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-01163
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
14 Bankruptcy - Recovery of money/property - other
Case Filed:Jan 29, 2024
Last checked: never
Defendant
Ray Industrial Enterprises Pte. Ltd.
Represented By
Ray Industrial Enterprises Pte. Ltd.
contact info
Plaintiff
Old Revco GUC Liquidating Trust
Represented By
Kara E. Casteel
Ask LLP
contact info


Docket last updated: 02/21/2025 1:08 PM EST
Thursday, October 31, 2024
3 3 misc Letter Mon 11/04 6:17 PM
Letter Referring to Defendant Filed by Lioncity Corp Svs Pte. Ltd.. (Rouzeau, Anatin)
Related: [-]
Thursday, February 15, 2024
2 2 cmp Summons and Notice of Pre-Trial Conference (PDF Upload) Thu 02/15 3:48 PM
Foreign Summons and Notice of Pre-Trial Conference against Ray Industrial Enterprises Pte. Ltd. (Ortiz, Carmen)
Related: [-]
Monday, January 29, 2024
1 1 cmp Complaint (fee) Mon 01/29 5:16 PM
Adversary case 24-01163 Complaint against Ray Industrial Enterprises Pte. Ltd. (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)
Related: [-]
Att: 1 Exhibit A