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NWL Holdings, Inc. (National Wholesale Liquidators) – Current APScan – Adversary Proceeding Report of Substantive Docket Entries

This APScan covers the immediately preceding 7 days of substantive filings in the National Wholesale Liquidators adversary proceedings for recovery of bankruptcy preferences brought by Alfred T. Giuliano, the Chapter 7 Trustee.

On November 10, 2008 (the “Petition Date”), the National Wholesale Liquidators, Inc. and 61 affiliates (the “Debtors” filed voluntary petitions for relief under Chapter 11 of title 11 of the United States Code (the “Bankruptcy Code”) in the United States Bankruptcy Court for the District of Delaware (the “Bankruptcy Court”), and the Debtors’ Chapter 11 cases were jointly administered under Case No. 08-12847 (MFW).  By Order entered February 26, 2009, effective 12:00 a.m. February 26, 2009 (the “Conversion Date”), the Debtors’ cases were converted to cases under Chapter 7 of the Bankruptcy Code. On the same day, Alfred T. Giuliano was appointed as interim Chapter 7 trustee (the “Trustee”).

Related Materials:

Adversary Proceedings Overview

Lead Bankruptcy Case Name (Case Number): National Wholesale Liquidators, Inc. (08-12847)

Petition Date: Chapter 11 petitions were filed on November 10, 2008; The cases were converted to Chapter 7 and Alfred Thomas Giuliano was appointed as Chapter 7 Trustee on Febuary 26, 2009.

Bankruptcy Court District (Division): District of Delaware

Associated Cases: NWL Holdings, Inc; National Wholesale Liquidators, Inc; National Wholesale Liquidators of Spring Valley, Inc; 632 Broadway Variety Store, Inc; Nanuet Wholesale Liquidators, Inc; National Wholesale Liquidators of West Hempstead, Inc; National Wholesalers of Kissena Center, Inc; National Wholesale Distributors, Inc; National Wholesale Liquidators of Bethpage, Inc; National Wholesale Liquidators of Baldwin, Inc; National Wholesale Liquidators of Farmingdale, Inc; National Wholesale Liquidators of Middletown, Inc; National Wholesale Liquidators of Linden, Inc; National Wholesale Liquidators of Newark, Inc; National Wholesale Liquidators of Philadelphia, Inc; National Wholesale Liquidators of Cottman, LLC; ; National Wholesale Liquidators of Patterson, LLC; ; National Wholesale Liquidators of Glenolden, LLC; ; National Wholesale Liquidators of Hempstead, Inc; National Wholesale Liquidators of Brooklyn, Inc; National Wholesale Liquidators of Yonkers, Inc; National Wholesale Liquidators of Staten Island, Inc; NWL Buying, Inc; National Wholesale Liquidators of Kissena Center #2, Inc; NWL of East Haven, Inc; NWL of Babylon, Inc; NWL of Co-op City, Inc; NWL of Nanuet, Inc; NWL of Bay Parkway, Inc; NWL of Langley Park, Inc; NWL of Reistertown, Inc; National Wholesale Liquidators of Union, Inc; National Wholesale Liquidators of Bridgeport, Inc; National Wholesale Liquidators of Cherry Hill, Inc; National Wholesale RX, Inc; NWL Management, Inc., National Wholesale Liquidators of Jersey City, Inc; National Wholesale Liquidators of Orange, Inc; NWL of Green Acres, Inc; NWL of Edison, Inc; NWL of Northern Boulevard, Inc; NWL of Benning Road, Inc; NWL of Hunting Park, Inc; NWL of District Heights, Inc; NWL of New Castle, Inc; NWL of R.I. Ave., Inc; NWL of Dorchester, Inc; NWL of Reading, Inc; NWL of Upper Darby, Inc; NWL of Dekalb, Inc; NWL of New Carrollton, Inc; NWL of Cranston, Inc; NWL of Fall River, Inc; NWL of Oregon Ave., Inc; NWL of Northland, Inc; NWL of Bel Air, Inc; NWL of Aramingo, Inc; NWL of Evergreen, Inc; NWL of South Orange, Inc; NWL of Cermak, Inc; NWL of Revere, Inc; NWL of Catonsville, Inc; NWL of North Bergen, Inc

Plaintiff: Alfred T. Giuliano, Chapter 7 Trustee

Number of Proceedings: 127

When Filed: The filing of the preference actions commenced on August 21, 2010 and the last bankruptcy preference complaint was filed August 25, 2010.

Adversary Proceeding Judge: U.S. Bankruptcy Judge Mary F. Walrath

Plaintiff's Counsel: Archer & Greiner (Wilmington, Delaware) through its attorneys John V. Fiorella and Jennifer L. Story

Avoidance Period: The complaint identifies the preference period as the period "On or within ninety (90) days prior to the Petition Date".

 

 

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Pre-Applied Filters: The following filings are not included in the current "7 Day" APScan: certificates or affidavits of service, receipts for filing fees and other clerical matters.

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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 January 01, 2012 through February 03, 2012.

AP #Doc.FiledEnteredDefendantCategoryEventNational Wholesale Liquidators, Inc. et.a. APSCANS™ Docket-Text
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10-52711  MFWNaN02/03/201202/03/2012 13:05:32KLM International LLCcourtClose Adversary CaseAdversary Case 10-52711 Closed by Deputy Clerk. (JAF)
10-53314  MFW02402/01/201202/01/2012 15:43:03Clear Choice HousewaresMotionWithdraw as Attorney - MotionMotion to Withdraw as Attorney for Clear Choice Housewares, Inc. Pursuant to Local Bankruptcy Court Rule 9010-2 Filed by Clear Choice Housewares. Objections due by 2/15/2012. (Attachments: # (1) Proposed Form of Order # (2) Certificate of Service) (McCauley III, Charles)
10-53313  MFW04801/31/201201/31/2012 10:10:35CL Sales Corp.courtOrder Assigning Adv Proc to Mediation (Alternate)Order Assigning Adversary Proceeding to Mediation. Ian Connor Bifferato, Esq. is Appointed as the Mediator in this Adversary Proceeding. Mediation Report due by 4/2/2012. Signed on 1/31/2012. (JAF)
10-53313  MFW04701/30/201201/30/2012 13:59:11CL Sales Corp.MiscStipulation Regarding Appointment of MediatorStipulation Regarding Appointment of Mediator Ian Connor Bifferato, Esquire between Plaintiff and Defendant. Filed by Alfred T. Giuliano, Chapter 7 Trustee. (Dering, Jennifer)
10-53550  MFW03001/30/201201/30/2012 11:01:19Minute Maid CompnayNoticeService of Discovery - NoticeNotice of Service of Discovery - Plaintiffs Initial Rule 26(a) Disclosures, First Set of Request for Production of Documents, and First Set of Interrogatories Filed by Alfred T. Giuliano, Chapter 7 Trustee (Dering, Jennifer)
10-53362  MFW02001/26/201201/26/2012 16:36:51Playkids USA, Inc.OrderOrderOrder Granting Plaintiffs Motion to Strike Defendants Answer and to Grant Further Relief, if Necessary. (Related Document(s) 16 , 19 ) Order Signed on 1/26/2012. (SLF)
10-53327  MFW02201/26/201201/26/2012 14:23:51GEL SpiceNoticeService of Discovery - NoticeNotice of Service of Discovery - Plaintiffs Amended Answers to Defendants Interrogatories and Plaintiffs Amended Responses to Defendants Request for Production of Documents Filed by Alfred T. Giuliano, Chapter 7 Trustee (Dering, Jennifer)
10-53552  MFW02701/26/201201/26/2012 10:23:49TJ Homeline CorpMotionStrike - MotionMotion to Strike Defendants Answer and to Grant Further Relief, if Necessary (Related Document(s) 6 ) Filed by Alfred T. Giuliano, Chapter 7 Trustee. (Attachments: # (1) Proposed Form of Order) (Dering, Jennifer)
10-53492  MFW03601/24/201201/24/2012 10:03:41AAAA World Import - Export, Inc.mediationSettled Prior to MediationMediators Certification after Appointment Indicating Parties have Settled Prior to Mediation Services being Rendered. Parties Shall File Settlement Document(s) and/or Notice of Dismissal with the Court within Fourteen (14) Days. (Bowden, William)
10-53337  MFW03001/23/201201/23/2012 10:49:56Interactive Communications, Inc.OrderScheduling OrderFourth Amended Case Scheduling Order. (related Docket 29 ) Signed on 1/23/2012. (JAF)
10-52747  MFWNaN01/23/201201/23/2012 08:53:19I Lehrhoff Company, Inc.courtClose Adversary CaseAdversary Case 10-52747 Closed by Deputy Clerk. (SLF)
10-53537  MFW02101/20/201201/20/2012 11:42:02SP by DesignMotionStrike - MotionMotion to Strike Defendants Answer and to Grant Further Relief, if Necessary (Related Document(s) 5 ) Filed by Alfred T. Giuliano, Chapter 7 Trustee (Related Document(s) 5 ). (Attachments: # (1) Proposed Form of Order # (2) Certificate of Service) (Dering, Jennifer)
10-52747  MFW02401/20/201201/20/2012 11:02:21I Lehrhoff Company, Inc.MiscStipulation of DismissalStipulation of Dismissal Filed by Alfred T. Giuliano, Chapter 7 Trustee. (Dering, Jennifer)
10-52747  MFW02301/20/201201/20/2012 11:01:33I Lehrhoff Company, Inc.NoticeWithdrawal of Document - NoticeNotice of Withdrawal of Stipulation of Dismissal (Related Document(s) 22 ) Filed by Alfred T. Giuliano, Chapter 7 Trustee (Dering, Jennifer)
10-52747  MFW02201/19/201201/19/2012 16:02:14I Lehrhoff Company, Inc.MiscStipulation of DismissalStipulation of Dismissal Filed by Alfred T. Giuliano, Chapter 7 Trustee. (Dering, Jennifer)
10-52806  MFW02401/19/201201/19/2012 10:28:49NSTAR ElectricmediationSettled Prior to MediationMediators Certification after Appointment Indicating Parties have Settled Prior to Mediation Services being Rendered. Parties Shall File Settlement Document(s) and/or Notice of Dismissal with the Court within Fourteen (14) Days. (Felger, Mark)
10-52756  MFW02701/19/201201/19/2012 10:28:49Home Fashion Distributors, Inc.mediationSettled Prior to MediationMediators Certification after Appointment Indicating Parties have Settled Prior to Mediation Services being Rendered. Parties Shall File Settlement Document(s) and/or Notice of Dismissal with the Court within Fourteen (14) Days. (Felger, Mark)
10-53535  MFW02801/18/201201/18/2012 16:03:31RPG Management, Inc.OrderScheduling OrderScheduling Order - Third Amended. Signed on 1/18/2012. (SLF)
10-52711  MFW04201/18/201201/18/2012 14:27:12KLM International LLCOrderOrderOrder Granting Motion of Shaked & Posner and Campbell & Levine, LLC to Withdraw Appearance as Attorneys for KLM International, LLC. (Related Document(s) 41 ) Signed on 1/18/2012. (JAF)
10-52711  MFW04101/17/201201/17/2012 15:24:17KLM International LLCMiscCert. of no Objection(Adv)Certificate of no Objection Regarding Motion of Shaked & Posner and Campbell & Levine, LLC to Withdraw Appearance as Attorneys for KLM International, LLC (Related Document(s) 30 ) Filed by KLM International LLC. (Attachments: # (1) Exhibit A - Proposed Order# (2) Certificate of Service) (Chacko Bennett, Ayesha)
10-52711  MFW04001/17/201201/17/2012 09:51:46KLM International LLCOrderDefault- JudgmentDefault Judgment against KLM International LLC. Signed on 1/17/2012. (JAF)
10-52711  MFW03901/17/201201/17/2012 07:15:36KLM International LLCcourtDefault- Judgment - no Interest (VAN-433b)Entered in ErrorDefault Judgment. (Related Document(s) 36 ) Signed on 1/17/2012. (JAF) Modified text on 1/17/2012 (JAF).
10-52711  MFW03701/16/201201/16/2012 10:43:15KLM International LLCNoticeAgenda of Matters Scheduled for Hearing (Hearing Cancelled/Rescheduled) - NoticeAmended Hearing Cancelled/Rescheduled. Notice of Agenda of Matters Scheduled for Hearing. Filed by Alfred Thomas Giuliano, Chapter 7 Trustee. Hearing Scheduled for 1/18/2012 at 02:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #4, Wilmington, Delaware. (Dering, Jennifer)
10-53309  MFW02601/13/201201/13/2012 16:48:16CBA Industries, Inc.NoticeSubstitution of Counsel- NoticeNotice of Substitution of Counsel -- Withdrawing Ciardi Ciardi & Astin as Counsel of Record, with OKelly Ernst Bielli & Wallen, LLC Entering its Appearance for Defendant DBA Industries, Inc. -- Filed by CBA Industries, Inc. (Wallen, John)
10-52711  MFW03601/13/201201/13/2012 14:34:44KLM International LLCOrderOrderOrder Granting Plaintiffs Motion to Strike Defendants Answer and for Entry of Default Judgment. (Related Document(s) 21 , 34 , 35, ) Signed on 1/13/2012. (JAF)
10-52711  MFW03501/13/201201/13/2012 13:30:38KLM International LLCvCalVirtual Minute EntryVirtual Minutes of: 01/18/2012 Subject: Motion to Strike Defendants Answer, in ADDITION to Motion for Default Judgment against KLM INTERNATIONAL LLC - Contd from 1/4. Appearances: NONE. Proceedings: Hearing Cancelled: Order Entered under CNO. Counsel to File Amended Agenda.. (vCal Hearing ID (144152)). (Related Document(s) 21 ) (LMC)
10-52711  MFW03401/12/201201/12/2012 09:58:39KLM International LLCNoticeAgenda of Matters Scheduled for Hearing - Notice (Multi)Notice of Agenda of Matters Scheduled for Hearing Filed by Alfred Thomas Giuliano, Chapter 7 Trustee. Hearing Scheduled for 1/18/2012 at 02:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #4, Wilmington, Delaware. (Dering, Jennifer)
10-53362  MFW01901/11/201201/11/2012 15:27:56Playkids USA, Inc.MiscCert. of no Objection(Adv)Certificate of no Objection (Related Document(s) 16 ) Filed by Alfred T. Giuliano, Chapter 7 Trustee. (Attachments: # (1) Certificate of Service) (Dering, Jennifer)
10-53357  MFWNaN01/09/201201/09/2012 09:36:30New Horizon Communications CorpcourtClose Adversary CaseAdversary Case 10-53357 Closed by Deputy Clerk. (SLF)
10-52707  MFW03401/06/201201/06/2012 15:26:45L&R Distributors,NoticeService of Discovery - NoticeNotice of Service of Discovery - Plaintiffs Responses to Requests for Admissions, Answers to First Set of Interrogatories, and Responses to Requests for Production of Documents Filed by Alfred T. Giuliano, Chapter 7 Trustee (Dering, Jennifer)
10-53508  MFW03001/05/201201/05/2012 14:42:34HooverOrderScheduling OrderScheduling Order (Fifth Amended) (Related Document(s) 29 ) Signed on 1/5/2012. (MDW)
10-53656  MFW03101/04/201201/04/2012 18:01:36Tru Value Co.mediationMediators Certificate of CompletionMediators Certificate of Completion (Bifferato, Ian)
10-53769  MFWNaN01/04/201201/04/2012 13:40:21Custom Accessories, Inc.courtClose Adversary CaseAdversary Case 10-53769 Closed by Deputy Clerk. (JAF)
10-52770  MFWNaN01/04/201201/04/2012 09:54:46Haier America Trading, LLCcourtClose Adversary CaseAdversary Case 10-52770 Closed by Deputy Clerk. (JAF)
10-52740  MFWNaN01/04/201201/04/2012 09:44:56Certified RosescourtClose Adversary CaseAdversary Case 10-52740 Closed by Deputy Clerk. (JAF)
10-53364  MFWNaN01/04/201201/04/2012 09:16:24Popular Bath Products, Inc.courtClose Adversary CaseAdversary Case #10-53364 Closed by Deputy Clerk. (MDW)
10-52836  MFWNaN01/04/201201/04/2012 08:57:19Tri-State Pennysaver A/C # 184043utilityReopen AP CaseAdversary Case Reopened. (MDW)
10-53769  MFW01201/03/201201/03/2012 15:44:00Custom Accessories, Inc.OrderApproving SettlementOrder Approving Plaintiffs Twentieth Motion for an Order Approving Settlements of Avoidance Actions. (Related Doc # 7 ) Order Signed on 1/3/2012. (SLF)
10-53364  MFW02701/03/201201/03/2012 15:39:49Popular Bath Products, Inc.OrderOrderOrder Approving Plaintiffs Twentieth Motion for an Order Approving Settlements of Avoidance Actions. Order Signed on 1/3/2012 (SLF)
10-53357  MFW03401/03/201201/03/2012 15:39:49New Horizon Communications CorpOrderOrderOrder Approving Plaintiffs Twentieth Motion for an Order Approving Settlements of Avoidance Actions. Order Signed on 1/3/2012 (SLF)
10-52770  MFW02901/03/201201/03/2012 15:39:49Haier America Trading, LLCOrderOrderOrder Approving Plaintiffs Twentieth Motion for an Order Approving Settlements of Avoidance Actions. Order Signed on 1/3/2012 (SLF)
10-52740  MFW02601/03/201201/03/2012 15:39:49Certified RosesOrderOrderOrder Approving Plaintiffs Twentieth Motion for an Order Approving Settlements of Avoidance Actions. Order Signed on 1/3/2012 (SLF)
10-52836  MFW02801/03/201201/03/2012 15:34:44Tri-State Pennysaver A/C # 184043OrderReopen Adv ProcOrder Granting Motion to Reopen Adversary Proceeding and Vacating the Default Judgment. (Related Doc # 22 ) Order Signed on 1/3/2012. (SLF)
10-53769  MFW01101/03/201201/03/2012 14:11:35Custom Accessories, Inc.NoticeAgenda of Matters Scheduled for Hearing (Hearing Cancelled/Rescheduled) - NoticeAmended Hearing Cancelled/Rescheduled. Notice of Agenda of Matters Scheduled for Hearing. Filed by Alfred T. Giuliano, Chapter 7 Trustee. Hearing Scheduled for 1/4/2012 at 02:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #4, Wilmington, Delaware. (Dering, Jennifer)
10-53364  MFW02601/03/201201/03/2012 14:11:35Popular Bath Products, Inc.NoticeAgenda of Matters Scheduled for Hearing (Hearing Cancelled/Rescheduled) - NoticeAmended Hearing Cancelled/Rescheduled. Notice of Agenda of Matters Scheduled for Hearing. Filed by Alfred T. Giuliano, Chapter 7 Trustee. Hearing Scheduled for 1/4/2012 at 02:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #4, Wilmington, Delaware. (Dering, Jennifer)
10-53357  MFW03301/03/201201/03/2012 14:11:35New Horizon Communications CorpNoticeAgenda of Matters Scheduled for Hearing (Hearing Cancelled/Rescheduled) - NoticeAmended Hearing Cancelled/Rescheduled. Notice of Agenda of Matters Scheduled for Hearing. Filed by Alfred T. Giuliano, Chapter 7 Trustee. Hearing Scheduled for 1/4/2012 at 02:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #4, Wilmington, Delaware. (Dering, Jennifer)
10-52836  MFW02701/03/201201/03/2012 14:11:35Tri-State Pennysaver A/C # 184043NoticeAgenda of Matters Scheduled for Hearing (Hearing Cancelled/Rescheduled) - NoticeAmended Hearing Cancelled/Rescheduled. Notice of Agenda of Matters Scheduled for Hearing. Filed by Alfred T. Giuliano, Chapter 7 Trustee. Hearing Scheduled for 1/4/2012 at 02:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #4, Wilmington, Delaware. (Dering, Jennifer)
10-52770  MFW02801/03/201201/03/2012 14:11:35Haier America Trading, LLCNoticeAgenda of Matters Scheduled for Hearing (Hearing Cancelled/Rescheduled) - NoticeAmended Hearing Cancelled/Rescheduled. Notice of Agenda of Matters Scheduled for Hearing. Filed by Alfred T. Giuliano, Chapter 7 Trustee. Hearing Scheduled for 1/4/2012 at 02:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #4, Wilmington, Delaware. (Dering, Jennifer)
10-52740  MFW02501/03/201201/03/2012 14:11:35Certified RosesNoticeAgenda of Matters Scheduled for Hearing (Hearing Cancelled/Rescheduled) - NoticeAmended Hearing Cancelled/Rescheduled. Notice of Agenda of Matters Scheduled for Hearing. Filed by Alfred T. Giuliano, Chapter 7 Trustee. Hearing Scheduled for 1/4/2012 at 02:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #4, Wilmington, Delaware. (Dering, Jennifer)
10-52711  MFW03201/03/201201/03/2012 14:11:35KLM International LLCNoticeAgenda of Matters Scheduled for Hearing (Hearing Cancelled/Rescheduled) - NoticeAmended Hearing Cancelled/Rescheduled. Notice of Agenda of Matters Scheduled for Hearing. Filed by Alfred T. Giuliano, Chapter 7 Trustee. Hearing Scheduled for 1/4/2012 at 02:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #4, Wilmington, Delaware. (Dering, Jennifer)
10-52836  MFW02601/03/201201/03/2012 13:36:25Tri-State Pennysaver A/C # 184043vCalVirtual Minute EntryVirtual Minutes of: 01/04/2012 Subject: Omnibus Motion to Approve Compromise under Rule 9019 - TWENTIETH and Motion to Approve Compromise under Rule 9019 with CUSTOM ACCESSORIES, INC. and Motion to Strike Defendants Answer, in ADDITION to Motion for Default Judgment against KLM INTERNATIONAL LLC and Motion to Reopen Adversary Proceeding 10-52836., in ADDITION to Motion to Vacate Default and Default Judgment. Appearances: NONE. Proceedings: Hearing Cancelled: Orders Entered under CNOs. Counsel to File Amended Agenda.. (vCal Hearing ID (144005)). (Related Document(s) 22 ) (LMC)
10-52711  MFW03101/03/201201/03/2012 13:36:20KLM International LLCvCalVirtual Minute EntryVirtual Minutes of: 01/04/2012 Subject: Omnibus Motion to Approve Compromise under Rule 9019 - TWENTIETH and Motion to Approve Compromise under Rule 9019 with CUSTOM ACCESSORIES, INC. and Motion to Strike Defendants Answer, in ADDITION to Motion for Default Judgment against KLM INTERNATIONAL LLC and Motion to Reopen Adversary Proceeding 10-52836., in ADDITION to Motion to Vacate Default and Default Judgment. Appearances: NONE. Proceedings: Hearing Cancelled: Orders Entered under CNOs. Counsel to File Amended Agenda.. (vCal Hearing ID (144005)). (Related Document(s) 21 ) (LMC)