Cred Inc. Liquidation Trust v. Earnity, Inc. et al
Adversary Proceeding
Lead BK case is: 1:20-bk-12836
Lead BK case is: 1:20-bk-12836
| Delaware Bankruptcy Court | |
| Chapter 11 | |
| Judge: | John T Dorsey |
| Case #: | 1:22-ap-50474 |
| Nature of Suit | 2 Bankruptcy - Other 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Dec 05, 2022 |
| Terminated: | Jun 07, 2024 |
| Last checked: never |
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Defendant
Earnity, Inc.
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Represented By
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Defendant
Earnity Financial, Inc.
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Represented By
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Defendant
Earnity Financial Inc.
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Represented By
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Defendant
ET Trader, Inc.
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Represented By
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Defendant
Domenic Carosa
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Represented By
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Plaintiff
Cred Inc. Liquidation Trust
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Represented By
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| Docket last updated: 02/21/2025 1:05 PM EST |
| Friday, June 07, 2024 | ||
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court
Close Adversary Case
Fri 06/07 3:24 PM
Adversary Case 1:22-ap-50474 Closed (SAP) |
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| Wednesday, March 20, 2024 | ||
| 40 | 40
misc
Stipulation of Dismissal
Wed 03/20 6:19 PM
Stipulation of Dismissal // Stipulation of Voluntary Dismissal as to Defendant Domenic Carosa Filed by Cred Inc. Liquidation Trust. (Hurst, David) |
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| Thursday, October 12, 2023 | ||
| 39 | 39
court
BNC Certificate of Mailing
Fri 10/13 12:42 AM
BNC Certificate of Mailing. Notice Date 10/12/2023. (Admin.) |
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| Tuesday, October 10, 2023 | ||
| 38 | 38
order
Judgment
Tue 10/10 3:28 PM
Order of Final Judgment by Consent and Stipulation Against the Earnity Defendants Signed on 10/10/2023. (LJH) |
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| Friday, October 06, 2023 | ||
| 37 | 37
misc
Certification of Counsel(Adv)
Fri 10/06 7:15 PM
Certification of Counsel Regarding Settlement Agreement between The Cred. Inc. Liquidation Trust and Defendants and Proposed Order of Final Judgment by Stipulation and Consent Filed by Cred Inc. Liquidation Trust. (Hurst, David) |
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Att: 1
Exhibit A - Stipulation And Consent To Final Judgment
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Att: 2
Exhibit 1 - Proposed Order
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| 36 | 36
misc
Mediator's Final Report
Fri 10/06 1:43 PM
Mediator's Final Report // Report of Mediator Filed by Allan K. Gropper. (Hurst, David) |
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| Friday, September 15, 2023 | ||
| 35 | 35
court
Mediator Report Past Due
Fri 09/15 11:00 PM
Mediator Report Past Due (ADI) |
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| Friday, July 07, 2023 | ||
| 34 | 34
court
BNC Certificate of Mailing
Sat 07/08 12:39 AM
BNC Certificate of Mailing. Notice Date 07/07/2023. (Admin.) |
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| Wednesday, July 05, 2023 | ||
| 33 | 33
court
VAN-416 Order Assigning Adversary Proceeding to Mediation
Wed 07/05 1:23 PM
Order Assigning Adversary Proceeding to Mediation and Setting Mediation Deadlines. Allan L. Gropper is Appointed as the Mediator in this Adversary Proceeding. Mediation Report due by 9/5/2023. Signed on 7/5/2023. (TM) |
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| Friday, June 30, 2023 | ||
| 32 | 32
misc
Stipulation Regarding Appointment of Mediator
Fri 06/30 4:01 PM
Stipulation Regarding Appointment of Mediator Between Plaintiff Cred Inc. Liquidation Trust and Defendants Earnity, Inc., Earnity Financial, Inc. (a Delaware corporation), Earnity Financial Inc. (a Florida corporation), ET Trader, Inc. and Domenic Carosa . Filed by Cred Inc. Liquidation Trust. (Hurst, David) |
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| Wednesday, June 07, 2023 | ||
| 31 | 31
misc
Letter (Adv)
Wed 06/07 10:49 AM
Letter // Joint Status Letter Filed by Cred Inc. Liquidation Trust. (Hurst, David) |
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| Friday, May 12, 2023 | ||
| 30 | 30
misc
Affidavit/Declaration of Service
Fri 05/12 11:51 PM
Affidavit/Declaration of Service re: Certification of Counsel Regarding Stipulation Between the Cred Inc. Liquidation Trust and Defendants Regarding Earnitys Cessation of Operations and Disposal of Assets (Docket No. 27, Adv Case No. 22-50474 . Filed by Stretto. (Betance, Sheryl) |
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| 29 | 29
answer
Answer to Complaint
Fri 05/12 3:51 PM
Answer to Complaint Filed by Domenic Carosa, ET Trader, Inc., Earnity Financial Inc., Earnity, Inc. Mediation due date: 09/11/2023. (Goeller, Matthew) |
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| 28 | 28
2
pgs
order
Order
Fri 05/12 9:36 AM
Order Approving Stipulation Between the Cred Inc. Liquidation Trust and Defendants Regarding Earnity's Cessation of Operations and Disposal of Assets Order Signed on 5/12/2023. (RC) |
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Att: 1
Exhibit 1
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| Thursday, May 11, 2023 | ||
| 27 | 27
misc
Certification of Counsel(Adv)
Thu 05/11 2:12 PM
Certification of Counsel Regarding Stipulation Between the Cred Inc. Liquidation Trust and Defendants Regarding Earnity's Cessation of Operations and Disposal of Assets Filed by Cred Inc. Liquidation Trust. (Hurst, David) |
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Att: 1
Exhibit A
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| Monday, April 17, 2023 | ||
| 26 | 26
notice
Withdrawal - Notice
Mon 04/17 12:23 PM
Notice of Withdrawal of Domenic Carosa's Notice of Withdrawal of Motion to Dismiss Complaint Filed by Domenic Carosa, ET Trader, Inc., Earnity Financial Inc., Earnity, Inc. (Caponi, Steven) |
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| Friday, April 14, 2023 | ||
| 25 | 25
notice
Intent - Notice
Fri 04/14 5:38 PM
Notice of Intent Notice of Document Subpoena to Non-Party Prime Trust, LLC Filed by Cred Inc. Liquidation Trust. (Hurst, David) |
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| 24 | 24
notice
Intent - Notice
Fri 04/14 5:37 PM
Notice of Intent Notice of Document Subpoena to Non-Party InnReg LLC Filed by Cred Inc. Liquidation Trust. (Hurst, David) |
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| 23 | 23
notice
Intent - Notice
Fri 04/14 5:35 PM
Notice of Intent Notice of Document Subpoena to Non-Party BitNile, Inc. Filed by Cred Inc. Liquidation Trust. (Hurst, David) |
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| 22 | 22
notice
Intent - Notice
Fri 04/14 5:33 PM
Notice of Intent Notice of Document Subpoena to Non-Party Ault Alliance Inc. Filed by Cred Inc. Liquidation Trust. (Hurst, David) |
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| Monday, April 03, 2023 | ||
| 21 | 21
misc
Affidavit/Declaration of Service
Mon 04/03 8:44 PM
Affidavit/Declaration of Service (Supplemental) re: Notice of Agenda of Matter Scheduled for Hearing on March 8, 2023 at 10:00 A.M. (Eastern Time) Before the Honorable John T. Dorsey (Docket No. 11, Adv Case No. 22-50474 , and Scheduling Order (Docket No. 12, Adv Case No. 22-50474 . Filed by Stretto. (Betance, Sheryl) |
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| Friday, March 31, 2023 | ||
| 20 | 20
misc
Declaration in Support
Fri 03/31 2:57 PM
Declaration in Support Declaration of Joseph B. Evans in Support of the Cred Inc. Liquidation Trust's Opposition to Defendant Domenic Carosa's Motion to Dismiss the Complaint Filed by Cred Inc. Liquidation Trust. (Hurst, David) |
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Att: 1
Exhibit A
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Att: 2
Exhibit B
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Att: 3
Exhibit C
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Att: 4
Exhibit D
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Att: 5
Exhibit E
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Att: 6
Exhibit F
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| 19 | 19
30+
pgs
misc
Memorandum of Law
Fri 03/31 2:35 PM
Memorandum of Law Plaintiff Cred Inc. Liquidation Trust's Memorandum of Law in Opposition to Defendant Domenic Carosa's Motion to Dismiss [Redacted Version] Filed by Cred Inc. Liquidation Trust. (Hurst, David) |
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| 18 | 18
misc
Memorandum of Law
Fri 03/31 1:44 PM
[SEALED] Memorandum of Law Plaintiff Cred Inc. Liquidation Trust's Memorandum of Law in Opposition to Defendant Domenic Carosa's Motion to Dismiss Filed by Cred Inc. Liquidation Trust. (Hurst, David) |
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| Tuesday, March 28, 2023 | ||
| 17 | 17
plan
Disclosure Statement
Tue 03/28 4:07 PM
Disclosure Statement ET Trader Inc.'s Rule 7007.1 Corporate Disclosure Statement Filed by ET Trader, Inc. (Caponi, Steven) |
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| 16 | 16
plan
Disclosure Statement
Tue 03/28 4:06 PM
Disclosure Statement Earnity Financial Inc.'s Rule 7007.1 Corporate Disclosure Statement Filed by Earnity Financial Inc. (Caponi, Steven) |
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| 15 | 15
plan
Disclosure Statement
Tue 03/28 3:47 PM
Disclosure Statement Earnity Inc.'s Rule 7007.1 Corporate Disclosure Statement Filed by Earnity, Inc. (Caponi, Steven) |
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| Wednesday, March 08, 2023 | ||
| 14 | 14
misc
Affidavit/Declaration of Service
Wed 03/08 9:36 PM
Affidavit/Declaration of Service re: Notice of Agenda of Matter Scheduled for Hearing on March 8, 2023 at 10:00 A.M. (Eastern Time) Before the Honorable John T. Dorsey (Docket No. 11, Adv Case No. 22-50474 , Scheduling Order (Docket No. 12, Adv Case No. 22-50474 , and Notice of Amended Agenda of Matter Scheduled for Hearing on March 8, 2023 at 10:00 A.M. (Eastern Time) Before the Honorable John T. Dorsey (Docket No. 11, Adv Case No. 22-50474 . Filed by Stretto. (Betance, Sheryl) |
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| Monday, March 06, 2023 | ||
| 13 | 13
notice
Agenda of Matters Scheduled for Hearing (HEARING CANCELLED) - Notice
Mon 03/06 2:11 PM
Amended HEARING CANCELLED. Notice of Agenda of Matters not going forward. The following hearing has been cancelled. Filed by Cred Inc. Liquidation Trust. Hearing scheduled for 3/8/2023 at 10:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. (Hurst, David) |
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| 12 | 12
9
pgs
order
Order
Mon 03/06 11:13 AM
Scheduling Order Order Signed on 3/6/2023. (LJH) |
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| 11 | 11
notice
Agenda of Matters Scheduled for Hearing - Notice (Multi)
Mon 03/06 9:28 AM
Notice of Agenda of Matters Scheduled for Hearing Filed by Cred Inc. Liquidation Trust. Hearing scheduled for 3/8/2023 at 10:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. (Hurst, David) |
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misc
Add Attorney
Mon 03/06 12:02 PM
Attorney Daniel M. Glassman and Matthew Goeller for Earnity Financial Inc.; Earnity Financial, Inc.; Earnity, Inc.; Domenic Carosa and ET Trader, Inc., Carly Everhardt and Matthew Goeller for Earnity Financial Inc.; Earnity Financial, Inc.; Earnity, Inc.; Domenic Carosa and ET Trader, Inc., Margaret R. Westbrook and Matthew Goeller for Earnity Financial Inc.; Earnity Financial, Inc.; Earnity, Inc.; Domenic Carosa and ET Trader, Inc. added to case Filed by Domenic Carosa, ET Trader, Inc., Earnity Financial Inc., Earnity Financial, Inc., Earnity, Inc.. (Goeller, Matthew) |
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| Friday, March 03, 2023 | ||
| 10 | 10
misc
Certification of Counsel(Adv)
Fri 03/03 4:08 PM
Certification of Counsel Regarding Proposed Scheduling Order Filed by Cred Inc. Liquidation Trust. (Hurst, David) |
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Att: 1
Exhibit A
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| Thursday, March 02, 2023 | ||
| 9 | 9
notice
Summons and Notice of Pretrial Conference
Thu 03/02 12:14 PM
Summons and Notice of Pretrial Conference Served on Defendants Domenic Carosa, ET Trader, Inc., Earnity Financial Inc., Earnity Financial, Inc., Earnity, Inc.. Pretrial Conference set for 3/8/2023 at 10:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. (Hurst, David) |
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| Wednesday, March 01, 2023 | ||
| 8 | 8
motion
Dismiss Adversary Proceeding - Motion
Wed 03/01 3:13 PM
Motion to Dismiss Adversary Proceeding Filed by Domenic Carosa. (Goeller, Matthew) |
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Att: 1
Certificate of Service
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Att: 2
Proposed Form of Order
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| 7 | 7
answer
Answer to Complaint
Wed 03/01 1:27 PM
Answer to Complaint Filed by ET Trader, Inc., Earnity Financial Inc., Earnity Financial, Inc., Earnity, Inc. Mediation due date: 06/29/2023.(Goeller, Matthew) |
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Att: 1
Certificate of Service
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| Thursday, January 12, 2023 | ||
| 6 | 6
misc
Affidavit/Declaration of Service
Thu 01/12 1:45 PM
Affidavit/Declaration of Service re: Certification of Counsel Submitting Order Approving Stipulation for Extension of Time for Defendants to Respond to the Complaint and Time for Opposition and Reply to Defendants Motion to Dismiss (Docket No. 4), and Order Approving Stipulation for Extension of Time for Defendants to Respond to the Complaint and Time for Opposition and Reply to Defendants Motion to Dismiss (Docket No. 5) . Filed by Stretto. (Betance, Sheryl) |
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| Tuesday, January 10, 2023 | ||
| 5 | 5
2
pgs
order
Order
Tue 01/10 10:57 AM
Order Approving Stipulation for Extension of Time for Defendants to Respond to the Complaint and Time for Opposition and Reply to Defendants' Motion to Dismiss Order Signed on 1/10/2023. (RC) |
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Att: 1
Exhibit 1
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| 4 | 4
misc
Certification of Counsel(Adv)
Tue 01/10 9:59 AM
Certification of Counsel Submitting Order Approving Stipulation for Extension of Time for Defendants to Respond to the Complaint and Time for Opposition and Reply to Defendants' Motion to Dismiss Filed by Cred Inc. Liquidation Trust. (Hurst, David) |
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Att: 1
Exhibit A
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| Monday, December 05, 2022 | ||
| 3 | 3
misc
Exhibit
Mon 12/05 10:18 PM
[SEALED] Exhibit(s) Complaint Filed by Cred Inc. Liquidation Trust. (Hurst, David) |
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Att: 1
Exhibit A
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Att: 2
Exhibit B
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Att: 3
Exhibit C
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Att: 4
Exhibit D
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Att: 5
Exhibit E
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Att: 6
Exhibit F
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Att: 7
Exhibit G
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Att: 8
Exhibit H
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Att: 9
Exhibit I
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Att: 10
Exhibit J
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Att: 11
Exhibit K
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Att: 12
Exhibit L
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Att: 13
Exhibit M
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Att: 14
Exhibit N
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Att: 15
Exhibit O
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Att: 16
Exhibit P
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Att: 17
Exhibit Q
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Att: 18
Exhibit R
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Att: 19
Exhibit S
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Att: 20
Exhibit T
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Att: 21
Exhibit U
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Att: 22
Exhibit V
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Att: 23
Exhibit W
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Att: 24
Exhibit X
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Att: 25
Exhibit Y
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Att: 26
Exhibit Z
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Att: 27
Exhibit AA
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Att: 28
Exhibit BB
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Att: 29
Exhibit CC
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Att: 30
Exhibit DD
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Att: 31
Exhibit EE
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Att: 32
Exhibit FF
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Att: 33
Exhibit GG
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Att: 34
Exhibit HH
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Att: 35
Exhibit II
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Att: 36
Exhibit JJ
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Att: 37
Exhibit KK
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Att: 38
Exhibit LL
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Att: 39
Exhibit MM
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Att: 40
Exhibit NN
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Att: 41
Exhibit OO
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Att: 42
Exhibit PP
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Att: 43
Exhibit QQ
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Att: 44
Exhibit RR
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Att: 45
Exhibit SS
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Att: 46
Exhibit TT
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Att: 47
Exhibit UU
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Att: 48
Exhibit VV
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Att: 49
Exhibit WW
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Att: 50
Exhibit XX
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Att: 51
Exhibit YY
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Att: 52
Exhibit ZZ
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Att: 53
Exhibit AAA
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Att: 54
Exhibit BBB
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Att: 55
Exhibit CCC
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Att: 56
Exhibit DDD
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Att: 57
Exhibit EEE
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Att: 58
Exhibit FFF
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Att: 59
Exhibit GGG
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Att: 60
Exhibit HHH
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Att: 61
Exhibit III
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Att: 62
Exhibit JJJ
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Att: 63
Exhibit KKK
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Att: 64
Exhibit LLL
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Att: 65
Exhibit MMM
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Att: 66
Exhibit NNN
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Att: 67
Exhibit OOO
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Att: 68
Exhibit PPP
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Att: 69
Exhibit QQQ
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Att: 70
Exhibit RRR
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| 2 | 2
crditcrd
none
Mon 12/05 9:46 PM
Receipt of filing fee for Complaint([LINK 22-50474 JTD] ) [cmp,cmp] ( 350.00). Receipt Number A10927244, amount $ 350.00. (U.S. Treasury) |
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| 1 | 1
64
pgs
cmp
RETIRED - Complaint
Mon 12/05 9:43 PM
Adversary case 22-50474 Complaint [Redacted] by Cred Inc. Liquidation Trust against Earnity, Inc., Earnity Financial, Inc., Earnity Financial Inc., ET Trader, Inc., Domenic Carosa. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)),(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))). (Hurst, David) |
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Att: 1
Exhibit A
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Att: 2
Exhibit B
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Att: 3
Exhibit C
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Att: 4
Exhibit D
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Att: 5
Exhibit E
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Att: 6
Exhibit F
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Att: 7
Exhibit G
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Att: 8
Exhibit H
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Att: 9
Exhibit I
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Att: 10
Exhibit J
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Att: 11
Exhibit K
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Att: 12
Exhibit L
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Att: 13
Exhibit M
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Att: 14
Exhibit N
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Att: 15
Exhibit O
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Att: 16
Exhibit P
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Att: 17
Exhibit Q
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Att: 18
Exhibit R
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Att: 19
Exhibit S
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Att: 20
Exhibit T
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Att: 21
Exhibit U
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Att: 22
Exhibit V
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Att: 23
Exhibit W
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Att: 24
Exhibit X
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Att: 25
Exhibit Y
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Att: 26
Exhibit Z
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Att: 27
Exhibit AA
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Att: 28
Exhibit BB
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Att: 29
Exhibit CC
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Att: 30
Exhibit DD
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Att: 31
Exhibit EE
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Att: 32
Exhibit FF
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Att: 33
Exhibit GG
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Att: 34
Exhibit HH
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Att: 35
Exhibit II
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Att: 36
Exhibit JJ
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Att: 37
Exhibit KK
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Att: 38
Exhibit LL
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Att: 39
Exhibit MM
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Att: 40
Exhibit NN
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Att: 41
Exhibit OO
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Att: 42
Exhibit PP
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Att: 43
Exhibit QQ
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Att: 44
Exhibit RR
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Att: 45
Exhibit SS
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Att: 46
Exhibit TT
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Att: 47
Exhibit UU
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Att: 48
Exhibit VV
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Att: 49
Exhibit WW
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Att: 50
Exhibit XX
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Att: 51
Exhibit YY
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Att: 52
Exhibit ZZ
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Att: 53
Exhibit AAA
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Att: 54
Exhibit BBB
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Att: 55
Exhibit CCC
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Att: 56
Exhibit DDD
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Att: 57
Exhibit EEE
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Att: 58
Exhibit FFF
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Att: 59
Exhibit GGG
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Att: 60
Exhibit HHH
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Att: 61
Exhibit III
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Att: 62
Exhibit JJJ
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Att: 63
Exhibit KKK
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Att: 64
Exhibit LLL
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Att: 65
Exhibit MMM
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Att: 66
Exhibit NNN
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Att: 67
Exhibit OOO
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Att: 68
Exhibit PPP
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Att: 69
Exhibit QQQ
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Att: 70
Exhibit RRR
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