White Stallion Energy, LLC v. ARI Properties LLC

Adversary Proceeding
Lead BK case is: 1:20-bk-13037

Delaware Bankruptcy Court
Chapter 11
Judge:Laurie Selber Silverstein
Case #: 1:22-ap-50467
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
Case Filed:Dec 02, 2022
Last checked: never
Defendant
ARI Properties LLC
Represented By
ARI Properties LLC
contact info
Plaintiff
White Stallion Energy, LLC
250 Cross Pointe Boulevard
Evansville, IN 47715
Represented By
S. Alexander Faris
Young Conaway Stargatt & Taylor, LLP
contact info


Docket last updated: 5 hours ago
Friday, December 22, 2023
8 8 misc Status Report Fri 12/22 11:14 AM
Status Report Regarding Adversary Proceedings Commenced by Above-Captioned Plaintiff Filed by White Stallion Energy, LLC. (Faris, S. Alexander)
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Wednesday, September 20, 2023
7 7 court BNC Certificate of Mailing Thu 09/21 12:32 AM
BNC Certificate of Mailing. Related [+] Notice Date 09/20/2023. (Admin.)
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Monday, September 18, 2023
6 6 court VAN-416 Order Assigning Adversary Proceeding to Mediation Mon 09/18 12:00 PM
Order Assigning Adversary Proceeding to Mediation and Setting Mediation Deadlines. Marc C Phillips is Appointed as the Mediator in this Adversary Proceeding. Mediation Report due by 3/22/2024. Signed on 9/18/2023. (KAR)
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Tuesday, April 04, 2023
5 5 court Case Reassigned Wed 04/05 8:55 AM
Order of Reassignment of Judge - Judge Thomas M Horan added to case. Involvement of Judge Laurie Selber Silverstein Terminated (SJS)
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Friday, March 31, 2023
4 4 answer Answer to Complaint Fri 03/31 3:44 PM
Answer to Complaint Related [+] Filed by ARI Properties LLC Mediation due date: 07/31/2023.(Mann, Kevin)
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Att: 1 Certificate of Service
Wednesday, March 01, 2023
3 3 notice Summons and Notice of Pretrial Conference Wed 03/01 9:12 PM
Summons and Notice of Pretrial Conference Served on Defendant ARI Properties LLC. Related [+] (Faris, S. Alexander)
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Att: 1 Notice of Dispute Resolution Alternatives
Att: 2 Certificate of Service
Monday, December 05, 2022
2 2 crditcrd none Mon 12/05 4:01 PM
Receipt of filing fee for Complaint([LINK 22-50467 LSS] ) [cmp,cmp] ( 350.00). Receipt Number A10927002, amount $ 350.00. (U.S. Treasury)
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Friday, December 02, 2022
1 1 cmp RETIRED - Complaint Fri 12/02 5:07 PM
Adversary case 22-50467 Complaint to Avoid and Recover Transfers Pursuant to 11 U.S.C. §§ 544, 547, 548, and 550 and to Disallow Claims Pursuant to 11 U.S.C. § 502 by White Stallion Energy, LLC against ARI Properties LLC. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). AP Summons Served due date: 3/2/2023. (Faris, S. Alexander)
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