-bk-11043
Lead BK case is: 1:20-bk-11043
| Delaware Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Mary F Walrath |
| Case #: | 1:20-ap-50623 |
| Nature of Suit | 81 Bankruptcy - Subordination of claim or interest |
| Case Filed: | Jun 08, 2020 |
| Terminated: | Sep 15, 2021 |
| Last checked: never |
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Defendant
Lion/Hendrix Cayman Limited
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Represented By
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Plaintiff
Tessa Knox, et al., Individually and as the Certified Representative of the Class of Judgment Creditors, Plaintiff
CO DUNNEGAN & SCILEPPI LLC 350 5th Ave 49th Floor
New York, NY 10118 |
Represented By
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| Docket last updated: 11/28/2024 1:05 PM EST |
| Wednesday, September 15, 2021 | ||
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court
Close Adversary Case
Wed 09/15 8:17 AM
Adversary Case 1:20-ap-50623 Closed (LB) |
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| Monday, September 13, 2021 | ||
| 29 | 29
order
District Court re: Appeal
Mon 09/13 2:24 PM
Final Order By District Court Judge Colm F Connelly, Re: Appeal on Civil Action Number:20-937 BAP 20-18 , Affirmed (JS) Modified on 9/13/2021 (JS) |
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Att: 1
Memorandum Opinion
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| Monday, April 26, 2021 | ||
| 28 | 28
court
Case Reassigned
Mon 04/26 4:23 PM
Order of Reassignment of Judge. Judge Craig Todd Goldblatt added to case. Involvement of Judge Mary F. Walrath Terminated (SH) |
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| Monday, July 27, 2020 | ||
| 27 | 27
appeal
Appellee Designation of Items
Mon 07/27 11:26 AM
Appellee Designation of Additional Items for Inclusion in Record of Appeal Filed by Lion/Hendrix Cayman Limited. (Greecher, Sean) |
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| Tuesday, July 14, 2020 | ||
| 26 | 26
53
pgs
misc
Transcript
Tue 07/14 9:07 AM
Transcript regarding Hearing Held 7/10/2020 RE: Motion to Dismiss. Remote electronic access to the transcript is restricted until 10/13/2020. The transcript may be viewed at the Bankruptcy Court Clerk's Office. For information about how to obtain a transcript, call the Clerk's Office or Contact the Court Reporter/Transcriber, Reliable, at Telephone number (302)654-8080. Notice of Intent to Request Redaction Deadline Due By 7/21/2020. Redaction Request Due By 8/4/2020. Redacted Transcript Submission Due By 8/14/2020. Transcript access will be restricted through 10/13/2020. (BJM) |
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| Monday, July 13, 2020 | ||
| 25 | 25
appeal
Notice of Docketing Record on Appeal
Mon 07/13 9:44 AM
Notice of Docketing Record on Appeal to District Court. Civil Action Number: 20-937 ; BAP Number: 20-18 (JS) |
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| 24 | 24
appeal
Transmittal of Record on Appeal
Mon 07/13 7:57 AM
Transmittal of Record on Appeal to District Court. BAP 20-18 (JS) |
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Att: 1
Notice of Appeal
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Att: 2
Order on Appeal
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Att: 3
Statement of Issues on Appeal
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| 23 | 23
court
VAN-440a Clerk's Notice Re Appeal
Mon 07/13 7:52 AM
Clerk's Notice Regarding Filing of Appeal (JS) |
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| Saturday, July 11, 2020 | ||
| 22 | 22
crditcrd
none
Sat 07/11 7:33 PM
Receipt of filing fee for Notice of Appeal (Ap) 20-50623 MFW) [appeal,ntcapl] ( 298.00). Receipt Number 9869741, amount $ 298.00. (U.S. Treasury) |
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| Friday, July 10, 2020 | ||
| 21 | 21
misc
Exhibit
Fri 07/10 4:46 PM
Exhibit(s) Order subject to appeal per Rule 8003 Filed by Tessa Knox. (Billion, Mark) |
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| 20 | 20
claims
Affidavit/Declaration of Mailing
Fri 07/10 4:42 PM
Affidavit/Declaration of Mailing re: Notice of Amended Agenda of Matters Scheduled for Hearing on July 10, 2020 at 10:30 A.M. (ET) [Adv. Docket No. 14] . Filed by Omni Agent Solutions, Inc.. (Osborne, Brian) |
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| 19 | 19
claims
Affidavit/Declaration of Mailing
Fri 07/10 4:40 PM
Affidavit/Declaration of Mailing re: Notice of Agenda of Matters Scheduled for Hearing on July 10, 2020, at 10:30 A.M. (ET) [Adv. Docket No. 12] . Filed by Omni Agent Solutions, Inc.. (Osborne, Brian) |
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| 18 | 18
appeal
Statement of Issues on Appeal
Fri 07/10 3:47 PM
Statement of Issues on Appeal & Designation of the Record Filed by Tessa Knox. (Billion, Mark) |
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| 17 | 17
appeal
Notice of Appeal
Fri 07/10 3:45 PM
Notice of Appeal DC CA 20-937, BAP 20-18 . Fee Amount $298. Appellants listed as: Tessa Knox, individually and as the Certified ) Representative of the Class of Judgment Creditors. Appellees listed as: Lion/Hendrix Cayman Limited. Filed by Tessa Knox. (Billion, Mark) Modified on 7/13/2020 (JS) |
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| 16 | 16
order
Dismiss Adversary Proceeding
Fri 07/10 2:07 PM
Order Dismissing Complaint Signed on 7/10/2020. (LMC) |
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| 15 | 15
court
Minute Entry
Fri 07/10 1:05 PM
MINUTE ENTRY Re: APPEARANCES: See attached sign-in sheet MATTERS: 1) Order to be uploaded (lmc) |
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| Thursday, July 09, 2020 | ||
| 14 | 14
notice
Agenda of Matters Scheduled for Hearing - Notice (Multi)
Thu 07/09 9:38 AM
Amended Notice of Agenda of Matters Scheduled for Hearing Filed by John Varvatos Enterprises, Inc.. (Talmo, Matthew) |
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| Wednesday, July 08, 2020 | ||
| 13 | 13
misc
Exhibit
Wed 07/08 6:11 PM
Exhibit(s) - Notice of Filing of Additional Transcript of Knox v. John Varvatos Enterprises, Inc. Filed by Lion/Hendrix Cayman Limited. (Greecher, Sean) |
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| 12 | 12
notice
Agenda of Matters Scheduled for Hearing - Notice (Adv)
Wed 07/08 1:39 PM
Notice of Agenda of Matters Scheduled for Hearing Filed by Lion/Hendrix Cayman Limited Hearing scheduled for 7/10/2020 at 10:30 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #4, Wilmington, Delaware. (Talmo, Matthew) |
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| 11 | 11
answer
Reply
Wed 07/08 1:16 PM
Reply Memorandum in Further Support of Its Motion to Dismiss Filed by Lion/Hendrix Cayman Limited (Greecher, Sean) |
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| Tuesday, July 07, 2020 | ||
| 10 | 10
misc
Exhibit
Tue 07/07 9:38 AM
Exhibit(s) - Notice of Filing of Transcripts of Knox v. John Varvatos Enterprises, Inc. Filed by Lion/Hendrix Cayman Limited. (Greecher, Sean) |
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Att: 1
Exhibit A
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Att: 2
Exhibit B
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Att: 3
Exhibit C
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Att: 4
Exhibit D
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Att: 5
Exhibit E
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| Monday, July 06, 2020 | ||
| 9 | 9
notice
Hearing - Notice
Mon 07/06 3:23 PM
Notice of Hearing on Defendant's Motion to Dismiss Complaint Filed by Lion/Hendrix Cayman Limited Hearing scheduled for 7/10/2020 at 10:30 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #4, Wilmington, Delaware. (Greecher, Sean) |
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| 8 | 8
misc
Affidavit/Declaration of Service
Mon 07/06 7:35 AM
Affidavit/Declaration of Service regarding Motion to Dismiss and Memorandum in Support of Motion to Dismiss Filed by Lion/Hendrix Cayman Limited. (Greecher, Sean) |
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| Friday, July 03, 2020 | ||
| 7 | 7
answer
Objection
Fri 07/03 3:46 PM
Objection Motion to Dismiss Adversary Proceeding Filed by Tessa Knox (Billion, Mark) |
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| Monday, June 29, 2020 | ||
| 6 | 6
notice
Appearance - Notice
Mon 06/29 10:37 AM
Notice of Appearance. Filed by Tessa Knox (Billion, Mark) |
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| Tuesday, June 23, 2020 | ||
| 5 | 5
26
pgs
misc
Brief
Tue 06/23 5:35 PM
Brief - Memorandum in Support of Defendant's Motion to Dismiss Filed by Lion/Hendrix Cayman Limited. (Greecher, Sean) |
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| 4 | 4
2
pgs
motion
Dismiss Adversary Proceeding - Motion
Tue 06/23 5:30 PM
Motion to Dismiss Adversary Proceeding Filed by Lion/Hendrix Cayman Limited . (Greecher, Sean) |
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Att: 1
Exhibit A
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| Monday, June 15, 2020 | ||
| 3 | 3
notice
Summons and Notice of Pretrial Conference
Mon 06/15 10:04 PM
Summons and Notice of Pretrial Conference Served on Plaintiff Tessa Knox. Pretrial Conference set for 7/17/2020 at 10:30 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #4, Wilmington, Delaware. Tickle due by: 8/14/2020. (Billion, Mark) Modified on 6/16/2020 as to text (LAM) |
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| Tuesday, June 09, 2020 | ||
| 2 | 2
crditcrd
none
Tue 06/09 9:41 AM
Receipt of filing fee for Complaint 20-50623 MFW) [cmp,cmp] ( 350.00). Receipt Number 9813797, amount $ 350.00. (U.S. Treasury) |
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| Monday, June 08, 2020 | ||
| 1 | 1
12
pgs
cmp
RETIRED - Complaint
Mon 06/08 3:23 PM
Adversary case 20-50623 Complaint (Equitable Subordination Under 11 U.S.C. § 510(c) by Tessa Knox, et al. against Lion/Hendrix Cayman Limited. Fee Amount $350 (81 (Subordination of claim or interest)). AP Summons Served due date: 9/8/2020. (Billion, Mark) |
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