Adversary Proceeding
Lead BK case is: 1:20-bk-11254

New York Southern Bankruptcy Court
Chapter 11
Judge:James L Garrity Jr
Case #: 1:22-ap-01095
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
Case Filed:May 25, 2022
Terminated:Jan 30, 2023
Last checked: never
Defendant
Falabella S.A.
Represented By
Falabella S.A.
contact info
Plaintiff
LATAM Airlines Group S.A., et al.
Represented By
Brian Moore
Togut, Segal & Segal LLP
contact info
Frank A. Oswald
Togut, Segal & Segal LLP
contact info
Kyle J. Ortiz
Togut, Segal & Segal LLP
contact info


Docket last updated: 6 hours ago
Monday, January 30, 2023
misc Close Adversary Proceeding Mon 01/30 11:14 AM
Adversary Case 1:22-ap-1095 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Willie)
Related: [-]
Friday, July 22, 2022
3 3 notice Notice, Dismissal Fri 07/22 12:21 PM
Notice of Dismissal /Notice of Discontinuance of Adversary Proceeding filed by Frank A. Oswald on behalf of LATAM Airlines Group S.A., et al.. (Oswald, Frank)
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Friday, May 27, 2022
2 2 cmp Summons and Notice of Pre-Trial Conference (PDF Upload) Fri 05/27 12:03 PM
Foreign Summons and Notice of Pre-Trial Conference against Falabella S.A. (Ramos, Jonathan)
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Wednesday, May 25, 2022
1 1 cmp Complaint (fee) Wed 05/25 3:22 PM
Adversary case 22-01095 Complaint against Falabella S.A. (Exhibit A: Schedule of Transfers) (Fee Amount $ 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)) Filed by Kyle J. Ortiz, Frank A. Oswald, Brian Moore on behalf of LATAM Airlines Group S.A., et al.. (Oswald, Frank)
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