Tabachnik v. Moore

Adversary Proceeding
Lead BK case is: 1:20-bk-10337

Delaware Bankruptcy Court
Chapter 7
Judge:	Brendan Linehan Shannon
Case #:	1:23-ap-50213
Nature of Suit	12 Bankruptcy - Recovery of money/property - �547 preference 13 Bankruptcy - Recovery of money/property - �548 fraudulent transfer

Case Filed:	Mar 23, 2023
Terminated:	Dec 05, 2024

Last checked: never

Defendant Carrie Moore 688 BALFOUR ST GROSSE POINTE, MI 48230	Represented By Carrie Moore contact info
Plaintiff Douglas T. Tabachnik, in his capacity as the chapter 7 trustee of the bankruptcy estate of The Worth Collection, Ltd.	Represented By Maria Aprile Sawczuk Goldstein & Mcclintock Lllp contact info

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

Thursday, December 05, 2024
		court Close Adversary Case Thu 12/05 9:08 AM Adversary Case 1:23-ap-50213 Closed (LCN) Related: [-]
Wednesday, December 04, 2024
26		26 misc Stipulation of Dismissal Wed 12/04 12:23 PM Stipulation of Dismissal of Adversary Proceeding Filed by Douglas T. Tabachnik. (Sawczuk, Maria) Related: [-]
Tuesday, September 24, 2024
25		25 1 pgs order Order Tue 09/24 4:30 PM Order Relating to Opinion Denying Chapter 7 Trustee's Motion for Leave to Amend Complaints. Signed on 9/24/2024 (JMW) Related: [-]
24		24 15 pgs court Opinion Tue 09/24 3:32 PM Opinion Denying Trustee's Motion for Leave to Amend Complaints. (JMW) Related: [-]
Tuesday, November 21, 2023
23		23 notice Completion of Briefing - Notice Tue 11/21 1:29 PM Notice of Completion of Briefing. Filed by Douglas T. Tabachnik. (Sawczuk, Maria) Related: [-]
Friday, November 17, 2023
22		22 motion Request for Oral Argument Fri 11/17 2:58 PM Request for Oral Argument Filed by Cris Abbott, Pam Babij, Laura Bazarian, Pamela Bellin, Joni Bergs, Jan Boesch, Diane Boone, Judith Burer, Jeanne Burke, Carolyn Burkhart, Lauren Callaway, Linda Cooper, Lucia Corral, Missy Cox, Julie Davis, Donna Dexter, Kelli Fales, Martha Fickinger, Sally Fleming, Joanna Gaines Barusch, Kristi Gibbs, Ann Goosman, Laurie Gray, Andrea Greenspan, Barbara Gross, Janet Hewlett, Lydia Bray Hines, Karen Kennedy, Lydia Lawrence, Alisa Mahoney, Janet Brandt Majev, Marinda Maxwell, Marti McElhinney, Sandi Meybohm, Ida Middlesworth, Carrie Moore, Kathleen Ochab, Lisa Olson, Margaret Palmer, Mary Stewart Pfeffer, Beth Prew, Eliza Quigley, Jennifer Sleeper, Gerri Smith, Pamela Stahle, Ellen Thompson, Kathleen Usherwood, Vicki Vasilakos Becker, Nancy Wasson, Linda Watson, Leanne Boner Welch, Natica Wilson. (Keenan, Benjamin) Related: [-]
Monday, November 13, 2023
21		21 answer Reply Mon 11/13 11:19 PM Reply Memorandum in Further Support of Trustee's Motion for Leave to Amend Complaints Filed by Douglas T. Tabachnik. (Sawczuk, Maria) Related: [-]
Friday, October 20, 2023
20		20 answer Objection Fri 10/20 9:43 AM Objection - Defendants' Objection to Trustee's Motion for Leave to Amend Complaints Filed by Cris Abbott, Pam Babij, Laura Bazarian, Pamela Bellin, Joni Bergs, Jan Boesch, Diane Boone, Judith Burer, Jeanne Burke, Carolyn Burkhart, Lauren Callaway, Linda Cooper, Lucia Corral, Missy Cox, Julie Davis, Donna Dexter, Kelli Fales, Martha Fickinger, Sally Fleming, Joanna Gaines Barusch, Kristi Gibbs, Ann Goosman, Laurie Gray, Andrea Greenspan, Barbara Gross, Janet Hewlett, Lydia Bray Hines, Karen Kennedy, Lydia Lawrence, Alisa Mahoney, Janet Brandt Majev, Marinda Maxwell, Marti McElhinney, Sandi Meybohm, Ida Middlesworth, Carrie Moore, Kathleen Ochab, Lisa Olson, Margaret Palmer, Mary Stewart Pfeffer, Beth Prew, Eliza Quigley, Jennifer Sleeper, Gerri Smith, Pamela Stahle, Ellen Thompson, Kathleen Usherwood, Vicki Vasilakos Becker, Nancy Wasson, Linda Watson, Leanne Boner Welch, Natica Wilson. (Taylor, Gregory) Related: [-]
Monday, October 02, 2023
19		19 notice Agenda of Matters Scheduled for Hearing (HEARING CANCELLED) - Notice Mon 10/02 11:24 AM HEARING CANCELLED. Notice of Agenda of Matters not going forward. The following hearing has been cancelled. Filed by Douglas T. Tabachnik. Hearing scheduled for 10/4/2023 at 10:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Sawczuk, Maria) Related: [-]
Monday, September 25, 2023
		utility Reopen AP Case Mon 09/25 1:12 PM Adversary Case Reopened. (LCN) Related: [-]
Friday, September 22, 2023
18		18 motion Leave - Motion Fri 09/22 9:15 PM Motion for Leave to Amend Complaints Filed by Douglas T. Tabachnik. (Sawczuk, Maria) Related: [-]
Thursday, September 14, 2023
		court Close Adversary Case Thu 09/14 3:58 PM Adversary Case 1:23-ap-50213 Closed (LCN) Related: [-]
Tuesday, August 29, 2023
17		17 1 pgs order Order Tue 08/29 2:45 PM Order Approving Motion to Dismiss Adversary Proceeding. Order Signed on 8/29/2023. (JMW) Related: [-]
		Att: 1 Exhibit A
Wednesday, August 23, 2023
16		16 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) Related: [-]
Wednesday, August 16, 2023
15		15 notice Rescheduled Hearing - Notice Wed 08/16 4:09 PM Notice of Rescheduled Hearing Hearing Originally Scheduled for 08/23/2023 has been rescheduled. Filed by Douglas T. Tabachnik. Hearing scheduled for 9/6/2023 at 11:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Sawczuk, Maria) Related: [-]
Tuesday, August 15, 2023
14		14 notice Agenda of Matters Scheduled for Hearing - Notice (Multi) Tue 08/15 8:34 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) Related: [-]
13		13 notice Completion of Briefing - Notice Tue 08/15 5:02 PM Notice of Completion of Briefing. Filed by Cris Abbott, Pam Babij, Laura Bazarian, Pamela Bellin, Joni Bergs, Jan Boesch, Diane Boone, Judith Burer, Jeanne Burke, Carolyn Burkhart, Lauren Callaway, Linda Cooper, Lucia Corral, Missy Cox, Julie Davis, Donna Dexter, Kelli Fales, Martha Fickinger, Sally Fleming, Joanna Gaines Barusch, Kristi Gibbs, Ann Goosman, Laurie Gray, Andrea Greenspan, Barbara Gross, Janet Hewlett, Lydia Bray Hines, Karen Kennedy, Lydia Lawrence, Alisa Mahoney, Janet Brandt Majev, Marinda Maxwell, Marti McElhinney, Sandi Meybohm, Ida Middlesworth, Carrie Moore, Kathleen Ochab, Lisa Olson, Margaret Palmer, Mary Stewart Pfeffer, Beth Prew, Eliza Quigley, Jennifer Sleeper, Gerri Smith, Pamela Stahle, Ellen Thompson, Kathleen Usherwood, Vicki Vasilakos Becker, Nancy Wasson, Linda Watson, Leanne Boner Welch, Natica Wilson. (Keenan, Benjamin) Related: [-]
Monday, July 31, 2023
12		12 notice Completion of Briefing - Notice Mon 07/31 11:49 AM Notice of Completion of Briefing. Filed by Cris Abbott, Pam Babij, Laura Bazarian, Pamela Bellin, Joni Bergs, Jan Boesch, Diane Boone, Judith Burer, Jeanne Burke, Carolyn Burkhart, Linda Cooper, Lucia Corral, Missy Cox, Julie Davis, Donna Dexter, Kelli Fales, Martha Fickinger, Sally Fleming, Joanna Gaines Barusch, Kristi Gibbs, Ann Goosman, Laurie Gray, Andrea Greenspan, Barbara Gross, Janet Hewlett, Lydia Bray Hines, Karen Kennedy, Lydia Lawrence, Alisa Mahoney, Marinda Maxwell, Marti McElhinney, Sandi Meybohm, Ida Middlesworth, Carrie Moore, Kathleen Ochab, Lisa Olson, Margaret Palmer, Mary Stewart Pfeffer, Beth Prew, Eliza Quigley, Jennifer Sleeper, Gerri Smith, Pamela Stahle, Ellen Thompson, Kathleen Usherwood, Vicki Vasilakos Becker, Nancy Wasson, Linda Watson, Leanne Boner Welch, Natica Wilson. (Keenan, Benjamin) Related: [-]
Friday, July 28, 2023
11		11 notice Agenda of Matters Scheduled for Hearing - Notice (Multi) Fri 07/28 10:40 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) Related: [-]
Thursday, July 27, 2023
10		10 2 pgs order Order Thu 07/27 9:04 AM Order Approving Stipulation regarding Defendants' Joinder in Motions to Dismiss and Incorporation of Related Pleadings. Order Signed on 7/26/2023. (JMW) Modified text on 7/27/2023 (LCN) Related: [-]
		Att: 1 Exhibit 1 - Stipulation
Wednesday, July 26, 2023
9		9 misc Certificate of Counsel (Multi) Wed 07/26 9:49 AM Certification of Counsel regarding Stipulation regarding Defendants' Joinder in Motions to Dismiss and Incorporation of Related Pleadings Filed by Laura Bazarian, Julie Davis, Marti McElhinney, Carrie Moore, Kathleen Ochab. (Keenan, Benjamin) Related: [-]
Wednesday, July 12, 2023
8		8 cmp Alias Summons Wed 07/12 12:37 PM Alias Summons and Notice of Pretrial Conference Served on Defendant Carrie Moore. Related [+] Pretrial Conference set for 8/23/2023 at 09:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Sawczuk, Maria) Related: [-] 1
		Att: 1 Notice of Dispute Resolution Alternatives
		Att: 2 Certificate of Service
Thursday, June 22, 2023
7		7 misc Status Report Thu 06/22 2:55 PM Status Report Filed by Douglas T. Tabachnik. (Sawczuk, Maria) Related: [-]
Tuesday, June 20, 2023
6		6 notice Agenda of Matters Scheduled for Hearing - Notice (Multi) Tue 06/20 12:20 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) Related: [-]
5		5 notice Agenda of Matters Scheduled for Hearing - Notice (Multi) Tue 06/20 8:40 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) Related: [-]
Friday, June 16, 2023
4		4 notice Agenda of Matters Scheduled for Hearing - Notice (Multi) Fri 06/16 10:57 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) Related: [-]
Thursday, March 30, 2023
3		3 notice Summons and Notice of Pretrial Conference Thu 03/30 1:09 PM Summons and Notice of Pretrial Conference Served on Defendant Carrie Moore. Related [+] 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) Related: [-] ument1
		Att: 1 Notice of Dispute Resolution Alternatives
		Att: 2 Certificate of Service
Friday, March 24, 2023
2		2 crditcrd none Fri 03/24 7:44 AM Receipt of filing fee for Complaint([LINK 23-50213 BLS] ) [cmp,cmp] ( 350.00). Receipt Number def, amount $ 350.00. (GM) Related: [-]
Thursday, March 23, 2023
1		1 cmp RETIRED - Complaint Thu 03/23 3:04 PM Adversary case 23-50213 Complaint by Douglas T. Tabachnik, in his capacity as the chapter 7 trustee of the bankruptcy estate of The Worth Collection, Ltd. against Carrie Moore. 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) Related: [-]
		Att: 1 Exhibit A

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