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

Delaware Bankruptcy Court
Chapter 11
Judge:Christopher S Sontchi
Case #: 1:20-ap-50922
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:Apr 14, 2021
Last checked: never
Defendant
J H Reinfield Allied Beverage
700 Kapkowski Road
Elizabeth, NJ 07201
Represented By
J H Reinfield Allied Beverage
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
Wednesday, April 14, 2021
14 14 notice Dismissal - Notice Wed 04/14 11:54 AM
Notice of Dismissal of Adversary Proceeding Filed by NSC Liquidating Trust (Palacio, Ricardo)
Related: [-]
Att: 1 Certificate of Service
court Close Adversary Case Wed 04/14 2:37 PM
Adversary Case 1:20-ap-50922 Closed (DMC)
Related: [-]
Thursday, March 18, 2021
13 13 notice Withdrawal - Notice Thu 03/18 1:04 PM
Notice of Withdrawal of Plaintiff NSC Liquidating Trust's Request for Judgment By Default Against Defendant, J H Reinfield Allied Beverage Without Prejudice Related [+] Filed by NSC Liquidating Trust (Palacio, Ricardo)
Related: [-] 12
Att: 1 Certificate of Service
Monday, March 08, 2021
12 12 motion Request for Entry of Default Judgment (Adv) Mon 03/08 2:39 PM
Request for Entry of Default Judgment // Plaintiff NSC Liquidating Trust's Request for Judgment By Default Against Defendant, J H Reinfield Allied Beverage Filed by NSC Liquidating Trust. (Palacio, Ricardo)
Related: [-]
Att: 1 Exhibit A
Att: 2 Certificate of Service
Friday, March 05, 2021
11 11 misc Status Report Fri 03/05 10:12 AM
Status Report of Preference Adversary Proceedings Handled by Special Counsel to NSC Liquidating Trust, Ashby & Geddes, P.A., Pending Before the Honorable Christopher S. Sontchi Filed by NSC Liquidating Trust. (Palacio, Ricardo)
Related: [-]
Wednesday, February 03, 2021
10 10 misc Affidavit/Declaration of Service Wed 02/03 7:34 PM
Affidavit/Declaration of Service . Filed by NSC Liquidating Trust. (Matthews, Gene)
Related: [-]
Wednesday, January 27, 2021
9 9 notice Service of Discovery - Notice Wed 01/27 3:36 PM
Notice of Service of Discovery // Notice of Service of (I) Initial Disclosure Statement of Plaintiff NSC Wholesale Liquidating Trust and (II) Plaintiff's First Set of Discovery Requests Filed by NSC Liquidating Trust (Palacio, Ricardo)
Related: [-]
Wednesday, January 20, 2021
8 8 misc Certificate of Service Wed 01/20 2:13 PM
Certificate of Service to Scheduling Order [D.I. 7] Related [+] Filed by NSC Liquidating Trust. (Palacio, Ricardo)
Related: [-] 7
Tuesday, January 19, 2021
7 7 order Scheduling Order Tue 01/19 3:43 PM
Scheduling Order 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)
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Att: 1 Schedule 1
Monday, January 18, 2021
6 6 misc Certificate of Service Mon 01/18 8:40 PM
Certificate of Service to Notice of Agenda of Matters Scheduled for Hearing on January 19, 2021 at 10:00 a.m. Related [+] Filed by NSC Liquidating Trust. (Palacio, Ricardo)
Related: [-] 5
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 2:57 PM
Summons and Notice of Pretrial Conference Served on Defendant J H Reinfield Allied Beverage. 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 20-50922 CSS) [cmp,cmp] ( 350.00). Receipt Number 10008596, amount $ 350.00. (U.S. Treasury)
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1 1 cmp RETIRED - Complaint Mon 10/19 12:15 PM
Adversary case 20-50922 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 J H Reinfield Allied Beverage. 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