Old Revco GUC Liquidating Trust v. Money Talent Management Limited
Adversary Proceeding
Lead BK case is: 1:22-bk-10784
Lead BK case is: 1:22-bk-10784
| New York Southern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | David S Jones |
| Case #: | 1:24-ap-01083 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Jan 29, 2024 |
| Last checked: never |
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Defendant
Money Talent Management Limited
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Represented By
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Plaintiff
Old Revco GUC Liquidating Trust
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Represented By
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| Docket last updated: 02/21/2025 1:08 PM EST |
| Wednesday, November 20, 2024 | ||
| 4 | 4
misc
Certificate of Service
Wed 11/20 2:17 PM
Certificate of Service of Plaintiffs Written Discovery Requests and Initial Disclosures filed by Kara E. Casteel on behalf of Old Revco GUC Liquidating Trust. (Casteel, Kara) |
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| Wednesday, September 25, 2024 | ||
| 3 | 3
notice
Affidavit of Service
Wed 09/25 4:42 PM
Affidavit of Service filed by Kara E. Casteel on behalf of Old Revco GUC Liquidating Trust. (Casteel, Kara) |
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| Wednesday, February 14, 2024 | ||
| 2 | 2
cmp
Summons and Notice of Pre-Trial Conference (PDF Upload)
Wed 02/14 4:16 PM
Foreign Summons and Notice of Pre-Trial Conference against Money Talent Management Limited . (Ortiz, Carmen) |
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| Monday, January 29, 2024 | ||
| 1 | 1
cmp
Complaint (fee)
Mon 01/29 1:22 PM
Adversary case 24-01083 Complaint against Money Talent Management Limited (Fee Amount $ 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (14 (Recovery of money/property - other)) Filed by Kara E. Casteel on behalf of Old Revco GUC Liquidating Trust. (Casteel, Kara) |
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Att: 1
Exhibit A
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