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Chesapeake Corporation nka Canal Corporation – CADDJ Bankruptcy Preference Litigation Status Reports
This APScans is a report of the complaints, answers (or other responsive pleadings), dismissals, defaults and judgments (“CADDJ”) in the Canal Corporation fka Chesapeake Corporation adversary proceedings for recovery of avoidable transfers under Chapter 5 of the Bankruptcy Code, including preferential transfers under Section 547(bankruptcy preferences) brought by Canal Corporation as debtor in possession. This report is a “start-end” report and does not report filings between these CADDJ events.
Related Materials:
Adversary Proceedings Overview
Lead Bankruptcy Case Name (Case Number): Canal Corporation fka Chesapeake Corporation (10-03890)
Petition Date: December 29, 2008
Bankruptcy Court District (Division): Eastern District of Virginia (Richmond Division)
Associated Debtors: The Associated Debtors are: Canal NC Company (f/k/a Chesapeake Printing and Packaging Company); Canal NY Company, Inc. (f/k/a Chesapeake Pharmaceutical Packaging Company, Inc.); Canal IH Company (f/k/a Chesapeake International Holding Company); WTM I Company (1080), Sheffield, Inc.; Canal Resources Company (f/k/a Chesapeake Assets Company); Canal YR Company (f/k/a Chesapeake Recycling Company); Canal D&P Company (f/k/a Chesapeake Display and Packaging Company); Canal Virginia Company (f/k/a The Chesapeake Corporation of Virginia); Canal Corporation (Wisconsin) (f/k/a Chesapeake Corporation (Wisconsin)); Canal Corporation (Massachusetts) (f/k/a Chesapeake Corporation (Massachusetts)); Canal Corporation (D.C.) (f/k/a Chesapeake Corporation (D.C.)); Canal Corporation (Illinois) (f/k/a Chesapeake Corporation (Illinois)); Canal Corporation (Louisiana) (f/k/a Chesapeake Corporation (Louisiana)); Canal FP Company, LLC (f/k/a Chesapeake Forest Products Company, LLC); Canal DE Company (f/k/a Cary St. Company); Canal DP Company (f/k/a Delmarva Properties, Inc.); and Canal SH Company (f/k/a Stonehouse Inc.)
Plaintiff: Canal Corporation as debtor in possession
Number of Proceedings: 74
When Filed: December 22, 2010
Adversary Proceeding Judge: U.S. Bankruptcy Judge Douglas O. Tice, Jr.
Plaintiff's Counsel: Hunton & Williams LLP (Richmond, Virginia) through its attorneys Benjamin C. Ackerly, Jason W. Harbour, Shannon E. Daily, and Peter S. Partee
Avoidance Period: The complaint identifies the preference period as being the 90 days prior to the petition date.
Pre-Applied Filters: The CADDJ Report uses filters to identify filings in each of the categories of complaints, answers (and other responsive pleadings), defaults, dismissals and judgments. All other filings are excluded.
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 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.
This APScans has been updated through May 17, 2012.
| AP No. | Ent'd (Filed) | Filed by | Defendant | Cat. | Event | Chesapeake Corporation CADDJ APSCANS™ | |
|---|---|---|---|---|---|---|---|
| # | |||||||
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| 11-03056 DOT | 017 | 03/26/2012 17:24:31 (03/26/2012) | P. Gibbs (crt) | EastCoast Packaging, Inc. | Pleading | Trial Cancelled | Trial Cancelled; Settled per Jason Harbour. Complaint to be Dismissed once payments clear. (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) Order/Disposition due by 9/9/2012.(Gibbs, Peggy) |
| 11-03056 DOT | 016 | 11/22/2011 15:25:51 (11/22/2011) | S. Daily (aty) | EastCoast Packaging, Inc. | Misc | Stipulation | Joint Stipulation of Facts by Canal NY Company, Inc. and between EastCoast Packaging, Inc. Filed by Shannon Eileen Daily of Hunton & Williams LLP on Behalf of Canal NY Company, Inc.. (Daily, Shannon) |
| 11-03056 DOT | 014 | 11/18/2011 14:31:23 (11/18/2011) | C. Manley (crt) | EastCoast Packaging, Inc. | Order | Scheduling Trial | Consent Order Setting Trial and Other Deadlines; Dispositive Motions Set for 2/1/2012 at 12:30 PM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia. Final Pretrial Conference Set for 3/21/2012 at 12:00 PM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia. Trial Set for 4/12/2012 at 10:00 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia. (Manley, Candace) |
| 10-03929 DOT | 014 | 11/03/2011 12:14:02 (11/03/2011) | T. Seward (crt) | Wikoff Color Corporation | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Seward, Thurlo) |
| 10-03907 DOT | 013 | 11/03/2011 12:05:07 (11/03/2011) | T. Seward (crt) | FLEXcon Company, Inc. | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Seward, Thurlo) |
| 10-03929 DOT | 013 | 10/19/2011 14:18:31 (10/19/2011) | S. Daily (aty) | Wikoff Color Corporation | Dismissal | Stipulation-Dismissal | Exhibit Exhibit A to Stipulation of Dismissal (Re: Related Document(s) 12 Stipulation Filed by Canal NY Company, Inc.) Filed by Shannon Eileen Daily of Hunton & Williams LLP on Behalf of Canal NY Company, Inc.. (Daily, Shannon) |
| 10-03929 DOT | 012 | 10/17/2011 09:53:39 (10/17/2011) | S. Daily (aty) | Wikoff Color Corporation | Dismissal | Stipulation-Dismissal | Stipulation of Dismissal by Canal NY Company, Inc. and between Wikoff Color Corporation Filed by Shannon Eileen Daily of Hunton & Williams LLP on Behalf of Canal NY Company, Inc.. (Daily, Shannon) |
| 10-03924 DOT | 014 | 10/04/2011 09:33:31 (10/04/2011) | T. Seward (crt) | Piedmont Laminating & Coating, Inc. | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Seward, Thurlo) |
| 10-03924 DOT | 013 | 09/30/2011 14:44:24 (09/30/2011) | S. Daily (aty) | Piedmont Laminating & Coating, Inc. | Dismissal | Stipulation-Dismissal | Stipulation Stipulation of Dismissal by Canal NY Company, Inc. and between Piedmont Laminating & Coating, Inc. Filed by Shannon Eileen Daily of Hunton & Williams LLP on Behalf of Canal NY Company, Inc.. (Daily, Shannon) |
| 10-03914 DOT | 017 | 09/26/2011 15:49:48 (09/26/2011) | S. Daily (aty) | Packaging Methods Defined, L.L.C. | Misc | Judgment Satisfied | Judgment Satisfied Notice of Satisfaction of Judgment (Re: Related Document(s) 15 Judgment) Filed by Shannon Eileen Daily of Hunton & Williams LLP on Behalf of Canal Corporation, Canal NY Company, Inc.. (Daily, Shannon) |
| 10-03937 DOT | 015 | 09/22/2011 16:41:50 (09/22/2011) | T. Seward (crt) | Long Island Press Repair Inc. | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Seward, Thurlo) |
| 10-03894 DOT | 016 | 09/22/2011 16:37:41 (09/22/2011) | T. Seward (crt) | All Forms Inc. | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Seward, Thurlo) |
| 10-03953 DOT | 015 | 09/22/2011 16:34:57 (09/22/2011) | T. Seward (crt) | Rosmini Pacesetter Graphics Service Corp. | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Seward, Thurlo) |
| 10-03936 DOT | 015 | 09/22/2011 16:33:04 (09/22/2011) | T. Seward (crt) | Pioneer Logistics Systems, Inc. | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Seward, Thurlo) |
| 10-03916 DOT | 014 | 09/22/2011 16:30:53 (09/22/2011) | T. Seward (crt) | MAC Papers, Inc. | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Seward, Thurlo) |
| 10-03933 DOT | 015 | 09/22/2011 16:28:33 (09/22/2011) | T. Seward (crt) | IBC Mail Technologies, Incorporated | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Seward, Thurlo) |
| 10-03892 DOT | 016 | 09/22/2011 16:25:58 (09/22/2011) | T. Seward (crt) | Atlas Die, LLC | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Seward, Thurlo) |
| 10-03891 DOT | 017 | 09/22/2011 16:20:37 (09/22/2011) | T. Seward (crt) | Baumer HHS | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Seward, Thurlo) |
| 10-03914 DOT | 016 | 09/22/2011 16:14:16 (09/22/2011) | T. Seward (crt) | Packaging Methods Defined, L.L.C. | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Seward, Thurlo) |
| 10-03913 DOT | 016 | 09/22/2011 16:10:06 (09/22/2011) | T. Seward (crt) | Industrial Packaging Group, Inc. | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Seward, Thurlo) |
| 10-03889 DOT | 013 | 09/22/2011 16:00:44 (09/22/2011) | T. Seward (crt) | Lucid Issuer Services Ltd | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Seward, Thurlo) |
| 10-03931 DOT | 015 | 09/22/2011 15:56:03 (09/22/2011) | T. Seward (crt) | R&R Transportation, Inc. | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Seward, Thurlo) |
| 10-03912 DOT | 014 | 09/22/2011 15:52:03 (09/22/2011) | T. Seward (crt) | Manchester Industries Inc. | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Seward, Thurlo) |
| 10-03888 DOT | 016 | 09/22/2011 15:45:09 (09/22/2011) | T. Seward (crt) | Danesfield House Hotel Ltd | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Seward, Thurlo) |
| 10-03922 DOT | 021 | 09/22/2011 14:55:58 (09/22/2011) | T. Seward (crt) | Kensington Resource Group, Inc. | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Seward, Thurlo) |
| 10-03939 DOT | 015 | 09/22/2011 14:50:38 (09/22/2011) | T. Seward (crt) | Whalen Clark Executive Search, LLC | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Seward, Thurlo) |
| 10-03938 DOT | 014 | 09/22/2011 14:45:23 (09/22/2011) | T. Seward (crt) | T.M. Peterson Industrial Supply | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Seward, Thurlo) |
| 10-03907 DOT | 012 | 09/15/2011 16:55:49 (09/15/2011) | S. Daily (aty) | FLEXcon Company, Inc. | Dismissal | Stipulation-Dismissal | Stipulation Stipulation of Dismissal by Canal NY Company, Inc. and between FLEXcon Company, Inc. Filed by Shannon Eileen Daily of Hunton & Williams LLP on Behalf of Canal NY Company, Inc.. (Daily, Shannon) |
| 10-03907 DOT | 011 | 09/15/2011 16:54:40 (09/15/2011) | S. Daily (aty) | FLEXcon Company, Inc. | Misc | Statement | Notice of Satisfaction (Re: Related Document(s) 10 Entry of Default) Filed by Shannon Eileen Daily of Hunton & Williams LLP on Behalf of Canal NY Company, Inc.. (Daily, Shannon) |
| 11-03056 DOT | 012 | 09/14/2011 16:47:06 (09/14/2011) | T. Seward (crt) | EastCoast Packaging, Inc. | Order | Motion to Extend Time | Order Granting Motion to Extend Time (Related Doc # 11) (Seward, Thurlo) |
| 10-03894 DOT | 014 | 08/15/2011 10:03:48 (08/15/2011) | T. Seward (crt) | All Forms Inc. | Default | Default- Judgment | Default Judgment (Judgment is Entered against the Defendant in the Amount of $48,234.72, plus Costs of $250 and interest at the statutory rate from December 23, 2010) (Re: Related Document(s) 9 Motion for Default Judgment Filed by Canal NY Company, Inc., Motion for Entry of Default) (Seward, Thurlo) |
| 10-03889 DOT | 012 | 08/12/2011 08:26:54 (08/12/2011) | C. Manley (crt) | Lucid Issuer Services Ltd | Default | Judgment | Default Judgment for Plaintiff in the Amount of $17930.40 plus Costs of $250 and interest at the statutory rate from December 23, 2010 (Re: Related Document(s) 1 Complaint Filed by Canal Corporation) (Manley, Candace) |
| 10-03889 DOT | 011 | 08/12/2011 08:25:27 (08/12/2011) | C. Manley (crt) | Lucid Issuer Services Ltd | Default | Default-Entry of | Entry of Default against Lucid Issuer Services, Ltd (Re: Related Document(s) 7 Motion for Default Judgment Filed by Canal Corporation, Motion for Entry of Default) (Manley, Candace) |
| 10-03913 DOT | 015 | 08/12/2011 08:22:35 (08/12/2011) | C. Manley (crt) | Industrial Packaging Group, Inc. | Default | Judgment | Default Judgment for Plaintiff in the Amount of $197758.91 plus Costs of $250 and interest at the statutory rate from December 23, 2010 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc., Canal Corporation) (Manley, Candace) |
| 10-03913 DOT | 014 | 08/12/2011 08:20:58 (08/12/2011) | C. Manley (crt) | Industrial Packaging Group, Inc. | Default | Default-Entry of | Entry of Default against Industrial Packaging Group, Inc. (Re: Related Document(s) 10 Motion for Default Judgment Filed by Canal NY Company, Inc., Canal Corporation, Motion for Entry of Default) (Manley, Candace) |
| 10-03953 DOT | 014 | 08/12/2011 08:16:44 (08/12/2011) | C. Manley (crt) | Rosmini Pacesetter Graphics Service Corp. | Default | Judgment | Default Judgment for Plaintiff in the Amount of $11611.01 plus Costs of $250 and interest at the statutory rate from December 29, 2010 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) (Manley, Candace) |
| 10-03939 DOT | 014 | 08/12/2011 08:15:08 (08/12/2011) | C. Manley (crt) | Whalen Clark Executive Search, LLC | Default | Judgment | Default Judgment for Plaintiff in the Amount of $15000.00 plus Costs of $250 and interest at the statutory rate from December 27, 2010 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) (Manley, Candace) |
| 10-03938 DOT | 013 | 08/12/2011 08:13:29 (08/12/2011) | C. Manley (crt) | T.M. Peterson Industrial Supply | Default | Judgment | Default Judgment for Plaintiff in the Amount of $10845.26 plus Costs of $250 and interest at the statutory rate from December 27, 2010 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) (Manley, Candace) |
| 10-03937 DOT | 014 | 08/12/2011 08:11:48 (08/12/2011) | C. Manley (crt) | Long Island Press Repair Inc. | Default | Judgment | Default Judgment for Plaintiff in the Amount of $28612.18 plus Costs of $250 and interest at the statutory rate from December 27, 2010 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) (Manley, Candace) |
| 10-03936 DOT | 014 | 08/12/2011 08:10:01 (08/12/2011) | C. Manley (crt) | Pioneer Logistics Systems, Inc. | Default | Judgment | Default Judgment for Plaintiff in the Amount of $10858.70 plus Costs of $250 and interest at the statutory rate from December 27, 2010 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) (Manley, Candace) |
| 10-03933 DOT | 014 | 08/12/2011 08:08:05 (08/12/2011) | C. Manley (crt) | IBC Mail Technologies, Incorporated | Default | Judgment | Default Judgment for Plaintiff in the Amount of $10245.00 plus Costs of $250 and interest at the statutory rate from December 27, 2010 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) (Manley, Candace) |
| 10-03931 DOT | 014 | 08/12/2011 08:06:20 (08/12/2011) | C. Manley (crt) | R&R Transportation, Inc. | Default | Judgment | Default Judgment for Plaintiff in the Amount of $78818.51 plus Costs of $250 and interest at the statutory rate from December 27, 2010 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) (Manley, Candace) |
| 10-03916 DOT | 013 | 08/12/2011 08:04:30 (08/12/2011) | C. Manley (crt) | MAC Papers, Inc. | Default | Judgment | Default Judgment for Plaintiff in the Amount of $221327.86 plus Costs of $250 and interest at the statutory rate from December 27, 2010 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) (Manley, Candace) |
| 10-03914 DOT | 015 | 08/12/2011 08:02:25 (08/12/2011) | C. Manley (crt) | Packaging Methods Defined, L.L.C. | Default | Judgment | Default Judgment for Plaintiff in the Amount of $178780.23 plus Costs of $250 and interest at the statutory rate from December 23, 2010 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc., Canal Corporation) (Manley, Candace) |
| 10-03892 DOT | 015 | 08/12/2011 08:00:10 (08/12/2011) | C. Manley (crt) | Atlas Die, LLC | Default | Judgment | Default Judgment for Plaintiff in the Amount of $16902.89 plus Costs of $250 and interest at the statutory rate from December 23, 2010 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) (Manley, Candace) |
| 10-03891 DOT | 016 | 08/12/2011 07:58:06 (08/12/2011) | C. Manley (crt) | Baumer HHS | Order | Judgment | Judgment for Plaintiff in the Amount of $7147.71 plus Costs of $250 and interest at the statutory rate from December 23, 2010 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) (Manley, Candace) |
| 10-03888 DOT | 015 | 08/12/2011 07:51:32 (08/12/2011) | C. Manley (crt) | Danesfield House Hotel Ltd | Default | Judgment | Default Judgment for Plaintiff in the Amount of $6966.18 plus Costs of $250 and interest at the statutory rate from December 22, 2010 (Re: Related Document(s) 1 Complaint Filed by Canal Corporation) (Manley, Candace) |
| 10-03912 DOT | 013 | 08/09/2011 16:36:04 (08/09/2011) | S. Daily (aty) | Manchester Industries Inc. | Dismissal | Stipulation-Dismissal | Stipulation Stipulation of Dismissal by Canal Corporation, Canal NY Company, Inc. and between Manchester Industries, Inc. Filed by Shannon Eileen Daily of Hunton & Williams LLP on Behalf of Canal Corporation, Canal NY Company, Inc.. (Daily, Shannon) |
| 10-03889 DOT | 007 | 07/26/2011 17:47:58 (07/26/2011) | J. Harbour (aty) | Lucid Issuer Services Ltd | Default | Default- Judgment | Motion for Default Judgment , and Motion for Entry of Default Motion for Entry of Default and for Default Judgment Pursuant to Bankruptcy Rule 7055 Filed by Jason William Harbour of Hunton & Williams LLP on Behalf of Canal Corporation. (Harbour, Jason) |
| 10-03913 DOT | 010 | 07/26/2011 17:46:49 (07/26/2011) | J. Harbour (aty) | Industrial Packaging Group, Inc. | Default | Default- Judgment | Motion for Default Judgment , and Motion for Entry of Default Motion for Entry of Default and for Default Judgment Pursuant to Bankruptcy Rule 7055 Filed by Jason William Harbour of Hunton & Williams LLP on Behalf of Canal Corporation, Canal NY Company, Inc.. (Harbour, Jason) |
| 10-03893 DOT | 015 | 07/15/2011 16:54:08 (07/15/2011) | E. Whitlock (aty) | B.W. Wilson Paper Company | Trial | Pretrial Disclosures Pursuant to FRCP 26 | Pretrial Disclosures Pursuant to FRCP 26 Filed by Edward S. Whitlock III of Lafayette, Ayers & Whitlock, PLC on Behalf of B.W. Wilson Paper Company. (Whitlock, Edward) |
| 11-03131 DOT | 002 | 05/02/2011 15:17:55 (05/02/2011) | T. Seward (crt) | Price Waterhouse Coopers, LLP | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Price Waterhouse Coopers, LLP Answer Due 6/1/2011 (Re: Related Document(s) 1 Complaint Filed by Canal Corporation) Pretrial Conference Set for 6/22/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Seward, Thurlo) |
| 11-03056 DOT | 010 | 04/13/2011 17:14:55 (04/13/2011) | R. Pledger (aty) | EastCoast Packaging, Inc. | Pleading | Answer-- | Answer to Complaint to Avoid and Recover Transfers and for Related Relief (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) Filed by Richard Thomas Pledger of WallacePledger PLLC on Behalf of EastCoast Packaging, Inc.. (Pledger, Richard) |
| 10-03948 DOT | 009 | 03/18/2011 15:34:15 (03/18/2011) | T. Seward (crt) | Subtle Impressions Incorporated | Order | Directing | Order Directing (Seward, Thurlo) |
| 10-03900 DOT | 010 | 03/18/2011 14:55:50 (03/18/2011) | T. Seward (crt) | Bobst Group USA, Inc. | Order | Directing | Order Directing (Seward, Thurlo) |
| 10-03944 DOT | 008 | 03/18/2011 14:45:01 (03/18/2011) | T. Seward (crt) | Baucom Press Inc. | Order | Directing | Order Directing (Seward, Thurlo) |
| 10-03896 DOT | 018 | 03/16/2011 10:57:32 (03/16/2011) | T. Seward (crt) | Lanier Parking Systems | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Seward, Thurlo) |
| 10-03941 DOT | 010 | 03/04/2011 17:09:58 (03/04/2011) | J. Tarkenton (aty) | Environmental Inks and Coatings Corporation | Pleading | Answer to Complaint | Answer to Complaint (Related Doc #1) Filed by Jeffrey L. Tarkenton of Womble Carlyle Sandridge & Rice, PLLC on Behalf of Environmental Inks and Coatings Corporation. (Tarkenton, Jeffrey) |
| 10-03922 DOT | 019 | 03/04/2011 13:14:52 (03/04/2011) | T. Seward (crt) | Kensington Resource Group, Inc. | Default | Default- Judgment | Default Judgment (Re: Related Document(s) 11 Motion for Default Judgment Filed by Canal NY Company, Inc., Motion for Entry of Default) (Seward, Thurlo) |
| 10-03885 DOT | 010 | 03/04/2011 09:34:07 (03/04/2011) | S. deLa Cruz (aty) | Atlantic Corporation | Pleading | Answer to Complaint | Answer to Complaint (Related Doc #1) Filed by Sheila G. deLa Cruz of Hirschler Fleischer, P.C. on Behalf of Atlantic Corporation. (deLa Cruz, Sheila) |
| 10-03941 DOT | 009 | 03/03/2011 15:30:12 (03/03/2011) | T. Seward (crt) | Environmental Inks and Coatings Corporation | Order | Directing | Order of Stipulation (Re: Related Document(s) 8 Stipulation Filed by Environmental Inks and Coatings Corporation) (Seward, Thurlo) |
| 10-03924 DOT | 009 | 02/28/2011 16:54:05 (02/28/2011) | T. Seward (crt) | Piedmont Laminating & Coating, Inc. | Order | Directing | Order Approving Stipulation (EXTENED from FEBRUARY 28, 2011 to MARCH 28, 2011) (Re: Related Document(s) 8 Stipulation Filed by Canal NY Company, Inc.) (Seward, Thurlo) |
| 10-03941 DOT | 008 | 02/25/2011 17:17:07 (02/25/2011) | J. Tarkenton (aty) | Environmental Inks and Coatings Corporation | Misc | Stipulation | Stipulation by Environmental Inks and Coatings Corporation and between Canal NY Company, Inc. Filed by Jeffrey L. Tarkenton of Womble Carlyle Sandridge & Rice, PLLC on Behalf of Environmental Inks and Coatings Corporation. (Attachments: # (1) Proposed Order)(Tarkenton, Jeffrey) |
| 10-03924 DOT | 008 | 02/25/2011 10:49:42 (02/25/2011) | J. Harbour (aty) | Piedmont Laminating & Coating, Inc. | Misc | Stipulation | Stipulation by Canal NY Company, Inc. and between Piedmont Laminating & Coating, Inc. Filed by Jason William Harbour of Hunton & Williams LLP on Behalf of Canal NY Company, Inc.. (Harbour, Jason) |
| 10-03885 DOT | 009 | 02/25/2011 08:19:24 (02/25/2011) | C. Manley (crt) | Atlantic Corporation | Order | Directing | Order Approving Stipulation; Response Time Extended to March 4, 2011 (Re: Related Document(s) 8 Stipulation Filed by Atlantic Corporation) (Manley, Candace) |
| 10-03891 DOT | 012 | 02/24/2011 15:18:07 (02/24/2011) | T. Seward (crt) | Baumer HHS | court | Default-Entry of | Entry of Default against Baumer HHS (Re: Related Document(s) 9 Motion for Entry of Default Filed by Canal NY Company, Inc.) (Seward, Thurlo) |
| 10-03888 DOT | 011 | 02/24/2011 15:08:41 (02/24/2011) | T. Seward (crt) | Danesfield House Hotel Ltd | court | Default-Entry of | Entry of Default against Danesfield Hotel Ltd (Re: Related Document(s) 9 Motion for Entry of Default Filed by Canal Corporation) (Seward, Thurlo) |
| 10-03953 DOT | 010 | 02/24/2011 14:40:45 (02/24/2011) | T. Seward (crt) | Rosmini Pacesetter Graphics Service Corp. | court | Default-Entry of | Entry of Default against Rosmini Pacesetter Graphics Service Corp. (Re: Related Document(s) 6 Motion for Entry of Default Filed by Canal NY Company, Inc.) (Seward, Thurlo) |
| 10-03939 DOT | 010 | 02/24/2011 14:21:44 (02/24/2011) | T. Seward (crt) | Whalen Clark Executive Search, LLC | court | Default-Entry of | Entry of Default against Whalen Clark Executive Search, LLC (Re: Related Document(s) 6 Motion for Entry of Default Filed by Canal NY Company, Inc.) (Seward, Thurlo) |
| 10-03938 DOT | 009 | 02/24/2011 14:18:00 (02/24/2011) | T. Seward (crt) | T.M. Peterson Industrial Supply | court | Default-Entry of | Entry of Default against T.M. Peterson Industrial Supply (Re: Related Document(s) 6 Motion for Entry of Default Filed by Canal NY Company, Inc.) (Seward, Thurlo) |
| 10-03937 DOT | 010 | 02/24/2011 14:15:16 (02/24/2011) | T. Seward (crt) | Long Island Press Repair Inc. | court | Default-Entry of | Entry of Default against Long Island Press Repair Inc. (Re: Related Document(s) 6 Motion for Entry of Default Filed by Canal NY Company, Inc.) (Seward, Thurlo) |
| 10-03936 DOT | 010 | 02/24/2011 14:09:57 (02/24/2011) | T. Seward (crt) | Pioneer Logistics Systems, Inc. | court | Default-Entry of | Entry of Default against Pioneer Logistics Systems, Inc. (Re: Related Document(s) 6 Motion for Entry of Default Filed by Canal NY Company, Inc.) (Seward, Thurlo) |
| 10-03933 DOT | 010 | 02/24/2011 14:06:29 (02/24/2011) | T. Seward (crt) | IBC Mail Technologies, Incorporated | court | Default-Entry of | Entry of Default against IBC Mail Technologies, Incorporated (Re: Related Document(s) 6 Motion for Entry of Default Filed by Canal NY Company, Inc.) (Seward, Thurlo) |
| 10-03931 DOT | 010 | 02/24/2011 13:58:57 (02/24/2011) | T. Seward (crt) | R&R Transportation, Inc. | court | Default-Entry of | Entry of Default against R & R Transportation, Inc. (Re: Related Document(s) 6 Motion for Entry of Default Filed by Canal NY Company, Inc.) (Seward, Thurlo) |
| 10-03922 DOT | 018 | 02/24/2011 13:52:10 (02/24/2011) | T. Seward (crt) | Kensington Resource Group, Inc. | Default | Default-Entry of | Entry of Default against Kensington Resource Group, Inc. (Re: Related Document(s) 6 Motion for Default Judgment Filed by Canal NY Company, Inc.) (Seward, Thurlo) |
| 10-03922 DOT | 017 | 02/24/2011 13:50:21 (02/24/2011) | T. Seward (crt) | Kensington Resource Group, Inc. | Order | Default-Order on Motion for Entry of | Order Granting Motion for Entry of Default (Related Doc # 11) (Seward, Thurlo) |
| 10-03916 DOT | 009 | 02/24/2011 13:38:05 (02/24/2011) | T. Seward (crt) | MAC Papers, Inc. | court | Default-Entry of | Entry of Default against MAC Papers, Inc. (Re: Related Document(s) 6 Motion for Entry of Default Filed by Canal NY Company, Inc.) (Seward, Thurlo) |
| 10-03914 DOT | 011 | 02/24/2011 13:34:56 (02/24/2011) | T. Seward (crt) | Packaging Methods Defined, L.L.C. | court | Default-Entry of | Entry of Default against Canal NY Company, Inc. (Re: Related Document(s) 7 Motion for Entry of Default Filed by Canal NY Company, Inc., Canal Corporation) (Seward, Thurlo) |
| 10-03907 DOT | 010 | 02/24/2011 13:28:23 (02/24/2011) | T. Seward (crt) | FLEXcon Company, Inc. | court | Default-Entry of | Entry of Default against FLEXcon Company, Inc. (Re: Related Document(s) 7 Motion for Entry of Default Filed by Canal NY Company, Inc.) (Seward, Thurlo) |
| 10-03894 DOT | 010 | 02/24/2011 13:19:00 (02/24/2011) | T. Seward (crt) | All Forms Inc. | court | Default-Entry of | Entry of Default against all Forms Inc. (Re: Related Document(s) 7 Motion for Entry of Default Filed by Canal NY Company, Inc.) (Seward, Thurlo) |
| 10-03892 DOT | 010 | 02/24/2011 12:22:05 (02/24/2011) | T. Seward (crt) | Atlas Die, LLC | court | Default-Entry of | Entry of Default against Atlas Die, LLC (Re: Related Document(s) 7 Motion for Entry of Default Filed by Canal NY Company, Inc.) (Seward, Thurlo) |
| 10-03896 DOT | 014 | 02/24/2011 11:33:34 (02/24/2011) | T. Seward (crt) | Lanier Parking Systems | Default | Default- Judgment | Default Judgment (Re: Related Document(s) 11 Motion for Default Judgment Filed by Canal Corporation, Motion for Entry of Default) (Seward, Thurlo) |
| 10-03896 DOT | 013 | 02/24/2011 11:18:12 (02/24/2011) | T. Seward (crt) | Lanier Parking Systems | Default | Default-Entry of | Entry of Default against Lanier Parking Systems (Re: Related Document(s) 11 Motion for Default Judgment Filed by Canal Corporation, Motion for Entry of Default) (Seward, Thurlo) |
| 10-03896 DOT | 012 | 02/24/2011 11:06:54 (02/24/2011) | T. Seward (crt) | Lanier Parking Systems | Order | Default-Order on Motion for Entry of | Order Granting Motion for Entry of Default (Related Doc # 11) (Seward, Thurlo) |
| 10-03929 DOT | 008 | 02/24/2011 09:13:37 (02/24/2011) | J. Craig (aty) | Wikoff Color Corporation | Pleading | Answer to Complaint | Answer to Complaint (Related Doc #1) Filed by John M. Craig of Law Firm of Russell R. Johnson III, PLC on Behalf of Wikoff Color Corporation. (Craig, John) |
| 10-03885 DOT | 008 | 02/23/2011 16:57:52 (02/23/2011) | S. deLa Cruz (aty) | Atlantic Corporation | Misc | Stipulation | Stipulation by Atlantic Corporation and between Plaintiffs Filed by Sheila G. deLa Cruz of Hirschler Fleischer, P.C. on Behalf of Atlantic Corporation. (deLa Cruz, Sheila) |
| 10-03922 DOT | 015 | 02/23/2011 15:45:34 (02/23/2011) | J. Harbour (aty) | Kensington Resource Group, Inc. | Misc | Withdrawal | Withdrawal Notice of Withdrawal (Re: Related Document(s) 8 Certificate of Service Filed by Canal NY Company, Inc.) Filed by Jason William Harbour of Hunton & Williams LLP on Behalf of Canal NY Company, Inc.. (Harbour, Jason) |
| 10-03912 DOT | 008 | 02/23/2011 14:53:27 (02/23/2011) | D. Lewandowski (aty) | Manchester Industries Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc #) Filed by Dennis T. Lewandowski of Kaufman & Canoles, P. C. on Behalf of Manchester Industries Inc.. (Lewandowski, Dennis) |
| 10-03938 DOT | 008 | 02/22/2011 14:20:23 (02/22/2011) | J. Harbour (aty) | T.M. Peterson Industrial Supply | Default | Default- Judgment | Motion for Default Judgment , Motion for Entry of Default Request for Entry of Default and for Default Judgment Pursuant to Bankruptcy Rule 7055 Filed by Jason William Harbour of Hunton & Williams LLP on Behalf of T.M. Peterson Industrial Supply. (Harbour, Jason) |
| 10-03888 DOT | 010 | 02/22/2011 14:18:36 (02/22/2011) | J. Harbour (aty) | Danesfield House Hotel Ltd | Default | Default- Judgment | Motion for Default Judgment , Motion for Entry of Default Request for Entry of Default and for Default Judgment Pursuant to Bankruptcy Rule 7055 Filed by Jason William Harbour of Hunton & Williams LLP on Behalf of Canal Corporation. (Harbour, Jason) |
| 10-03891 DOT | 011 | 02/22/2011 14:16:02 (02/22/2011) | J. Harbour (aty) | Baumer HHS | Default | Default- Judgment | Motion for Default Judgment , Motion for Entry of Default Request for Entry of Default and for Default Judgment Pursuant to Bankruptcy Rule 7055 Filed by Jason William Harbour of Hunton & Williams LLP on Behalf of Canal NY Company, Inc.. (Harbour, Jason) |
| 10-03931 DOT | 009 | 02/22/2011 14:05:46 (02/22/2011) | J. Harbour (aty) | R&R Transportation, Inc. | Default | Default- Judgment | Motion for Default Judgment , Motion for Entry of Default Request for Entry of Default and for Default Judgment Pursuant to Bankruptcy Rule 7055 Filed by Jason William Harbour of Hunton & Williams LLP on Behalf of Canal NY Company, Inc.. (Harbour, Jason) |
| 10-03922 DOT | 014 | 02/20/2011 00:27:07 (02/19/2011) | Admin (crt) | Kensington Resource Group, Inc. | Notice | Notice of Deficient Filing | Notice of Deficient Filing (Re: Related Document(s) 13 Notice of Deficient Filing Issued) (Admin.) |
| 10-03896 DOT | 011 | 02/17/2011 16:08:06 (02/17/2011) | J. Harbour (aty) | Lanier Parking Systems | Default | Default- Judgment | Motion for Default Judgment , Motion for Entry of Default Motion for Entry of Default and for Default Judgment Pursuant to Bankruptcy Rule 7055 Filed by Jason William Harbour of Hunton & Williams LLP on Behalf of Canal Corporation. (Harbour, Jason) |
| 10-03922 DOT | 013 | 02/17/2011 15:31:05 (02/17/2011) | B. Oliver (crt) | Kensington Resource Group, Inc. | court | Deficient Filing Notice Request | Notice of Deficient Filing Issued to Frank Seguiti, President Kensington Resource Group, Inc. Regarding corporation not represented by Counsel (Re: Related Document(s) 12 Answer to Complaint Filed by Kensington Resource Group, Inc.) Document(s) due by 3/3/2011. (Oliver, Betty) |
| 10-03922 DOT | 012 | 02/17/2011 14:43:36 (01/11/2011) | B. Oliver (crt) | Kensington Resource Group, Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc #1) Filed by Kensington Resource Group, Inc.. (Oliver, Betty) Modified on 2/17/2011; Originally Docketed in Error to 08-36642. (Oliver, Betty). |
| 10-03953 DOT | 009 | 02/16/2011 11:54:17 (02/16/2011) | J. Harbour (aty) | Rosmini Pacesetter Graphics Service Corp. | Default | Default- Judgment | Motion for Default Judgment , Motion for Entry of Default Request for Entry of Default and for Default Judgment Pursuant to Bankruptcy Rule 7055 Filed by Jason William Harbour of Hunton & Williams LLP on Behalf of Canal NY Company, Inc.. (Harbour, Jason) |
| 10-03939 DOT | 009 | 02/16/2011 11:52:40 (02/16/2011) | J. Harbour (aty) | Whalen Clark Executive Search, LLC | Default | Default- Judgment | Motion for Default Judgment , Motion for Entry of Default Request for Entry of Default and for Default Judgment Pursuant to Bankruptcy Rule 7055 Filed by Jason William Harbour of Hunton & Williams LLP on Behalf of Canal NY Company, Inc.. (Harbour, Jason) |
| 10-03937 DOT | 009 | 02/16/2011 11:51:36 (02/16/2011) | J. Harbour (aty) | Long Island Press Repair Inc. | Default | Default- Judgment | Motion for Default Judgment , Motion for Entry of Default Request for Entry of Default and for Default Judgment Pursuant to Bankruptcy Rule 7055 Filed by Jason William Harbour of Hunton & Williams LLP on Behalf of Canal NY Company, Inc.. (Harbour, Jason) |
| 10-03936 DOT | 009 | 02/16/2011 11:45:24 (02/16/2011) | J. Harbour (aty) | Pioneer Logistics Systems, Inc. | Default | Default- Judgment | Motion for Default Judgment , Motion for Entry of Default Request for Entry of Default and for Default Judgment Pursuant to Bankruptcy Rule 7055 Filed by Jason William Harbour of Hunton & Williams LLP on Behalf of Canal NY Company, Inc.. (Harbour, Jason) |
| 10-03933 DOT | 009 | 02/16/2011 11:43:57 (02/16/2011) | J. Harbour (aty) | IBC Mail Technologies, Incorporated | Default | Default- Judgment | Motion for Default Judgment , Motion for Entry of Default Request for Entry of Default and for Default Judgment Pursuant to Bankruptcy Rule 7055 Filed by Jason William Harbour of Hunton & Williams LLP on Behalf of Canal NY Company, Inc.. (Harbour, Jason) |
| 10-03922 DOT | 011 | 02/16/2011 11:22:56 (02/16/2011) | J. Harbour (aty) | Kensington Resource Group, Inc. | Default | Default- Judgment | Motion for Default Judgment , Motion for Entry of Default Motion for Entry of Default and for Default Judgment Pursuant to Bankruptcy Rule 7055 Filed by Jason William Harbour of Hunton & Williams LLP on Behalf of Canal NY Company, Inc.. (Harbour, Jason) |
| 10-03953 DOT | 008 | 02/16/2011 10:23:29 (02/16/2011) | T. Seward (crt) | Rosmini Pacesetter Graphics Service Corp. | court | Deficient Filing Notice Request | Notice of Deficient Filing Issued to Jason Harbour Regarding Document does not match the Event Entry used for Docketing. Please review this Filing and redocket using the Correct Event Entry or redocket to attach the Correct Document. (Re: Related Document(s) 6 Motion for Entry of Default Filed by Canal NY Company, Inc.) Document(s) due by 3/2/2011. (Seward, Thurlo) |
| 10-03939 DOT | 008 | 02/16/2011 10:17:52 (02/16/2011) | T. Seward (crt) | Whalen Clark Executive Search, LLC | court | Deficient Filing Notice Request | Notice of Deficient Filing Issued to Jason Harbour Regarding Document does not match the Event Entry used for Docketing. Please review this Filing and redocket using the Correct Event Entry or redocket to attach the Correct Document. (Re: Related Document(s) 6 Motion for Entry of Default Filed by Canal NY Company, Inc.) Document(s) due by 3/2/2011. (Seward, Thurlo) |
| 10-03937 DOT | 008 | 02/16/2011 10:10:35 (02/16/2011) | T. Seward (crt) | Long Island Press Repair Inc. | court | Deficient Filing Notice Request | Notice of Deficient Filing Issued to Jason Harbour Regarding Document does not match the Event Entry used for Docketing. Please review this Filing and redocket using the Correct Event Entry or redocket to attach the Correct Document. (Re: Related Document(s) 6 Motion for Entry of Default Filed by Canal NY Company, Inc.) Document(s) due by 3/2/2011. (Seward, Thurlo) |
| 10-03936 DOT | 008 | 02/16/2011 10:08:37 (02/16/2011) | T. Seward (crt) | Pioneer Logistics Systems, Inc. | court | Deficient Filing Notice Request | Notice of Deficient Filing Issued to Jason Harbour Regarding Document does not match the Event Entry used for Docketing. Please review this Filing and redocket using the Correct Event Entry or redocket to attach the Correct Document. (Re: Related Document(s) 6 Motion for Entry of Default Filed by Canal NY Company, Inc.) Document(s) due by 3/2/2011. (Seward, Thurlo) |
| 10-03933 DOT | 008 | 02/16/2011 10:02:12 (02/16/2011) | T. Seward (crt) | IBC Mail Technologies, Incorporated | court | Deficient Filing Notice Request | Notice of Deficient Filing Issued to Jason Harbour Regarding Document does not match the Event Entry used for Docketing. Please review this Filing and redocket using the Correct Event Entry or redocket to attach the Correct Document. (Re: Related Document(s) 6 Motion for Entry of Default Filed by Canal NY Company, Inc.) Document(s) due by 3/2/2011. (Seward, Thurlo) |
| 10-03922 DOT | 010 | 02/16/2011 09:34:37 (02/16/2011) | T. Seward (crt) | Kensington Resource Group, Inc. | Default | Deficient Filing Notice Request | Notice of Deficient Filing Issued to Jason Harbour Regarding Document does not match the Event Entry used for Docketing. Please review this Filing and redocket using the Correct Event Entry or redocket to attach the Correct Document. (Re: Related Document(s) 6 Motion for Default Judgment Filed by Canal NY Company, Inc.) Document(s) due by 3/2/2011. (Seward, Thurlo) |
| 10-03917 DOT | 011 | 02/15/2011 16:47:24 (02/15/2011) | P. Rintye (crt) | Packaging Lines, Inc. | Motion(Dsp) | Hearing held | Hearing held; Settled.Compromise and Settlement Motion to be Filed. Jason Harbour for Debtor. (Re: Related Document(s) 6 Motion to Dismiss Adversary Proceeding Filed by Packaging Lines, Inc., 9 Notice of Hearing Filed by Canal NY Company, Inc.) (Rintye, Peggy) |
| 10-03934 DOT | 007 | 02/14/2011 16:55:37 (02/14/2011) | C. Brown (aty) | Bindagraphics Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc #1) Filed by Christopher E. Brown of Miles & Stockbridge PC on Behalf of Bindagraphics Inc.. (Brown, Christopher) |
| 10-03916 DOT | 008 | 02/11/2011 14:07:08 (02/11/2011) | J. Harbour (aty) | MAC Papers, Inc. | Default | Default- Judgment | Motion for Default Judgment , Motion for Entry of Default Request for Entry of Default and for Default Judgment Pursuant to Bankruptcy Rule 7055 Filed by Jason William Harbour of Hunton & Williams LLP on Behalf of Canal NY Company, Inc.. (Harbour, Jason) |
| 10-03914 DOT | 010 | 02/11/2011 14:00:06 (02/11/2011) | J. Harbour (aty) | Packaging Methods Defined, L.L.C. | Default | Default- Judgment | Motion for Default Judgment , Motion for Entry of Default Request for Entry of Default and for Default Judgment Pursuant to Bankruptcy Rule 7055 Filed by Jason William Harbour of Hunton & Williams LLP on Behalf of Canal Corporation, Canal NY Company, Inc.. (Harbour, Jason) |
| 10-03914 DOT | 009 | 02/11/2011 13:53:03 (02/11/2011) | J. Harbour (aty) | Packaging Methods Defined, L.L.C. | Misc | Withdrawal | Withdrawal Notice of Withdrawal (Re: Related Document(s) 6 Motion for Entry of Default Filed by Canal NY Company, Inc., Canal Corporation) Filed by Jason William Harbour of Hunton & Williams LLP on Behalf of Canal Corporation, Canal NY Company, Inc.. (Harbour, Jason) |
| 10-03907 DOT | 009 | 02/11/2011 13:49:25 (02/11/2011) | J. Harbour (aty) | FLEXcon Company, Inc. | Default | Default- Judgment | Motion for Entry of Default , Motion for Default Judgment Request for Entry of Default and for Default Judgment Pursuant to Bankruptcy Rule 7055 Filed by Jason William Harbour of Hunton & Williams LLP on Behalf of Canal NY Company, Inc.. (Harbour, Jason) |
| 10-03894 DOT | 009 | 02/11/2011 13:36:09 (02/11/2011) | J. Harbour (aty) | All Forms Inc. | Default | Default- Judgment | Motion for Default Judgment , Motion for Entry of Default Request for Entry of Default and for Default Judgment Pursuant to Bankruptcy Rule 7055 Filed by Jason William Harbour of Hunton & Williams LLP on Behalf of Canal NY Company, Inc.. (Harbour, Jason) |
| 10-03892 DOT | 009 | 02/11/2011 13:20:28 (02/11/2011) | J. Harbour (aty) | Atlas Die, LLC | Default | Default- Judgment | Motion for Entry of Default , Motion for Default Judgment Request for Entry of Default and for Default Judgment Pursuant to Bankruptcy Rule 7055 Filed by Jason William Harbour of Hunton & Williams LLP on Behalf of Canal NY Company, Inc.. (Harbour, Jason) |
| 11-03061 DOT | 003 | 02/11/2011 10:38:05 (02/11/2011) | C. Manley (crt) | Highways & Skyways of NC, Inc. | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Highways & Skyways of NC, Inc. Answer Due 3/14/2011 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) Pretrial Conference Set for 3/16/2011 at 02:00 PM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Manley, Candace) |
| 11-03061 DOT | 001 | 02/10/2011 21:15:52 (02/10/2011) | J. Harbour (aty) | Highways & Skyways of NC, Inc. | Pleading | Complaint | Adversary Case 11-03061. Complaint against Highways & Skyways of NC, Inc. Filed by Canal NY Company, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Harbour, Jason) |
| 10-03896 DOT | 009 | 02/09/2011 15:22:18 (02/09/2011) | T. Seward (crt) | Lanier Parking Systems | Default | Deficient Filing Notice Request | Notice of Deficient Filing Issued to Jason Harbour Regarding Document does not match the Event Entry used for Docketing. Please review this Filing and redocket using the Correct Event Entry or redocket to attach the Correct Document (Re: Related Document(s) 6 Motion for Default Judgment Filed by Canal Corporation) Document(s) due by 2/23/2011. (Seward, Thurlo) |
| 10-03896 DOT | 009 | 02/09/2011 15:22:18 (02/09/2011) | T. Seward (crt) | Lanier Parking Systems | Default | Deficient Filing Notice Request | Notice of Deficient Filing Issued to Jason Harbour Regarding Document does not match the Event Entry used for Docketing. Please review this Filing and redocket using the Correct Event Entry or redocket to attach the Correct Document (Re: Related Document(s) 6 Motion for Default Judgment Filed by Canal Corporation) Document(s) due by 2/23/2011. (Seward, Thurlo) |
| 10-03931 DOT | 008 | 02/09/2011 15:08:33 (02/09/2011) | T. Seward (crt) | R&R Transportation, Inc. | court | Deficient Filing Notice Request | Notice of Deficient Filing Issued to Jason Harbour Regarding Document does not match the Event Entry used for Docketing. Please review this Filing and redocket using the Correct Event Entry or redocket to attach the Correct Document. (Re: Related Document(s) 6 Motion for Entry of Default Filed by Canal NY Company, Inc.) Document(s) due by 2/23/2011. (Seward, Thurlo) |
| 10-03931 DOT | 008 | 02/09/2011 15:08:33 (02/09/2011) | T. Seward (crt) | R&R Transportation, Inc. | court | Deficient Filing Notice Request | Notice of Deficient Filing Issued to Jason Harbour Regarding Document does not match the Event Entry used for Docketing. Please review this Filing and redocket using the Correct Event Entry or redocket to attach the Correct Document. (Re: Related Document(s) 6 Motion for Entry of Default Filed by Canal NY Company, Inc.) Document(s) due by 2/23/2011. (Seward, Thurlo) |
| 10-03917 DOT | 010 | 02/09/2011 12:07:19 (02/09/2011) | D. Scott (aty) | Packaging Lines, Inc. | Motion(Dsp) | Reply | Reply to Plaintiffs Objection to Defendants Motion to Dismiss with Certificate of Service (Re: Related Document(s) 6 Motion to Dismiss Adversary Proceeding Filed by Packaging Lines, Inc.) Filed by Douglas Scott of Douglas A. Scott, PLC on Behalf of Packaging Lines, Inc.. (Scott, Douglas) |
| 10-03917 DOT | 010 | 02/09/2011 12:07:19 (02/09/2011) | D. Scott (aty) | Packaging Lines, Inc. | Motion(Dsp) | Reply | Reply to Plaintiffs Objection to Defendants Motion to Dismiss with Certificate of Service (Re: Related Document(s) 6 Motion to Dismiss Adversary Proceeding Filed by Packaging Lines, Inc.) Filed by Douglas Scott of Douglas A. Scott, PLC on Behalf of Packaging Lines, Inc.. (Scott, Douglas) |
| 11-03056 DOT | 004 | 02/07/2011 14:58:49 (02/07/2011) | T. Seward (crt) | EastCoast Packaging, Inc. | Process | Summons-- | Amended Summons and Notice of Pretrial Conference. Summons Issued to EastCoast Packaging, Inc. Answer Due 3/9/2011 (Re: Related Document(s) 3 Summons and Notice of Pretrial Conference) Pretrial Conference Set for 3/16/2011 at 02:00 PM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Seward, Thurlo) Modified on 2/7/2011 to add Amended to Docket text. (Oliver, Betty). |
| 11-03056 DOT | 003 | 02/07/2011 11:41:10 (02/07/2011) | T. Seward (crt) | EastCoast Packaging, Inc. | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to EastCoast Packaging, Inc. Answer Due 3/9/2011 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) Pretrial Conference Set for 3/30/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Seward, Thurlo) |
| 11-03056 DOT | 001 | 02/05/2011 12:34:24 (02/05/2011) | J. Harbour (aty) | EastCoast Packaging, Inc. | Pleading | Complaint | Adversary Case 11-03056. Complaint against EastCoast Packaging, Inc. Filed by Canal NY Company, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Harbour, Jason) |
| 10-03939 DOT | 006 | 02/04/2011 20:33:42 (02/04/2011) | J. Harbour (aty) | Whalen Clark Executive Search, LLC | Default | Default-Entry of | Motion for Entry of Default Request for Entry of Default and for Default Judgment Pursuant to Bankruptcy Rule 7055 Filed by Jason William Harbour of Hunton & Williams LLP on Behalf of Canal NY Company, Inc.. (Harbour, Jason) |
| 10-03933 DOT | 006 | 02/04/2011 20:30:28 (02/04/2011) | J. Harbour (aty) | IBC Mail Technologies, Incorporated | Default | Default-Entry of | Motion for Entry of Default Request for Entry of Default and for Default Judgment Pursuant to Bankruptcy Rule 7055 Filed by Jason William Harbour of Hunton & Williams LLP on Behalf of Canal NY Company, Inc.. (Harbour, Jason) |
| 10-03938 DOT | 006 | 02/04/2011 20:22:06 (02/04/2011) | J. Harbour (aty) | T.M. Peterson Industrial Supply | Default | Default-Entry of | Motion for Entry of Default Request for Entry of Default and for Default Judgment Pursuant to Bankruptcy Rule 7055 Filed by Jason William Harbour of Hunton & Williams LLP on Behalf of Canal NY Company, Inc.. (Harbour, Jason) |
| 10-03953 DOT | 006 | 02/04/2011 20:21:16 (02/04/2011) | J. Harbour (aty) | Rosmini Pacesetter Graphics Service Corp. | Default | Default-Entry of | Motion for Entry of Default Request for Entry of Default and for Default Judgment Pursuant to Bankruptcy Rule 7055 Filed by Jason William Harbour of Hunton & Williams LLP on Behalf of Canal NY Company, Inc.. (Harbour, Jason) |
| 10-03931 DOT | 006 | 02/04/2011 20:20:15 (02/04/2011) | J. Harbour (aty) | R&R Transportation, Inc. | Default | Default-Entry of | Motion for Entry of Default Request for Entry of Default and for Default Judgment Pursuant to Bankruptcy Rule 7055 Filed by Jason William Harbour of Hunton & Williams LLP on Behalf of Canal NY Company, Inc.. (Harbour, Jason) |
| 10-03936 DOT | 006 | 02/04/2011 20:18:23 (02/04/2011) | J. Harbour (aty) | Pioneer Logistics Systems, Inc. | Default | Default-Entry of | Motion for Entry of Default Request for Entry of Default and for Default Judgment Pursuant to Bankruptcy Rule 7055 Filed by Jason William Harbour of Hunton & Williams LLP on Behalf of Canal NY Company, Inc.. (Harbour, Jason) |
| 10-03916 DOT | 006 | 02/04/2011 19:56:48 (02/04/2011) | J. Harbour (aty) | MAC Papers, Inc. | Default | Default-Entry of | Motion for Entry of Default Request for Entry of Default and for Default Judgment Pursuant to Bankruptcy Rule 7055 Filed by Jason William Harbour of Hunton & Williams LLP on Behalf of Canal NY Company, Inc.. (Harbour, Jason) |
| 10-03937 DOT | 006 | 02/04/2011 19:55:06 (02/04/2011) | J. Harbour (aty) | Long Island Press Repair Inc. | Default | Default-Entry of | Motion for Entry of Default Request for Entry of Default and for Default Judgment Pursuant to Bankruptcy Rule 7055 Filed by Jason William Harbour of Hunton & Williams LLP on Behalf of Canal NY Company, Inc.. (Harbour, Jason) |
| 10-03907 DOT | 007 | 02/04/2011 19:53:54 (02/04/2011) | J. Harbour (aty) | FLEXcon Company, Inc. | Default | Default-Entry of | Motion for Entry of Default Request for Entry of Default and for Default Judgment Pursuant to Bankruptcy Rule 7055 Filed by Jason William Harbour of Hunton & Williams LLP on Behalf of Canal NY Company, Inc.. (Harbour, Jason) |
| 10-03891 DOT | 009 | 02/04/2011 19:52:36 (02/04/2011) | J. Harbour (aty) | Baumer HHS | Default | Default-Entry of | Motion for Entry of Default Request for Entry of Default and for Default Judgment Pursuant to Bankruptcy Rule 7055 Filed by Jason William Harbour of Hunton & Williams LLP on Behalf of Canal NY Company, Inc.. (Harbour, Jason) |
| 10-03892 DOT | 007 | 02/04/2011 19:51:49 (02/04/2011) | J. Harbour (aty) | Atlas Die, LLC | Default | Default-Entry of | Motion for Entry of Default Request for Entry of Default and for Default Judgment Pursuant to Bankruptcy Rule 7055 Filed by Jason William Harbour of Hunton & Williams LLP on Behalf of Canal NY Company, Inc.. (Harbour, Jason) |
| 10-03922 DOT | 006 | 02/04/2011 19:48:31 (02/04/2011) | J. Harbour (aty) | Kensington Resource Group, Inc. | Default | Default- Judgment | Motion for Default Judgment Motion for Entry of Default and for Default Judgment Pursuant to Bankruptcy Rule 7055 Filed by Jason William Harbour of Hunton & Williams LLP on Behalf of Canal NY Company, Inc.. (Harbour, Jason) |
| 10-03896 DOT | 006 | 02/04/2011 19:31:45 (02/04/2011) | J. Harbour (aty) | Lanier Parking Systems | Default | Default- Judgment | Motion for Default Judgment Motion for Entry of Default and for Default Judgment Pursuant to Bankruptcy Rule 7055 Filed by Jason William Harbour of Hunton & Williams LLP on Behalf of Canal Corporation. (Harbour, Jason) |
| 10-03914 DOT | 007 | 02/04/2011 19:17:49 (02/04/2011) | J. Harbour (aty) | Packaging Methods Defined, L.L.C. | Default | Default-Entry of | Motion for Entry of Default Request for Entry of Default and for Default Judgment Pursuant to Bankruptcy Rule 7055 Filed by Jason William Harbour of Hunton & Williams LLP on Behalf of Canal Corporation, Canal NY Company, Inc.. (Harbour, Jason) |
| 10-03888 DOT | 009 | 02/04/2011 19:16:50 (02/04/2011) | J. Harbour (aty) | Danesfield House Hotel Ltd | Default | Default-Entry of | Motion for Entry of Default Request for Entry of Default and for Default Judgment Pursuant to Bankruptcy Rule 7055 Filed by Jason William Harbour of Hunton & Williams LLP on Behalf of Canal Corporation. (Harbour, Jason) |
| 10-03894 DOT | 007 | 02/04/2011 19:15:09 (02/04/2011) | J. Harbour (aty) | All Forms Inc. | Default | Default-Entry of | Motion for Entry of Default Request for Entry of Default and for Default Judgment Pursuant to Bankruptcy Rule 7055 Filed by Jason William Harbour of Hunton & Williams LLP on Behalf of Canal NY Company, Inc.. (Harbour, Jason) |
| 10-03914 DOT | 006 | 02/04/2011 19:10:00 (02/04/2011) | J. Harbour (aty) | Packaging Methods Defined, L.L.C. | Default | Default-Entry of | Motion for Entry of Default Request for Entry of Default and for Default Judgment Pursuant to Bankruptcy Rule 7055 Filed by Jason William Harbour of Hunton & Williams LLP on Behalf of Canal Corporation, Canal NY Company, Inc.. (Harbour, Jason) |
| 10-03917 DOT | 009 | 02/04/2011 18:07:22 (02/04/2011) | J. Harbour (aty) | Packaging Lines, Inc. | Motion(Dsp) | Notice of Hearing | Notice of Hearing Notice of Objection to Defendants Motion to Dismiss and Motion to Transfer Venue (Re: Related Document(s) 8 Objection to Motion Application Filed by Canal NY Company, Inc.) Filed by Jason William Harbour of Hunton & Williams LLP on Behalf of Canal NY Company, Inc.. Hearing Scheduled 2/15/2011 at 02:00 PM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia. (Harbour, Jason) |
| 10-03917 DOT | 008 | 02/04/2011 18:00:37 (02/04/2011) | J. Harbour (aty) | Packaging Lines, Inc. | Motion(Dsp) | Objection | Objection to Defendants Motion to Dismiss and Motion to Transfer Venue (Re: Related Document(s) 6 Motion to Dismiss Adversary Proceeding Filed by Packaging Lines, Inc.) Filed by Jason William Harbour of Hunton & Williams LLP on Behalf of Canal NY Company, Inc.. (Harbour, Jason) |
| 10-03949 DOT | 004 | 02/04/2011 12:33:30 (02/04/2011) | E. Efkeman (aty) | Fedex Freight East, Inc. et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc #1) Filed by Edward John Efkeman of FedEx Corporation on Behalf of FedEx Corporation d/b/a FedEx, Fedex Freight East, Inc.. (Efkeman, Edward) |
| 10-03917 DOT | 007 | 01/26/2011 15:55:50 (01/26/2011) | D. Scott (aty) | Packaging Lines, Inc. | Motion(Dsp) | Notice of Hearing | Notice of Hearing Re Motion to Dismiss (Re: Related Document(s) 6 Motion to Dismiss Adversary Proceeding Filed by Packaging Lines, Inc.) Filed by Douglas Scott of Douglas A. Scott, PLC on Behalf of Packaging Lines, Inc.. Hearing Scheduled 2/15/2011 at 02:00 PM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia. (Scott, Douglas) |
| 10-03893 DOT | 009 | 01/25/2011 16:06:37 (01/25/2011) | E. Whitlock (aty) | B.W. Wilson Paper Company | Pleading | Answer to Complaint | Answer to Complaint (Related Doc #1) Filed by Edward S. Whitlock III of Lafayette, Ayers & Whitlock, PLC on Behalf of B.W. Wilson Paper Company. (Whitlock, Edward) |
| 10-03895 DOT | 007 | 01/25/2011 15:39:44 (01/25/2011) | S. Milo (aty) | Athens Paper Company, Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc #1) Filed by Stephan William Milo of Wharton, Aldhizer & Weaver, PLC on Behalf of Athens Paper Company, Inc.. (Milo, Stephan) |
| 10-03917 DOT | 006 | 01/24/2011 16:43:08 (01/24/2011) | D. Scott (aty) | Packaging Lines, Inc. | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding and Certificate of Service (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) Filed by Douglas Scott of Douglas A. Scott, PLC on Behalf of Packaging Lines, Inc.. (Scott, Douglas) |
| 10-03890 DOT | 005 | 01/21/2011 16:57:34 (01/21/2011) | T. Seward (crt) | OBrien & Gere Engineers, Inc. | Pleading | Answer-- | Answer (Re: Related Document(s) 3 Summons and Notice of Pretrial Conference) Filed by OBrien & Gere Engineers, Inc.. (Seward, Thurlo) |
| 10-03886 DOT | 006 | 01/21/2011 16:14:25 (01/19/2011) | T. Seward (crt) | Avery Dennison | Misc | Letter | Letter Filed by CT Corporation. (Seward, Thurlo) |
| 10-03907 DOT | 004 | 01/18/2011 11:32:02 (01/18/2011) | J. Harbour (aty) | FLEXcon Company, Inc. | Process | Affidavit of Service | Affidavit of Service (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc., 3 Summons and Notice of Pretrial Conference) Filed by Jason William Harbour of Hunton & Williams LLP on Behalf of Canal NY Company, Inc.. (Harbour, Jason) |
| 10-03905 DOT | 004 | 01/18/2011 11:30:56 (01/18/2011) | J. Harbour (aty) | Fastenal Company | Process | Affidavit of Service | Affidavit of Service (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc., 3 Summons and Notice of Pretrial Conference) Filed by Jason William Harbour of Hunton & Williams LLP on Behalf of Canal NY Company, Inc.. (Harbour, Jason) |
| 10-03904 DOT | 004 | 01/18/2011 11:29:37 (01/18/2011) | J. Harbour (aty) | ESKO-GRAPHICS, Inc. | Process | Affidavit of Service | Affidavit of Service (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc., 3 Summons and Notice of Pretrial Conference) Filed by Jason William Harbour of Hunton & Williams LLP on Behalf of Canal NY Company, Inc.. (Harbour, Jason) |
| 10-03906 DOT | 004 | 01/18/2011 11:28:36 (01/18/2011) | J. Harbour (aty) | Delisa Pallet Corporation | Process | Affidavit of Service | Affidavit of Service (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc., 3 Summons and Notice of Pretrial Conference) Filed by Jason William Harbour of Hunton & Williams LLP on Behalf of Canal NY Company, Inc.. (Harbour, Jason) |
| 10-03898 DOT | 004 | 01/18/2011 11:26:57 (01/18/2011) | J. Harbour (aty) | Catawba Paper Box Co. | Process | Affidavit of Service | Affidavit of Service (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc., 3 Summons and Notice of Pretrial Conference) Filed by Jason William Harbour of Hunton & Williams LLP on Behalf of Canal NY Company, Inc.. (Harbour, Jason) |
| 10-03897 DOT | 004 | 01/18/2011 11:25:57 (01/18/2011) | J. Harbour (aty) | Clemmons Pallet & Skid Works, Inc. | Process | Affidavit of Service | Affidavit of Service (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc., 3 Summons and Notice of Pretrial Conference) Filed by Jason William Harbour of Hunton & Williams LLP on Behalf of Canal NY Company, Inc.. (Harbour, Jason) |
| 10-03900 DOT | 004 | 01/18/2011 11:24:49 (01/18/2011) | J. Harbour (aty) | Bobst Group USA, Inc. | Process | Affidavit of Service | Affidavit of Service (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc., 3 Summons and Notice of Pretrial Conference) Filed by Jason William Harbour of Hunton & Williams LLP on Behalf of Canal NY Company, Inc.. (Harbour, Jason) |
| 10-03891 DOT | 006 | 01/18/2011 11:23:55 (01/18/2011) | J. Harbour (aty) | Baumer HHS | Process | Affidavit of Service | Affidavit of Service (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc., 4 Summons and Notice of Pretrial Conference) Filed by Jason William Harbour of Hunton & Williams LLP on Behalf of Canal NY Company, Inc.. (Harbour, Jason) |
| 10-03893 DOT | 005 | 01/18/2011 11:21:51 (01/18/2011) | J. Harbour (aty) | B.W. Wilson Paper Company | Process | Affidavit of Service | Affidavit of Service (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc., 3 Summons and Notice of Pretrial Conference) Filed by Jason William Harbour of Hunton & Williams LLP on Behalf of Canal NY Company, Inc.. (Harbour, Jason) |
| 10-03892 DOT | 004 | 01/18/2011 11:20:46 (01/18/2011) | J. Harbour (aty) | Atlas Die, LLC | Process | Affidavit of Service | Affidavit of Service (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc., 3 Summons and Notice of Pretrial Conference) Filed by Jason William Harbour of Hunton & Williams LLP on Behalf of Canal NY Company, Inc.. (Harbour, Jason) |
| 10-03895 DOT | 004 | 01/18/2011 11:19:40 (01/18/2011) | J. Harbour (aty) | Athens Paper Company, Inc. | Process | Affidavit of Service | Affidavit of Service (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc., 3 Summons and Notice of Pretrial Conference) Filed by Jason William Harbour of Hunton & Williams LLP on Behalf of Canal NY Company, Inc.. (Harbour, Jason) |
| 10-03894 DOT | 004 | 01/18/2011 11:18:19 (01/18/2011) | J. Harbour (aty) | All Forms Inc. | Process | Affidavit of Service | Affidavit of Service (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc., 3 Summons and Notice of Pretrial Conference) Filed by Jason William Harbour of Hunton & Williams LLP on Behalf of Canal NY Company, Inc.. (Harbour, Jason) |
| 10-03948 DOT | 004 | 01/17/2011 15:50:47 (01/17/2011) | G. Laymon (aty) | Subtle Impressions Incorporated | Pleading | Answer-- | Answer (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) Filed by Garren Robert Laymon of Magee Goldstein Lasky & Sayers, PC on Behalf of Subtle Impressions Incorporated. (Laymon, Garren) |
| 10-03886 DOT | 005 | 01/12/2011 13:52:53 (01/11/2011) | T. Seward (crt) | Avery Dennison | Misc | Letter | Letter Filed by CT Corporation. (Seward, Thurlo) |
| 10-03888 DOT | 005 | 01/04/2011 12:45:33 (01/04/2011) | T. Seward (crt) | Danesfield House Hotel Ltd | Process | Alias Summons Issued | Alias Summons Issued (Re: Related Document(s) 4 Request for Alias Summons Filed by Canal Corporation) Pretrial Conference Set for 2/2/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Seward, Thurlo) |
| 10-03888 DOT | 004 | 01/04/2011 12:00:58 (01/04/2011) | J. Harbour (aty) | Danesfield House Hotel Ltd | Process | Request for Alias Summons | Request for Alias Summons Filed by Jason William Harbour of Hunton & Williams LLP on Behalf of Canal Corporation. (Harbour, Jason) |
| 10-03957 DOT | 003 | 12/30/2010 07:54:10 (12/30/2010) | C. Manley (crt) | Sun Chemical Corp. | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Sun Chemical Corp. Answer Due 1/31/2011 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) Pretrial Conference Set for 2/16/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Manley, Candace) |
| 10-03956 DOT | 003 | 12/30/2010 07:52:36 (12/30/2010) | C. Manley (crt) | United Parcel Service, Inc. d/b/a UPS | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to United Parcel Service, Inc. d/b/a UPS Answer Due 1/31/2011 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) Pretrial Conference Set for 2/16/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Manley, Candace) |
| 10-03955 DOT | 003 | 12/30/2010 07:47:40 (12/30/2010) | C. Manley (crt) | Flutes, Inc. | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Flutes, Inc. Answer Due 1/31/2011 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) Pretrial Conference Set for 2/16/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Manley, Candace) |
| 10-03953 DOT | 003 | 12/30/2010 07:46:24 (12/30/2010) | C. Manley (crt) | Rosmini Pacesetter Graphics Service Corp. | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Rosmini Pacesetter Graphics Service Corp. Answer Due 1/31/2011 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) Pretrial Conference Set for 2/16/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Manley, Candace) |
| 10-03891 DOT | 005 | 12/30/2010 00:32:56 (12/29/2010) | Admin (crt) | Baumer HHS | Process | Summons-- | Summons and Notice of Pretrial Conference. (Re: Related Document(s) 3 Summons and Notice of Pretrial Conference) (Admin.) |
| 10-03957 DOT | 001 | 12/29/2010 15:22:23 (12/29/2010) | L. Tavenner (aty) | Sun Chemical Corp. | Pleading | Complaint | Adversary Case 10-03957. Complaint against Sun Chemical Corp. Filed by Canal NY Company, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Tavenner, Lynn) |
| 10-03956 DOT | 001 | 12/29/2010 15:13:52 (12/29/2010) | L. Tavenner (aty) | United Parcel Service, Inc. d/b/a UPS | Pleading | Complaint | Adversary Case 10-03956. Complaint against United Parcel Service, Inc. d/b/a UPS Filed by Canal NY Company, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Tavenner, Lynn) |
| 10-03955 DOT | 001 | 12/29/2010 14:57:59 (12/29/2010) | J. Harbour (aty) | Flutes, Inc. | Pleading | Complaint | Adversary Case 10-03955. Complaint against Flutes, Inc. Filed by Canal NY Company, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Harbour, Jason) |
| 10-03949 DOT | 003 | 12/29/2010 13:33:30 (12/29/2010) | C. Manley (crt) | Fedex Freight East, Inc. et al | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to FedEx Corporation d/b/a FedEx Answer Due 1/28/2011; Fedex Freight East, Inc. Answer Due 1/28/2011 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) Pretrial Conference Set for 2/16/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Manley, Candace) |
| 10-03952 DOT | 003 | 12/29/2010 12:32:15 (12/29/2010) | C. Manley (crt) | Canfab Packaging, Inc. | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Canfab Packaging, Inc. Answer Due 1/28/2011 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) Pretrial Conference Set for 2/16/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Manley, Candace) |
| 10-03951 DOT | 003 | 12/29/2010 12:30:39 (12/29/2010) | C. Manley (crt) | Xpedx International Inc. (d/b/a Xpedx and Xpedx-Ra | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Xpedx International Inc. (d/b/a Xpedx and Xpedx-Raleigh) Answer Due 1/28/2011 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc., Canal Corporation) Pretrial Conference Set for 2/16/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Manley, Candace) |
| 10-03950 DOT | 003 | 12/29/2010 12:28:51 (12/29/2010) | C. Manley (crt) | Ernst & Young, LLP | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Ernst & Young, LLP Answer Due 1/28/2011 (Re: Related Document(s) 1 Complaint Filed by Canal Corporation) Pretrial Conference Set for 2/16/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Manley, Candace) |
| 10-03948 DOT | 003 | 12/29/2010 12:17:34 (12/29/2010) | C. Manley (crt) | Subtle Impressions Incorporated | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Subtle Impressions Incorporated Answer Due 1/28/2011 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) Pretrial Conference Set for 2/16/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Manley, Candace) |
| 10-03947 DOT | 003 | 12/29/2010 12:15:46 (12/29/2010) | C. Manley (crt) | Estes Express Lines | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Estes Express Lines Answer Due 1/28/2011 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) Pretrial Conference Set for 2/16/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Manley, Candace) |
| 10-03946 DOT | 003 | 12/29/2010 12:14:03 (12/29/2010) | C. Manley (crt) | Laser-Scan Engineering LTD | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Laser-Scan Engineering LTD Answer Due 1/28/2011 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) Pretrial Conference Set for 2/16/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Manley, Candace) |
| 10-03945 DOT | 003 | 12/29/2010 12:11:55 (12/29/2010) | C. Manley (crt) | Fujifilm North America Corporation | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Fujifilm North America Corporation Answer Due 1/28/2011 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) Pretrial Conference Set for 2/16/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Manley, Candace) |
| 10-03944 DOT | 003 | 12/29/2010 12:09:28 (12/29/2010) | C. Manley (crt) | Baucom Press Inc. | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Baucom Press Inc. Answer Due 1/28/2011 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) Pretrial Conference Set for 2/16/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Manley, Candace) |
| 10-03953 DOT | 001 | 12/29/2010 11:40:37 (12/29/2010) | J. Harbour (aty) | Rosmini Pacesetter Graphics Service Corp. | Pleading | Complaint | Adversary Case 10-03953. Complaint against Rosmini Pacesetter Graphics Service Corp. Filed by Canal NY Company, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Harbour, Jason) |
| 10-03952 DOT | 001 | 12/28/2010 18:15:42 (12/28/2010) | J. Harbour (aty) | Canfab Packaging, Inc. | Pleading | Complaint | Adversary Case 10-03952. Complaint against Canfab Packaging, Inc. Filed by Canal NY Company, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Harbour, Jason) |
| 10-03951 DOT | 001 | 12/28/2010 18:11:35 (12/28/2010) | L. Tavenner (aty) | Xpedx International Inc. (d/b/a Xpedx and Xpedx-Ra | Pleading | Complaint | Adversary Case 10-03951. Complaint against Xpedx International Inc. (d/b/a Xpedx and Xpedx-Raleigh) Filed by Canal Corporation, Canal NY Company, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Tavenner, Lynn) |
| 10-03950 DOT | 001 | 12/28/2010 18:05:36 (12/28/2010) | L. Tavenner (aty) | Ernst & Young, LLP | Pleading | Complaint | Adversary Case 10-03950. Complaint against Ernst & Young, LLP Filed by Canal Corporation. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Tavenner, Lynn) |
| 10-03949 DOT | 001 | 12/28/2010 18:00:52 (12/28/2010) | L. Tavenner (aty) | Fedex Freight East, Inc. et al | Pleading | Complaint | Adversary Case 10-03949. Complaint against Fedex Freight East, Inc., and FedEx Corporation d/b/a FedEx Filed by Canal NY Company, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Tavenner, Lynn) |
| 10-03948 DOT | 001 | 12/28/2010 18:00:00 (12/28/2010) | J. Harbour (aty) | Subtle Impressions Incorporated | Pleading | Complaint | Adversary Case 10-03948. Complaint against Subtle Impressions Incorporated Filed by Canal NY Company, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Harbour, Jason) |
| 10-03947 DOT | 001 | 12/28/2010 17:56:21 (12/28/2010) | L. Tavenner (aty) | Estes Express Lines | Pleading | Complaint | Adversary Case 10-03947. Complaint against Estes Express Lines Filed by Canal NY Company, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Tavenner, Lynn) |
| 10-03946 DOT | 001 | 12/28/2010 17:55:30 (12/28/2010) | J. Harbour (aty) | Laser-Scan Engineering LTD | Pleading | Complaint | Adversary Case 10-03946. Complaint against Laser-Scan Engineering LTD Filed by Canal NY Company, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Harbour, Jason) |
| 10-03945 DOT | 001 | 12/28/2010 17:50:26 (12/28/2010) | J. Harbour (aty) | Fujifilm North America Corporation | Pleading | Complaint | Adversary Case 10-03945. Complaint against Fujifilm North America Corporation Filed by Canal NY Company, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Harbour, Jason) |
| 10-03944 DOT | 001 | 12/28/2010 17:48:46 (12/28/2010) | J. Harbour (aty) | Baucom Press Inc. | Pleading | Complaint | Adversary Case 10-03944. Complaint against Baucom Press Inc. Filed by Canal NY Company, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Harbour, Jason) |
| 10-03943 DOT | 003 | 12/28/2010 13:07:53 (12/28/2010) | T. Seward (crt) | Ditech Group | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Ditech Group Answer Due 1/27/2011 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) Pretrial Conference Set for 2/16/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Seward, Thurlo) |
| 10-03942 DOT | 003 | 12/28/2010 13:06:02 (12/28/2010) | T. Seward (crt) | Box-Board Products, Inc. | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Box-Board Products, Inc. Answer Due 1/27/2011 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) Pretrial Conference Set for 2/16/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Seward, Thurlo) |
| 10-03941 DOT | 003 | 12/28/2010 13:04:11 (12/28/2010) | T. Seward (crt) | Environmental Inks and Coatings Corporation | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Environmental Inks and Coatings Corporation Answer Due 1/27/2011 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) Pretrial Conference Set for 2/16/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Seward, Thurlo) |
| 10-03940 DOT | 003 | 12/28/2010 13:02:49 (12/28/2010) | T. Seward (crt) | EnergyUnited Electric Membership Corporation | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to EnergyUnited Electric Membership Corporation Answer Due 1/27/2011 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) Pretrial Conference Set for 2/16/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Seward, Thurlo) |
| 10-03939 DOT | 003 | 12/28/2010 13:01:21 (12/28/2010) | T. Seward (crt) | Whalen Clark Executive Search, LLC | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Whalen Clark Executive Search, LLC Answer Due 1/27/2011 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) Pretrial Conference Set for 2/16/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Seward, Thurlo) |
| 10-03938 DOT | 003 | 12/28/2010 12:59:50 (12/28/2010) | T. Seward (crt) | T.M. Peterson Industrial Supply | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to T.M. Peterson Industrial Supply Answer Due 1/27/2011 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) Pretrial Conference Set for 2/16/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Seward, Thurlo) |
| 10-03937 DOT | 003 | 12/28/2010 12:58:26 (12/28/2010) | T. Seward (crt) | Long Island Press Repair Inc. | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Long Island Press Repair Inc. Answer Due 1/27/2011 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) Pretrial Conference Set for 2/16/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Seward, Thurlo) |
| 10-03936 DOT | 003 | 12/28/2010 12:57:02 (12/28/2010) | T. Seward (crt) | Pioneer Logistics Systems, Inc. | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Pioneer Logistics Systems, Inc. Answer Due 1/27/2011 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) Pretrial Conference Set for 2/16/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Seward, Thurlo) |
| 10-03935 DOT | 003 | 12/28/2010 12:55:24 (12/28/2010) | T. Seward (crt) | Lexcom Telephone Company | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Lexcom Telephone Company Answer Due 1/27/2011 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) Pretrial Conference Set for 2/16/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Seward, Thurlo) |
| 10-03934 DOT | 003 | 12/28/2010 12:51:22 (12/28/2010) | T. Seward (crt) | Bindagraphics Inc. | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Bindagraphics Inc. Answer Due 1/27/2011 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) Pretrial Conference Set for 2/16/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Seward, Thurlo) |
| 10-03933 DOT | 003 | 12/28/2010 12:49:22 (12/28/2010) | T. Seward (crt) | IBC Mail Technologies, Incorporated | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to IBC Mail Technologies, Incorporated Answer Due 1/27/2011 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) Pretrial Conference Set for 2/16/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Seward, Thurlo) |
| 10-03932 DOT | 003 | 12/28/2010 12:47:52 (12/28/2010) | T. Seward (crt) | Salem Leasing Corporation | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Salem Leasing Corporation Answer Due 1/27/2011 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) Pretrial Conference Set for 2/16/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Seward, Thurlo) |
| 10-03931 DOT | 003 | 12/28/2010 12:45:10 (12/28/2010) | T. Seward (crt) | R&R Transportation, Inc. | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to R&R Transportation, Inc. Answer Due 1/27/2011 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) Pretrial Conference Set for 2/16/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Seward, Thurlo) |
| 10-03930 DOT | 003 | 12/28/2010 12:41:40 (12/28/2010) | T. Seward (crt) | Temporary Resources, Inc. | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Temporary Resources, Inc. Answer Due 1/27/2011 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) Pretrial Conference Set for 2/16/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Seward, Thurlo) |
| 10-03929 DOT | 003 | 12/28/2010 12:39:08 (12/28/2010) | T. Seward (crt) | Wikoff Color Corporation | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Wikoff Color Corporation Answer Due 1/27/2011 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) Pretrial Conference Set for 2/16/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Seward, Thurlo) |
| 10-03928 DOT | 003 | 12/28/2010 12:37:10 (12/28/2010) | T. Seward (crt) | Paper Tigers, Inc. | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to the Paper Tigers, Inc. Answer Due 1/27/2011 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) Pretrial Conference Set for 2/16/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Seward, Thurlo) |
| 10-03927 DOT | 003 | 12/28/2010 12:34:53 (12/28/2010) | T. Seward (crt) | Wexler Packaging Products Inc. | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Wexler Packaging Products Inc. Answer Due 1/27/2011 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) Pretrial Conference Set for 2/16/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Seward, Thurlo) |
| 10-03926 DOT | 003 | 12/28/2010 12:32:44 (12/28/2010) | T. Seward (crt) | UVitec Printing Ink, Inc. | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to UVitec Printing Ink, Inc. Answer Due 1/27/2011 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) Pretrial Conference Set for 2/16/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Seward, Thurlo) |
| 10-03925 DOT | 003 | 12/28/2010 12:30:39 (12/28/2010) | T. Seward (crt) | Triangle Automated Controls, Inc. | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Triangle Automated Controls, Inc. Answer Due 1/27/2011 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) Pretrial Conference Set for 2/16/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Seward, Thurlo) |
| 10-03924 DOT | 003 | 12/28/2010 12:27:57 (12/28/2010) | T. Seward (crt) | Piedmont Laminating & Coating, Inc. | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Piedmont Laminating & Coating, Inc. Answer Due 1/27/2011 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) Pretrial Conference Set for 2/16/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Seward, Thurlo) |
| 10-03923 DOT | 003 | 12/28/2010 12:26:00 (12/28/2010) | T. Seward (crt) | Quality Discount Press Parts & Equipment, Inc. | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Quality Discount Press Parts & Equipment, Inc. Answer Due 1/27/2011 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) Pretrial Conference Set for 2/16/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Seward, Thurlo) |
| 10-03922 DOT | 003 | 12/28/2010 12:24:14 (12/28/2010) | T. Seward (crt) | Kensington Resource Group, Inc. | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Kensington Resource Group, Inc. Answer Due 1/27/2011 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) Pretrial Conference Set for 2/16/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Seward, Thurlo) |
| 10-03921 DOT | 003 | 12/28/2010 12:21:55 (12/28/2010) | T. Seward (crt) | Imaje Ink Jet Printing Corporation | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Imaje Ink Jet Printing Corporation Answer Due 1/27/2011 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) Pretrial Conference Set for 2/16/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Seward, Thurlo) |
| 10-03920 DOT | 003 | 12/28/2010 12:20:08 (12/28/2010) | T. Seward (crt) | Kleen-Tech, Inc. | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Kleen-Tech, Inc. Answer Due 1/27/2011 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) Pretrial Conference Set for 2/16/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Seward, Thurlo) |
| 10-03919 DOT | 003 | 12/28/2010 12:18:30 (12/28/2010) | T. Seward (crt) | Nations Express, Inc. | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Nations Express, Inc. Answer Due 1/27/2011 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) Pretrial Conference Set for 2/16/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Seward, Thurlo) |
| 10-03918 DOT | 003 | 12/28/2010 12:16:43 (12/28/2010) | T. Seward (crt) | Nordson Corporation | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Nordson Corporation Answer Due 1/27/2011 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) Pretrial Conference Set for 2/16/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Seward, Thurlo) |
| 10-03917 DOT | 003 | 12/28/2010 12:14:15 (12/28/2010) | T. Seward (crt) | Packaging Lines, Inc. | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Packaging Lines, Inc. Answer Due 1/27/2011 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) Pretrial Conference Set for 2/16/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Seward, Thurlo) |
| 10-03916 DOT | 003 | 12/28/2010 12:11:58 (12/28/2010) | T. Seward (crt) | MAC Papers, Inc. | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to MAC Papers, Inc. Answer Due 1/27/2011 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) Pretrial Conference Set for 2/16/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Seward, Thurlo) |
| 10-03915 DOT | 004 | 12/28/2010 11:34:25 (12/28/2010) | T. Seward (crt) | New York Carolina Express, Inc. | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to New York Carolina Express, Inc. Answer Due 1/27/2011 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) Pretrial Conference Set for 2/16/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Seward, Thurlo) |
| 10-03893 DOT | 004 | 12/28/2010 11:04:22 (12/28/2010) | T. Seward (crt) | B.W. Wilson Paper Company | Process | Summons-- | Amended Summons and Notice of Pretrial Conference. Summons Issued to B.W. Wilson Paper Company Answer Due 1/26/2011 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) Pretrial Conference Set for 2/16/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Seward, Thurlo) |
| 10-03943 DOT | 001 | 12/27/2010 18:38:57 (12/27/2010) | J. Harbour (aty) | Ditech Group | Pleading | Complaint | Adversary Case 10-03943. Complaint against Ditech Group Filed by Canal NY Company, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Harbour, Jason) |
| 10-03942 DOT | 001 | 12/27/2010 18:36:55 (12/27/2010) | J. Harbour (aty) | Box-Board Products, Inc. | Pleading | Complaint | Adversary Case 10-03942. Complaint against Box-Board Products, Inc. Filed by Canal NY Company, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Harbour, Jason) |
| 10-03941 DOT | 001 | 12/27/2010 18:34:10 (12/27/2010) | J. Harbour (aty) | Environmental Inks and Coatings Corporation | Pleading | Complaint | Adversary Case 10-03941. Complaint against Environmental Inks and Coatings Corporation Filed by Canal NY Company, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Harbour, Jason) |
| 10-03940 DOT | 001 | 12/27/2010 18:32:20 (12/27/2010) | J. Harbour (aty) | EnergyUnited Electric Membership Corporation | Pleading | Complaint | Adversary Case 10-03940. Complaint against EnergyUnited Electric Membership Corporation Filed by Canal NY Company, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Harbour, Jason) |
| 10-03939 DOT | 001 | 12/27/2010 18:26:55 (12/27/2010) | J. Harbour (aty) | Whalen Clark Executive Search, LLC | Pleading | Complaint | Adversary Case 10-03939. Complaint against Whalen Clark Executive Search, LLC Filed by Canal NY Company, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Harbour, Jason) |
| 10-03938 DOT | 001 | 12/27/2010 18:25:10 (12/27/2010) | J. Harbour (aty) | T.M. Peterson Industrial Supply | Pleading | Complaint | Adversary Case 10-03938. Complaint against T.M. Peterson Industrial Supply Filed by Canal NY Company, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Harbour, Jason) |
| 10-03937 DOT | 001 | 12/27/2010 18:22:25 (12/27/2010) | J. Harbour (aty) | Long Island Press Repair Inc. | Pleading | Complaint | Adversary Case 10-03937. Complaint against Long Island Press Repair Inc. Filed by Canal NY Company, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Harbour, Jason) |
| 10-03936 DOT | 001 | 12/27/2010 18:20:27 (12/27/2010) | J. Harbour (aty) | Pioneer Logistics Systems, Inc. | Pleading | Complaint | Adversary Case 10-03936. Complaint against Pioneer Logistics Systems, Inc. Filed by Canal NY Company, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Harbour, Jason) |
| 10-03935 DOT | 001 | 12/27/2010 18:18:18 (12/27/2010) | J. Harbour (aty) | Lexcom Telephone Company | Pleading | Complaint | Adversary Case 10-03935. Complaint against Lexcom Telephone Company Filed by Canal NY Company, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Harbour, Jason) |
| 10-03934 DOT | 001 | 12/27/2010 18:16:29 (12/27/2010) | J. Harbour (aty) | Bindagraphics Inc. | Pleading | Complaint | Adversary Case 10-03934. Complaint against Bindagraphics Inc. Filed by Canal NY Company, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Harbour, Jason) |
| 10-03933 DOT | 001 | 12/27/2010 18:13:34 (12/27/2010) | J. Harbour (aty) | IBC Mail Technologies, Incorporated | Pleading | Complaint | Adversary Case 10-03933. Complaint against IBC Mail Technologies, Incorporated Filed by Canal NY Company, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Harbour, Jason) |
| 10-03932 DOT | 001 | 12/27/2010 17:56:43 (12/27/2010) | J. Harbour (aty) | Salem Leasing Corporation | Pleading | Complaint | Adversary Case 10-03932. Complaint against Salem Leasing Corporation Filed by Canal NY Company, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Harbour, Jason) |
| 10-03931 DOT | 001 | 12/27/2010 17:54:44 (12/27/2010) | J. Harbour (aty) | R&R Transportation, Inc. | Pleading | Complaint | Adversary Case 10-03931. Complaint against R&R Transportation, Inc. Filed by Canal NY Company, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Harbour, Jason) |
| 10-03930 DOT | 001 | 12/27/2010 17:52:51 (12/27/2010) | J. Harbour (aty) | Temporary Resources, Inc. | Pleading | Complaint | Adversary Case 10-03930. Complaint against Temporary Resources, Inc. Filed by Canal NY Company, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Harbour, Jason) |
| 10-03929 DOT | 001 | 12/27/2010 17:50:14 (12/27/2010) | J. Harbour (aty) | Wikoff Color Corporation | Pleading | Complaint | Adversary Case 10-03929. Complaint against Wikoff Color Corporation Filed by Canal NY Company, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Harbour, Jason) |
| 10-03928 DOT | 001 | 12/27/2010 17:47:42 (12/27/2010) | J. Harbour (aty) | Paper Tigers, Inc. | Pleading | Complaint | Adversary Case 10-03928. Complaint against the Paper Tigers, Inc. Filed by Canal NY Company, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Harbour, Jason) |
| 10-03927 DOT | 001 | 12/27/2010 17:45:23 (12/27/2010) | J. Harbour (aty) | Wexler Packaging Products Inc. | Pleading | Complaint | Adversary Case 10-03927. Complaint against Wexler Packaging Products Inc. Filed by Canal NY Company, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Harbour, Jason) |
| 10-03926 DOT | 001 | 12/27/2010 17:43:11 (12/27/2010) | J. Harbour (aty) | UVitec Printing Ink, Inc. | Pleading | Complaint | Adversary Case 10-03926. Complaint against UVitec Printing Ink, Inc. Filed by Canal NY Company, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Harbour, Jason) |
| 10-03925 DOT | 001 | 12/27/2010 17:39:44 (12/27/2010) | J. Harbour (aty) | Triangle Automated Controls, Inc. | Pleading | Complaint | Adversary Case 10-03925. Complaint against Triangle Automated Controls, Inc. Filed by Canal NY Company, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Harbour, Jason) |
| 10-03924 DOT | 001 | 12/27/2010 17:21:59 (12/27/2010) | J. Harbour (aty) | Piedmont Laminating & Coating, Inc. | Pleading | Complaint | Adversary Case 10-03924. Complaint against Piedmont Laminating & Coating, Inc. Filed by Canal NY Company, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Harbour, Jason) |
| 10-03923 DOT | 001 | 12/27/2010 17:14:22 (12/27/2010) | J. Harbour (aty) | Quality Discount Press Parts & Equipment, Inc. | Pleading | Complaint | Adversary Case 10-03923. Complaint against Quality Discount Press Parts & Equipment, Inc. Filed by Canal NY Company, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Harbour, Jason) |
| 10-03922 DOT | 001 | 12/27/2010 17:10:21 (12/27/2010) | J. Harbour (aty) | Kensington Resource Group, Inc. | Pleading | Complaint | Adversary Case 10-03922. Complaint against Kensington Resource Group, Inc. Filed by Canal NY Company, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Harbour, Jason) |
| 10-03921 DOT | 001 | 12/27/2010 17:08:25 (12/27/2010) | J. Harbour (aty) | Imaje Ink Jet Printing Corporation | Pleading | Complaint | Adversary Case 10-03921. Complaint against Imaje Ink Jet Printing Corporation Filed by Canal NY Company, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Harbour, Jason) |
| 10-03920 DOT | 001 | 12/27/2010 17:06:15 (12/27/2010) | J. Harbour (aty) | Kleen-Tech, Inc. | Pleading | Complaint | Adversary Case 10-03920. Complaint against Kleen-Tech, Inc. Filed by Canal NY Company, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Harbour, Jason) |
| 10-03919 DOT | 001 | 12/27/2010 17:03:00 (12/27/2010) | J. Harbour (aty) | Nations Express, Inc. | Pleading | Complaint | Adversary Case 10-03919. Complaint against Nations Express, Inc. Filed by Canal NY Company, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Harbour, Jason) |
| 10-03918 DOT | 001 | 12/27/2010 16:52:11 (12/27/2010) | J. Harbour (aty) | Nordson Corporation | Pleading | Complaint | Adversary Case 10-03918. Complaint against Nordson Corporation Filed by Canal NY Company, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Harbour, Jason) |
| 10-03915 DOT | 003 | 12/27/2010 16:16:02 (12/27/2010) | T. Seward (crt) | New York Carolina Express, Inc. | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to New York Carolina Express, Inc. Answer Due 1/26/2011 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) Pretrial Conference Set for 2/16/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Seward, Thurlo) |
| 10-03917 DOT | 001 | 12/27/2010 16:00:17 (12/27/2010) | J. Harbour (aty) | Packaging Lines, Inc. | Pleading | Complaint | Adversary Case 10-03917. Complaint against Packaging Lines, Inc. Filed by Canal NY Company, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Harbour, Jason) |
| 10-03916 DOT | 001 | 12/27/2010 15:55:42 (12/27/2010) | J. Harbour (aty) | MAC Papers, Inc. | Pleading | Complaint | Adversary Case 10-03916. Complaint against MAC Papers, Inc. Filed by Canal NY Company, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Harbour, Jason) |
| 10-03915 DOT | 001 | 12/27/2010 15:52:48 (12/27/2010) | J. Harbour (aty) | New York Carolina Express, Inc. | Pleading | Complaint | Adversary Case 10-03915. Complaint against New York Carolina Express, Inc. Filed by Canal NY Company, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Harbour, Jason) |
| 10-03914 DOT | 003 | 12/27/2010 15:30:18 (12/27/2010) | T. Seward (crt) | Packaging Methods Defined, L.L.C. | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Packaging Methods Defined, L.L.C. Answer Due 1/26/2011 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc., Canal Corporation) Pretrial Conference Set for 2/16/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Seward, Thurlo) |
| 10-03913 DOT | 003 | 12/27/2010 15:28:58 (12/27/2010) | T. Seward (crt) | Industrial Packaging Group, Inc. | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Industrial Packaging Group, Inc. Answer Due 1/26/2011 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc., Canal Corporation) Pretrial Conference Set for 2/16/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Seward, Thurlo) |
| 10-03912 DOT | 003 | 12/27/2010 15:27:09 (12/27/2010) | T. Seward (crt) | Manchester Industries Inc. | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Manchester Industries Inc. Answer Due 1/26/2011 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc., Canal Corporation) Pretrial Conference Set for 2/16/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Seward, Thurlo) |
| 10-03911 DOT | 003 | 12/27/2010 15:23:44 (12/27/2010) | T. Seward (crt) | Heritage-Crystal Clean, LLC | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Heritage-Crystal Clean, LLC Answer Due 1/26/2011 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) Pretrial Conference Set for 2/16/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Seward, Thurlo) |
| 10-03910 DOT | 003 | 12/27/2010 15:21:53 (12/27/2010) | T. Seward (crt) | G.E. Richards Graphic Supplies Co., Inc. | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to G.E. Richards Graphic Supplies Co., Inc. Answer Due 1/26/2011 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) Pretrial Conference Set for 2/16/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Seward, Thurlo) |
| 10-03909 DOT | 003 | 12/27/2010 15:20:26 (12/27/2010) | T. Seward (crt) | Grafix LP | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Grafix LP Answer Due 1/26/2011 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) Pretrial Conference Set for 2/16/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Seward, Thurlo) |
| 10-03908 DOT | 003 | 12/27/2010 15:18:53 (12/27/2010) | T. Seward (crt) | Granville Machine & Tool Co., Inc. | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Granville Machine & Tool Co., Inc. Answer Due 1/26/2011 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) Pretrial Conference Set for 2/16/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Seward, Thurlo) |
| 10-03907 DOT | 003 | 12/27/2010 15:16:36 (12/27/2010) | T. Seward (crt) | FLEXcon Company, Inc. | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to FLEXcon Company, Inc. Answer Due 1/26/2011 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) Pretrial Conference Set for 2/16/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Seward, Thurlo) |
| 10-03906 DOT | 003 | 12/27/2010 15:15:01 (12/27/2010) | T. Seward (crt) | Delisa Pallet Corporation | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Delisa Pallet Corporation Answer Due 1/26/2011 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) Pretrial Conference Set for 2/16/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Seward, Thurlo) |
| 10-03905 DOT | 003 | 12/27/2010 15:13:28 (12/27/2010) | T. Seward (crt) | Fastenal Company | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Fastenal Company Answer Due 1/26/2011 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) Pretrial Conference Set for 2/16/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Seward, Thurlo) |
| 10-03904 DOT | 003 | 12/27/2010 15:12:02 (12/27/2010) | T. Seward (crt) | ESKO-GRAPHICS, Inc. | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to ESKO-GRAPHICS, Inc. Answer Due 1/26/2011 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) Pretrial Conference Set for 2/16/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Seward, Thurlo) |
| 10-03903 DOT | 003 | 12/27/2010 15:10:09 (12/27/2010) | T. Seward (crt) | Keiter, Stephens, Hurst, Gary & Shreaves, P.C. | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Keiter, Stephens, Hurst, Gary & Shreaves, P.C. Answer Due 1/26/2011 (Re: Related Document(s) 1 Complaint Filed by Canal Corporation) Pretrial Conference Set for 2/16/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Seward, Thurlo) |
| 10-03902 DOT | 003 | 12/27/2010 15:07:24 (12/27/2010) | T. Seward (crt) | International Paper Company, d/b/a International P | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to International Paper Company, d/b/a International Paper Answer Due 1/26/2011 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc., Canal Corporation) Pretrial Conference Set for 2/16/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Seward, Thurlo) |
| 10-03901 DOT | 003 | 12/27/2010 15:04:22 (12/27/2010) | T. Seward (crt) | Aramark Uniform Services, Inc. | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Aramark Uniform Services, Inc. Answer Due 1/26/2011 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) Pretrial Conference Set for 2/16/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Seward, Thurlo) |
| 10-03900 DOT | 003 | 12/27/2010 15:02:35 (12/27/2010) | T. Seward (crt) | Bobst Group USA, Inc. | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Bobst Group USA, Inc. Answer Due 1/26/2011 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) Pretrial Conference Set for 2/16/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Seward, Thurlo) |
| 10-03899 DOT | 003 | 12/27/2010 15:00:05 (12/27/2010) | T. Seward (crt) | Ikon Financial Services, Inc. | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Ikon Financial Services, Inc. Answer Due 1/26/2011 (Re: Related Document(s) 1 Complaint Filed by Canal Corporation) Pretrial Conference Set for 2/16/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Seward, Thurlo) |
| 10-03898 DOT | 003 | 12/27/2010 14:57:32 (12/27/2010) | T. Seward (crt) | Catawba Paper Box Co. | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Catawba Paper Box Co. Answer Due 1/26/2011 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) Pretrial Conference Set for 2/16/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Seward, Thurlo) |
| 10-03897 DOT | 003 | 12/27/2010 14:55:17 (12/27/2010) | T. Seward (crt) | Clemmons Pallet & Skid Works, Inc. | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Clemmons Pallet & Skid Works, Inc. Answer Due 1/26/2011 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) Pretrial Conference Set for 2/16/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Seward, Thurlo) |
| 10-03896 DOT | 003 | 12/27/2010 14:52:31 (12/27/2010) | T. Seward (crt) | Lanier Parking Systems | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Lanier Parking Systems Answer Due 1/26/2011 (Re: Related Document(s) 1 Complaint Filed by Canal Corporation) Pretrial Conference Set for 2/16/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Seward, Thurlo) |
| 10-03895 DOT | 003 | 12/27/2010 14:50:14 (12/27/2010) | T. Seward (crt) | Athens Paper Company, Inc. | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Athens Paper Company, Inc. Answer Due 1/26/2011 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) Pretrial Conference Set for 2/16/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Seward, Thurlo) |
| 10-03894 DOT | 003 | 12/27/2010 14:47:38 (12/27/2010) | T. Seward (crt) | All Forms Inc. | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to all Forms Inc. Answer Due 1/26/2011 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) Pretrial Conference Set for 2/16/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Seward, Thurlo) |
| 10-03893 DOT | 003 | 12/27/2010 14:45:01 (12/27/2010) | T. Seward (crt) | B.W. Wilson Paper Company | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to B.W. Wilson Paper Company Answer Due 1/26/2011 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) Pretrial Conference Set for 2/16/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Seward, Thurlo) |
| 10-03892 DOT | 003 | 12/27/2010 14:39:22 (12/27/2010) | T. Seward (crt) | Atlas Die, LLC | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Atlas Die, LLC Answer Due 1/26/2011 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) Pretrial Conference Set for 2/16/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Seward, Thurlo) |
| 10-03891 DOT | 004 | 12/27/2010 13:30:03 (12/27/2010) | T. Seward (crt) | Baumer HHS | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Baumer HHS Answer Due 1/26/2011 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) Pretrial Conference Set for 2/16/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Seward, Thurlo) |
| 10-03891 DOT | 003 | 12/27/2010 12:18:26 (12/27/2010) | T. Seward (crt) | Baumer HHS | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Baumer HHS Answer Due 1/26/2011 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc.) Pretrial Conference Set for 2/16/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Seward, Thurlo) |
| 10-03914 DOT | 001 | 12/23/2010 19:18:37 (12/23/2010) | J. Harbour (aty) | Packaging Methods Defined, L.L.C. | Pleading | Complaint | Adversary Case 10-03914. Complaint against Packaging Methods Defined, L.L.C. Filed by Canal Corporation, Canal NY Company, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Harbour, Jason) |
| 10-03913 DOT | 001 | 12/23/2010 19:15:25 (12/23/2010) | J. Harbour (aty) | Industrial Packaging Group, Inc. | Pleading | Complaint | Adversary Case 10-03913. Complaint against Industrial Packaging Group, Inc. Filed by Canal Corporation, Canal NY Company, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Harbour, Jason) |
| 10-03912 DOT | 001 | 12/23/2010 19:11:15 (12/23/2010) | J. Harbour (aty) | Manchester Industries Inc. | Pleading | Complaint | Adversary Case 10-03912. Complaint against Manchester Industries Inc. Filed by Canal Corporation, Canal NY Company, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Harbour, Jason) |
| 10-03911 DOT | 001 | 12/23/2010 19:04:37 (12/23/2010) | J. Harbour (aty) | Heritage-Crystal Clean, LLC | Pleading | Complaint | Adversary Case 10-03911. Complaint against Heritage-Crystal Clean, LLC Filed by Canal NY Company, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Harbour, Jason) |
| 10-03910 DOT | 001 | 12/23/2010 19:01:33 (12/23/2010) | J. Harbour (aty) | G.E. Richards Graphic Supplies Co., Inc. | Pleading | Complaint | Adversary Case 10-03910. Complaint against G.E. Richards Graphic Supplies Co., Inc. Filed by Canal NY Company, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Harbour, Jason) |
| 10-03909 DOT | 001 | 12/23/2010 18:57:08 (12/23/2010) | J. Harbour (aty) | Grafix LP | Pleading | Complaint | Adversary Case 10-03909. Complaint against Grafix LP Filed by Canal NY Company, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Harbour, Jason) |
| 10-03908 DOT | 001 | 12/23/2010 18:53:34 (12/23/2010) | J. Harbour (aty) | Granville Machine & Tool Co., Inc. | Pleading | Complaint | Adversary Case 10-03908. Complaint against Granville Machine & Tool Co., Inc. Filed by Canal NY Company, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Harbour, Jason) |
| 10-03907 DOT | 001 | 12/23/2010 18:48:22 (12/23/2010) | J. Harbour (aty) | FLEXcon Company, Inc. | Pleading | Complaint | Adversary Case 10-03907. Complaint against FLEXcon Company, Inc. Filed by Canal NY Company, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Harbour, Jason) |
| 10-03906 DOT | 001 | 12/23/2010 18:45:15 (12/23/2010) | J. Harbour (aty) | Delisa Pallet Corporation | Pleading | Complaint | Adversary Case 10-03906. Complaint against Delisa Pallet Corporation Filed by Canal NY Company, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Harbour, Jason) |
| 10-03905 DOT | 001 | 12/23/2010 18:40:55 (12/23/2010) | J. Harbour (aty) | Fastenal Company | Pleading | Complaint | Adversary Case 10-03905. Complaint against Fastenal Company Filed by Canal NY Company, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Harbour, Jason) |
| 10-03904 DOT | 001 | 12/23/2010 18:37:00 (12/23/2010) | J. Harbour (aty) | ESKO-GRAPHICS, Inc. | Pleading | Complaint | Adversary Case 10-03904. Complaint against ESKO-GRAPHICS, Inc. Filed by Canal NY Company, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Harbour, Jason) |
| 10-03903 DOT | 001 | 12/23/2010 18:10:12 (12/23/2010) | L. Tavenner (aty) | Keiter, Stephens, Hurst, Gary & Shreaves, P.C. | Pleading | Complaint | Adversary Case 10-03903. Complaint against Keiter, Stephens, Hurst, Gary & Shreaves, P.C. Filed by Canal Corporation. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Tavenner, Lynn) |
| 10-03902 DOT | 001 | 12/23/2010 18:00:57 (12/23/2010) | L. Tavenner (aty) | International Paper Company, d/b/a International P | Pleading | Complaint | Adversary Case 10-03902. Complaint against International Paper Company, d/b/a International Paper Filed by Canal Corporation, Canal NY Company, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Tavenner, Lynn) |
| 10-03901 DOT | 001 | 12/23/2010 17:55:19 (12/23/2010) | L. Tavenner (aty) | Aramark Uniform Services, Inc. | Pleading | Complaint | Adversary Case 10-03901. Complaint against Aramark Uniform Services, Inc. Filed by Canal NY Company, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Tavenner, Lynn) |
| 10-03900 DOT | 001 | 12/23/2010 12:48:22 (12/23/2010) | J. Harbour (aty) | Bobst Group USA, Inc. | Pleading | Complaint | Adversary Case 10-03900. Complaint against Bobst Group USA, Inc. Filed by Canal NY Company, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Harbour, Jason) |
| 10-03899 DOT | 001 | 12/23/2010 12:44:18 (12/23/2010) | J. Harbour (aty) | Ikon Financial Services, Inc. | Pleading | Complaint | Adversary Case 10-03899. Complaint against Ikon Financial Services, Inc. Filed by Canal Corporation. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Harbour, Jason) |
| 10-03898 DOT | 001 | 12/23/2010 12:40:58 (12/23/2010) | J. Harbour (aty) | Catawba Paper Box Co. | Pleading | Complaint | Adversary Case 10-03898. Complaint against Catawba Paper Box Co. Filed by Canal NY Company, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Harbour, Jason) |
| 10-03897 DOT | 001 | 12/23/2010 12:37:27 (12/23/2010) | J. Harbour (aty) | Clemmons Pallet & Skid Works, Inc. | Pleading | Complaint | Adversary Case 10-03897. Complaint against Clemmons Pallet & Skid Works, Inc. Filed by Canal NY Company, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Harbour, Jason) |
| 10-03896 DOT | 001 | 12/23/2010 12:34:34 (12/23/2010) | J. Harbour (aty) | Lanier Parking Systems | Pleading | Complaint | Adversary Case 10-03896. Complaint against Lanier Parking Systems Filed by Canal Corporation. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Harbour, Jason) |
| 10-03895 DOT | 001 | 12/23/2010 12:27:44 (12/23/2010) | J. Harbour (aty) | Athens Paper Company, Inc. | Pleading | Complaint | Adversary Case 10-03895. Complaint against Athens Paper Company, Inc. Filed by Canal NY Company, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Harbour, Jason) |
| 10-03894 DOT | 001 | 12/23/2010 12:24:33 (12/23/2010) | J. Harbour (aty) | All Forms Inc. | Pleading | Complaint | Adversary Case 10-03894. Complaint against all Forms Inc. Filed by Canal NY Company, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Harbour, Jason) |
| 10-03893 DOT | 001 | 12/23/2010 12:21:43 (12/23/2010) | J. Harbour (aty) | B.W. Wilson Paper Company | Pleading | Complaint | Adversary Case 10-03893. Complaint against B.W. Wilson Paper Company Filed by Canal NY Company, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Harbour, Jason) |
| 10-03892 DOT | 001 | 12/23/2010 12:15:32 (12/23/2010) | J. Harbour (aty) | Atlas Die, LLC | Pleading | Complaint | Adversary Case 10-03892. Complaint against Atlas Die, LLC Filed by Canal NY Company, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Harbour, Jason) |
| 10-03891 DOT | 001 | 12/23/2010 12:10:42 (12/23/2010) | J. Harbour (aty) | Baumer HHS | Pleading | Complaint | Adversary Case 10-03891. Complaint against Baumer HHS Filed by Canal NY Company, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Harbour, Jason) |
| 10-03890 DOT | 003 | 12/23/2010 08:45:49 (12/23/2010) | C. Manley (crt) | OBrien & Gere Engineers, Inc. | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to OBrien & Gere Engineers, Inc. Answer Due 1/24/2011 (Re: Related Document(s) 1 Complaint Filed by Canal Corporation) Pretrial Conference Set for 2/2/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Manley, Candace) |
| 10-03889 DOT | 003 | 12/23/2010 08:42:20 (12/23/2010) | C. Manley (crt) | Lucid Issuer Services Ltd | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Lucid Issuer Services Ltd Answer Due 1/24/2011 (Re: Related Document(s) 1 Complaint Filed by Canal Corporation) Pretrial Conference Set for 2/2/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Manley, Candace) |
| 10-03888 DOT | 003 | 12/23/2010 08:40:33 (12/23/2010) | C. Manley (crt) | Dansefield House Hotel Ltd | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Dansefield House Hotel Ltd Answer Due 1/24/2011 (Re: Related Document(s) 1 Complaint Filed by Canal Corporation) Pretrial Conference Set for 2/2/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Manley, Candace) |
| 10-03887 DOT | 003 | 12/23/2010 08:37:05 (12/23/2010) | C. Manley (crt) | Computershare Investor Services LLC | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Computershare Investor Services LLC Answer Due 1/24/2011 (Re: Related Document(s) 1 Complaint Filed by Canal Corporation) Pretrial Conference Set for 2/2/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Manley, Candace) |
| 10-03886 DOT | 003 | 12/23/2010 08:34:41 (12/23/2010) | C. Manley (crt) | Avery Dennison | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Avery Dennison Answer Due 1/24/2011 (Re: Related Document(s) 1 Complaint Filed by Canal Corporation) Pretrial Conference Set for 2/2/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Manley, Candace) |
| 10-03885 DOT | 003 | 12/23/2010 08:31:45 (12/23/2010) | C. Manley (crt) | Atlantic Corporation | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Atlantic Corporation Answer Due 1/24/2011 (Re: Related Document(s) 1 Complaint Filed by Canal NY Company, Inc., Canal Corporation) Pretrial Conference Set for 2/2/2011 at 10:30 AM at Chief Judge Tices Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia, (Manley, Candace) |
| 10-03890 DOT | 001 | 12/22/2010 19:10:07 (12/22/2010) | J. Harbour (aty) | OBrien & Gere Engineers, Inc. | Pleading | Complaint | Adversary Case 10-03890. Complaint against OBrien & Gere Engineers, Inc. Filed by Canal Corporation. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Harbour, Jason) |
| 10-03889 DOT | 001 | 12/22/2010 19:06:03 (12/22/2010) | J. Harbour (aty) | Lucid Issuer Services Ltd | Pleading | Complaint | Adversary Case 10-03889. Complaint against Lucid Issuer Services Ltd Filed by Canal Corporation. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Harbour, Jason) |
| 10-03888 DOT | 001 | 12/22/2010 19:02:34 (12/22/2010) | J. Harbour (aty) | Dansefield House Hotel Ltd | Pleading | Complaint | Adversary Case 10-03888. Complaint against Dansefield House Hotel Ltd Filed by Canal Corporation. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 08-36642 (Harbour, Jason) |
| 10-03887 DOT | 001 | 12/22/2010 18:58:45 (12/22/2010) | J. Harbour (aty) | Computershare Investor Services LLC | Pleading | Complaint | Adversary Case 10-03887. Complaint against Computershare Investor Services LLC Filed by Canal Corporation. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Harbour, Jason) |
| 10-03886 DOT | 001 | 12/22/2010 18:48:57 (12/22/2010) | J. Harbour (aty) | Avery Dennison | Pleading | Complaint | Adversary Case 10-03886. Complaint against Avery Dennison Filed by Canal Corporation. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Harbour, Jason) |
| 10-03885 DOT | 001 | 12/22/2010 18:41:13 (12/22/2010) | J. Harbour (aty) | Atlantic Corporation | Pleading | Complaint | Adversary Case 10-03885. Complaint against Atlantic Corporation Filed by Canal Corporation, Canal NY Company, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-36642 (Harbour, Jason) |