NSC Liquidating Trust v. TGL International Inc.

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

Delaware Bankruptcy Court
Chapter 11
Judge:Christopher S Sontchi
Case #: 1:20-ap-50896
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:Jan 12, 2021
Last checked: never
Defendant
TGL International Inc.
140 N. State Rt17, Suite 313 Attn: Guoqin Zhang
Paramus, NJ 07652
Represented By
TGL International Inc.
contact info
Plaintiff
NSC Liquidating Trust
300 Delaware Ave, Ste 1015
Wilmington, DE 19801
Represented By
Natasha M. Songonuga
Gibbons P.C.
contact info
Howard A. Cohen
Gibbons P.C.
contact info


Docket last updated: 11/13/2024 1:05 PM EST
Tuesday, January 12, 2021
court Close Adversary Case Tue 01/12 2:36 PM
Adversary Case 1:20-ap-50896 Closed (MD)
Related: [-]
Monday, January 11, 2021
7 7 2 pgs notice Dismissal - Notice Mon 01/11 6:29 PM
Notice of Dismissal of Adversary Proceeding Filed by NSC Liquidating Trust (Cohen, Howard)
Related: [-]
Wednesday, December 09, 2020
6 6 misc Certificate of Service Wed 12/09 12:12 PM
Certificate of Service regarding Amended Summons, Complaint, and Proposed Scheduling Order Filed by NSC Liquidating Trust. (Cohen, Howard)
Related: [-]
Monday, December 07, 2020
5 5 cmp Amended Summons and Notice of Pretrial Conference Mon 12/07 11:49 AM
Amended Summons and Notice of Pretrial Conference Served on Defendant TGL International Inc.. Correcting 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. (Cohen, Howard)
Related: [-] ument1 ,4
Thursday, December 03, 2020
4 4 notice Summons and Notice of Pretrial Conference Thu 12/03 3:13 PM
Summons and Notice of Pretrial Conference Served on Defendant TGL International 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. (Cohen, Howard)
Related: [-] ument1
Att: 1 6 pgs 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 5:35 PM
Receipt of filing fee for Complaint 20-50896 CSS) [cmp,cmp] ( 350.00). Receipt Number 10003029, amount $ 350.00. (U.S. Treasury)
Related: [-]
1 1 cmp RETIRED - Complaint Wed 10/14 11:29 AM
Adversary case 20-50896 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 TGL International 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. (Cohen, Howard)
Related: [-]
Att: 1 ADR Notice