Tabachnik v. Baena
Adversary Proceeding
Lead BK case is: 1:20-bk-10337
Lead BK case is: 1:20-bk-10337
| Delaware Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Brendan Linehan Shannon |
| Case #: | 1:23-ap-50164 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Mar 22, 2023 |
| Terminated: | Dec 04, 2024 |
| Last checked: never |
|
Defendant
Michele Baena
8800 SW 57th Ave.
Pinecrest, FL 33156 |
Represented By
|
|
Plaintiff
Douglas T. Tabachnik, in his capacity as the chapter 7 trustee of the bankruptcy estate of The Worth Collection, Ltd.
|
Represented By
|
GPO
Sep 24 2024
Opinion Denying Trustee's Motion for Leave to Amend Complaints. (JMW) |
| Docket last updated: 04/25/2025 1:05 PM EDT |
| Wednesday, December 04, 2024 | ||
|
court
Close Adversary Case
Wed 12/04 11:23 AM
Adversary Case 1:23-ap-50164 Closed (LCN) |
||
| Tuesday, December 03, 2024 | ||
| 31 | 31
misc
Stipulation of Dismissal
Tue 12/03 11:41 AM
Stipulation of Dismissal of Adversary Proceeding Filed by Douglas T. Tabachnik. (Sawczuk, Maria) |
|
| Tuesday, September 24, 2024 | ||
| 30 | 30
1
pgs
order
Order
Tue 09/24 4:44 PM
Order Relating to Opinion Denying Chapter 7 Trustee's Motion for Leave to Amend Complaints. Signed on 9/24/2024 (JMW) |
|
| 29 | 29
15
pgs
court
Opinion
Tue 09/24 3:32 PM
Opinion Denying Trustee's Motion for Leave to Amend Complaints. (JMW) |
|
| Thursday, January 11, 2024 | ||
| 28 | 28
notice
Agenda of Matters Scheduled for Telephonic Hearing - Notice
Thu 01/11 3:38 PM
Notice of Agenda of Matters Scheduled for Telephonic Hearing. Filed by Douglas T. Tabachnik. Hearing scheduled for 1/12/2024 at 10:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Sawczuk, Maria) |
|
| Wednesday, January 10, 2024 | ||
| 27 | 27
notice
Agenda of Matters Scheduled for Telephonic Hearing - Notice
Wed 01/10 12:03 PM
Notice of Agenda of Matters Scheduled for Telephonic Hearing. Filed by Douglas T. Tabachnik. Hearing scheduled for 1/12/2024 at 10:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Sawczuk, Maria) |
|
| Thursday, January 04, 2024 | ||
| 26 | 26
notice
Hearing - Notice
Thu 01/04 3:53 PM
Notice of Hearing /Notice of Status and Scheduling Conference in Certain Adversary Proceedings Filed by Douglas T. Tabachnik. Hearing scheduled for 1/12/2024 at 10:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Sawczuk, Maria) |
|
| Tuesday, November 21, 2023 | ||
| 25 | 25
notice
Completion of Briefing - Notice
Tue 11/21 1:40 PM
Notice of Completion of Briefing. Filed by Douglas T. Tabachnik. (Sawczuk, Maria) |
|
| Friday, November 17, 2023 | ||
| 24 | 24
motion
Request for Oral Argument
Fri 11/17 12:57 PM
Request for Oral Argument Filed by Michele Baena, Kay Bond, Madeleine Crump, Kim DeRienzo, Lila Dickinson, Whittney Dunkenberger, Bianca Gabay, Lillian Howard, Glenda Howle, Rebecca Lawrence-Hegner, Nancy Mavrides, Susan Muzzy, Kim Reed, Molly Troutman, Anna Wilferth. (Gentile, John) |
|
| Monday, November 13, 2023 | ||
| 23 | 23
answer
Reply
Mon 11/13 6:50 PM
Reply Memorandum in Further Support of Trustee's Motion for Leave to Amend Complaints Filed by Douglas T. Tabachnik. (Sawczuk, Maria) |
|
| Friday, October 20, 2023 | ||
| 22 | 22
answer
Objection
Fri 10/20 3:13 PM
Objection Moving Defendants Opposition to Trustees Motion for Leave to Amend Complaints Filed by Michele Baena, Kay Bond, Madeleine Crump, Kim DeRienzo, Lila Dickinson, Whittney Dunkenberger, Bianca Gabay, Lillian Howard, Glenda Howle, Rebecca Lawrence-Hegner, Nancy Mavrides, Susan Muzzy, Kim Reed, Molly Troutman, Anna Wilferth. (Gentile, John) |
|
| Monday, September 25, 2023 | ||
|
utility
Reopen AP Case
Mon 09/25 2:25 PM
Adversary Case Reopened. (LCN) |
||
| Friday, September 22, 2023 | ||
| 21 | 21
motion
Leave - Motion
Fri 09/22 9:28 PM
Motion for Leave to Amend Complaints Filed by Douglas T. Tabachnik. (Sawczuk, Maria) |
|
| Monday, September 11, 2023 | ||
|
court
Close Adversary Case
Mon 09/11 8:08 AM
Adversary Case 1:23-ap-50164 Closed (LCN) |
||
| Friday, August 25, 2023 | ||
| 20 | 20
1
pgs
order
Order
Fri 08/25 11:51 AM
Order Granting Defendants Motion to Dismiss Order Signed on 8/25/2023. (JMW) |
|
|
Att: 1
Exhibit A
|
||
| Wednesday, August 23, 2023 | ||
| 19 | 19
misc
Certificate of Counsel (Multi)
Wed 08/23 11:07 AM
Certification of Counsel Regarding Order Granting Defendants Motion to Dismiss Filed by Cris Abbott, Carol Adams, Monica Anderson, Pam Babij, Michele Baena, Lisa Baker, Denise Barta, Laura Bazarian, Pamela Bellin, Joni Bergs, Jan Boesch, Kay Bond, Diane Boone, Judith Burer, Jeanne Burke, Carolyn Burkhart, Lauren Callaway, Mikey Carlisle, Lori Cooke, Linda Cooper, Lucia Corral, Martha Covell, Missy Cox, Rebecca Foster Crane, Betsy Crawford, Madeleine Crump, Julie Davis, Tricia DeForest, Kim DeRienzo, Donna Dexter, Lila Dickinson, Douglas T. Tabachnik, Douglas T. Tabachnik, Douglas T. Tabachnik, Whittney Dunkenberger, Lee Evans, Kelli Fales, Martha Fickinger, Robin Finnell, Sally Fleming, Michelle Fredricks, Bianca Gabay, Joanna Gaines Barusch, Kristi Gibbs, Ann Goosman, Laurie Gray, Andrea Greenspan, Barbara Gross, Sue Gunn, Janet Hewlett, Lydia Bray Hines, Stacy Holmen, Lisa Hord, Lillian Howard, Glenda Howle, Karen Javello, Dana Kendrick, Karen Kennedy, Lydia Lawrence, Rebecca Lawrence-Hegner, Alisa Mahoney, Janet Brandt Majev, Hope Mardre, Nancy Mavrides, Marinda Maxwell, Cindi McCann, Jane McCarroll, Marti McElhinney, Sandi Meybohm, Ida Middlesworth, Emily Gill Mills, Carrie Moore, Diana Moore, Susan Mullican, Susan Muzzy, Kathleen Ochab, Lisa Olson, Margaret Palmer, Sue Lynn Pattison, Mary Stewart Pfeffer, Beth Prew, Eliza Quigley, Kim Reed, Cindi Shelby, Jennifer Sleeper, Gerri Smith, Pamela Stahle, Heather Steele, Douglas T. Tabachnik, Douglas T. Tabachnik, Douglas T. Tabachnik, Ellen Thompson, Marla Tomazin, Molly Troutman, Kathleen Usherwood, Vicki Vasilakos Becker, Jamie Villers, Nancy Wasson, Linda Watson, Vera Weintraub, Leanne Boner Welch, Anna Wilferth, Lynne Willets, Pat Williams, Natica Wilson, Maureen Yanke. (Gentile, John) |
|
| Tuesday, August 15, 2023 | ||
| 18 | 18
notice
Agenda of Matters Scheduled for Hearing - Notice (Multi)
Tue 08/15 8:39 PM
Notice of Agenda of Matters Scheduled for Hearing Filed by Douglas T. Tabachnik. Hearing scheduled for 8/17/2023 at 11:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Sawczuk, Maria) |
|
| Friday, July 28, 2023 | ||
| 17 | 17
notice
Agenda of Matters Scheduled for Hearing - Notice (Multi)
Fri 07/28 10:52 AM
Notice of Agenda of Matters Scheduled for Hearing Filed by Douglas T. Tabachnik. Hearing scheduled for 8/1/2023 at 10:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Sawczuk, Maria) |
|
| Thursday, July 27, 2023 | ||
| 16 | 16
notice
Hearing - Notice
Thu 07/27 1:00 PM
Notice of Hearing Notice of Oral Argument Filed by Michele Baena, Kay Bond, Madeleine Crump, Kim DeRienzo, Lila Dickinson, Whittney Dunkenberger, Bianca Gabay, Lillian Howard, Glenda Howle, Rebecca Lawrence-Hegner, Nancy Mavrides, Susan Muzzy, Kim Reed, Molly Troutman, Anna Wilferth. Hearing scheduled for 8/1/2023 at 10:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Gentile, John) |
|
| Wednesday, July 05, 2023 | ||
| 15 | 15
notice
Completion of Briefing - Notice
Wed 07/05 3:34 PM
Notice of Completion of Briefing. Filed by Michele Baena, Kay Bond, Madeleine Crump, Kim DeRienzo, Lila Dickinson, Whittney Dunkenberger, Bianca Gabay, Lillian Howard, Glenda Howle, Rebecca Lawrence-Hegner, Nancy Mavrides, Susan Muzzy, Kim Reed, Molly Troutman, Anna Wilferth. (Gentile, John) |
|
| 14 | 14
motion
Request for Oral Argument
Wed 07/05 1:27 PM
Request for Oral Argument Filed by Michele Baena, Kay Bond, Madeleine Crump, Kim DeRienzo, Lila Dickinson, Whittney Dunkenberger, Bianca Gabay, Lillian Howard, Glenda Howle, Rebecca Lawrence-Hegner, Nancy Mavrides, Susan Muzzy, Kim Reed, Anna Wilferth. (Gentile, John) |
|
| 13 | 13
motion
Request for Oral Argument
Wed 07/05 7:35 AM
Request for Oral Argument Filed by Douglas T. Tabachnik. (Sawczuk, Maria) |
|
| Tuesday, June 27, 2023 | ||
| 12 | 12
answer
Reply
Tue 06/27 6:36 PM
Reply in Support of Moving Defendants Motion to Dismiss Filed by Michele Baena, Kay Bond, Madeleine Crump, Kim DeRienzo, Lila Dickinson, Whittney Dunkenberger, Bianca Gabay, Lillian Howard, Glenda Howle, Rebecca Lawrence-Hegner, Nancy Mavrides, Susan Muzzy, Kim Reed, Molly Troutman, Anna Wilferth. (Gentile, John) |
|
| Thursday, June 22, 2023 | ||
| 11 | 11
misc
Status Report
Thu 06/22 1:51 PM
Status Report Filed by Douglas T. Tabachnik. (Sawczuk, Maria) |
|
| Tuesday, June 20, 2023 | ||
| 10 | 10
answer
Objection
Tue 06/20 9:59 PM
Objection / Memorandum of Law in Opposition to Defendants' Motion to Dismiss Filed by Douglas T. Tabachnik. (Sawczuk, Maria) |
|
| 9 | 9
notice
Agenda of Matters Scheduled for Hearing - Notice (Multi)
Tue 06/20 12:13 PM
Amended Notice of Agenda of Matters Scheduled for Hearing Filed by Douglas T. Tabachnik. Hearing scheduled for 6/22/2023 at 11:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Sawczuk, Maria) |
|
| 8 | 8
notice
Agenda of Matters Scheduled for Hearing - Notice (Multi)
Tue 06/20 8:31 AM
Amended Notice of Agenda of Matters Scheduled for Hearing Filed by Douglas T. Tabachnik. Hearing scheduled for 6/21/2023 at 09:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Sawczuk, Maria) |
|
| Friday, June 16, 2023 | ||
| 7 | 7
notice
Agenda of Matters Scheduled for Hearing - Notice (Multi)
Fri 06/16 10:50 AM
Notice of Agenda of Matters Scheduled for Hearing Filed by Douglas T. Tabachnik. Hearing scheduled for 6/21/2023 at 09:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Sawczuk, Maria) |
|
| Monday, June 05, 2023 | ||
| 6 | 6
motion
Dismiss Adversary Proceeding - Motion
Mon 06/05 4:37 PM
Motion to Dismiss Adversary Proceeding Filed by Michele Baena, Kay Bond, Madeleine Crump, Kim DeRienzo, Lila Dickinson, Whittney Dunkenberger, Bianca Gabay, Glenda Howle, Rebecca Lawrence-Hegner, Nancy Mavrides, Susan Muzzy, Kim Reed, Molly Troutman, Anna Wilferth. (Hoover, Jennifer) |
|
| Monday, April 24, 2023 | ||
| 5 | 5
5
pgs
order
Order
Mon 04/24 1:07 PM
Order Approving Stipulation Extending Time for Defendants to Respond to Complaints. Order Signed on 4/24/2023. (JMW) |
|
|
Att: 1
Exhibit 1
|
||
| Friday, April 21, 2023 | ||
| 4 | 4
misc
Certificate of Counsel (Multi)
Fri 04/21 3:53 PM
Certification of Counsel Regarding Stipulation Extending Time for Defendants to Respond to Complaints Filed by Michele Baena, Kay Bond, Madeleine Crump, Kim DeRienzo, Lila Dickinson, Bianca Gabay, Glenda Howle, Rebecca Lawrence-Hegner, Nancy Mavrides, Susan Muzzy, Kim Reed, Molly Troutman, Anna Wilferth. (Gentile, John) |
|
|
misc
Add Attorney
Fri 04/21 5:17 PM
Attorney Jennifer R. Hoover and John C Gentile for Michele Baena added to case Filed by Michele Baena. (Gentile, John) |
||
| Thursday, March 23, 2023 | ||
| 3 | 3
crditcrd
none
Thu 03/23 8:09 AM
Receipt of filing fee for Complaint([LINK 23-50164 BLS] ) [cmp,cmp] ( 350.00). Receipt Number Deferred, amount $ 350.00. (COH) |
|
| Wednesday, March 22, 2023 | ||
| 2 | 2
notice
Summons and Notice of Pretrial Conference
Wed 03/22 5:05 PM
Summons and Notice of Pretrial Conference Served on Defendant Michele Baena. Pretrial Conference set for 6/21/2023 at 09:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Sawczuk, Maria) |
|
|
Att: 1
Notice of Dispute Resolution Alternatives
|
||
|
Att: 2
Certificate of Service
|
||
| 1 | 1
cmp
RETIRED - Complaint
Wed 03/22 4:58 PM
Adversary case 23-50164 Complaint by Douglas T. Tabachnik, in his capacity as the chapter 7 trustee of the bankruptcy estate of The Worth Collection, Ltd. against Michele Baena. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). AP Summons Served due date: 6/21/2023. (Sawczuk, Maria) |
|
|
Att: 1
Exhibit A
|
||