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

Delaware Bankruptcy Court
Chapter 11
Judge:Christopher S Sontchi
Case #: 1:20-ap-50919
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
Case Filed:Oct 19, 2020
Terminated:Jan 29, 2021
Last checked: never
Defendant
CIT Bank, N.A.
75 N. Fair Oaks Ave.
Pasadena, CA 91103
Represented By
CIT Bank, N.A.
contact info
Plaintiff
NSC Liquidating Trust
500 Delaware Avenue 8th Floor P.O. Box 1150
Wilmington, DE 19899
Represented By
Don A. Beskrone
Ashby & Geddes, P.A.
contact info
Ricardo Palacio, Esq
Ashby & Geddes, P. A.
contact info


Docket last updated: 11/13/2024 1:05 PM EST
Friday, January 29, 2021
court Close Adversary Case Fri 01/29 8:32 AM
Adversary Case 1:20-ap-50919 Closed (Murin, Leslie)
Related: [-]
Thursday, January 28, 2021
7 7 notice Dismissal - Notice Thu 01/28 2:37 PM
Notice of Dismissal of Adversary Proceeding Filed by NSC Liquidating Trust (Palacio, Ricardo)
Related: [-]
Att: 1 Certificate of Service
Tuesday, January 19, 2021
6 6 order Scheduling Order Tue 01/19 3:16 PM
Scheduling Order Related [+] The case judge is Christopher S. Sontchi. Pre-Trial Order due by 5/19/2021. Discovery due by 4/29/2021. Signed on 1/19/2021. (DRG)
Related: [-] 3
Att: 1 Schedule 1
Friday, January 15, 2021
5 5 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: [-]
Tuesday, December 01, 2020
4 4 notice Summons and Notice of Pretrial Conference Tue 12/01 2:29 PM
Summons and Notice of Pretrial Conference Served on Defendant CIT Bank, N.A.. 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. (Palacio, Ricardo)
Related: [-] ument1 ,3
Att: 1 Certificate Pursuant to Del. Bankr. L.R. 9019-5(j)(ii)
Att: 2 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)
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Monday, October 19, 2020
2 2 crditcrd none Mon 10/19 12:21 PM
Receipt of filing fee for Complaint 20-50919 CSS) [cmp,cmp] ( 350.00). Receipt Number 10008596, amount $ 350.00. (U.S. Treasury)
Related: [-]
1 1 cmp RETIRED - Complaint Mon 10/19 11:36 AM
Adversary case 20-50919 Complaint to Avoid and Recover Transfers of Property Pursuant to 11 U.S.C. §§ 547, 548 and 550 and to Disallow Claims Pursuant to 11 U.S.C. § 502 by NSC Liquidating Trust against CIT Bank, N.A.. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). AP Summons Served due date: 1/19/2021. (Palacio, Ricardo)
Related: [-]
Att: 1 Exhibit A
Att: 2 Notice of Dispute Resolution Alternatives