Old Revco GUC Liquidating Trust v. Optimal Business Intel
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-01106 |
| 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
Optimal Business Intel
28831 Champions Ridge Road
Magnolia, TX 77354 |
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, February 12, 2025 | ||
| 8 | 8
notice
Notice, Withdrawal
Wed 02/12 3:03 PM
Notice of Withdrawal of Docket No. 7 filed by Kara E. Casteel on behalf of Old Revco GUC Liquidating Trust. (Casteel, Kara) |
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| Tuesday, January 14, 2025 | ||
| 7 | 7
motion
Motion, Default Judgment
Tue 01/14 11:00 AM
Motion for Default Judgment filed by Kara E. Casteel on behalf of Old Revco GUC Liquidating Trust. with hearing to be held on 2/13/2025 at 10:00 AM at Courtroom 701 (DSJ) Responses due by 2/12/2025, (Casteel, Kara) |
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Att: 1
Notice of Presentment of Order for Default Judgment
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Att: 2
Application for Default Judgment
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Att: 3
Certification of Service
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| Friday, November 15, 2024 | ||
| 6 | 6
misc
Certificate of Mailing - Clerk's Entry of Default
Sat 11/16 12:13 AM
Certificate of Mailing Re: Clerk's Entry of Default . Notice Date 11/15/2024. (Admin.) |
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| Wednesday, November 13, 2024 | ||
| 5 | 5
misc
Clerk's Entry of Default
Wed 11/13 2:25 PM
Clerk's Entry of Default against Optimal Business Intel. (Lopez, Mary) |
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| Wednesday, November 06, 2024 | ||
| 4 | 4
misc
Request for Clerk's Entry of Default
Wed 11/06 1:16 PM
Request for Clerk's Entry of Default filed by Kara E. Casteel on behalf of Old Revco GUC Liquidating Trust.(Casteel, Kara) |
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Att: 1
Certification of Service
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| Friday, February 02, 2024 | ||
| 3 | 3
misc
Certificate of Service
Fri 02/02 2:08 PM
Certificate of Service Filed by Kara E. Casteel on behalf of Old Revco GUC Liquidating Trust. (Casteel, Kara) |
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| Tuesday, January 30, 2024 | ||
| 2 | 2
1
pgs
cmp
Auto Summons and Notice of Pre-Trial Conference
Tue 01/30 9:20 AM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 3/13/2024 at 10:00 AM at Videoconference (ZoomGov) (DSJ), Answer due by 2/29/2024, (Ramos, Jonathan) |
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| Monday, January 29, 2024 | ||
| 1 | 1
12
pgs
cmp
Complaint (fee)
Mon 01/29 1:54 PM
Adversary case 24-01106 Complaint against Optimal Business Intel (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
1 pgs
Exhibit A
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