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OTC International – Current APScan of 78 Adversary Proceedings for Avoidable Transfer Recovery
This daily APScans report covers the substantive filings made during the immediately preceding 7 days in the adversary proceedings brought by Marianne T. O’toole, Plan Administrator 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 OTC International, LTD. f/k/a IBP Corp. Bankruptcy Preferential Transfer Recovery Adversary Proceedings
- Click here for a brief note on the OTC International, LTD. f/k/a IBP Corp. adversary proceedings.
Adversary Proceedings Overview
Lead Bankruptcy Case Name (Case Number): OTC International, LTD. f/k/a IBP Corp. (08-11181)
Petition Date: April 3, 2008
Bankruptcy Court District (Division): Southern District of New York (Manhattan)
Associated Cases: OTC Holdings Corporation; Oriental Trading Company, Inc.; OTC Investors Corporation; Fun Express, Inc.; and Oriental Trading Marketing, Inc.
Plaintiff: Marianne T. O'toole, Plan Administrator
Number of Proceedings: 79
When Filed: March 31, 2010 through April 2, 1010
Adversary Proceeding Judge: U.S. Bankruptcy Judge Shelley C. Chapman
Plaintiff's Counsel: Klestadt & Winters, LLP (New York, New York) through its attorneys Ian R. Winters, Patrick J. Orr and Suzanne Furst
Avoidance Period: The complaint identifies the preference period as the period "Within 90 days before the Petition Date".
Instructions: Click this link to for instructions on how to use APScans’ sorting/filtering features and use of docket links.
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.
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.
Terms of Use: Use of APScans is subject to this website’s Terms of Use.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 06, 2012.
| AP # | Doc. | Filed | Entered | Defendant | Category | Event | OTC International Limited 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 | |||||||
| 10-03168 scc | 011 | 02/03/2012 | 02/03/2012 09:56:47 | O.R.F. S.p.A. 40 AR | Motion | Approve Compromise | Motion to Approve Compromise on Notice of Presentment. Order to be presented on Febuary 27, 2012 at 12:00 p.m. Objections due February 20, 2012 at 4:00 p.m. Filed by Randy Schaefer on Behalf of Marianne OToole, Esq., Plan Administrator. ... (Attachments: # (1) Exhibit A: Settlement Agreement# (2) Proposed Order# (3) Affidavit of Service) (Schaefer, Randy) |
| 10-03116 scc | 012 | 01/31/2012 | 01/31/2012 14:45:35 | Chianucci Maurizio SRL | Order | Approve Compromise | Order under Bankruptcy Rule 9019 Approving Settlement Agreement with Defendant and Directing the Clerk of the Court to Close this Adversary Proceeding (Related Doc # 11 ) Signed on 1/31/2012. (Chien, Jason) |
| 10-03141 scc | 012 | 01/31/2012 | 01/31/2012 14:41:45 | Far In-Ex S.P.A. | Order | Approve Compromise | Order under Bankruptcy Rule 9019 Approving Settlement Agreement with Defendant and Directing the Clerk of the Court to Close this Adversary Proceeding (Related Doc # 11 ) Signed on 1/31/2012. (Chien, Jason) |
| 10-03142 scc | NaN | 01/27/2012 | 01/27/2012 15:34:33 | Eighty-One S.R.L. | Misc | Adversary Closed | Adversary Case 1:10-ap-3142 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Lopez, Mary) |
| 10-03142 scc | 012 | 01/27/2012 | 01/27/2012 15:30:34 | Eighty-One S.R.L. | Order | Approve Compromise | Order Approving Settlement Agreement with Defendant and Directing the Clerk of the Court to Close this Adversary Proceeding (Related Doc # 11 ) Signed on 1/27/2012. (Chien, Jason) |
| 10-03153 scc | NaN | 01/27/2012 | 01/27/2012 15:24:15 | Livior S.R.L. | Misc | Adversary Closed | Adversary Case 1:10-ap-3153 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Lopez, Mary) |
| 10-03153 scc | 012 | 01/27/2012 | 01/27/2012 14:36:52 | Livior S.R.L. | Order | Approve Compromise | Order Approving Settlement Agreement with Defendant and Directing the Clerk of the Court to Close this Adversary Proceeding (Related Doc # 11 ) Signed on 1/27/2012. (Chien, Jason) |
| 10-03182 scc | 011 | 01/24/2012 | 01/24/2012 15:35:19 | Sara Preziosi SRL | Motion | Approve Compromise | Motion to Approve Compromise on Notice of Presentment. Order to be presented on February 16, 2012 at 12:00 noon. Objections due by February 9, 2012 at 4:00 p.m. Filed by Randy Schaefer on Behalf of Marianne OToole, Esq., Plan Administrator. ... (Attachments: # (1) Exhibit A - Settlement Agreement# (2) Proposed Order# (3) Affidavit of Service) (Schaefer, Randy) |
| 10-03139 scc | 013 | 01/24/2012 | 01/24/2012 11:29:25 | Viera S.P.A. Catene DOro | Notice | Withdrawal | Notice of Withdrawal of Plaintiffs Motion for Entry of Default Judgment against Defendant (Related Document(s) 12 ) Filed by Randy Schaefer on Behalf of Marianne OToole, Esq., Plan Administrator. ... (Schaefer, Randy) |
| 10-03161 scc | 010 | 01/09/2012 | 01/09/2012 16:27:23 | JE Exports | Motion | Default- Judgment | Motion for Default Judgment on Notice of Presentment. Order to be presented on February 9, 2012 at 12:00 p.m. Objections due by February 2, 2012 at 4:00 p.m. Filed by Randy Schaefer on Behalf of Marianne OToole, Esq., Plan Administrator. ... (Attachments: # (1) Exhibit A: Proposed Order# (2) Exhibit B: Proposed Judgment# (3) Exhibit C: Affidavit of Service of Summons and Complaint# (4) Exhibit D: Attestation of Service Executed# (5) Affidavit of Service)) (Schaefer, Randy) |
| 10-03139 scc | 012 | 01/09/2012 | 01/09/2012 16:20:42 | Viera S.P.A. Catene DOro | Motion | Default- Judgment | Motion for Default Judgment on Notice of Presentment. Order to be presented on February 9, 2012 at 12:00 p.m. Objections due by February 2, 2012 at 4:00 p.m. Filed by Randy Schaefer on Behalf of Marianne OToole, Esq., Plan Administrator. ... (Attachments: # (1) Exhibit A: Proposed Order# (2) Exhibit B: Proposed Judgment# (3) Exhibit C: Affidavit of Service of Summons and Complaint# (4) Exhibit D: Attestation of Service Executed# (5) Affidavit of Service) (Schaefer, Randy) |
| 10-03173 scc | 010 | 01/09/2012 | 01/09/2012 15:40:50 | Neogem (I) Ltd. | Motion | Default- Judgment | Motion for Default Judgment by Notice of Presentment. Order to be presented for Signature on February 9, 2012 at 12:00 p.m., Objections due by February 2, 2012 Filed by Randy Schaefer on Behalf of Marianne OToole, Esq., Plan Administrator. ... (Attachments: # (1) Exhibit A-proposed Order# (2) Exhibit B-proposed Judgment# (3) Exhibit C-Affidavit of Service of Summons and Complaint# (4) Appendix Affidavit of Service) (Schaefer, Randy) |
| 10-03158 scc | 010 | 01/09/2012 | 01/09/2012 15:20:29 | Laxmi Diamond PVT LTD. | Motion | Default- Judgment | Motion for Default Judgment by Notice of Presentment. Order to be presented for Signature on February 9, 2012 at 12:00 p.m., Objections due by February 2, 2012 Filed by Randy Schaefer on Behalf of Marianne OToole, Esq., Plan Administrator. ... (Attachments: # (1) Exhibit A-proposed Order# (2) Exhibit B-proposed Judgment# (3) Exhibit C-Affidavit of Service of Summons and Complaint# (4) Appendix Affidavit of Service) (Schaefer, Randy) |
| 10-03154 scc | 011 | 01/09/2012 | 01/09/2012 14:05:46 | Maffei & Maffei SRL | Motion | Default- Judgment | Motion for Default Judgment on Notice of Presentment. Order to be presented on February 9, 2012 at 12:00 p.m. Objections are due by February 2, 2012 at 4:00 p.m. Filed by Randy Schaefer on Behalf of Marianne OToole, Esq., Plan Administrator. ... (Attachments: # (1) Exhibit A: Proposed Order# (2) Exhibit B: Proposed Default Judgment# (3) Exhibit C: Affidavit of Service of Summons and Complaint# (4) Affidavit of Service) (Schaefer, Randy) |
| 10-03137 scc | 011 | 01/09/2012 | 01/09/2012 11:43:04 | 7AR SRL | Motion | Default- Judgment | Motion for Default Judgment on Notice of Presentment. Order to be presented on February 9, 2012 at 12:00 p.m. Objections due by February 2, 2012 at 4:00 p.m. Filed by Randy Schaefer on Behalf of Marianne OToole, Esq., Plan Administrator. ... (Attachments: # (1) Exhibit A: Proposed Order# (2) Exhibit B: Proposed Judgment# (3) Exhibit C: Affidavit of Service of Summons and Complaint# (4) Exhibit D: Attestation of Service Executed# (5) Affidavit of Service) (Schaefer, Randy) |
| 10-03116 scc | 011 | 01/05/2012 | 01/05/2012 11:37:32 | Chianucci Maurizio SRL | Motion | Approve Compromise | Motion to Approve Compromise on Notice of Presentment. Order to be presented on January 31, 2012 at 12:00 p.m. Objections are due by January 24, 2012 at 4:00 p.m. Filed by Randy Schaefer on Behalf of Marianne OToole, Esq., Plan Administrator. ... (Attachments: # (1) Exhibit A: Settlement Agreement# (2) Proposed Order# (3) Affidavit of Service) (Schaefer, Randy) |
| 10-03141 scc | 011 | 01/05/2012 | 01/05/2012 10:47:47 | Far In-Ex S.P.A. | Motion | Approve Compromise | Motion to Approve Compromise on Notice of Presentment. Order to be presented on January 31, 2012 at 12:00 p.m. Objections due by January 24, 2012 at 4:00 p.m. Filed by Randy Schaefer on Behalf of Marianne OToole, Esq., Plan Administrator. ... (Attachments: # (1) Exhibit A: Settlement Agreement# (2) Proposed Order# (3) Affidavit of Service) (Schaefer, Randy) |
| 10-03153 scc | 011 | 01/03/2012 | 01/03/2012 15:48:05 | Livior S.R.L. | Motion | Approve Compromise | Motion to Approve Compromise on Notice of Presentment. Order to be presented on January 27, 2012 at 12:00 p.m. Objections due by January 20, 2012 at 4:00 p.m. Filed by Randy Schaefer on Behalf of Marianne OToole, Esq., Plan Administrator. ... (Attachments: # (1) Proposed Order# (2) Exhibit A-Settlement Agreement# (3) Appendix Affidavit of Service) (Schaefer, Randy) |
| 10-03142 scc | 011 | 01/03/2012 | 01/03/2012 11:45:15 | Eighty-One S.R.L. | Motion | Approve Compromise | Motion to Approve Compromise on Notice of Presentment. Order to be presented on January 27, 2012 at 12:00 p.m. Objections due by January 20, 2012 at 4:00 p.m. Filed by Randy Schaefer on Behalf of Marianne OToole, Esq., Plan Administrator. ... (Attachments: # (1) Exhibit A: Settlement Agreement# (2) Proposed Order# (3) Affidavit of Service) (Schaefer, Randy) |