Bankruptcy Preference Creditor's Digest
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Dan River Holdings LLC – Current APScans of Bankruptcy Preference Adversary Proceedings
This APScans reports the recent substantive filings made in the Dan River Holdings LLC adversary proceedings for recovery of preferential transfers under section 547 of the Bankruptcy Code (bankruptcy preferences). The adversary proceedings were brought by Jeoffrey L. Burtch, Chapter 7 Trustee for the bankruptcy estates of Dan River Holdings LLC, et al.
Pre-Applied Filters: The following filings are not included in the "Current" APScan: certificates or affidavits of service, receipts for filing fees and other clerical matters.
Not For Individual Docket Monitoring: Pre-applied filters may eliminate important notices and certificates. A party to an adversary proceeding must not consider APScans to be a substitute for reviewing the docket of the proceeding in which it is a defendant.
This APScans is updated daily to cover filings made as of midnight on the previous day. This APScans covers filings ENTERED during the period from April 01, 2012 through May 17, 2012. .
| AP No. | Ent'd (Filed) | Filed by | Defendant | Cat. | Event | Dan River Holdings LLC APSCANS™ | |
|---|---|---|---|---|---|---|---|
| # | |||||||
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| 08-51531 BLS | 041 | 05/04/2012 14:17:20 (05/04/2012) | MML (crt) | GHCL, Inc. et al | Default | Default-Clerks Entry of (VAN-431) | Clerks Entry of Default against Defendants GHCL International, Inc. and GHCL, Inc. (Related Document(s) 37 , 38 , 39 ) Signed on 5/4/2012. (MML) |
| 08-51531 BLS | 040 | 05/04/2012 11:10:54 (05/04/2012) | MML (crt) | GHCL, Inc. et al | Default | Default-Clerks Entry of (VAN-431) | Entered in Error - Form DID not GENERATEClerks Entry of Default against Defendants GHCL International, Inc. and GHCL, Inc. (Related Document(s) 37 , 38 , 39 ) Signed on 5/4/2012. (MML) Modified on 5/4/2012 (MML). |
| 08-51531 BLS | 038 | 05/03/2012 16:00:45 (05/03/2012) | D. Meloro (aty) | GHCL, Inc. et al | Default | Affidavit | Amended Affidavit of Dennis A. Meloro in Support of Plaintiffs Request for Entry of Default against GHCL International, Inc. and GHCL, Inc. (Related Document(s) 37 ) Filed by Jeoffrey L Burtch. (Meloro, Dennis) |
| 08-51531 BLS | 037 | 04/30/2012 16:10:27 (04/30/2012) | D. Meloro (aty) | GHCL, Inc. et al | Default | Default-Request for Entry of | Request for Entry of Default against GHCL International, Inc. and GHCL, Inc. Filed by Jeoffrey L Burtch. (Attachments: # (1) Certificate of Service (complaint) Exhibit A# (2) Affidavit and Certificate of Service Exhibit B# (3) Proposed Entry of Default Exhibit C) (Meloro, Dennis) |
| 11-53200 BLS | 048 | 04/27/2012 14:45:43 (04/27/2012) | G. Fischer (aty) | Whiteford Taylor & Preston, LLC et al | Admin | Status Report | Status Report Notice of Filing of Status Report Regarding Adversary Proceeding Filed by Jeoffrey L. Burtch, in his Capacity as Chapter 7 Trustee for the Estates of Debtors Dan River Holdings, LLC, et al.. (Attachments: # (1) Exhibit A) (Fischer, Gregory) |
| 08-51141 BLS | 030 | 04/23/2012 12:11:34 (04/23/2012) | T. Macauley (aty) | GHCL, Inc. et al | Motion(Dsp) | Declaration in Support | Declaration in Support Declaration of Thomas G. Macauley in Support of Motion of Director Defendants for Summary Judgment on Count XI of the Amended Complaint (Related Document(s) 28 , 29 ) Filed by Sanjay Purohit, Michael Flatow, Raman Chopra, Ravi Shanker Jalan, Parthasarathy Sampath, and Paul E. Washington. (Attachments: # (1) Exhibit Exhibits 1-3# (2) Certificate of Service) (Macauley, Thomas) |
| 08-51141 BLS | 029 | 04/23/2012 12:06:49 (04/23/2012) | T. Macauley (aty) | GHCL, Inc. et al | Motion(Dsp) | Brief-- | Opening Brief of Director Defendants in Support of Motion to Dismiss Count X and for Summary Judgment on Count XI of the Amended Complaint (Related Document(s) 28 ) Filed by Sanjay Purohit, Michael Flatow, Raman Chopra, Ravi Shanker Jalan, Parthasarathy Sampath, and Paul E. Washington. (Macauley, Thomas) |
| 08-51141 BLS | 028 | 04/23/2012 12:02:57 (04/23/2012) | T. Macauley (aty) | GHCL, Inc. et al | Motion(Dsp) | Dismiss - Motion | Motion to Dismiss Count X and for Summary Judgment on Count XI of the Amended Complaint Filed by Sanjay Purohit, Michael Flatow, Raman Chopra, Ravi Shanker Jalan, Parthasarathy Sampath, and Paul E. Washington. (Macauley, Thomas) |
| 08-51141 BLS | 026 | 04/13/2012 18:05:39 (04/13/2012) | D. Meloro (aty) | GHCL, Inc. et al | Admin | Status Report | Status Report Filed by Jeoffrey L. Burtch, Esquire in his Capacity as Chapter 7 Trustee for the Estate of Dan River Holdings LLC, et al.,. (Meloro, Dennis) |
| 11-53200 BLS | 047 | 04/13/2012 15:20:57 (04/13/2012) | J. Greenspan (prf) | Whiteford Taylor & Preston, LLC et al | Mediation | Mediators Cert of Completion | Mediators Certificate of Completion (Greenspan, Jane) |
| 11-53200 BLS | 046 | 04/05/2012 16:05:34 (04/05/2012) | G. Fischer (aty) | Whiteford Taylor & Preston, LLC et al | Discovery | Notice of Service | Notice of Service of Discovery of Plaintiffs First Set of Interrogatories and Second Request for Production Directed to Defendants Whiteford, Taylor & Preston, LLC and Whiteford, Taylor & Preston, LLP Filed by Jeoffrey L. Burtch, in his Capacity as Chapter 7 Trustee for the Estates of Debtors Dan River Holdings, LLC, et al. (Attachments: # (1) Service List) (Fischer, Gregory) |
| 11-53200 BLS | 045 | 04/05/2012 16:02:15 (04/05/2012) | G. Fischer (aty) | Whiteford Taylor & Preston, LLC et al | Discovery | Notice of Service | Notice of Service of Discovery of Plaintiffs First Set of Interrogatories and Second Request for Production Directed to Defendant Scouler & Company, LLC Filed by Jeoffrey L. Burtch, in his Capacity as Chapter 7 Trustee for the Estates of Debtors Dan River Holdings, LLC, et al. (Attachments: # (1) Service List) (Fischer, Gregory) |
Related Materials:
Adversary Proceedings Overview
Lead Bankruptcy Case Name (Case Number): Dan River Holdings LLC (08-10726)
Bankruptcy Court District (Division): District of Delaware
Petition Date: The Chapter 11 petitions were filed on April 20, 2008. On December 15, 2008, an Order was entered converting the Cases to cases under Chapter 7 of the Bankruptcy Code.
Associated Cases: The Associated Debtors are: Dan River, Inc., Dan River Factory Stores, Inc., Dan River International Ltd. and The Bibb Company LLC
Plaintiff: Jeoffrey L. Burtch, Chapter 7 Trustee for the bankruptcy estates of Dan River Holdings LLC, et al.
Number of Proceedings: 120
When Filed: February 4, 2010 through April 15, 2010
Adversary Proceeding Judge: U.S. Bankruptcy Judge Brendan Linehan Shannon
Plaintiff's Counsel: Cooch and Taylor, P.A. (Wilmington, Delaware) through its attorney John D. Mattey
Avoidance Period: The complaint identifies the preference period as "the ninety-day period prior to the filing of the Debtors’ bankruptcy petition."
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.