Tabachnik v. Anderson
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-50394 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Jun 02, 2023 |
| Terminated: | Dec 04, 2024 |
| Last checked: never |
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Defendant
Monica Anderson
1300 Ives Road
E. Greenwich, RI 02818 |
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
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 | ||
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court
Close Adversary Case
Wed 12/04 11:19 AM
Adversary Case 1:23-ap-50394 Closed (LCN) |
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| Tuesday, December 03, 2024 | ||
| 23 | 23
misc
Stipulation of Dismissal
Tue 12/03 10:52 AM
Stipulation of Dismissal of Adversary Proceeding Filed by Douglas T. Tabachnik. (Sawczuk, Maria) |
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| Tuesday, September 24, 2024 | ||
| 22 | 22
1
pgs
order
Order
Tue 09/24 4:37 PM
Order Relating to Opinion Denying Chapter 7 Trustee's Motion for Leave to Amend Complaints. Signed on 9/24/2024 (JMW) |
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| 21 | 21
15
pgs
court
Opinion
Tue 09/24 3:32 PM
Opinion Denying Trustee's Motion for Leave to Amend Complaints. (JMW) |
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| Thursday, January 11, 2024 | ||
| 20 | 20
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 | ||
| 19 | 19
notice
Agenda of Matters Scheduled for Telephonic Hearing - Notice
Wed 01/10 12:10 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 | ||
| 18 | 18
notice
Hearing - Notice
Thu 01/04 4:06 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 21, 2023 | ||
| 17 | 17
misc
Withdrawal of Appearance - Notice
Thu 12/21 1:32 PM
Notice of Withdrawal of Appearance. terminating Melissa M. Hartlipp has withdrawn from the case. Filed by Carol Adams, Monica Anderson, Lisa Baker, Denise Barta, Mikey Carlisle, Lori Cooke, Martha Covell, Rebecca Foster Crane, Betsy Crawford, Tricia DeForest, Lee Evans, Robin Finnell, Michelle Fredricks, Sue Gunn, Stacy Holmen, Lisa Hord, Karen Javello, Dana Kendrick, Hope Mardre, Cindi McCann, Jane McCarroll, Emily Gill Mills, Diana Moore, Susan Mullican, Sue Lynn Pattison, Cindi Shelby, Heather Steele, Marla Tomazin, Jamie Villers, Vera Weintraub, Lynne Willets, Pat Williams, Maureen Yanke. (Hartlipp, Melissa) |
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| Tuesday, November 28, 2023 | ||
| 16 | 16
motion
Request for Oral Argument
Tue 11/28 2:39 PM
Request for Oral Argument Filed by Carol Adams, Monica Anderson, Lisa Baker, Denise Barta, Mikey Carlisle, Lori Cooke, Martha Covell, Rebecca Foster Crane, Betsy Crawford, Tricia DeForest, Lee Evans, Robin Finnell, Michelle Fredricks, Sue Gunn, Stacy Holmen, Lisa Hord, Karen Javello, Dana Kendrick, Hope Mardre, Cindi McCann, Jane McCarroll, Emily Gill Mills, Diana Moore, Susan Mullican, Sue Lynn Pattison, Cindi Shelby, Heather Steele, Marla Tomazin, Jamie Villers, Vera Weintraub, Lynne Willets, Pat Williams, Maureen Yanke. (Hartlipp, Melissa) |
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| Tuesday, November 21, 2023 | ||
| 15 | 15
notice
Completion of Briefing - Notice
Tue 11/21 1:53 PM
Notice of Completion of Briefing. Filed by Douglas T. Tabachnik. (Sawczuk, Maria) |
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| Monday, November 13, 2023 | ||
| 14 | 14
answer
Reply
Mon 11/13 6:44 PM
Reply Memorandum in Further Support of Trustee's Motion for Leave to Amend Complaints Filed by Douglas T. Tabachnik. (Sawczuk, Maria) |
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| Friday, October 20, 2023 | ||
| 13 | 13
answer
Objection
Fri 10/20 3:37 PM
Objection to the Trustee's Motion for Leave to Amend Complaints Filed by Carol Adams, Monica Anderson, Lisa Baker, Denise Barta, Mikey Carlisle, Lori Cooke, Martha Covell, Rebecca Foster Crane, Betsy Crawford, Tricia DeForest, Lee Evans, Robin Finnell, Michelle Fredricks, Sue Gunn, Stacy Holmen, Lisa Hord, Karen Javello, Dana Kendrick, Hope Mardre, Cindi McCann, Jane McCarroll, Emily Gill Mills, Diana Moore, Susan Mullican, Sue Lynn Pattison, Cindi Shelby, Heather Steele, Marla Tomazin, Jamie Villers, Vera Weintraub, Lynne Willets, Pat Williams, Maureen Yanke. (Klauder, David) |
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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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| Monday, September 25, 2023 | ||
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utility
Reopen AP Case
Mon 09/25 2:24 PM
Adversary Case Reopened. (LCN) |
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| Friday, September 22, 2023 | ||
| 11 | 11
motion
Leave - Motion
Fri 09/22 9:22 PM
Motion for Leave to Amend Complaints Filed by Douglas T. Tabachnik. (Sawczuk, Maria) |
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| Wednesday, September 13, 2023 | ||
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court
Close Adversary Case
Wed 09/13 10:07 AM
Adversary Case 1:23-ap-50394 Closed (LCN) |
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| Monday, August 28, 2023 | ||
| 10 | 10
1
pgs
order
Order
Mon 08/28 3:02 PM
Order Granting Motion to Dismiss Order Signed on 8/28/2023. (JMW) |
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Att: 1
Exhibit A
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| Wednesday, August 23, 2023 | ||
| 9 | 9
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) |
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| Wednesday, August 16, 2023 | ||
| 8 | 8
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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| Tuesday, August 15, 2023 | ||
| 7 | 7
notice
Agenda of Matters Scheduled for Hearing - Notice (Multi)
Tue 08/15 8:44 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) |
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| Monday, August 07, 2023 | ||
| 6 | 6
2
pgs
order
Order
Mon 08/07 1:54 PM
Order Approving Stipulation Regarding Defendants' Joinder in Motions to Dismiss and Incorporation of Related Pleadings. Order Signed on 8/7/2023. (JMW) |
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Att: 1
Exhibit 1
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| Friday, August 04, 2023 | ||
| 5 | 5
misc
Certificate of Counsel (Multi)
Fri 08/04 3:10 PM
Certification of Counsel Regarding Stipulation Regarding Defendants' Joinder in Motions to Dismiss and Incorporation of Related Pleadings Filed by Monica Anderson, Dana Kendrick, Sue Lynn Pattison. (Hartlipp, Melissa) |
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| Wednesday, July 05, 2023 | ||
| 4 | 4
notice
Summons and Notice of Pretrial Conference
Wed 07/05 1:08 PM
Summons and Notice of Pretrial Conference Served on Defendant Monica Anderson. 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) Modified text on 7/5/2023 (LCN) |
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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 | ||
| 3 | 3
misc
Status Report
Thu 06/22 4:14 PM
Status Report Filed by Douglas T. Tabachnik. (Sawczuk, Maria) |
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| Friday, June 02, 2023 | ||
| 2 | 2
crditcrd
none
Fri 06/02 1:08 PM
Receipt of filing fee for Complaint([LINK 23-50394 BLS] ) [cmp,cmp] ( 350.00). Receipt Number def, amount $ 350.00. (GM) |
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| 1 | 1
cmp
RETIRED - Complaint
Fri 06/02 12:35 PM
Adversary case 23-50394 Complaint by Douglas T. Tabachnik against Monica Anderson. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). AP Summons Served due date: 8/31/2023. (Sawczuk, Maria) |
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Att: 1
Exhibit A
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