Old Revco GUC Liquidating Trust v. Point of Sale Inc.
Adversary Proceeding
Lead BK case is: 1:22-bk-10784
Lead BK case is: 1:22-bk-10784
| New York Southern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | David S Jones |
| Case #: | 1:24-ap-01401 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Jun 14, 2024 |
| Terminated: | Feb 20, 2025 |
| Last checked: never |
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Defendant
Point of Sale Inc.
110 West 40th Street Suite 1801
New York, NY 10018 |
Represented By
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Plaintiff
Old Revco GUC Liquidating Trust
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Represented By
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| Docket last updated: 02/21/2025 1:08 PM EST |
| Thursday, February 20, 2025 | ||
| 11 | 11
order
Order, Dismissing Adversary Proceeding
Thu 02/20 10:29 AM
So Ordered Stipulation signed on 2/20/2025 for Voluntary Dismissal of Adversary Proceeding . (Gomez, Jessica) |
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misc
Close Adversary Proceeding
Thu 02/20 10:32 AM
Adversary Case 1:24-ap-1401 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. (Gomez, Jessica) |
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| Wednesday, February 19, 2025 | ||
| 10 | 10
misc
Stipulation
Wed 02/19 1:12 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) |
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| Thursday, September 12, 2024 | ||
| 9 | 9
answer
None
Thu 09/12 12:59 PM
Answer to Complaint filed by Nico Pizzo on behalf of Point of Sale Inc.. (Pizzo, Nico) |
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| Wednesday, August 28, 2024 | ||
| 8 | 8
misc
Certificate of Service
Wed 08/28 11:32 AM
Certificate of Service Filed by Kara E. Casteel on behalf of Old Revco GUC Liquidating Trust. (Casteel, Kara) |
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| Tuesday, August 27, 2024 | ||
| 7 | 7
cmp
Auto Summons and Notice of Pre-Trial Conference
Tue 08/27 2:34 PM
Third Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 10/24/2024 at 10:00 AM at Videoconference (ZoomGov) (DSJ), Answer due by 9/26/2024, (Ortiz, Carmen) |
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| 6 | 6
cmp
Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY)
Tue 08/27 11:57 AM
Third Summons with Notice of Pre-Trial Conference issued by Clerk's Office. Pre-Trial date to be determined by Court Order. (Ortiz, Carmen) |
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misc
Request for Subsequent Summons
Tue 08/27 9:21 AM
Request for a Second Summons filed by Kara E. Casteel on behalf of Old Revco GUC Liquidating Trust. (Casteel, Kara) |
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| Monday, August 05, 2024 | ||
| 5 | 5
misc
Certificate of Service
Mon 08/05 10:12 AM
Certificate of Service Filed by Kara E. Casteel on behalf of Old Revco GUC Liquidating Trust. (Casteel, Kara) |
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| Thursday, August 01, 2024 | ||
| 4 | 4
cmp
Auto Summons and Notice of Pre-Trial Conference
Thu 08/01 1:49 PM
Second Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 9/19/2024 at 10:00 AM at Videoconference (ZoomGov) (DSJ), Answer due by 9/3/2024, (Ramos, Jonathan) |
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| Tuesday, July 30, 2024 | ||
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misc
Request for Subsequent Summons
Tue 07/30 1:13 PM
Request for a Second Summons filed by Kara E. Casteel on behalf of Old Revco GUC Liquidating Trust. (Casteel, Kara) |
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| Thursday, June 20, 2024 | ||
| 3 | 3
misc
Certificate of Service
Thu 06/20 3:18 AM
Certificate of Service Filed by Kara E. Casteel on behalf of Old Revco GUC Liquidating Trust. (Casteel, Kara) |
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| Monday, June 17, 2024 | ||
| 2 | 2
cmp
Auto Summons and Notice of Pre-Trial Conference
Mon 06/17 11:26 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) |
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| Friday, June 14, 2024 | ||
| 1 | 1
cmp
Complaint (fee)
Fri 06/14 1:08 PM
Adversary case 24-01401 Complaint against Point of Sale 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
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crditcrd
Auto - docket of credit card
Fri 06/14 4:19 PM
Receipt of Complaint([LINK 24-01401 dsj] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16670009. Fee amount 350.00. (U.S. Treasury) |
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