Tabachnik v. Conner
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-50288 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Mar 24, 2023 |
| Last checked: never |
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Defendant
Ansley Conner
1774 Garraux Pl NW
Atlanta, GA 30327 |
Represented By
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Plaintiff
Douglas T. Tabachnik, in his capacity as the chapter 7 trustee of the bankruptcy estate of The Worth Collection, Ltd.
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Represented By
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| Docket last updated: 04/25/2025 1:05 PM EDT |
| Tuesday, April 09, 2024 | ||
| 20 | 20
2
pgs
order
Order
Tue 04/09 9:00 AM
Order Approving Stipulation Further Extending Time for Defendant to Answer or Otherwise Respond to Amended Complaint Order Signed on 4/9/2024. (JMW) |
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Att: 1
Exhibit 1
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| Monday, April 08, 2024 | ||
| 19 | 19
misc
Certification of Counsel(Adv)
Mon 04/08 5:15 PM
Certification of Counsel Regarding Stipulation Further Extending Time for Defendant to Answer or Otherwise Respond to Amended Complaint Filed by Douglas T. Tabachnik. (Sawczuk, Maria) |
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Att: 1
Exhibit A
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| Tuesday, March 12, 2024 | ||
| 18 | 18
2
pgs
order
Order
Tue 03/12 4:13 PM
Order Approving Third Stipulation Further Extending Time for Defendant to Answer or Otherwise Respond to Complaint Order Signed on 3/12/2024. (JMW) |
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Att: 1
Exhibit 1
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| Friday, March 08, 2024 | ||
| 17 | 17
misc
Certification of Counsel(Aty)
Fri 03/08 1:13 PM
Certification of Counsel Regarding Third Stipulation Further Extending Time for Defendant to Answer or Otherwise Respond to Complaint Filed by Douglas T. Tabachnik. (Sawczuk, Maria) |
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Att: 1
Exhibit A
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| Monday, February 19, 2024 | ||
| 16 | 16
notice
Agenda of Matters Scheduled for Hearing (HEARING CANCELLED) - Notice
Mon 02/19 3:27 PM
Amended HEARING CANCELLED. Notice of Agenda of Matters not going forward. The following hearing has been cancelled. Filed by Douglas T. Tabachnik. Hearing scheduled for 2/21/2024 at 09:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Sawczuk, Maria) |
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| Friday, February 16, 2024 | ||
| 15 | 15
notice
Agenda of Matters Scheduled for Hearing - Notice (Multi)
Fri 02/16 11:36 AM
Notice of Agenda of Matters Scheduled for Hearing Filed by Douglas T. Tabachnik. Hearing scheduled for 2/21/2024 at 09:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Sawczuk, Maria) |
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| Friday, February 09, 2024 | ||
| 14 | 14
2
pgs
order
Order
Fri 02/09 9:16 AM
Order Approving Stipulation Further Extending Time for Defendant to Answer or Otherwise Respond to Complaint. Order Signed on 2/9/2024. (JMW) |
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Att: 1
Exhibit 1
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| Thursday, February 08, 2024 | ||
| 13 | 13
misc
Certification of Counsel(Adv)
Thu 02/08 8:19 AM
Certification of Counsel Regarding Stipulation Further Extending Time for Defendant to Answer or Otherwise Respond to Complaint Filed by Douglas T. Tabachnik. (Sawczuk, Maria) |
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Att: 1
Exhibit A
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| Thursday, January 04, 2024 | ||
| 12 | 12
2
pgs
order
Order
Thu 01/04 11:59 AM
Order Approving Stipulation Further Extending Time for Defendant to Answer or Otherwise Respond to Complaint Order Signed on 1/4/2024. (REB) |
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Att: 1
Exhibit 1
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| Tuesday, January 02, 2024 | ||
| 11 | 11
misc
Certification of Counsel(Adv)
Tue 01/02 2:07 PM
Certification of Counsel Regarding Stipulation Further Extending Time for Defendant to Answer or Otherwise Respond to Complaint Filed by Douglas T. Tabachnik. (Sawczuk, Maria) |
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Att: 1
Exhibit A
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| Friday, December 08, 2023 | ||
| 10 | 10
cmp
Alias Summons
Fri 12/08 12:50 PM
Alias Summons and Notice of Pretrial Conference Served on Defendant Ansley Conner. Pretrial Conference set for 2/21/2024 at 09:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Sawczuk, Maria) |
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Att: 1
Notice of Dispute Resolution Alternatives
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Att: 2
Certificate of Service
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| Friday, October 13, 2023 | ||
| 9 | 9
misc
Certificate of Service
Fri 10/13 4:37 PM
Certificate of Service Filed by Douglas T. Tabachnik. (Sawczuk, Maria) |
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| Tuesday, October 10, 2023 | ||
| 8 | 8
cmp
Amended Complaint
Tue 10/10 4:39 PM
Amended Complaint to Add additional fact information Filed by Douglas T. Tabachnik AP Summons Served due date: 1/8/2024. (Sawczuk, Maria) |
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Att: 1
Exhibit A
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Att: 2
Exhibit B
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| Thursday, June 22, 2023 | ||
| 7 | 7
misc
Status Report
Thu 06/22 4:07 PM
Status Report Filed by Douglas T. Tabachnik. (Sawczuk, Maria) |
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| Tuesday, June 20, 2023 | ||
| 6 | 6
notice
Agenda of Matters Scheduled for Hearing - Notice (Multi)
Tue 06/20 12:35 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) |
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| 5 | 5
notice
Agenda of Matters Scheduled for Hearing - Notice (Multi)
Tue 06/20 9:15 AM
Amended Notice of Agenda of Matters Scheduled for Hearing Filed by Douglas T. Tabachnik. Hearing scheduled for 6/20/2023 at 09:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Sawczuk, Maria) |
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| Friday, June 16, 2023 | ||
| 4 | 4
notice
Agenda of Matters Scheduled for Hearing - Notice (Multi)
Fri 06/16 11:32 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) |
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| Thursday, April 06, 2023 | ||
| 3 | 3
notice
Summons and Notice of Pretrial Conference
Thu 04/06 4:03 PM
Summons and Notice of Pretrial Conference Served on Defendant Ansley Conner. 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) |
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Att: 1
Notice of Dispute Resolution Alternatives
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Att: 2
Certificate of Service
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| Monday, March 27, 2023 | ||
| 2 | 2
crditcrd
none
Mon 03/27 7:34 AM
Receipt of filing fee for Complaint([LINK 23-50288 BLS] ) [cmp,cmp] ( 350.00). Receipt Number Deferred, amount $ 350.00. (COH) |
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| Friday, March 24, 2023 | ||
| 1 | 1
cmp
RETIRED - Complaint
Fri 03/24 9:31 AM
Adversary case 23-50288 Complaint by D Tabachnik, Chapter 7 Trustee against Ansley Conner. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). AP Summons Served due date: 6/22/2023. (Sawczuk, Maria) |
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Att: 1
Exhibit A
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