O'Malley v. 3 H Investments of Louisiana, Inc.
Adversary Proceeding
Lead BK case is: 1:20-bk-11120
Lead BK case is: 1:20-bk-11120
| Delaware Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Laurie Selber Silverstein |
| Case #: | 1:22-ap-50274 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | May 03, 2022 |
| Terminated: | Dec 27, 2023 |
| Last checked: never |
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Defendant
3 H Investments of Louisiana, Inc.
35059 Highway 30
Geismar, LA 70734 |
Represented By
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Plaintiff
Patrick J. O'Malley, Liquidating Trustee of the Comcar Liquidating Trust
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Represented By
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| Docket last updated: 2 hours ago |
| Wednesday, December 27, 2023 | ||
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court
Close Adversary Case
Wed 12/27 12:20 PM
Adversary Case 1:22-ap-50274 Closed (SH) |
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| Wednesday, December 20, 2023 | ||
| 18 | 18
misc
Stipulation of Dismissal
Wed 12/20 3:52 PM
Stipulation of Dismissal (Voluntary) Filed by Patrick J. O'Malley. (Ward, Stephanie) |
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| Wednesday, August 16, 2023 | ||
| 17 | 17
mediation
Settled Prior to Mediation
Wed 08/16 12:00 PM
Mediator's Certification After Appointment Indicating Parties Have Settled Prior to Mediation Services Being Rendered. Parties Shall File Settlement Document(s) and/or Notice of Dismissal with the Court Settlement due by: 10/16/2023. (Bifferato, Ian) |
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| Tuesday, August 15, 2023 | ||
| 16 | 16
court
Mediator Report Past Due
Tue 08/15 11:00 PM
Mediator Report Past Due (ADI) |
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| Wednesday, February 08, 2023 | ||
| 15 | 15
court
BNC Certificate of Mailing
Thu 02/09 12:35 AM
BNC Certificate of Mailing. Notice Date 02/08/2023. (Admin.) |
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| Monday, February 06, 2023 | ||
| 14 | 14
court
VAN-486 Order Assigning Adversary Proceeding to Mediation (Special Order)
Mon 02/06 8:32 AM
Order Assigning Adversary Proceeding to Mediation (Special Order). Ian Connor Bifferato is Appointed as the Mediator in this Adversary Proceeding Mediation Report due by 8/7/2023. Signed on 2/6/2023. (BJM) |
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| 13 | 13
utility
Corrective Entry
Mon 02/06 8:29 AM
Corrective Entry (BJM) |
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| 12 | 12
court
VAN-486 Order Assigning Adversary Proceeding to Mediation (Special Order)
Mon 02/06 8:22 AM
***ENTERED IN ERROR*** Order Assigning Adversary Proceeding to Mediation (Special Order). Ian Connor Bifferato is Appointed as the Mediator in this Adversary Proceeding Mediation Report due by 4/10/2023. Signed on 2/6/2023. (BJM) Modified on 2/6/2023 (BJM) |
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| Friday, February 03, 2023 | ||
| 11 | 11
notice
Selection of Mediator - Notice
Fri 02/03 5:35 PM
Notice of Selection of Mediator Filed by Patrick J. O'Malley (Cohen, Howard) |
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| Wednesday, June 15, 2022 | ||
| 10 | 10
misc
Certificate of Service
Wed 06/15 5:23 PM
Certificate of Service of Order Granting Motion for Order Establishing Streamlined Procedures Governing Adversary Proceedings Brought by Plaintiff Pursuant to Sections 502, 547, 548 and 550 of the Bankruptcy Code Filed by Patrick J. O'Malley. (Cohen, Howard) |
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| Monday, June 13, 2022 | ||
| 9 | 9
12
pgs
order
Order
Mon 06/13 11:49 AM
Order Granting Motion for Order Establishing Streamlined Procedures Governing Adversary Proceedings Brought by Plaintiff Pursuant to Sections 502, 547, 548 and 550 of the Bankruptcy Code Signed on 6/13/2022 (CMB) |
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| Friday, June 10, 2022 | ||
| 8 | 8
misc
Certificate of Counsel (Multi)
Fri 06/10 4:03 PM
Certification of Counsel Regarding Plaintiff's Motion For Orders Establishing Streamlined Procedures Governing Adversary Proceedings Brought By Plaintiff Pursuant To Sections 502, 542, 547, 548, And 550 Of The Bankruptcy Code Filed by Patrick J. O'Malley. (Cohen, Howard) |
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| Thursday, June 02, 2022 | ||
| 7 | 7
answer
Answer to Complaint
Thu 06/02 5:09 PM
Answer to Complaint Filed by 3 H Investments of Louisiana, Inc. Mediation due date: 09/30/2022.(Hauswirth, Gregory) |
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Att: 1
Certificate of Service
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| Tuesday, May 24, 2022 | ||
| 6 | 6
misc
Certificate of Service
Tue 05/24 5:24 PM
Certificate of Service of Motion for an Order Establishing Streamlined Procedures Governing Adversary Proceedings Filed by Patrick J. O'Malley. (Cohen, Howard) |
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| 5 | 5
notice
Hearing - Notice
Tue 05/24 5:15 PM
Notice of Hearing on Motion for an Order Establishing Streamlined Procedures Governing Adversary Proceedings Filed by Patrick J. O'Malley. Hearing scheduled for 6/28/2022 at 11:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. Objections due by 6/7/2022. (Cohen, Howard) |
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| 4 | 4
motion
Establishing Streamlined Procedures Governing Adversary Proceedings - Motion (Adversary)
Tue 05/24 5:02 PM
Motion for an Order Establishing Streamlined Procedures Governing Adversary Proceedings Filed by Patrick J. O'Malley. Objections due by 6/7/2022. (Cohen, Howard) |
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| Monday, May 09, 2022 | ||
| 3 | 3
notice
Summons and Notice of Pretrial Conference
Mon 05/09 11:04 AM
Summons and Notice of Pretrial Conference Served on Defendant 3 H Investments of Louisiana, Inc.. Pretrial Conference set for 6/28/2022 at 11:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. (Cohen, Howard) |
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Att: 1
Certificate of Service
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| Tuesday, May 03, 2022 | ||
| 2 | 2
crditcrd
none
Tue 05/03 3:52 PM
Receipt of filing fee for Complaint([LINK 22-50274 LSS] ) [cmp,cmp] ( 350.00). Receipt Number A10724021, amount $ 350.00. (U.S. Treasury) |
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| 1 | 1
cmp
RETIRED - Complaint
Tue 05/03 11:46 AM
Adversary case 22-50274 Complaint by Patrick J. O'Malley against 3 H Investments of Louisiana, Inc.. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). AP Summons Served due date: 8/1/2022. (Cohen, Howard) |
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Att: 1
Exhibit A
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Att: 2
Notice of Dispute Resolution Alternatives
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