Gavin Solmonese, LLC v. CIMBALI USA INC.
Adversary Proceeding
Lead BK case is: 1:20-bk-11266
Lead BK case is: 1:20-bk-11266
| Delaware Bankruptcy Court | |
| Chapter 11 | |
| Judge: | John T Dorsey |
| Case #: | 1:22-ap-50333 |
| 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 11, 2022 |
| Terminated: | Oct 28, 2022 |
| Last checked: never |
|
Defendant
CIMBALI USA INC.
418 Meadow Street Suite 202
Fairfield, CT 06824 |
Represented By
|
|
Plaintiff
Gavin Solmonese, LLC, in its capacity as Liquidating Trustee of PQ Liquidating Trust
919 Market Street Suite 600
Wilmington, DE 19801 |
Represented By
|
| Docket last updated: 8 hours ago |
| Friday, October 28, 2022 | ||
|
court
Close Adversary Case
Fri 10/28 1:02 PM
Adversary Case 1:22-ap-50333 Closed (TM) |
||
| Thursday, October 27, 2022 | ||
| 14 | 14
misc
Stipulation of Dismissal
Thu 10/27 4:23 PM
Stipulation of Dismissal Filed by Gavin Solmonese, LLC. (Joyce, Michael) |
|
| Wednesday, October 05, 2022 | ||
| 13 | 13
misc
Status Report
Wed 10/05 3:01 PM
Status Report on Open Preference Actions Filed by Gavin Solmonese, LLC. (Joyce, Michael) |
|
| Wednesday, August 31, 2022 | ||
| 12 | 12
1
pgs
order
Order
Wed 08/31 4:54 PM
Order Approving Stipulation for Further Extension of Time for Defendant to Respond to Complaint Order Signed on 8/31/2022. (RC) |
|
| Tuesday, August 30, 2022 | ||
| 11 | 11
misc
Certification of Counsel(Adv)
Tue 08/30 3:58 PM
Certification of Counsel Regarding Stipulation Further Extending the Time to Answer, Move or Otherwise Respond to the Complaint Filed by Gavin Solmonese, LLC. (Joyce, Michael) |
|
|
Att: 1
Exhibit
|
||
| Tuesday, July 26, 2022 | ||
| 10 | 10
1
pgs
order
Order
Tue 07/26 10:17 AM
Order Approving Stipulation for Further Extension of Time for Defendant to Respond to Complaint Order Signed on 7/26/2022. (LJH) |
|
| Monday, July 25, 2022 | ||
| 9 | 9
misc
Certification of Counsel(Adv)
Mon 07/25 6:22 PM
Certification of Counsel Regarding Stipulation for Further Extension of Time for Defendant to Respond to Complaint Filed by Gavin Solmonese, LLC. (Joyce, Michael) |
|
|
Att: 1
Exhibit
|
||
| Friday, July 15, 2022 | ||
| 8 | 8
notice
Agenda of Matters Scheduled for Hearing (HEARING CANCELLED) - Notice
Fri 07/15 12:29 PM
HEARING CANCELLED. Notice of Agenda of Matters not going forward. The following hearing has been cancelled. Filed by Gavin Solmonese LLC. Hearing scheduled for 7/19/2022 at 02:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. (Waxman, Jeffrey) |
|
| 7 | 7
4
pgs
order
Order
Fri 07/15 10:17 AM
Scheduling Order Order Signed on 7/15/2022 (RC) |
|
| Thursday, July 14, 2022 | ||
| 6 | 6
misc
Certification of Counsel for Approval of Proposed Scheduling Order
Thu 07/14 4:25 PM
Certification of Counsel for Approval of Proposed Scheduling Order Filed by Gavin Solmonese, LLC. (Joyce, Michael) |
|
|
Att: 1
Exhibit
|
||
| Friday, June 24, 2022 | ||
| 5 | 5
motion
Stipulation
Fri 06/24 11:46 AM
Stipulation for Extension of Time for Defendant to Answer, Move or Otherwise Respond to the Complaint Between Gavin Solmonese, LLC and Cimballi USA, Inc. . Filed by Gavin Solmonese, LLC. (Joyce, Michael) |
|
| Thursday, May 26, 2022 | ||
| 4 | 4
cmp
Amended Summons and Notice of Pretrial Conference
Thu 05/26 1:37 PM
Amended Summons and Notice of Pretrial Conference Served on Defendant CIMBALI USA INC.. Pretrial Conference set for 7/19/2022 at 02:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. (Joyce, Michael) |
|
|
Att: 1
Notice of Dispute Resolution Alternatives
|
||
|
Att: 2
Certificate of Service
|
||
| Wednesday, May 25, 2022 | ||
| 3 | 3
notice
Summons and Notice of Pretrial Conference
Wed 05/25 1:55 PM
Summons and Notice of Pretrial Conference Served on Defendant CIMBALI USA INC.. Pretrial Conference set for 7/19/2022 at 02:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. (Joyce, Michael) |
|
|
Att: 1
Notice of Dispute Resolution Alternatives
|
||
|
Att: 2
Certificate of Service
|
||
| Wednesday, May 11, 2022 | ||
| 2 | 2
crditcrd
none
Wed 05/11 3:36 PM
Receipt of filing fee for Complaint([LINK 22-50333 JTD] ) [cmp,cmp] ( 350.00). Receipt Number A10732533, amount $ 350.00. (U.S. Treasury) |
|
| 1 | 1
cmp
RETIRED - Complaint
Wed 05/11 2:43 PM
Adversary case 22-50333 Complaint by Gavin Solmonese, LLC against CIMBALI USA 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: 6/10/2022. (Joyce, Michael) |
|
|
Att: 1
Exhibit A
|
||