Tabachnik v. Wilcox
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-50408 |
| Nature of Suit | 2 Bankruptcy - Other 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Jun 16, 2023 |
| Terminated: | Oct 17, 2024 |
| Last checked: never |
|
Defendant
Judy Wilcox
1105 Lynnwood Blvd.
Nashville, TN 37215 |
Represented By
|
|
Plaintiff
Douglas T. Tabachnik
|
Represented By
|
| Docket last updated: 04/25/2025 1:05 PM EDT |
| Thursday, October 17, 2024 | ||
| 25 | 25
misc
Stipulation of Dismissal
Thu 10/17 11:04 AM
Stipulation of Dismissal of Adversary Proceeding Filed by Douglas T. Tabachnik. (Sawczuk, Maria) |
|
|
court
Close Adversary Case
Thu 10/17 1:54 PM
Adversary Case 1:23-ap-50408 Closed (LCN) |
||
| Friday, January 19, 2024 | ||
| 24 | 24
notice
Completion of Briefing - Notice
Fri 01/19 4:35 PM
Notice of Completion of Briefing. Filed by Judy Wilcox (Stulman, Aaron) |
|
|
Att: 1
Certificate of Service
|
||
| Thursday, January 11, 2024 | ||
| 23 | 23
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) |
|
| Wednesday, January 10, 2024 | ||
| 22 | 22
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) |
|
| Friday, January 05, 2024 | ||
| 21 | 21
answer
Reply
Fri 01/05 2:19 PM
Reply in Support of Defendants' Motion to Dismiss Filed by Judy Wilcox (Stulman, Aaron) |
|
|
Att: 1
Certificate of Service
|
||
| Thursday, January 04, 2024 | ||
| 20 | 20
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) |
|
| Thursday, December 07, 2023 | ||
| 19 | 19
misc
Brief
Thu 12/07 6:54 PM
Brief in Opposition to Defendants' Motion to Dismiss Filed by Douglas T. Tabachnik. (Sawczuk, Maria) |
|
|
Att: 1
Exhibit A
|
||
|
Att: 2
Exhibit B
|
||
| 18 | 18
notice
Withdrawal - Notice
Thu 12/07 6:16 PM
Notice of Withdrawal of // Defendants' Partial Notice of Withdrawal Filed by Judy Wilcox (Stulman, Aaron) |
|
|
Att: 1
Certificate of Service
|
||
| Thursday, November 30, 2023 | ||
| 17 | 17
2
pgs
order
Order
Thu 11/30 1:05 PM
Order Approving Stipulation Extending Time for Trustee to Respond to Defendants' Motions to Dismiss and Extending Defendants' Reply Deadlines. Order Signed on 11/30/2023. (JMW) |
|
|
Att: 1
Exhibit 1
|
||
| Wednesday, November 29, 2023 | ||
| 16 | 16
misc
Certification of Counsel(Adv)
Wed 11/29 3:08 PM
Certification of Counsel Regarding Stipulation Extending Time for Trustee to Respond to Defendants' Motions to Dismiss and Extending Defendants' Reply Deadlines Filed by Douglas T. Tabachnik. (Sawczuk, Maria) |
|
|
Att: 1
Exhibit A
|
||
| Thursday, November 09, 2023 | ||
| 15 | 15
2
pgs
order
Order
Thu 11/09 5:37 PM
Order Approving Stipulation Extending Time for Trustee to Respond to Defendants' Motions to Dismiss and Extending Defendants' Reply Deadlines Order Signed on 11/9/2023. (JMW) |
|
|
Att: 1
Exhibit 1
|
||
| Wednesday, November 08, 2023 | ||
| 14 | 14
misc
Certification of Counsel(Adv)
Wed 11/08 11:51 AM
Certification of Counsel Regarding Stipulation Extending Time for Trustee to Respond to Defendants' Motions to Dismiss and Extending Defendants' Reply Deadlines Filed by Douglas T. Tabachnik. (Sawczuk, Maria) |
|
|
Att: 1
Exhibit A
|
||
| Wednesday, October 25, 2023 | ||
| 13 | 13
25
pgs
misc
Memorandum of Law
Wed 10/25 8:49 PM
Memorandum of Law in Support of Defendants' Motion to Dismiss Filed by Judy Wilcox. (Stulman, Aaron) |
|
|
Att: 1
Exhibit A
|
||
|
Att: 2
Exhibit B
|
||
|
Att: 3
Certificate of Service
|
||
| 12 | 12
motion
Dismiss Adversary Proceeding - Motion
Wed 10/25 8:42 PM
Motion to Dismiss Adversary Proceeding Filed by Judy Wilcox . (Stulman, Aaron) |
|
|
Att: 1
Exhibit A
|
||
|
Att: 2
Certificate of Service
|
||
| Friday, October 13, 2023 | ||
| 11 | 11
misc
Certificate of Service
Fri 10/13 5:00 PM
Certificate of Service Filed by Douglas T. Tabachnik. (Sawczuk, Maria) |
|
| Wednesday, October 11, 2023 | ||
| 10 | 10
cmp
Amended Complaint
Wed 10/11 9:00 AM
Amended Complaint to Add additional fact information Filed by Douglas T. Tabachnik AP Summons Served due date: 1/9/2024. (Sawczuk, Maria) |
|
|
Att: 1
Exhibit A
|
||
|
Att: 2
Exhibit B
|
||
| Monday, October 02, 2023 | ||
| 9 | 9
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) |
|
| Wednesday, September 06, 2023 | ||
| 8 | 8
2
pgs
order
Order
Wed 09/06 9:11 AM
Order Approving Stipulation Between Plaintiff and Defendant Regarding Deadline for Defendant to Opt-In to Alternative Mediation Procedures Under Local Rule 9019 5(j) and to Respond to Complaint. Order Signed on 9/6/2023. (JMW) |
|
|
Att: 1
Exhibit 1
|
||
| Friday, September 01, 2023 | ||
| 7 | 7
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) |
|
| Thursday, August 31, 2023 | ||
| 6 | 6
misc
Certification of Counsel(Adv)
Thu 08/31 3:14 PM
Certification of Counsel Regarding Stipulation Between Plaintiff and Defendant Regarding Deadline for Defendant to Opt-In to Alternative Mediation Procedures Under Local Rule 9019 5(j) and to Respond to Complaint Filed by Douglas T. Tabachnik. (Sawczuk, Maria) |
|
|
Att: 1
Exhibit A
|
||
| Wednesday, August 16, 2023 | ||
| 5 | 5
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) |
|
| Wednesday, July 05, 2023 | ||
| 4 | 4
notice
Summons and Notice of Pretrial Conference
Wed 07/05 1:01 PM
Summons and Notice of Pretrial Conference Served on Plaintiff Douglas T. Tabachnik. 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) |
|
|
Att: 1
Notice of Dispute Resolution Alternatives
|
||
|
Att: 2
Certificate of Service
|
||
| Thursday, June 22, 2023 | ||
| 3 | 3
misc
Status Report
Thu 06/22 4:14 PM
Status Report Filed by Douglas T. Tabachnik. (Sawczuk, Maria) |
|
| Friday, June 16, 2023 | ||
| 2 | 2
crditcrd
none
Fri 06/16 3:36 PM
Receipt of filing fee for Complaint([LINK 23-50408 BLS] ) [cmp,cmp] ( 350.00). Receipt Number def, amount $ 350.00. (GM) |
|
| 1 | 1
cmp
RETIRED - Complaint
Fri 06/16 1:45 PM
Adversary case 23-50408 Complaint by Douglas T. Tabachnik against Judy Wilcox. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)),(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))). AP Summons Served due date: 9/14/2023. (Sawczuk, Maria) |
|
|
Att: 1
Exhibit A
|
||