Tabachnik v. Grimsley
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-50763 |
| 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: | Nov 14, 2023 |
| Terminated: | Oct 24, 2024 |
| Last checked: never |
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Defendant
Adele Grimsley
813 Woodland Dr.
Columbia, SC 29205 |
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 |
| Thursday, October 24, 2024 | ||
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court
Close Adversary Case
Thu 10/24 8:28 AM
Adversary Case 1:23-ap-50763 Closed (LCN) |
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| Wednesday, October 23, 2024 | ||
| 10 | 10
misc
Stipulation of Dismissal
Wed 10/23 4:24 PM
Stipulation of Dismissal of Adversary Proceeding Filed by Douglas T. Tabachnik. (Sawczuk, Maria) |
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| Monday, February 19, 2024 | ||
| 9 | 9
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 | ||
| 8 | 8
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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| Thursday, January 11, 2024 | ||
| 7 | 7
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 | ||
| 6 | 6
answer
Response
Wed 01/10 12:57 PM
Response in Opposition to Defendant's Motion to Dismiss Filed by Douglas T. Tabachnik (Sawczuk, Maria) |
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| 5 | 5
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 | ||
| 4 | 4
motion
Dismiss Adversary Proceeding - Motion
Thu 01/04 3:11 PM
Motion to Dismiss Adversary Proceeding Filed by Adele Grimsley. (Brown, Charles) |
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Att: 1
Certificate of Service
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| Thursday, December 07, 2023 | ||
| 3 | 3
notice
Summons and Notice of Pretrial Conference
Thu 12/07 2:03 PM
Summons and Notice of Pretrial Conference Served on Defendant Adele Grimsley. 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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| Wednesday, November 15, 2023 | ||
| 2 | 2
crditcrd
none
Wed 11/15 7:58 AM
Receipt of filing fee for Complaint([LINK 23-50763 BLS] ) [cmp,cmp] ( 350.00). Receipt Number def, amount $ 350.00. (GM) |
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| Tuesday, November 14, 2023 | ||
| 1 | 1
cmp
RETIRED - Complaint
Tue 11/14 6:10 PM
Adversary case 23-50763 Complaint by Douglas T. Tabachnik against Adele Grimsley. 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: 2/12/2024. (Sawczuk, Maria) |
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Att: 1
Exhibit A
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Att: 2
Exhibit B
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