NSC LIQUIDATING TRUST v. NINES ENTERPRISES LLC
Adversary Proceeding
Lead BK case is: 1:18-bk-12394
Lead BK case is: 1:18-bk-12394
| Delaware Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Christopher S Sontchi |
| Case #: | 1:20-ap-50910 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Oct 14, 2020 |
| Terminated: | Mar 25, 2021 |
| Last checked: never |
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Defendant
NINES ENTERPRISES LLC
52-07 Flushing Ave, Ground Floor Attn: Roberto/Mickey
Maspeth, NY 11378 |
Represented By
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Plaintiff
NSC Liquidating Trust
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Represented By
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| Docket last updated: 11/13/2024 1:05 PM EST |
| Monday, April 19, 2021 | ||
| 21 | 21
misc
Status Report
Mon 04/19 1:40 PM
Status Report as of April 19, 2021 Filed by NSC Liquidating Trust. (Cohen, Howard) |
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| Thursday, March 25, 2021 | ||
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court
Close Adversary Case
Thu 03/25 8:55 AM
Adversary Case 1:20-ap-50910 Closed (DMC) |
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| Wednesday, March 24, 2021 | ||
| 20 | 20
notice
Service of Discovery - Notice
Wed 03/24 4:04 PM
Notice of Service of Discovery with Correct Address Filed by NSC Liquidating Trust (Cohen, Howard) |
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| 19 | 19
misc
Certificate of Service
Wed 03/24 3:57 PM
Certificate of Service Filed by NSC Liquidating Trust. (Cohen, Howard) |
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| Saturday, March 13, 2021 | ||
| 18 | 18
court
BNC Certificate of Mailing
Sun 03/14 12:47 AM
BNC Certificate of Mailing. Notice Date 03/13/2021. (Admin.) |
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| Friday, March 12, 2021 | ||
| 17 | 17
court
BNC Certificate of Mailing
Sat 03/13 1:03 AM
BNC Certificate of Mailing. Notice Date 03/12/2021. (Admin.) |
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| Thursday, March 11, 2021 | ||
| 16 | 16
utility
Corrective Entry
Thu 03/11 3:18 PM
Corrective Entry ~ Default Order Was Regenerated to Correct Date Default was Entered (LB) |
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| 15 | 15
court
VAN-433b Default Judgment - NO Interest
Thu 03/11 8:05 AM
Default Judgment Against Nines Enterprises LLC. Signed on 3/11/2021. (Murin, Leslie) |
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| Wednesday, March 10, 2021 | ||
| 14 | 14
court
VAN-431 Clerk's Entry of Default
Wed 03/10 2:26 PM
Clerk's Entry of Default against Defendant Nines Enterprises LLC Signed on 3/10/2021. (FMo) |
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| 13 | 13
motion
Request for Entry of Default Judgment (Adv)
Wed 03/10 11:21 AM
Request for Entry of Default Judgment Filed by NSC Liquidating Trust. (Cohen, Howard) |
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Att: 1
Affidavit - Exhibit A
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Att: 2
Proposed Form of Order
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Att: 3
Certificate of Service
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| 12 | 12
motion
Request for Entry of Default (Adv)
Wed 03/10 11:18 AM
Request for Entry of Default Filed by NSC Liquidating Trust. (Cohen, Howard) |
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Att: 1
Certificate of Service of Complaint - Exhibit A
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Att: 2
Affidavit - Exhibit B
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Att: 3
Proposed Form of Order
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Att: 4
Certificate of Service
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| Monday, March 08, 2021 | ||
| 11 | 11
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) |
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| 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) |
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| 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) |
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| Tuesday, January 19, 2021 | ||
| 8 | 8
3
pgs
order
Order
Tue 01/19 3:14 PM
SCHEDULING ORDER Order Signed on 1/19/2021. (CAS) |
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Att: 1
Schedule 1
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| 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) |
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| 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) |
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| Monday, December 07, 2020 | ||
| 5 | 5
cmp
Amended Summons and Notice of Pretrial Conference
Mon 12/07 12:07 PM
Amended Summons and Notice of Pretrial Conference Served on Defendant NINES ENTERPRISES LLC. Correcting Plaintiff 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) |
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| Thursday, December 03, 2020 | ||
| 4 | 4
notice
Summons and Notice of Pretrial Conference
Thu 12/03 3:45 PM
Summons and Notice of Pretrial Conference Served on Defendant NINES ENTERPRISES LLC. 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) |
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Att: 1
Certificate of Service
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| 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) |
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| Wednesday, October 14, 2020 | ||
| 2 | 2
crditcrd
none
Wed 10/14 5:35 PM
Receipt of filing fee for Complaint 20-50910 CSS) [cmp,cmp] ( 350.00). Receipt Number 10003029, amount $ 350.00. (U.S. Treasury) |
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| 1 | 1
cmp
RETIRED - Complaint
Wed 10/14 12:08 PM
Adversary case 20-50910 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 NINES ENTERPRISES LLC. 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) |
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Att: 1
ADR Notice
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