NSC Liquidating Trust v. Simex Trading Co. Inc.

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

Delaware Bankruptcy Court
Chapter 11
Judge:Christopher S Sontchi
Case #: 1:20-ap-50895
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
Case Filed:Oct 14, 2020
Terminated:Sep 19, 2022
Last checked: never
Defendant
Simex Trading Co. Inc.
1407 Broadway Suite 1806 Attn: Joe Feldman
New York, NY 10018
Represented By
Simex Trading Co. Inc.
contact info
Plaintiff
NSC Liquidating Trust
300 Delaware Ave, Ste 1015
Wilmington, DE 19801
Represented By
Howard A. Cohen
Gibbons P.C.
contact info
Natasha M. Songonuga
Gibbons P.C.
contact info


Docket last updated: 11/13/2024 1:05 PM EST
Monday, September 19, 2022
23 23 misc Stipulation of Dismissal Mon 09/19 10:24 AM
Stipulation of Dismissal of Adversary Proceeding with Prejudice Filed by NSC Liquidating Trust. (Viceconte, Christopher)
Related: [-]
court Close Adversary Case Mon 09/19 12:54 PM
Adversary Case 1:20-ap-50895 Closed (JC)
Related: [-]
Thursday, February 24, 2022
22 22 court Case Reassigned Thu 02/24 10:46 AM
Order of Reassignment of Judge. Judge John T. Dorsey added to case. Involvement of Judge Christopher S. Sontchi Terminated (SH)
Related: [-]
Thursday, September 09, 2021
21 21 misc Status Report Thu 09/09 12:38 PM
Status Report for September 2021 in Connection with Certain Adversary Proceedings Pending before Judge Sontchi Filed by NSC Liquidating Trust. (Cohen, Howard)
Related: [-]
Wednesday, July 21, 2021
20 20 misc Status Report Wed 07/21 4:35 PM
Status Report for July 2021 in Connection with Certain Adversary Proceedings Pending Before Judge Sontchi Filed by NSC Liquidating Trust. (Cohen, Howard)
Related: [-]
Thursday, June 03, 2021
19 19 misc Status Report Thu 06/03 4:51 PM
Status Report Of Adversary Proceedings for June 2021 Pending Before The Honorable Christopher S. Sontchi Filed by NSC Liquidating Trust. (Cohen, Howard)
Related: [-]
Monday, April 19, 2021
18 18 misc Status Report Mon 04/19 1:40 PM
Status Report as of April 19, 2021 Filed by NSC Liquidating Trust. (Cohen, Howard)
Related: [-]
Thursday, March 11, 2021
17 17 court BNC Certificate of Mailing Fri 03/12 3:28 AM
BNC Certificate of Mailing. Related [+] Notice Date 03/11/2021. (Admin.)
Related: [-] 15
Tuesday, March 09, 2021
16 16 utility Corrective Entry Tue 03/09 4:02 PM
Corrective Entry - answer filed. Related [+] (DMC)
Related: [-] 15
15 15 court VAN-431 Clerk's Entry of Default Tue 03/09 2:51 PM
**ENTERED IN ERROR** Clerk's Entry of Default Against Defendant Simex Trading Co. Inc. Related [+] Signed on 3/9/2021. (DMC) Modified on 3/9/2021 (DMC)
Related: [-] 13
14 14 notice Withdrawal - Notice Tue 03/09 1:32 PM
Notice of Withdrawal of Request for Entry of Default Related [+] Filed by NSC Liquidating Trust (Songonuga, Natasha)
Related: [-] 13
13 13 motion Request for Entry of Default (Adv) Tue 03/09 11:08 AM
Request for Entry of Default Filed by NSC Liquidating Trust. (Songonuga, Natasha)
Related: [-]
Att: 1 Certificate of Service of Complaint - Exhibit A
Att: 2 Affidavit - Exhibit B
Att: 3 Proposed Form of Order
Att: 4 Certificate of Service
Monday, March 08, 2021
12 12 misc Status Report Mon 03/08 10:37 AM
Status Report in Connection with Certain Preference Adversary Proceedings Pending Before the Honorable Christopher Sontchi Filed by NSC Liquidating Trust. (Cohen, Howard)
Related: [-]
Tuesday, February 23, 2021
11 11 answer Answer to Complaint Tue 02/23 11:25 AM
Answer to Complaint, Answer to Complaint Filed by Simex Trading Co. Inc. Mediation due date: 06/23/2021. (Astin, Daniel)
Related: [-]
Monday, February 01, 2021
10 10 notice Service of Discovery - Notice Mon 02/01 2:23 PM
Notice of Service of Discovery Filed by NSC Liquidating Trust. (Cohen, Howard)
Related: [-]
Thursday, January 21, 2021
9 9 misc Certificate of Service Thu 01/21 12:41 PM
Certificate of Service regarding Scheduling Order Filed by NSC Liquidating Trust. (Cohen, Howard)
Related: [-]
Tuesday, January 19, 2021
8 8 3 pgs order Order Tue 01/19 2:26 PM
SCHEDULING ORDER Related [+] Order Signed on 1/19/2021. (CAS)
Related: [-] 3
Att: 1 Schedule 1
Friday, January 15, 2021
7 7 notice Agenda of Matters Scheduled for Hearing - Notice (Multi) Fri 01/15 3:59 PM
Notice of Agenda of Matters Scheduled for Hearing Filed by NSC Liquidating Trust, NSC Liquidating Trust. (Cohen, Howard)
Related: [-]
Wednesday, December 09, 2020
6 6 misc Certificate of Service Wed 12/09 12:21 PM
Certificate of Service regarding Amended Summons, Complaint, and Proposed Scheduling Order Filed by NSC Liquidating Trust. (Songonuga, Natasha)
Related: [-]
Monday, December 07, 2020
5 5 cmp Amended Summons and Notice of Pretrial Conference Mon 12/07 11:01 AM
Amended Summons and Notice of Pretrial Conference Served on Defendant Simex Trading Co. Inc.. Correcting Pretrial Conference date and Plaintiff Related [+] Pretrial Conference set for 1/19/2021 at 10:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #6, Wilmington, Delaware. Tickle due by: 2/5/2021. (Songonuga, Natasha)
Related: [-] ument1 ,4
Thursday, December 03, 2020
4 4 notice Summons and Notice of Pretrial Conference Thu 12/03 2:29 PM
Summons and Notice of Pretrial Conference Served on Defendant Simex Trading Co. Inc.. Related [+] Pretrial Conference set for 1/19/2021 at 10:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #6, Wilmington, Delaware. Tickle due by: 2/1/2021. (Songonuga, Natasha)
Related: [-] ument1
Att: 1 Certificate of Service
Monday, November 30, 2020
3 3 court Supplement Mon 11/30 7:58 PM
Supplement Notice of Filing of Initial Preference Scheduling Order Filed by NSC Liquidating Trust. (Cohen, Howard)
Related: [-]
Wednesday, October 14, 2020
2 2 crditcrd none Wed 10/14 5:39 PM
Receipt of filing fee for Complaint 20-50895 CSS) [cmp,cmp] ( 350.00). Receipt Number 10003071, amount $ 350.00. (U.S. Treasury)
Related: [-]
1 1 cmp RETIRED - Complaint Wed 10/14 11:25 AM
Adversary case 20-50895 Complaint to Avoid and Recover Transfers of Property Pursuant to 11 U.S.C. Sections 547, 548 and 550 and to Disallow Claims Pursuant to 11 U.S.C. Section 502 by NSC Liquidating Trust against Simex Trading Co. Inc.. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). AP Summons Served due date: 1/12/2021. (Songonuga, Natasha)
Related: [-]
Att: 1 ADR Notice