Adversary Proceeding
Lead BK case is: 1:22-bk-10784

New York Southern Bankruptcy Court
Chapter 11
Judge:David S Jones
Case #: 1:24-ap-01130
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
14 Bankruptcy - Recovery of money/property - other
Case Filed:Jan 29, 2024
Terminated:Jul 11, 2024
Last checked: never
Defendant
DSI Group, Inc.
57-13 49th Place
Maspeth, NY 11378
Represented By
DSI Group, Inc.
contact info
Plaintiff
Old Revco GUC Liquidating Trust
Represented By
Joseph L. Steinfeld, Jr.
Ask LLP
contact info


Docket last updated: 4 hours ago
Thursday, July 11, 2024
misc Close Adversary Proceeding Thu 07/11 2:18 PM
Adversary Case 1:24-ap-1130 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Calderon, Lynda)
Related: [-]
Thursday, June 20, 2024
4 4 notice Notice, Dismissal Thu 06/20 8:59 AM
Notice of Dismissal of Adversary Proceeding filed by Kara E. Casteel on behalf of Old Revco GUC Liquidating Trust.(Casteel, Kara)
Related: [-]
Att: 1 Certificate of Service
Friday, February 02, 2024
3 3 misc Certificate of Service Fri 02/02 5:45 PM
Certificate of Service Related [+] Filed by Joseph L. Steinfeld Jr. on behalf of Old Revco GUC Liquidating Trust. (Steinfeld, Joseph)
Related: [-] 1 ,2
Tuesday, January 30, 2024
2 2 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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crditcrd Auto - docket of credit card Tue 01/30 5:05 PM
Receipt of Complaint([LINK 24-01130 dsj] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16499321. Fee amount 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc #1
Monday, January 29, 2024
1 1 cmp Complaint (fee) Mon 01/29 3:37 PM
Adversary case 24-01130 Complaint against DSI Group, Inc. (Fee Amount $ 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (14 (Recovery of money/property - other)) Filed by Joseph L. Steinfeld Jr. on behalf of Old Revco GUC Liquidating Trust. (Steinfeld, Joseph)
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Att: 1 Exhibit A