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Right Start Acquisition Company and Babystyle, Inc. – Bankruptcy Adversary Proceeding Claim Status (CDDJ)
This APScans is a report of the complaints, dismissals, defaults and judgments (“CDDJ”) in the Right Start Acquisition Company and Babystyle, Inc. adversary proceedings for recovery of avoidable transfers under Chapter 5 of the Bankruptcy Code, including preferential transfers under Section 547 (bankruptcy preferences) brought by Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust. This report is a “start-end” report and does not report filings between these CDDJ events.
THIS APSCANS IS AN ARCHIVE AND IS NO LONGER BEING UPDATED.
Adversary Proceedings Overview
Lead Bankruptcy Case Name (Case Number): Right Start Acquisition Company and Babystyle, Inc. (09-11132)
Petition Date: February 3, 2011
Bankruptcy Court District (Division): Central District Of California (San Fernando Valley)
Associated Debtors: The Associated Debtors are Right Start Acquisition Company and Babystyle, Inc.
Plaintiff: Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust
Number of Proceedings: 48
When Filed: February 1, 2011
Adversary Proceeding Judge: U.S. Bankruptcy Judge Maureen Tighe
Plaintiff's Counsel: Arent Fox, LLP (Los Angeles, CA) lead attorney Moriah D Flahaut and Mette H. Kurth
Avoidance Period: The complaint identifies the preference period as the period "within the ninety (90) days prior to the Petition Date (and/or between ninety days and one year before the Petition Date if Defendant is an Insider)... ."
The Complaints
The Complaints are 5 count complaints: count 1, avoidance of preferential transfers under 547(b); count 2, avoidance of fraudulent transfers under 548; count 3, avoidance recovery under 550; count 4, preservation of transfers under 551; and disallowance of claims under 502(d).
The complaints are pre Bell Atlantic Corp. v. Twombly and Ashcroft v. Iqbal throwbacks. The factual allegations of the complaint are scarce. The antecedent debts are not identified. No facts upon which insolvency can be inferred are alleged. On the fraudulent conveyance count, the factual allegations are practically non-existent, with no pretext of a factual allegation as to lack of the debtor's receipt of reasonably equivalent value.
This APScans has been updated through October 31, 2011. THIS APSCANS IS IN ARCHIVE MODE AND IS NO LONGER BEING UPDATED.
| AP No. | Ent'd (Filed) | Filed by | Defendant | Cat. | Event | Right~Start~Acquisition~Company~and~Babystyle,~Inc.~Complaints,~Answers,~Dismissals,~Defaults,~Judgments APSCANS™ | |
|---|---|---|---|---|---|---|---|
| # | |||||||
| © 2011 Burbage & Weddell LLC All Rights Reserved. Use of APSCANS is subject to www.burbageweddell.com Terms of Use. APSCANS™ is a trademark of Burbage & Weddell LLC | |||||||
| 1:11-ap-01113 MT | 010 | 10/28/2011 11:17:59 (10/28/2011) | E. Gonzalez (crt) | Macerich Westside Limited Partnership et al | court | Close Adversary Case | Adversary Case 1:11-ap-1113 Closed (Gonzalez, Emma) |
| 1:11-ap-01120 MT | 006 | 10/19/2011 15:30:41 (10/19/2011) | J. Williams (crt) | Regal Lager, Inc. et al | order | Dismiss Adversary Proceeding | Order Dismissing Adversary Proceeding Signed on 10/19/2011. (Williams, Jewell) |
| 1:11-ap-01120 MT | 005 | 10/17/2011 10:05:44 (10/17/2011) | J. Remy (crt) | Regal Lager, Inc. et al | court | Close Adversary Case | Adversary Case 1:11-ap-1120 Closed (Remy, Johanne) |
| 1:11-ap-01120 MT | 004 | 10/14/2011 13:46:59 (10/14/2011) | M. Flahaut (aty) | Regal Lager, Inc. et al | notice | Notice | Notice of Dismissal of Adversary Proceeding With Prejudice, With Proof of Service Filed by Plaintiff Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust. (Flahaut, M) |
| 1:11-ap-01092 MT | 009 | 10/06/2011 17:58:20 (10/06/2011) | I. Landsberg (aty) | Arcadia Group, Inc. | cmp | Summons Service Executed | Summons Service Executed on Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust 10/5/2011 (Landsberg, Ian) |
| 1:11-ap-01113 MT | 009 | 10/05/2011 15:01:02 (10/05/2011) | J. Williams (crt) | Macerich Westside Limited Partnership et al | order | Dismiss Adversary Proceeding | Order Dismissing Adversary Proceeding with prejudice Signed on 10/5/2011. (Williams, Jewell) |
| 1:11-ap-01092 MT | 008 | 10/05/2011 11:17:43 (10/05/2011) | J. Williams (crt) | Arcadia Group, Inc. | court | Summons Issued | Summons Re first amended Complaint Issued on Arcadia Group, Inc. Date Issued 10/5/2011, Answer Due 11/4/2011 (Williams, Jewell) |
| 1:11-ap-01113 MT | 008 | 09/19/2011 17:16:28 (09/19/2011) | M. Flahaut (aty) | Macerich Westside Limited Partnership et al | Motion | Stipulation (Motion) | Stipulation by Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust and -- Stipulation to Dismiss Adversary Proceeding With Prejudice, With Proof of Service Filed by Plaintiff Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust (Flahaut, M) |
| 1:11-ap-01104 MT | 006 | 09/19/2011 17:14:30 (09/19/2011) | M. Flahaut (aty) | Arnold Logistics, LLC a/k/a Jacobson Companies, In | Motion | Stipulation (Motion) | Stipulation by Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust and -- Stipulation to Dismiss Adversary Proceeding With Prejudice, With Proof of Service Filed by Plaintiff Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust (Flahaut, M) |
| 1:11-ap-01100 MT | 009 | 09/15/2011 16:30:27 (09/15/2011) | J. Remy (crt) | SUGAR & SPICE et al | court | Close Adversary Case | Adversary Case 1:11-ap-1100 Closed (Remy, Johanne) |
| 1:11-ap-01090 MT | 007 | 09/14/2011 10:40:00 (09/14/2011) | I. Landsberg (aty) | CBIZ MHM, LLC | notice | Notice | Notice Notice of Withdrawal of Complaint and Request for Dismissal of Adversary Proceeding Filed by Plaintiff Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust (Re: Related Document(s) 1 Adversary Case 1:11-ap-01090. Complaint by Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the. Filed by Plaintiff Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust). (Landsberg, Ian) |
| 1:11-ap-01123 MT | 014 | 08/31/2011 12:39:38 (08/31/2011) | M. Flahaut (aty) | Think Operations LLC et al | notice | Notice | Notice of Dismissal of Adversary Proceeding, With Proof of Service Filed by Plaintiff Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust (Re: Related Document(s) 1 Adversary Case 1:11-ap-01123. Complaint by Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the Filed by Plaintiff Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust). (Flahaut, M) |
| 1:11-ap-01123 MT | 013 | 08/23/2011 16:10:59 (08/23/2011) | M. Flahaut (aty) | Think Operations LLC et al | misc | Withdrawal Re: | Withdrawal Re: -- Notice of Withdrawal of Motion for Default Judgment, With Proof of Service Filed by Plaintiff Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust (Re: Related Document(s) 12 Motion for Default Judgment Under LBR 7055-1; Memorandum of Points and Authorities in Support of Motion for Default Judgment; Declaration of Alfred M. Masse; Declaration of M. Douglas Flahaut, with Proof of Service,). (Flahaut, M) |
| 1:11-ap-01100 MT | 008 | 08/18/2011 11:43:05 (08/18/2011) | J. Williams (crt) | SUGAR & SPICE et al | order | Dismiss Adversary Proceeding | Order Dismissing Adversary Proceeding without prejudice Signed on 8/18/2011. (Williams, Jewell) |
| 1:11-ap-01121 MT | 009 | 08/12/2011 15:20:37 (08/12/2011) | J. Williams (crt) | order | Default Judgment | Order Granting Motion for Default Judgment against Rudolph De Arco Inc I, deputy Clerk who is making this entry, certify that Service on all Parties under Section II was as completed, Williams, Jewell) (Related Doc # 8) Signed on 8/12/2011. (Williams, Jewell) | |
| 1:11-ap-01110 MT | 013 | 08/12/2011 08:56:59 (08/12/2011) | J. Williams (crt) | order | Default Judgment | Order Granting Motion for Default Judgment asainst Emily Green LLC (Related Doc # 12) Signed on 8/12/2011. (Williams, Jewell)I, deputy Clerk who is making this entry, certify that Service on all Parties under Section II was as completed, Williams, Jewell) | |
| 1:11-ap-01115 MT | 010 | 08/12/2011 08:54:56 (08/12/2011) | J. Williams (crt) | order | Default Judgment | Order Granting Motion for Default Judgment against the Little Little Toy Co (Related Doc # 9) Signed on 8/12/2011. (Williams, Jewell)I, deputy Clerk who is making this entry, certify that Service on all Parties under Section II was as completed, Williams, Jewell) | |
| 1:11-ap-01088 MT | 008 | 08/10/2011 18:05:13 (08/10/2011) | I. Landsberg (aty) | DZ TRADING, LTD | notice | Notice | Notice Notice of Withdrawal of Complaint and Request for Dismissal of Adversary Proceeding Filed by Plaintiff Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust (Re: Related Document(s) 1 Adversary Case 1:11-ap-01088. Complaint by Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the.). (Landsberg, Ian) |
| 1:11-ap-01106 MT | 006 | 08/09/2011 16:36:54 (08/09/2011) | J. Williams (crt) | BUGABOO NORTH AMERICA, INC. et al | court | Close Adversary Case | Adversary Case 1:11-ap-1106 Closed (Williams, Jewell) |
| 1:11-ap-01124 MT | 009 | 08/09/2011 16:35:17 (08/09/2011) | J. Williams (crt) | Timberwolff Construction, Inc et al | court | Close Adversary Case | Adversary Case 1:11-ap-1124 Closed (Williams, Jewell) |
| 1:11-ap-01116 MT | 005 | 08/09/2011 16:31:08 (08/09/2011) | J. Williams (crt) | Maclaren USA, Inc. et al | court | Close Adversary Case | Adversary Case 1:11-ap-1116 Closed (Williams, Jewell) |
| 1:11-ap-01105 MT | 007 | 08/09/2011 16:29:25 (08/09/2011) | J. Williams (crt) | Baby Jogger, Co. et al | court | Close Adversary Case | Adversary Case 1:11-ap-1105 Closed (Williams, Jewell) |
| 1:11-ap-01099 MT | 005 | 08/09/2011 16:26:56 (08/09/2011) | J. Williams (crt) | Safeco Business Insurance et al | court | Close Adversary Case | Adversary Case 1:11-ap-1099 Closed (Williams, Jewell) |
| 1:11-ap-01096 MT | 007 | 08/09/2011 16:25:17 (08/09/2011) | J. Williams (crt) | Hub International Insurance Services, Inc. et al | court | Close Adversary Case | Adversary Case 1:11-ap-1096 Closed (Williams, Jewell) |
| 1:11-ap-01121 MT | 008 | 08/09/2011 09:42:42 (08/09/2011) | M. Flahaut (aty) | Rudolph De Arco, Inc. et al | Motion | Default Judgment (Motion) | Motion for Default Judgment Under LBR 7055-1; Memorandum of Points and Authorities in Support of Motion for Default Judgment; Declaration of Alfred M. Masse; Declaration of M. Douglas Flahaut; with Proof of Service, Filed by Plaintiff Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust Default Judgment Motion due by 09/8/2011. (Flahaut, M) |
| 1:11-ap-01115 MT | 009 | 08/09/2011 09:41:20 (08/09/2011) | M. Flahaut (aty) | The Little Little Toy Co. et al | Motion | Default Judgment (Motion) | Motion for Default Judgment Under LBR 7055-1; Memorandum of Points and Authorities in Support of Motion for Default Judgment; Declaration of Alfred M. Masse; Declaration of M. Douglas Flahaut; with Proof of Service, Filed by Plaintiff Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust Default Judgment Motion due by 09/8/2011. (Flahaut, M) |
| 1:11-ap-01110 MT | 012 | 08/09/2011 09:39:58 (08/09/2011) | M. Flahaut (aty) | Emily Green, LLC et al | Motion | Default Judgment (Motion) | Motion for Default Judgment Under LBR 7055-1; Memorandum of Points and Authorities in Support of Motion for Default Judgment; Declaration of Alfred M. Masse; Declaration of M. Douglas Flahaut; with Proof of Service, Filed by Plaintiff Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust Default Judgment Motion due by 09/8/2011. (Flahaut, M) |
| 1:11-ap-01123 MT | 012 | 08/08/2011 11:45:01 (08/08/2011) | M. Flahaut (aty) | Think Operations LLC et al | Motion | Default Judgment (Motion) | Motion for Default Judgment Under LBR 7055-1; Memorandum of Points and Authorities in Support of Motion for Default Judgment; Declaration of Alfred M. Masse; Declaration of M. Douglas Flahaut, with Proof of Service, Filed by Plaintiff Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust Default Judgment Motion due by 09/7/2011. (Flahaut, M) |
| 1:11-ap-01092 MT | 006 | 07/19/2011 16:58:43 (07/19/2011) | I. Landsberg (aty) | Arcadia Group, Inc. | cmp | Amended Complaint | Amended Complaint by Ian Landsberg on behalf of Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust against Arcadia Group, Inc.. (Re: Related Document(s) 1 Adversary Case 1:11-ap-01092. Complaint by Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the. Filed by Plaintiff Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust). (Landsberg, Ian) |
| 1:11-ap-01118 MT | 006 | 07/19/2011 13:18:45 (07/19/2011) | J. Williams (crt) | Melissa & Doug LLC et al | court | Close Adversary Case | Adversary Case 1:11-ap-1118 Closed (Williams, Jewell) |
| 1:11-ap-01105 MT | 006 | 07/18/2011 09:59:58 (07/18/2011) | M. Flahaut (aty) | Baby Jogger, Co. et al | Motion | Stipulation (Motion) | Stipulation by Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust and Dynamic Brands dba Baby Jogger, Defendant, with Proof of Service, Filed by Plaintiff Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust (Flahaut, M) |
| 1:11-ap-01118 MT | 005 | 07/15/2011 15:47:58 (07/15/2011) | M. Flahaut (aty) | Melissa & Doug LLC et al | notice | Notice | Notice of Dismissal of Adversary Proceeding, with Proof of Service, Filed by Plaintiff Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust (Re: Related Document(s) 1 Adversary Case 1:11-ap-01118. Complaint by Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the Filed by Plaintiff Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust). (Flahaut, M) |
| 1:11-ap-01124 MT | 008 | 07/13/2011 13:29:19 (07/13/2011) | M. Flahaut (aty) | Timberwolff Construction, Inc et al | Motion | Stipulation (Motion) | Stipulation by Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust and Timberwolff Construction, Inc., Defendant, with Proof of Service, Filed by Plaintiff Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust (Flahaut, M) |
| 1:11-ap-01104 MT | 005 | 07/06/2011 11:21:10 (07/06/2011) | S. Hyam (aty) | Arnold Logistics, LLC a/k/a Jacobson Companies, In | Answer | Answer to Complaint | Answer to Complaint --Answer to Complaint for (1) Avoidance and RECOVERY of Preferential Transfers 11 U.S.C. Sections 547(b) and 550; (2) Avoidance and Recovery of Fraudulent Transfers 11 U.S.C. Sections 548, and 550; (3) Preservation of Avoided Transfers 11 U.S.C. Section 551; and (4) Disallowance of Any Claims Held by Defendants 11 U.S.C. Section 502(d) Filed by Arnold Logistics, LLC a/k/a Jacobson Companies, Inc.. (Hyam, Stephen) |
| 1:11-ap-01121 MT | 006 | 06/24/2011 11:18:24 (06/24/2011) | J. Williams (crt) | Rudolph De Arco, Inc. et al | misc | Notice that Clerk Has Entered Default (BNC) | Notice that Clerk Has Entered Default against Defendant(s) Rudolph De Arco Inc (Re: Related Document(s) 5 Request for Entry of Default (Local BK Rule 7055-1) Filed by Plaintiff Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust) (Williams, Jewell) |
| 1:11-ap-01121 MT | 005 | 06/22/2011 16:24:14 (06/22/2011) | M. Flahaut (aty) | Rudolph De Arco, Inc. et al | misc | Request for Entry of Default (Local BK Rule 7055-1) | Request for Entry of Default Under Local Bankruptcy Rule 7055-1, as to Rudolph De Arco, Inc. Filed by Plaintiff Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust. (Flahaut, M) |
| 1:11-ap-01093 MT | 006 | 06/16/2011 12:55:21 (06/16/2011) | J. Williams (crt) | Anthem Blue Cross et al | court | Close Adversary Case | Adversary Case 1:11-ap-1093 Closed (Williams, Jewell) |
| 1:11-ap-01096 MT | 006 | 06/09/2011 15:50:31 (06/09/2011) | M. Flahaut (aty) | Hub International Insurance Services, Inc. et al | Motion | Stipulation (Motion) | Stipulation by Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust and Hub International Insurance Services, Inc. to Dismiss Adversary Proceeding, with Proof of Service, Filed by Plaintiff Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust (Flahaut, M) |
| 1:11-ap-01106 MT | 005 | 06/09/2011 14:18:53 (06/09/2011) | M. Flahaut (aty) | BUGABOO NORTH AMERICA, INC. et al | notice | Notice | Notice of Dismissal of Adversary Proceeding, with Proof of Service, Filed by Plaintiff Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust (Re: Related Document(s) 1 Adversary Case 1:11-ap-01106. Complaint by Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the.). (Flahaut, M) |
| 1:11-ap-01116 MT | 004 | 06/09/2011 14:17:35 (06/09/2011) | M. Flahaut (aty) | Maclaren USA, Inc. et al | notice | Notice | Notice of Dismissal of Adversary Proceeding, with Proof of Service, Filed by Plaintiff Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust (Re: Related Document(s) 1 Adversary Case 1:11-ap-01116. Complaint by Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the). (Flahaut, M) |
| 1:11-ap-01099 MT | 004 | 06/09/2011 14:15:28 (06/09/2011) | M. Flahaut (aty) | Safeco Business Insurance et al | notice | Notice | Notice of Dismissal of Adversary Proceeding, with Proof of Service, Filed by Plaintiff Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust (Re: Related Document(s) 1 Adversary Case 1:11-ap-01099. Complaint by Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the.). (Flahaut, M) |
| 1:11-ap-01123 MT | 009 | 06/09/2011 12:07:46 (06/09/2011) | J. Williams (crt) | Think Operations LLC et al | misc | Notice that Clerk Has Entered Default (BNC) | Notice that Clerk Has Entered Default against Defendant(s) Think Operations LLC (Re: Related Document(s) 8 Request for Entry of Default (Local BK Rule 7055-1) Filed by Plaintiff Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust) (Williams, Jewell) |
| 1:11-ap-01093 MT | 005 | 06/08/2011 16:35:27 (06/08/2011) | M. Flahaut (aty) | Anthem Blue Cross et al | notice | Notice | Notice of Dismissal of Adversary Proceeding, with Proof of Service, Filed by Plaintiff Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust (Re: Related Document(s) 1 Adversary Case 1:11-ap-01093. Complaint by Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the.). (Flahaut, M) |
| 1:11-ap-01086 MT | 007 | 06/03/2011 13:43:30 (06/03/2011) | I. Landsberg (aty) | John Hancock, USA | notice | Notice | Notice / of Withdrawal of Complaint and Request for Dismissal of Adversary Proceeding Filed by Plaintiff Sltn Trst, LLC. (Landsberg, Ian) |
| 1:11-ap-01110 MT | 010 | 05/26/2011 15:42:09 (05/26/2011) | P. Harraway (crt) | Emily Green, LLC et al | misc | Notice that Clerk Has Entered Default (BNC) | Notice that Clerk Has Entered Default against Defendant(s) Emily Green LLC (Re: Related Document(s) 8 Request for Entry of Default (Local BK Rule 7055-1) Filed by Plaintiff Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust) (Harraway, Phillip) |
| 1:11-ap-01115 MT | 007 | 05/26/2011 15:28:00 (05/26/2011) | P. Harraway (crt) | The Little Little Toy Co. et al | misc | Notice that Clerk Has Entered Default (BNC) | Notice that Clerk Has Entered Default against Defendant(s) the Little Little Toy Co (Re: Related Document(s) 5 Request for Entry of Default (Local BK Rule 7055-1) Filed by Plaintiff Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust, 6 Request for Entry of Default (Local BK Rule 7055-1) Filed by Plaintiff Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust) (Harraway, Phillip) |
| 1:11-ap-01110 MT | 009 | 05/26/2011 11:53:37 (05/23/2011) | A. Gasparian (crt) | Emily Green, LLC et al | misc | Request for Entry of Default (Local BK Rule 7055-1) | Request for Entry of Default Under Local Bankruptcy Rule 7055-1, as to Emily Green, LLC Filed by Plaintiff Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust . (Gasparian, Ana) |
| 1:11-ap-01178 MT | 006 | 05/24/2011 15:19:00 (05/24/2011) | J. Williams (crt) | Dream International USA, Inc. et al | court | Close Adversary Case | Adversary Case 1:11-ap-1178 Closed (Williams, Jewell) |
| 1:11-ap-01122 MT | 005 | 05/24/2011 14:57:51 (05/24/2011) | J. Williams (crt) | SCS Flooring System Inc. et al | court | Close Adversary Case | Adversary Case 1:11-ap-1122 Closed (Williams, Jewell) |
| 1:11-ap-01119 MT | 005 | 05/24/2011 14:56:17 (05/24/2011) | J. Williams (crt) | Destination Maternity Corp. F/N/A Mothers Work, In | court | Close Adversary Case | Adversary Case 1:11-ap-1119 Closed (Williams, Jewell) |
| 1:11-ap-01117 MT | 005 | 05/24/2011 14:54:55 (05/24/2011) | J. Williams (crt) | Medela, Inc. et al | court | Close Adversary Case | Adversary Case 1:11-ap-1117 Closed (Williams, Jewell) |
| 1:11-ap-01114 MT | 005 | 05/24/2011 14:52:32 (05/24/2011) | J. Williams (crt) | The Ergo Baby Carrier, Inc et al | court | Close Adversary Case | Adversary Case 1:11-ap-1114 Closed (Williams, Jewell) |
| 1:11-ap-01112 MT | 005 | 05/24/2011 14:51:05 (05/24/2011) | J. Williams (crt) | Injans Properties LLC et al | court | Close Adversary Case | Adversary Case 1:11-ap-1112 Closed (Williams, Jewell) |
| 1:11-ap-01107 MT | 005 | 05/24/2011 14:48:33 (05/24/2011) | J. Williams (crt) | Artsana USA, Inc, Inc. f/n/a Chicco USA, Inc. et a | court | Close Adversary Case | Adversary Case 1:11-ap-1107 Closed (Williams, Jewell) |
| 1:11-ap-01102 MT | 005 | 05/24/2011 14:45:46 (05/24/2011) | J. Williams (crt) | Robert Half International d/b/a Accountemps et al | court | Close Adversary Case | Adversary Case 1:11-ap-1102 Closed (Williams, Jewell) |
| 1:11-ap-01098 MT | 005 | 05/24/2011 14:43:07 (05/24/2011) | J. Williams (crt) | Mutual of Omaha Bank et al | court | Close Adversary Case | Adversary Case 1:11-ap-1098 Closed (Williams, Jewell) |
| 1:11-ap-01123 MT | 008 | 05/23/2011 16:16:24 (05/23/2011) | M. Flahaut (aty) | Think Operations LLC et al | misc | Request for Entry of Default (Local BK Rule 7055-1) | Request for Entry of Default Under Local Bankruptcy Rule 7055-1, as to Think Operations LLC Filed by Plaintiff Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust. (Flahaut, M) |
| 1:11-ap-01115 MT | 006 | 05/23/2011 16:14:49 (05/23/2011) | M. Flahaut (aty) | The Little Little Toy Co. et al | misc | Request for Entry of Default (Local BK Rule 7055-1) | Request for Entry of Default Under Local Bankruptcy Rule 7055-1, as to the Little Little Toy Co. Filed by Plaintiff Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust. (Flahaut, M) |
| 1:11-ap-01110 MT | 008 | 05/23/2011 16:12:37 (05/23/2011) | M. Flahaut (aty) | Emily Green, LLC et al | misc | Request for Entry of Default (Local BK Rule 7055-1) | Request for Entry of Default Under Local Bankruptcy Rule 7055-1, as to Emily Green, LLC Filed by Plaintiff Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust. (Flahaut, M) |
| 1:11-ap-01082 MT | 007 | 05/19/2011 16:43:57 (05/19/2011) | J. Williams (crt) | Mo Industries, LLC. | court | Close Adversary Case | Adversary Case 1:11-ap-1082 Closed (Williams, Jewell) |
| 1:11-ap-01123 MT | 006 | 05/19/2011 12:33:36 (05/19/2011) | J. Williams (crt) | Think Operations LLC et al | misc | Notice that a Default Has not been Entered by the Clerk (BNC) | Notice that a Default Has not been Entered by the Clerk against Defendant(s) Think Operations LLC (Re: Related Document(s) 5 Request for Entry of Default (Local BK Rule 7055-1) Filed by Plaintiff Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust) (Williams, Jewell) |
| 1:11-ap-01110 MT | 006 | 05/19/2011 12:31:56 (05/19/2011) | J. Williams (crt) | Emily Green, LLC et al | misc | Notice that a Default Has not been Entered by the Clerk (BNC) | Notice that a Default Has not been Entered by the Clerk against Defendant(s) Emily Green LLC (Re: Related Document(s) 5 Request for Entry of Default (Local BK Rule 7055-1) Filed by Plaintiff Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust) (Williams, Jewell) |
| 1:11-ap-01100 MT | 006 | 05/19/2011 12:28:40 (05/19/2011) | J. Williams (crt) | SUGAR & SPICE et al | misc | Notice that a Default Has not been Entered by the Clerk (BNC) | Notice that a Default Has not been Entered by the Clerk against Defendant(s) Sugar & Spice (Re: Related Document(s) 5 Request for Entry of Default (Local BK Rule 7055-1) Filed by Plaintiff Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust) (Williams, Jewell) |
| 1:11-ap-01110 MT | 005 | 05/18/2011 16:05:25 (05/18/2011) | M. Flahaut (aty) | Emily Green, LLC et al | misc | Request for Entry of Default (Local BK Rule 7055-1) | Request for Entry of Default Under Local Bankruptcy Rule 7055-1, as to Emily Green, LLC Filed by Plaintiff Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust. (Flahaut, M) |
| 1:11-ap-01115 MT | 005 | 05/18/2011 15:58:15 (05/18/2011) | M. Flahaut (aty) | The Little Little Toy Co. et al | misc | Request for Entry of Default (Local BK Rule 7055-1) | Request for Entry of Default Under Local Bankruptcy Rule 7055-1, as to the Little Little Toy Co. Filed by Plaintiff Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust. (Flahaut, M) |
| 1:11-ap-01100 MT | 005 | 05/18/2011 15:17:14 (05/18/2011) | M. Flahaut (aty) | SUGAR & SPICE et al | misc | Request for Entry of Default (Local BK Rule 7055-1) | Request for Entry of Default Under Local Bankruptcy Rule 7055-1, as to Sugar & Spice Filed by Plaintiff Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust. (Flahaut, M) |
| 1:11-ap-01123 MT | 005 | 05/18/2011 14:52:51 (05/18/2011) | M. Flahaut (aty) | Think Operations LLC et al | misc | Request for Entry of Default (Local BK Rule 7055-1) | Request for Entry of Default Under Local Bankruptcy Rule 7055-1, as to Think Operations, LLC Filed by Plaintiff Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust. (Flahaut, M) |
| 1:11-ap-01072 MT | 006 | 05/12/2011 14:30:05 (05/12/2011) | T. Gaa (aty) | UPS COMPANY | Answer | Answer to Complaint | Answer to Complaint Filed by UPS COMPANY. (Gaa, Thomas) |
| 1:11-ap-01178 MT | 005 | 05/12/2011 10:57:09 (05/12/2011) | M. Flahaut (aty) | Dream International USA, Inc. et al | notice | Notice | Notice of Dismissal of Adversary Proceeding Without Prejudice, with Proof of Service, Filed by Plaintiff Sltn Trst, LLC (Re: Related Document(s) 1 Adversary Case 1:11-ap-01178. Complaint by Sltn Trst, LLC against Dream International USA, Inc.. Filed by Plaintiff Sltn Trst, LLC). (Flahaut, M) |
| 1:11-ap-01107 MT | 004 | 05/05/2011 16:37:39 (05/05/2011) | M. Flahaut (aty) | Artsana USA, Inc, Inc. f/n/a Chicco USA, Inc. et a | notice | Notice | Notice of Dismissal of Adversary Proceeding, with Proof of Service, Filed by Plaintiff Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust (Re: Related Document(s) 1 Adversary Case 1:11-ap-01107. Complaint by Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the. Filed by Plaintiff Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust). (Flahaut, M) |
| 1:11-ap-01112 MT | 004 | 05/05/2011 16:33:00 (05/05/2011) | M. Flahaut (aty) | Injans Properties LLC et al | notice | Notice | Notice of Dismissal of Adversary Proceeding, with Proof of Service, Filed by Plaintiff Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust (Re: Related Document(s) 1 Adversary Case 1:11-ap-01112. Complaint by Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the. Filed by Plaintiff Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust). (Flahaut, M) |
| 1:11-ap-01102 MT | 004 | 05/05/2011 15:55:04 (05/05/2011) | M. Flahaut (aty) | Robert Half International d/b/a Accountemps et al | Motion | Dismiss Adversary Proceeding (Motion) | Motion to Dismiss Adversary Proceeding -- Notice of Dismissal of Adversary Proceeding, with Proof of Service, Filed by Plaintiff Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust (Flahaut, M) |
| 1:11-ap-01082 MT | 005 | 05/05/2011 12:38:08 (05/05/2011) | I. Landsberg (aty) | Mo Industries, LLC. | notice | Notice | Notice / of Withdrawal of Complaint and Request for Dismissal of Adversary Proceeding Filed by Plaintiff Sltn Trst, LLC. (Landsberg, Ian) |
| 1:11-ap-01108 MT | 005 | 05/04/2011 09:43:38 (05/04/2011) | J. Williams (crt) | Combi USA, Inc. et al | court | Close Adversary Case | Adversary Case 1:11-ap-1108 Closed (Williams, Jewell) |
| 1:11-ap-01119 MT | 004 | 05/02/2011 16:13:36 (05/02/2011) | M. Flahaut (aty) | Destination Maternity Corp. F/N/A Mothers Work, In | notice | Notice | Notice of Dismissal of Adversary Proceeding, with Proof of Service, Filed by Plaintiff Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust (Re: Related Document(s) 1 Adversary Case 1:11-ap-01119. Complaint by Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the Filed by Plaintiff Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust). (Flahaut, M) |
| 1:11-ap-01108 MT | 004 | 05/02/2011 16:07:49 (05/02/2011) | M. Flahaut (aty) | Combi USA, Inc. et al | notice | Notice | Notice of Dismissal of Adversary Proceeding, with Proof of Service, Filed by Plaintiff Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust (Re: Related Document(s) 1 Adversary Case 1:11-ap-01108. Complaint by Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the. Filed by Plaintiff Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust). (Flahaut, M) |
| 1:11-ap-01122 MT | 004 | 05/02/2011 16:04:59 (05/02/2011) | M. Flahaut (aty) | SCS Flooring System Inc. et al | notice | Notice | Notice of Dismissal of Adversary Proceeding, with Proof of Service, Filed by Plaintiff Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust (Re: Related Document(s) 1 Adversary Case 1:11-ap-01122. Complaint by Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the Filed by Plaintiff Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust). (Flahaut, M) |
| 1:11-ap-01096 MT | 004 | 04/20/2011 20:25:48 (04/20/2011) | R. Lampl (aty) | Hub International Insurance Services, Inc. et al | Answer | Answer to Complaint | Answer to Complaint Filed by Hub International Insurance Service, Inc./f/n/a Hub Intl of California Insurance Services, Inc./Attn: Agent for Service of Process/CT Corporation System, Hub International Insurance Service, Inc./f/n/a Hub Intl of California Insurance Services, Inc./Attn: Chief Executive Officer, Hub International Insurance Services, Inc.. (Attachments: # (1) Exhibit # (2) Proof of Service)(Lampl, Robert) |
| 1:11-ap-01113 MT | 004 | 04/20/2011 12:48:20 (04/20/2011) | B. Huben (aty) | Macerich Westside Limited Partnership et al | Answer | Answer to Complaint | Answer to Complaint Answer of Macerich Westside Limited Partnership to Complaint to Avoid and Recover Preferential Transfers, Etc. Filed by Macerich Westside Limited Partnership. (Huben, Brian) |
| 1:11-ap-01094 MT | 004 | 04/18/2011 14:18:06 (04/18/2011) | S. Koenig (aty) | Anthem Blue Cross of California | Answer | Answer to Complaint | Answer to Complaint Answer to Complaint for Avoidance and Recovery of Preferential Transfers and Fraudulent Transfers with Proof of Service Filed by Anthem Blue Cross of California. (Koenig, Stuart) |
| 1:11-ap-01097 MT | 006 | 04/15/2011 11:20:33 (04/15/2011) | A. Gasparian (crt) | Premium Financing Specialists of CA, Inc. et al | court | Close Adversary Case | Adversary Case 1:11-ap-1097 Closed (Gasparian, Ana) |
| 1:11-ap-01083 MT | 004 | 04/14/2011 14:14:22 (04/14/2011) | W. Loo (aty) | Los Angeles Department of Water and Power | Answer | Answer to Complaint | Answer to Complaint Filed by Los Angeles Department of Water and Power. (Loo, Wendy) |
| 1:11-ap-01097 MT | 005 | 04/13/2011 11:10:51 (04/13/2011) | M. Flahaut (aty) | Premium Financing Specialists of CA, Inc. et al | notice | Notice | Notice of Dismissal of Adversary Proceeding, with Proof of Service, Filed by Plaintiff Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust (Re: Related Document(s) 1 Adversary Case 1:11-ap-01097. Complaint by Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the. Filed by Plaintiff Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust). (Flahaut, M) |
| 1:11-ap-01097 MT | 004 | 04/13/2011 11:02:15 (04/13/2011) | M. Flahaut (aty) | Premium Financing Specialists of CA, Inc. et al | notice | Notice | Notice of Dismissal of Adversary Proceeding, with Proof of Service, Filed by Plaintiff Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust (Re: Related Document(s) 1 Adversary Case 1:11-ap-01097. Complaint by Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the. Filed by Plaintiff Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust). (Flahaut, M) |
| 1:11-ap-01179 MT | 004 | 04/08/2011 16:11:25 (04/08/2011) | D. Spitzer (aty) | Stokke, LLC et al | Answer | Answer to Complaint | Answer to Complaint Adv. No. 1:11-ap-01179-MT Filed by Stokke, LLC. (Spitzer, Daniel) |
| 1:11-ap-01091 MT | 007 | 03/21/2011 12:05:15 (03/21/2011) | H. Raanan (aty) | B.O.B. Trailers, Inc. | Answer | Answer to Complaint | Answer to Complaint Answer of Defendant B.O.B. Trailers, Inc. to the Complaint of SLTN Trst, LLC, solely in its Capacity as Trust for the Creditor Trusts for: (1) Avoidance and Recovery of Preferential Transfers 11 U.S.C. Sections 547(b) and 550; (2) Avoidance and Recovery of Fraudulent Transfers 11 U.S.C. Sections 548 and 550; (3) Preservation of Avoided Transfers 11 U.S.C. Section 551 and (4) Disallowance of any Claims Held by Defendant(s) 11 U.S.C. Section 502(d) (with Proof of Service) Filed by B.O.B. Trailers, Inc.. (Raanan, Hanna) |
| 1:11-ap-01178 MT | 004 | 03/16/2011 16:33:53 (03/16/2011) | M. Flahaut (aty) | Dream International USA, Inc. et al | cmp | Summons Service Executed | Summons Service Executed on Dream International USA, Inc. / c/o Samuel S. Oh/Lim, Ruger & Kim LLP 3/16/2011; Dream International USA, Inc. 3/16/2011; Dream International USA, Inc./James C. Wang 3/16/2011 (Flahaut, M) |
| 1:11-ap-01179 MT | 003 | 03/16/2011 16:24:19 (03/16/2011) | M. Flahaut (aty) | Stokke, LLC et al | cmp | Summons Service Executed | Summons Service Executed on Stokke, LLC/Attn: Chief Executive Officer 3/16/2011; Stokke, LLC/Attn: Tom Rosseland 3/16/2011 (Flahaut, M) |
| 1:11-ap-01105 MT | 004 | 03/10/2011 15:16:43 (03/03/2011) | J. Williams (crt) | Baby Jogger, Co. et al | Answer | Answer to Complaint | Answer to Complaint Filed by Dynamic Brands/Attn: Yvonne Asencio/Lena Greer . (Williams, Jewell) |
| 1:11-ap-01124 MT | 004 | 03/09/2011 15:01:07 (03/07/2011) | J. Williams (crt) | Timberwolff Construction, Inc et al | Answer | Answer to Complaint | Answer to Complaint Filed by Timberwolff Construction, Inc . (Williams, Jewell) |
| 1:11-ap-01179 MT | 002 | 03/08/2011 11:38:21 (03/08/2011) | A. Gasparian (crt) | Stokke, LLC | court | Summons Issued | Summons Issued on Stokke, LLC Date Issued 3/8/2011, Answer Due 4/7/2011 (Gasparian, Ana) |
| 1:11-ap-01178 MT | 003 | 03/08/2011 10:56:04 (03/08/2011) | A. Gasparian (crt) | Dream International USA, Inc. | court | Summons Issued | Summons Issued on Dream International USA, Inc. Date Issued 3/8/2011, Answer Due 4/7/2011 (Gasparian, Ana) |
| 1:11-ap-01089 MT | 004 | 03/07/2011 15:08:47 (03/07/2011) | A. Yates (aty) | Dell Marketing, L.P. | Answer | Answer to Complaint | Answer to Complaint Defendants Original Answer to Complaint for: (1) Avoidance and Recovery of Preferential Transfers 11 U.S.C. Sections 547(b) and 550; (2) Avoidance and Recovery of Fraudulent Transfers 11 U.S.C. Sections 548, and 550; (3) Preservartion of Avoided Transfers 11 U.S.C. Section 5511; and (4) Disallowance of Any Claims Held by Defendant(s) 11 U.S.C. Section 502(d) Filed by Dell Marketing, L.P.. (Yates, Angella) |
| 1:11-ap-01085 MT | 004 | 03/07/2011 11:21:45 (03/07/2011) | P. Gale (aty) | Kettler International, Inc. | Answer | Answer to Complaint | Answer to Complaint Filed by Kettler International, Inc.. (Gale, Paul) |
| 1:11-ap-01111 MT | 004 | 03/07/2011 11:16:56 (03/07/2011) | K. Riva (aty) | Friendly Toys, Corp. et al | Answer | Answer to Complaint | Answer to Complaint Filed by Friendly Toys, Corp.. (Riva, Kevin) |
| 1:11-ap-01095 MT | 003 | 03/03/2011 23:15:27 (03/03/2011) | R. Lampl (aty) | AMERICAN EXPRESS | Answer | Answer to Complaint | Answer to Complaint For: Avoidance and Recovery of Preferential Transfers; Avoidance and Recover of Fraudulent Transfers; Preservation of Avoided Transfers; Disallowance of Any Claims Held by Defendants Filed by AMERICAN EXPRESS. (Attachments: # (1) Certificate of Service)(Lampl, Robert) |
| 1:11-ap-01179 MT | 001 | 03/02/2011 18:06:54 (03/02/2011) | M. Flahaut (aty) | Stokke, LLC | cmp | Complaint | Adversary Case 1:11-ap-01179. Complaint by Sltn Trst, LLC against Stokke, LLC. (Charge to Estate). Complaint For: (1) Avoidance and Recovery of Preferential Transfers 11 U.S.C. 547(B), and 550; (2) Avoidance and Recovery of Fraudulent Transfers 11 U.S.C. 548, and 550; (3) Preservation of Avoided Transfers 11 U.S.C. 551; and (4) Disallowance of Any Claims Held by Defendant(S) 11 U.S.C. 502(D) Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)),(13 (Recovery of Money/Property - 548 Fraudulent Transfer)) (Flahaut, Moriah) |
| 1:11-ap-01178 MT | 001 | 03/02/2011 18:01:16 (03/02/2011) | M. Flahaut (aty) | Dream International USA, Inc. | cmp | Complaint | Adversary Case 1:11-ap-01178. Complaint by Sltn Trst, LLC against Dream International USA, Inc.. (Charge to Estate). Complaint For: (1) Avoidance and Recovery of Preferential Transfers 11 U.S.C. 547(B), and 550; (2) Avoidance and Recovery of Fraudulent Transfers 11 U.S.C. 548, and 550; (3) Preservation of Avoided Transfers 11 U.S.C. 551; and (4) Disallowance of Any Claims Held by Defendant(S) 11 U.S.C. 502(D) Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)),(13 (Recovery of Money/Property - 548 Fraudulent Transfer)) (Flahaut, Moriah) |
| 1:11-ap-01122 MT | 003 | 02/28/2011 14:21:41 (02/28/2011) | M. Flahaut (aty) | SCS Flooring System Inc. et al | cmp | Summons Service Executed | Summons Service Executed on Scott Lane Esq./Monteleone McCrory, LLP 2/7/2011; SCS Flooring System Inc./Attn: Chief Executive Officer 2/7/2011; SCS Flooring System Inc./Attn: Ronald M. Kligerman 2/7/2011 (Flahaut, Moriah) |
| 1:11-ap-01103 MT | 003 | 02/28/2011 14:16:27 (02/28/2011) | M. Flahaut (aty) | Arandell Corporation et al | cmp | Summons Service Executed | Summons Service Executed on Arandell Corporation c/o Kohner Mann & Kailas 2/7/2011; Arandell Corporation/Attn: Chief Executive Officer 2/7/2011; Arandell Corporation/James R. Petrie 2/7/2011 (Flahaut, Moriah) |
| 1:11-ap-01102 MT | 003 | 02/28/2011 14:07:51 (02/28/2011) | M. Flahaut (aty) | Robert Half International d/b/a Accountemps et al | cmp | Summons Service Executed | Summons Service Executed on Accountemps/Attn: Karen Lima 2/7/2011; Accountemps/Attn: Chief Executive Officer 2/7/2011; Accountemps/The Corporation Trust Company/Attn: Agent for Service of Process 2/7/2011 (Flahaut, Moriah) |
| 1:11-ap-01100 MT | 003 | 02/28/2011 13:57:10 (02/28/2011) | M. Flahaut (aty) | SUGAR & SPICE et al | cmp | Summons Service Executed | Summons Service Executed on Sugar & Spice 2/7/2011 (Flahaut, Moriah) |
| 1:11-ap-01099 MT | 003 | 02/28/2011 13:54:16 (02/28/2011) | M. Flahaut (aty) | Safeco Business Insurance et al | cmp | Summons Service Executed | Summons Service Executed on Safeco Business Insurance/Attn: Chief Executive Officer 2/7/2011; Safeco Business Insurance/Attn: Agent for Service of Process 2/7/2011; Safeco Business Insurance/Attn: Agent for Service of Process/Corporation Service Company 2/7/2011 (Flahaut, Moriah) |
| 1:11-ap-01098 MT | 003 | 02/28/2011 13:49:08 (02/28/2011) | M. Flahaut (aty) | Mutual of Omaha Bank et al | cmp | Summons Service Executed | Summons Service Executed on Mutual of Omaha/Attn: Chief Executive Officer 2/7/2011; Mutual of Omaha Insurance Company/Attn: Agent for Service of Process/c/o General Counsel 2/7/2011 (Flahaut, Moriah) |
| 1:11-ap-01097 MT | 003 | 02/28/2011 13:43:01 (02/28/2011) | M. Flahaut (aty) | Premium Financing Specialists of CA, Inc. et al | cmp | Summons Service Executed | Summons Service Executed on IPFS Corporation of California a/k/a Premium Financing Specialists of CA, Inc./Attn: Chief Executive Officer 2/7/2011; IPFS Corporation of California a/k/a Premium Financing Specialists of CA, Inc./Attn: Agent for Service of Process/Corporation Service Company 2/7/2011 (Flahaut, Moriah) |
| 1:11-ap-01124 MT | 003 | 02/28/2011 13:36:51 (02/28/2011) | M. Flahaut (aty) | Timberwolff Construction, Inc et al | cmp | Summons Service Executed | Summons Service Executed on Timberwolff Construction, Inc./Attn: Monique Wolff 2/7/2011; Timberwolff Construction, Inc./Attn: Chief Executive Officer 2/7/2011; Timberwolff Construction, Inc./Attn: Richard King 2/7/2011 (Flahaut, Moriah) |
| 1:11-ap-01123 MT | 003 | 02/28/2011 13:32:08 (02/28/2011) | M. Flahaut (aty) | Think Operations LLC et al | cmp | Summons Service Executed | Summons Service Executed on Think Operations, LLC 2/7/2011; Think Operations, LLC/Attn: Chief Executive Officer 2/7/2011; Think Operations, LLC/Attn: Kevin D. Brodwick 2/7/2011 (Flahaut, Moriah) |
| 1:11-ap-01121 MT | 003 | 02/28/2011 12:50:29 (02/28/2011) | M. Flahaut (aty) | Rudolph De Arco, Inc. et al | cmp | Summons Service Executed | Summons Service Executed on Rudolph De Arco, Inc./Attn: Chief Executive Officer 2/7/2011; Rudolph De Arco, Inc./Presidential Services Incorporated/Attn: Agent for Service of Process 2/7/2011 (Flahaut, Moriah) |
| 1:11-ap-01120 MT | 003 | 02/28/2011 12:45:30 (02/28/2011) | M. Flahaut (aty) | Regal Lager, Inc. et al | cmp | Summons Service Executed | Summons Service Executed on Regal Lager Inc./Attn: Chief Executive Officer 2/7/2011; Regal Lager Inc./ Attn: Bengt Lager 2/7/2011 (Flahaut, Moriah) |
| 1:11-ap-01117 MT | 003 | 02/28/2011 12:39:29 (02/28/2011) | M. Flahaut (aty) | Medela, Inc. et al | cmp | Summons Service Executed | Summons Service Executed on Medela, Inc./Attn: Chief Executive Officer 2/7/2011; Medela, Inc./The Corporation Trust Company/Attn: Agent for Service of Process 2/7/2011 (Flahaut, Moriah) |
| 1:11-ap-01116 MT | 003 | 02/28/2011 12:35:11 (02/28/2011) | M. Flahaut (aty) | Maclaren USA, Inc. et al | cmp | Summons Service Executed | Summons Service Executed on Maclaren USA, Inc./Attn: Chief Executive Officer 2/7/2011; Maclaren USA, Inc./National Registered Agents, Inc./Attn: Agent for Service of Process 2/7/2011 (Flahaut, Moriah) |
| 1:11-ap-01115 MT | 003 | 02/28/2011 12:31:24 (02/28/2011) | M. Flahaut (aty) | The Little Little Toy Co. et al | cmp | Summons Service Executed | Summons Service Executed on the Little Little Toy Co./Attn: Chief Executive Officer 2/7/2011; the Little Little Toy Co./Attn: Sean Dingeldein 2/7/2011 (Flahaut, Moriah) |
| 1:11-ap-01114 MT | 003 | 02/28/2011 12:26:06 (02/28/2011) | M. Flahaut (aty) | The Ergo Baby Carrier, Inc et al | cmp | Summons Service Executed | Summons Service Executed on the Ergo Baby Carrier, Inc./Attn: Chief Executive Officer 2/7/2011; the Ergo Baby Carrier, Inc./The Corporation Company, Inc./Attn: Agent for Service of Process 2/7/2011 (Flahaut, Moriah) |
| 1:11-ap-01113 MT | 003 | 02/28/2011 12:21:09 (02/28/2011) | M. Flahaut (aty) | Macerich Westside Limited Partnership et al | cmp | Summons Service Executed | Summons Service Executed on Macerich Westside Limited Partnership/Attn: Brian D. Huben 2/7/2011; Macerich Westside Limited Partnership/Attn: Chief Executive Officer 2/7/2011; Macerich Westside Limited Partnership/Attn: Agent for Service of Process 2/7/2011 (Flahaut, Moriah) |
| 1:11-ap-01112 MT | 003 | 02/28/2011 12:15:24 (02/28/2011) | M. Flahaut (aty) | Injans Properties LLC et al | cmp | Summons Service Executed | Summons Service Executed on Injans Properties LLC 2/7/2011; Injans Properties LLC/Attn: Gerald H. Heidt 2/7/2011 (Flahaut, Moriah) |
| 1:11-ap-01111 MT | 003 | 02/28/2011 12:11:48 (02/28/2011) | M. Flahaut (aty) | Friendly Toys, Corp. et al | cmp | Summons Service Executed | Summons Service Executed on Friendly Toys, Corp./Attn: Chief Executive Officer 2/7/2011; Friendly Toys, Corp./Attn: Jae Hyun Hong 2/7/2011 (Flahaut, Moriah) |
| 1:11-ap-01110 MT | 003 | 02/28/2011 12:08:28 (02/28/2011) | M. Flahaut (aty) | Emily Green, LLC et al | cmp | Summons Service Executed | Summons Service Executed on Emily Green LLC/Attn: Chief Executive Officer 2/7/2011; Emily Green LLC/Attn: Agent for Service of Process 2/7/2011 (Flahaut, Moriah) |
| 1:11-ap-01109 MT | 003 | 02/28/2011 11:53:07 (02/28/2011) | M. Flahaut (aty) | New Born Free LLC d/b/a Born Free LLC et al | cmp | Summons Service Executed | Summons Service Executed on Born Free LLC/Attn: Chief Executive Officer 2/7/2011; Born Free LLC/Corporate Creations Network Inc./Attn: Agent for Service of Process 2/7/2011 (Flahaut, Moriah) |
| 1:11-ap-01096 MT | 003 | 02/28/2011 11:33:24 (02/28/2011) | M. Flahaut (aty) | Hub International Insurance Services, Inc. et al | cmp | Summons Service Executed | Summons Service Executed on Hub International Insurance Service, Inc./f/n/a Hub Intl of California Insurance Services, Inc./Attn: Chief Executive Officer 2/7/2011; Hub International Insurance Service, Inc./f/n/a Hub Intl of California Insurance Services, Inc./Attn: Agent for Service of Process/CT Corporation System 2/7/2011 (Flahaut, Moriah) |
| 1:11-ap-01093 MT | 004 | 02/28/2011 11:22:32 (02/28/2011) | M. Flahaut (aty) | Anthem Blue Cross et al | cmp | Summons Service Executed | Summons Service Executed on Anthem Blue Cross of California/Janet Andrea, Managing Associate General Counsel 2/7/2011; Anthem Blue Cross/Attn: Ingrid Creutzburg 2/7/2011; Anthem Insurance Companies / d/b/a Anthem Blue Cross / Attn: Agent for Service of Process, CT Corporation System 2/7/2011 (Flahaut, Moriah) |
| 1:11-ap-01108 MT | 003 | 02/28/2011 10:08:06 (02/28/2011) | M. Flahaut (aty) | Combi USA, Inc. et al | cmp | Summons Service Executed | Summons Service Executed on Combi USA, Inc./Attn: Chief Executive Officer 2/7/2011; Combi USA, Inc./Joseph C. Grayson 2/7/2011 (Flahaut, Moriah) |
| 1:11-ap-01107 MT | 003 | 02/28/2011 10:04:11 (02/28/2011) | M. Flahaut (aty) | Artsana USA, Inc, Inc. f/n/a Chicco USA, Inc. et a | cmp | Summons Service Executed | Summons Service Executed on Artsana USA, Inc. f/n/a Chicco USA, Inc./Attn: Chief Executive Officer 2/7/2011; Artsana USA, Inc. f/n/a Chicco USA, Inc./Corporation Service Company/Attn: Agent for Service of Process 2/7/2011 (Flahaut, Moriah) |
| 1:11-ap-01106 MT | 003 | 02/28/2011 09:59:38 (02/28/2011) | M. Flahaut (aty) | BUGABOO NORTH AMERICA, INC. et al | cmp | Summons Service Executed | Summons Service Executed on Bugaboo North America, Inc. 2/7/2011; Bugaboo North America, Inc./Attn: Chief Executive Officer 2/7/2011; Bugaboo North America, Inc./Corporation Service Company/Attn: Agent for Service of Process 2/7/2011 (Flahaut, Moriah) |
| 1:11-ap-01105 MT | 003 | 02/28/2011 09:51:22 (02/28/2011) | M. Flahaut (aty) | Baby Jogger, Co. et al | cmp | Summons Service Executed | Summons Service Executed on Dynamic Brands/Attn: Yvonne Asencio/Lena Greer 2/7/2011; Baby Jogger, Co./Attn: Chief Executive Officer 2/7/2011; Baby Jogger, Co./Attn: Beverly W. Armstrong 2/7/2011 (Flahaut, Moriah) |
| 1:11-ap-01118 MT | 003 | 02/28/2011 08:31:47 (02/28/2011) | M. Flahaut (aty) | Melissa & Doug LLC et al | cmp | Summons Service Executed | Summons Service Executed on Melissa & Doug LLC/Attn: Chief Executive Officer 2/7/2011; Melissa & Doug LLC/The Corporation Trust Company/Attn: Agent for Service of Process 2/7/2011 (Flahaut, Moriah) |
| 1:11-ap-01104 MT | 003 | 02/25/2011 15:12:07 (02/25/2011) | M. Flahaut (aty) | Arnold Logistics, LLC a/k/a Jacobson Companies, In | cmp | Summons Service Executed | Summons Service Executed on Arnold Logistics/Jacobson/Attn: Chief Executive Officer 2/7/2011; Arnold Logistics/Attn: Agent for Service of Process 2/7/2011 (Flahaut, Moriah) |
| 1:11-ap-01119 MT | 003 | 02/25/2011 14:54:08 (02/25/2011) | M. Flahaut (aty) | Destination Maternity Corp. F/N/A Mothers Work, In | cmp | Summons Service Executed | Summons Service Executed on Destination Maternity Corp./Attn: Ronald Mascantonio 2/7/2011; Destination Maternity Corp./Attn: Chief Executive Officer 2/7/2011; Destination Maternity Corp./Corporation Service Company/Attn: Agent for Service of Process 2/7/2011 (Flahaut, Moriah) |
| 1:11-ap-01073 MT | 002 | 02/24/2011 15:17:45 (02/24/2011) | E. Park (aty) | The Irvine Company | Answer | Answer to Complaint | Answer to Complaint Filed by the Irvine Company. (Park, Ernie) |
| 1:11-ap-01093 MT | 003 | 02/24/2011 12:47:21 (02/24/2011) | M. Flahaut (aty) | Anthem Blue Cross et al | cmp | Summons Service Executed | Summons Service Executed on Melissa & Doug LLC 2/7/2011; Melissa & Doug LLC/The Corporation Trust Company 2/7/2011 (Flahaut, Moriah) |
| 1:11-ap-01094 MT | 002 | 02/03/2011 14:01:58 (02/03/2011) | E. Gonzalez (crt) | Anthem Blue Cross of California | court | Summons Issued | Summons Issued on Anthem Blue Cross of California Date Issued 2/3/2011, Answer Due 3/7/2011 (Gonzalez, Emma) |
| 1:11-ap-01071 MT | 002 | 02/03/2011 13:59:48 (02/03/2011) | E. Gonzalez (crt) | Westburg Garment Factory LTD, AKA Westburg Industr | court | Summons Issued | Summons Issued on Westburg Garment Factory LTD, AKA Westburg Industrial, Inc. Date Issued 2/3/2011, Answer Due 3/7/2011 (Gonzalez, Emma) |
| 1:11-ap-01080 MT | 002 | 02/03/2011 13:25:57 (02/03/2011) | A. Najarian (crt) | Expanscience Laboratories, Inc. dba Mustela | court | Summons Issued | Summons Issued on Expanscience Laboratories, Inc. dba Mustela Date Issued 2/3/2011, Answer Due 3/7/2011 (Najarian, Ani) |
| 1:11-ap-01081 MT | 002 | 02/03/2011 13:10:22 (02/03/2011) | A. Najarian (crt) | Summer Infant, Inc. | court | Summons Issued | Summons Issued on Summer Infant, Inc. Date Issued 2/3/2011, Answer Due 3/7/2011 (Najarian, Ani) |
| 1:11-ap-01083 MT | 002 | 02/03/2011 13:08:08 (02/03/2011) | A. Najarian (crt) | Los Angeles Department of Water and Power | court | Summons Issued | Summons Issued on Los Angeles Department of Water and Power Date Issued 2/3/2011, Answer Due 3/7/2011 (Najarian, Ani) |
| 1:11-ap-01085 MT | 002 | 02/03/2011 13:06:38 (02/03/2011) | A. Najarian (crt) | Kettler International, Inc. | court | Summons Issued | Summons Issued on Kettler International, Inc. Date Issued 2/3/2011, Answer Due 3/7/2011 (Najarian, Ani) |
| 1:11-ap-01092 MT | 002 | 02/03/2011 13:03:51 (02/03/2011) | A. Najarian (crt) | Arcadia Group, Inc. | court | Summons Issued | Summons Issued on Arcadia Group, Inc. Date Issued 2/3/2011, Answer Due 3/7/2011 (Najarian, Ani) |
| 1:11-ap-01095 MT | 002 | 02/03/2011 13:02:31 (02/03/2011) | A. Najarian (crt) | AMERICAN EXPRESS | court | Summons Issued | Summons Issued on AMERICAN EXPRESS Date Issued 2/3/2011, Answer Due 3/7/2011 (Najarian, Ani) |
| 1:11-ap-01074 MT | 002 | 02/03/2011 12:09:26 (02/03/2011) | E. Gonzalez (crt) | Sunshine Kids | court | Summons Issued | Summons Issued on Sunshine Kids Date Issued 2/3/2011, Answer Due 3/7/2011 (Gonzalez, Emma) |
| 1:11-ap-01082 MT | 002 | 02/03/2011 12:08:05 (02/03/2011) | E. Gonzalez (crt) | Mo Industries, LLC. | court | Summons Issued | Summons Issued on Mo Industries, LLC. Date Issued 2/3/2011, Answer Due 3/7/2011 (Gonzalez, Emma) |
| 1:11-ap-01084 MT | 002 | 02/03/2011 12:06:46 (02/03/2011) | E. Gonzalez (crt) | Kliger-Weiss Info Systems, Inc. | court | Summons Issued | Summons Issued on Kliger-Weiss Info Systems, Inc. Date Issued 2/3/2011, Answer Due 3/7/2011 (Gonzalez, Emma) |
| 1:11-ap-01088 MT | 002 | 02/03/2011 12:01:41 (02/03/2011) | E. Gonzalez (crt) | DZ TRADING, LTD | court | Summons Issued | Summons Issued on DZ TRADING, LTD Date Issued 2/3/2011, Answer Due 3/7/2011 (Gonzalez, Emma) |
| 1:11-ap-01086 MT | 002 | 02/03/2011 11:57:48 (02/03/2011) | E. Gonzalez (crt) | John Hancock, USA | court | Summons Issued | Summons Issued on John Hancock, USA Date Issued 2/3/2011, Answer Due 3/7/2011 (Gonzalez, Emma) |
| 1:11-ap-01072 MT | 002 | 02/03/2011 11:55:58 (02/03/2011) | E. Gonzalez (crt) | UPS COMPANY | court | Summons Issued | Summons Issued on UPS COMPANY Date Issued 2/3/2011, Answer Due 3/7/2011 (Gonzalez, Emma) |
| 1:11-ap-01089 MT | 002 | 02/03/2011 11:54:26 (02/03/2011) | A. Najarian (crt) | Dell Marketing, L.P. | court | Summons Issued | Summons Issued on Dell Marketing, L.P. Date Issued 2/3/2011, Answer Due 3/7/2011 (Najarian, Ani) |
| 1:11-ap-01106 MT | 002 | 02/03/2011 11:52:05 (02/03/2011) | A. Gasparian (crt) | BUGABOO NORTH AMERICA, INC. | court | Summons Issued | Summons Issued on BUGABOO NORTH AMERICA, INC. Date Issued 2/3/2011, Answer Due 3/7/2011 (Gasparian, Ana) |
| 1:11-ap-01124 MT | 002 | 02/03/2011 11:51:34 (02/03/2011) | J. Williams (crt) | Timberwolff Construction, Inc | court | Summons Issued | Summons Issued on Timberwolff Construction, Inc Date Issued 2/3/2011, Answer Due 3/7/2011 (Williams, Jewell) |
| 1:11-ap-01123 MT | 002 | 02/03/2011 11:50:02 (02/03/2011) | J. Williams (crt) | Think Operations LLC | court | Summons Issued | Summons Issued on Think Operations LLC Date Issued 2/3/2011, Answer Due 3/7/2011 (Williams, Jewell) |
| 1:11-ap-01107 MT | 002 | 02/03/2011 11:50:24 (02/03/2011) | A. Gasparian (crt) | Artsana USA, Inc, Inc. f/n/a Chicco USA, Inc. | court | Summons Issued | Summons Issued on Artsana USA, Inc, Inc. f/n/a Chicco USA, Inc. Date Issued 2/3/2011, Answer Due 3/7/2011 (Gasparian, Ana) |
| 1:11-ap-01090 MT | 002 | 02/03/2011 11:49:59 (02/03/2011) | A. Najarian (crt) | CBIZ MHM, LLC | court | Summons Issued | Summons Issued on CBIZ MHM, LLC Date Issued 2/3/2011, Answer Due 3/7/2011 (Najarian, Ani) |
| 1:11-ap-01122 MT | 002 | 02/03/2011 11:48:36 (02/03/2011) | J. Williams (crt) | SCS Flooring System Inc. | court | Summons Issued | Summons Issued on SCS Flooring System Inc. Date Issued 2/3/2011, Answer Due 3/7/2011 (Williams, Jewell) |
| 1:11-ap-01108 MT | 002 | 02/03/2011 11:48:54 (02/03/2011) | A. Gasparian (crt) | Combi USA, Inc. | court | Summons Issued | Summons Issued on Combi USA, Inc. Date Issued 2/3/2011, Answer Due 3/7/2011 (Gasparian, Ana) |
| 1:11-ap-01121 MT | 002 | 02/03/2011 11:47:18 (02/03/2011) | J. Williams (crt) | Rudolph De Arco, Inc. | court | Summons Issued | Summons Issued on Rudolph De Arco, Inc. Date Issued 2/3/2011, Answer Due 3/7/2011 (Williams, Jewell) |
| 1:11-ap-01109 MT | 002 | 02/03/2011 11:47:15 (02/03/2011) | A. Gasparian (crt) | New Born Free LLC d/b/a Born Free LLC | court | Summons Issued | Summons Issued on New Born Free LLC d/b/a Born Free LLC Date Issued 2/3/2011, Answer Due 3/7/2011 (Gasparian, Ana) |
| 1:11-ap-01120 MT | 002 | 02/03/2011 11:45:49 (02/03/2011) | J. Williams (crt) | Regal Lager, Inc. | court | Summons Issued | Summons Issued on Regal Lager, Inc. Date Issued 2/3/2011, Answer Due 3/7/2011 (Williams, Jewell) |
| 1:11-ap-01119 MT | 002 | 02/03/2011 11:40:20 (02/03/2011) | J. Williams (crt) | Destination Maternity Corp. F/N/A Mothers Work, In | court | Summons Issued | Summons Issued on Destination Maternity Corp. F/N/A Mothers Work, Inc. - Future Trust Date Issued 2/3/2011, Answer Due 3/7/2011 (Williams, Jewell) |
| 1:11-ap-01110 MT | 002 | 02/03/2011 11:40:29 (02/03/2011) | A. Gasparian (crt) | Emily Green, LLC | court | Summons Issued | Summons Issued on Emily Green, LLC Date Issued 2/3/2011, Answer Due 3/7/2011 (Gasparian, Ana) |
| 1:11-ap-01118 MT | 002 | 02/03/2011 11:38:53 (02/03/2011) | J. Williams (crt) | Melissa & Doug LLC | court | Summons Issued | Summons Issued on Melissa & Doug LLC Date Issued 2/3/2011, Answer Due 3/7/2011 (Williams, Jewell) |
| 1:11-ap-01111 MT | 002 | 02/03/2011 11:38:39 (02/03/2011) | A. Gasparian (crt) | Friendly Toys, Corp. | court | Summons Issued | Summons Issued on Friendly Toys, Corp. Date Issued 2/3/2011, Answer Due 3/7/2011 (Gasparian, Ana) |
| 1:11-ap-01117 MT | 002 | 02/03/2011 11:37:16 (02/03/2011) | J. Williams (crt) | Medela, Inc. | court | Summons Issued | Summons Issued on Medela, Inc. Date Issued 2/3/2011, Answer Due 3/7/2011 (Williams, Jewell) |
| 1:11-ap-01116 MT | 002 | 02/03/2011 11:35:32 (02/03/2011) | J. Williams (crt) | Maclaren USA, Inc. | court | Summons Issued | Summons Issued on Maclaren USA, Inc. Date Issued 2/3/2011, Answer Due 3/7/2011 (Williams, Jewell) |
| 1:11-ap-01112 MT | 002 | 02/03/2011 11:32:15 (02/03/2011) | A. Gasparian (crt) | Injans Properties LLC | court | Summons Issued | Summons Issued on Injans Properties LLC Date Issued 2/3/2011, Answer Due 3/7/2011 (Gasparian, Ana) |
| 1:11-ap-01087 MT | 002 | 02/03/2011 11:30:08 (02/03/2011) | A. Najarian (crt) | American International Group, Inc. aka AIG | court | Summons Issued | Summons Issued on American International Group, Inc. aka AIG Date Issued 2/3/2011, Answer Due 3/7/2011 (Najarian, Ani) |
| 1:11-ap-01115 MT | 002 | 02/03/2011 11:24:52 (02/03/2011) | J. Williams (crt) | The Little Little Toy Co. | court | Summons Issued | Summons Issued on the Little Little Toy Co. Date Issued 2/3/2011, Answer Due 3/7/2011 (Williams, Jewell) |
| 1:11-ap-01091 MT | 002 | 02/03/2011 11:23:04 (02/03/2011) | A. Najarian (crt) | B.O.B. Trailers, Inc. | court | Summons Issued | Summons Issued on B.O.B. Trailers, Inc. Date Issued 2/3/2011, Answer Due 3/7/2011 (Najarian, Ani) |
| 1:11-ap-01114 MT | 002 | 02/03/2011 11:19:30 (02/03/2011) | J. Williams (crt) | The Ergo Baby Carrier, Inc | court | Summons Issued | Summons Issued on the Ergo Baby Carrier, Inc Date Issued 2/3/2011, Answer Due 3/7/2011 (Williams, Jewell) |
| 1:11-ap-01113 MT | 002 | 02/03/2011 11:19:44 (02/03/2011) | A. Gasparian (crt) | Macerich Westside Limited Partnership | court | Summons Issued | Summons Issued on Macerich Westside Limited Partnership Date Issued 2/3/2011, Answer Due 3/7/2011 (Gasparian, Ana) |
| 1:11-ap-01104 MT | 002 | 02/03/2011 09:44:54 (02/03/2011) | C. Natan (crt) | Arnold Logistics, LLC a/k/a Jacobson Companies, In | court | Summons Issued | Summons Issued on Arnold Logistics, LLC a/k/a Jacobson Companies, Inc. Date Issued 2/3/2011, Answer Due 3/7/2011 (Natan, Carlene) |
| 1:11-ap-01097 MT | 002 | 02/03/2011 09:43:50 (02/03/2011) | C. Natan (crt) | Premium Financing Specialists of CA, Inc. | court | Summons Issued | Summons Issued on Premium Financing Specialists of CA, Inc. Date Issued 2/3/2011, Answer Due 3/7/2011 (Natan, Carlene) |
| 1:11-ap-01105 MT | 002 | 02/03/2011 09:42:43 (02/03/2011) | C. Natan (crt) | Baby Jogger, Co. | court | Summons Issued | Summons Issued on Baby Jogger, Co. Date Issued 2/3/2011, Answer Due 3/7/2011 (Natan, Carlene) |
| 1:11-ap-01103 MT | 002 | 02/03/2011 09:41:43 (02/03/2011) | C. Natan (crt) | Arandell Corporation | court | Summons Issued | Summons Issued on Arandell Corporation Date Issued 2/3/2011, Answer Due 3/7/2011 (Natan, Carlene) |
| 1:11-ap-01102 MT | 002 | 02/03/2011 09:40:41 (02/03/2011) | C. Natan (crt) | Robert Half International d/b/a Accountemps | court | Summons Issued | Summons Issued on Robert Half International d/b/a Accountemps Date Issued 2/3/2011, Answer Due 3/7/2011 (Natan, Carlene) |
| 1:11-ap-01100 MT | 002 | 02/03/2011 09:28:58 (02/03/2011) | C. Natan (crt) | SUGAR & SPICE | court | Summons Issued | Summons Issued on SUGAR & SPICE Date Issued 2/3/2011, Answer Due 3/7/2011 (Natan, Carlene) |
| 1:11-ap-01093 MT | 002 | 02/03/2011 09:27:39 (02/03/2011) | C. Natan (crt) | Anthem Blue Cross | court | Summons Issued | Summons Issued on Anthem Blue Cross Date Issued 2/3/2011, Answer Due 3/7/2011 (Natan, Carlene) |
| 1:11-ap-01098 MT | 002 | 02/03/2011 09:26:32 (02/03/2011) | C. Natan (crt) | Mutual of Omaha Bank | court | Summons Issued | Summons Issued on Mutual of Omaha Bank Date Issued 2/3/2011, Answer Due 3/7/2011 (Natan, Carlene) |
| 1:11-ap-01099 MT | 002 | 02/03/2011 09:25:11 (02/03/2011) | C. Natan (crt) | Safeco Business Insurance | court | Summons Issued | Summons Issued on Safeco Business Insurance Date Issued 2/3/2011, Answer Due 3/7/2011 (Natan, Carlene) |
| 1:11-ap-01096 MT | 002 | 02/03/2011 09:18:21 (02/03/2011) | C. Natan (crt) | Hub International Insurance Services, Inc. | court | Summons Issued | Summons Issued on Hub International Insurance Services, Inc. Date Issued 2/3/2011, Answer Due 3/7/2011 (Natan, Carlene) |
| 1:11-ap-01124 MT | 001 | 02/02/2011 19:58:03 (02/02/2011) | M. Flahaut (aty) | Timberwolff Construction, Inc | cmp | Complaint | Adversary Case 1:11-ap-01124. Complaint by Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust against Timberwolff Construction, Inc. (Charge to Estate). -- Complaint FOR: (1) Avoidance and RECOVERY of Preferential Transfers 11 U.S.C. 547(b), and 550; (2) Avoidance and RECOVERY of FRAUDULENT Transfers 11 U.S.C. 548, and 550; (3) PRESERVATION of AVOIDED Transfers 11 U.S.C. 551; and (4) DISALLOWANCE of ANY Claims HELD by Defendant(S) 11 U.S.C. 502(d) Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)),(13 (Recovery of Money/Property - 548 Fraudulent Transfer)) (Flahaut, Moriah) |
| 1:11-ap-01123 MT | 001 | 02/02/2011 19:54:55 (02/02/2011) | M. Flahaut (aty) | Think Operations LLC | cmp | Complaint | Adversary Case 1:11-ap-01123. Complaint by Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust against Think Operations LLC. (Charge to Estate). -- Complaint FOR: (1) Avoidance and RECOVERY of Preferential Transfers 11 U.S.C. 547(b), and 550; (2) Avoidance and RECOVERY of FRAUDULENT Transfers 11 U.S.C. 548, and 550; (3) PRESERVATION of AVOIDED Transfers 11 U.S.C. 551; and (4) DISALLOWANCE of ANY Claims HELD by Defendant(S) 11 U.S.C. 502(d) Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)),(13 (Recovery of Money/Property - 548 Fraudulent Transfer)) (Flahaut, Moriah) |
| 1:11-ap-01122 MT | 001 | 02/02/2011 19:51:39 (02/02/2011) | M. Flahaut (aty) | SCS Flooring System Inc. | cmp | Complaint | Adversary Case 1:11-ap-01122. Complaint by Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust against SCS Flooring System Inc.. (Charge to Estate). -- Complaint FOR: (1) Avoidance and RECOVERY of Preferential Transfers 11 U.S.C. 547(b), and 550; (2) Avoidance and RECOVERY of FRAUDULENT Transfers 11 U.S.C. 548, and 550; (3) PRESERVATION of AVOIDED Transfers 11 U.S.C. 551; and (4) DISALLOWANCE of ANY Claims HELD by Defendant(S) 11 U.S.C. 502(d) Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)),(13 (Recovery of Money/Property - 548 Fraudulent Transfer)) (Flahaut, Moriah) |
| 1:11-ap-01121 MT | 001 | 02/02/2011 19:29:00 (02/02/2011) | M. Flahaut (aty) | Rudolph De Arco, Inc. | cmp | Complaint | Adversary Case 1:11-ap-01121. Complaint by Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust against Rudolph De Arco, Inc.. (Charge to Estate). -- Complaint FOR: (1) Avoidance and RECOVERY of Preferential Transfers 11 U.S.C. 547(b), and 550; (2) Avoidance and RECOVERY of FRAUDULENT Transfers 11 U.S.C. 548, and 550; (3) PRESERVATION of AVOIDED Transfers 11 U.S.C. 551; and (4) DISALLOWANCE of ANY Claims HELD by Defendant(S) 11 U.S.C. 502(d) Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)),(13 (Recovery of Money/Property - 548 Fraudulent Transfer)) (Flahaut, Moriah) |
| 1:11-ap-01120 MT | 001 | 02/02/2011 19:24:43 (02/02/2011) | M. Flahaut (aty) | Regal Lager, Inc. | cmp | Complaint | Adversary Case 1:11-ap-01120. Complaint by Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust against Regal Lager, Inc.. (Charge to Estate). -- Complaint FOR: (1) Avoidance and RECOVERY of Preferential Transfers 11 U.S.C. 547(b), and 550; (2) Avoidance and RECOVERY of FRAUDULENT Transfers 11 U.S.C. 548, and 550; (3) PRESERVATION of AVOIDED Transfers 11 U.S.C. 551; and (4) DISALLOWANCE of ANY Claims HELD by Defendant(S) 11 U.S.C. 502(d) Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)),(13 (Recovery of Money/Property - 548 Fraudulent Transfer)) (Flahaut, Moriah) |
| 1:11-ap-01119 MT | 001 | 02/02/2011 19:20:16 (02/02/2011) | M. Flahaut (aty) | Destination Maternity Corp. F/N/A Mothers Work, In | cmp | Complaint | Adversary Case 1:11-ap-01119. Complaint by Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust against Destination Maternity Corp. F/N/A Mothers Work, Inc. - Future Trust. (Charge to Estate). -- Complaint FOR: (1) Avoidance and RECOVERY of Preferential Transfers 11 U.S.C. 547(b), and 550; (2) Avoidance and RECOVERY of FRAUDULENT Transfers 11 U.S.C. 548, and 550; (3) PRESERVATION of AVOIDED Transfers 11 U.S.C. 551; and (4) DISALLOWANCE of ANY Claims HELD by Defendant(S) 11 U.S.C. 502(d) Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)),(13 (Recovery of Money/Property - 548 Fraudulent Transfer)) (Flahaut, Moriah) |
| 1:11-ap-01118 MT | 001 | 02/02/2011 19:15:26 (02/02/2011) | M. Flahaut (aty) | Melissa & Doug LLC | cmp | Complaint | Adversary Case 1:11-ap-01118. Complaint by Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust against Melissa & Doug LLC. (Charge to Estate). -- Complaint FOR: (1) Avoidance and RECOVERY of Preferential Transfers 11 U.S.C. 547(b), and 550; (2) Avoidance and RECOVERY of FRAUDULENT Transfers 11 U.S.C. 548, and 550; (3) PRESERVATION of AVOIDED Transfers 11 U.S.C. 551; and (4) DISALLOWANCE of ANY Claims HELD by Defendant(S) 11 U.S.C. 502(d) Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)),(13 (Recovery of Money/Property - 548 Fraudulent Transfer)) (Flahaut, Moriah) |
| 1:11-ap-01117 MT | 001 | 02/02/2011 19:10:51 (02/02/2011) | M. Flahaut (aty) | Medela, Inc. | cmp | Complaint | Adversary Case 1:11-ap-01117. Complaint by Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust against Medela, Inc.. (Charge to Estate). -- Complaint FOR: (1) Avoidance and RECOVERY of Preferential Transfers 11 U.S.C. 547(b), and 550; (2) Avoidance and RECOVERY of FRAUDULENT Transfers 11 U.S.C. 548, and 550; (3) PRESERVATION of AVOIDED Transfers 11 U.S.C. 551; and (4) DISALLOWANCE of ANY Claims HELD by Defendant(S) 11 U.S.C. 502(d) Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)),(13 (Recovery of Money/Property - 548 Fraudulent Transfer)) (Flahaut, Moriah) |
| 1:11-ap-01116 MT | 001 | 02/02/2011 19:07:01 (02/02/2011) | M. Flahaut (aty) | Maclaren USA, Inc. | cmp | Complaint | Adversary Case 1:11-ap-01116. Complaint by Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust against Maclaren USA, Inc.. (Charge to Estate). -- Complaint FOR: (1) Avoidance and RECOVERY of Preferential Transfers 11 U.S.C. 547(b), and 550; (2) Avoidance and RECOVERY of FRAUDULENT Transfers 11 U.S.C. 548, and 550; (3) PRESERVATION of AVOIDED Transfers 11 U.S.C. 551; and (4) DISALLOWANCE of ANY Claims HELD by Defendant(S) 11 U.S.C. 502(d) Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)),(13 (Recovery of Money/Property - 548 Fraudulent Transfer)) (Flahaut, Moriah) |
| 1:11-ap-01115 MT | 001 | 02/02/2011 18:58:13 (02/02/2011) | M. Flahaut (aty) | The Little Little Toy Co. | cmp | Complaint | Adversary Case 1:11-ap-01115. Complaint by Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust against the Little Little Toy Co.. (Charge to Estate). -- Complaint FOR: (1) Avoidance and RECOVERY of Preferential Transfers 11 U.S.C. 547(b), and 550; (2) Avoidance and RECOVERY of FRAUDULENT Transfers 11 U.S.C. 548, and 550; (3) PRESERVATION of AVOIDED Transfers 11 U.S.C. 551; and (4) DISALLOWANCE of ANY Claims HELD by Defendant(S) 11 U.S.C. 502(d) Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)),(13 (Recovery of Money/Property - 548 Fraudulent Transfer)) (Flahaut, Moriah) |
| 1:11-ap-01114 MT | 001 | 02/02/2011 18:54:02 (02/02/2011) | M. Flahaut (aty) | The Ergo Baby Carrier, Inc | cmp | Complaint | Adversary Case 1:11-ap-01114. Complaint by Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust against the Ergo Baby Carrier, Inc. (Charge to Estate). -- Complaint FOR: (1) Avoidance and RECOVERY of Preferential Transfers 11 U.S.C. 547(b), and 550; (2) Avoidance and RECOVERY of FRAUDULENT Transfers 11 U.S.C. 548, and 550; (3) PRESERVATION of AVOIDED Transfers 11 U.S.C. 551; and (4) DISALLOWANCE of ANY Claims HELD by Defendant(S) 11 U.S.C. 502(d) Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)),(13 (Recovery of Money/Property - 548 Fraudulent Transfer)) (Flahaut, Moriah) |
| 1:11-ap-01113 MT | 001 | 02/02/2011 16:55:55 (02/02/2011) | M. Flahaut (aty) | Macerich Westside Limited Partnership | cmp | Complaint | Adversary Case 1:11-ap-01113. Complaint by Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust against Macerich Westside Limited Partnership. (Charge to Estate). FOR: (1) Avoidance and RECOVERY of Preferential Transfers 11 U.S.C. 547(b), and 550; (2) Avoidance and RECOVERY of FRAUDULENT Transfers 11 U.S.C. 548, and 550; (3) PRESERVATION of AVOIDED Transfers 11 U.S.C. 551; and (4) DISALLOWANCE of ANY Claims HELD by Defendant(S) 11 U.S.C. 502(d) Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)),(13 (Recovery of Money/Property - 548 Fraudulent Transfer)) (Flahaut, Moriah)CORRECTION: Incorrect demand entered. Edited from $46000000 to $46000 Modified on 2/3/2011 (Williams, Jewell). |
| 1:11-ap-01112 MT | 001 | 02/02/2011 16:52:00 (02/02/2011) | M. Flahaut (aty) | Injans Properties LLC | cmp | Complaint | Adversary Case 1:11-ap-01112. Complaint by Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust against Injans Properties LLC. (Charge to Estate). FOR: (1) Avoidance and RECOVERY of Preferential Transfers 11 U.S.C. 547(b), and 550; (2) Avoidance and RECOVERY of FRAUDULENT Transfers 11 U.S.C. 548, and 550; (3) PRESERVATION of AVOIDED Transfers 11 U.S.C. 551; and (4) DISALLOWANCE of ANY Claims HELD by Defendant(S) 11 U.S.C. 502(d) Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)),(13 (Recovery of Money/Property - 548 Fraudulent Transfer)) (Flahaut, Moriah) CORRECTION: Incorrect demand entered. Edited from $14000000 to $14000 Modified on 2/3/2011 (Williams, Jewell). |
| 1:11-ap-01111 MT | 001 | 02/02/2011 16:48:05 (02/02/2011) | M. Flahaut (aty) | Friendly Toys, Corp. | cmp | Complaint | Adversary Case 1:11-ap-01111. Complaint by Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust against Friendly Toys, Corp.. (Charge to Estate). FOR: (1) Avoidance and RECOVERY of Preferential Transfers 11 U.S.C. 547(b), and 550; (2) Avoidance and RECOVERY of FRAUDULENT Transfers 11 U.S.C. 548, and 550; (3) PRESERVATION of AVOIDED Transfers 11 U.S.C. 551; and (4) DISALLOWANCE of ANY Claims HELD by Defendant(S) 11 U.S.C. 502(d) Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)),(13 (Recovery of Money/Property - 548 Fraudulent Transfer)) (Flahaut, Moriah)CORRECTION: Incorrect demand entered. Edited from $24000000 to $24000 Modified on 2/3/2011 (Williams, Jewell). |
| 1:11-ap-01110 MT | 001 | 02/02/2011 16:43:43 (02/02/2011) | M. Flahaut (aty) | Emily Green, LLC | cmp | Complaint | Adversary Case 1:11-ap-01110. Complaint by Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust against Emily Green, LLC. (Charge to Estate). FOR: (1) Avoidance and RECOVERY of Preferential Transfers 11 U.S.C. 547(b), and 550; (2) Avoidance and RECOVERY of FRAUDULENT Transfers 11 U.S.C. 548, and 550; (3) PRESERVATION of AVOIDED Transfers 11 U.S.C. 551; and (4) DISALLOWANCE of ANY Claims HELD by Defendant(S) 11 U.S.C. 502(d) Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)),(13 (Recovery of Money/Property - 548 Fraudulent Transfer)) (Flahaut, Moriah) CORRECTION: Incorrect demand entered. Edited from $11000000 to $11000 Modified on 2/3/2011 (Williams, Jewell). |
| 1:11-ap-01109 MT | 001 | 02/02/2011 16:39:55 (02/02/2011) | M. Flahaut (aty) | New Born Free LLC d/b/a Born Free LLC | cmp | Complaint | Adversary Case 1:11-ap-01109. Complaint by Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust against New Born Free LLC d/b/a Born Free LLC. (Charge to Estate). FOR: (1) Avoidance and RECOVERY of Preferential Transfers 11 U.S.C. 547(b), and 550; (2) Avoidance and RECOVERY of FRAUDULENT Transfers 11 U.S.C. 548, and 550; (3) PRESERVATION of AVOIDED Transfers 11 U.S.C. 551; and (4) DISALLOWANCE of ANY Claims HELD by Defendant(S) 11 U.S.C. 502(d) Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)),(13 (Recovery of Money/Property - 548 Fraudulent Transfer)) (Flahaut, Moriah)CORRECTION: Incorrect demand entered. Edited from $64000000 to $64000 Modified on 2/3/2011 (Williams, Jewell). |
| 1:11-ap-01108 MT | 001 | 02/02/2011 16:27:09 (02/02/2011) | M. Flahaut (aty) | Combi USA, Inc. | cmp | Complaint | Adversary Case 1:11-ap-01108. Complaint by Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust against Combi USA, Inc.. (Charge to Estate). FOR: (1) Avoidance and RECOVERY of Preferential Transfers 11 U.S.C. 547(b), and 550; (2) Avoidance and RECOVERY of FRAUDULENT Transfers 11 U.S.C. 548, and 550; (3) PRESERVATION of AVOIDED Transfers 11 U.S.C. 551; and (4) DISALLOWANCE of ANY Claims HELD by Defendant(S) 11 U.S.C. 502(d) Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)),(13 (Recovery of Money/Property - 548 Fraudulent Transfer)) (Flahaut, Moriah)CORRECTION: Incorrect demand entered. Edited from $21000000 to $21000 Modified on 2/3/2011 (Williams, Jewell). |
| 1:11-ap-01107 MT | 001 | 02/02/2011 16:21:41 (02/02/2011) | M. Flahaut (aty) | Artsana USA, Inc, Inc. f/n/a Chicco USA, Inc. | cmp | Complaint | Adversary Case 1:11-ap-01107. Complaint by Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust against Artsana USA, Inc, Inc. f/n/a Chicco USA, Inc.. (Charge to Estate). FOR: (1) Avoidance and RECOVERY of Preferential Transfers 11 U.S.C. 547(b), and 550; (2) Avoidance and RECOVERY of FRAUDULENT Transfers 11 U.S.C. 548, and 550; (3) PRESERVATION of AVOIDED Transfers 11 U.S.C. 551; and (4) DISALLOWANCE of ANY Claims HELD by Defendant(S) 11 U.S.C. 502(d) Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)),(13 (Recovery of Money/Property - 548 Fraudulent Transfer)) (Flahaut, Moriah)CORRECTION: Incorrect demand entered. Edited from $10000000 to 10000 Modified on 2/3/2011 (Williams, Jewell). |
| 1:11-ap-01106 MT | 001 | 02/02/2011 16:16:59 (02/02/2011) | M. Flahaut (aty) | BUGABOO NORTH AMERICA, INC. | cmp | Complaint | Adversary Case 1:11-ap-01106. Complaint by Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust against BUGABOO NORTH AMERICA, INC.. (Charge to Estate). FOR: (1) Avoidance and RECOVERY of Preferential Transfers 11 U.S.C. 547(b), and 550; (2) Avoidance and RECOVERY of FRAUDULENT Transfers 11 U.S.C. 548, and 550; (3) PRESERVATION of AVOIDED Transfers 11 U.S.C. 551; and (4) DISALLOWANCE of ANY Claims HELD by Defendant(S) 11 U.S.C. 502(d) Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)),(13 (Recovery of Money/Property - 548 Fraudulent Transfer)) (Flahaut, Moriah) CORRECTION: Incorrect demand entered. Edited from $29000000 to $29000 Modified on 2/3/2011 (Williams, Jewell). |
| 1:11-ap-01105 MT | 001 | 02/02/2011 16:13:21 (02/02/2011) | M. Flahaut (aty) | Baby Jogger, Co. | cmp | Complaint | Adversary Case 1:11-ap-01105. Complaint by Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust against Baby Jogger, Co.. (Charge to Estate). FOR: (1) Avoidance and RECOVERY of Preferential Transfers 11 U.S.C. 547(b), and 550; (2) Avoidance and RECOVERY of FRAUDULENT Transfers 11 U.S.C. 548, and 550; (3) PRESERVATION of AVOIDED Transfers 11 U.S.C. 551; and (4) DISALLOWANCE of ANY Claims HELD by Defendant(S) 11 U.S.C. 502(d) Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)),(13 (Recovery of Money/Property - 548 Fraudulent Transfer)) (Flahaut, Moriah) CORRECTION: Incorrect demand entered. Edited from $38000000 to $38000 toModified on 2/2/2011 (Williams, Jewell). |
| 1:11-ap-01104 MT | 001 | 02/02/2011 16:08:58 (02/02/2011) | M. Flahaut (aty) | Arnold Logistics, LLC a/k/a Jacobson Companies, In | cmp | Complaint | Adversary Case 1:11-ap-01104. Complaint by Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust against Arnold Logistics, LLC a/k/a Jacobson Companies, Inc.. (Charge to Estate). FOR: (1) Avoidance and RECOVERY of Preferential Transfers 11 U.S.C. 547(b), and 550; (2) Avoidance and RECOVERY of FRAUDULENT Transfers 11 U.S.C. 548, and 550; (3) PRESERVATION of AVOIDED Transfers 11 U.S.C. 551; and (4) DISALLOWANCE of ANY Claims HELD by Defendant(S) 11 U.S.C. 502(d) Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)),(13 (Recovery of Money/Property - 548 Fraudulent Transfer)) (Flahaut, Moriah) CORRECTION: Incorrect demand entered. Edited from $251630000 to $252000 Modified on 2/2/2011 (Williams, Jewell). |
| 1:11-ap-01103 MT | 001 | 02/02/2011 15:48:06 (02/02/2011) | M. Flahaut (aty) | Arandell Corporation | cmp | Complaint | Adversary Case 1:11-ap-01103. Complaint by Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust against Arandell Corporation. (Charge to Estate). FOR: (1) Avoidance and RECOVERY of Preferential Transfers 11 U.S.C. 547(b), and 550; (2) Avoidance and RECOVERY of FRAUDULENT Transfers 11 U.S.C. 548, and 550; (3) PRESERVATION of AVOIDED Transfers 11 U.S.C. 551; and (4) DISALLOWANCE of ANY Claims HELD by Defendant(S) 11 U.S.C. 502(d) Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)),(13 (Recovery of Money/Property - 548 Fraudulent Transfer)) (Flahaut, Moriah) CORRECTION: Incorrect demand entered. Edited from $80000000 to $80000 Modified on 2/2/2011 (Williams, Jewell). |
| 1:11-ap-01102 MT | 001 | 02/02/2011 15:23:05 (02/02/2011) | M. Flahaut (aty) | Robert Half International d/b/a Accountemps | cmp | Complaint | Adversary Case 1:11-ap-01102. Complaint by Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust against Robert Half International d/b/a Accountemps. (Charge to Estate). FOR: (1) Avoidance and RECOVERY of Preferential Transfers 11 U.S.C. 547(b), and 550; (2) Avoidance and RECOVERY of FRAUDULENT Transfers 11 U.S.C. 548, and 550; (3) PRESERVATION of AVOIDED Transfers 11 U.S.C. 551; and (4) DISALLOWANCE of ANY Claims HELD by Defendant(S) 11 U.S.C. 502(d) Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)),(13 (Recovery of Money/Property - 548 Fraudulent Transfer)) (Flahaut, Moriah)CORRECTION: Incorrect demand entered. Edited from $16006000 to $16000 Modified on 2/2/2011 (Williams, Jewell). |
| 1:11-ap-01100 MT | 001 | 02/01/2011 20:56:02 (02/01/2011) | M. Flahaut (aty) | SUGAR & SPICE | cmp | Complaint | Adversary Case 1:11-ap-01100. Complaint by Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust against SUGAR & SPICE. (Charge to Estate). Complaint FOR: (1) Avoidance and RECOVERY of Preferential Transfers 11 U.S.C. 547(b), and 550; (2) Avoidance and RECOVERY of FRAUDULENT Transfers 11 U.S.C. 548, and 550; (3) PRESERVATION of AVOIDED Transfers 11 U.S.C. 551; and (4) DISALLOWANCE of ANY Claims HELD by Defendant(S) 11 U.S.C. 502(d) Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)),(13 (Recovery of Money/Property - 548 Fraudulent Transfer)) (Flahaut, Moriah)CORRECTION: Incorrect demand entered. Edited from $17254000 to $17000 Modified on 2/2/2011 (Williams, Jewell). |
| 1:11-ap-01099 MT | 001 | 02/01/2011 20:50:18 (02/01/2011) | M. Flahaut (aty) | Safeco Business Insurance | cmp | Complaint | Adversary Case 1:11-ap-01099. Complaint by Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust against Safeco Business Insurance. (Charge to Estate). Complaint FOR: (1) Avoidance and RECOVERY of Preferential Transfers 11 U.S.C. 547(b), and 550; (2) Avoidance and RECOVERY of FRAUDULENT Transfers 11 U.S.C. 548, and 550; (3) PRESERVATION of AVOIDED Transfers 11 U.S.C. 551; and (4) DISALLOWANCE of ANY Claims HELD by Defendant(S) 11 U.S.C. 502(d) Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)),(13 (Recovery of Money/Property - 548 Fraudulent Transfer)) (Flahaut, Moriah)CORRECTION: Incorrect demand entered. Edited from $23591000 to $24000 Modified on 2/2/2011 (Williams, Jewell). |
| 1:11-ap-01098 MT | 001 | 02/01/2011 20:38:23 (02/01/2011) | M. Flahaut (aty) | Mutual of Omaha Bank | cmp | Complaint | Adversary Case 1:11-ap-01098. Complaint by Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust against Mutual of Omaha Bank. (Charge to Estate). Complaint FOR: (1) Avoidance and RECOVERY of Preferential Transfers 11 U.S.C. 547(b), and 550; (2) Avoidance and RECOVERY of FRAUDULENT Transfers 11 U.S.C. 548, and 550; (3) PRESERVATION of AVOIDED Transfers 11 U.S.C. 551; and (4) DISALLOWANCE of ANY Claims HELD by Defendant(S) 11 U.S.C. 502(d) Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)),(13 (Recovery of Money/Property - 548 Fraudulent Transfer)) (Flahaut, Moriah)CORRECTION: Incorrect demand entered. Edited from $12769000 to $13,000 Modified on 2/2/2011 (Williams, Jewell). |
| 1:11-ap-01097 MT | 001 | 02/01/2011 20:34:05 (02/01/2011) | M. Flahaut (aty) | Premium Financing Specialists of CA, Inc. | cmp | Complaint | Adversary Case 1:11-ap-01097. Complaint by Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust against Premium Financing Specialists of CA, Inc.. (Charge to Estate). Complaint FOR: (1) Avoidance and RECOVERY of Preferential Transfers 11 U.S.C. 547(b), and 550; (2) Avoidance and RECOVERY of FRAUDULENT Transfers 11 U.S.C. 548, and 550; (3) PRESERVATION of AVOIDED Transfers 11 U.S.C. 551; and (4) DISALLOWANCE of ANY Claims HELD by Defendant(S) 11 U.S.C. 502(d) Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)),(13 (Recovery of Money/Property - 548 Fraudulent Transfer)) (Flahaut, Moriah)CORRECTION: Incorrect demand entered. Edited from $3670065000 to $37,000 Modified on 2/2/2011 (Williams, Jewell). |
| 1:11-ap-01096 MT | 001 | 02/01/2011 20:28:30 (02/01/2011) | M. Flahaut (aty) | Hub International Insurance Services, Inc. | cmp | Complaint | Adversary Case 1:11-ap-01096. Complaint by Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust against Hub International Insurance Services, Inc.. (Charge to Estate). Complaint FOR: (1) Avoidance and RECOVERY of Preferential Transfers 11 U.S.C. 547(b), and 550; (2) Avoidance and RECOVERY of FRAUDULENT Transfers 11 U.S.C. 548, and 550; (3) PRESERVATION of AVOIDED Transfers 11 U.S.C. 551; and (4) DISALLOWANCE of ANY Claims HELD by Defendant(S) 11 U.S.C. 502(d) Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)),(13 (Recovery of Money/Property - 548 Fraudulent Transfer)) (Flahaut, Moriah)CORRECTION: Incorrect demand entered. Edited from $23832000 to $24,000 Modified on 2/2/2011 (Williams, Jewell). |
| 1:11-ap-01095 MT | 001 | 02/01/2011 18:29:31 (02/01/2011) | I. Landsberg (aty) | AMERICAN EXPRESS | cmp | Complaint | Adversary Case 1:11-ap-01095. Complaint by Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust against AMERICAN EXPRESS. Fee Amount $250 Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)),(13 (Recovery of Money/Property - 548 Fraudulent Transfer)) (Landsberg, Ian)CORRECTION: Incorrect demand entered. Edited from $0 to $36,000 Modified on 2/2/2011 (Williams, Jewell). |
| 1:11-ap-01094 MT | 001 | 02/01/2011 18:25:27 (02/01/2011) | I. Landsberg (aty) | Anthem Blue Cross of California | cmp | Complaint | Adversary Case 1:11-ap-01094. Complaint by Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust against Anthem Blue Cross of California. Fee Amount $250 Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)),(13 (Recovery of Money/Property - 548 Fraudulent Transfer)) (Landsberg, Ian)CORRECTION: Incorrect demand entered. Edited from $0 to $251000 Modified on 2/2/2011 (Williams, Jewell). |
| 1:11-ap-01093 MT | 001 | 02/01/2011 18:24:35 (02/01/2011) | M. Flahaut (aty) | Anthem Blue Cross | cmp | Complaint | Adversary Case 1:11-ap-01093. Complaint by Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust against Anthem Blue Cross. (Charge to Estate). Complaint FOR: (1) Avoidance and RECOVERY of Preferential Transfers 11 U.S.C. 547(b), and 550; (2) Avoidance and RECOVERY of FRAUDULENT Transfers 11 U.S.C. 548, and 550; (3) PRESERVATION of AVOIDED Transfers 11 U.S.C. 551; and (4) DISALLOWANCE of ANY Claims HELD by Defendant(S) 11 U.S.C. 502(d) Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)),(13 (Recovery of Money/Property - 548 Fraudulent Transfer)) (Flahaut, Moriah)CORRECTION: Incorrect demand entered. Edited from $104465000 to $104000 Modified on 2/2/2011 (Williams, Jewell). |
| 1:11-ap-01092 MT | 001 | 02/01/2011 18:22:47 (02/01/2011) | I. Landsberg (aty) | Arcadia Group, Inc. | cmp | Complaint | Adversary Case 1:11-ap-01092. Complaint by Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust against Arcadia Group, Inc.. Fee Amount $250 Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)),(13 (Recovery of Money/Property - 548 Fraudulent Transfer)) (Landsberg, Ian)CORRECTION: Incorrect demand entered. Edited from $0 to 440000 Modified on 2/2/2011 (Williams, Jewell). |
| 1:11-ap-01091 MT | 001 | 02/01/2011 18:19:52 (02/01/2011) | I. Landsberg (aty) | B.O.B. Trailers, Inc. | cmp | Complaint | Adversary Case 1:11-ap-01091. Complaint by Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust against B.O.B. Trailers, Inc.. Fee Amount $250 Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)),(13 (Recovery of Money/Property - 548 Fraudulent Transfer)) (Landsberg, Ian)CORRECTION: Incorrect demand entered. Edited from $0 to 51000 Modified on 2/2/2011 (Williams, Jewell). |
| 1:11-ap-01090 MT | 001 | 02/01/2011 18:17:10 (02/01/2011) | I. Landsberg (aty) | CBIZ MHM, LLC | cmp | Complaint | Adversary Case 1:11-ap-01090. Complaint by Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust against CBIZ MHM, LLC. Fee Amount $250 Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)),(13 (Recovery of Money/Property - 548 Fraudulent Transfer)) (Landsberg, Ian)CORRECTION: Incorrect demand entered. Edited from $0 to $16,000 Modified on 2/2/2011 (Williams, Jewell). |
| 1:11-ap-01089 MT | 001 | 02/01/2011 18:12:34 (02/01/2011) | I. Landsberg (aty) | Dell Marketing, L.P. | cmp | Complaint | Adversary Case 1:11-ap-01089. Complaint by Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust against Dell Marketing, L.P.. Fee Amount $250 Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)),(13 (Recovery of Money/Property - 548 Fraudulent Transfer)) (Landsberg, Ian)CORRECTION: Incorrect demand entered. Edited from $0 to $14,000 Modified on 2/2/2011 (Williams, Jewell). |
| 1:11-ap-01088 MT | 001 | 02/01/2011 18:06:36 (02/01/2011) | I. Landsberg (aty) | DZ TRADING, LTD | cmp | Complaint | Adversary Case 1:11-ap-01088. Complaint by Sltn Trst, LLC, solely in its capacity as Creditor Trustee of the (1) Babystyle Creditor Trust; and (2) Right Start Creditor Trust against DZ TRADING, LTD. Fee Amount $250 Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)),(13 (Recovery of Money/Property - 548 Fraudulent Transfer)) (Landsberg, Ian)CORRECTION: Incorrect demand entered. Edited from $0 to 55,000 Modified on 2/2/2011 (Williams, Jewell). |
| 1:11-ap-01087 MT | 001 | 02/01/2011 17:56:26 (02/01/2011) | I. Landsberg (aty) | American International Group, Inc. aka AIG | cmp | Complaint | Adversary Case 1:11-ap-01087. Complaint by Sltn Trst, LLC against American International Group, Inc. aka AIG. Fee Amount $250 Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)),(13 (Recovery of Money/Property - 548 Fraudulent Transfer)) (Landsberg, Ian) CORRECTION: Incorrect demand entered. Edited $57262000 to $57,000 Modified on 2/2/2011 (Williams, Jewell). |
| 1:11-ap-01086 MT | 001 | 02/01/2011 17:28:22 (02/01/2011) | I. Landsberg (aty) | John Hancock, USA | cmp | Complaint | Adversary Case 1:11-ap-01086. Complaint by Sltn Trst, LLC against John Hancock, USA. Fee Amount $250 Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)),(13 (Recovery of Money/Property - 548 Fraudulent Transfer)) (Landsberg, Ian) CORRECTION: Incorrect demand entered. Edited from $0 to $34,000 Modified on 2/2/2011 (Williams, Jewell). |
| 1:11-ap-01085 MT | 001 | 02/01/2011 17:23:37 (02/01/2011) | I. Landsberg (aty) | Kettler International, Inc. | cmp | Complaint | Adversary Case 1:11-ap-01085. Complaint by Sltn Trst, LLC against Kettler International, Inc.. Fee Amount $250 Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)),(13 (Recovery of Money/Property - 548 Fraudulent Transfer)) (Landsberg, Ian)CORRECTION: Incorrect demand entered. Edited from $0 to $21,000 Modified on 2/2/2011 (Williams, Jewell). |
| 1:11-ap-01084 MT | 001 | 02/01/2011 17:19:45 (02/01/2011) | I. Landsberg (aty) | Kliger-Weiss Info Systems, Inc. | cmp | Complaint | Adversary Case 1:11-ap-01084. Complaint by Sltn Trst, LLC against Kliger-Weiss Info Systems, Inc.. Fee Amount $250 Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)),(13 (Recovery of Money/Property - 548 Fraudulent Transfer)) (Landsberg, Ian) CORRECTION: Incorrect demand entered. Edited from $0 to $21,000 Modified on 2/2/2011 (Williams, Jewell). |
| 1:11-ap-01083 MT | 001 | 02/01/2011 17:15:05 (02/01/2011) | I. Landsberg (aty) | Los Angeles Department of Water and Power | cmp | Complaint | Adversary Case 1:11-ap-01083. Complaint by Sltn Trst, LLC against Los Angeles Department of Water and Power. Fee Amount $250 Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)),(13 (Recovery of Money/Property - 548 Fraudulent Transfer)) (Landsberg, Ian) CORRECTION: Incorrect demand entered. Edited from $0 to 12,000 Modified on 2/2/2011 (Williams, Jewell). |
| 1:11-ap-01082 MT | 001 | 02/01/2011 17:09:45 (02/01/2011) | I. Landsberg (aty) | Mo Industries, LLC. | cmp | Complaint | Adversary Case 1:11-ap-01082. Complaint by Sltn Trst, LLC against Mo Industries, LLC.. Fee Amount $250 Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)),(13 (Recovery of Money/Property - 548 Fraudulent Transfer)) (Landsberg, Ian)CORRECTION: Incorrect demand entered. Edited from $0 to $16,000 Modified on 2/2/2011 (Williams, Jewell). |
| 1:11-ap-01081 MT | 001 | 02/01/2011 17:02:53 (02/01/2011) | I. Landsberg (aty) | Summer Infant, Inc. | cmp | Complaint | Adversary Case 1:11-ap-01081. Complaint by Sltn Trst, LLC against Summer Infant, Inc.. Fee Amount $250 Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)),(13 (Recovery of Money/Property - 548 Fraudulent Transfer)) (Landsberg, Ian)CORRECTION: Incorrect demand entered. Edited from $0 to $31,000 Modified on 2/2/2011 (Williams, Jewell). |
| 1:11-ap-01080 MT | 001 | 02/01/2011 16:57:33 (02/01/2011) | I. Landsberg (aty) | Expanscience Laboratories, Inc. dba Mustela | cmp | Complaint | Adversary Case 1:11-ap-01080. Complaint by Sltn Trst, LLC against Expanscience Laboratories, Inc. dba Mustela. Fee Amount $250 Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)),(13 (Recovery of Money/Property - 548 Fraudulent Transfer)) (Landsberg, Ian)CORRECTION: Incorrect demand entered. Edited from $0 to $40,000 Modified on 2/2/2011 (Williams, Jewell). |
| 1:11-ap-01074 MT | 001 | 02/01/2011 16:51:59 (02/01/2011) | I. Landsberg (aty) | Sunshine Kids | cmp | Complaint | Adversary Case 1:11-ap-01074. Complaint by Sltn Trst, LLC against Sunshine Kids. Fee Amount $250 Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)),(13 (Recovery of Money/Property - 548 Fraudulent Transfer)) (Landsberg, Ian)CORECTION: Incorrect demand entered. Edited from $0 to $43,000 Modified on 2/2/2011 (Williams, Jewell). |
| 1:11-ap-01073 MT | 001 | 02/01/2011 16:42:05 (02/01/2011) | I. Landsberg (aty) | The Irvine Company | cmp | Complaint | Adversary Case 1:11-ap-01073. Complaint by Sltn Trst, LLC, the Irvine Company against the Irvine Company. Fee Amount $250 Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)),(13 (Recovery of Money/Property - 548 Fraudulent Transfer)) (Landsberg, Ian) CORRECTION: Incorrect demand entered. Edited from $0 to 41,000 Modified on 2/2/2011 (Williams, Jewell). |
| 1:11-ap-01072 MT | 001 | 02/01/2011 16:31:58 (02/01/2011) | I. Landsberg (aty) | UPS COMPANY | cmp | Complaint | Adversary Case 1:11-ap-01072. Complaint by Sltn Trst, LLC against UPS COMPANY. Fee Amount $250 Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)),(13 (Recovery of Money/Property - 548 Fraudulent Transfer)) (Landsberg, Ian)CORRECTION: Incorrect demand entered. Edited from $0 to $84,000 Modified on 2/2/2011 (Williams, Jewell). |
| 1:11-ap-01071 MT | 001 | 02/01/2011 16:19:53 (02/01/2011) | I. Landsberg (aty) | Westburg Garment Factory LTD, AKA Westburg Industr | cmp | Complaint | Adversary Case 1:11-ap-01071. Complaint by Sltn Trst, LLC against Westburg Garment Factory LTD, AKA Westburg Industrial, Inc.. Fee Amount $250 Nature of Suit: (12 (Recovery of Money/Property - 547 Preference)),(13 (Recovery of Money/Property - 548 Fraudulent Transfer)) (Landsberg, Ian) CORRECTION: Incorrect demand entered. Edited from $0 to $302,000 Modified on 2/2/2011 (Williams, Jewell). |