Bankruptcy Preference Creditor's Digest
Attorneys Defending Bankruptcy Bankruptcy Preference Claims Nationwide: 888.547.5170
Qimonda Richmond, LLC – Current APScans of Bankruptcy Adversary Proceedings to Recover Preferential, Fraudulent Transfers
This daily APScans report covers the recent substantive filings made in the adversary proceedings brought by Qimonda Richmond, LLC and Qimonda North America Corp. for recovery of avoidable transfers under Chapter 5 of the Bankruptcy Code, including preferential transfers under Section 547 (bankruptcy preferences).
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.
- CADDJ APScans Report of Complaints, Answers, Dismissals, Defaults and Judgments in the Qimonda Richmond, LLC Bankruptcy Preferential Transfer Recovery Adversary Proceedings
- Registered Users Click Here to Access Full APScans Report of Substantive Filings in the Qimonda Richmond, LLC Bankruptcy Preferential Transfer Recovery Adversary Proceedings
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 | Qimonda Richmond, LLC APSCANS™ | |
|---|---|---|---|---|---|---|---|
| # | |||||||
| © 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 | |||||||
| 11-50782 MFW | 023 | 05/17/2012 13:35:24 (05/17/2012) | I. Bifferato (aty) | Dominion Virginia Power | Mediation | Settled Prior to Mediation | Mediators 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. (Bifferato, Ian) |
| 11-50765 MFW | 014 | 05/14/2012 17:17:29 (05/14/2012) | S. Kinsella (aty) | Packet360, Inc., | Mediation | Mediation - Notice | Notice of Mediation Filed by Shelley A. Kinsella (Kinsella, Shelley) |
| 11-50603 MFW | 073 | 05/11/2012 17:49:18 (05/11/2012) | M. Seidl (aty) | Citibank, National Association | Motion | Response | Response /Answer of Qimonda Richmond to Counterclaims of Defendant Citibank, National Association (Related Document(s) 71 ) Filed by Qimonda Richmond, LLC (Attachments: # (1) Certificate of Service and Service Lists) (Seidl, Michael) |
| 11-50770 MFW | 022 | 05/07/2012 16:45:00 (05/07/2012) | J. Schlerf (aty) | Pure Wafer, Inc., | Admin | Status Report | Status Report / Final Mediation Status Report Filed by Jeffrey M. Schlerf. (Schlerf, Jeffrey) |
| 11-50614 MFW | 022 | 05/07/2012 16:43:25 (05/07/2012) | J. Schlerf (aty) | West Coast Quartz Corporation | Admin | Status Report | Status Report / Final Mediation Status Report Filed by Jeffrey M. Schlerf. (Schlerf, Jeffrey) |
| 11-50603 MFW | 072 | 05/04/2012 19:22:49 (05/04/2012) | A. Remming (aty) | Citibank, National Association | Motion | Extend - Motion | Motion to Extend Time Defendant Citibank N.A.s Motion Seeking Additional Time to File a Third-Party Complaint Filed by Citibank, National Association. (Attachments: # (1) Exhibit A (Proposed Form of Order)# (2) Certificate of Service) (Remming, Andrew) |
| 11-50776 MFW | 027 | 04/23/2012 13:39:45 (04/23/2012) | K. Miller (aty) | Weichert Relocation Resources Inc. | Mediation | Mediation Status Report | Mediation Status Report (Miller, Kathleen) |
| 11-50603 MFW | 071 | 04/20/2012 18:31:50 (04/20/2012) | G. Werkheiser (aty) | Citibank, National Association | Motion | Reply | Reply Answer, Affirmative Defenses, and Counterclaims of Citibank, N.A. (Related Document(s) 1 ) Filed by Citibank, National Association (Attachments: # (1) Certificate of Service) (Werkheiser, Gregory) |
| 11-50780 MFW | 024 | 04/11/2012 13:09:26 (04/11/2012) | J. Schlerf (aty) | Edwards Vacuum, Inc., et al | Admin | Status Report | Status Report / Mediation Status Report Filed by Jeffrey M. Schlerf. (Schlerf, Jeffrey) |
| 11-50603 MFW | 068 | 04/10/2012 14:00:18 (04/10/2012) | A. Remming (aty) | Citibank, National Association | Admin | Service - Notice | Notice of Service Re: Order Granting Joint Stipulation Setting a Deadline for Defendants Answer (Related Document(s) 67 ) Filed by Citibank, National Association (Remming, Andrew) |
| 11-50603 MFW | 067 | 04/10/2012 13:43:40 (04/10/2012) | TMB (crt) | Citibank, National Association | Order | Order | Order Granting Joint Stipulation Setting a Deadline for Defendants Answer. (Related Document(s) 66 ) Order Signed on 4/10/2012. (TMB) |
| 11-50603 MFW | 066 | 04/09/2012 16:18:56 (04/09/2012) | G. Werkheiser (aty) | Citibank, National Association | Motion | Stipulation | Stipulation Joint Stipulation Setting a Deadline for Defendants Answer between Citibank, National Association and Qimonda Richmond, LLC. Filed by Citibank, National Association. (Attachments: # (1) Proposed Form of Order) (Werkheiser, Gregory) |
| 11-50773 MFW | 026 | 04/05/2012 15:48:54 (04/05/2012) | M. Felger (aty) | Exel Inc. | Mediation | Settled Prior to Mediation | Mediators 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) |
| 11-50612 MFW | NaN | 04/05/2012 15:43:00 (04/05/2012) | JAF (crt) | SEH America, Inc. | Dismissal | Adv Proc Closed | Adversary Case 11-50612 Closed by Deputy Clerk. (JAF) |
| 11-50771 MFW | NaN | 04/03/2012 12:18:29 (04/03/2012) | JAF (crt) | Doe & Ingalls of Virginia, Inc. | Dismissal | Adv Proc Closed | Adversary Case 11-50771 Closed by Deputy Clerk. (JAF) |
| 11-50849 MFW | 020 | 04/02/2012 16:45:04 (04/02/2012) | JDH (crt) | Dr. Michael Jaffe as the Insolvency Administrator | Order | Order | Order Approving Stipulation (Related Document(s) 19 ) Order Signed on 4/2/2012. (JDH) |
| 11-50771 MFW | 029 | 04/02/2012 12:16:36 (04/02/2012) | A. Winfree (aty) | Doe & Ingalls of Virginia, Inc. | Dismissal | Stipulation-Dismissal | Stipulation of Dismissal / Stipulation Regarding Dismissal of Action Solely as to Doe & Ingalls of Virginia, Inc. Filed by EPLG I, LLC, as Trustee for the QR Liquidating Trust and the QNA Liquidating Trust. (Attachments: # (1) Certificate of Service) (Winfree, Amanda) |
| 11-50767 MFW | 035 | 04/01/2012 01:22:08 (03/31/2012) | admin (crt) | Komatsu Silicon America LLC, | Admin | Service-BNC | BNC Certificate of Mailing. (Related Document(s) 34 ) Notice Date 03/31/2012. (Admin.) |
Related Materials:
- 08/03/2011 - Memorandum of Law in Support of Motion to Dismiss filed in AP No.: 11-50603 - Defendant Citibank, National Association et al - Citibank, National Association seeks dismissal of a complaint for recovery of an allegedly preferential and fraudulent transfer of approximately $34 million. Although Citibank's bases its motion on multiple grounds, it places heavy emphasis on the the Section 546(e) safe harbor and the recent decision Official Comm. of Unsecured Creditors of Quebecor World (USA) Inc. v. Am. United Life Ins. Co. (In re Quebecor World (USA) Inc.),--- B.R. ----, 2011 WL 3157292 (Bankr. S.D.N.Y. July 27, 2011).
Adversary Proceedings Overview
Lead Bankruptcy Case Name (Case Number): Qimonda Richmond, LLC (09-10589)
Bankruptcy Court District (Division): District of Delaware
Petition Date: February 20, 2009
Associated Cases: The Associated Debtor is Qimonda North America Corp.
Plaintiff: Qimonda Richmond, LLC and Qimonda North America Corp.
Number of Proceedings: 33
When Filed: 31 of the preference actions were filed on or after February 11, 2011.
Adversary Proceeding Judge: U.S. Bankruptcy Judge Mary F. Walrath
Plaintiff's Counsel: SilvermanAcampora LLP through lead attorney Randy J. Schaefer (Jericho, NY) and Shelley A. Kinsella and Elliott Greenleaf (Wilmington, DE)
Avoidance Period: The complaint identifies the preference period as the period "within the 90 days immediately prior to the Petition Date".
The ComplaintsPure Section 547 preference complaints with remedy counts under Sections 502(d) and 550(a). The complaints identify the antecedent debt being paid by invoice number, date and amount.
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.