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-01401
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
14 Bankruptcy - Recovery of money/property - other
Case Filed:Jun 14, 2024
Last checked: never
Defendant
Point of Sale Inc.
110 West 40th Street Suite 1801
New York, NY 10018
Represented By
Point of Sale Inc.
contact info
Plaintiff
Old Revco GUC Liquidating Trust
Represented By
Kara E. Casteel
Ask LLP
contact info


Docket last updated: 4 hours ago
Thursday, September 12, 2024
9 9 answer None Thu 09/12 12:59 PM
Answer to Complaint Related [+] filed by Nico Pizzo on behalf of Point of Sale Inc.. (Pizzo, Nico)
Related: [-] 1 1
Wednesday, August 28, 2024
8 8 misc Certificate of Service Wed 08/28 11:32 AM
Certificate of Service Related [+] Filed by Kara E. Casteel on behalf of Old Revco GUC Liquidating Trust. (Casteel, Kara)
Related: [-] 1 ,7
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)
Related: [-]
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)
Related: [-]
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)
Related: [-]
Monday, August 05, 2024
5 5 misc Certificate of Service Mon 08/05 10:12 AM
Certificate of Service Related [+] Filed by Kara E. Casteel on behalf of Old Revco GUC Liquidating Trust. (Casteel, Kara)
Related: [-] 1 ,4
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)
Related: [-]
Tuesday, July 30, 2024
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)
Related: [-]
Thursday, June 20, 2024
3 3 misc Certificate of Service Thu 06/20 3:18 AM
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 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)
Related: [-]
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)
Related: [-]
Att: 1 Exhibit A
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. Related [+] (U.S. Treasury)
Related: [-] Doc #1