Adversary Proceeding
Lead BK case is: 1:21-bk-10526

Delaware Bankruptcy Court
Chapter 11
Judge:Karen B Owens
Case #: 1:23-ap-50138
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
Case Filed:Mar 06, 2023
Terminated:Jul 11, 2024
Last checked: never
Defendant
RSM US LLP
30 South Wacker Drive Suite 3300
Chicago, IL 60606
Represented By
RSM US LLP
contact info
Plaintiff
Medley LLC Liquidating Trust
1313 North Market Street 6th Floor
Wilmington, DE 19801
Represented By
Christopher M. Samis
Potter Anderson & Corroon LLP
contact info


Docket last updated: 03/13/2025 1:05 PM EDT
Tuesday, July 16, 2024
23 23 misc Certificate of Service Tue 07/16 12:05 PM
Certificate of Service re: Stipulation of Voluntary Dismissal Related [+] Filed by Kurtzman Carson Consultants, LLC dba Verita Global. (Kass, Albert)
Related: [-] 22
Thursday, July 11, 2024
court Close Adversary Case Thu 07/11 11:11 AM
Adversary Case 1:23-ap-50138 Closed (KAR)
Related: [-]
Wednesday, July 10, 2024
22 22 misc Stipulation of Dismissal Wed 07/10 5:35 PM
Stipulation of Dismissal Filed by Medley LLC Liquidating Trust. (Rizvi, Sameen)
Related: [-]
Wednesday, May 15, 2024
21 21 court BNC Certificate of Mailing Thu 05/16 12:36 AM
BNC Certificate of Mailing. Related [+] Notice Date 05/15/2024. (Admin.)
Related: [-] 19
20 20 misc Withdrawal of Appearance - Notice Wed 05/15 3:45 PM
Notice of Withdrawal of Appearance. has withdrawn from the case. Filed by Brett Fallon. (Fallon, Brett)
Related: [-]
Att: 1 Certificate of Service
Monday, May 13, 2024
19 19 court VAN-416a Order Assigning Adversary Proceeding to Mediation (Opt In Cert LR 9019-5j) Mon 05/13 12:47 PM
Amended Order Assigning Adversary Proceeding to Mediation and Setting Mediation Deadlines. Ian Connor Bifferato is Appointed as the Mediator in this Adversary Proceeding. Mediator Certificate of Completion due date: 8/12/2024. Signed on 5/13/2024. (KAR)
Related: [-]
Friday, March 15, 2024
18 18 mediation Conflict Review Fri 03/15 4:04 PM
Conflict Review Pursuant to Local Rule 9019-2(e)(iii)(B) (Fallon, Brett)
Related: [-]
Att: 1 Certificate of Service
Thursday, March 07, 2024
17 17 court BNC Certificate of Mailing Fri 03/08 12:37 AM
BNC Certificate of Mailing. Related [+] Notice Date 03/07/2024. (Admin.)
Related: [-] 16
Tuesday, March 05, 2024
16 16 court VAN-416 Order Assigning Adversary Proceeding to Mediation Tue 03/05 11:53 AM
Order Assigning Adversary Proceeding to Mediation and Setting Mediation Deadlines. Brett Fallon is Appointed as the Mediator in this Adversary Proceeding. Signed on 3/5/2024. (LBr)
Related: [-]
15 15 court VAN-416 Order Assigning Adversary Proceeding to Mediation Tue 03/05 11:41 AM
[ENTERED IN ERROR] Order Assigning Adversary Proceeding to Mediation and Setting Mediation Deadlines. is Appointed as the Mediator in this Adversary Proceeding. Mediation Report due by 5/6/2024. Signed on 3/5/2024. (LBr) Modified on 3/5/2024 (LBr)
Related: [-]
Friday, November 03, 2023
14 14 answer Answer to Complaint Fri 11/03 3:48 PM
Answer to Complaint Related [+] Filed by RSM US LLP Mediation due date: 03/4/2024.(Abbott, Derek)
Related: [-] 1
Att: 1 Certificate of Service
Thursday, October 26, 2023
13 13 misc Certificate of Service Thu 10/26 4:16 PM
Certificate of Service re: Order Approving Fourth Stipulation for Further Extension of Time Related [+] Filed by Kurtzman Carson Consultants LLC. (Kass, Albert)
Related: [-] 12
Tuesday, October 24, 2023
12 12 2 pgs order Order Tue 10/24 5:19 PM
Order Approving Fourth Stipulation for Further Extension of Time Related [+] Order Signed on 10/24/2023. (Mml)
Related: [-] 1 ,4 ,6 ,9 ,11
Att: 1 Exhibit 1
Monday, October 23, 2023
11 11 misc Certification of Counsel(Adv) Mon 10/23 5:02 PM
Certification of Counsel Regarding Order Approving Fourth Stipulation for Further Extension of Time Related [+] Filed by Medley LLC Liquidating Trust. (Rizvi, Sameen)
Related: [-] 1
Att: 1 Exhibit A
Thursday, August 24, 2023
10 10 misc Certificate of Service Thu 08/24 6:51 PM
Certificate of Service re: Order Approving Third Stipulation for Further Extension of Time Related [+] Filed by Kurtzman Carson Consultants LLC. (Kass, Albert)
Related: [-] 9
Wednesday, August 23, 2023
9 9 2 pgs order Order Wed 08/23 11:19 AM
Order Approving Third Stipulation for Further Extension of Time Related [+] Order Signed on 8/23/2023. (Mml)
Related: [-] 1 ,4 ,6 ,8
Att: 1 Exhibit 1 - Stipulation
Tuesday, August 22, 2023
8 8 misc Certification of Counsel(Adv) Tue 08/22 3:26 PM
Certification of Counsel Regarding Order Approving Third Stipulation for Further Extension of Time Related [+] Filed by Medley LLC Liquidating Trust. (Rizvi, Sameen)
Related: [-] 1
Att: 1 Exhibit A - Proposed Order
Tuesday, July 25, 2023
7 7 misc Certificate of Service Tue 07/25 3:48 PM
Certificate of Service re: Order Approving Second Stipulation for Further Extension of Time Related [+] Filed by Medley LLC Liquidating Trust. (Kass, Albert)
Related: [-] 6
Thursday, July 20, 2023
6 6 2 pgs order Order Thu 07/20 12:48 PM
Order Approving Second Stipulation for Further Extension of Time Related [+] Order Signed on 7/20/2023. (Mml)
Related: [-] 1 ,4 ,5
Att: 1 Exhibit 1
Wednesday, July 19, 2023
5 5 misc Certification of Counsel(Adv) Wed 07/19 4:21 PM
Certification of Counsel Regarding Order Approving Second Stipulation for Further Extension of Time Related [+] Filed by Medley LLC Liquidating Trust. (Rizvi, Sameen)
Related: [-] 1
Att: 1 Exhibit A
Wednesday, June 28, 2023
4 4 motion Stipulation Wed 06/28 12:32 PM
Stipulation Between Medley LLC Liquidating Trust and RSM US LLP // Stipulation for Further Extension of Time . Filed by Medley LLC Liquidating Trust. (Rizvi, Sameen)
Related: [-]
Wednesday, May 24, 2023
3 3 notice Summons and Notice of Pretrial Conference Wed 05/24 1:46 PM
Summons and Notice of Pretrial Conference Served on Defendant RSM US LLP. Related [+] (Rizvi, Sameen)
Related: [-] ument1
Monday, March 06, 2023
2 2 crditcrd none Mon 03/06 6:09 PM
Receipt of filing fee for Complaint([LINK 23-50138 KBO] ) [cmp,cmp] ( 350.00). Receipt Number B11013564, amount $ 350.00. (U.S. Treasury)
Related: [-]
1 1 cmp RETIRED - Complaint Mon 03/06 6:06 PM
Adversary case 23-50138 Complaint to Avoid and Recover Transfers Pursuant to 11 U.S.C. §§ 544, 547, 548 and 550 by Medley LLC Liquidating Trust against RSM US LLP. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). AP Summons Served due date: 6/5/2023. (Samis, Christopher)
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