Douglas T. Tabachnik v. Smith
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-50312 |
| 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 |
| Terminated: | Oct 28, 2024 |
| Last checked: never |
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Defendant
Angela Smith
168 BELLTOWN RD
STAMFORD, CT 06905 |
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 |
| Monday, October 28, 2024 | ||
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court
Close Adversary Case
Mon 10/28 10:54 AM
Adversary Case 1:23-ap-50312 Closed (LCN) |
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| Friday, October 25, 2024 | ||
| 15 | 15
notice
Dismissal - Notice
Fri 10/25 1:29 PM
Notice of Dismissal of Adversary Proceeding Filed by Douglas T. Tabachnik (Sawczuk, Maria) |
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| Friday, October 13, 2023 | ||
| 14 | 14
misc
Certificate of Service
Fri 10/13 4:09 PM
Certificate of Service Filed by Douglas T. Tabachnik. (Sawczuk, Maria) |
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| Tuesday, October 10, 2023 | ||
| 13 | 13
cmp
Amended Complaint
Tue 10/10 4:35 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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| Monday, October 02, 2023 | ||
| 12 | 12
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) |
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| Friday, September 01, 2023 | ||
| 11 | 11
notice
Agenda of Matters Scheduled for Hearing (HEARING CANCELLED) - Notice
Fri 09/01 9:44 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 9/6/2023 at 11:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Sawczuk, Maria) |
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| Thursday, August 24, 2023 | ||
| 10 | 10
cmp
Pluries Summons
Thu 08/24 4:08 PM
Pluries Summons Pretrial Conference set for 10/4/2023 at 10:00 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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| Wednesday, August 16, 2023 | ||
| 9 | 9
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) |
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| Thursday, July 06, 2023 | ||
| 8 | 8
cmp
Alias Summons
Thu 07/06 4:20 PM
Alias Summons and Notice of Pretrial Conference Served on Defendant Angela Smith. 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) |
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Att: 1
Notice of Dispute Resolution Alternatives
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Att: 2
Certificate of Service
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| Thursday, June 22, 2023 | ||
| 7 | 7
misc
Status Report
Thu 06/22 4:14 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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| Friday, April 07, 2023 | ||
| 3 | 3
notice
Summons and Notice of Pretrial Conference
Fri 04/07 11:08 AM
Summons and Notice of Pretrial Conference Served on Defendant Angela Smith. 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 23-50312 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 3:53 PM
Adversary case 23-50312 Complaint by Douglas T. Tabachnik, Chapter 7 Trustee against Angela Smith. 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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