Old Revco GUC Liquidating Trust v. Tan Thanh Nguyen

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-01196
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
14 Bankruptcy - Recovery of money/property - other
Case Filed:Jan 30, 2024
Last checked: never
Defendant
Tan Thanh Nguyen
2416 Branshill Drive
Conroe, TX 77304
Represented By
Tan Thanh Nguyen
contact info
Plaintiff
Old Revco GUC Liquidating Trust
Represented By
Kara E. Casteel
Ask LLP
contact info


Docket last updated: 11 hours ago
Wednesday, November 20, 2024
6 6 misc Certificate of Mailing - Clerk's Entry of Default Thu 11/21 12:13 AM
Certificate of Mailing Re: Clerk's Entry of Default Related [+] . Notice Date 11/20/2024. (Admin.)
Related: [-] (Related Doc #5 )
Monday, November 18, 2024
5 5 misc Clerk's Entry of Default Mon 11/18 11:24 AM
Clerk's Entry of Default against Tan Thanh Nguyen, Related [+] (Lopez, Mary)
Related: [-] 4
Wednesday, November 13, 2024
4 4 misc Request for Clerk's Entry of Default Wed 11/13 3:30 PM
Request for Clerk's Entry of Default filed by Kara E. Casteel on behalf of Old Revco GUC Liquidating Trust.(Casteel, Kara)
Related: [-]
Att: 1 Certification of Service
Friday, February 02, 2024
3 3 misc Certificate of Service Fri 02/02 3:04 PM
Certificate of Service Related [+] Filed by Kara E. Casteel on behalf of Old Revco GUC Liquidating Trust. (Casteel, Kara)
Related: [-] 1 ,2
Wednesday, January 31, 2024
2 2 cmp Auto Summons and Notice of Pre-Trial Conference Wed 01/31 10:18 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 3/1/2024, (Ramos, Jonathan)
Related: [-]
crditcrd Auto - docket of credit card Wed 01/31 5:22 AM
Receipt of Complaint([LINK 24-01196 dsj] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16499539. Fee amount 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc #1
Tuesday, January 30, 2024
1 1 cmp Complaint (fee) Tue 01/30 9:20 AM
Adversary case 24-01196 Complaint against Tan Thanh Nguyen (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