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Value City Holdings, Inc. – Current 7 Day APScans of Bankruptcy Adversary Proceeding Litigation
This daily APScans report covers the substantive filings made during the immediately preceding 7 days in the adversary proceedings brought by Value City Department Stores, LLC, for recovery of avoidable transfers under Chapter 5 of the Bankruptcy Code, including preferential transfers under Section 547 (bankruptcy preferences).
Related Materials:
Adversary Proceedings Overview
Lead Bankruptcy Case Name (Case Number): Value City Holdings, Inc. (08-14197)
Bankruptcy Court District (Division): Southern District of New York (Manhattan)
Petition Date: October 26, 2008
Associated Cases: The Associated Debtors are: Value City Department Stores LLC; Value City Department Stores Services, Inc.; Value City of Michigan, Inc.; Gramex Retail Stores, Inc.; GB Retailers, Inc.; J.S. Overland Delivery, Inc.; Retail Ventures Jewelry, Inc.; VCHI Acquisition Co.
Plaintiff: Value City Department Stores, LLC, as debtor in possession
Number of Proceedings: 226
When Filed: 199 were filed between October 5, 2010 and October 25, 2010
Adversary Proceeding Judge: U.S. Bankruptcy Judge James M. Peck
Plaintiff's Counsel: Storch Amini & Munves PC (New York, New York) through its attorneys Bijan Amini, Esq., Avery Samet, Esq. and Bonnie Tucker, Esq.
Avoidance Period: The complaint does not identify the preference period by dates.
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 April 01, 2012 through May 17, 2012.
| AP # | Doc. | Filed | Entered | Defendant | Category | Event | Value City Department Stores, LLC APSCANS™ Docket-Text |
|---|---|---|---|---|---|---|---|
| © 2011 Burbage & Weddell LLC All Rights Reserved. Use of APSCANS is subject to www.burbageweddell.com Terms of Use. APSCANS™ is a trademark of Burbage & Weddell LLC | |||||||
| 10-03295 jmp | 008 | 05/17/2012 | 05/17/2012 09:31:57 | Bazaar Inc | Dismissal | Stipulation | So Ordered Stipulation and Order Signed on 5/17/2012 Dismissing this Adversary Proceeding with Prejudice. (Nulty, Lynda) |
| 10-03914 jmp | 016 | 05/17/2012 | 05/17/2012 09:30:15 | Richard Sales/Menninger Corp | Dismissal | Stipulation | So Ordered Stipulation and Order Signed on 5/17/2012 Dismissing this Adversary Proceeding with Prejudice. (Nulty, Lynda) |
| 09-01857 jmp | 010 | 05/17/2012 | 05/17/2012 09:27:57 | Eddie Domani Inc. | Dismissal | Stipulation | So Ordered Stipulation and Order Signed on 5/17/2012 Dismissing this Adversary Proceeding with Prejudice. (Nulty, Lynda) |
| 10-03900 jmp | 008 | 05/17/2012 | 05/17/2012 09:26:34 | D & R Group Inc. | Dismissal | Stipulation | So Ordered Stipulation and Order Signed on 5/17/2012 Dismissing this Adversary Proceeding with Prejudice. (Nulty, Lynda) |
| 09-01824 jmp | 006 | 05/17/2012 | 05/17/2012 09:24:48 | Cherry Stix | Dismissal | Stipulation | So Ordered Stipulation and Order Signed on 5/17/2012 Dismissing this Adversary Proceeding with Prejudice. (Nulty, Lynda) |
| 10-04066 jmp | NaN | 05/10/2012 | 05/10/2012 15:32:34 | One Step Up | Dismissal | Adv Proc Closed | Adversary Case 10-ap-4066 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. (Cantrell, Deirdra) |
| 10-03945 jmp | NaN | 05/10/2012 | 05/10/2012 15:02:02 | Bermo Enterprises | Dismissal | Adv Proc Closed | Adversary Case 10-ap-3945 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. (Cantrell, Deirdra) |
| 10-03815 jmp | NaN | 05/10/2012 | 05/10/2012 14:30:36 | Dancor, Inc. | Dismissal | Adv Proc Closed | Adversary Case 10-ap-3815 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. (Cantrell, Deirdra) |
| 09-01880 jmp | NaN | 05/10/2012 | 05/10/2012 14:17:46 | Hercules Luggage Inc. | Dismissal | Adv Proc Closed | Adversary Case 09-ap-1880 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. (Cantrell, Deirdra) |
| 09-01876 jmp | NaN | 05/10/2012 | 05/10/2012 11:29:24 | Hangers Unlimited Inc. | Dismissal | Adv Proc Closed | Adversary Case 09-ap-1876 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. (Cantrell, Deirdra) |
| 09-01809 jmp | NaN | 05/10/2012 | 05/10/2012 11:26:13 | Carol for Eva Graham Inc. | Dismissal | Adv Proc Closed | Adversary Case 09-ap-1809 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. (Cantrell, Deirdra) |
| 09-01754 jmp | NaN | 05/09/2012 | 05/09/2012 16:49:24 | Pazzo Inc. | Dismissal | Adv Proc Closed | Adversary Case 09-ap-1754 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. (Cantrell, Deirdra) |
| 09-01752 jmp | NaN | 05/09/2012 | 05/09/2012 16:43:03 | Panties Plus | Dismissal | Adv Proc Closed | Adversary Case 09-ap-1752 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. (Cantrell, Deirdra) |
| 10-03945 jmp | 005 | 05/02/2012 | 05/02/2012 16:09:36 | Bermo Enterprises | Dismissal | Stipulation | So Ordered Stipulation and Order Signed on 5/2/2012 Dismissing this Adversary Proceeding with Prejudice. (Nulty, Lynda) |
| 09-01754 jmp | 007 | 05/02/2012 | 05/02/2012 16:08:10 | Pazzo Inc. | Dismissal | Stipulation | So Ordered Stipulation and Order Signed on 5/2/2012 Dismissing this Adversary Proceeding with Prejudice. (Nulty, Lynda) |
| 09-01752 jmp | 010 | 05/02/2012 | 05/02/2012 16:04:12 | Panties Plus | Dismissal | Stipulation | So Ordered Stipulation and Order Signed on 5/2/2012 Dismissing this Adversary Proceeding with Prejudice. (Nulty, Lynda) |
| 10-04066 jmp | 007 | 05/02/2012 | 05/02/2012 16:02:55 | One Step Up | Dismissal | Stipulation | So Ordered Stipulation and Order Signed on 5/2/2012 Dismissing this Adversary Proceeding with Prejudice. (Nulty, Lynda) |
| 10-03815 jmp | 008 | 05/02/2012 | 05/02/2012 16:01:33 | Dancor, Inc. | Dismissal | Stipulation | So Ordered Stipulation and Order Signed on 5/2/2012 Dismissing this Adversary Proceeding with Prejudice. (Nulty, Lynda) |
| 09-01876 jmp | 014 | 05/02/2012 | 05/02/2012 15:58:14 | Hangers Unlimited Inc. | Dismissal | Stipulation | So Ordered Stipulation and Order Signed on 5/2/2012 Dismissing this Adversary Proceeding with Prejudice. (Nulty, Lynda) |
| 09-01809 jmp | 008 | 05/02/2012 | 05/02/2012 15:56:02 | Carol for Eva Graham Inc. | Dismissal | Stipulation | So Ordered Stipulation and Order Signed on 5/2/2012 Dismissing this Adversary Proceeding with Prejudice. (Nulty, Lynda) |
| 09-01880 jmp | 008 | 05/02/2012 | 05/02/2012 15:51:34 | Hercules Luggage Inc. | Dismissal | Stipulation | So Ordered Stipulation and Order Signed on 5/2/2012 Dismissing this Adversary Proceeding with Prejudice. (Nulty, Lynda) |
| 09-01840 jmp | 009 | 04/27/2012 | 04/27/2012 16:17:35 | Cornell-Mayo Associates | Motion | Brief-- | Memorandum of Law Plaintiffs Trial Memorandum of Law Filed by Avery Samet on Behalf of Value City Department Stores, LLC. ... (Samet, Avery) |
| 09-01840 jmp | 008 | 04/27/2012 | 04/27/2012 12:17:13 | Cornell-Mayo Associates | Motion(Dsp) | Summary Judgment | Motion for Summary Judgment Trial Memorandum (Related Document(s) 7 ) Filed by Stephen B. McNally on Behalf of Cornell-Mayo Associates. ... (McNally, Stephen) |
| 09-01840 jmp | 007 | 04/19/2012 | 04/19/2012 15:56:47 | Cornell-Mayo Associates | Motion | Counterstatement, Undisputed Fact | Counterstatement of Undisputed Fact Certification of Gene Cornell in lieu of Direct Testimony Filed by Stephen B. McNally on Behalf of Cornell-Mayo Associates. ... with Hearing to be held on 4/30/2012 at 10:00 AM at Courtroom 601 (JMP) (Attachments: # (1) Exhibit A to Certification of Gene Cornell in lieu of Direct Testimony - Emails Exchanged in January 2009) (McNally, Stephen) |
| 10-04070 jmp | NaN | 04/19/2012 | 04/19/2012 14:35:38 | Paco Sports Ltd | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-4070Closed. 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. (Brown, Tenille) |
| 10-04040 jmp | NaN | 04/18/2012 | 04/18/2012 15:35:12 | Rosenthal & Rosenthal, Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-4040Closed. 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. (Brown, Tenille) |
| 10-04000 jmp | NaN | 04/18/2012 | 04/18/2012 15:32:05 | Wells Fargo Trade Capital Services | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-4000Closed. 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. (Brown, Tenille) |
| 10-03940 jmp | NaN | 04/18/2012 | 04/18/2012 15:30:31 | ACI International | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-3940Closed. 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. (Brown, Tenille) |
| 10-02770 jmp | NaN | 04/17/2012 | 04/17/2012 14:21:41 | National City Leasing Corp | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-2770Closed. 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. (Brown, Tenille) |