Bankruptcy Preference Creditor's Digest
Attorneys Defending Bankruptcy Bankruptcy Preference Claims Nationwide: 888.547.5170
BH S&B Holdings, LLC aka Steve & Barry’s – Current 7 Day APScans of Bankruptcy Preference Adversary Proceedings
This daily APScans report covers recent substantive filings made in the adversary proceedings brought by Robert L. Geltzer, Esq., as Chapter 7 Trustee for recovery of avoidable transfers under Chapter 5 of the Bankruptcy Code, including preferential transfers under Section 547 (bankruptcy preferences).
Pre-Applied Filters: The following filings are not included in the "Current" APScan: certificates or affidavits of service, receipts for filing fees and other clerical matters.
Not For Individual Docket Monitoring: Pre-applied filters may eliminate important notices and certificates. A party to an adversary proceeding must not consider APScans to be a substitute for reviewing the docket of the proceeding in which it is a defendant.
This APScans is updated daily to cover filings made as of midnight on the previous day. This APScans covers filings ENTERED during the period from January 01, 2012 through February 21, 2012. .
| AP No. | Ent'd (Filed) | Filed by | Defendant | Cat. | Event | BH SB Holdings LLC 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 | |||||||
| 11-02822 mg | 006 | 02/17/2012 14:48:02 (02/17/2012) | B. Richards (crt) | Watson | Order | Stipulation | So Ordered Stipulation of Settlement Signed on 2/17/2012, between Robert L. Geltzer, as Chapter 7 Trustee of the Debtors and Defendant Gerry Bubba Watson. (Richards, Beverly) |
| 11-02810 mg | 008 | 02/17/2012 14:44:20 (02/17/2012) | B. Richards (crt) | United Arab Agencies, Inc. | Order | Stipulation | So Ordered Stipulation of Settlement Signed on 2/17/2012, between Robert L. Geltzer, as Chapter 7 Trustee of the Debtors and Defendant United Arab Agencies, Inc. (Richards, Beverly) |
| 11-02841 mg | 008 | 02/17/2012 14:40:17 (02/17/2012) | B. Richards (crt) | Licensing Resource Group, Inc. | Order | Stipulation | So Ordered Stipulation of Settlement Signed on 2/17/2012, between Robert L. Geltzer, as Chaper 7 Trustee of the Debtors and Defendant Licensing Resource Group, Inc. (Richards, Beverly) |
| 11-02855 mg | 009 | 02/16/2012 17:33:02 (02/16/2012) | A. Rouzeau (crt) | C.H. Robinson Worldwide, Inc. | Order | Reopen Adv Proc | Order Signed on 2/16/2012 Reopening Adversary Proceeding (Related Doc # 8 ) . (Rouzeau, Anatin) |
| 11-02855 mg | 008 | 02/16/2012 17:05:21 (02/16/2012) | R. Wolf (aty) | C.H. Robinson Worldwide, Inc. | Motion | Reopen Adv Proc | Motion to Reopen Adversary Proceeding Filed by Robert A. Wolf on Behalf of Robert L Geltzer. ... (Attachments: # (1) Proposed Order) (Wolf, Robert) |
| 11-02858 mg | 008 | 02/16/2012 10:33:51 (02/16/2012) | R. Wolf (aty) | Garda CL Atlantic, Inc. | Misc | Stipulation | Stipulation of Dismissal in Adversary Proceeding Filed by Robert A. Wolf on Behalf of Robert L Geltzer. ... (Wolf, Robert) |
| 11-02876 mg | NaN | 02/09/2012 13:04:57 (02/09/2012) | A. Suarez (crt) | Container Port Group, Inc. | Misc | Adversary Closed | Adversary Case 1:11-ap-2876 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Suarez, Aurea) |
| 11-02855 mg | NaN | 02/09/2012 12:57:52 (02/09/2012) | A. Suarez (crt) | C.H. Robinson Worldwide, Inc. | Misc | Adversary Closed | Adversary Case 1:11-ap-2855 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Suarez, Aurea) |
| 11-02856 mg | NaN | 02/08/2012 16:17:05 (02/08/2012) | A. Suarez (crt) | Empire Healthchoice Assurance, Inc. | Misc | Adversary Closed | Adversary Case 1:11-ap-2856 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Suarez, Aurea) |
| 11-02856 mg | 008 | 02/08/2012 11:45:44 (02/08/2012) | R. Wolf (aty) | Empire Healthchoice Assurance, Inc. | Notice | Dismissal | Notice of Dismissal Filed by Robert A. Wolf on Behalf of Robert L Geltzer. ... (Attachments: # (1) Affidavit of Service)(Wolf, Robert) |
| 11-02849 mg | 006 | 02/06/2012 15:39:21 (02/06/2012) | S. Jeanite (aty) | Wisconsin Public Service Corporation | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1 ) Filed by Sedgwick M. Jeanite on Behalf of Wisconsin Public Service Corporation. ... (Jeanite, Sedgwick) |
| 11-02883 mg | 008 | 02/03/2012 13:39:29 (02/03/2012) | D. Laddin (aty) | Verizon Wireless, Inc. et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1 ) Filed by Darryl S. Laddin on Behalf of Cellco Partnership d/b/a Verizon Wireless. ... (Laddin, Darryl) |
| 11-02883 mg | 007 | 02/02/2012 10:55:32 (02/02/2012) | D. Tetzlaff (crt) | Verizon Wireless, Inc. et al | Order | Scheduling Order | Case Management and Scheduling Order Signed on 2/2/2012. Hearing to be held on 9/5/2012 at 10:00 AM at Courtroom 501 (MG). (Tetzlaff, Deanna) |
| 11-02827 mg | 009 | 02/02/2012 10:54:25 (02/02/2012) | D. Tetzlaff (crt) | General Mills, Inc. | Order | Scheduling Order | Case Management and Scheduling Order Signed on 2/2/2012. Hearing to be held on 9/5/2012 at 10:00 AM at Courtroom 501 (MG). (Tetzlaff, Deanna) |
| 11-02869 mg | 005 | 02/02/2012 10:53:00 (02/02/2012) | D. Tetzlaff (crt) | Hasbro, Inc. | Order | Scheduling Order | Case Management and Scheduling Order Signed on 2/2/2012. Hearing to be held on 9/5/2012 at 10:00 AM at Courtroom 501 (MG). (Tetzlaff, Deanna) |
| 11-02840 mg | 009 | 02/02/2012 10:51:25 (02/02/2012) | D. Tetzlaff (crt) | Kraftworks, LTD | Order | Scheduling Order | Case Management and Scheduling Order Signed on 2/2/2012. Hearing to be held on 9/5/2012 at 10:00 AM at Courtroom 501 (MG). (Tetzlaff, Deanna) |
| 11-02870 mg | 007 | 02/02/2012 10:45:57 (02/02/2012) | D. Tetzlaff (crt) | LIPA-NY et al | Order | Scheduling Order | Case Management and Scheduling Order Signed on 2/2/2012. Hearing to be held on 9/5/2012 at 10:00 AM at Courtroom 501 (MG). (Tetzlaff, Deanna) |
| 11-02835 mg | 008 | 02/02/2012 10:44:38 (02/02/2012) | D. Tetzlaff (crt) | Ogilvy Public Relations Worldwide, Inc. | Order | Scheduling Order | Case Management and Scheduling Order Signed on 2/2/2012. Hearing to be held on 9/5/2012 at 10:00 AM at Courtroom 501 (MG). (Tetzlaff, Deanna) |
| 11-02837 mg | 005 | 02/02/2012 10:43:18 (02/02/2012) | D. Tetzlaff (crt) | Teco Energy, Inc. d/b/a Teco Barge Line f/k/a Mid- | Order | Scheduling Order | Case Management and Scheduling Order Signed on 2/2/2012. Hearing to be held on 9/5/2012 at 10:00 AM at Courtroom 501 (MG). (Tetzlaff, Deanna) |
| 11-02873 mg | 005 | 02/02/2012 10:40:08 (02/02/2012) | D. Tetzlaff (crt) | Hughes | Order | Scheduling Order | Case Management and Scheduling Order Signed on 2/2/2012. Hearing to be held on 9/5/2012 at 10:00 AM at Courtroom 501 (MG). (Tetzlaff, Deanna) |
| 11-02858 mg | 007 | 02/02/2012 10:38:40 (02/02/2012) | D. Tetzlaff (crt) | Garda CL Atlantic, Inc. | Order | Scheduling Order | Case Management and Scheduling Order Signed on 2/2/2012. Hearing to be held on 9/5/2012 at 10:00 AM at Courtroom 501 (MG). (Tetzlaff, Deanna) |
| 11-02857 mg | 006 | 02/02/2012 10:37:03 (02/02/2012) | D. Tetzlaff (crt) | Extra Plastic (USA), Inc. | Order | Stipulation | Case Management and Scheduling Order Signed on 2/2/2012. Hearing to be held on 9/5/2012 at 10:00 AM at Courtroom 501 (MG). (Tetzlaff, Deanna) |
| 11-02856 mg | 007 | 02/02/2012 10:35:02 (02/02/2012) | D. Tetzlaff (crt) | Empire Healthchoice Assurance, Inc. | Order | Stipulation | Case Management and Scheduling Order Signed on 2/2/2012. Hearing to be held on 9/5/2012 at 10:00 AM at Courtroom 501 (MG). (Tetzlaff, Deanna) |
| 11-02854 mg | 006 | 02/02/2012 10:31:08 (02/02/2012) | D. Tetzlaff (crt) | Carolina Container Company | Order | Scheduling Order | Case Management and Scheduling Order Signed on 2/2/2012. Hearing to be held on 9/5/2012 at 10:00 AM at Courtroom 501 (MG). (Tetzlaff, Deanna) |
| 11-02851 mg | 010 | 02/02/2012 10:29:34 (02/02/2012) | D. Tetzlaff (crt) | Bernstein-Rein Advertising, Inc. | Order | Scheduling Order | Case Management and Scheduling Order Signed on 2/2/2012. Hearing to be held on 9/5/2012 at 10:00 AM at Courtroom 501 (MG). (Tetzlaff, Deanna) |
| 11-02848 mg | 006 | 02/02/2012 10:27:56 (02/02/2012) | D. Tetzlaff (crt) | Werner Enterprises, Inc. | Order | Scheduling Order | Case Management and Scheduling Order Signed on 2/2/2012. Hearing to be held on 9/5/2012 at 10:00 AM at Courtroom 501 (MG). (Tetzlaff, Deanna) |
| 11-02846 mg | 007 | 02/02/2012 10:26:14 (02/02/2012) | D. Tetzlaff (crt) | Unisource Worldwide, Inc. | Order | Scheduling Order | Case Management and Scheduling Order Signed on 2/2/2012. Hearing to be held on 9/5/2012 at 10:00 AM at Courtroom 501 (MG). (Tetzlaff, Deanna) |
| 11-02842 mg | 007 | 02/02/2012 10:24:17 (02/02/2012) | D. Tetzlaff (crt) | Lighting Management, Inc. | Order | Scheduling Order | Case Management and Scheduling Order Signed on 2/2/2012. Hearing to be held on 9/5/2012 at 10:00 AM at Courtroom 501 (MG). (Tetzlaff, Deanna) |
| 11-02824 mg | 008 | 02/02/2012 10:22:36 (02/02/2012) | D. Tetzlaff (crt) | Frank Crystal & Co., Inc. | Order | Scheduling Order | Case Management and Scheduling Order Signed on 2/2/2012. Hearing to be held on 9/5/2012 at 10:00 AM at Courtroom 501 (MG). (Tetzlaff, Deanna) |
| 11-02814 mg | 005 | 02/02/2012 10:20:52 (02/02/2012) | D. Tetzlaff (crt) | C-Life Group Ltd. | Order | Scheduling Order | Case Management and Scheduling Order Signed on 2/2/2012. Hearing to be held on 9/5/2012 at 10:00 AM at Courtroom 501 (MG). (Tetzlaff, Deanna) |
| 11-02849 mg | 005 | 02/01/2012 14:45:45 (02/01/2012) | S. Jeanite (aty) | Wisconsin Public Service Corporation | Notice | Appearance | Notice of Appearance in Adversary Proceeding and Request for Service of Papers by White and Williams LLP Filed by Sedgwick M. Jeanite on Behalf of Wisconsin Public Service Corporation. ... (Jeanite, Sedgwick) |
| 11-02855 mg | 007 | 02/01/2012 11:05:50 (02/01/2012) | R. Wolf (aty) | C.H. Robinson Worldwide, Inc. | Notice | Dismissal | Notice of Dismissal Filed by Robert A. Wolf on Behalf of Robert L Geltzer. ... (Attachments: # (1) Affidavit of Service)(Wolf, Robert) |
| 11-02876 mg | 005 | 02/01/2012 11:04:04 (02/01/2012) | R. Wolf (aty) | Container Port Group, Inc. | Notice | Dismissal | Notice of Dismissal Filed by Robert A. Wolf on Behalf of Robert L Geltzer. ... (Attachments: # (1) Affidavit of Service)(Wolf, Robert) |
| 11-02836 mg | NaN | 01/31/2012 11:34:33 (01/31/2012) | A. Suarez (crt) | Hallmark Industries, Inc. | Misc | Adversary Closed | Adversary Case 1:11-ap-2836 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Suarez, Aurea) |
| 11-02834 mg | NaN | 01/31/2012 11:32:46 (01/31/2012) | A. Suarez (crt) | Marvel Enterprises, Inc. | Misc | Adversary Closed | Adversary Case 1:11-ap-2834 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Suarez, Aurea) |
| 11-02885 mg | 003 | 01/27/2012 13:30:18 (01/27/2012) | T. Campbell (crt) | Crown Fashion Ltd. | Complaint | Summons-- | Second Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 3/7/2012 at 03:00 PM at Courtroom 501 (MG), Answer due by 2/27/2012, (Campbell, Tiffany) |
| 11-02835 mg | 007 | 01/27/2012 11:38:13 (01/27/2012) | J. Schneider (aty) | Ogilvy Public Relations Worldwide, Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1 ) Filed by Jesse B. Schneider on Behalf of Ogilvy Public Relations Worldwide, Inc.. ... (Attachments: # (1) Certificate of Service)(Schneider, Jesse) |
| 11-02887 mg | 003 | 01/27/2012 09:23:46 (01/27/2012) | T. Campbell (crt) | Shanghai New Union | Complaint | Summons-- | Second Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 3/7/2012 at 03:00 PM at Courtroom 501 (MG), Answer due by 2/27/2012, (Campbell, Tiffany) |
| 11-02851 mg | 009 | 01/26/2012 11:27:33 (01/26/2012) | D. Tetzlaff (crt) | Bernstein-Rein Advertising, Inc. | Order | Application, Pro Hac Vice | Order Granting Application for Pro Hac Vice Admission of Michael D. Fielding (Related Doc # 8 ) Signed on 1/26/2012. (Tetzlaff, Deanna) |
| 11-02851 mg | 008 | 01/26/2012 10:31:16 (01/26/2012) | M. Fielding (aty) | Bernstein-Rein Advertising, Inc. | Motion | Application, Pro Hac Vice Admission | Application for Pro Hac Vice Admission Filed by Michael D. Fielding on Behalf of Bernstein-Rein Advertising, Inc.. ... (Fielding, Michael) |
| 11-02883 mg | 006 | 01/25/2012 17:22:15 (01/25/2012) | A. Suarez (crt) | Verizon Wireless, Inc. et al | Order | Stipulation | So-Ordered Stipulation Signed on 1/25/2012 between Attorneys for Respective Parties Re: Extending Defendants Time to Respond to Plaintiffs Complaint to and Including February 3, 2012. (Suarez, Aurea) |
| 11-02875 mg | NaN | 01/25/2012 15:47:28 (01/25/2012) | A. Suarez (crt) | Qwest Business Services | Misc | Adversary Closed | Adversary Case 1:11-ap-2875 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Suarez, Aurea) |
| 11-02865 mg | NaN | 01/25/2012 15:46:23 (01/25/2012) | A. Suarez (crt) | Sinomax Hongkong | Misc | Adversary Closed | Adversary Case 1:11-ap-2865 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Suarez, Aurea) |
| 11-02853 mg | NaN | 01/25/2012 15:45:34 (01/25/2012) | A. Suarez (crt) | Carlson Marketing Worldwide Inc. | Misc | Adversary Closed | Adversary Case 1:11-ap-2853 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Suarez, Aurea) |
| 11-02852 mg | NaN | 01/25/2012 15:44:38 (01/25/2012) | A. Suarez (crt) | Brinco Mechanical Services, Inc. | Misc | Adversary Closed | Adversary Case 1:11-ap-2852 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Suarez, Aurea) |
| 11-02847 mg | NaN | 01/25/2012 15:43:41 (01/25/2012) | A. Suarez (crt) | Vertex, Inc. | Misc | Adversary Closed | Adversary Case 1:11-ap-2847 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Suarez, Aurea) |
| 11-02833 mg | NaN | 01/25/2012 15:42:48 (01/25/2012) | A. Suarez (crt) | Central Maine Power Co. | Misc | Adversary Closed | Adversary Case 1:11-ap-2833 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Suarez, Aurea) |
| 11-02851 mg | 007 | 01/25/2012 13:29:41 (01/25/2012) | M. Turner (aty) | Bernstein-Rein Advertising, Inc. | plan | Disclosure Statement | Disclosure Statement Corporate Disclosure Statement Filed by Marshall C. Turner on Behalf of Bernstein-Rein Advertising, Inc.. ... (Turner, Marshall) |
| 11-02851 mg | 006 | 01/25/2012 13:24:20 (01/25/2012) | M. Turner (aty) | Bernstein-Rein Advertising, Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1 ) (Related Document(s) 1 ) Filed by Marshall C. Turner on Behalf of Bernstein-Rein Advertising, Inc.. ... (Turner, Marshall) |
| 11-02865 mg | 005 | 01/25/2012 11:32:10 (01/25/2012) | R. Wolf (aty) | Sinomax Hongkong | Notice | Dismissal | Notice of Dismissal Filed by Robert A. Wolf on Behalf of Robert L Geltzer. ... (Attachments: # (1) Affidavit of Service)(Wolf, Robert) |
| 11-02875 mg | 007 | 01/25/2012 11:30:43 (01/25/2012) | R. Wolf (aty) | Qwest Business Services | Notice | Dismissal | Notice of Dismissal Filed by Robert A. Wolf on Behalf of Robert L Geltzer. ... (Attachments: # (1) Aff of Service)(Wolf, Robert) |
| 11-02852 mg | 006 | 01/25/2012 11:29:28 (01/25/2012) | R. Wolf (aty) | Brinco Mechanical Services, Inc. | Notice | Dismissal | Notice of Dismissal Filed by Robert A. Wolf on Behalf of Robert L Geltzer. ... (Attachments: # (1) Affidavit of Service)(Wolf, Robert) |
| 11-02883 mg | 005 | 01/24/2012 18:23:02 (01/24/2012) | D. Laddin (aty) | Verizon Wireless, Inc. et al | Misc | Stipulation | Stipulation to Extend Answer Deadline Filed by Darryl S. Laddin on Behalf of Cellco Partnership d/b/a Verizon Wireless. ... (Laddin, Darryl) |
| 11-02827 mg | 008 | 01/24/2012 17:34:15 (01/24/2012) | G. Philbert (crt) | General Mills, Inc. | Order | Stipulation | So Ordered Stipulation Signed on 1/24/2012 to Extend the Deadline for General Mills to File an Answer or other Responsive Pleadings no later than February 22, 2012 . (Philbert, Gemma) |
| 11-02866 mg | 007 | 01/24/2012 14:06:28 (01/24/2012) | P. Riley (aty) | Wilson Energy | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1 ) (Related Document(s) 1 ) Filed by Patrick D. Riley on Behalf of Wilson Energy. ... (Riley, Patrick) |
| 11-02887 mg | NaN | 01/24/2012 11:02:19 (01/24/2012) | R. Wolf (aty) | Shanghai New Union | Misc | Summons-Request Second | Request for a Second Summons Filed by Robert A. Wolf on Behalf of Robert L Geltzer. ... (Wolf, Robert) |
| 11-02885 mg | NaN | 01/24/2012 11:01:43 (01/24/2012) | R. Wolf (aty) | Crown Fashion Ltd. | Misc | Summons-Request Second | Request for a Second Summons Filed by Robert A. Wolf on Behalf of Robert L Geltzer. ... (Wolf, Robert) |
| 11-02866 mg | 006 | 01/24/2012 10:59:11 (01/24/2012) | D. Tetzlaff (crt) | Wilson Energy | Order | Application, Pro Hac Vice | Order Granting Application for Pro Hac Vice Admission of Patrick D. Riley (Related Doc # 5 ) Signed on 1/24/2012. (Tetzlaff, Deanna) |
| 11-02853 mg | 005 | 01/24/2012 10:57:33 (01/24/2012) | R. Wolf (aty) | Carlson Marketing Worldwide Inc. | Notice | Dismissal | Notice of Dismissal Filed by Robert A. Wolf on Behalf of Robert L Geltzer. ... (Attachments: # (1) Affidavit of Service)(Wolf, Robert) |
| 11-02847 mg | 006 | 01/24/2012 10:56:15 (01/24/2012) | R. Wolf (aty) | Vertex, Inc. | Notice | Dismissal | Notice of Dismissal Filed by Robert A. Wolf on Behalf of Robert L Geltzer. ... (Attachments: # (1) Affidavit of Service)(Wolf, Robert) |
| 11-02833 mg | 005 | 01/24/2012 10:54:51 (01/24/2012) | R. Wolf (aty) | Central Maine Power Co. | Notice | Dismissal | Notice of Dismissal Filed by Robert A. Wolf on Behalf of Robert L. Geltzer. ... (Attachments: # (1) Affidavit of Service)(Wolf, Robert) |
| 11-02827 mg | 007 | 01/23/2012 16:03:05 (01/23/2012) | C. Lahn (aty) | General Mills, Inc. | Misc | Stipulation | Stipulation to Extend Time to Answer Filed by Connie A. Lahn on Behalf of General Mills, Inc.. ... (Lahn, Connie) |
| 11-02834 mg | 007 | 01/23/2012 08:58:03 (01/23/2012) | R. Geltzer (tr) | Marvel Enterprises, Inc. | Notice | Dismissal | Notice of Dismissal without Prejudice (Related Document(s) 1 ) Filed by Robert L. Geltzer on Behalf of Robert L. Geltzer. ... (Attachments: # (1) Affidavit of Service)(Geltzer, Robert) |
| 11-02836 mg | 005 | 01/23/2012 08:56:43 (01/23/2012) | R. Geltzer (tr) | Hallmark Industries, Inc. | Notice | Dismissal | Notice of Dismissal without Prejudice (Related Document(s) 1 ) Filed by Robert L. Geltzer on Behalf of Robert L. Geltzer. ... (Attachments: # (1) Affidavit of Service)(Geltzer, Robert) |
| 11-02874 mg | NaN | 01/20/2012 10:49:42 (01/20/2012) | A. Suarez (crt) | Perkins Logistics LLC | Misc | Adversary Closed | Adversary Case 1:11-ap-2874 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Suarez, Aurea) |
| 11-02820 mg | NaN | 01/20/2012 10:48:38 (01/20/2012) | A. Suarez (crt) | Mahan | Misc | Adversary Closed | Adversary Case 1:11-ap-2820 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Suarez, Aurea) |
| 11-02827 mg | 006 | 01/19/2012 17:21:49 (01/19/2012) | A. Suarez (crt) | General Mills, Inc. | Order | Application, Pro Hac Vice | Order Signed 1/19/2012 Granting Application for Pro Hac Vice Admission of Connie A. Lahn, provided that the Filing Fee has been paid. (Related Doc # 5 ). (Suarez, Aurea) |
| 11-02827 mg | 005 | 01/19/2012 13:49:42 (01/19/2012) | C. Lahn (aty) | General Mills, Inc. | Motion | Application, Pro Hac Vice Admission | Application for Pro Hac Vice Admission Filed by Connie A. Lahn on Behalf of General Mills, Inc.. ... (Lahn, Connie) |
| 11-02820 mg | 007 | 01/18/2012 16:08:35 (01/18/2012) | R. Wolf (aty) | Mahan | Misc | Stipulation | Stipulation of Dismissal Filed by Robert A. Wolf on Behalf of Robert L. Geltzer. ... (Wolf, Robert) |
| 11-02874 mg | 006 | 01/18/2012 12:23:27 (01/18/2012) | R. Wolf (aty) | Perkins Logistics LLC | Notice | Dismissal | Notice of Dismissal Filed by Robert A. Wolf on Behalf of Robert L Geltzer. ... (Wolf, Robert) |
| 11-02866 mg | 005 | 01/18/2012 10:41:19 (01/18/2012) | M. Porter (crt) | Wilson Energy | Motion | Application, Pro Hac Vice Admission | Application for Pro Hac Vice Admission Filed by Patrick D. Riley on Behalf of Wilson Energy. Filing Fee collected, Receipt #188530. (Porter, Minnie) |
| 11-02846 mg | 006 | 01/17/2012 15:33:02 (01/17/2012) | R. Dremluk (aty) | Unisource Worldwide, Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1 ) Filed by Robert W. Dremluk on Behalf of Unisource Worldwide, Inc.. ... (Dremluk, Robert) |
| 11-02877 mg | NaN | 01/13/2012 16:55:59 (01/13/2012) | A. Suarez (crt) | Cincinnati Mills LLC | Misc | Adversary Closed | Adversary Case 1:11-ap-2877 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Suarez, Aurea) |
| 11-02830 mg | NaN | 01/13/2012 16:38:02 (01/13/2012) | A. Suarez (crt) | China Shipping (North America) Holding Co., Ltd. | Misc | Adversary Closed | Adversary Case 1:11-ap-2830 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Suarez, Aurea) |
| 11-02828 mg | NaN | 01/13/2012 16:35:46 (01/13/2012) | A. Suarez (crt) | Tri-Modal Service, Inc. | Misc | Adversary Closed | Adversary Case 1:11-ap-2828 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Suarez, Aurea) |
| 11-02821 mg | NaN | 01/13/2012 16:32:39 (01/13/2012) | A. Suarez (crt) | CSX Corporation | Misc | Adversary Closed | Adversary Case 1:11-ap-2821 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Suarez, Aurea) |
| 11-02807 mg | NaN | 01/13/2012 16:29:53 (01/13/2012) | A. Suarez (crt) | Olympic Freight Inc. | Misc | Adversary Closed | Adversary Case 1:11-ap-2807 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Suarez, Aurea) |
| 11-02821 mg | 006 | 01/13/2012 10:52:57 (01/13/2012) | R. Wolf (aty) | CSX Corporation | Notice | Dismissal | Notice of Dismissal Filed by Robert A. Wolf on Behalf of Robert L. Geltzer. ... (Attachments: # (1) Affidavit of Service)(Wolf, Robert) |
| 11-02810 mg | 006 | 01/12/2012 15:18:13 (01/12/2012) | S. Milo (aty) | United Arab Agencies, Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1 ) Filed by Stephan William Milo on Behalf of United Arab Agencies, Inc.. ... (Milo, Stephan) |
| 11-02824 mg | 007 | 01/11/2012 16:18:40 (01/11/2012) | B. Schiffman (aty) | Frank Crystal & Co., Inc. | Misc | Corporate Ownership Statement | Corporate Ownership Statement Rule 7007.1 Statement. Filed by Benjamin L. Schiffman on Behalf of Frank Crystal & Co., Inc.. ... (Schiffman, Benjamin) |
| 11-02824 mg | 006 | 01/11/2012 16:16:11 (01/11/2012) | B. Schiffman (aty) | Frank Crystal & Co., Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1 ) Filed by Benjamin L. Schiffman on Behalf of Frank Crystal & Co., Inc.. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D)(Schiffman, Benjamin) |
| 11-02828 mg | 006 | 01/11/2012 11:08:05 (01/11/2012) | R. Wolf (aty) | Tri-Modal Service, Inc. | Notice | Dismissal | Notice of Dismissal Filed by Robert A. Wolf on Behalf of Robert L. Geltzer. ... (Attachments: # (1) Affidavit of Service)(Wolf, Robert) |
| 11-02830 mg | 006 | 01/11/2012 11:06:07 (01/11/2012) | R. Wolf (aty) | China Shipping (North America) Holding Co., Ltd. | Notice | Dismissal | Notice of Dismissal Filed by Robert A. Wolf on Behalf of Robert L. Geltzer. ... (Attachments: # (1) Affidavit of Service)(Wolf, Robert) |
| 11-02877 mg | 005 | 01/11/2012 11:04:59 (01/11/2012) | R. Wolf (aty) | Cincinnati Mills LLC | Notice | Dismissal | Notice of Dismissal Filed by Robert A. Wolf on Behalf of Robert L Geltzer. ... (Attachments: # (1) Affidavit of Service)(Wolf, Robert) |
| 11-02855 mg | 006 | 01/11/2012 10:54:48 (01/11/2012) | D. Tetzlaff (crt) | C.H. Robinson Worldwide, Inc. | Order | Stipulation | Second So Ordered Stipulation Signed on 1/11/2012 Extending Time to Answer or Otherwise Respond to Complaint. (Tetzlaff, Deanna) |
| 11-02875 mg | 006 | 01/10/2012 16:14:04 (01/10/2012) | D. Tetzlaff (crt) | Qwest Business Services | Order | Stipulation | So Ordered Stipulation Signed on 1/10/2012 Extending Time to Answer or Otherwise Respond to Complaint. (Tetzlaff, Deanna) |
| 11-02868 mg | NaN | 01/10/2012 14:33:05 (01/10/2012) | A. Suarez (crt) | Jerzees Activewear | Misc | Adversary Closed | Adversary Case 1:11-ap-2868 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Suarez, Aurea) |
| 11-02863 mg | NaN | 01/10/2012 14:32:10 (01/10/2012) | A. Suarez (crt) | Intertex Apparel Ltd. | Misc | Adversary Closed | Adversary Case 1:11-ap-2863 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Suarez, Aurea) |
| 11-02816 mg | NaN | 01/10/2012 14:31:12 (01/10/2012) | A. Suarez (crt) | Visual Impressions, Inc. | Misc | Adversary Closed | Adversary Case 1:11-ap-2816 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Suarez, Aurea) |
| 11-02815 mg | NaN | 01/10/2012 14:30:23 (01/10/2012) | A. Suarez (crt) | Expeditors International of Washington, Inc. | Misc | Adversary Closed | Adversary Case 1:11-ap-2815 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Suarez, Aurea) |
| 11-02857 mg | 005 | 01/10/2012 12:17:41 (01/10/2012) | S. Eisenstein (aty) | Extra Plastic (USA), Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1 ) Filed by Steven J. Eisenstein on Behalf of Extra Plastic (USA), Inc.. ... (Eisenstein, Steven) |
| 11-02816 mg | 006 | 01/10/2012 10:44:30 (01/10/2012) | R. Wolf (aty) | Visual Impressions, Inc. | Notice | Dismissal | Notice of Dismissal Filed by Robert A. Wolf on Behalf of Robert L. Geltzer. ... (Attachments: # (1) Affidavit of Service)(Wolf, Robert) |
| 11-02868 mg | 005 | 01/10/2012 10:43:02 (01/10/2012) | R. Wolf (aty) | Jerzees Activewear | Notice | Dismissal | Notice of Dismissal Filed by Robert A. Wolf on Behalf of Robert L Geltzer. ... (Attachments: # (1) Affidavit of Service)(Wolf, Robert) |
| 11-02863 mg | 006 | 01/10/2012 10:41:57 (01/10/2012) | R. Wolf (aty) | Intertex Apparel Ltd. | Notice | Dismissal | Notice of Dismissal Filed by Robert A. Wolf on Behalf of Robert L Geltzer. ... (Attachments: # (1) Affidavit of Service)(Wolf, Robert) |
| 11-02815 mg | 006 | 01/10/2012 10:38:30 (01/10/2012) | R. Wolf (aty) | Expeditors International of Washington, Inc. | Notice | Dismissal | Notice of Dismissal Filed by Robert A. Wolf on Behalf of Robert L. Geltzer. ... (Attachments: # (1) Affidavit of Service)(Wolf, Robert) |
| 11-02900 mg | NaN | 01/09/2012 14:48:16 (01/09/2012) | A. Suarez (crt) | Pathfinder Logistics International LLC d/b/a Olymp | Misc | Adversary Closed | Adversary Case 1:11-ap-2900 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Suarez, Aurea) |
| 11-02831 mg | NaN | 01/09/2012 14:47:26 (01/09/2012) | A. Suarez (crt) | Faro Service, Inc. | Misc | Adversary Closed | Adversary Case 1:11-ap-2831 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Suarez, Aurea) |
| 11-02819 mg | NaN | 01/09/2012 14:46:04 (01/09/2012) | A. Suarez (crt) | My Corporation Business Services Inc | Misc | Adversary Closed | Adversary Case 1:11-ap-2819 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Suarez, Aurea) |
| 11-02818 mg | NaN | 01/09/2012 14:45:15 (01/09/2012) | A. Suarez (crt) | Zim American Integrated Shipping Services Company | Misc | Adversary Closed | Adversary Case 1:11-ap-2818 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Suarez, Aurea) |
| 11-02817 mg | NaN | 01/09/2012 14:44:09 (01/09/2012) | A. Suarez (crt) | Walrus Brands LLC | Misc | Adversary Closed | Adversary Case 1:11-ap-2817 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Suarez, Aurea) |
| 11-02808 mg | NaN | 01/09/2012 14:43:16 (01/09/2012) | A. Suarez (crt) | Russell Corporation | Misc | Adversary Closed | Adversary Case 1:11-ap-2808 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Suarez, Aurea) |
| 11-02808 mg | 005 | 01/06/2012 10:39:49 (01/06/2012) | R. Wolf (aty) | Russell Corporation | Notice | Dismissal | Notice of Dismissal Filed by Robert A. Wolf on Behalf of Robert L. Geltzer. ... (Attachments: # (1) Affidavit of Service)(Wolf, Robert) |
| 11-02817 mg | 005 | 01/06/2012 10:38:16 (01/06/2012) | R. Wolf (aty) | Walrus Brands LLC | Notice | Dismissal | Notice of Dismissal Filed by Robert A. Wolf on Behalf of Robert L. Geltzer. ... (Attachments: # (1) Affidavit of Service)(Wolf, Robert) |
| 11-02818 mg | 005 | 01/06/2012 10:36:50 (01/06/2012) | R. Wolf (aty) | Zim American Integrated Shipping Services Company | Notice | Dismissal | Notice of Dismissal Filed by Robert A. Wolf on Behalf of Robert L. Geltzer. ... (Attachments: # (1) Affidavit of Service)(Wolf, Robert) |
| 11-02819 mg | 006 | 01/06/2012 10:35:21 (01/06/2012) | R. Wolf (aty) | My Corporation Business Services Inc | Notice | Dismissal | Notice of Dismissal Filed by Robert A. Wolf on Behalf of Robert L. Geltzer. ... (Attachments: # (1) Affidavit of Service)(Wolf, Robert) |
| 11-02831 mg | 006 | 01/06/2012 10:34:04 (01/06/2012) | R. Wolf (aty) | Faro Service, Inc. | Notice | Dismissal | Notice of Dismissal Filed by Robert A. Wolf on Behalf of Robert L. Geltzer. ... (Attachments: # (1) Affidavit of Service)(Wolf, Robert) |
| 11-02900 mg | 005 | 01/06/2012 10:32:13 (01/06/2012) | R. Wolf (aty) | Pathfinder Logistics International LLC d/b/a Olymp | Notice | Dismissal | Notice of Dismissal Filed by Robert A. Wolf on Behalf of Robert L Geltzer. ... (Attachments: # (1) Affidavit of Service)(Wolf, Robert) |
| 11-02883 mg | 004 | 01/05/2012 14:33:00 (01/05/2012) | R. Geltzer (tr) | Verizon Wireless, Inc. | Notice | Hearing-Adjournment | Notice of Adjournment of Hearing Filed by Robert L. Geltzer on Behalf of Robert L. Geltzer. ... with Hearing to be held on 1/26/2012 at 02:00 PM at Courtroom 501 (MG) (Geltzer, Robert) |
| 11-02870 mg | 006 | 01/05/2012 14:32:27 (01/05/2012) | R. Geltzer (tr) | LIPA-NY et al | Notice | Hearing-Adjournment | Notice of Adjournment of Hearing Filed by Robert L. Geltzer on Behalf of Robert L. Geltzer. ... with Hearing to be held on 1/26/2012 at 02:00 PM at Courtroom 520, White Plains Office (Geltzer, Robert) |
| 11-02869 mg | 004 | 01/05/2012 14:31:50 (01/05/2012) | R. Geltzer (tr) | Hasbro, Inc. | Notice | Hearing-Adjournment | Notice of Adjournment of Hearing Filed by Robert L. Geltzer on Behalf of Robert L. Geltzer. ... with Hearing to be held on 1/26/2012 at 02:00 PM at Courtroom 501 (MG) (Geltzer, Robert) |
| 11-02840 mg | 008 | 01/05/2012 14:31:09 (01/05/2012) | R. Geltzer (tr) | Kraftworks, LTD | Notice | Hearing-Adjournment | Notice of Adjournment of Hearing Filed by Robert L. Geltzer on Behalf of Robert L. Geltzer. ... with Hearing to be held on 1/26/2012 at 02:00 PM at Courtroom 501 (MG) (Geltzer, Robert) |
| 11-02837 mg | 004 | 01/05/2012 14:30:28 (01/05/2012) | R. Geltzer (tr) | Teco Energy, Inc. d/b/a Teco Barge Line f/k/a Mid- | Notice | Hearing-Adjournment | Notice of Adjournment of Hearing Filed by Robert L. Geltzer on Behalf of Robert L. Geltzer. ... with Hearing to be held on 1/26/2012 at 02:00 PM at Courtroom 501 (MG) (Geltzer, Robert) |
| 11-02836 mg | 004 | 01/05/2012 14:29:49 (01/05/2012) | R. Geltzer (tr) | Hallmark Industries, Inc. | Notice | Hearing-Adjournment | Notice of Adjournment of Hearing Filed by Robert L. Geltzer on Behalf of Robert L. Geltzer. ... with Hearing to be held on 1/26/2012 at 02:00 PM at Courtroom 501 (MG) (Geltzer, Robert) |
| 11-02835 mg | 006 | 01/05/2012 14:29:05 (01/05/2012) | R. Geltzer (tr) | Ogilvy Public Relations Worldwide, Inc. | Notice | Hearing-Adjournment | Notice of Adjournment of Hearing Filed by Robert L. Geltzer on Behalf of Robert L. Geltzer. ... with Hearing to be held on 1/26/2012 at 02:00 PM at Courtroom 501 (MG) (Geltzer, Robert) |
| 11-02834 mg | 006 | 01/05/2012 14:28:21 (01/05/2012) | R. Geltzer (tr) | Marvel Enterprises, Inc. | Notice | Hearing-Adjournment | Notice of Adjournment of Hearing Filed by Robert L. Geltzer on Behalf of Robert L. Geltzer. ... with Hearing to be held on 1/26/2012 at 02:00 PM at Courtroom 501 (MG) (Geltzer, Robert) |
| 11-02827 mg | 004 | 01/05/2012 14:27:23 (01/05/2012) | R. Geltzer (tr) | General Mills, Inc. | Notice | Hearing-Adjournment | Notice of Adjournment of Hearing Filed by Robert L. Geltzer on Behalf of Robert L. Geltzer. ... with Hearing to be held on 1/26/2012 at 02:00 PM at Courtroom 501 (MG) (Geltzer, Robert) |
| 11-02826 mg | 005 | 01/05/2012 14:26:31 (01/05/2012) | R. Geltzer (tr) | Cadwalader, Wickersham & Taft LLP | Notice | Hearing-Adjournment | Notice of Adjournment of Hearing Filed by Robert L. Geltzer on Behalf of Robert L. Geltzer. ... with Hearing to be held on 1/26/2012 at 02:00 PM at Courtroom 501 (MG) (Geltzer, Robert) |
| 11-02835 mg | 005 | 01/04/2012 18:43:48 (01/04/2012) | R. Geltzer (tr) | Ogilvy Public Relations Worldwide, Inc. | Misc | Affidavit of Service | Affidavit of Service (Related Document(s) 4 ) Filed by Robert L. Geltzer on Behalf of Robert L. Geltzer. ... (Geltzer, Robert) |
| 11-02842 mg | 006 | 01/04/2012 16:48:17 (01/04/2012) | T. Tripodianos (aty) | Lighting Management, Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1 ) (Related Document(s) 1 ) Filed by Thomas S. Tripodianos on Behalf of Lighting Management, Inc.. ... (Attachments: # (1) Certificate of Service)(Tripodianos, Thomas) |
Related Materials:
Adversary Proceedings Overview
Lead Bankruptcy Case Name (Case Number): BH S&B Holdings, LLC aka Steve & Barry's (08-14604)
Petition Date: The cases were filed under Chapter 11 on November 19, 2008. On November 16, 2010, the Debtors' cases were converted to ones under Chapter 7 of the Bankruptcy Code and the interim trustee was appointed on that date. The Section 341 meeting of creditors was held on April 26, 2011 and the interim trustee's appointment would have been made permanent on that date.
Bankruptcy Court District (Division): Southern District of New York
Associated Cases: BH S& B Holdings, LLC, BH S&B Distribution LLC; BH S&B Lico LLC; BH S&B Retail LLC; BHY S&B Intermediate Holdco LLC; Cubicle Licensing LLC; Fashion Plate Licensing LLC; and Heritage Licensing LLC
Plaintiff: Robert L. Geltzer, Esq., as Chapter 7 Trustee
Number of Proceedings: 79
When Filed: from November 8, 2011 to November 16, 2011
Adversary Proceeding Judge: U.S. Bankruptcy Judge Martin Glenn
Plaintiff's Counsel: Squire Sanders & Dempsey (US) LLP (New York, NY) attorneys Robert A. Wolf and Andrea K. Fisher
Avoidance Period: The complaint identifies the preference period as the period "on or within the 90-day period preceding the Petition Date".
Motion Practice Note:Motion practice in these mass adversary proceedings should be interesting to watch. These factually anemic complaints filed by a Chapter 7 trustee whose appointment became permanent almost 2 1/2 years after the bankruptcy filing may test willingness of the Bankruptcy Court for the Southern District of New York to follow two Delaware Section 547 bankruptcy preference precedents - Valley Media v. Borders (In re Valley Media), 288 B.R. 189 (Bankr. D. Del 2003) and Singer v. Franklin Boxboard Co. (In re American Pad & Paper ), 478 F.3d 546 (3rd Cir. 2007).
This is an unregistered version of APScans. The registered user version covers the entire history of these adversary proceedings. Click this link to become a registered user. Registration is free.