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-01387
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
14 Bankruptcy - Recovery of money/property - other
Case Filed:Jun 14, 2024
Terminated:Feb 13, 2025
Last checked: Tuesday Dec 10, 2024 1:26 PM EST
Defendant
Harvest Revenue Group, LLC
1710 SW Commerce Drive Suite 16
Bentonville, AR 72712
Represented By
Harvest Revenue Group, LLC
contact info
Ralph E Preite
Koutsoudakis & Iakovou Law Group PLLC
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, February 13, 2025
8 8 order So Ordered Stipulation Thu 02/13 3:49 PM
So Ordered Stipulation and Order Signed on 2/13/2025 Voluntarily Dismissing this Adversary Proceeding. Related [+] (Calderon, Lynda)
Related: [-] 7
7 7 misc Stipulation Thu 02/13 1:47 PM
Stipulation and Proposed Order for Voluntary Dismissal of Adversary Proceeding Filed by Kara E. Casteel on behalf of Old Revco GUC Liquidating Trust. (Casteel, Kara)
Related: [-]
misc Close Adversary Proceeding Thu 02/13 3:50 PM
Adversary Case 1:24-ap-1387 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: [-]
Tuesday, December 31, 2024
6 6 notice Notice, Appearance Tue 12/31 5:32 PM
Notice of Appearance and consent to change counsel to Cullen and Dykman from Koutsoudakis & Iakovou filed by Ralph E Preite on behalf of Harvest Revenue Group, LLC. (Preite, Ralph)
Related: [-]
Tuesday, December 10, 2024
5 5 2 pgs motion Motion, Mediation Tue 12/10 12:11 PM
Motion for Mediation // Notice of Scheduling of Mediation filed by Kara E. Casteel on behalf of Old Revco GUC Liquidating Trust. (Casteel, Kara)
Related: [-]
Att: 1 Certificate of Service
Wednesday, July 17, 2024
4 4 answer None Wed 07/17 4:17 PM
Answer to Complaint Related [+] filed by Ralph E Preite on behalf of Harvest Revenue Group, LLC. (Preite, Ralph)
Related: [-] 1
Wednesday, June 19, 2024
3 3 misc Certificate of Service Wed 06/19 6:33 PM
Certificate of Service Related [+] Filed by Kara E. Casteel on behalf of Old Revco GUC Liquidating Trust. (Casteel, Kara)
Related: [-] 1 ,2
Monday, June 17, 2024
2 2 cmp Auto Summons and Notice of Pre-Trial Conference Mon 06/17 10:29 AM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 7/23/2024 at 10:00 AM at Videoconference (ZoomGov) (DSJ), Answer due by 7/17/2024, (Ramos, Jonathan)
Related: [-]
Friday, June 14, 2024
1 1 cmp Complaint (fee) Fri 06/14 12:22 PM
Adversary case 24-01387 Complaint against Harvest Revenue Group, LLC (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
crditcrd Auto - docket of credit card Fri 06/14 4:19 PM
Receipt of Complaint([LINK 24-01387 dsj] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16670009. Fee amount 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc #1