Old Revco GUC Liquidating Trust v. TMS Logistics, Inc.

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-01207
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
14 Bankruptcy - Recovery of money/property - other
Case Filed:Jan 30, 2024
Terminated:Mar 26, 2024
Last checked: never
Defendant
TMS Logistics, Inc.
238 S. Commerce Street
Cedar Grove, WI 53013
Represented By
TMS Logistics, Inc.
contact info
Plaintiff
Old Revco GUC Liquidating Trust
Represented By
Kara E. Casteel
Ask LLP
contact info


Docket last updated: 11 hours ago
Tuesday, March 26, 2024
misc Close Adversary Proceeding Tue 03/26 10:07 AM
Adversary Case 1:24-ap-1207 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: [-]
Friday, March 15, 2024
4 4 notice Notice, Dismissal Fri 03/15 2:42 PM
Notice of Dismissal of Adversary Proceeding filed by Kara E. Casteel on behalf of TMS Logistics, Inc..(Casteel, Kara)
Related: [-]
Att: 1 Certificate of Service
Friday, February 02, 2024
3 3 misc Certificate of Service Fri 02/02 4:05 PM
Certificate of Service Related [+] Filed by Kara E. Casteel on behalf of Old Revco GUC Liquidating Trust. (Casteel, Kara)
Related: [-] 2 ,1
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)
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crditcrd Auto - docket of credit card Wed 01/31 5:22 AM
Receipt of Complaint([LINK 24-01207 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 9:38 AM
Adversary case 24-01207 Complaint against TMS Logistics, Inc. (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