NSC Liquidating Trust v. Citibank, N.A.
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-50961 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Oct 23, 2020 |
| Terminated: | Apr 14, 2021 |
| Last checked: never |
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Defendant
Citibank, N.A.
388 Greenwich Street
New York, NY 10013 |
Represented By
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Plaintiff
NSC Liquidating Trust
500 Delaware Avenue 8th Floor P.O. Box 1150
Wilmington, DE 19899 |
Represented By
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| Docket last updated: 11/13/2024 1:05 PM EST |
| Wednesday, April 14, 2021 | ||
| 19 | 19
notice
Dismissal - Notice
Wed 04/14 1:20 PM
Notice of Dismissal of Adversary Proceeding Filed by NSC Liquidating Trust (Palacio, Ricardo) |
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Att: 1
Certificate of Service
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court
Close Adversary Case
Wed 04/14 4:05 PM
Adversary Case 1:20-ap-50961 Closed (FMo) |
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| Friday, March 05, 2021 | ||
| 18 | 18
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) |
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| Wednesday, March 03, 2021 | ||
| 17 | 17
2
pgs
order
Order
Wed 03/03 8:49 AM
ORDER APPROVING THIRD STIPULATION FURTHER EXTENDING TIME FORDEFENDANT TO ANSWER, MOVE OR OTHERWISE RESPOND TO COMPLAINT Order Signed on 3/3/2021. (CAS) |
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Att: 1
Exhibit 1
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| Tuesday, March 02, 2021 | ||
| 16 | 16
misc
Certification of Counsel(Adv)
Tue 03/02 12:55 PM
Certification of Counsel Regarding Third Stipulation for Further Extension of Time for Defendant to Answer, Move or Otherwise Respond to Complaint Filed by NSC Liquidating Trust. (Palacio, Ricardo) |
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Att: 1
Exhibit A
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| Wednesday, February 17, 2021 | ||
| 15 | 15
2
pgs
order
Order
Wed 02/17 4:45 PM
ORDER APPROVING SECOND STIPULATION FURTHER EXTENDING TIME FORDEFENDANT TO ANSWER, MOVE OR OTHERWISE RESPOND TO COMPLAINT Order Signed on 2/17/2021. (CAS) |
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Att: 1
Exhibit 1
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| 14 | 14
misc
Certification of Counsel(Adv)
Wed 02/17 3:17 PM
Certification of Counsel Regarding Second Stipulation for Further Extension of Time for Defendant to Answer, Move or Otherwise Respond to Complaint Filed by NSC Liquidating Trust. (Palacio, Ricardo) |
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Att: 1
Exhibit A
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| Wednesday, January 27, 2021 | ||
| 13 | 13
notice
Service of Discovery - Notice
Wed 01/27 3:01 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) |
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| 12 | 12
misc
Certificate of Service
Wed 01/27 3:00 PM
Certificate of Service Filed by NSC Liquidating Trust. (Palacio, Ricardo) |
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| Thursday, January 21, 2021 | ||
| 11 | 11
2
pgs
order
Order
Thu 01/21 9:38 AM
ORDER APPROVING STIPULATION EXTENDING TIME FOR DEFENDANT TOANSWER, MOVE OR OTHERWISE RESPOND TO COMPLAINT Order Signed on 1/21/2021. (CAS) |
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Att: 1
Exhibit 1: Stipulation
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| Wednesday, January 20, 2021 | ||
| 10 | 10
misc
Certification of Counsel(Adv)
Wed 01/20 5:14 PM
Certification of Counsel Regarding Stipulation for Extension of Time for Defendant to Answer, Move or Otherwise Respond to Complaint Filed by NSC Liquidating Trust. (Palacio, Ricardo) |
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Att: 1
Exhibit A: Proposed Order
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| 9 | 9
misc
Certificate of Service
Wed 01/20 1:59 PM
Certificate of Service to Scheduling Order [D.I. 8] Filed by NSC Liquidating Trust. (Palacio, Ricardo) |
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| Tuesday, January 19, 2021 | ||
| 8 | 8
order
Scheduling Order
Tue 01/19 3:41 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
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| Monday, January 18, 2021 | ||
| 7 | 7
misc
Certificate of Service
Mon 01/18 8:50 PM
Certificate of Service to Notice of Agenda of Matters Scheduled for Hearing on January 19, 2021 at 10:00 a.m. Filed by NSC Liquidating Trust. (Palacio, Ricardo) |
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| Friday, January 15, 2021 | ||
| 6 | 6
notice
Agenda of Matters Scheduled for Hearing - Notice (Adv)
Fri 01/15 4:36 PM
Notice of Agenda of Matters Scheduled for Hearing Filed by NSC Liquidating Trust (Cohen, Howard) |
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| Wednesday, December 23, 2020 | ||
| 5 | 5
motion
Stipulation
Wed 12/23 12:50 PM
Stipulation for Extension of Time for Defendant to Answer, Move, or Otherwise Respond to Complaint Between NSC Liquidating Trust and Citibank, N.A. . Filed by NSC Liquidating Trust. (Palacio, Ricardo) |
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| Tuesday, December 01, 2020 | ||
| 4 | 4
notice
Summons and Notice of Pretrial Conference
Tue 12/01 3:04 PM
Summons and Notice of Pretrial Conference Served on Defendant Citibank, N.A.. 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) |
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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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| Friday, October 23, 2020 | ||
| 2 | 2
crditcrd
none
Fri 10/23 12:08 PM
Receipt of filing fee for Complaint 20-50961 CSS) [cmp,cmp] ( 350.00). Receipt Number 10017124, amount $ 350.00. (U.S. Treasury) |
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| 1 | 1
cmp
RETIRED - Complaint
Fri 10/23 12:06 PM
Adversary case 20-50961 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 Citibank, 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: 1/21/2020. (Palacio, Ricardo) |
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Att: 1
Exhibit A
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Att: 2
Notice of Dispute Resolution Alternatives
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