Douglas T. Tabachnik v. Rothschild & Co US Inc et al
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-50318 |
| Nature of Suit | 2 Bankruptcy - Other |
| Case Filed: | Mar 24, 2023 |
| Last checked: never |
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Defendant
Rothschild & Co US Inc
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Represented By
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Defendant
Rothschild Inc.
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Represented By
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Defendant
John Does 1-10
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Represented By
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Defendant
Doe Corporations 1-10
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Represented By
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Defendant
Doe Limited Partnerships 1-10
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Represented By
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Defendant
Doe Limited Liability Companies 1-10
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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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GPO
Dec 19 2024
Opinion Granting Defendants' Motions to Dismiss Counts I, II, and III of Complaints. (related document(s)7, 17, 20, 26, 29, 30, 31, 32, 36, 37, 40, 41, 47, 48) (JMW) Modified on 12/19/2024 (JMW). |
| Docket last updated: 04/25/2025 1:05 PM EDT |
| Tuesday, April 01, 2025 | ||
| 45 | 45
motion
Stipulation
Tue 04/01 9:38 AM
Stipulation Extending Time for Defendants to Answer the Plaintiff's Amended Complaints Between Rothschild & Co US Inc and Douglas T. Tabachnik . Filed by Rothschild & Co US Inc. (Johnson, Ericka) |
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| Wednesday, March 05, 2025 | ||
| 44 | 44
notice
Summons and Notice of Pretrial Conference
Wed 03/05 12:04 PM
Summons and Notice of Pretrial Conference Served on Defendants Doe Corporations 1-10, Doe Limited Liability Companies 1-10, Doe Limited Partnerships 1-10, John Does 1-10, Rothschild & Co US Inc, Rothschild Inc.. Pretrial Conference set for 5/28/2025 at 10:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Sawczuk, Maria) |
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| Tuesday, February 18, 2025 | ||
| 43 | 43
cmp
Amended Complaint
Tue 02/18 10:46 PM
Amended Complaint to Add additional fact information Filed by Douglas T. Tabachnik AP Summons Served due date: 5/19/2025. (Sawczuk, Maria) |
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| Monday, February 03, 2025 | ||
| 42 | 42
notice
Completion of Briefing - Notice
Mon 02/03 11:36 AM
Notice of Completion of Briefing. Filed by Douglas T. Tabachnik, Chapter 7 Trustee. (Sawczuk, Maria) |
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| 41 | 41
notice
Completion of Briefing - Notice
Mon 02/03 11:01 AM
Notice of Completion of Briefing. Filed by Douglas T. Tabachnik, Chapter 7 Trustee. (Sawczuk, Maria) |
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| Thursday, January 23, 2025 | ||
| 40 | 40
answer
Reply
Thu 01/23 5:42 PM
Reply / Plaintiff's Reply in Support of His Motion for Clarification or Amendment of Order and Accompanying Opinion Granting, in Part, Motions to Dismiss Filed by Douglas T. Tabachnik, Chapter 7 Trustee. (Sawczuk, Maria) |
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| Thursday, January 16, 2025 | ||
| 39 | 39
misc
Joinder (Attorney)
Thu 01/16 3:52 PM
Joinder of Defendant Rothschild & Co to Defendants' Response in Opposition to Plaintiff's Motion for Clarification or Amendment of Order and Accompanying Opinion Granting, in Part, Motion to Dismiss Filed by Rothschild & Co US Inc. (Johnson, Ericka) |
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Att: 1
Certificate of Service
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| Thursday, January 02, 2025 | ||
| 38 | 38
motion
Clarification - Motion
Thu 01/02 5:02 PM
Motion for Clarification Filed by Douglas T. Tabachnik. (Sawczuk, Maria) |
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| Thursday, December 19, 2024 | ||
| 37 | 37
3
pgs
order
Order
Thu 12/19 12:13 PM
Order Relating to Opinion Granting Counts I, II, and III of Complaints. Signed on 12/19/2024 (JMW) |
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| 36 | 36
23
pgs
court
Opinion
Thu 12/19 12:00 PM
Opinion Granting Defendants' Motions to Dismiss Counts I, II, and III of Complaints. (JMW) Modified on 12/19/2024 (JMW) |
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| Monday, July 01, 2024 | ||
| 35 | 35
notice
Withdrawal of Appearance - Notice
Mon 07/01 4:26 PM
Notice of Withdrawal of Appearance. Harold W. Williford, Esquire has withdrawn from the case. Filed by Rothschild & Co US Inc (Johnson, Ericka) |
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| Thursday, January 11, 2024 | ||
| 34 | 34
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) |
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| Wednesday, January 10, 2024 | ||
| 33 | 33
notice
Agenda of Matters Scheduled for Telephonic Hearing - Notice
Wed 01/10 12:16 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) |
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| Thursday, January 04, 2024 | ||
| 32 | 32
notice
Hearing - Notice
Thu 01/04 4:13 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) |
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| Thursday, December 28, 2023 | ||
| 31 | 31
notice
Completion of Briefing - Notice
Thu 12/28 11:33 AM
Notice of Completion of Briefing. Filed by Rothschild & Co US Inc (Johnson, Ericka) |
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| Monday, December 18, 2023 | ||
| 30 | 30
answer
Reply
Mon 12/18 10:21 PM
Reply //Rothschild & Co US Inc.'s Reply In Support Of Motion to Dismiss the Complaint Filed by Rothschild & Co US Inc (Johnson, Ericka) |
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Att: 1
Certificate of Service
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| Monday, November 20, 2023 | ||
| 29 | 29
30+
pgs
misc
Memorandum of Law
Mon 11/20 3:09 PM
Memorandum of Law in Opposition to Defendant Rothschild & Co US Inc.'s Motion to Dismiss the Complaint Filed by Douglas T. Tabachnik. (Sawczuk, Maria) |
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| Tuesday, November 14, 2023 | ||
| 28 | 28
3
pgs
order
Order
Tue 11/14 10:33 AM
Order Approving Stipulation Extending Time for Trustee to Respond to Moving Defendants' Motions to Dismiss and Extending Moving Defendants' Reply Deadlines Order Signed on 11/14/2023. (JMW) |
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Att: 1
Exhibit 1
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| Monday, November 13, 2023 | ||
| 27 | 27
misc
Certification of Counsel(Adv)
Mon 11/13 11:39 PM
Certification of Counsel Regarding Stipulation Extending Time for Trustee to Respond to Moving Defendants' Motions to Dismiss and Extending Moving Defendants' Reply Deadlines Filed by Douglas T. Tabachnik. (Sawczuk, Maria) |
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Att: 1
Exhibit A
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| Wednesday, November 01, 2023 | ||
| 26 | 26
3
pgs
order
Order
Wed 11/01 1:20 PM
Order Approving Stipulation Extending Time for Trustee to Respond to Moving Defendants' Motions to Dismiss and Extending Moving Defendants' Reply Deadlines Order Signed on 11/1/2023. (JMW) |
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Att: 1
Exhibit 1
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| Tuesday, October 31, 2023 | ||
| 25 | 25
misc
Certification of Counsel(Adv)
Tue 10/31 5:53 PM
Certification of Counsel Regarding Stipulation Extending Time for Trustee to Respond to Moving Defendants' Motions to Dismiss and Extending Moving Defendants' Reply Deadlines Filed by Douglas T. Tabachnik. (Sawczuk, Maria) |
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Att: 1
Exhibit A
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| Wednesday, October 11, 2023 | ||
| 24 | 24
motion
Stipulation
Wed 10/11 10:41 AM
Stipulation Extending Time for Trustee to Respond to Moving Defendants' Motions to Dismiss and Extending Moving Defendants' Reply Deadlines Between Douglas T. Tabachnik and Rothschild & Co. US Inc. . Filed by Douglas T. Tabachnik. (Sawczuk, Maria) |
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| Monday, October 02, 2023 | ||
| 23 | 23
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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| Wednesday, September 27, 2023 | ||
| 22 | 22
order
Appear pro hac vice
Wed 09/27 9:37 AM
Order Approving Motion for Admission pro hac vice of Harold W. Williford, Esq. Order Signed on 9/27/2023. (JMW) |
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| 21 | 21
order
Appear pro hac vice
Wed 09/27 9:36 AM
Order Approving Motion for Admission pro hac vice of Erica S. Weisgerber, Esq. Order Signed on 9/27/2023. (JMW) |
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| Monday, September 25, 2023 | ||
| 20 | 20
misc
Corporate Ownership Statement
Mon 09/25 10:54 PM
Corporate Ownership Statement pursuant to F.R.B.P. 7007.1(a) Filed by Rothschild & Co US Inc. (Johnson, Ericka) |
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| 19 | 19
29
pgs
misc
Memorandum of Law
Mon 09/25 10:51 PM
Memorandum of Law in Support of Rothschild & Co US Inc.'s Motion to Dismiss the Complaint Filed by Rothschild & Co US Inc. (Johnson, Ericka) |
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| 18 | 18
motion
Dismiss Adversary Proceeding - Motion
Mon 09/25 10:42 PM
Motion to Dismiss Adversary Proceeding Filed by Rothschild & Co US Inc . (Johnson, Ericka) |
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Att: 1
Proposed Form of Order
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| 17 | 17
misc
Exhibit
Mon 09/25 10:35 PM
Exhibit(s) // Notice Regarding Renamed Entity Filed by Rothschild & Co US Inc. (Johnson, Ericka) |
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Att: 1
Exhibit A
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| 16 | 16
motion
Pro Hac Vice Admission - Motion
Mon 09/25 4:23 PM
Motion to Appear pro hac vice of Harold W. Williford, Esq . Receipt Number 1231983, Filed by Rothschild & Co US Inc. (Johnson, Ericka) |
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| 15 | 15
motion
Pro Hac Vice Admission - Motion
Mon 09/25 4:18 PM
Motion to Appear pro hac vice of Erica S. Weisgerber, Esq . Receipt Number 4231983, Filed by Rothschild & Co US Inc. (Johnson, Ericka) |
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| Monday, August 14, 2023 | ||
| 14 | 14
2
pgs
order
Order
Mon 08/14 4:12 PM
Order Approving Stipulation Setting Deadline for Rothschild & Co US Inc. to Answer or Otherwise Respond to Complaint. Order Signed on 8/14/2023. (JMW) |
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Att: 1
Exhibit 1
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| 13 | 13
misc
Certification of Counsel(Adv)
Mon 08/14 1:24 PM
Certification of Counsel regarding Stipulation Setting Deadline for Rothschild & Co US Inc. 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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| Tuesday, July 25, 2023 | ||
| 12 | 12
notice
Summons and Notice of Pretrial Conference
Tue 07/25 2:37 PM
Summons and Notice of Pretrial Conference Served on Defendant Rothschild & Co US Inc. 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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| 11 | 11
cmp
Amended Complaint
Tue 07/25 2:33 PM
Amended Complaint (UNREDACTED) Filed by Douglas T. Tabachnik AP Summons Served due date: 10/23/2023. (Sawczuk, Maria) Modified on 7/25/2023 (SJS) |
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| Thursday, July 20, 2023 | ||
| 10 | 10
notice
Withdrawal - Notice
Thu 07/20 3:58 PM
Notice of Withdrawal of Motion for an Order Authorizing the Trustee to File Certain Adversary Complaints Under Seal Filed by Douglas T. Tabachnik, Chapter 7 Trustee. (Sawczuk, Maria) |
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| Thursday, June 22, 2023 | ||
| 9 | 9
misc
Status Report
Thu 06/22 4:14 PM
Status Report Filed by Douglas T. Tabachnik. (Sawczuk, Maria) |
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| Monday, April 03, 2023 | ||
| 8 | 8
misc
Certificate of Service
Mon 04/03 8:33 AM
Certificate of Service Filed by Douglas T. Tabachnik. (Sawczuk, Maria) |
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| Friday, March 31, 2023 | ||
| 7 | 7
notice
Proposed Redacted Document
Fri 03/31 9:28 PM
(REDACTED) Notice of Filing of Proposed Redacted Complaint Filed by Douglas T. Tabachnik (Sawczuk, Maria) |
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Att: 1
Exhibit A (Proposed Redacted Complaint)
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| Thursday, March 30, 2023 | ||
| 6 | 6
notice
Withdrawal - Notice
Thu 03/30 4:21 PM
Notice of Withdrawal of Motion for an Order Authorizing the Trustee to File Certain Adversary Complaints Under Seal Filed by Douglas T. Tabachnik (Sawczuk, Maria) |
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| 5 | 5
motion
File Under Seal - Motion (A)
Thu 03/30 3:06 PM
Motion to File Under Seal 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. Objections due by 4/17/2023. (Sawczuk, Maria) |
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Att: 1
Proposed Form of Order
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Att: 2
Notice
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| Wednesday, March 29, 2023 | ||
| 4 | 4
motion
Allow - Motion
Wed 03/29 7:39 PM
Motion to Allow the Trustee to File Certain Adversary Complaints Under Seal 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. Objections due by 4/17/2023. (Sawczuk, Maria) |
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Att: 1
Proposed Form of Order
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Att: 2
Notice
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| Monday, March 27, 2023 | ||
| 3 | 3
crditcrd
none
Mon 03/27 7:35 AM
Receipt of filing fee for Complaint([LINK 23-50318 BLS] ) [cmp,cmp] ( 350.00). Receipt Number Deferred, amount $ 350.00. (COH) |
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| Friday, March 24, 2023 | ||
| 2 | 2
misc
Exhibit
Fri 03/24 10:48 PM
[SEALED] Exhibit(s) Complaint Under Seal Filed by Douglas T. Tabachnik, Chapter 7 Trustee. (Sawczuk, Maria) |
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| 1 | 1
cmp
RETIRED - Complaint
Fri 03/24 10:24 PM
Adversary case 23-50318 Complaint by Douglas T. Tabachnik, Chapter 7 Trustee against Rothschild & Co US Inc, Rothschild Inc., John Does 1-10, Doe Corporations 1-10, Doe Limited Partnerships 1-10, Doe Limited Liability Companies 1-10. Fee Amount $350 (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))). AP Summons Served due date: 6/22/2023. (Sawczuk, Maria) |
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