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Kainos Partners Holding Company, LLC – Current 7 Day APScans of Bankruptcy Preference Adversary Proceedings
This daily APScans report covers the substantive filings made during the immediately preceding 7 days in the adversary proceedings brought by Charles M. Forman, Chapter 7 Trustee for recovery of avoidable transfers under Chapter 5 of the Bankruptcy Code, including preferential transfers under Section 547 (bankruptcy preferences).
Related Materials:
- CADDJ APScans Report of Complaints, Answers, Dismissals, Defaults and Judgments in the Kainos Partners Holding Company, LLC Bankruptcy Preferential Transfer Recovery Adversary Proceedings
- Sample Complaint in the Kainos Partners Holding Company, LLC Bankruptcy Adversary Proceedings
Adversary Proceedings Overview
Lead Bankruptcy Case Name (Case Number): Kainos Partners Holding Company, LLC (09-12292)
Bankruptcy Court District (Division): District of Delaware
Petition Date: On July 6, 2009 Chapter 11 petitions were filed as to 89 associated debtors and an additonal 5 associated debtors filed petitions in August and September 2009. The cases were converted to Chapter 7 on June 22, 2010.
Associated Cases: There are 94 associated debtors. The estates have been substantively consolidated.
Plaintiff: Charles M. Forman, Chapter 7 Trustee
Number of Proceedings: 39
When Filed: on July 5, 2011
Adversary Proceeding Judge: U.S. Bankruptcy Judge Brendan Linehan Shannon
Plaintiff's Counsel: Ciardi Ciardi & Astin (Wilmington, Delaware) through its attorney John D. McLaughlin, Jr.
Avoidance Period: The complaint identifies the preference period as the "90 day period prior to the Petition Date".
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 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 is updated daily. This APScans covers the period from April 01, 2012 through May 17, 2012.
| AP # | Doc. | Filed | Entered | Defendant | Category | Event | Kainos Partners Holding Company, LLC APSCANS™ Docket-Text |
|---|---|---|---|---|---|---|---|
| © 2011 Burbage & Weddell LLC All Rights Reserved. Use of APSCANS is subject to www.burbageweddell.com Terms of Use. APSCANS™ is a trademark of Burbage & Weddell LLC | |||||||
| 11-52486 BLS | 017 | 04/27/2012 | 04/27/2012 14:34:32 | Advance 2000 Inc. | Admin | Appear Pro Hac Vice | Order Approving Motion for Admission Pro Hac Vice of Joanne A. Schultz, Esq.(Related Doc # 16 ) Signed on 4/27/2012. (JAF) |
| 11-52486 BLS | 016 | 04/27/2012 | 04/27/2012 10:48:32 | Advance 2000 Inc. | Admin | Pro Hac Vice Admission - Motion | Motion to Appear Pro Hac Vice of Joanne A. Schultz, Esquire. Receipt Number 16125, Filed by Advance 2000 Inc.. (Bowden, William) |
| 11-52492 BLS | NaN | 04/26/2012 | 04/26/2012 14:58:52 | CB Dunkin Associates, LLC | Dismissal | Adv Proc Closed | Adversary Case 11-52492 Closed by Deputy Clerk. (MAS) |
| 11-52488 BLS | 016 | 04/23/2012 | 04/23/2012 13:39:14 | Alice Magierski, in her Capacity as Receiver of Ta | Discovery | Notice of Service | Notice of Service of Discovery - Defendants Responses to Trustees First Set of Interrogatories Filed by Alice Magierski, in her Capacity as Receiver of Taxes and Assessments for the Town of Cheektowaga,New York (MAS) |
| 11-52486 BLS | 015 | 04/06/2012 | 04/06/2012 16:07:44 | Advance 2000 Inc. | Pleading | Answer to Complaint | Amended Answer to Complaint (Related Document(s) 11 ) Filed by Advance 2000 Inc. Mediation due Date: 08/6/2012. Action due Date: 04/8/2013. (Attachments: # (1) Certificate of Service)(Schultz, Joanne) |
| 11-52486 BLS | 014 | 04/06/2012 | 04/06/2012 16:02:21 | Advance 2000 Inc. | Admin | Substitution of Counsel- Notice | Notice of Substitution of Counsel Filed by Advance 2000 Inc. (Schultz, Joanne) |