Bankruptcy Preference Creditor's Digest
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Retail Pro, Inc. – Bankruptcy Adversary Proceeding Claim Status (CADDJ)
This APScans is a report of the complaints, answers (and other responsive pleadings), dismissals, defaults and judgments (“CADDJ”) in the Retail Pro, Inc. adversary proceedings for recovery of avoidable transfers under Chapter 5 of the Bankruptcy Code, including preferential transfers under Section 547 (bankruptcy preferences) brought by Jeoffrey L. Burtch, Chapter 7 Trustee. This report is a litigation status report and does not report filings between these CADDJ events.
Related Materials:
Adversary Proceedings Overview
Lead Bankruptcy Case Name (Case Number): Retail Pro, Inc. (09-10087)
Petition Date: January 10, 2009; Converted on December 9, 2009
Bankruptcy Court District (Division): District of Delaware
Associated Debtors: The Associated Debtors are: Page Digital, Incorporated; IP Retail Technologies International, Inc.; Sabica Ventures, Inc.
Plaintiff: Jeoffrey L. Burtch, Chapter 7 Trustee
Number of Proceedings: 23
When Filed: January 10, 2011
Adversary Proceeding Judge: U.S. Bankruptcy Judge Peter J. Walsh
Plaintiff's Counsel: Cooch and Taylor P.A. (Wilmington, Delaware) through its attorney Robert G. Dick IV
Avoidance Period: The complaint identifies the preference period as the period from October 12, 2008 to January 10, 2009.
Notes and Comments: The complaints filed in these proceedings use a pre Ashcroft v. Iqbal pleading standard.
This APScans has been updated through May 17, 2012.
| AP No. | Ent'd (Filed) | Filed by | Defendant | Cat. | Event | Retail Pro, Inc. CADDJ APSCANS™ | |
|---|---|---|---|---|---|---|---|
| # | |||||||
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| 11-50188 PJW | 018 | 05/09/2012 17:15:31 (05/09/2012) | G. Fischer (aty) | Shift 4 Corporation | Dismissal | Settlement - Notice | Notice of Settlement Notice of Contemplated Settlement Filed by Jeoffrey L. Burtch, Chapter 7 Trustee (Fischer, Gregory) |
| 11-50180 PJW | NaN | 05/08/2012 09:02:50 (05/08/2012) | SDJ (crt) | Kaiser Permanente | Dismissal | Adv Proc Closed | Adversary Case #11-50180 Closed by Deputy Clerk. (SDJ) |
| 11-50180 PJW | 021 | 05/07/2012 16:19:46 (05/07/2012) | G. Fischer (aty) | Kaiser Permanente | Dismissal | Stipulation-Dismissal | Stipulation of Dismissal between Jeoffrey L. Burtch, Chapter 7 Trustee and Kaiser Permanente d/b/a Kaiser Permanente Health Plan, Inc.. Filed by Jeoffrey L. Burtch, Chapter 7 Trustee. (Fischer, Gregory) |
| 11-50186 PJW | NaN | 02/26/2012 10:10:30 (02/26/2012) | SDJ (crt) | Redding Legal Center | Dismissal | Adv Proc Closed | Adversary Case #11-50186 Closed by Deputy Clerk. (SDJ) |
| 11-50186 PJW | 010 | 02/22/2012 17:09:20 (02/22/2012) | R. Dick IV (aty) | Redding Legal Center | Dismissal | Notice-Dismissal | Notice of Dismissal Filed by Jeoffrey L. Burtch, Chapter 7 Trustee (Dick IV, R.) |
| 11-50176 PJW | NaN | 12/09/2011 17:23:30 (12/09/2011) | SDJ (crt) | DHL Express (USA) Inc. | Dismissal | Adv Proc Closed | Adversary Case #11-50176 Closed by Deputy Clerk. (SDJ) |
| 11-50173 PJW | NaN | 12/09/2011 17:21:08 (12/09/2011) | SDJ (crt) | State of Ca, Board of Equalization | Dismissal | Adv Proc Closed | Adversary Case #11-50173 Closed by Deputy Clerk. (SDJ) |
| 11-50176 PJW | 017 | 12/09/2011 15:53:37 (12/09/2011) | R. Dick IV (aty) | DHL Express (USA) Inc. | Dismissal | Order-Service | Notice of Service of Order Granting Trustees Second Omnibus 9019 Motion for an Order Approving the Compromise and Settlement of Disputed Preferential Claims and Order of Dismissal of Complaints Filed by Jeoffrey L. Burtch, Chapter 7 Trustee. (Dick IV, R.) Modified text to match Docket image on 12/9/2011 (SDJ). |
| 11-50173 PJW | 022 | 12/09/2011 15:53:37 (12/09/2011) | R. Dick IV (aty) | State of Ca, Board of Equalization | Dismissal | Order-Service | Notice of Service of Order Granting Trustees Second Omnibus 9019 Motion for an Order Approving the Compromise and Settlement of Disputed Preferential Claims and Order of Dismissal of Complaints Filed by Jeoffrey L. Burtch, Chapter 7 Trustee. (Dick IV, R.) Modified text to match Docket image on 12/9/2011 (SDJ). |
| 11-50176 PJW | 015 | 12/08/2011 17:00:00 (12/08/2011) | MJY (crt) | DHL Express (USA) Inc. | Dismissal | Order | Order of Dismissal of Complaint to Avoid Transfers and to Recover Property Transferred. Signed on 12/8/2011 (MJY) |
| 11-50173 PJW | 020 | 12/08/2011 17:00:00 (12/08/2011) | MJY (crt) | State of Ca, Board of Equalization | Dismissal | Order | Order of Dismissal of Complaint to Avoid Transfers and to Recover Property Transferred. Signed on 12/8/2011 (MJY) |
| 11-50176 PJW | 014 | 12/08/2011 16:57:04 (12/08/2011) | MJY (crt) | DHL Express (USA) Inc. | Dismissal | Order-Settlement | Order Granting Trustees Second Omnibus 9019 Motion for an Order Approving the Compromise and Settlement of Disputed Preferential Claims. Signed on 12/8/2011 (MJY) |
| 11-50173 PJW | 019 | 12/08/2011 16:57:04 (12/08/2011) | MJY (crt) | State of Ca, Board of Equalization | Dismissal | Order-Settlement | Order Granting Trustees Second Omnibus 9019 Motion for an Order Approving the Compromise and Settlement of Disputed Preferential Claims. Signed on 12/8/2011 (MJY) |
| 11-50176 PJW | 012 | 12/06/2011 11:28:31 (12/06/2011) | R. Dick IV (aty) | DHL Express (USA) Inc. | Misc | Cert of no Objection(Aty) | Certificate of no Objection Re: Trustees Second Omnibus 9019 Motion for an Order Approving the Compromise and Settlement of Disputed Preferential Claims (Related Document(s) 11 ) Filed by Jeoffrey L. Burtch, Chapter 7 Trustee. (Dick IV, R.) |
| 11-50173 PJW | 017 | 12/06/2011 11:26:45 (12/06/2011) | R. Dick IV (aty) | State of Ca, Board of Equalization | Misc | Cert of no Objection(Aty) | Certificate of no Objection Re: Trustees Second Omnibus 9019 Motion for an Order Approving the Compromise and Settlement of Disputed Preferential Claims (Related Document(s) 16 ) Filed by Jeoffrey L. Burtch, Chapter 7 Trustee. (Dick IV, R.) |
| 11-50188 PJW | 015 | 11/28/2011 16:14:43 (11/28/2011) | MJY (crt) | Shift 4 Corporation | Order | Stipulation | Order Approving Stipulation to Extend Time between Chapter 7 Trustee and Shift 4 Corporation. (Related Doc # 14 ) Order Signed on 11/28/2011. (Attachments: # (1) Exhibit 1) (MJY) |
| 11-50180 PJW | 019 | 11/14/2011 16:44:02 (11/14/2011) | MJY (crt) | Kaiser Permanente | Order | Order | Order Approving Stipulation for Extension of Time. (Related Document(s) 18) Order Signed on 11/14/2011. (MJY) |
| 11-50176 PJW | 011 | 11/11/2011 13:57:02 (11/11/2011) | R. Dick IV (aty) | DHL Express (USA) Inc. | Dismissal | Approve Compromise under Rule 9019 - Motion | Motion to Approve Compromise under Rule 9019 Trustees Second Omnibus 9019 Motion for an Order Approving the Compromise and Settlement of Disputed Preferential Claims Filed by Jeoffrey L. Burtch, Chapter 7 Trustee. Hearing Scheduled for 12/15/2011 at 02:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. Objections due by 11/25/2011. (Dick IV, R.) |
| 11-50173 PJW | 016 | 11/11/2011 13:57:02 (11/11/2011) | R. Dick IV (aty) | State of Ca, Board of Equalization | Dismissal | Approve Compromise under Rule 9019 - Motion | Motion to Approve Compromise under Rule 9019 Trustees Second Omnibus 9019 Motion for an Order Approving the Compromise and Settlement of Disputed Preferential Claims Filed by Jeoffrey L. Burtch, Chapter 7 Trustee. Hearing Scheduled for 12/15/2011 at 02:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. Objections due by 11/25/2011. (Dick IV, R.) |
| 11-50179 PJW | NaN | 11/01/2011 10:26:50 (11/01/2011) | SDJ (crt) | Irvine Company LLC | Dismissal | Adv Proc Closed | Adversary Case #11-50179 Closed by Deputy Clerk. (SDJ) |
| 11-50179 PJW | 016 | 10/31/2011 15:08:25 (10/31/2011) | R. Dick IV (aty) | Irvine Company LLC | Dismissal | Stipulation-Dismissal | Stipulation of Dismissal Related Document(s) 1 Filed by Jeoffrey L. Burtch, Chapter 7 Trustee. (Dick IV, R.) |
| 11-50183 PJW | 017 | 10/26/2011 13:32:38 (10/26/2011) | C. Di Lorenzo (aty) | Pancar Capital, LLC | Pleading | Stipulation | Stipulation to Extend Time to Respond to Discovery Requests between Pancar Capital, LLC and Jeoffrey L. Burtch . (Related Document(s) 16) Filed by Pancar Capital, LLC (Related Document(s) 16). (Attachments: # (1) Proposed Form of Order) (Di Lorenzo, Catherine) |
| 11-50171 PJW | 018 | 10/26/2011 13:30:43 (10/26/2011) | C. Di Lorenzo (aty) | Schechter | Pleading | Stipulation | Stipulation to Extend Time to Respond to Discovery Requests between Barry Schechter and Jeoffrey L. Burtch . (Related Document(s) 17) Filed by Barry Schechter (Related Document(s) 17). (Attachments: # (1) Proposed Form of Order) (Di Lorenzo, Catherine) |
| 11-50180 PJW | 017 | 09/13/2011 17:05:33 (09/13/2011) | SDJ (crt) | Kaiser Permanente | Order | Order | Order Approving Stipulation for Extension of Time (Related Document(s) 16) Order Signed on 9/13/2011. (SDJ) |
| 11-50189 PJW | NaN | 08/25/2011 15:09:06 (08/25/2011) | SDJ (crt) | T-Mobile USA, Inc. | Dismissal | Adv Proc Closed | Adversary Case #11-50189 Closed by Deputy Clerk. (SDJ) |
| 11-50182 PJW | NaN | 08/25/2011 15:07:58 (08/25/2011) | SDJ (crt) | National Retail Federation, Inc. | Dismissal | Adv Proc Closed | Adversary Case #11-50182 Closed by Deputy Clerk. (SDJ) |
| 11-50181 PJW | NaN | 08/25/2011 15:07:04 (08/25/2011) | SDJ (crt) | NRF Enterprises, Inc. | Dismissal | Adv Proc Closed | Adversary Case #11-50181 Closed by Deputy Clerk. (SDJ) |
| 11-50174 PJW | NaN | 08/25/2011 15:06:05 (08/25/2011) | SDJ (crt) | CISCO SYSTEMS, INC. | Dismissal | Adv Proc Closed | Adversary Case #11-50174 Closed by Deputy Clerk. (SDJ) |
| 11-50172 PJW | NaN | 08/25/2011 15:01:32 (08/25/2011) | SDJ (crt) | BANDWIDTH.COM, INC. | Dismissal | Adv Proc Closed | Adversary Case #11-50172 Closed by Deputy Clerk. (SDJ) |
| 11-50170 PJW | NaN | 08/25/2011 15:00:16 (08/25/2011) | SDJ (crt) | ALADDIN KNOWLEDGE SYSTEMS, INC., | Dismissal | Adv Proc Closed | Adversary Case #11-50170 Closed by Deputy Clerk. (SDJ) |
| 11-50189 PJW | 013 | 08/23/2011 17:31:34 (08/23/2011) | SDJ (crt) | T-Mobile USA, Inc. | Dismissal | Order | Order of Dismissal of Complaints to Avoid Transfers and to Recover Property Transferred (Related Document(s) 9) Order Signed on 8/23/2011. (SDJ) |
| 11-50182 PJW | 017 | 08/23/2011 17:29:49 (08/23/2011) | SDJ (crt) | National Retail Federation, Inc. | Dismissal | Order | Order of Dismissal of Complaints to Avoid Transfers and to Recover Property Transferred (Related Document(s) 13) Order Signed on 8/23/2011. (SDJ) |
| 11-50181 PJW | 016 | 08/23/2011 17:28:39 (08/23/2011) | SDJ (crt) | NRF Enterprises, Inc. | Dismissal | Order | Order of Dismissal of Complaints to Avoid Transfers and to Recover Property Transferred (Related Document(s) 12) Order Signed on 8/23/2011. (SDJ) |
| 11-50174 PJW | 010 | 08/23/2011 17:27:29 (08/23/2011) | SDJ (crt) | CISCO SYSTEMS, INC. | Dismissal | Order | Order of Dismissal of Complaints to Avoid Transfers and to Recover Property Transferred (Related Document(s) 6) Order Signed on 8/23/2011. (SDJ) |
| 11-50172 PJW | 012 | 08/23/2011 17:25:52 (08/23/2011) | SDJ (crt) | BANDWIDTH.COM, INC. | Dismissal | Order | Order of Dismissal of Complaints to Avoid Transfers and to Recover Property Transferred (Related Document(s) 8) Order Signed on 8/23/2011. (SDJ) |
| 11-50170 PJW | 010 | 08/23/2011 17:22:00 (08/23/2011) | SDJ (crt) | ALADDIN KNOWLEDGE SYSTEMS, INC., | Dismissal | Order | Order of Dismissal of Complaints to Avoid Transfers and to Recover Property Transferred (Related Document(s) 6) Order Signed on 8/23/2011. (SDJ) |
| 11-50182 PJW | 016 | 08/23/2011 17:10:36 (08/23/2011) | NAB (crt) | National Retail Federation, Inc. | Dismissal | Order-Settlement | Order Granting Trustees First Omnibus 9019 Motion for an Order Approving the Compromise and Settlement of Disputed Preferential Claims (Related Document(s) 13) Order Signed on 8/23/2011. (NAB) |
| 11-50189 PJW | 012 | 08/23/2011 17:09:33 (08/23/2011) | NAB (crt) | T-Mobile USA, Inc. | Dismissal | Order-Settlement | Order Granting Trustees First Omnibus 9019 Motion for an Order Approving the Compromise and Settlement of Disputed Preferential Claims (Related Document(s) 9) Order Signed on 8/23/2011. (NAB) |
| 11-50181 PJW | 015 | 08/23/2011 17:08:00 (08/23/2011) | NAB (crt) | NRF Enterprises, Inc. | Dismissal | Order-Settlement | Order Granting Trustees First Omnibus 9019 Motion for an Order Approving the Compromise and Settlement of Disputed Preferential Claims. (Related Document(s) 12) Order Signed on 8/23/2011. (NAB) |
| 11-50174 PJW | 009 | 08/23/2011 17:07:02 (08/23/2011) | NAB (crt) | CISCO SYSTEMS, INC. | Dismissal | Order-Settlement | Order Granting Trustees First Omnibus 9019 Motion for an Order Approving the Compromise and Settlement of Disputed Preferential Claims (Related Document(s) 6) Order Signed on 8/23/2011. (NAB) |
| 11-50172 PJW | 011 | 08/23/2011 17:05:55 (08/23/2011) | NAB (crt) | BANDWIDTH.COM, INC. | Dismissal | Order-Settlement | Order Granting Trustees First Omnibus 9019 Motion for an Order Approving the Compromise and Settlement of Disputed Preferential Claims. (Related Document(s) 8) Order Signed on 8/23/2011. (NAB) |
| 11-50170 PJW | 009 | 08/23/2011 17:04:40 (08/23/2011) | NAB (crt) | ALADDIN KNOWLEDGE SYSTEMS, INC., | Dismissal | Order-Settlement | Order Granting Trustees First Omnibus 9019 Motion for an Order Approving the Compromise and Settlement of Disputed Preferential Claims. (Related Document(s) 6) Order Signed on 8/23/2011. (NAB) |
| 11-50185 PJW | 011 | 08/23/2011 12:48:55 (08/23/2011) | C. Loizides (aty) | SCHECHTER | Pleading | Answer to Complaint | Answer to Complaint (Related Document(s) 1) Filed by RUSSELL SCHECHTER Mediation due Date: 12/21/2011. Action due Date: 08/22/2012. (Attachments: # (1) Certificate of Service)(Loizides, Christopher) |
| 11-50189 PJW | 010 | 08/22/2011 15:54:54 (08/22/2011) | R. Dick IV (aty) | T-Mobile USA, Inc. | Dismissal | Cert No Objection-Settlement | Certificate of No Objection Re: Trustees First Omnibus 9019 Motion for an Order Approving the Compromise and Settlement of Disputed Preferential Claims Filed by Jeoffrey L. Burtch, Chapter 7 Trustee. (Dick IV, R.) |
| 11-50182 PJW | 014 | 08/22/2011 15:54:30 (08/22/2011) | R. Dick IV (aty) | National Retail Federation, Inc. | Dismissal | Cert No Objection-Settlement | Certificate of No Objection Re: Trustees First Omnibus 9019 Motion for an Order Approving the Compromise and Settlement of Disputed Preferential Claims Filed by Jeoffrey L. Burtch, Chapter 7 Trustee. (Dick IV, R.) |
| 11-50181 PJW | 013 | 08/22/2011 15:54:04 (08/22/2011) | R. Dick IV (aty) | NRF Enterprises, Inc. | Dismissal | Cert No Objection-Settlement | Certificate of No Objection Re: Trustees First Omnibus 9019 Motion for an Order Approving the Compromise and Settlement of Disputed Preferential Claims Filed by Jeoffrey L. Burtch, Chapter 7 Trustee. (Dick IV, R.) |
| 11-50174 PJW | 007 | 08/22/2011 15:53:37 (08/22/2011) | R. Dick IV (aty) | CISCO SYSTEMS, INC. | Dismissal | Cert No Objection-Settlement | Certificate of No Objection Re: Trustees First Omnibus 9019 Motion for an Order Approving the Compromise and Settlement of Disputed Preferential Claims Filed by Jeoffrey L. Burtch, Chapter 7 Trustee. (Dick IV, R.) |
| 11-50172 PJW | 009 | 08/22/2011 15:53:10 (08/22/2011) | R. Dick IV (aty) | BANDWIDTH.COM, INC. | Dismissal | Cert No Objection-Settlement | Certificate of No Objection Re: Trustees First Omnibus 9019 Motion for an Order Approving the Compromise and Settlement of Disputed Preferential Claims Filed by Jeoffrey L. Burtch, Chapter 7 Trustee. (Dick IV, R.) |
| 11-50170 PJW | 007 | 08/22/2011 15:52:41 (08/22/2011) | R. Dick IV (aty) | ALADDIN KNOWLEDGE SYSTEMS, INC., | Dismissal | Cert No Objection-Settlement | Certificate of No Objection Re: Trustees First Omnibus 9019 Motion for an Order Approving the Compromise and Settlement of Disputed Preferential Claims Filed by Jeoffrey L. Burtch, Chapter 7 Trustee. (Dick IV, R.) |
| 11-50180 PJW | 015 | 08/16/2011 16:20:26 (08/16/2011) | SDJ (crt) | Kaiser Permanente | Order | Order | Order Approving Stipulation for Extension of Time (Related Document(s) 8, 14) Order Signed on 8/16/2011. (SDJ) |
| 11-50190 PJW | NaN | 08/15/2011 15:20:22 (08/15/2011) | SDJ (crt) | VeriFone Systems, Inc., | Dismissal | Adv Proc Closed | Adversary Case #11-50190 Closed by Deputy Clerk. (SDJ) |
| 11-50178 PJW | 016 | 08/12/2011 13:09:10 (08/12/2011) | NAB (crt) | Fujitsu America, Inc. | Order | Order | Order Approving Stipulation for Extension of Time. (Related Document(s) 14, 15) Order Signed on 8/12/2011. (NAB) |
| 11-50190 PJW | 015 | 08/10/2011 16:21:34 (08/10/2011) | G. Fischer (aty) | VeriFone Systems, Inc., | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint against Verifone Systems, Inc. Filed by Jeoffrey L. Burtch, Chapter 7 Trustee (Fischer, Gregory) |
| 11-50189 PJW | 009 | 07/29/2011 11:30:43 (07/29/2011) | R. Dick IV (aty) | T-Mobile USA, Inc. | Dismissal | Approve Compromise under Rule 9019 - Motion | Motion to Approve Compromise under Rule 9019 Trustees First Omnibus 9019 Motion for an Order Approving the Compromise and Settlement of Disputed Preferential Claims Filed by Jeoffrey L. Burtch, Chapter 7 Trustee. Hearing Scheduled for 8/25/2011 at 02:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. Objections due by 8/18/2011. (Dick IV, R.) |
| 11-50182 PJW | 013 | 07/29/2011 11:30:43 (07/29/2011) | R. Dick IV (aty) | National Retail Federation, Inc. | Dismissal | Approve Compromise under Rule 9019 - Motion | Motion to Approve Compromise under Rule 9019 Trustees First Omnibus 9019 Motion for an Order Approving the Compromise and Settlement of Disputed Preferential Claims Filed by Jeoffrey L. Burtch, Chapter 7 Trustee. Hearing Scheduled for 8/25/2011 at 02:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. Objections due by 8/18/2011. (Dick IV, R.) |
| 11-50181 PJW | 012 | 07/29/2011 11:30:43 (07/29/2011) | R. Dick IV (aty) | NRF Enterprises, Inc. | Dismissal | Approve Compromise under Rule 9019 - Motion | Motion to Approve Compromise under Rule 9019 Trustees First Omnibus 9019 Motion for an Order Approving the Compromise and Settlement of Disputed Preferential Claims Filed by Jeoffrey L. Burtch, Chapter 7 Trustee. Hearing Scheduled for 8/25/2011 at 02:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. Objections due by 8/18/2011. (Dick IV, R.) |
| 11-50174 PJW | 006 | 07/29/2011 11:30:43 (07/29/2011) | R. Dick IV (aty) | CISCO SYSTEMS, INC. | Dismissal | Approve Compromise under Rule 9019 - Motion | Motion to Approve Compromise under Rule 9019 Trustees First Omnibus 9019 Motion for an Order Approving the Compromise and Settlement of Disputed Preferential Claims Filed by Jeoffrey L. Burtch, Chapter 7 Trustee. Hearing Scheduled for 8/25/2011 at 02:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. Objections due by 8/18/2011. (Dick IV, R.) |
| 11-50172 PJW | 008 | 07/29/2011 11:30:43 (07/29/2011) | R. Dick IV (aty) | BANDWIDTH.COM, INC. | Dismissal | Approve Compromise under Rule 9019 - Motion | Motion to Approve Compromise under Rule 9019 Trustees First Omnibus 9019 Motion for an Order Approving the Compromise and Settlement of Disputed Preferential Claims Filed by Jeoffrey L. Burtch, Chapter 7 Trustee. Hearing Scheduled for 8/25/2011 at 02:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. Objections due by 8/18/2011. (Dick IV, R.) |
| 11-50170 PJW | 006 | 07/29/2011 11:30:43 (07/29/2011) | R. Dick IV (aty) | ALADDIN KNOWLEDGE SYSTEMS, INC., | Dismissal | Approve Compromise under Rule 9019 - Motion | Motion to Approve Compromise under Rule 9019 Trustees First Omnibus 9019 Motion for an Order Approving the Compromise and Settlement of Disputed Preferential Claims Filed by Jeoffrey L. Burtch, Chapter 7 Trustee. Hearing Scheduled for 8/25/2011 at 02:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. Objections due by 8/18/2011. (Dick IV, R.) |
| 11-50180 PJW | 013 | 07/14/2011 17:14:17 (07/14/2011) | SDJ (crt) | Kaiser Permanente | Order | Order | Order Approving Stipulation for Extension of Time(Related Document(s) 12) Order Signed on 7/14/2011. (SDJ) |
| 11-50182 PJW | 012 | 07/08/2011 16:46:33 (07/08/2011) | R. Dick IV (aty) | National Retail Federation, Inc. | Dismissal | Settlement - Notice | Notice of Settlement Notice of Contemplated Settlement Filed by Jeoffrey L. Burtch, Chapter 7 Trustee (Dick IV, R.) |
| 11-50181 PJW | 011 | 07/08/2011 16:44:28 (07/08/2011) | R. Dick IV (aty) | NRF Enterprises, Inc. | Dismissal | Settlement - Notice | Notice of Settlement Notice of Contemplated Settlement Filed by Jeoffrey L. Burtch, Chapter 7 Trustee (Dick IV, R.) |
| 11-50190 PJW | 009 | 06/21/2011 16:38:43 (06/21/2011) | SDJ (crt) | VeriFone Systems, Inc., | Order | Order | Order Approving Stipulation for Extension of Time (Related Document(s) 8) Order Signed on 6/20/2011. (SDJ) |
| 11-50180 PJW | 011 | 06/20/2011 17:03:41 (06/20/2011) | SDJ (crt) | Kaiser Permanente | Order | Order | Order Approving Stipulation for Extension of Time (Related Document(s) 8, 10) Order Signed on 6/20/2011. (SDJ) |
| 11-50179 PJW | 009 | 06/15/2011 17:18:35 (06/15/2011) | N. Bloom (aty) | Irvine Company LLC | Pleading | Answer to Complaint | Answer to Complaint (Related Document(s) 1) Filed by the Irvine Company LLC Mediation due Date: 10/13/2011. Action due Date: 06/14/2012. (Attachments: # (1) Certificate of Service)(Bloom, Nella) |
| 11-50175 PJW | 009 | 06/15/2011 16:19:01 (06/15/2011) | SDJ (crt) | Citigroup Inc. | Order | Order | Order Approving Stipulation for Extension of Time (Related Document(s) 8) Order Signed on 6/15/2011. (SDJ) |
| 11-50182 PJW | 010 | 06/10/2011 10:02:55 (06/10/2011) | NAB (crt) | National Retail Federation, Inc. | Order | Order | Order Approving Stipulation for Extension of Time. (Related Document(s) 8, 9) Order Signed on 6/9/2011. (NAB) |
| 11-50181 PJW | 009 | 06/10/2011 09:58:56 (06/10/2011) | NAB (crt) | NRF Enterprises, Inc. | Order | Order | Order Approving Stipulation for Extension of Time. (Related Document(s) 8) Order Signed on 6/9/2011. (NAB) |
| 11-50173 PJW | 010 | 06/08/2011 12:02:42 (06/08/2011) | W. Day (aty) | State of Ca, Board of Equalization | Pleading | Answer to Complaint | Answer to Complaint (Related Document(s) 1, 3), Answer to Complaint (Related Document(s) 1, 3) Filed by State of Ca, Board of Equalization Mediation due Date: 10/6/2011. Action due Date: 06/7/2012. (Attachments: # (1) Certificate of Service Certificate of Service of Answer)(Day, W.) |
| 11-50178 PJW | 009 | 06/06/2011 17:20:49 (06/06/2011) | M. Ramos (aty) | Fujitsu America, Inc. | Pleading | Answer to Complaint | Answer to Complaint Filed by Fujitsu America, Inc. Mediation due Date: 10/4/2011. Action due Date: 06/5/2012. (Attachments: # (1) Certificate of Service)(Ramos, Marcos) |
| 11-50180 PJW | 009 | 06/03/2011 12:40:32 (06/03/2011) | C. McCauley III (aty) | Kaiser Permanente | Motion(Dsp) | Brief-- | Brief in Support of Motion to Dismiss Complaint (Related Document(s) 8) Filed by Kaiser Permanente. (Attachments: # (1) Certificate of Service) (McCauley III, Charles) |
| 11-50180 PJW | 008 | 06/03/2011 12:37:33 (06/03/2011) | C. McCauley III (aty) | Kaiser Permanente | Motion(Dsp) | Dismiss Adv Proc - Motion | Motion to Dismiss Adversary Proceeding (Related Document(s) 1) Filed by Kaiser Permanente (Related Document(s) 1). Objections due by 6/17/2011. (Attachments: # (1) Proposed Form of Order # (2) Certificate of Service) (McCauley III, Charles) |
| 11-50188 PJW | 006 | 06/02/2011 14:30:43 (06/02/2011) | W. Sullivan (aty) | Shift 4 Corporation | Pleading | Answer to Complaint | Answer to Complaint Filed by Shift 4 Corporation Mediation due Date: 09/30/2011. Action due Date: 06/1/2012. (Attachments: # (1) Certificate of Service)(Sullivan, William) |
| 11-50183 PJW | 008 | 05/26/2011 19:09:53 (05/26/2011) | L. Keehn (aty) | Pancar Capital, LLC | Pleading | Answer to Complaint | Answer to Complaint (Related Document(s) 1) Filed by Pancar Capital, LLC Mediation due Date: 09/23/2011. Action due Date: 05/25/2012. (Attachments: # (1) Certificate of Service)(Keehn, L. Scott) |
| 11-50187 PJW | 008 | 05/26/2011 19:07:32 (05/26/2011) | L. Keehn (aty) | Kassam | Pleading | Answer to Complaint | Answer to Complaint (Related Document(s) 1) Filed by Shaffic Kassam Mediation due Date: 09/23/2011. Action due Date: 05/25/2012. (Attachments: # (1) Certificate of Service)(Keehn, L. Scott) |
| 11-50171 PJW | 009 | 05/26/2011 19:04:32 (05/26/2011) | L. Keehn (aty) | Schechter | Pleading | Answer to Complaint | Answer to Complaint Filed by Barry Schechter Mediation due Date: 09/23/2011. Action due Date: 05/25/2012. (Attachments: # (1) Certificate of Service)(Keehn, L. Scott) |
| 11-50191 PJW | NaN | 05/18/2011 21:27:47 (05/18/2011) | SDJ (crt) | View Partners, LLC | Dismissal | Adv Proc Closed | Adversary Case #11-50191 Closed by Deputy Clerk. (SDJ) |
| 11-50184 PJW | NaN | 05/18/2011 21:26:32 (05/18/2011) | SDJ (crt) | Protea La Jolla Corporate Center, LLC | Dismissal | Adv Proc Closed | Adversary Case #11-50184 Closed by Deputy Clerk. (SDJ) |
| 11-50177 PJW | NaN | 05/18/2011 21:25:41 (05/18/2011) | SDJ (crt) | Fairfield Investors, LP, | Dismissal | Adv Proc Closed | Adversary Case #11-50177 Closed by Deputy Clerk. (SDJ) |
| 11-50169 PJW | NaN | 05/18/2011 21:24:12 (05/18/2011) | SDJ (crt) | AFCO Acceptance Corporation | Dismissal | Adv Proc Closed | Adversary Case #11-50169 Closed by Deputy Clerk. (SDJ) |
| 11-50169 PJW | 006 | 05/17/2011 11:51:18 (05/17/2011) | R. Dick IV (aty) | AFCO Acceptance Corporation | Dismissal | Notice-Dismissal | Notice of Dismissal Filed by Jeoffrey L. Burtch, Chapter 7 Trustee (Dick IV, R.) |
| 11-50184 PJW | 003 | 05/17/2011 11:25:45 (05/17/2011) | R. Dick IV (aty) | Protea La Jolla Corporate Center, LLC | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint, with Prejudice. Filed by Jeoffrey L. Burtch, Chapter 7 Trustee (Dick IV, R.) |
| 11-50191 PJW | 003 | 05/17/2011 11:24:19 (05/17/2011) | R. Dick IV (aty) | View Partners, LLC | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint, with Prejudice. Filed by Jeoffrey L. Burtch, Chapter 7 Trustee (Dick IV, R.) |
| 11-50177 PJW | 003 | 05/17/2011 11:21:03 (05/17/2011) | R. Dick IV (aty) | Fairfield Investors, LP, | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint, with Prejudice. Filed by Jeoffrey L. Burtch, Chapter 7 Trustee (Dick IV, R.) |
| 11-50190 PJW | 007 | 05/16/2011 13:44:09 (05/16/2011) | MJY (crt) | VeriFone Systems, Inc., | Order | Order | Order Approving Stipulation for Extension of Time (Related Document(s) 6) Order Signed on 5/13/2011. (MJY) |
| 11-50175 PJW | 007 | 05/16/2011 13:42:33 (05/16/2011) | MJY (crt) | Citigroup Inc. | Order | Order | Order Approving Stipulation for Extension of Time (Related Document(s) 6) Order Signed on 5/13/2011. (MJY) |
| 11-50171 PJW | 008 | 05/13/2011 14:26:48 (05/13/2011) | NAB (crt) | Schechter | Order | Order | Order Approving Stipulation for Extension of Time (Related Document(s) 7) Order Signed on 5/13/2011. (NAB) |
| 11-50189 PJW | 008 | 05/12/2011 16:03:03 (05/12/2011) | NAB (crt) | T-Mobile USA, Inc. | Order | Order | Order Approving Stipulation for Extension of Time. (Related Document(s) 7) Order Signed on 5/12/2011. (NAB) |
| 11-50187 PJW | 007 | 05/12/2011 16:00:37 (05/12/2011) | NAB (crt) | Kassam | Order | Order | Order Approving Stipulation for Extension of Time. (Related Document(s) 6) Order Signed on 5/12/2011. (NAB) |
| 11-50173 PJW | 007 | 05/12/2011 09:43:52 (05/12/2011) | NAB (crt) | State of Ca, Board of Equalization | Order | Order | Order Approving Stipulation for Extension of Time. (Related Document(s) 6) Order Signed on 5/11/2011. (NAB) |
| 11-50172 PJW | 007 | 05/11/2011 15:34:19 (05/11/2011) | SDJ (crt) | BANDWIDTH.COM, INC. | Order | Order | Order Approving Stipulation for Extension of Time (Related Document(s) 6) Order Signed on 5/11/2011. (SDJ) |
| 11-50178 PJW | 008 | 05/11/2011 15:28:40 (05/11/2011) | SDJ (crt) | Fujitsu America, Inc. | Order | Order | Order Approving Stipulation for Extension of Time (Related Document(s) 7) Order Signed on 5/11/2011. (SDJ) |
| 11-50179 PJW | 007 | 05/11/2011 15:26:28 (05/11/2011) | SDJ (crt) | Irvine Company LLC | Order | Order | Order Approving Stipulation for Extension of Time (Related Document(s) 6) Order Signed on 5/11/2011. (SDJ) |
| 11-50180 PJW | 007 | 05/11/2011 15:24:21 (05/11/2011) | SDJ (crt) | Kaiser Permanente | Order | Order | Order Approving Stipulation for Extension of Time (Related Document(s) 6) Order Signed on 5/11/2011. (SDJ) |
| 11-50181 PJW | 007 | 05/11/2011 15:21:36 (05/11/2011) | SDJ (crt) | NRF Enterprises, Inc. | Order | Order | Order Approving Stipulation for Extension of Time (Related Document(s) 6) Order Signed on 5/11/2011. (SDJ) |
| 11-50182 PJW | 007 | 05/11/2011 15:14:30 (05/11/2011) | SDJ (crt) | National Retail Federation, Inc. | Order | Order | Order Approving Stipulation for Extension of Time (Related Document(s) 6) Order Signed on 5/11/2011. (SDJ) |
| 11-50183 PJW | 007 | 05/11/2011 15:02:54 (05/11/2011) | SDJ (crt) | Pancar Capital, LLC | Order | Order | Order Approving Stipulation for Extension of Time (Related Document(s) 6) Order Signed on 5/11/2011. (SDJ) |
| 11-50190 PJW | 005 | 04/19/2011 16:01:40 (04/19/2011) | R. Dick IV (aty) | VeriFone Systems, Inc., | Process | Summons-- | Summons and Notice of Pretrial Conference Served on Defendant VeriFone Systems, Inc.,. (related Document1) Pretrial Conference Set for 7/28/2011 at 02:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. Answer due Date: 05/19/2011. (Attachments: # (1) Certificate of Service # (2) Notice of Dispute Resolution Alternatives) (Dick IV, R.) |
| 11-50190 PJW | 004 | 04/19/2011 16:00:08 (04/19/2011) | R. Dick IV (aty) | VeriFone Systems, Inc., | Notice | Withdrawal of Document - Notice | Notice of Withdrawal of Summons and Notice of Pretrial Conference (Related Document(s) 3) Filed by Jeoffrey L. Burtch, Chapter 7 Trustee (Dick IV, R.) |
| 11-50189 PJW | 005 | 04/19/2011 15:52:55 (04/19/2011) | R. Dick IV (aty) | T-Mobile USA, Inc. | Process | Summons-- | Summons and Notice of Pretrial Conference Served on Defendant T-Mobile USA, Inc.. (related Document1) Pretrial Conference Set for 7/28/2011 at 02:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. Answer due Date: 05/19/2011. (Attachments: # (1) Certificate of Service # (2) Notice of Dispute Resolution Alternatives) (Dick IV, R.) |
| 11-50189 PJW | 004 | 04/19/2011 15:50:17 (04/19/2011) | R. Dick IV (aty) | T-Mobile USA, Inc. | Notice | Withdrawal of Document - Notice | Notice of Withdrawal of Summons and Notice of Pretrial Conference (Related Document(s) 3) Filed by Jeoffrey L. Burtch, Chapter 7 Trustee (Dick IV, R.) |
| 11-50188 PJW | 005 | 04/19/2011 15:42:10 (04/19/2011) | R. Dick IV (aty) | Shift 4 Corporation | Process | Summons-- | Summons and Notice of Pretrial Conference Served on Defendant Shift 4 Corporation. (related Document1) Pretrial Conference Set for 7/28/2011 at 02:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. Answer due Date: 05/19/2011. (Attachments: # (1) Certificate of Service # (2) Notice of Dispute Resolution Alternatives) (Dick IV, R.) |
| 11-50188 PJW | 004 | 04/19/2011 15:40:02 (04/19/2011) | R. Dick IV (aty) | Shift 4 Corporation | Notice | Withdrawal of Document - Notice | Notice of Withdrawal of Summons and Notice of Pretrial Conference (Related Document(s) 3) Filed by Jeoffrey L. Burtch, Chapter 7 Trustee (Dick IV, R.) |
| 11-50187 PJW | 005 | 04/19/2011 15:33:56 (04/19/2011) | R. Dick IV (aty) | Kassam | Process | Summons-- | Summons and Notice of Pretrial Conference Served on Defendant Shaffic Kassam. (related Document1) Pretrial Conference Set for 7/28/2011 at 02:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. Answer due Date: 05/19/2011. (Attachments: # (1) Certificate of Service # (2) Notice of Dispute Resolution Alternatives) (Dick IV, R.) |
| 11-50187 PJW | 004 | 04/19/2011 15:30:42 (04/19/2011) | R. Dick IV (aty) | Kassam | Notice | Withdrawal of Document - Notice | Notice of Withdrawal of Summons and Notice of Pretrial Conference (Related Document(s) 3) Filed by Jeoffrey L. Burtch, Chapter 7 Trustee (Dick IV, R.) |
| 11-50185 PJW | 005 | 04/19/2011 15:26:03 (04/19/2011) | R. Dick IV (aty) | SCHECHTER | Process | Summons-- | Summons and Notice of Pretrial Conference Served on Defendant RUSSELL SCHECHTER. (related Document1) Pretrial Conference Set for 7/28/2011 at 02:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. Answer due Date: 05/19/2011. (Attachments: # (1) Certificate of Service # (2) Notice of Dispute Resolution Alternatives) (Dick IV, R.) |
| 11-50185 PJW | 004 | 04/19/2011 15:22:41 (04/19/2011) | R. Dick IV (aty) | SCHECHTER | Notice | Withdrawal of Document - Notice | Notice of Withdrawal of Summons and Notice of Pretrial Conference (Related Document(s) 3) Filed by Jeoffrey L. Burtch, Chapter 7 Trustee (Dick IV, R.) |
| 11-50183 PJW | 005 | 04/15/2011 15:32:08 (04/15/2011) | R. Dick IV (aty) | Pancar Capital, LLC | Process | Summons-- | Summons and Notice of Pretrial Conference Served on Defendant Pancar Capital, LLC. (related Document1) Pretrial Conference Set for 7/28/2011 at 02:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. Answer due Date: 05/16/2011. (Attachments: # (1) Certificate of Service # (2) Notice of Dispute Resolution Alternatives) (Dick IV, R.) |
| 11-50183 PJW | 004 | 04/15/2011 15:29:10 (04/15/2011) | R. Dick IV (aty) | Pancar Capital, LLC | Notice | Withdrawal of Document - Notice | Notice of Withdrawal of Summons and Notice of Pretrial Conference (Related Document(s) 3) Filed by Jeoffrey L. Burtch, Chapter 7 Trustee (Dick IV, R.) |
| 11-50182 PJW | 005 | 04/15/2011 15:26:39 (04/15/2011) | R. Dick IV (aty) | National Retail Federation, Inc. | Process | Summons-- | Summons and Notice of Pretrial Conference Served on Defendant National Retail Federation, Inc.. (related Document1) Pretrial Conference Set for 7/28/2011 at 02:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. Answer due Date: 05/16/2011. (Attachments: # (1) Certificate of Service # (2) Notice of Dispute Resolution Alternatives) (Dick IV, R.) |
| 11-50182 PJW | 004 | 04/15/2011 15:23:37 (04/15/2011) | R. Dick IV (aty) | National Retail Federation, Inc. | Notice | Withdrawal of Document - Notice | Notice of Withdrawal of Summons and Notice of Pretrial Conference (Related Document(s) 3) Filed by Jeoffrey L. Burtch, Chapter 7 Trustee (Dick IV, R.) |
| 11-50181 PJW | 005 | 04/15/2011 15:19:36 (04/15/2011) | R. Dick IV (aty) | NRF Enterprises, Inc. | Process | Summons-- | Summons and Notice of Pretrial Conference Served on Defendant NRF Enterprises, Inc.. (related Document1) Pretrial Conference Set for 7/28/2011 at 02:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. Answer due Date: 05/16/2011. (Attachments: # (1) Certificate of Service # (2) Notice of Dispute Resolution Alternatives) (Dick IV, R.) |
| 11-50181 PJW | 004 | 04/15/2011 15:16:37 (04/15/2011) | R. Dick IV (aty) | NRF Enterprises, Inc. | Notice | Withdrawal of Document - Notice | Notice of Withdrawal of Summons and Notice of Pretrial Conference (Related Document(s) 3) Filed by Jeoffrey L. Burtch, Chapter 7 Trustee (Dick IV, R.) |
| 11-50180 PJW | 005 | 04/15/2011 15:11:20 (04/15/2011) | R. Dick IV (aty) | Kaiser Permanente | Process | Summons-- | Summons and Notice of Pretrial Conference Served on Defendant Kaiser Permanente. (related Document1) Pretrial Conference Set for 7/28/2011 at 02:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. Answer due Date: 05/16/2011. (Attachments: # (1) Certificate of Service # (2) Notice of Dispute Resolution Alternatives) (Dick IV, R.) |
| 11-50180 PJW | 004 | 04/15/2011 15:08:28 (04/15/2011) | R. Dick IV (aty) | Kaiser Permanente | Notice | Withdrawal of Document - Notice | Notice of Withdrawal of Summons and Notice of Pretrial Conference (Related Document(s) 3) Filed by Jeoffrey L. Burtch, Chapter 7 Trustee (Dick IV, R.) |
| 11-50179 PJW | 005 | 04/15/2011 15:04:38 (04/15/2011) | R. Dick IV (aty) | Irvine Company LLC | Process | Summons-- | Summons and Notice of Pretrial Conference Served on Defendant the Irvine Company LLC. (related Document1) Pretrial Conference Set for 7/28/2011 at 02:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. Answer due Date: 05/16/2011. (Attachments: # (1) Certificate of Service # (2) Notice of Dispute Resolution Alternatives) (Dick IV, R.) |
| 11-50179 PJW | 004 | 04/15/2011 15:02:51 (04/15/2011) | R. Dick IV (aty) | Irvine Company LLC | Notice | Withdrawal of Document - Notice | Notice of Withdrawal of Summons and Notice of Pretrial Conference (Related Document(s) 3) Filed by Jeoffrey L. Burtch, Chapter 7 Trustee (Dick IV, R.) |
| 11-50178 PJW | 005 | 04/15/2011 14:59:49 (04/15/2011) | R. Dick IV (aty) | Fujitsu America, Inc. | Process | Summons-- | Summons and Notice of Pretrial Conference Served on Defendant Fujitsu America, Inc.. (related Document1) Pretrial Conference Set for 7/28/2011 at 02:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. Answer due Date: 05/16/2011. (Attachments: # (1) Certificate of Service # (2) Notice of Disupte Resolution Alternatives) (Dick IV, R.) |
| 11-50178 PJW | 004 | 04/15/2011 14:57:52 (04/15/2011) | R. Dick IV (aty) | Fujitsu America, Inc. | Notice | Withdrawal of Document - Notice | Notice of Withdrawal of Summons and Notice of Pretrial Conference (Related Document(s) 3) Filed by Jeoffrey L. Burtch, Chapter 7 Trustee (Dick IV, R.) |
| 11-50186 PJW | 003 | 04/15/2011 12:04:46 (04/15/2011) | R. Dick IV (aty) | Redding Legal Center | Process | Summons-- | Summons and Notice of Pretrial Conference Served on Defendant Redding Legal Center. (related Document1) Pretrial Conference Set for 7/28/2011 at 02:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. Answer due Date: 05/16/2011. (Attachments: # (1) Certificate of Service # (2) Notice of Dispute Resolution Alternatives) (Dick IV, R.) |
| 11-50176 PJW | 005 | 04/14/2011 14:16:19 (04/14/2011) | R. Dick IV (aty) | DHL Express (USA) Inc. | Process | Summons-- | Summons and Notice of Pretrial Conference Served on Defendant DHL Express (USA) Inc.. (related Document1) Pretrial Conference Set for 7/28/2011 at 02:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. Answer due Date: 05/16/2011. (Attachments: # (1) Certificate of Service # (2) Notice of Dispute Resolution Alternatives) (Dick IV, R.) |
| 11-50176 PJW | 004 | 04/14/2011 14:11:25 (04/14/2011) | R. Dick IV (aty) | DHL Express (USA) Inc. | Notice | Withdrawal of Document - Notice | Notice of Withdrawal of Summons and Notice of Pretrial Conference (Related Document(s) 3) Filed by Jeoffrey L. Burtch, Chapter 7 Trustee (Dick IV, R.) |
| 11-50175 PJW | 005 | 04/14/2011 14:04:57 (04/14/2011) | R. Dick IV (aty) | Citigroup Inc. | Process | Summons-- | Summons and Notice of Pretrial Conference Served on Defendant Citigroup Inc.. (related Document1) Pretrial Conference Set for 7/28/2011 at 02:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. Answer due Date: 05/16/2011. (Attachments: # (1) Certificate of Service # (2) Notice of Dispute Resolution Alternatives) (Dick IV, R.) |
| 11-50175 PJW | 004 | 04/14/2011 13:50:19 (04/14/2011) | R. Dick IV (aty) | Citigroup Inc. | Notice | Withdrawal of Document - Notice | Notice of Withdrawal of Summons and Notice of Pretrial Conference (Related Document(s) 3) Filed by Jeoffrey L. Burtch, Chapter 7 Trustee (Dick IV, R.) |
| 11-50174 PJW | 005 | 04/14/2011 11:47:22 (04/14/2011) | R. Dick IV (aty) | CISCO SYSTEMS, INC. | Process | Summons-- | Summons and Notice of Pretrial Conference Served on Defendant CISCO SYSTEMS, INC.. (related Document1) Pretrial Conference Set for 7/28/2011 at 02:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. Answer due Date: 05/16/2011. (Attachments: # (1) Certificate of Service # (2) Notice of Dispute Resolution Alternatives) (Dick IV, R.) |
| 11-50174 PJW | 004 | 04/14/2011 11:44:23 (04/14/2011) | R. Dick IV (aty) | CISCO SYSTEMS, INC. | Notice | Withdrawal of Document - Notice | Notice of Withdrawal of Summons and Notice of Pretrial Conference (Related Document(s) 3) Filed by Jeoffrey L. Burtch, Chapter 7 Trustee (Dick IV, R.) |
| 11-50173 PJW | 005 | 04/14/2011 11:36:34 (04/14/2011) | R. Dick IV (aty) | State of Ca, Board of Equalization | Process | Summons-- | Summons and Notice of Pretrial Conference Served on Defendant State of Ca, Board of Equalization. (related Document1) Pretrial Conference Set for 7/28/2011 at 02:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. Answer due Date: 05/16/2011. (Attachments: # (1) Certificate of Service # (2) Notice of Dispute Resolution Alternatives) (Dick IV, R.) |
| 11-50173 PJW | 004 | 04/14/2011 11:34:56 (04/14/2011) | R. Dick IV (aty) | State of Ca, Board of Equalization | Notice | Withdrawal of Document - Notice | Notice of Withdrawal of Summons and Notice of Pretrial Conference (Related Document(s) 3) Filed by Jeoffrey L. Burtch, Chapter 7 Trustee (Dick IV, R.) |
| 11-50172 PJW | 005 | 04/14/2011 11:30:46 (04/14/2011) | R. Dick IV (aty) | BANDWIDTH.COM, INC. | Process | Summons-- | Summons and Notice of Pretrial Conference Served on Defendant BANDWIDTH.COM, INC.. (related Document1) Pretrial Conference Set for 7/28/2011 at 02:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. Answer due Date: 05/16/2011. (Attachments: # (1) Certificate of Service # (2) Notice of Dispute Resolution Alternatives) (Dick IV, R.) |
| 11-50172 PJW | 004 | 04/14/2011 11:29:12 (04/14/2011) | R. Dick IV (aty) | BANDWIDTH.COM, INC. | Notice | Withdrawal of Document - Notice | Notice of Withdrawal of Summons and Notice of Pretrial Conference (Related Document(s) 3) Filed by Jeoffrey L. Burtch, Chapter 7 Trustee (Dick IV, R.) |
| 11-50171 PJW | 005 | 04/14/2011 11:23:56 (04/14/2011) | R. Dick IV (aty) | Schechter | Process | Summons-- | Summons and Notice of Pretrial Conference Served on Defendant Barry Schechter. (related Document1) Pretrial Conference Set for 7/28/2011 at 02:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. Answer due Date: 05/16/2011. (Attachments: # (1) Certificate of Service # (2) Notice of Dispute Resolution Alternatives) (Dick IV, R.) |
| 11-50171 PJW | 004 | 04/14/2011 11:21:13 (04/14/2011) | R. Dick IV (aty) | Schechter | Notice | Withdrawal of Document - Notice | Notice of Withdrawal of Summons and Notice of Pretrial Conference (Related Document(s) 3) Filed by Jeoffrey L. Burtch, Chapter 7 Trustee (Dick IV, R.) |
| 11-50170 PJW | 005 | 04/14/2011 11:14:26 (04/14/2011) | R. Dick IV (aty) | ALADDIN KNOWLEDGE SYSTEMS, INC., | Process | Summons-- | Summons and Notice of Pretrial Conference Served on Defendant ALADDIN KNOWLEDGE SYSTEMS, INC.,. (related Document1) Pretrial Conference Set for 7/28/2011 at 02:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. Answer due Date: 05/16/2011. (Attachments: # (1) Certificate of Service # (2) Notice of Dispute Resolution Alternatives) (Dick IV, R.) |
| 11-50170 PJW | 004 | 04/14/2011 11:09:07 (04/14/2011) | R. Dick IV (aty) | ALADDIN KNOWLEDGE SYSTEMS, INC., | Notice | Withdrawal of Document - Notice | Notice of Withdrawal of Summons and Notice of Pretrial Conference (Related Document(s) 3) Filed by Jeoffrey L. Burtch, Chapter 7 Trustee (Dick IV, R.) |
| 11-50169 PJW | 005 | 04/14/2011 10:55:07 (04/14/2011) | R. Dick IV (aty) | AFCO Acceptance Corporation | Process | Summons-- | Summons and Notice of Pretrial Conference Served on Defendant AFCO Acceptance Corporation. (related Document1) Pretrial Conference Set for 7/28/2011 at 02:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. Answer due Date: 05/16/2011. (Attachments: # (1) Certificate of Service # (2) Notice of Dispute Resolution Alternatives) (Dick IV, R.) |
| 11-50169 PJW | 004 | 04/14/2011 10:50:41 (04/14/2011) | R. Dick IV (aty) | AFCO Acceptance Corporation | Notice | Withdrawal of Document - Notice | Notice of Withdrawal of Summons and Notice of Pretrial Conference (Related Document(s) 3) Filed by Jeoffrey L. Burtch, Chapter 7 Trustee (Dick IV, R.) |
| 11-50190 PJW | 003 | 04/12/2011 16:31:17 (04/12/2011) | R. Dick IV (aty) | VeriFone Systems, Inc., | Process | Summons-- | Summons and Notice of Pretrial Conference Served on Defendant VeriFone Systems, Inc.,. (related Document1) Pretrial Conference Set for 7/28/2011 at 02:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. Answer due Date: 05/12/2011. (Attachments: # (1) Certificate of Service # (2) Notice of Dispute Resolution Alternatives) (Dick IV, R.) |
| 11-50189 PJW | 003 | 04/12/2011 16:29:44 (04/12/2011) | R. Dick IV (aty) | T-Mobile USA, Inc. | Process | Summons-- | Summons and Notice of Pretrial Conference Served on Defendant T-Mobile USA, Inc.. (related Document1) Pretrial Conference Set for 7/28/2011 at 02:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. Answer due Date: 05/12/2011. (Attachments: # (1) Certificate of Service # (2) Notice of Dispute Resolution Alternatives) (Dick IV, R.) |
| 11-50188 PJW | 003 | 04/12/2011 16:27:57 (04/12/2011) | R. Dick IV (aty) | Shift 4 Corporation | Process | Summons-- | Summons and Notice of Pretrial Conference Served on Defendant Shift 4 Corporation. (related Document1) Pretrial Conference Set for 7/28/2011 at 02:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. Answer due Date: 05/12/2011. (Attachments: # (1) Certificate of Service # (2) Notice of Dispute Resolution Alternatives) (Dick IV, R.) |
| 11-50187 PJW | 003 | 04/12/2011 16:26:09 (04/12/2011) | R. Dick IV (aty) | Kassam | Process | Summons-- | Summons and Notice of Pretrial Conference Served on Defendant Shaffic Kassam. (related Document1) Pretrial Conference Set for 7/28/2011 at 02:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. Answer due Date: 05/12/2011. (Attachments: # (1) Certificate of Service # (2) Notice of Dispute Resolution Alternatives) (Dick IV, R.) |
| 11-50185 PJW | 003 | 04/12/2011 16:24:09 (04/12/2011) | R. Dick IV (aty) | SCHECHTER | Process | Summons-- | Summons and Notice of Pretrial Conference Served on Defendant RUSSELL SCHECHTER. (related Document1) Pretrial Conference Set for 7/28/2011 at 02:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. Answer due Date: 05/12/2011. (Attachments: # (1) Certificate of Service # (2) Notice of Dispute Resolution Alternatives) (Dick IV, R.) |
| 11-50183 PJW | 003 | 04/12/2011 16:22:27 (04/12/2011) | R. Dick IV (aty) | Pancar Capital, LLC | Process | Summons-- | Summons and Notice of Pretrial Conference Served on Defendant Pancar Capital, LLC. (related Document1) Pretrial Conference Set for 7/28/2011 at 02:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. Answer due Date: 05/12/2011. (Attachments: # (1) Certificate of Service # (2) Notice of Dispute Resolution Alternatives) (Dick IV, R.) |
| 11-50182 PJW | 003 | 04/12/2011 16:20:46 (04/12/2011) | R. Dick IV (aty) | National Retail Federation, Inc. | Process | Summons-- | Summons and Notice of Pretrial Conference Served on Defendant National Retail Federation, Inc.. (related Document1) Pretrial Conference Set for 7/28/2011 at 02:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. Answer due Date: 05/12/2011. (Attachments: # (1) Certificate of Service # (2) Notice of Dispute Resolution Alternatives) (Dick IV, R.) |
| 11-50181 PJW | 003 | 04/12/2011 16:18:52 (04/12/2011) | R. Dick IV (aty) | NRF Enterprises, Inc. | Process | Summons-- | Summons and Notice of Pretrial Conference Served on Defendant NRF Enterprises, Inc.. (related Document1) Pretrial Conference Set for 7/28/2011 at 02:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. Answer due Date: 05/12/2011. (Attachments: # (1) Certificate of Service # (2) Notice of Dispute Resolution Alternatives) (Dick IV, R.) |
| 11-50180 PJW | 003 | 04/12/2011 16:16:55 (04/12/2011) | R. Dick IV (aty) | Kaiser Permanente | Process | Summons-- | Summons and Notice of Pretrial Conference Served on Defendant Kaiser Permanente. (related Document1) Pretrial Conference Set for 7/28/2011 at 02:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. Answer due Date: 05/12/2011. (Attachments: # (1) Certificate of Service # (2) Notice of Dispute Resolution Alternatives) (Dick IV, R.) |
| 11-50179 PJW | 003 | 04/12/2011 16:15:12 (04/12/2011) | R. Dick IV (aty) | Irvine Company LLC | Process | Summons-- | Summons and Notice of Pretrial Conference Served on Defendant the Irvine Company LLC. (related Document1) Pretrial Conference Set for 7/28/2011 at 02:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. Answer due Date: 05/12/2011. (Attachments: # (1) Certificate of Service # (2) Notice of Dispute Resolution Alternatives) (Dick IV, R.) |
| 11-50178 PJW | 003 | 04/12/2011 16:13:18 (04/12/2011) | R. Dick IV (aty) | Fujitsu America, Inc. | Process | Summons-- | Summons and Notice of Pretrial Conference Served on Defendant Fujitsu America, Inc.. (related Document1) Pretrial Conference Set for 7/28/2011 at 02:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. Answer due Date: 05/12/2011. (Attachments: # (1) Certificate of Service # (2) Notice of Dispute Resolution Alternatives) (Dick IV, R.) |
| 11-50176 PJW | 003 | 04/12/2011 16:11:50 (04/12/2011) | R. Dick IV (aty) | DHL Express (USA) Inc. | Process | Summons-- | Summons and Notice of Pretrial Conference Served on Defendant DHL Express (USA) Inc.. (related Document1) Pretrial Conference Set for 7/28/2011 at 02:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. Answer due Date: 05/12/2011. (Attachments: # (1) Certificate of Service # (2) Notice of Dispute Resolution Alternatives) (Dick IV, R.) |
| 11-50175 PJW | 003 | 04/12/2011 16:10:13 (04/12/2011) | R. Dick IV (aty) | Citigroup Inc. | Process | Summons-- | Summons and Notice of Pretrial Conference Served on Defendant Citigroup Inc.. (related Document1) Pretrial Conference Set for 7/28/2011 at 02:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. Answer due Date: 05/12/2011. (Attachments: # (1) Certificate of Service # (2) Notice of Dispute Resolution Alternatives) (Dick IV, R.) |
| 11-50174 PJW | 003 | 04/12/2011 16:08:42 (04/12/2011) | R. Dick IV (aty) | CISCO SYSTEMS, INC. | Process | Summons-- | Summons and Notice of Pretrial Conference Served on Defendant CISCO SYSTEMS, INC.. (related Document1) Pretrial Conference Set for 7/28/2011 at 02:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. Answer due Date: 05/12/2011. (Attachments: # (1) Certificate of Service # (2) Notice of Dispute Resolution Alternatives) (Dick IV, R.) |
| 11-50173 PJW | 003 | 04/12/2011 16:06:58 (04/12/2011) | R. Dick IV (aty) | State of Ca, Board of Equalization | Process | Summons-- | Summons and Notice of Pretrial Conference Served on Defendant State of Ca, Board of Equalization. (related Document1) Pretrial Conference Set for 7/28/2011 at 02:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. Answer due Date: 05/12/2011. (Attachments: # (1) Certificate of Service # (2) Notice of Dispute Resolution Alternatives) (Dick IV, R.) |
| 11-50172 PJW | 003 | 04/12/2011 16:05:32 (04/12/2011) | R. Dick IV (aty) | BANDWIDTH.COM, INC. | Process | Summons-- | Summons and Notice of Pretrial Conference Served on Defendant BANDWIDTH.COM, INC.. (related Document1) Pretrial Conference Set for 7/28/2011 at 02:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. Answer due Date: 05/12/2011. (Attachments: # (1) Certificate of Service # (2) Notice of Dispute Resolution Alternatives) (Dick IV, R.) |
| 11-50171 PJW | 003 | 04/12/2011 16:03:34 (04/12/2011) | R. Dick IV (aty) | Schechter | Process | Summons-- | Summons and Notice of Pretrial Conference Served on Defendant Barry Schechter. (related Document1) Pretrial Conference Set for 7/28/2011 at 02:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. Answer due Date: 05/12/2011. (Attachments: # (1) Certificate of Service # (2) Notice of Dispute Resolution Alternatives) (Dick IV, R.) |
| 11-50170 PJW | 003 | 04/12/2011 16:01:37 (04/12/2011) | R. Dick IV (aty) | ALADDIN KNOWLEDGE SYSTEMS, INC., | Process | Summons-- | Summons and Notice of Pretrial Conference Served on Defendant ALADDIN KNOWLEDGE SYSTEMS, INC.,. (related Document1) Pretrial Conference Set for 7/28/2011 at 02:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. Answer due Date: 05/12/2011. (Attachments: # (1) Certificate of Service # (2) Notice of Dispute Resolution Alternatives) (Dick IV, R.) |
| 11-50169 PJW | 003 | 04/12/2011 15:50:56 (04/12/2011) | R. Dick IV (aty) | AFCO Acceptance Corporation | Process | Summons-- | Summons and Notice of Pretrial Conference Served on Defendant AFCO Acceptance Corporation. (related Document1) Pretrial Conference Set for 7/28/2011 at 02:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. Answer due Date: 05/12/2011. (Attachments: # (1) Certificate of Service # (2) Notice of Dispute Resolution Alternatives) (Dick IV, R.) |
| 11-50191 PJW | 001 | 01/10/2011 12:25:03 (01/10/2011) | R. Dick IV (aty) | View Partners, LLC | Pleading | Complaint-- | Adversary Case 11-50191. Complaint by Jeoffrey L. Burtch, Chapter 7 Trustee against View Partners, LLC. Fee Amount $250 (12 (Recovery of Money/property - 547 Preference)),(14 (Recovery of Money/property - other)),(14 (Recovery of Money/property - other)). AP Summons Served due Date: 05/10/2011. (Attachments: # (1) Exhibit A: Transactions) (Dick IV, Robert) |
| 11-50190 PJW | 001 | 01/10/2011 12:21:58 (01/10/2011) | R. Dick IV (aty) | VeriFone Systems, Inc. | Pleading | Complaint-- | Adversary Case 11-50190. Complaint by Jeoffrey L. Burtch, Chapter 7 Trustee against VeriFone Systems, Inc.. Fee Amount $250 (12 (Recovery of Money/property - 547 Preference)),(14 (Recovery of Money/property - other)),(14 (Recovery of Money/property - other)). AP Summons Served due Date: 05/10/2011. (Attachments: # (1) Exhibit A: Transactions) (Dick IV, Robert) |
| 11-50189 PJW | 001 | 01/10/2011 12:18:35 (01/10/2011) | R. Dick IV (aty) | T-Mobile USA, Inc. | Pleading | Complaint-- | Adversary Case 11-50189. Complaint by Jeoffrey L. Burtch, Chapter 7 Trustee against T-Mobile USA, Inc.. Fee Amount $250 (12 (Recovery of Money/property - 547 Preference)),(14 (Recovery of Money/property - other)),(14 (Recovery of Money/property - other)). AP Summons Served due Date: 05/10/2011. (Attachments: # (1) Exhibit A: Transactions) (Dick IV, Robert) |
| 11-50188 PJW | 001 | 01/10/2011 12:13:59 (01/10/2011) | R. Dick IV (aty) | Shift 4 Corporation | Pleading | Complaint-- | Adversary Case 11-50188. Complaint by Jeoffrey L. Burtch, Chapter 7 Trustee against Shift 4 Corporation. Fee Amount $250 (12 (Recovery of Money/property - 547 Preference)),(14 (Recovery of Money/property - other)),(14 (Recovery of Money/property - other)). AP Summons Served due Date: 05/10/2011. (Attachments: # (1) Exhibit A: Transactions) (Dick IV, Robert) |
| 11-50187 PJW | 001 | 01/10/2011 12:02:38 (01/10/2011) | R. Dick IV (aty) | Kassam | Pleading | Complaint-- | Adversary Case 11-50187. Complaint by Jeoffrey L. Burtch, Chapter 7 Trustee against Shaffic Kassam. Fee Amount $250 (12 (Recovery of Money/property - 547 Preference)),(14 (Recovery of Money/property - other)),(14 (Recovery of Money/property - other)). AP Summons Served due Date: 05/10/2011. (Attachments: # (1) Exhibit A: Transactions) (Dick IV, Robert) |
| 11-50186 PJW | 001 | 01/10/2011 11:54:56 (01/10/2011) | R. Dick IV (aty) | Redding Legal Center | Pleading | Complaint-- | Adversary Case 11-50186. Complaint by Jeoffrey L. Burtch, Chapter 7 Trustee against Redding Legal Center. Fee Amount $250 (12 (Recovery of Money/property - 547 Preference)),(14 (Recovery of Money/property - other)),(14 (Recovery of Money/property - other)). AP Summons Served due Date: 05/10/2011. (Attachments: # (1) Exhibit A: Transactions) (Dick IV, Robert) |
| 11-50185 PJW | 001 | 01/10/2011 11:51:57 (01/10/2011) | R. Dick IV (aty) | SCHECHTER | Pleading | Complaint-- | Adversary Case 11-50185. Complaint by Jeoffrey L. Burtch, Chapter 7 Trustee against RUSSELL SCHECHTER. Fee Amount $250 (12 (Recovery of Money/property - 547 Preference)),(14 (Recovery of Money/property - other)),(14 (Recovery of Money/property - other)). AP Summons Served due Date: 05/10/2011. (Attachments: # (1) Exhibit A: Transactions) (Dick IV, Robert) |
| 11-50184 PJW | 001 | 01/10/2011 11:48:29 (01/10/2011) | R. Dick IV (aty) | Protea La Jolla Corporate Center, LLC | Pleading | Complaint-- | Adversary Case 11-50184. Complaint by Jeoffrey L. Burtch, Chapter 7 Trustee against Protea La Jolla Corporate Center, LLC. Fee Amount $250 (12 (Recovery of Money/property - 547 Preference)),(14 (Recovery of Money/property - other)),(14 (Recovery of Money/property - other)). AP Summons Served due Date: 05/10/2011. (Attachments: # (1) Exhibit A: Transactions) (Dick IV, Robert) |
| 11-50183 PJW | 001 | 01/10/2011 11:45:18 (01/10/2011) | R. Dick IV (aty) | Pancar Capital, LLC | Pleading | Complaint-- | Adversary Case 11-50183. Complaint by Jeoffrey L. Burtch, Chapter 7 Trustee against Pancar Capital, LLC. Fee Amount $250 (12 (Recovery of Money/property - 547 Preference)),(14 (Recovery of Money/property - other)),(14 (Recovery of Money/property - other)). AP Summons Served due Date: 05/10/2011. (Attachments: # (1) Exhibit A: Transactions) (Dick IV, Robert) |
| 11-50182 PJW | 001 | 01/10/2011 11:40:32 (01/10/2011) | R. Dick IV (aty) | National Retail Federation, Inc. | Pleading | Complaint-- | Adversary Case 11-50182. Complaint by Jeoffrey L. Burtch, Chapter 7 Trustee against National Retail Federation, Inc.. Fee Amount $250 (12 (Recovery of Money/property - 547 Preference)),(14 (Recovery of Money/property - other)),(14 (Recovery of Money/property - other)). AP Summons Served due Date: 05/10/2011. (Attachments: # (1) Exhibit A: Transactions) (Dick IV, Robert) |
| 11-50181 PJW | 001 | 01/10/2011 11:35:42 (01/10/2011) | R. Dick IV (aty) | NRF Enterprises, Inc. | Pleading | Complaint-- | Adversary Case 11-50181. Complaint by Jeoffrey L. Burtch, Chapter 7 Trustee against NRF Enterprises, Inc.. Fee Amount $250 (12 (Recovery of Money/property - 547 Preference)),(14 (Recovery of Money/property - other)),(14 (Recovery of Money/property - other)). AP Summons Served due Date: 05/10/2011. (Attachments: # (1) Exhibit A: Transactions) (Dick IV, Robert) |
| 11-50180 PJW | 001 | 01/10/2011 11:29:39 (01/10/2011) | R. Dick IV (aty) | Kaiser Permanente d/b/a Kaiser Foundation Health P | Pleading | Complaint-- | Adversary Case 11-50180. Complaint by Jeoffrey L. Burtch, Chapter 7 Trustee against Kaiser Permanente d/b/a Kaiser Foundation Health Plan, Inc.. Fee Amount $250 (12 (Recovery of Money/property - 547 Preference)),(14 (Recovery of Money/property - other)),(14 (Recovery of Money/property - other)). AP Summons Served due Date: 05/10/2011. (Attachments: # (1) Exhibit A: Transactions) (Dick IV, Robert) |
| 11-50179 PJW | 001 | 01/10/2011 11:24:04 (01/10/2011) | R. Dick IV (aty) | Irvine Company LLC | Pleading | Complaint-- | Adversary Case 11-50179. Complaint by Jeoffrey L. Burtch, Chapter 7 Trustee against the Irvine Company LLC. Fee Amount $250 (12 (Recovery of Money/property - 547 Preference)),(14 (Recovery of Money/property - other)),(14 (Recovery of Money/property - other)). AP Summons Served due Date: 05/10/2011. (Attachments: # (1) Exhibit A: Transactions) (Dick IV, Robert) |
| 11-50178 PJW | 001 | 01/10/2011 11:21:08 (01/10/2011) | R. Dick IV (aty) | Fujitsu America, Inc. | Pleading | Complaint-- | Adversary Case 11-50178. Complaint by Jeoffrey L. Burtch, Chapter 7 Trustee against Fujitsu America, Inc. d/b/a Fujitsu Consulting. Fee Amount $250 (12 (Recovery of Money/property - 547 Preference)),(14 (Recovery of Money/property - other)),(14 (Recovery of Money/property - other)). AP Summons Served due Date: 05/10/2011. (Attachments: # (1) Exhibit A: Transactions) (Dick IV, Robert) |
| 11-50177 PJW | 001 | 01/10/2011 11:17:48 (01/10/2011) | R. Dick IV (aty) | Fairfield Investors, LP | Pleading | Complaint-- | Adversary Case 11-50177. Complaint by Jeoffrey L. Burtch, Chapter 7 Trustee against Fairfield Investors, LP. Fee Amount $250 (12 (Recovery of Money/property - 547 Preference)),(14 (Recovery of Money/property - other)),(14 (Recovery of Money/property - other)). AP Summons Served due Date: 05/10/2011. (Attachments: # (1) Exhibit A: Transactions) (Dick IV, Robert) |
| 11-50176 PJW | 001 | 01/10/2011 11:14:32 (01/10/2011) | R. Dick IV (aty) | DHL Express (USA) Inc. | Pleading | Complaint-- | Adversary Case 11-50176. Complaint by Jeoffrey L. Burtch, Chapter 7 Trustee against DHL Express (USA) Inc.. Fee Amount $250 (12 (Recovery of Money/property - 547 Preference)),(13 (Recovery of Money/property - 548 Fraudulent Transfer)),(14 (Recovery of Money/property - other)). AP Summons Served due Date: 05/10/2011. (Attachments: # (1) Exhibit A: Transactions) (Dick IV, Robert) |
| 11-50175 PJW | 001 | 01/10/2011 11:11:33 (01/10/2011) | R. Dick IV (aty) | Citigroup Inc. | Pleading | Complaint-- | Adversary Case 11-50175. Complaint by Jeoffrey L. Burtch, Chapter 7 Trustee against Citigroup Inc.. Fee Amount $250 (12 (Recovery of Money/property - 547 Preference)),(14 (Recovery of Money/property - other)),(14 (Recovery of Money/property - other)). AP Summons Served due Date: 05/10/2011. (Attachments: # (1) Exhibit A: Transactions) (Dick IV, Robert) |
| 11-50174 PJW | 001 | 01/10/2011 11:08:26 (01/10/2011) | R. Dick IV (aty) | Cisco Systems, Inc. d/b/a Webex Communications, In | Pleading | Complaint-- | Adversary Case 11-50174. Complaint by Jeoffrey L. Burtch, Chapter 7 Trustee against Cisco Systems, Inc. d/b/a Webex Communications, Inc.. Fee Amount $250 (12 (Recovery of Money/property - 547 Preference)),(14 (Recovery of Money/property - other)),(14 (Recovery of Money/property - other)). AP Summons Served due Date: 05/10/2011. (Attachments: # (1) Exhibit A: Transactions) (Dick IV, Robert) |
| 11-50173 PJW | 001 | 01/10/2011 11:04:38 (01/10/2011) | R. Dick IV (aty) | State of Ca, Board of Equalization | Pleading | Complaint-- | Adversary Case 11-50173. Complaint by Jeoffrey L. Burtch, Chapter 7 Trustee against State of California, Board of Equalization. Fee Amount $250 (12 (Recovery of Money/property - 547 Preference)),(14 (Recovery of Money/property - other)),(14 (Recovery of Money/property - other)). AP Summons Served due Date: 05/10/2011. (Attachments: # (1) Exhibit A: Transactions) (Dick IV, Robert) |
| 11-50172 PJW | 001 | 01/10/2011 11:01:06 (01/10/2011) | R. Dick IV (aty) | BANDWIDTH.COM, INC. | Pleading | Complaint-- | Adversary Case 11-50172. Complaint by Jeoffrey L. Burtch, Chapter 7 Trustee against BANDWIDTH.COM, INC.. Fee Amount $250 (12 (Recovery of Money/property - 547 Preference)),(14 (Recovery of Money/property - other)),(14 (Recovery of Money/property - other)). AP Summons Served due Date: 05/10/2011. (Attachments: # (1) Exhibit A: Transactions) (Dick IV, Robert) |
| 11-50171 PJW | 001 | 01/10/2011 10:57:04 (01/10/2011) | R. Dick IV (aty) | SCHECHTER | Pleading | Complaint-- | Adversary Case 11-50171. Complaint by Jeoffrey L. Burtch, Chapter 7 Trustee against BARRY SCHECHTER. Fee Amount $250 (12 (Recovery of Money/property - 547 Preference)),(14 (Recovery of Money/property - other)),(14 (Recovery of Money/property - other)). AP Summons Served due Date: 05/10/2011. (Attachments: # (1) Exhibit A: Transactions) (Dick IV, Robert) |
| 11-50170 PJW | 001 | 01/10/2011 10:52:42 (01/10/2011) | R. Dick IV (aty) | ALADDIN KNOWLEDGE SYSTEMS, INC. | Pleading | Complaint-- | Adversary Case 11-50170. Complaint by Jeoffrey L. Burtch, Chapter 7 Trustee against ALADDIN KNOWLEDGE SYSTEMS, INC.. Fee Amount $250 (12 (Recovery of Money/property - 547 Preference)),(14 (Recovery of Money/property - other)),(14 (Recovery of Money/property - other)). AP Summons Served due Date: 05/10/2011. (Attachments: # (1) Exhibit A: Transactions) (Dick IV, Robert) |
| 11-50169 PJW | 001 | 01/10/2011 10:46:10 (01/10/2011) | R. Dick IV (aty) | AFCO Acceptance Corporation | Pleading | Complaint-- | Adversary Case 11-50169. Complaint by Jeoffrey L. Burtch, Chapter 7 Trustee against AFCO Acceptance Corporation. Fee Amount $250 (12 (Recovery of Money/property - 547 Preference)),(14 (Recovery of Money/property - other)),(14 (Recovery of Money/property - other)). AP Summons Served due Date: 05/10/2011. (Attachments: # (1) Exhibit A: Transactions) (Dick IV, Robert) |
| 09-50451 PJW | 003 | 03/16/2009 16:00:31 (03/16/2009) | A. Saccullo (aty) | Retail Pro, Inc. et al | Process | Summons-- | Summons and Notice of Pretrial Conference Served on Defendants IP Retail Technologies International, Inc., Page Digital, Incorporated, Retail Pro, Inc., Sabica Ventures, Inc.. (related Document1) Answer due Date: 04/15/2009. (Attachments: # (1) Certificate of Service) (Saccullo, Anthony) |
| 09-50451 PJW | 001 | 03/16/2009 15:54:16 (03/16/2009) | A. Saccullo (aty) | Retail Pro, Inc. et al | Pleading | Complaint-- | Adversary Case 09-50451. Complaint by 3Q Holdings Limited against Retail Pro, Inc., Page Digital, Incorporated, Sabica Ventures, Inc., IP Retail Technologies International, Inc.. Fee Amount $250 (14 (Recovery of Money/property - other)). AP Summons Served due Date: 07/14/2009. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Attachment ADR Notice) (Saccullo, Anthony) |
end CADDJ