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This APScans is a report of the complaints, answers (and other responsive pleadings), dismissals, defaults and judgments (“CADDJ”) in the Waterford Wedgwood USA 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 John S Pereira, as Chapter 7 Trustee for each named Debtor. 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): Waterford Wedgwood USA Inc. (09-12512)
Petition Date: April 23, 2009
Bankruptcy Court District (Division): Southern District of New York
Associated Debtors: 09-12559 WW Inc.; 09-12562 Waterford Wedgwood Finance, Inc.; 09-12570 Wedgwood USA, Inc.; 09-12574 Waterford Wedgwood Partners; 09-12577 Waterford Wedgwood Holdings, Inc.; 09-12598 Waterford Graphics, Inc.; 09-12602 Waterford Wedgwood Direct Marketing, Inc.; 09-12611 FCI Properties, Inc.; 09-12614 Kilbarry Inc.; 09-12618 Waterford Crystal, Inc.
Plaintiff: John S Pereira, as Chapter 7 Trustee
Number of Proceedings: 91
When Filed: Starting April 18, 2011 with 10 Additional Complaints filed on July 19, 2011
Adversary Proceeding Judge: U.S. Bankruptcy Judge Sean H. Lane
Plaintiff's Counsel: Troutman Sanders LLP (New York, New York), Lead Attorney John S. Kinzey
Avoidance Period: The complaint identifies the preference period as "the ninety day period preceding [the Debtor's] bankruptcy filing."
The Complaints
The complaints are only two count complaints - Section 547 Preferences and Section 502(d) and (j) Disallowance of Claims. Additionally, within the body of the Section 547 Count is a purported claim under Section 550: "By reason of the foregoing, the Trustee is also entitled to an order and judgment under § 550 of the Bankruptcy Code allowing the Trustee to recover, inter alia, the amount of the Preferential Payments."
The complaints fail the pleading standards of Bell atl. Corp. v. Twombly and Ashcroft v. Iqbal. In particular, there is an absence of any identification of the antecedent debt against which the transfers were made.
Pre-Applied Filters: The CADDJ Report uses filters to identify filings in each of the categories of complaints, answers (and other responsive pleadings), defaults, dismissals and judgments. All other filings are excluded.
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.
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 has been updated through May 17, 2012.
| AP No. | Ent'd (Filed) | Filed by | Defendant | Cat. | Event | Waterford Wedgwood USA, Inc. CADDJ APSCANS™ | |
|---|---|---|---|---|---|---|---|
| # | |||||||
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| 09-01910 shl | 046 | 05/02/2012 16:24:24 (05/02/2012) | L. Ebanks (crt) | WWRD US, LLC et al | Order | Stipulation | So Ordered Second Amended Discovery Stipulation Signed on 5/2/2012. (Ebanks, Liza) |
| 11-02789 shl | 016 | 04/27/2012 09:20:20 (04/27/2012) | V. Marino (aty) | CoWorx Staffing Services, LLC | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 12 ) Filed by Vincent M. Marino on Behalf of CoWorx Staffing Services, LLC. ... (Marino, Vincent) |
| 09-01910 shl | 045 | 04/23/2012 12:04:59 (04/23/2012) | J. Campo (aty) | WWRD US, LLC et al | Motion | Amend | Motion to Amend (Unopposed) for Second Amendment to the First Amended Discovery Stipulation and Order (Attachment-proposed Second Amended Discovery Stipulation and Order) (Related Document(s) 44 ) Filed by John P. Campo on Behalf of John S Pereira. ... (Campo, John) |
| 11-01768 shl | 010 | 04/18/2012 17:35:51 (04/18/2012) | T. Cady (aty) | Tienshen Tableware Ltd. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1 ) Filed by Troy L. Cady on Behalf of Tienshen Tableware Ltd.. ... (Cady, Troy) |
| 11-01826 shl | 010 | 04/16/2012 15:17:47 (04/12/2012) | M. Rodriguez (crt) | Kilncraft Ceramics Ltd. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1 ) Filed by Kilncraft Ceramics Ltd.. (Rodriguez, Maria) |
| 11-01828 shl | 009 | 04/16/2012 15:09:53 (04/16/2012) | T. Cady (aty) | Tienshan Tableware, Ltd. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1 ) (Related Document(s) 1 ) Filed by Troy L. Cady on Behalf of Tienshan Tableware, Ltd.. ... (Cady, Troy) |
| 11-02547 shl | NaN | 04/16/2012 13:48:27 (04/16/2012) | M. Rodriguez (crt) | Google, Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-2547 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. (Rodriguez, Maria) |
| 11-01762 shl | 014 | 04/13/2012 14:50:34 (04/13/2012) | J. Kinzey (aty) | East Palestine China Decorating Company, LLC | Misc | Letter | Letter to Judge Lane (Response to Mr. Jones Letter Requesting a Pre-Motion Conference) (Related Document(s) 13 ) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-02547 shl | 008 | 04/13/2012 09:50:15 (04/13/2012) | J. Pereira (tr) | Google, Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal / Notice of Voluntary Dismissal Filed by John S. Pereira on Behalf of John S. Pereira, as Chapter 7 Trustee for Royal Doulton USA, Inc.. ... (Pereira, John) |
| 09-01910 shl | 044 | 04/06/2012 12:33:38 (04/06/2012) | L. Ebanks (crt) | WWRD US, LLC et al | Order | Stipulation | So Ordered Stipulation Signed on 4/6/2012, Re: First Amended Discovery Stipulation. (Ebanks, Liza) |
| 11-02789 shl | 014 | 03/29/2012 17:18:09 (03/29/2012) | J. Campo (aty) | CoWorx Staffing Services, LLC | Process | Summons Service Executed | Summons Service Executed on CoWorx Staffing Services, LLC Answer Due: 04/19/2012. (Related Document(s) 13 , 12 , 10 ) Filed by John P. Campo on Behalf of John S Periera.. ... (Campo, John) |
| 11-02789 shl | 013 | 03/29/2012 16:10:57 (03/29/2012) | T. Campbell (crt) | CoWorx Staffing Services, LLC | Process | Summons-- | Amended Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 5/24/2012 at 10:00 AM at Courtroom 701 (SHL), Answer due by 4/30/2012, (Campbell, Tiffany) |
| 11-01766 shl | 010 | 03/29/2012 14:46:06 (03/29/2012) | J. Campo (aty) | Nikko Company | Process | Summons Service Executed | Summons Service Executed on Nikko Company Answer Due: 04/19/2012.(Foreign Service in Compliance with the Hague Convention) (Related Document(s) 1 , 5 ) Filed by John P. Campo on Behalf of John S Pereira. ... (Campo, John) |
| 11-02789 shl | 012 | 03/27/2012 15:07:43 (03/27/2012) | J. Kinzey (aty) | CoWorx Staffing Services, LLC | Pleading | Complaint-Amended | Amended Complaint against CoWorx Staffing Services, LLC (Related Document(s) 10 ) Filed by John S. Kinzey on Behalf of John S Periera.. ... (Kinzey, John) |
| 11-02789 shl | 010 | 03/26/2012 15:25:02 (03/26/2012) | L. Ebanks (crt) | CoWorx Staffing | Order | Complaint-Amended | So Ordered Stipulation Signed on 3/26/2012, Re: Joint Stipulation to Accept Service and Amend Complaint. (Ebanks, Liza) |
| 11-01765 shl | 010 | 03/22/2012 17:37:33 (03/22/2012) | A. Ho (crt) | Hao Yu Enterprise | Process | Order-Letter Rogatory Foreign Service | Order Signed on 3/22/2012 Granting Re: Approving Trustees Motion for an Order Issuing a Letter Rogatory Requesting Assistance from the Appropriate Judicial Authorities of Taiwain to Serve Process upon Defendant Hao Yu Enterprise (Related Doc # 6 ). (Ho, Amanda) |
| 11-01829 shl | 010 | 03/22/2012 17:34:58 (03/22/2012) | A. Ho (crt) | Universal Source Ltd. | Process | Order-Letter Rogatory Foreign Service | Order Signed on 3/22/2012 Granting Re: Approving Trustees Motion for an Order Issuing a Letter Rogatory Requesting Assistance from the Appropriate Judicial Authorities of Taiwain to Serve Process upon Defendant Universal Source Ltd. (Related Doc # 6 ) . (Ho, Amanda) |
| 09-01910 shl | 042 | 03/14/2012 16:58:21 (03/14/2012) | E. Leon (aty) | WWRD US, LLC et al | Misc | Stipulation | Stipulation First Amended Discovery Stipulation and Proposed Order Filed by Eric F. Leon on Behalf of WWRD US, LLC. ... (Leon, Eric) |
| 09-01910 shl | 041 | 03/14/2012 16:49:01 (03/14/2012) | E. Leon (aty) | WWRD US, LLC et al | Answer | Affirmation | Affirmation of Evan Saucier in Support of Unopposed Motion to Amend the January 2012 Discovery Stipulation and Order Filed by Eric F. Leon on Behalf of WWRD US, LLC. ... (Leon, Eric) |
| 09-01910 shl | 040 | 03/14/2012 16:43:13 (03/14/2012) | E. Leon (aty) | WWRD US, LLC et al | Motion | Amend | Motion to Amend Unopposed Motion to Amend the January 2012 Discovery Stipulation and Order and Incorporated Memorandum Filed by Eric F. Leon on Behalf of WWRD US, LLC. ... (Leon, Eric) |
| 11-02416 shl | 019 | 03/13/2012 17:08:04 (03/13/2012) | R. Schneider (aty) | Vandegrift Forwarding Company, Inc. | Answer | Statement | Statement -- Rule 68 Offer of Judgment Filed by Ronald Schneider on Behalf of Vandegrift Forwarding Company, Inc.. ... (Schneider, Ronald) |
| 11-02408 shl | 018 | 03/13/2012 16:59:40 (03/13/2012) | R. Schneider (aty) | Vandegrift Forwarding Company, Inc. | Answer | Statement | Statement -- Rule 68 Offer of Judgment Filed by Ronald Schneider on Behalf of Vandegrift Forwarding Company, Inc.. ... (Schneider, Ronald) |
| 11-01766 shl | 008 | 03/13/2012 16:26:02 (03/13/2012) | D. Shaked (aty) | Nikko Company | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1 ) Filed by Dan Shaked on Behalf of Nikko Company. ... (Attachments: # (1) Affirmation of Service)(Shaked, Dan) |
| 11-01767 shl | NaN | 03/05/2012 15:15:51 (03/05/2012) | A. Suarez (crt) | Royal Crown Derby Porcelain Company | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1767 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. (Suarez, Aurea) |
| 11-01767 shl | 012 | 03/05/2012 15:13:56 (03/05/2012) | A. Suarez (crt) | Royal Crown Derby Porcelain Company | Dismissal | Stipulation | So-Ordered Stipulation Signed on 3/2/2012 between Attorneys for Respective Parties Re: Dismissing Claims against the IRS with Prejudice; Pursuant to 11 U.S.C. Sectin 727(a), the Tax Liability is Dischargeable. (Suarez, Aurea) |
| 11-02417 shl | 006 | 02/15/2012 12:24:22 (02/15/2012) | A. Ho (crt) | New England Motor Freight, Inc. | Dismissal | Stipulation | So Ordered Stipulation Signed on 2/14/2012 by and between Counsel for the Plaintiff and Counsel for Defendant Re: Dismissal of Adversary Proceeding. (Ho, Amanda) |
| 11-01836 shl | 011 | 02/15/2012 12:19:17 (02/15/2012) | A. Ho (crt) | Qwest Technology Finance, a component of General E | Dismissal | Stipulation | So Ordered Stipulation Signed on 2/14/2012 by and between Counsel for the Plaintiff and Counsel for Defendant Re: Dismissal of Adversary Proceeding. (Ho, Amanda) |
| 11-01839 shl | 009 | 02/15/2012 12:13:12 (02/15/2012) | A. Ho (crt) | WIS International | Dismissal | Stipulation | So Ordered Stipulation Signed on 2/14/2012 by and between Counsel for the Plaintiff and Counsel for Defendant Re: Dismissal of Adversary Proceeding. (Ho, Amanda) |
| 11-02413 shl | NaN | 02/02/2012 16:24:21 (02/02/2012) | A. Suarez (crt) | Manhattan Associates, Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-2413 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. (Suarez, Aurea) |
| 11-02412 shl | NaN | 02/02/2012 16:22:50 (02/02/2012) | A. Suarez (crt) | Collegiate Licensing Co. a/k/a the Collegiate Lice | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-2412 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. (Suarez, Aurea) |
| 11-01841 shl | NaN | 02/02/2012 16:17:34 (02/02/2012) | A. Suarez (crt) | NJ Natural Gas Co-Lakewood | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1841 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. (Suarez, Aurea) |
| 11-01822 shl | NaN | 02/02/2012 16:15:40 (02/02/2012) | A. Suarez (crt) | MSLO Emeril Acquisition Sub LLC | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1822 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. (Suarez, Aurea) |
| 11-01765 shl | 009 | 02/02/2012 10:53:31 (02/02/2012) | J. Campo (aty) | Hao Yu Enterprise | Notice | Withdrawal | Notice of Withdrawal of Order to Show Cause Why an Order should not be Entered Issuing a Letter Rogatory Requesting Assistance from the Appropriate Judicial Authorities of Taiwain to Serve Notice upon Defendant Hao Yu Enterprise (Related Document(s) 6 ) Filed by John P. Campo on Behalf of John S Pereira. ... (Campo, John) |
| 11-01829 shl | 009 | 02/02/2012 10:51:56 (02/02/2012) | J. Campo (aty) | Universal Source Ltd. | Notice | Withdrawal | Notice of Withdrawal of Order to Show Cause Why an Order should not be Entered Issuing a Letter Rogatory Requesting Assistance from the Appropriate Judicial Authorities of Taiwain to Serve Notice upon Defendant Hao Yu Enterprise (Related Document(s) 6 ) Filed by John P. Campo on Behalf of John S Pereira. ... (Campo, John) |
| 11-02415 shl | 008 | 02/01/2012 14:49:52 (02/01/2012) | A. Ho (crt) | YRC, Inc. f/k/a Yellow Transportation et al | Order | Scheduling Order | Order Signed 1/30/2012 Re: Further Discovery Scheduling Final Pretrial with Hearing to be held on 7/24/2012 at 10:00 AM at Courtroom 701 (SHL) (Ho, Amanda) |
| 11-02414 shl | 008 | 02/01/2012 14:35:02 (02/01/2012) | A. Ho (crt) | YRC, Inc. f/k/a Roadway Expess/Newark et al | Order | Scheduling Order | Order Signed 1/30/2012 Re: Further Discovery Scheduling Final Pretrial with Hearing to be held on 7/24/2012 at 10:00 AM at Courtroom 701 (SHL) (Ho, Amanda) |
| 11-02411 shl | 013 | 02/01/2012 14:33:12 (02/01/2012) | A. Ho (crt) | Speed Motor Express of Western New York Inc. | Order | Scheduling Order | Order Signed 1/30/2012 Re: Further Discovery Scheduling Final Pretrial with Hearing to be held on 7/24/2012 at 10:00 AM at Courtroom 701 (SHL) (Ho, Amanda) |
| 11-02410 shl | 013 | 02/01/2012 14:16:59 (02/01/2012) | A. Ho (crt) | Royal Customs Brokers, Inc. | Order | Scheduling Order | Order Signed 1/30/2012 Re: Further Discovery Scheduling Final Pretrial with Hearing to be held on 7/24/2012 at 10:00 AM at Courtroom 701 (SHL) (Ho, Amanda) |
| 11-02409 shl | 008 | 02/01/2012 14:13:01 (02/01/2012) | A. Ho (crt) | YRC, Inc. f/k/a Yellow Transportation et al | Order | Scheduling Order | Order Signed 1/30/2012 Re: Further Discovery Scheduling Final Pretrial with Hearing to be held on 7/24/2012 at 10:00 AM at Courtroom 701 (SHL) (Ho, Amanda) |
| 11-02177 shl | 009 | 02/01/2012 12:19:24 (02/01/2012) | A. Ho (crt) | United Parcel Service of America, Inc. a/k/a UPS e | Order | Scheduling Order | Order Signed 1/30/2012 Re: Further Discovery Scheduling Final Pretrial with Hearing to be held on 7/24/2012 at 10:00 AM at Courtroom 701 (SHL) (Ho, Amanda) |
| 11-01772 shl | 010 | 02/01/2012 12:18:11 (02/01/2012) | A. Ho (crt) | Vew LLC | Order | Scheduling Order | Order Signed 1/30/2012 Re: Further Discovery Scheduling Final Pretrial with Hearing to be held on 7/24/2012 at 10:00 AM at Courtroom 701 (SHL) (Ho, Amanda) |
| 11-01796 shl | 012 | 02/01/2012 12:16:56 (02/01/2012) | A. Ho (crt) | Sanic Maintenance | Order | Scheduling Order | Order Signed 1/30/2012 Re: Further Discovery Scheduling Final Pretrial with Hearing to be held on 7/24/2012 at 10:00 AM at Courtroom 701 (SHL) (Ho, Amanda) |
| 11-01837 shl | 009 | 02/01/2012 12:12:33 (02/01/2012) | A. Ho (crt) | Crown Credit Company Ltd. | Order | Scheduling Order | Order Signed 1/30/2012 Re: Further Discovery Scheduling Final Pretrial with Hearing to be held on 7/24/2012 at 10:00 AM at Courtroom 701 (SHL) (Ho, Amanda) |
| 11-01831 shl | 009 | 02/01/2012 12:08:51 (02/01/2012) | A. Ho (crt) | Brickforce Staffing, Inc. | Order | Scheduling Order | Order Signed 1/30/2012 Re: Further Discovery Scheduling Final Pretrial with Hearing to be held on 7/24/2012 at 10:00 AM at Courtroom 701 (SHL) (Ho, Amanda) |
| 11-01830 shl | 009 | 02/01/2012 12:06:53 (02/01/2012) | A. Ho (crt) | Management Counseling Inc. | Order | Scheduling Order | Order Signed 1/30/2012 Re: Further Discovery Scheduling Final Pretrial with Hearing to be held on 7/24/2012 at 10:00 AM at Courtroom 701 (SHL) (Ho, Amanda) |
| 11-01820 shl | 012 | 02/01/2012 12:05:39 (02/01/2012) | A. Ho (crt) | United Parcel Service et al | Order | Scheduling Order | Order Signed 1/30/2012 Re: Further Discovery Scheduling Final Pretrial with Hearing to be held on 7/24/2012 at 10:00 AM at Courtroom 701 (SHL) (Ho, Amanda) |
| 11-01818 shl | 011 | 02/01/2012 12:04:32 (02/01/2012) | A. Ho (crt) | Sprint PCS | Order | Scheduling Order | Order Signed 1/30/2012 Re: Further Discovery Scheduling Final Pretrial with Hearing to be held on 7/24/2012 at 10:00 AM at Courtroom 701 (SHL) (Ho, Amanda) |
| 11-01817 shl | 012 | 02/01/2012 12:02:45 (02/01/2012) | A. Ho (crt) | Propak Development, Inc. | Order | Scheduling Order | Order Signed 1/30/2012 Re: Further Discovery Scheduling Final Pretrial with Hearing to be held on 7/24/2012 at 10:00 AM at Courtroom 701 (SHL) (Ho, Amanda) |
| 11-01814 shl | 012 | 02/01/2012 12:01:39 (02/01/2012) | A. Ho (crt) | Office Depot, Inc. | Order | Scheduling Order | Order Signed 1/30/2012 Re: Further Discovery Scheduling Final Pretrial with Hearing to be held on 7/24/2012 at 10:00 AM at Courtroom 701 (SHL) (Ho, Amanda) |
| 11-01812 shl | 010 | 02/01/2012 12:00:33 (02/01/2012) | A. Ho (crt) | International Paper Company f/k/a Weyerhaeuser | Order | Scheduling Order | Order Signed 1/30/2012 Re: Further Discovery Scheduling Final Pretrial with Hearing to be held on 7/24/2012 at 10:00 AM at Courtroom 701 (SHL) (Ho, Amanda) |
| 11-01811 shl | 009 | 02/01/2012 11:55:38 (02/01/2012) | A. Ho (crt) | Inovis, Inc. | Order | Scheduling Order | Order Signed 1/30/2012 Re: Further Discovery Scheduling Final Pretrial with Hearing to be held on 7/24/2012 at 10:00 AM at Courtroom 701 (SHL) (Ho, Amanda) |
| 11-01806 shl | 009 | 02/01/2012 11:53:47 (02/01/2012) | A. Ho (crt) | IBM Credit LLC | Order | Scheduling Order | Order Signed 1/30/2012 Re: Further Discovery Scheduling Final Pretrial with Hearing to be held on 7/24/2012 at 10:00 AM at Courtroom 701 (SHL) (Ho, Amanda) |
| 11-01798 shl | 012 | 02/01/2012 11:40:45 (02/01/2012) | A. Ho (crt) | Senica Security & Investigations, Inc. | Order | Scheduling Order | Order Signed 1/30/2012 Re: Further Discovery Scheduling Final Pretrial with Hearing to be held on 7/24/2012 at 10:00 AM at Courtroom 701 (SHL) (Ho, Amanda) |
| 11-01789 shl | 009 | 02/01/2012 11:36:18 (02/01/2012) | A. Ho (crt) | Jersey Central Power & Light Company | Order | Scheduling Order | Order Signed 1/30/2012 Re: Further Discovery Scheduling Final Pretrial with Hearing to be held on 7/24/2012 at 10:00 AM at Courtroom 701 (SHL) (Ho, Amanda) |
| 11-01788 shl | 009 | 02/01/2012 11:34:59 (02/01/2012) | A. Ho (crt) | IBM Corporation | Order | Scheduling Order | Order Signed 1/30/2012 Re: Further Discovery Scheduling Final Pretrial with Hearing to be held on 7/24/2012 at 10:00 AM at Courtroom 701 (SHL) (Ho, Amanda) |
| 11-01786 shl | 009 | 02/01/2012 11:32:42 (02/01/2012) | A. Ho (crt) | Great Lakes Incentive Group, Inc. | Order | Scheduling Order | Order Signed 1/30/2012 Re: Further Discovery Scheduling Final Pretrial with Hearing to be held on 7/24/2012 at 10:00 AM at Courtroom 701 (SHL) (Ho, Amanda) |
| 11-01785 shl | 011 | 02/01/2012 11:30:07 (02/01/2012) | A. Ho (crt) | Fry Multimedia n/k/a Fry, Inc. | Order | Scheduling Order | Order Signed 1/30/2012 Re: Further Discovery Scheduling Final Pretrial with Hearing to be held on 7/24/2012 at 10:00 AM at Courtroom 701 (SHL) (Ho, Amanda) |
| 11-01784 shl | 008 | 02/01/2012 11:29:06 (02/01/2012) | A. Ho (crt) | Dunn & Bradstreet Information Services | Order | Scheduling Order | Order Signed 1/30/2012 Re: Further Discovery Scheduling Final Pretrial with Hearing to be held on 7/24/2012 at 10:00 AM at Courtroom 701 (SHL) (Ho, Amanda) |
| 11-01779 shl | 010 | 02/01/2012 11:28:03 (02/01/2012) | A. Ho (crt) | C.H. Robinson International, Inc. | Order | Scheduling Order | Order Signed 1/30/2012 Re: Further Discovery Scheduling Final Pretrial with Hearing to be held on 7/24/2012 at 10:00 AM at Courtroom 701 (SHL) (Ho, Amanda) |
| 11-01762 shl | 012 | 02/01/2012 11:18:32 (02/01/2012) | A. Ho (crt) | East Palestine China Decorating Company, LLC | Order | Scheduling Order | Order Signed on 1/30/2012 Re: Further Discovery Scheduling Final Pretrial with Hearing to be held on 7/24/2012 at 10:00 AM at Courtroom 701 (SHL) (Ho, Amanda) |
| 11-01799 shl | NaN | 01/31/2012 14:00:25 (01/31/2012) | M. Rodriguez (crt) | Specialized Marketing, Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1799 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. (Rodriguez, Maria) |
| 11-01793 shl | NaN | 01/31/2012 13:54:37 (01/31/2012) | M. Rodriguez (crt) | Metropolitan Telecommunications | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1793 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. (Rodriguez, Maria) |
| 11-01799 shl | 009 | 01/31/2012 11:55:11 (01/31/2012) | A. Ho (crt) | Specialized Marketing, Inc. | Dismissal | Stipulation | So Ordered Stipulation Signed on 1/30/2012 by and between Counsel for the Plaintiff and Counsel for Defendant Re: Dismissal of Adversary Proceeding. (Ho, Amanda) |
| 11-01793 shl | 013 | 01/31/2012 11:52:00 (01/31/2012) | A. Ho (crt) | Metropolitan Telecommunications | Dismissal | Stipulation | So Ordered Stipulation Signed on 1/30/2012 by and between Counsel for the Plaintiff and Counsel for Defendant Re: Dismissal of Adversary Proceeding. (Ho, Amanda) |
| 09-01910 shl | 039 | 01/30/2012 17:58:03 (01/30/2012) | A. Ho (crt) | WWRD US, LLC et al | Order | Stipulation | So Ordered Stipulation Signed on 1/30/2012 by and between Attorney for Plaintiff and Attorney for Defendant Re: Discovery. (Ho, Amanda) |
| 11-01770 shl | NaN | 01/26/2012 11:02:20 (01/26/2012) | M. Rodriguez (crt) | American Express Company | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1770 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. (Rodriguez, Maria) |
| 11-02412 shl | 007 | 01/25/2012 14:58:14 (01/25/2012) | J. Kinzey (aty) | Collegiate Licensing Co. a/k/a the Collegiate Lice | Dismissal | Notice-Dismissal | Notice of Dismissal (Voluntary) Filed by John S. Kinzey on Behalf of John S. Pereira, Chapter 7 Trustee. ... (Kinzey, John) |
| 11-02413 shl | 006 | 01/25/2012 14:53:58 (01/25/2012) | J. Kinzey (aty) | Manhattan Associates, Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal (Voluntary) Filed by John S. Kinzey on Behalf of John S. Pereira, Chapter 7 Trustee. ... (Kinzey, John) |
| 11-01822 shl | 007 | 01/25/2012 12:46:27 (01/25/2012) | J. Kinzey (aty) | MSLO Emeril Acquisition Sub LLC | Dismissal | Notice-Dismissal | Notice of Dismissal (Voluntary) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01800 shl | NaN | 01/23/2012 09:37:22 (01/23/2012) | M. Rodriguez (crt) | SunGard Availability Services LP | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1800 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. (Rodriguez, Maria) |
| 11-01794 shl | NaN | 01/23/2012 09:34:55 (01/23/2012) | M. Rodriguez (crt) | Mondavi Wines, Inc. et al | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1794 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. (Rodriguez, Maria) |
| 11-01792 shl | NaN | 01/23/2012 09:31:31 (01/23/2012) | M. Rodriguez (crt) | Major League Baseball Properties, Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1792 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. (Rodriguez, Maria) |
| 11-01800 shl | 007 | 01/18/2012 16:30:50 (01/18/2012) | A. Ho (crt) | SunGard Availability Services LP | Dismissal | Stipulation | So Ordered Stipulation Signed on 1/17/2012 by and between Counsel for the Plaintiff and Counsel for Defendant Re: Dismissal of Adversary Proceeding. (Ho, Amanda) |
| 11-01794 shl | 008 | 01/18/2012 16:26:57 (01/18/2012) | A. Ho (crt) | Mondavi Wines, Inc. et al | Dismissal | Stipulation | So Ordered Stipulation Signed on 1/17/2012 by and between Counsel for the Plaintiff and Counsel for Defendants Re: Dismissal of Adversary Proceeding. (Ho, Amanda) |
| 11-01792 shl | 008 | 01/18/2012 16:10:57 (01/18/2012) | A. Ho (crt) | Major League Baseball Properties, Inc. | Dismissal | Stipulation | Amended So Ordered Stipulation Signed on 1/17/2012 by and between Counsel for the Plaintiff and Counsel for Defendant Re: Dismissal of Adversary Proceeding. (Ho, Amanda) |
| 11-01770 shl | 016 | 01/17/2012 15:54:23 (01/17/2012) | J. Pereira (tr) | American Express Company | Dismissal | Notice-Dismissal | Notice of Dismissal / Notice of Voluntary Dismissal Filed by John S. Pereira on Behalf of John S. Pereira. ... (Pereira, John) |
| 11-01841 shl | 011 | 01/17/2012 15:51:07 (01/17/2012) | J. Pereira (tr) | NJ Natural Gas Co-Lakewood | Dismissal | Notice-Dismissal | Notice of Dismissal / Notice of Voluntary Dismissal Filed by John S. Pereira on Behalf of John S. Pereira. ... (Pereira, John) |
| 11-01765 shl | 006 | 01/13/2012 10:58:23 (01/13/2012) | J. Campo (aty) | Hao Yu Enterprise | Motion | Approve | Motion to Approve Entry of an Order Issuing a Letter Rogatory Requesting Assistance from the Appropriate Judicial Authorities of Taiwain to Serve Process upon Defendant Hao Yu Enterprise (Exh.A-Proposed Order; Exh. B-Letter Rogatory)(Atttachment-Order to Show Cause with Supporting Affidavit of John P. Campo Pursuant to LR 9077-1(A)) Filed by John P. Campo on Behalf of John S Pereira. ... (Campo, John) |
| 11-01829 shl | 006 | 01/13/2012 10:56:45 (01/13/2012) | J. Campo (aty) | Universal Source Ltd. | Motion | Approve | Motion to Approve Entry of an Order Issuing a Letter Rogatory Requesting Assistance from the Appropriate Judicial Authorities of Taiwain to Serve Process upon Defendant Universal Source Ltd. (Exh.A-Proposed Order; Exh. B-Letter Rogatory)(Atttachment-Order to Show Cause with Supporting Affidavit of John P. Campo Pursuant to LR 9077-1(A)) Filed by John P. Campo on Behalf of John S Pereira. ... (Campo, John) |
| 11-02408 shl | 015 | 01/12/2012 15:34:23 (01/12/2012) | T. Savinon (crt) | Vandegrift Forwarding Company, Inc. | Order | U.S. Dist. Ct. Order | Order of U.S. District Court Judge P. Kevin Castel Signed on 1/11/2012. the Motions to Withdraw the Reference (DE 1 in 11 Civ. 7574; DE 1 in 11 Civ. 7575) are Denied as premature. the Clerk is Directed to mark the Cases as Closed subject to Reopening upon transmission to this Court of a Certification by the Bankruptcy Court that all Pretrial Proceedings in the Adversary Proceedings against Vandergrift have been completed. (Savinon, Tiffany) |
| 11-01832 shl | NaN | 01/12/2012 15:14:17 (01/12/2012) | M. Rodriguez (crt) | Estes Express Lines | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1832 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. (Rodriguez, Maria) |
| 11-01823 shl | NaN | 01/12/2012 15:12:04 (01/12/2012) | M. Rodriguez (crt) | Martha Stewart Living Omnimedia, Inc. et al | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1823 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. (Rodriguez, Maria) |
| 11-01815 shl | NaN | 01/12/2012 15:08:03 (01/12/2012) | M. Rodriguez (crt) | Oracle USA, Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1815 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. (Rodriguez, Maria) |
| 11-01813 shl | NaN | 01/12/2012 14:54:26 (01/12/2012) | M. Rodriguez (crt) | Neofunds by Neopost | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1813 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. (Rodriguez, Maria) |
| 11-01807 shl | NaN | 01/12/2012 14:49:49 (01/12/2012) | M. Rodriguez (crt) | PriceWaterhouseCoopers LLP | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1807 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. (Rodriguez, Maria) |
| 11-01804 shl | NaN | 01/12/2012 14:46:58 (01/12/2012) | M. Rodriguez (crt) | Underwriters Laboratories, Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1804 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. (Rodriguez, Maria) |
| 11-01795 shl | NaN | 01/12/2012 14:43:32 (01/12/2012) | M. Rodriguez (crt) | North East Printing & Promotions, Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1795 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. (Rodriguez, Maria) |
| 11-01791 shl | NaN | 01/12/2012 14:37:14 (01/12/2012) | M. Rodriguez (crt) | Linkshare Corporation | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1791 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. (Rodriguez, Maria) |
| 11-01790 shl | NaN | 01/12/2012 14:35:21 (01/12/2012) | M. Rodriguez (crt) | John Tyler Enterprises, Inc. t/a Nest Internationa | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1790 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. (Rodriguez, Maria) |
| 11-01787 shl | NaN | 01/12/2012 14:29:36 (01/12/2012) | M. Rodriguez (crt) | Hyde | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1787 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. (Rodriguez, Maria) |
| 11-01783 shl | NaN | 01/12/2012 14:25:39 (01/12/2012) | M. Rodriguez (crt) | Cossette Communications, Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1783 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. (Rodriguez, Maria) |
| 11-01782 shl | NaN | 01/12/2012 11:58:57 (01/12/2012) | M. Rodriguez (crt) | Commercium Technology, Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1782 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. (Rodriguez, Maria) |
| 11-01777 shl | NaN | 01/12/2012 11:42:42 (01/12/2012) | M. Rodriguez (crt) | Barbara Barry Incorporated | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1777 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. (Rodriguez, Maria) |
| 11-02547 shl | 007 | 01/06/2012 17:22:14 (01/06/2012) | A. Ho (crt) | Google, Inc. | Dismissal | Cert No Objection-Settlement | So Ordered Stipulation Signed on 1/5/2012 by and between Attorney for the Trustee and Attorney for Google, Inc. Re: Settlement Agreement. (Ho, Amanda) |
| 11-01805 shl | 011 | 01/06/2012 09:03:05 (01/06/2012) | M. Rodriguez (crt) | Urban Source, Inc. | Default | Default-Clerks Entry of | Clerks Entry of Default against Urban Source, Inc. (Related Document(s) 10 ) (Rodriguez, Maria) |
| 11-01773 shl | 006 | 01/06/2012 08:53:23 (01/06/2012) | M. Rodriguez (crt) | A J Jersey, Inc. | Default | Default-Clerks Entry of | Clerks Entry of Default against a J Jersey, Inc. (Related Document(s) 5 ) (Rodriguez, Maria) |
| 11-01777 shl | 008 | 01/05/2012 17:42:39 (01/05/2012) | J. Kinzey (aty) | Barbara Barry Incorporated | Dismissal | Notice-Dismissal | Amended Notice of Dismissal (Voluntary) with Prejudice (Related Document(s) 7 ) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01807 shl | 007 | 01/05/2012 17:41:40 (01/05/2012) | J. Kinzey (aty) | PriceWaterhouseCoopers LLP | Dismissal | Notice-Dismissal | Amended Notice of Dismissal (Voluntary) with Prejudice (Related Document(s) 6 ) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01815 shl | 006 | 01/05/2012 17:40:00 (01/05/2012) | J. Kinzey (aty) | Oracle USA, Inc. | Dismissal | Notice-Dismissal | Amended Notice of Dismissal (Voluntary) with Prejudice (Related Document(s) 5 ) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01791 shl | 006 | 01/05/2012 17:40:51 (01/05/2012) | J. Kinzey (aty) | Linkshare Corporation | Dismissal | Notice-Dismissal | Amended Notice of Dismissal (Voluntary) with Prejudice (Related Document(s) 5 ) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01832 shl | 006 | 01/05/2012 17:39:12 (01/05/2012) | J. Kinzey (aty) | Estes Express Lines | Dismissal | Notice-Dismissal | Amended Notice of Dismissal (Voluntary) with Prejudice (Related Document(s) 5 ) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01823 shl | 007 | 01/05/2012 17:38:25 (01/05/2012) | J. Kinzey (aty) | Martha Stewart Living Omnimedia, Inc. et al | Dismissal | Notice-Dismissal | Amended Notice of Dismissal (Voluntary) with Prejudice (Related Document(s) 6 ) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01813 shl | 007 | 01/05/2012 17:37:36 (01/05/2012) | J. Kinzey (aty) | Neofunds by Neopost | Dismissal | Notice-Dismissal | Amended Notice of Dismissal (Voluntary) with Prejudice (Related Document(s) 6 ) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01804 shl | 007 | 01/05/2012 17:36:43 (01/05/2012) | J. Kinzey (aty) | Underwriters Laboratories, Inc. | Dismissal | Notice-Dismissal | Amended Notice of Dismissal (Voluntary) with Prejudice (Related Document(s) 6 ) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01795 shl | 006 | 01/05/2012 17:35:53 (01/05/2012) | J. Kinzey (aty) | North East Printing & Promotions, Inc. | Dismissal | Notice-Dismissal | Amended Notice of Dismissal (Voluntary) with Prejudice (Related Document(s) 5 ) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01790 shl | 006 | 01/05/2012 17:34:57 (01/05/2012) | J. Kinzey (aty) | John Tyler Enterprises, Inc. t/a Nest Internationa | Dismissal | Notice-Dismissal | Amended Notice of Dismissal (Voluntary) with Prejudice (Related Document(s) 5 ) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01787 shl | 006 | 01/05/2012 17:33:47 (01/05/2012) | J. Kinzey (aty) | Hyde | Dismissal | Notice-Dismissal | Notice of Dismissal (Voluntary) with Prejudice (Related Document(s) 5 ) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01783 shl | 006 | 01/05/2012 17:32:57 (01/05/2012) | J. Kinzey (aty) | Cossette Communications, Inc. | Dismissal | Notice-Dismissal | Amended Notice of Dismissal (Voluntary) with Prejudice (Related Document(s) 5 ) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01782 shl | 006 | 01/05/2012 17:32:11 (01/05/2012) | J. Kinzey (aty) | Commercium Technology, Inc. | Dismissal | Notice-Dismissal | Amended Notice of Dismissal (Voluntary) with Prejudice (Related Document(s) 5 ) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01777 shl | 007 | 01/05/2012 17:02:35 (01/05/2012) | J. Kinzey (aty) | Barbara Barry Incorporated | Dismissal | Notice-Dismissal | Notice of Dismissal (Voluntary) - Pursuant to Settlement Order Entered in main Case (Doc. No. 311) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01807 shl | 006 | 01/05/2012 17:01:42 (01/05/2012) | J. Kinzey (aty) | PriceWaterhouseCoopers LLP | Dismissal | Notice-Dismissal | Notice of Dismissal (Voluntary) - Pursuant to Settlement Order Entered in main Case (Doc. No. 311) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01791 shl | 005 | 01/05/2012 17:00:34 (01/05/2012) | J. Kinzey (aty) | Linkshare Corporation | Dismissal | Notice-Dismissal | Notice of Dismissal (Voluntary) - Pursuant to Settlement Order Entered in main Case (Doc. No. 311) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01815 shl | 005 | 01/05/2012 16:54:47 (01/05/2012) | J. Kinzey (aty) | Oracle USA, Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal (Voluntary) - Pursuant to Settlement Order Entered in main Case (Doc. No. 311) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01832 shl | 005 | 01/05/2012 16:53:37 (01/05/2012) | J. Kinzey (aty) | Estes Express Lines | Dismissal | Notice-Dismissal | Notice of Dismissal (Voluntary) - Pursuant to Settlement Order Entered in main Case (Doc. No. 311) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01823 shl | 006 | 01/05/2012 16:52:29 (01/05/2012) | J. Kinzey (aty) | Martha Stewart Living Omnimedia, Inc. et al | Dismissal | Notice-Dismissal | Notice of Dismissal (Voluntary) - Pursuant to Settlement Order Entered in main Case (Doc. No. 311) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01813 shl | 006 | 01/05/2012 16:51:26 (01/05/2012) | J. Kinzey (aty) | Neofunds by Neopost | Dismissal | Notice-Dismissal | Notice of Dismissal (Voluntary) - Pursuant to Settlement Order Entered in main Case (Doc. No. 311) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01804 shl | 006 | 01/05/2012 16:50:11 (01/05/2012) | J. Kinzey (aty) | Underwriters Laboratories, Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal (Voluntary) - Pursuant to Settlement Order Entered in main Case (Doc. No. 311) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01795 shl | 005 | 01/05/2012 16:49:02 (01/05/2012) | J. Kinzey (aty) | North East Printing & Promotions, Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal (Voluntary) - Pursuant to Settlement Order Entered in main Case (Doc. No. 311) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01790 shl | 005 | 01/05/2012 16:48:07 (01/05/2012) | J. Kinzey (aty) | John Tyler Enterprises, Inc. t/a Nest Internationa | Dismissal | Notice-Dismissal | Notice of Dismissal (Voluntary) - Pursuant to Settlement Order Entered in main Case (Doc. No. 311) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01787 shl | 005 | 01/05/2012 16:46:31 (01/05/2012) | J. Kinzey (aty) | Hyde | Dismissal | Notice-Dismissal | Notice of Dismissal (Voluntary) - Pursuant to Settlement Order Entered in main Case (Doc. No. 311) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01783 shl | 005 | 01/05/2012 16:45:27 (01/05/2012) | J. Kinzey (aty) | Cossette Communications, Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal (Voluntary) - Pursuant to Settlement Order Entered in main Case (Doc. No. 311 Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01782 shl | 005 | 01/05/2012 16:44:06 (01/05/2012) | J. Kinzey (aty) | Commercium Technology, Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal (Voluntary) - Pursuant to Settlement Order Entered in main Case (Doc. No. 311) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01773 shl | 005 | 01/05/2012 14:38:04 (01/05/2012) | J. Campo (aty) | A J Jersey, Inc. | Default | Default-Request for Clerks Entry of | Request for Clerks Entry of Default. (Campo, John) |
| 11-01833 shl | 005 | 01/05/2012 14:36:53 (01/05/2012) | J. Campo (aty) | Primologo | Default | Default-Request for Clerks Entry of | Request for Clerks Entry of Default. (Campo, John) |
| 11-01805 shl | 010 | 01/05/2012 14:35:54 (01/05/2012) | J. Campo (aty) | Urban Source, Inc. | Default | Default-Request for Clerks Entry of | Request for Clerks Entry of Default. (Campo, John) |
| 11-01834 shl | 005 | 01/05/2012 14:34:55 (01/05/2012) | J. Campo (aty) | Sav-On-Temps | Default | Default-Request for Clerks Entry of | Request for Clerks Entry of Default. (Campo, John) |
| 11-01767 shl | 009 | 12/29/2011 17:05:27 (12/29/2011) | J. Carbino (aty) | Royal Crown Derby Porcelain Company | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1 ) (Related Document(s) 1 ) Filed by Jeffrey Morgan Carbino on Behalf of the Royal Crown Derby Porcelain Company. ... (Carbino, Jeffrey) |
| 11-02789 shl | 006 | 12/21/2011 14:33:28 (12/21/2011) | J. Campo (aty) | CoWorx Staffing | Misc | Letter | Letter (Status) to Judge Lane Filed by John P. Campo on Behalf of John S Periera.. ... (Campo, John) |
| 11-01825 shl | 008 | 12/21/2011 14:32:47 (12/21/2011) | J. Campo (aty) | Jasper Conran Ltd. | Misc | Letter | Letter (Status) to Judge Lane Filed by John P. Campo on Behalf of John S Pereira. ... (Campo, John) |
| 11-01824 shl | 009 | 12/21/2011 14:32:09 (12/21/2011) | J. Campo (aty) | ABX Logistics | Misc | Letter | Letter (Status) to Judge Lane Filed by John P. Campo on Behalf of John S Pereira. ... (Campo, John) |
| 11-01767 shl | 008 | 12/21/2011 14:31:31 (12/21/2011) | J. Campo (aty) | Royal Crown Derby Porcelain Company | Misc | Letter | Letter (Status) to Judge Lane Filed by John P. Campo on Behalf of John S Pereira. ... (Campo, John) |
| 11-01770 shl | 015 | 12/09/2011 15:32:08 (12/09/2011) | L. Ebanks (crt) | American Express Company | Order | Stipulation | So Ordered Settlement Agreement by and between John S. Pereira and American Express Company Signed on 12/9/2011. (Ebanks, Liza) |
| 11-01824 shl | 007 | 12/08/2011 17:01:46 (12/08/2011) | J. Campo (aty) | ABX Logistics | Process | Summons Service Executed | Summons Service Executed on ABX Logistics Answer Due: 12/29/2011.(Answer due: 45 Days from Service-12/31/11) (Related Document(s) 1 , 6 ) Filed by John P. Campo on Behalf of John S Pereira. ... (Campo, John) |
| 11-01767 shl | 006 | 12/08/2011 17:00:29 (12/08/2011) | J. Campo (aty) | Royal Crown Derby Porcelain Company | Process | Summons Service Executed | Summons Service Executed on the Royal Crown Derby Porcelain Company Answer Due: 12/29/2011.(Answer due: 45 Days from Service-12/25/11) (Related Document(s) 5 , 1 ) Filed by John P. Campo on Behalf of John S Pereira. ... (Campo, John) |
| 11-01825 shl | 006 | 12/08/2011 16:59:21 (12/08/2011) | J. Campo (aty) | Jasper Conran Ltd. | Process | Summons Service Executed | Summons Service Executed on Jasper Conran Ltd. Answer Due: 12/29/2011.(Answer due: 45 Days from Service-12/25/11) (Related Document(s) 5 , 1 ) Filed by John P. Campo on Behalf of John S Pereira. ... (Campo, John) |
| 11-02416 shl | 016 | 12/01/2011 14:30:20 (12/01/2011) | T. Savinon (crt) | Vandegrift Forwarding Company, Inc. | Order | U.S. Dist. Ct. Order | Order of U.S. District Court Judge P. Kevin Castel Signed on 11/30/2011. MEMO Endorsement on Order (administratively closing Case). Endorsement: Order is Vacated. Case Reopened. So Ordered. (Savinon, Tiffany) |
| 11-02416 shl | 015 | 12/01/2011 14:25:07 (12/01/2011) | T. Savinon (crt) | Vandegrift Forwarding Company, Inc. | Order | U.S. Dist. Ct. Order | Order of U.S. District Court Judge P. Kevin Castel Signed on 11/28/2011. the above-captioned Motion to Withdraw the Reference Appears to be an exact duplicate of an Action Filed under the Same caption but with the Docket Number 11 Civ. 7574(CM). with the permission of Judge McMahon, to whom the lower Numbered Case is assigned, the Clerk should ADMINISTRATIVELY Close the above-captioned Action. (Savinon, Tiffany) |
| 11-01766 shl | 005 | 11/22/2011 12:02:02 (11/22/2011) | T. Campbell (crt) | Nikko Company | Process | Summons-- | Summons and Notice of Pretrial Conference against Nikko Company Answer Due: 12/22/2011. Second Summons Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 1/19/2012 at 10:00 AM at Courtroom 701 (SHL), (Campbell, Tiffany) |
| 11-01765 shl | 005 | 11/22/2011 11:52:53 (11/22/2011) | T. Campbell (crt) | Hao Yu Enterprise | Process | Summons-- | Summons and Notice of Pretrial Conference against Hao Yu Enterprise Answer Due: 12/22/2011. Second Summons Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 1/19/2012 at 10:00 AM at Courtroom 701 (SHL), (Campbell, Tiffany) |
| 11-01829 shl | 005 | 11/22/2011 11:30:53 (11/22/2011) | T. Campbell (crt) | Universal Source Ltd. | Process | Summons-- | Summons and Notice of Pretrial Conference against Universal Source Ltd. Answer Due: 12/22/2011. Second Summons Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 1/19/2012 at 10:00 AM at Courtroom 701 (SHL), (Campbell, Tiffany) |
| 11-01768 shl | 005 | 11/22/2011 11:10:34 (11/22/2011) | T. Campbell (crt) | Tienshen Tableware Ltd. | Process | Summons-- | Summons and Notice of Pretrial Conference against Tienshen Tableware Ltd. Answer Due: 12/22/2011. Second Summons Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 1/19/2012 at 10:00 AM at Courtroom 701 (SHL), (Campbell, Tiffany) |
| 11-02789 shl | 004 | 11/16/2011 20:18:23 (11/16/2011) | J. Campo (aty) | CoWorx Staffing | Process | Summons Service Executed | Summons Service Executed on CoWorx Staffing Answer Due: 12/7/2011. (Related Document(s) 3 , 1 ) Filed by John P. Campo on Behalf of John S Periera.. ... (Campo, John) |
| 11-01828 shl | 004 | 11/16/2011 15:53:10 (11/16/2011) | T. Campbell (crt) | Tienshan Tableware, Ltd. | Process | Summons-- | Summons and Notice of Pretrial Conference against Tienshan Tableware, Ltd. Answer Due: 12/16/2011. Second Summons Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 1/19/2012 at 10:00 AM at Courtroom 701 (SHL), (Campbell, Tiffany) |
| 11-01827 shl | 006 | 11/16/2011 15:50:30 (11/16/2011) | T. Campbell (crt) | Li & Fung Ltd. | Process | Summons-- | Summons and Notice of Pretrial Conference against Li & Fung Ltd. Answer Due: 12/16/2011. Second Summons Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 1/19/2012 at 10:00 AM at Courtroom 701 (SHL), (Campbell, Tiffany) |
| 11-01828 shl | 003 | 11/16/2011 15:44:55 (11/16/2011) | T. Campbell (crt) | Tienshan Tableware, Ltd. | Process | Summons-- | (Please Disregard Entry) Second Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 1/19/2012 at 10:00 AM at Courtroom 701 (SHL), Answer due by 12/16/2011, (Campbell, Tiffany) Modified on 11/16/2011 (Porter, Minnie). |
| 11-01827 shl | 005 | 11/16/2011 15:42:31 (11/16/2011) | T. Campbell (crt) | Li & Fung Ltd. | Process | Summons-- | (Please Disregard Entry) Second Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 1/19/2012 at 10:00 AM at Courtroom 701 (SHL), Answer due by 12/16/2011, (Campbell, Tiffany) Modified on 11/16/2011 (Porter, Minnie). |
| 11-01766 shl | NaN | 11/16/2011 12:23:13 (11/16/2011) | J. Campo (aty) | Nikko Company | Process | Summons-Request Second | Request for a Second Summons Filed by John P. Campo on Behalf of John S Pereira. ... (Campo, John) |
| 11-01829 shl | NaN | 11/16/2011 12:22:13 (11/16/2011) | J. Campo (aty) | Universal Source Ltd. | Process | Summons-Request Second | Request for a Second Summons Filed by John P. Campo on Behalf of John S Pereira. ... (Campo, John) |
| 11-01765 shl | NaN | 11/16/2011 12:22:45 (11/16/2011) | J. Campo (aty) | Hao Yu Enterprise | Process | Summons-Request Second | Request for a Second Summons Filed by John P. Campo on Behalf of John S Pereira. ... (Campo, John) |
| 11-01828 shl | NaN | 11/16/2011 12:21:04 (11/16/2011) | J. Campo (aty) | Tienshan Tableware, Ltd. | Process | Summons-Request Second | Request for a Second Summons Filed by John P. Campo on Behalf of John S Pereira. ... (Campo, John) |
| 11-01768 shl | NaN | 11/16/2011 12:21:35 (11/16/2011) | J. Campo (aty) | Tienshen Tableware Ltd. | Process | Summons-Request Second | Request for a Second Summons Filed by John P. Campo on Behalf of John S Pereira. ... (Campo, John) |
| 11-01827 shl | NaN | 11/16/2011 12:20:32 (11/16/2011) | J. Campo (aty) | Li & Fung Ltd. | Process | Summons-Request Second | Request for a Second Summons Filed by John P. Campo on Behalf of John S Pereira. ... (Campo, John) |
| 11-01826 shl | 005 | 11/15/2011 12:48:07 (11/15/2011) | T. Campbell (crt) | Kilncraft Ceramics Ltd. | Process | Summons-- | Summons and Notice of Pretrial Conference against Kilncraft Ceramics Ltd. Answer Due: 12/15/2011. Second Summons Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 1/19/2012 at 10:00 AM at Courtroom 701 (SHL), (Campbell, Tiffany) |
| 11-01770 shl | NaN | 11/09/2011 17:01:17 (11/09/2011) | A. Suarez (crt) | American Express Company | Misc | Case Association - Joint Administration | Case Jointly Administered. the Docket for Fairfield Sentry Limited et al. v. Theodoor GGC Amsterdam et al., AP No. 10-03496, should be Consulted for all Matters Covered under the Courts Order. (Suarez, Aurea). |
| 11-01767 shl | 005 | 11/07/2011 11:46:04 (11/07/2011) | T. Campbell (crt) | Royal Crown Derby Porcelain Company | Process | Summons-- | Second Summons and Notice of Pretrial Conference against the Royal Crown Derby Porcelain Company Answer Due: 12/7/2011. Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 12/23/2011 at 10:00 AM at Courtroom 701 (SHL), (Campbell, Tiffany) Modified on 11/7/2011 (Gomez, Jessica). |
| 11-01825 shl | 005 | 11/07/2011 11:40:51 (11/07/2011) | T. Campbell (crt) | Jasper Conran Ltd. | Process | Summons-- | Second Summons and Notice of Pretrial Conference against Jasper Conran Ltd. Answer Due: 12/7/2011. Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 12/23/2011 at 10:00 AM at Courtroom 701 (SHL), (Campbell, Tiffany) Modified on 11/7/2011 (Gomez, Jessica). |
| 11-01824 shl | 006 | 11/07/2011 11:31:15 (11/07/2011) | T. Campbell (crt) | ABX Logistics | Process | Summons-- | Second Summons and Notice of Pretrial Conference against ABX Logistics Answer Due: 12/7/2011. Filed by Clerks Office of the United States Bankruptcy Court. with Pretrial Conference Set for 12/23/2011 at 10:00 AM at Courtroom 701 (SHL), (Campbell, Tiffany) Modified on 11/7/2011 (Gomez, Jessica). |
| 11-01824 shl | 005 | 11/07/2011 11:27:38 (11/07/2011) | T. Campbell (crt) | ABX Logistics | Process | Summons-- | (Disregard. Incorrect PDF Submitted.) Second Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 12/23/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 12/7/2011, (Campbell, Tiffany) Modified on 11/7/2011 (Gomez, Jessica). |
| 11-02789 shl | 003 | 11/02/2011 09:39:49 (11/02/2011) | J. Dawes (crt) | CoWorx Staffing | Process | Summons-- | (Revised)Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 12/23/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 12/2/2011, (Dawes, Jeanelle) |
| 11-02789 shl | 002 | 11/02/2011 09:29:26 (11/02/2011) | J. Dawes (crt) | CoWorx Staffing | Process | Summons-- | (Please Disregard Entry) Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 11/23/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 12/2/2011, (Dawes, Jeanelle) Modified on 11/2/2011 (Porter, Minnie). |
| 11-02789 shl | 001 | 10/31/2011 18:26:25 (10/31/2011) | J. Kinzey (aty) | CoWorx Staffing | Pleading | Complaint | Adversary Case 11-02789. Complaint against CoWorx Staffing . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)) Filed by John S. Kinzey, John S Periera. on Behalf of John S Periera.. (Kinzey, John) |
| 11-02416 shl | 014 | 10/26/2011 15:04:46 (10/26/2011) | A. Rouzeau (crt) | Vandegrift Forwarding Company, Inc. | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107575 Judge P. Kevin Castel (Related Document(s) 9) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 11-02408 shl | 014 | 10/26/2011 13:09:01 (10/26/2011) | A. Rouzeau (crt) | Vandegrift Forwarding Company, Inc. | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1107574 Judge Colleen McMahon (Related Document(s) 9) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 11-02408 shl | 012 | 10/25/2011 22:57:35 (10/25/2011) | A. Lipetz (aty) | Vandegrift Forwarding Company, Inc. | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Scher Affidavit in Support of Motion (Related Document(s) 9) Filed by Andrew K. Lipetz on Behalf of Vandegrift Forwarding Company, Inc.. Filing Fee collected, Receipt #8002086. ... (Lipetz, Andrew) |
| 11-02408 shl | 011 | 10/25/2011 22:56:22 (10/25/2011) | A. Lipetz (aty) | Vandegrift Forwarding Company, Inc. | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Schneider Affidavit in Support of Motion (Related Document(s) 9) Filed by Andrew K. Lipetz on Behalf of Vandegrift Forwarding Company, Inc.. Filing Fee collected, Receipt #8002086. ... (Lipetz, Andrew) |
| 11-02408 shl | 010 | 10/25/2011 22:54:57 (10/25/2011) | A. Lipetz (aty) | Vandegrift Forwarding Company, Inc. | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Memorandum of Law in Support (Related Document(s) 9) Filed by Andrew K. Lipetz on Behalf of Vandegrift Forwarding Company, Inc.. Filing Fee collected, Receipt #8002086. ... (Lipetz, Andrew) |
| 11-02416 shl | NaN | 10/25/2011 22:51:45 (10/25/2011) | A. Lipetz (aty) | Vandegrift Forwarding Company, Inc. | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(11-02416-shl) Motion,205 ( 150.00) Filing Fee. Receipt Number 8002086. Fee Amount 150.00. (U.S. Treasury) |
| 11-02416 shl | NaN | 10/25/2011 22:51:45 (10/25/2011) | A. Lipetz (aty) | Vandegrift Forwarding Company, Inc. | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(11-02416-shl) Motion,205 ( 150.00) Filing Fee. Receipt Number 8002086. Fee Amount 150.00. (U.S. Treasury) |
| 11-02416 shl | NaN | 10/25/2011 22:51:45 (10/25/2011) | A. Lipetz (aty) | Vandegrift Forwarding Company, Inc. | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(11-02416-shl) Motion,205 ( 150.00) Filing Fee. Receipt Number 8002086. Fee Amount 150.00. (U.S. Treasury) |
| 11-02416 shl | NaN | 10/25/2011 22:51:45 (10/25/2011) | A. Lipetz (aty) | Vandegrift Forwarding Company, Inc. | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(11-02416-shl) Motion,205 ( 150.00) Filing Fee. Receipt Number 8002086. Fee Amount 150.00. (U.S. Treasury) |
| 11-02408 shl | NaN | 10/25/2011 22:51:46 (10/25/2011) | A. Lipetz (aty) | Vandegrift Forwarding Company, Inc. | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(11-02408-shl) Motion,205 ( 150.00) Filing Fee. Receipt Number 8002086. Fee Amount 150.00. (U.S. Treasury) |
| 11-02408 shl | 009 | 10/25/2011 22:49:05 (10/25/2011) | A. Lipetz (aty) | Vandegrift Forwarding Company, Inc. | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Andrew K. Lipetz on Behalf of Vandegrift Forwarding Company, Inc.. ... (Lipetz, Andrew) |
| 11-02416 shl | 012 | 10/25/2011 22:37:12 (10/25/2011) | A. Lipetz (aty) | Vandegrift Forwarding Company, Inc. | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Schneider Affidavit in Support of Motion (Related Document(s) 9) Filed by Andrew K. Lipetz on Behalf of Vandegrift Forwarding Company, Inc.. ... (Lipetz, Andrew) |
| 11-02416 shl | 011 | 10/25/2011 22:35:24 (10/25/2011) | A. Lipetz (aty) | Vandegrift Forwarding Company, Inc. | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Scher Affidavit in Support of Motion (Related Document(s) 9) Filed by Andrew K. Lipetz on Behalf of Vandegrift Forwarding Company, Inc.. ... (Lipetz, Andrew) |
| 11-02416 shl | 010 | 10/25/2011 22:32:36 (10/25/2011) | A. Lipetz (aty) | Vandegrift Forwarding Company, Inc. | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Memorandum of Law in Support (Related Document(s) 9) Filed by Andrew K. Lipetz on Behalf of Vandegrift Forwarding Company, Inc.. ... (Lipetz, Andrew) |
| 11-02416 shl | 009 | 10/25/2011 22:28:06 (10/25/2011) | A. Lipetz (aty) | Vandegrift Forwarding Company, Inc. | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference Filed by Andrew K. Lipetz on Behalf of Vandegrift Forwarding Company, Inc.. ... (Lipetz, Andrew) |
| 11-02424 shl | 004 | 10/19/2011 16:42:35 (10/19/2011) | J. Campo (aty) | Weil Lifestyle, L.L.C. | Misc | Letter | Letter (Status) to Judge Sean H. Lane Filed by John P. Campo on Behalf of John S. Pereira, Chapter 7 Trustee. ... (Campo, John) |
| 11-02416 shl | 007 | 10/19/2011 16:41:53 (10/19/2011) | J. Campo (aty) | Vandegrift Forwarding Company, Inc. | Misc | Letter | Letter (Status) to Judge Sean H. Lane Filed by John P. Campo on Behalf of John S. Pereira, Chapter 7 Trustee. ... (Campo, John) |
| 11-02413 shl | 004 | 10/19/2011 16:41:13 (10/19/2011) | J. Campo (aty) | Manhattan Associates, Inc. | Misc | Letter | Letter (Status) to Judge Sean H. Lane Filed by John P. Campo on Behalf of John S. Pereira, Chapter 7 Trustee. ... (Campo, John) |
| 11-02408 shl | 007 | 10/19/2011 16:40:33 (10/19/2011) | J. Campo (aty) | Vandegrift Forwarding Company, Inc. | Misc | Letter | Letter (Status) to Judge Sean H. Lane Filed by John P. Campo on Behalf of John S. Pereira, Chapter 7 Trustee. ... (Campo, John) |
| 11-01777 shl | 006 | 10/19/2011 16:39:49 (10/19/2011) | J. Campo (aty) | Barbara Barry Incorporated | Misc | Letter | Letter (Status) to Judge Sean H. Lane Filed by John P. Campo on Behalf of John S Pereira. ... (Campo, John) |
| 11-01781 shl | NaN | 10/19/2011 09:59:31 (10/19/2011) | C. Gadson (crt) | CIT Technology | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1781 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. (Gadson, Carol) |
| 11-01781 shl | 008 | 10/18/2011 17:21:12 (10/18/2011) | L. Ebanks (crt) | CIT Technology | Dismissal | Stipulation | So Ordered Joint Stipulation of Dismissal Signed on 10/18/2011. (Ebanks, Liza) |
| 11-01781 shl | 007 | 10/11/2011 10:59:20 (10/11/2011) | J. Kinzey (aty) | CIT Technology | Dismissal | Notice-Dismissal | Joint Notice of Dismissal by Stipulation Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01841 shl | 010 | 10/07/2011 16:43:32 (10/07/2011) | L. Ebanks (crt) | NJ Natural Gas Co-Lakewood | Order | Stipulation | So Ordered Settlement Agreement Signed on 10/7/2011. (Related Document(s) 8) (Ebanks, Liza) |
| 11-01793 shl | 010 | 09/29/2011 13:09:23 (09/29/2011) | D. Aronow (aty) | Metropolitan Telecommunications | Answer | Statement | Notice to Admit Filed by David E. Aronow on Behalf of Metropolitan Telecommunications. ... (Aronow, David) |
| 11-01793 shl | 009 | 09/29/2011 13:08:05 (09/29/2011) | D. Aronow (aty) | Metropolitan Telecommunications | Notice | Produce Documents | Notice to Produce Documents Filed by David E. Aronow on Behalf of Metropolitan Telecommunications. ... (Aronow, David) |
| 11-01831 shl | 005 | 09/22/2011 11:15:50 (09/22/2011) | M. Shanker (aty) | Brickforce Staffing, Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Michael L. Shanker on Behalf of Brickforce Staffing, Inc.. ... (Shanker, Michael) |
| 11-02408 shl | 005 | 09/19/2011 22:20:34 (09/19/2011) | A. Lipetz (aty) | Vandegrift Forwarding Company, Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Andrew K. Lipetz on Behalf of Vandegrift Forwarding Company, Inc.. ... (Lipetz, Andrew) |
| 11-02416 shl | 005 | 09/19/2011 22:01:40 (09/19/2011) | A. Lipetz (aty) | Vandegrift Forwarding Company, Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Andrew K. Lipetz on Behalf of Vandegrift Forwarding Company, Inc.. ... (Lipetz, Andrew) |
| 11-01821 shl | 006 | 09/16/2011 11:40:41 (09/16/2011) | S. Packman (aty) | Waste Management National Services, Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 1) Filed by Stephen M. Packman on Behalf of Waste Management National Services, Inc.. ... (Packman, Stephen) |
| 11-02409 shl | 004 | 09/15/2011 14:48:15 (09/15/2011) | G. Hirsch (aty) | YRC, Inc. f/k/a Yellow Transportation et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by George R. Hirsch on Behalf of YRC Inc. f/k/a Yellow Transportation. ... (Hirsch, George) |
| 11-02415 shl | 004 | 09/15/2011 14:39:12 (09/15/2011) | G. Hirsch (aty) | YRC, Inc. f/k/a Yellow Transportation et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by George R. Hirsch on Behalf of YRC Inc. f/k/a Yellow Transportation. ... (Hirsch, George) |
| 11-02414 shl | 004 | 09/15/2011 14:26:50 (09/15/2011) | G. Hirsch (aty) | YRC, Inc. f/k/a Roadway Expess/Newark et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by George R. Hirsch on Behalf of YRC Inc. f/k/a Roadway Express / Newark. ... (Hirsch, George) |
| 11-01809 shl | 006 | 09/08/2011 15:04:21 (09/08/2011) | C. Gadson (crt) | Conde Nast Publications, Inc. | Default | Default-Clerks Entry of | Clerks Entry of Default against CONDE NAST PUBLICATIONS, INC. (Related Document(s) 5). (Gadson, Carol) |
| 11-01816 shl | 006 | 09/08/2011 15:01:54 (09/08/2011) | C. Gadson (crt) | Pitt Ohio Express | Default | Default-Clerks Entry of | Clerks Entry of Default against PITT OHIO EXPRESS (Related Document(s) 5). (Gadson, Carol) |
| 11-01803 shl | 008 | 09/08/2011 15:00:19 (09/08/2011) | C. Gadson (crt) | Total Grounds, Inc. | Default | Default-Clerks Entry of | Clerks Entry of Default against TOTAL GROUNDS, INC (Related Document(s) 7). (Gadson, Carol) |
| 11-01802 shl | 006 | 09/08/2011 14:56:54 (09/08/2011) | C. Gadson (crt) | Connors Group, Inc. | Default | Default-Clerks Entry of | Clerks Entry of Default against the CONNORS GROUP, INC (Related Document(s) 5). (Gadson, Carol) |
| 11-01775 shl | 006 | 09/08/2011 14:54:53 (09/08/2011) | C. Gadson (crt) | AT&T Corporation | Default | Default-Clerks Entry of | Clerks Entry of Default against at & T CORPORATION (Related Document(s) 5). (Gadson, Carol) |
| 11-01806 shl | 006 | 09/01/2011 12:31:48 (09/01/2011) | M. Mandell (aty) | IBM Credit LLC | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Mitchell G. Mandell on Behalf of IBM Credit LLC. ... (Mandell, Mitchell) |
| 11-01805 shl | 009 | 08/26/2011 17:06:32 (08/26/2011) | J. Campo (aty) | Urban Source, Inc. | Process | Summons Service Executed | Summons Service Executed on Urban Source, Inc. Answer Due: 09/16/2011. (Related Document(s) 1, 8) Filed by John P. Campo on Behalf of John S Pereira. ... (Campo, John) |
| 11-01761 shl | 008 | 08/22/2011 15:23:06 (08/22/2011) | C. Gadson (crt) | Agility Logistics | Default | Default-Clerks Entry of | Clerks Entry of Default against AGILITY LOGISTICS (Related Document(s) 7). (Gadson, Carol) |
| 11-02547 shl | 002 | 08/22/2011 15:22:38 (08/22/2011) | K. Cockerham (crt) | Google, Inc. | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 10/3/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 9/21/2011, (Cockerham, Kevin) |
| 11-02547 shl | 001 | 08/19/2011 10:14:47 (08/19/2011) | J. Pereira (tr) | Google, Inc. | Pleading | Complaint | Adversary Case 11-02547. Complaint against Google, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Pereira, as Chapter 7 Trustee for Royal Doulton USA, Inc.. (Pereira, John) |
| 11-02417 shl | 004 | 08/18/2011 15:58:50 (08/18/2011) | B. Strickland (aty) | New England Motor Freight, Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 1, 2) Filed by Brent C. Strickland on Behalf of New England Motor Freight, Inc.. ... (Strickland, Brent) |
| 11-02411 shl | 004 | 08/17/2011 14:51:41 (08/17/2011) | B. Schenkler (aty) | Speed Motor Express of Western New York Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Bernard Schenkler on Behalf of Speed Motor Express of Western New York Inc.. ... (Schenkler, Bernard) |
| 11-02410 shl | 004 | 08/17/2011 14:45:24 (08/17/2011) | B. Schenkler (aty) | Royal Customs Brokers, Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Bernard Schenkler on Behalf of Royal Customs Brokers, Inc.. ... (Schenkler, Bernard) |
| 10-04275 shl | NaN | 08/16/2011 14:18:14 (08/16/2011) | C. Gadson (crt) | Corporate Partners II Limited et al | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-4275 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. (Gadson, Carol) |
| 11-01794 shl | 006 | 08/15/2011 18:08:38 (08/15/2011) | D. Lee (aty) | Mondavi Wines, Inc. et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by David H. Lee on Behalf of Constellation Wines U.S., Inc.. ... (Lee, David) |
| 10-04275 shl | 027 | 08/15/2011 10:36:22 (08/15/2011) | A. Harris (aty) | Corporate Partners II Limited et al | Dismissal | Stipulation-Dismissal | Stipulation of Dismissal with Prejudice Filed by Adam Craig Harris on Behalf of Corporate Partners II Limited. ... (Harris, Adam) |
| 11-01761 shl | 007 | 08/12/2011 17:04:24 (08/12/2011) | J. Campo (aty) | Agility Logistics | Default | Default-Request for Clerks Entry of | Request for Clerks Entry of Default. (Campo, John) |
| 11-01819 shl | 005 | 08/12/2011 17:03:54 (08/12/2011) | J. Campo (aty) | Thomson Tax & Accounting | Default | Default-Request for Clerks Entry of | Request for Clerks Entry of Default. (Campo, John) |
| 11-01816 shl | 005 | 08/12/2011 17:03:22 (08/12/2011) | J. Campo (aty) | Pitt Ohio Express | Default | Default-Request for Clerks Entry of | Request for Clerks Entry of Default. (Campo, John) |
| 11-01809 shl | 005 | 08/12/2011 17:02:47 (08/12/2011) | J. Campo (aty) | Conde Nast Publications, Inc. | Default | Default-Request for Clerks Entry of | Request for Clerks Entry of Default. (Campo, John) |
| 11-01803 shl | 007 | 08/12/2011 17:02:18 (08/12/2011) | J. Campo (aty) | Total Grounds, Inc. | Default | Default-Request for Clerks Entry of | Request for Clerks Entry of Default. (Campo, John) |
| 11-01802 shl | 005 | 08/12/2011 17:01:38 (08/12/2011) | J. Campo (aty) | Connors Group, Inc. | Default | Default-Request for Clerks Entry of | Request for Clerks Entry of Default. (Campo, John) |
| 11-01775 shl | 005 | 08/12/2011 17:00:15 (08/12/2011) | J. Campo (aty) | AT&T Corporation | Default | Default-Request for Clerks Entry of | Request for Clerks Entry of Default. (Campo, John) |
| 11-01808 shl | NaN | 08/10/2011 15:46:36 (08/10/2011) | C. Gadson (crt) | CCH Incorporated | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1808 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. (Gadson, Carol) |
| 11-01823 shl | 005 | 08/10/2011 15:07:53 (08/10/2011) | L. Ebanks (crt) | Martha Stewart Living Omnimedia, Inc. et al | Order | Scheduling Order | Discovery Order Signed on 8/10/2011. with Pretrial Conference Hearing to be Held on 11/15/2011 at 10:00 AM at Courtroom 701 (SHL)(Ebanks, Liza) |
| 11-01840 shl | 005 | 08/10/2011 15:06:00 (08/10/2011) | L. Ebanks (crt) | R.R. Donnelley & Sons Company | Order | Stipulation | Discovery Order Signed on 8/10/2011. with Pretrial Conference Hearing to be Held on 11/15/2011 at 10:00 AM at Courtroom 701 (SHL) (Ebanks, Liza) |
| 11-01822 shl | 005 | 08/10/2011 15:06:46 (08/10/2011) | L. Ebanks (crt) | MSLO Emeril Acquisition Sub LLC | Order | Scheduling Order | Discovery Order Signed on 8/10/2011. with Pretrial Conference Hearing to be Held on 11/15/2011 at 10:00 AM at Courtroom 701 (SHL) (Ebanks, Liza) |
| 11-01813 shl | 005 | 08/10/2011 15:05:16 (08/10/2011) | L. Ebanks (crt) | Neofunds by Neopost | Order | Scheduling Order | Discovery Order Signed on 8/10/2011. with Pretrial Conference Hearing to be Held on 11/15/2011 at 10:00 AM at Courtroom 701 (SHL) (Ebanks, Liza) |
| 11-01811 shl | 006 | 08/10/2011 15:04:35 (08/10/2011) | L. Ebanks (crt) | Inovis, Inc. | Order | Scheduling Order | Discovery Order Signed on 8/10/2011. with Pretrial Conference Hearing to be Held on 11/15/2011 at 10:00 AM at Courtroom 701 (SHL)(Ebanks, Liza) |
| 11-01807 shl | 005 | 08/10/2011 15:03:52 (08/10/2011) | L. Ebanks (crt) | PriceWaterhouseCoopers LLP | Order | Scheduling Order | Discovery Order Signed on 8/10/2011. with Pretrial Conference Hearing to be Held on 11/15/2011 at 10:00 AM at Courtroom 701 (SHL) (Ebanks, Liza) |
| 11-01804 shl | 005 | 08/10/2011 15:03:07 (08/10/2011) | L. Ebanks (crt) | Underwriters Laboratories, Inc. | Order | Scheduling Order | Discovery Order Signed on 8/10/2011. with Pretrial Conference Hearing to be Held on 11/15/2011 at 10:00 AM at Courtroom 701 (SHL) (Ebanks, Liza) |
| 11-01801 shl | 005 | 08/10/2011 15:01:48 (08/10/2011) | L. Ebanks (crt) | Tekserve Pos, LLC | Order | Scheduling Order | Discovery Order Signed on 8/10/2011. with Pretrial Conference Hearing to be Held on 11/15/2011 at 10:00 AM at Courtroom 701 (SHL) (Ebanks, Liza) |
| 11-01794 shl | 005 | 08/10/2011 15:00:40 (08/10/2011) | L. Ebanks (crt) | Mondavi Wines, Inc. et al | Order | Scheduling Order | Discovery Order Signed on 8/10/2011. with Pretrial Conference Hearing to be Held on 11/15/2011 at 10:00 AM at Courtroom 701 (SHL) (Ebanks, Liza) |
| 11-01784 shl | 005 | 08/10/2011 14:59:50 (08/10/2011) | L. Ebanks (crt) | Dunn & Bradstreet Information Services | Order | Scheduling Order | Discovery Order Signed on 8/10/2011. with Pretrial Conference Hearing to be Held on 11/15/2011 at 10:00 AM at Courtroom 701 (SHL) (Ebanks, Liza) |
| 11-01780 shl | 005 | 08/10/2011 14:59:05 (08/10/2011) | L. Ebanks (crt) | C-Co Technologies | Order | Scheduling Order | Discovery Order Signed on 8/10/2011. with Pretrial Conference Hearing to be Held on 11/15/2011 at 10:00 AM at Courtroom 701 (SHL)(Ebanks, Liza) |
| 11-01839 shl | 007 | 08/10/2011 14:58:16 (08/10/2011) | L. Ebanks (crt) | WIS International | Order | Scheduling Order | Discovery Order Signed on 8/10/2011. with Pretrial Conference Hearing to be Held on 11/15/2011 at 10:00 AM at Courtroom 701 (SHL) (Ebanks, Liza) |
| 11-01837 shl | 006 | 08/10/2011 14:57:30 (08/10/2011) | L. Ebanks (crt) | Crown Credit Company Ltd. | Order | Scheduling Order | Discovery Order Signed on 8/10/2011. with Pretrial Conference Hearing to be Held on 11/15/2011 at 10:00 AM at Courtroom 701 (SHL) (Ebanks, Liza) |
| 11-01830 shl | 006 | 08/10/2011 14:56:41 (08/10/2011) | L. Ebanks (crt) | Management Counseling Inc. | Order | Scheduling Order | Discovery Order Signed on 8/10/2011. with Pretrial Conference Hearing to be Held on 11/15/2011 at 10:00 AM at Courtroom 701 (SHL) (Ebanks, Liza) |
| 11-01818 shl | 007 | 08/10/2011 14:55:37 (08/10/2011) | L. Ebanks (crt) | Sprint PCS | Order | Scheduling Order | Discovery Order Signed on 8/10/2011. with Pretrial Conference Hearing to be Held on 11/15/2011 at 10:00 AM at Courtroom 701 (SHL) (Ebanks, Liza) |
| 11-01817 shl | 009 | 08/10/2011 14:54:52 (08/10/2011) | L. Ebanks (crt) | Propak Development, Inc. | Order | Scheduling Order | Discovery Order Signed on 8/10/2011. with Pretrial Conference Hearing to be Held on 11/15/2011 at 10:00 AM at Courtroom 701 (SHL) (Ebanks, Liza) |
| 11-01814 shl | 008 | 08/10/2011 14:53:59 (08/10/2011) | L. Ebanks (crt) | Office Depot, Inc. | Order | Scheduling Order | Discovery Order Signed on 8/10/2011. with Pretrial Conference Hearing to be Held on 11/15/2011 at 10:00 AM at Courtroom 701 (SHL) (Ebanks, Liza) |
| 11-01812 shl | 007 | 08/10/2011 14:53:03 (08/10/2011) | L. Ebanks (crt) | International Paper Company f/k/a Weyerhaeuser | Order | Scheduling Order | Discovery Order Signed on 8/10/2011. with Pretrial Conference Hearing to be Held on 11/15/2011 at 10:00 AM at Courtroom 701 (SHL) (Ebanks, Liza) |
| 11-01800 shl | 006 | 08/10/2011 14:52:16 (08/10/2011) | L. Ebanks (crt) | SunGard Availability Services LP | Order | Scheduling Order | Discovery Order Signed on 8/10/2011. with Pretrial Conference Hearing to be Held on 11/15/2011 at 10:00 AM at Courtroom 701 (SHL) (Ebanks, Liza) |
| 11-01799 shl | 006 | 08/10/2011 14:51:22 (08/10/2011) | L. Ebanks (crt) | Specialized Marketing, Inc. | Order | Scheduling Order | Discovery Order Signed on 8/10/2011. with Pretrial Conference Hearing to be Held on 11/15/2011 at 10:00 AM at Courtroom 701 (SHL) (Ebanks, Liza) |
| 11-01798 shl | 009 | 08/10/2011 14:50:36 (08/10/2011) | L. Ebanks (crt) | Senica Security & Investigations, Inc. | Order | Scheduling Order | Discovery Order Signed on 8/10/2011. with Pretrial Conference Hearing to be Held on 11/15/2011 at 10:00 AM at Courtroom 701 (SHL) (Ebanks, Liza) |
| 11-01796 shl | 009 | 08/10/2011 14:49:47 (08/10/2011) | L. Ebanks (crt) | Sanic Maintenance | Order | Scheduling Order | Discovery Order Signed on 8/10/2011. with Pretrial Conference Hearing to be Held on 11/15/2011 at 10:00 AM at Courtroom 701 (SHL) (Ebanks, Liza) |
| 11-01793 shl | 006 | 08/10/2011 14:47:31 (08/10/2011) | L. Ebanks (crt) | Metropolitan Telecommunications | Order | Scheduling Order | Discovery Order Signed on 8/10/2011. with Pretrial Conference Hearing to be Held on 11/15/2011 at 10:00 AM at Courtroom 701 (SHL) (Ebanks, Liza) |
| 11-01792 shl | 007 | 08/10/2011 14:45:58 (08/10/2011) | L. Ebanks (crt) | Major League Baseball Properties, Inc. | Order | Scheduling Order | Discovery Order Signed on 8/10/2011. with Pretrial Conference Hearing to be Held on 11/15/2011 at 10:00 AM at Courtroom 701 (SHL) (Ebanks, Liza) |
| 11-01789 shl | 006 | 08/10/2011 14:45:05 (08/10/2011) | L. Ebanks (crt) | Jersey Central Power & Light Company | Order | Scheduling Order | Discovery Order Signed on 8/10/2011. with Pretrial Conference Hearing to be Held on 11/15/2011 at 10:00 AM at Courtroom 701 (SHL) (Ebanks, Liza) |
| 11-01788 shl | 006 | 08/10/2011 14:44:16 (08/10/2011) | L. Ebanks (crt) | IBM Corporation | Order | Scheduling Order | Discovery Order Signed on 8/10/2011. with Pretrial Conference Hearing to be Held on 11/15/2011 at 10:00 AM at Courtroom 701 (SHL) (Ebanks, Liza) |
| 11-01786 shl | 006 | 08/10/2011 14:43:30 (08/10/2011) | L. Ebanks (crt) | Great Lakes Incentive Group, Inc. | Order | Scheduling Order | Discovery Order Signed on 8/10/2011. with Pretrial Conference Hearing to be Held on 11/15/2011 at 10:00 AM at Courtroom 701 (SHL) (Ebanks, Liza) |
| 11-01785 shl | 008 | 08/10/2011 14:42:41 (08/10/2011) | L. Ebanks (crt) | Fry Multimedia n/k/a Fry, Inc. | Order | Scheduling Order | Discovery Order Signed on 8/10/2011. with Pretrial Conference Hearing to be Held on 11/15/2011 at 10:00 AM at Courtroom 701 (SHL) (Ebanks, Liza) |
| 11-01781 shl | 006 | 08/10/2011 14:41:46 (08/10/2011) | L. Ebanks (crt) | CIT Technology | Order | Scheduling Order | Discovery Order Signed on 8/10/2011. with Pretrial Conference Hearing to be Held on 11/15/2011 at 10:00 AM at Courtroom 701 (SHL) (Ebanks, Liza) |
| 11-01779 shl | 006 | 08/10/2011 14:40:52 (08/10/2011) | L. Ebanks (crt) | C.H. Robinson International, Inc. | Order | Scheduling Order | Discovery Order Signed on 8/10/2011. with Pretrial Conference Hearing to be Held on 11/15/2011 at 10:00 AM at Courtroom 701 (SHL) (Ebanks, Liza) |
| 11-01778 shl | 006 | 08/10/2011 14:40:04 (08/10/2011) | L. Ebanks (crt) | BRITE CONCEPTS | Order | Scheduling Order | Discovery Order Signed on 8/10/2011. with Pretrial Conference Hearing to be Held on 11/15/2011 at 10:00 AM at Courtroom 701 (SHL) (Ebanks, Liza) |
| 11-01776 shl | 006 | 08/10/2011 14:39:08 (08/10/2011) | L. Ebanks (crt) | Award Marketing Services, L.L.C. | Order | Scheduling Order | Discovery Order Signed on 8/10/2011. with Pretrial Conference Hearing to be Held on 11/15/2011 at 10:00 AM at Courtroom 701 (SHL)(Ebanks, Liza) |
| 11-01774 shl | 009 | 08/10/2011 14:38:18 (08/10/2011) | L. Ebanks (crt) | A&J Trading Corp. | Order | Scheduling Order | Discovery Order Signed on 8/10/2011. with Pretrial Conference Hearing to be Held on 11/15/2011 at 10:00 AM at Courtroom 701 (SHL) (Ebanks, Liza) |
| 11-01772 shl | 007 | 08/10/2011 14:37:23 (08/10/2011) | L. Ebanks (crt) | Vew LLC | Order | Scheduling Order | Discovery Order Signed on 8/10/2011. with Pretrial Conference Hearing to be Held on 11/15/2011 at 10:00 AM at Courtroom 701 (SHL) (Ebanks, Liza) |
| 11-01820 shl | 009 | 08/10/2011 14:36:03 (08/10/2011) | L. Ebanks (crt) | United Parcel Service et al | Order | Scheduling Order | Discovery Order Signed on 8/10/2011. with Pretrial Conference Hearing to be Held on 11/15/2011 at 10:00 AM at Courtroom 701 (SHL) (Ebanks, Liza) |
| 11-02177 shl | 006 | 08/10/2011 14:34:43 (08/10/2011) | L. Ebanks (crt) | United Parcel Service of America, Inc. a/k/a UPS e | Order | Scheduling Order | Discovery Order Signed on 8/10/2011. with Pretrial Conference Hearing to be Held on 11/15/2011 at 10:00 AM at Courtroom 701 (SHL) (Ebanks, Liza) |
| 11-01763 shl | 007 | 08/10/2011 14:33:30 (08/10/2011) | L. Ebanks (crt) | Godinger Silver Art, Ltd. | Order | Scheduling Order | Discovery Order Signed on 8/10/2011. with Pretrial Conference Hearing to be Held on 11/15/2011 at 10:00 AM at Courtroom 701 (SHL) (Ebanks, Liza) |
| 11-01808 shl | 005 | 08/09/2011 10:53:46 (08/09/2011) | J. Kinzey (aty) | CCH Incorporated | Dismissal | Notice-Dismissal | Notice of Dismissal (Voluntary) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01805 shl | 008 | 08/05/2011 10:58:30 (08/05/2011) | J. Gomez (crt) | Urban Source, Inc. | Process | Summons-- | Fourth Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 9/26/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 9/6/2011, (Gomez, Jessica) |
| 11-01805 shl | NaN | 08/04/2011 15:16:18 (08/04/2011) | J. Kinzey (aty) | Urban Source, Inc. | Process | Summons-Request Second | Request for a Second Summons Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01830 shl | 005 | 08/04/2011 12:55:12 (08/03/2011) | C. Gadson (crt) | Management Counseling Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Jonathan D. Golby on Behalf of Management Counseling Inc.. (Gadson, Carol) |
| 11-02409 shl | 003 | 08/01/2011 16:48:06 (08/01/2011) | J. Kinzey (aty) | YRC, Inc. f/k/a Yellow Transportation | Process | Summons Service Executed | Summons Service Executed on YRC, Inc. f/k/a Yellow Transportation Answer Due: 08/22/2011. (Related Document(s) 1, 2) Filed by John S. Kinzey on Behalf of John S. Pereira, Chapter 7 Trustee. ... (Kinzey, John) |
| 11-02411 shl | 003 | 08/01/2011 16:47:07 (08/01/2011) | J. Kinzey (aty) | Speed Motor Express of Western New York Inc. | Process | Summons Service Executed | Summons Service Executed on Speed Motor Express of Western New York Inc. Answer Due: 08/22/2011. (Related Document(s) 2, 1) Filed by John S. Kinzey on Behalf of John S. Pereira, Chapter 7 Trustee. ... (Kinzey, John) |
| 11-02410 shl | 003 | 08/01/2011 16:46:15 (08/01/2011) | J. Kinzey (aty) | Royal Customs Brokers, Inc. | Process | Summons Service Executed | Summons Service Executed on Royal Customs Brokers, Inc. Answer Due: 08/22/2011. (Related Document(s) 1, 2) Filed by John S. Kinzey on Behalf of John S. Pereira, Chapter 7 Trustee. ... (Kinzey, John) |
| 11-02408 shl | 003 | 08/01/2011 16:45:24 (08/01/2011) | J. Kinzey (aty) | Vandegrift Forwarding Company, Inc. | Process | Summons Service Executed | Summons Service Executed on Vandegrift Forwarding Company, Inc. Answer Due: 08/22/2011. (Related Document(s) 1, 2) Filed by John S. Kinzey on Behalf of John S. Pereira, Chapter 7 Trustee. ... (Kinzey, John) |
| 11-02415 shl | 003 | 08/01/2011 16:44:25 (08/01/2011) | J. Kinzey (aty) | YRC, Inc. f/k/a Yellow Transportation | Process | Summons Service Executed | Summons Service Executed on YRC, Inc. f/k/a Yellow Transportation Answer Due: 08/22/2011. (Related Document(s) 2, 1) Filed by John S. Kinzey on Behalf of John S. Pereira, Chapter 7 Trustee. ... (Kinzey, John) |
| 11-02416 shl | 003 | 08/01/2011 16:43:23 (08/01/2011) | J. Kinzey (aty) | Vandegrift Forwarding Company, Inc. | Process | Summons Service Executed | Summons Service Executed on Vandegrift Forwarding Company, Inc. Answer Due: 08/22/2011. (Related Document(s) 1, 2) Filed by John S. Kinzey on Behalf of John S. Pereira, Chapter 7 Trustee. ... (Kinzey, John) |
| 11-02417 shl | 003 | 08/01/2011 16:41:21 (08/01/2011) | J. Kinzey (aty) | New England Motor Freight, Inc. | Process | Summons Service Executed | Summons Service Executed on New England Motor Freight, Inc. Answer Due: 08/22/2011. (Related Document(s) 1, 2) Filed by John S. Kinzey on Behalf of John S. Pereira, Chapter 7 Trustee. ... (Kinzey, John) |
| 11-02414 shl | 003 | 08/01/2011 16:40:27 (08/01/2011) | J. Kinzey (aty) | YRC, Inc. f/k/a Roadway Expess/Newark | Process | Summons Service Executed | Summons Service Executed on YRC, Inc. f/k/a Roadway Expess/Newark Answer Due: 08/22/2011. (Related Document(s) 1, 2) Filed by John S. Kinzey on Behalf of John S. Pereira, Chapter 7 Trustee. ... (Kinzey, John) |
| 11-02413 shl | 003 | 08/01/2011 16:39:09 (08/01/2011) | J. Kinzey (aty) | Manhattan Associates, Inc. | Process | Summons Service Executed | Summons Service Executed on Manhattan Associates, Inc. Answer Due: 08/22/2011. (Related Document(s) 1, 2) Filed by John S. Kinzey on Behalf of John S. Pereira, Chapter 7 Trustee. ... (Kinzey, John) |
| 11-02412 shl | 003 | 08/01/2011 16:38:09 (08/01/2011) | J. Kinzey (aty) | Collegiate Licensing Co. a/k/a the Collegiate Lice | Process | Summons Service Executed | Summons Service Executed on Collegiate Licensing Co. a/k/a the Collegiate Licensing Co. Answer Due: 08/22/2011. (Related Document(s) 2, 1) Filed by John S. Kinzey on Behalf of John S. Pereira, Chapter 7 Trustee. ... (Kinzey, John) |
| 11-02424 shl | 003 | 08/01/2011 16:36:57 (08/01/2011) | J. Kinzey (aty) | Weil Lifestyle, L.L.C. | Process | Summons Service Executed | Summons Service Executed on Weil Lifestyle, L.L.C. Answer Due: 08/22/2011. (Related Document(s) 2, 1) Filed by John S. Kinzey on Behalf of John S. Pereira, Chapter 7 Trustee. ... (Kinzey, John) |
| 10-04275 shl | 026 | 07/29/2011 13:44:20 (07/29/2011) | L. Ebanks (crt) | Corporate Partners II Limited et al | Dismissal | Order-Settlement | Order Signed on 7/28/2011, Approving Settlement Agreement Pursuant to Bankruptcy Rule 9019. (Ebanks, Liza) |
| 11-01792 shl | 006 | 07/25/2011 17:22:08 (07/25/2011) | A. Nann (aty) | Major League Baseball Properties, Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Alissa M. Nann on Behalf of Major League Baseball Properties, Inc.. ... (Nann, Alissa) |
| 11-02424 shl | 002 | 07/25/2011 16:09:26 (07/25/2011) | K. Cockerham (crt) | Weil Lifestyle, L.L.C. | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 9/26/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 8/24/2011, (Cockerham, Kevin) |
| 11-01836 shl | 005 | 07/25/2011 14:27:07 (07/25/2011) | D. Verstandig (aty) | Qwest Technology Finance, a component of General E | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 1) Filed by Debra S. Verstandig on Behalf of Qwest Technology Finance, a component of General Electric Capital Corp.. ... (Attachments: # (1) Certificate of Service)(Verstandig, Debra) |
| 11-02424 shl | 001 | 07/22/2011 17:06:14 (07/22/2011) | J. Kinzey (aty) | Weil Lifestyle, L.L.C. | Pleading | Complaint | Adversary Case 11-02424. Complaint against Weil Lifestyle, L.L.C. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S. Pereira, Chapter 7 Trustee on Behalf of John S. Pereira, Chapter 7 Trustee. (Kinzey, John) |
| 11-02417 shl | 002 | 07/19/2011 15:33:02 (07/19/2011) | K. Cockerham (crt) | New England Motor Freight, Inc. | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 9/26/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 8/18/2011, (Cockerham, Kevin) |
| 11-02416 shl | 002 | 07/19/2011 15:33:02 (07/19/2011) | K. Cockerham (crt) | Vandegrift Forwarding Company, Inc. | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 9/26/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 8/18/2011, (Cockerham, Kevin) |
| 11-02415 shl | 002 | 07/19/2011 15:33:02 (07/19/2011) | K. Cockerham (crt) | YRC, Inc. f/k/a Yellow Transportation | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 9/26/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 8/18/2011, (Cockerham, Kevin) |
| 11-02414 shl | 002 | 07/19/2011 15:33:02 (07/19/2011) | K. Cockerham (crt) | YRC, Inc. f/k/a Roadway Expess/Newark | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 9/26/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 8/18/2011, (Cockerham, Kevin) |
| 11-02413 shl | 002 | 07/19/2011 15:33:02 (07/19/2011) | K. Cockerham (crt) | Manhattan Associates, Inc. | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 9/26/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 8/18/2011, (Cockerham, Kevin) |
| 11-02412 shl | 002 | 07/19/2011 15:33:02 (07/19/2011) | K. Cockerham (crt) | Collegiate Licensing Co. a/k/a the Collegiate Lice | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 9/26/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 8/18/2011, (Cockerham, Kevin) |
| 11-02411 shl | 002 | 07/19/2011 15:33:02 (07/19/2011) | K. Cockerham (crt) | Speed Motor Express of Western New York Inc. | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 9/26/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 8/18/2011, (Cockerham, Kevin) |
| 11-02410 shl | 002 | 07/19/2011 15:33:02 (07/19/2011) | K. Cockerham (crt) | Royal Customs Brokers, Inc. | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 9/26/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 8/18/2011, (Cockerham, Kevin) |
| 11-02409 shl | 002 | 07/19/2011 15:33:02 (07/19/2011) | K. Cockerham (crt) | YRC, Inc. f/k/a Yellow Transportation | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 9/26/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 8/18/2011, (Cockerham, Kevin) |
| 11-02408 shl | 002 | 07/19/2011 15:33:02 (07/19/2011) | K. Cockerham (crt) | Vandegrift Forwarding Company, Inc. | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 9/26/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 8/18/2011, (Cockerham, Kevin) |
| 11-02417 shl | 001 | 07/19/2011 14:18:49 (07/19/2011) | J. Kinzey (aty) | New England Motor Freight, Inc. | Pleading | Complaint | Adversary Case 11-02417. Complaint against New England Motor Freight, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S. Pereira, Chapter 7 Trustee on Behalf of John S. Pereira, Chapter 7 Trustee. (Kinzey, John) |
| 11-02416 shl | 001 | 07/19/2011 14:15:16 (07/19/2011) | J. Kinzey (aty) | Vandegrift Forwarding Company, Inc. | Pleading | Complaint | Adversary Case 11-02416. Complaint against Vandegrift Forwarding Company, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S. Pereira, Chapter 7 Trustee on Behalf of John S. Pereira, Chapter 7 Trustee. (Kinzey, John) |
| 11-02415 shl | 001 | 07/19/2011 14:12:58 (07/19/2011) | J. Kinzey (aty) | YRC, Inc. f/k/a Yellow Transportation | Pleading | Complaint | Adversary Case 11-02415. Complaint against YRC, Inc. f/k/a Yellow Transportation . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S. Pereira, Chapter 7 Trustee on Behalf of John S. Pereira, Chapter 7 Trustee. (Kinzey, John) |
| 11-02414 shl | 001 | 07/19/2011 14:10:50 (07/19/2011) | J. Kinzey (aty) | YRC, Inc. f/k/a Roadway Expess/Newark | Pleading | Complaint | Adversary Case 11-02414. Complaint against YRC, Inc. f/k/a Roadway Expess/Newark . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S. Pereira, Chapter 7 Trustee on Behalf of John S. Pereira, Chapter 7 Trustee. (Kinzey, John) |
| 11-02413 shl | 001 | 07/19/2011 14:08:14 (07/19/2011) | J. Kinzey (aty) | Manhattan Associates, Inc. | Pleading | Complaint | Adversary Case 11-02413. Complaint against Manhattan Associates, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S. Pereira, Chapter 7 Trustee on Behalf of John S. Pereira, Chapter 7 Trustee. (Kinzey, John) |
| 11-02412 shl | 001 | 07/19/2011 14:05:56 (07/19/2011) | J. Kinzey (aty) | Collegiate Licensing Co. a/k/a the Collegiate Lice | Pleading | Complaint | Adversary Case 11-02412. Complaint against Collegiate Licensing Co. a/k/a the Collegiate Licensing Co. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S. Pereira, Chapter 7 Trustee on Behalf of John S. Pereira, Chapter 7 Trustee. (Kinzey, John) |
| 11-02411 shl | 001 | 07/19/2011 14:03:06 (07/19/2011) | J. Kinzey (aty) | Speed Motor Express of Western New York Inc. | Pleading | Complaint | Adversary Case 11-02411. Complaint against Speed Motor Express of Western New York Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S. Pereira, Chapter 7 Trustee on Behalf of John S. Pereira, Chapter 7 Trustee. (Kinzey, John) |
| 11-02410 shl | 001 | 07/19/2011 14:00:07 (07/19/2011) | J. Kinzey (aty) | Royal Customs Brokers, Inc. | Pleading | Complaint | Adversary Case 11-02410. Complaint against Royal Customs Brokers, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S. Pereira, Chapter 7 Trustee on Behalf of John S. Pereira, Chapter 7 Trustee. (Kinzey, John) |
| 11-02409 shl | 001 | 07/19/2011 13:57:46 (07/19/2011) | J. Kinzey (aty) | YRC, Inc. f/k/a Yellow Transportation | Pleading | Complaint | Adversary Case 11-02409. Complaint against YRC, Inc. f/k/a Yellow Transportation . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S. Pereira, Chapter 7 Trustee on Behalf of John S. Pereira, Chapter 7 Trustee. (Kinzey, John) |
| 11-02408 shl | 001 | 07/19/2011 13:54:35 (07/19/2011) | J. Kinzey (aty) | Vandegrift Forwarding Company, Inc. | Pleading | Complaint | Adversary Case 11-02408. Complaint against Vandegrift Forwarding Company, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S. Pereira, Chapter 7 Trustee on Behalf of John S. Pereira, Chapter 7 Trustee. (Kinzey, John) |
| 11-01762 shl | 005 | 07/18/2011 19:56:11 (07/18/2011) | R. Jones (aty) | East Palestine China Decorating Company, LLC | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Roland Gary Jones on Behalf of East Palestine China Decorating Company, LLC. ... (Jones, Roland) |
| 11-01776 shl | 005 | 07/15/2011 18:09:51 (07/15/2011) | D. Patel (aty) | Award Marketing Services, L.L.C. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 1) Filed by Dipesh Patel on Behalf of Award Marketing Services, L.L.C.. ... (Patel, Dipesh) |
| 11-01786 shl | 005 | 07/15/2011 18:08:46 (07/15/2011) | D. Patel (aty) | Great Lakes Incentive Group, Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 1) Filed by Dipesh Patel on Behalf of Great Lakes Incentive Group, Inc.. ... (Patel, Dipesh) |
| 11-01810 shl | NaN | 07/15/2011 12:36:30 (07/15/2011) | C. Gadson (crt) | CT Corporation System | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1810 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. (Gadson, Carol) |
| 11-01785 shl | 005 | 07/14/2011 18:23:04 (07/14/2011) | M. Conway (aty) | Fry Multimedia n/k/a Fry, Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Michael T. Conway on Behalf of Fry Multimedia n/k/a Fry, Inc.. ... (Conway, Michael) |
| 11-01810 shl | 006 | 07/14/2011 15:54:10 (07/14/2011) | J. Campo (aty) | CT Corporation System | Dismissal | Notice-Dismissal | Notice of Dismissal (Voluntary) Filed by John P. Campo on Behalf of John S Pereira. ... (Campo, John) |
| 11-01771 shl | NaN | 07/01/2011 11:54:29 (07/01/2011) | C. Gadson (crt) | Labor Ready, Inc. n/k/a TrueBlue, Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1771 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. (Gadson, Carol) |
| 11-01793 shl | 005 | 07/01/2011 11:00:18 (07/01/2011) | D. Aronow (aty) | Metropolitan Telecommunications | Pleading | Response | Response to Complaint Filed by David E. Aronow on Behalf of Metropolitan Telecommunications. ... (Aronow, David) |
| 11-01796 shl | 007 | 06/30/2011 17:20:27 (06/30/2011) | D. Campbell (aty) | Sanic Maintenance | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 1) Filed by Donald F. Campbell Jr. on Behalf of Sanic Maintenance. ... (Attachments: # (1) Rule 7007.1 Disclosure)(Campbell, Donald) |
| 11-01774 shl | 007 | 06/30/2011 17:18:41 (06/30/2011) | D. Campbell (aty) | A&J Trading Corp. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 1) Filed by Donald F. Campbell Jr. on Behalf of A&J Trading Corp.. ... (Attachments: # (1) Rule 7007.1 Disclosure)(Campbell, Donald) |
| 11-01817 shl | 007 | 06/30/2011 17:15:05 (06/30/2011) | D. Campbell (aty) | Propak Development, Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 1) Filed by Donald F. Campbell Jr. on Behalf of Propak Development, Inc.. ... (Attachments: # (1) 7007)(Campbell, Donald) |
| 11-01814 shl | 006 | 06/30/2011 17:04:58 (06/30/2011) | B. Shraiberg (aty) | Office Depot, Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Bradley S. Shraiberg on Behalf of Office Depot, Inc.. ... (Shraiberg, Bradley) |
| 11-01798 shl | 007 | 06/30/2011 17:01:27 (06/30/2011) | D. Campbell (aty) | Senica Security & Investigations, Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 1) Filed by Donald F. Campbell Jr. on Behalf of Senica Security & Investigations, Inc.. ... (Attachments: # (1) Rule 7007.1 Disclosure)(Campbell, Donald) |
| 11-01779 shl | 005 | 06/30/2011 15:57:14 (06/30/2011) | M. Udem (aty) | C.H. Robinson International, Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 1) Filed by Marianna Udem on Behalf of C.H. Robinson International, Inc.. ... (Attachments: # (1) Certificate of Service)(Udem, Marianna) |
| 11-01800 shl | 005 | 06/30/2011 15:34:16 (06/30/2011) | J. Mazer-Marino (aty) | SunGard Availability Services LP | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Jil Mazer-Marino on Behalf of SunGard Availability Services LP. ... (Attachments: # (1) Certificate of Service)(Mazer-Marino, Jil) |
| 11-01771 shl | 005 | 06/30/2011 13:22:27 (06/30/2011) | J. Kinzey (aty) | Labor Ready, Inc. n/k/a TrueBlue, Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal (Voluntary) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01812 shl | 005 | 06/30/2011 13:20:11 (06/30/2011) | L. Jones (aty) | International Paper Company f/k/a Weyerhaeuser | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Lori Lapin Jones on Behalf of International Paper Company f/k/a Weyerhaeuser. ... (Jones, Lori) |
| 11-01788 shl | 005 | 06/30/2011 09:48:08 (06/30/2011) | M. Mandell (aty) | IBM Corporation | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Mitchell G. Mandell on Behalf of IBM Corporation. ... (Mandell, Mitchell) |
| 11-01764 shl | NaN | 06/29/2011 15:31:01 (06/29/2011) | C. Gadson (crt) | JP Glassware, Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1764 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. (Gadson, Carol) |
| 11-01805 shl | 007 | 06/29/2011 13:50:29 (06/29/2011) | J. Campo (aty) | Urban Source, Inc. | Process | Summons Service Executed | Summons Service Executed on Urban Source, Inc. Answer Due: 07/20/2011.(Answer Due: July 18, 2011) (Related Document(s) 1, 6) Filed by John P. Campo on Behalf of John S Pereira. ... (Campo, John) |
| 11-01838 shl | NaN | 06/29/2011 12:58:06 (06/29/2011) | C. Gadson (crt) | Mayerson Group Incorporated | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1838 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. (Gadson, Carol) |
| 11-01835 shl | NaN | 06/29/2011 12:03:09 (06/29/2011) | C. Gadson (crt) | Random House, Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1835 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. (Gadson, Carol) |
| 11-01839 shl | 005 | 06/27/2011 15:19:39 (06/27/2011) | T. Klestadt (aty) | WIS International | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Tracy L. Klestadt on Behalf of WIS International. ... (Klestadt, Tracy) |
| 11-02177 shl | 005 | 06/27/2011 11:58:15 (06/27/2011) | S. Davidson (aty) | United Parcel Service of America, Inc. a/k/a UPS e | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Scott I. Davidson on Behalf of UPS Freight, UPS Professional Services, UPS Supply Chain Solutions, Inc., United Parcel Service of America, Inc. a/k/a UPS. ... (Davidson, Scott) |
| 11-01764 shl | 005 | 06/20/2011 15:12:17 (06/20/2011) | J. Kinzey (aty) | JP Glassware, Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal (Voluntary) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01835 shl | 005 | 06/20/2011 15:11:37 (06/20/2011) | J. Kinzey (aty) | Random House, Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal (Voluntary) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01838 shl | 005 | 06/20/2011 15:10:57 (06/20/2011) | J. Kinzey (aty) | Mayerson Group Incorporated | Dismissal | Notice-Dismissal | Notice of Dismissal (Voluntary) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01772 shl | 005 | 06/17/2011 15:43:52 (06/17/2011) | S. Cohen (aty) | Vew LLC | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Steven J. Cohen on Behalf of Vew LLC. ... (Cohen, Steven) |
| 11-01805 shl | 006 | 06/17/2011 13:05:40 (06/17/2011) | J. Gomez (crt) | Urban Source, Inc. | Process | Summons-- | Third Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 7/29/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 7/18/2011, (Gomez, Jessica) |
| 11-01805 shl | NaN | 06/17/2011 12:49:47 (06/17/2011) | J. Kinzey (aty) | Urban Source, Inc. | Process | Summons-Request Second | Request for a Second Summons Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01820 shl | 007 | 06/09/2011 16:52:11 (06/09/2011) | J. Kinzey (aty) | United Parcel Service et al | Process | Summons Service Executed | Summons Service Executed on UPS Freight Answer Due: 06/30/2011; UPS Supply Chain Solutions (Georgia) Answer Due: 06/30/2011; UPS-Consolited Answer Due: 06/30/2011; UPS-Philly Answer Due: 06/30/2011. (Related Document(s) 1, 6) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-02177 shl | 003 | 06/09/2011 14:22:33 (06/09/2011) | J. Kinzey (aty) | United Parcel Service of America, Inc. a/k/a UPS e | Process | Summons Service Executed | Summons Service Executed on UPS Freight Answer Due: 06/30/2011; UPS Professional Services Answer Due: 06/30/2011; UPS Supply Chain Solutions, Inc. Answer Due: 06/30/2011; United Parcel Service of America, Inc. a/k/a UPS Answer Due: 06/30/2011.(Answer due 6/27/11) (Related Document(s) 1, 2) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01761 shl | 005 | 06/09/2011 14:20:31 (06/09/2011) | J. Kinzey (aty) | Agility Logistics | Process | Summons Service Executed | Summons Service Executed on Agility Logistics Answer Due: 06/30/2011.(Answer due 7/1/11) (Related Document(s) 4, 1) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01803 shl | 005 | 06/09/2011 14:19:25 (06/09/2011) | J. Kinzey (aty) | Total Grounds, Inc. | Process | Summons Service Executed | Summons Service Executed on Total Grounds, Inc. Answer Due: 06/30/2011.(Answer due 7/1/11) (Related Document(s) 4, 1) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01829 shl | 004 | 06/03/2011 16:17:47 (06/03/2011) | L. Ebanks (crt) | Universal Source Ltd. | Order | Application, Ex Parte Relief | Order Signed on 6/3/2011, Granting Trustees Ex Parte Application Setting Answer Deadline for Foreign Defendant. (Related Doc # 3) (Ebanks, Liza) |
| 11-01827 shl | 004 | 06/03/2011 16:17:05 (06/03/2011) | L. Ebanks (crt) | Li & Fung Ltd. | Order | Application, Ex Parte Relief | Order Signed on 6/3/2011, Granting Trustees Ex Parte Application Setting Answer Deadline for Foreign Defendant. (Related Doc # 3) . (Ebanks, Liza) |
| 11-01826 shl | 004 | 06/03/2011 16:16:22 (06/03/2011) | L. Ebanks (crt) | Kilncraft Ceramics Ltd. | Order | Application, Ex Parte Relief | Order Signed on 6/3/2011, Granting Trustees Ex Parte Application Setting Answer Deadline for Foreign Defendant. (Related Doc # 3) . (Ebanks, Liza) |
| 11-01825 shl | 004 | 06/03/2011 16:15:38 (06/03/2011) | L. Ebanks (crt) | Jasper Conran Ltd. | Order | Application, Ex Parte Relief | Order Signed on 6/3/2011, Granting Trustees Ex Parte Application Setting Answer Deadline for Foreign Defendant. (Related Doc # 3) . (Ebanks, Liza) |
| 11-01824 shl | 004 | 06/03/2011 16:14:49 (06/03/2011) | L. Ebanks (crt) | ABX Logistics | Order | Application, Ex Parte Relief | Order Signed on 6/3/2011, Granting Trustees Ex Parte Application Setting Answer Deadline for Foreign Defendant. (Related Doc # 3) (Ebanks, Liza) |
| 11-01769 shl | 004 | 06/03/2011 16:14:10 (06/03/2011) | L. Ebanks (crt) | Shinepukur Ceramics Limited | Order | Application, Ex Parte Relief | Order Signed on 6/3/2011, Granting Trustees Ex Parte Application Setting Answer Deadline for Foreign Defendant. (Related Doc # 3) . (Ebanks, Liza) |
| 11-01768 shl | 004 | 06/03/2011 16:13:22 (06/03/2011) | L. Ebanks (crt) | Tienshen Tableware Ltd. | Order | Application, Ex Parte Relief | Order Signed on 6/3/2011, Granting Trustees Ex Parte Application Setting Answer Deadline for Foreign Defendant. (Related Doc # 3) (Ebanks, Liza) |
| 11-01767 shl | 004 | 06/03/2011 16:12:31 (06/03/2011) | L. Ebanks (crt) | Royal Crown Derby Porcelain Company | Order | Application, Ex Parte Relief | Order Signed on 6/3/2011, Granting Trustees Ex Parte Application Setting Answer Deadline for Foreign Defendant. (Related Doc # 3) (Ebanks, Liza) |
| 11-01766 shl | 004 | 06/03/2011 16:11:45 (06/03/2011) | L. Ebanks (crt) | Nikko Company | Order | Application, Ex Parte Relief | Order Signed on 6/3/2011, Granting Trustees Ex Parte Application Setting Answer Deadline for Foreign Defendant. (Related Doc # 3) (Ebanks, Liza) |
| 11-01765 shl | 004 | 06/03/2011 16:10:53 (06/03/2011) | L. Ebanks (crt) | Hao Yu Enterprise | Order | Application, Ex Parte Relief | Order Signed on 6/3/2011, Granting Trustees Ex Parte Application Setting Answer Deadline for Foreign Defendant. (Ebanks, Liza) |
| 11-01820 shl | 006 | 06/01/2011 15:37:24 (06/01/2011) | T. Campbell (crt) | United Parcel Service et al | Process | Summons-- | Second Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 7/8/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 7/1/2011, (Campbell, Tiffany) |
| 11-01805 shl | 004 | 06/01/2011 15:33:51 (06/01/2011) | T. Campbell (crt) | Urban Source, Inc. | Process | Summons-- | Second Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 7/8/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 7/1/2011, (Campbell, Tiffany) |
| 11-01803 shl | 004 | 06/01/2011 15:23:13 (06/01/2011) | T. Campbell (crt) | Total Grounds, Inc. | Process | Summons-- | Second Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 7/8/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 7/1/2011, (Campbell, Tiffany) |
| 11-01761 shl | 004 | 06/01/2011 15:21:42 (06/01/2011) | T. Campbell (crt) | Agility Logistics | Process | Summons-- | Second Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 7/8/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 7/1/2011, (Campbell, Tiffany) |
| 11-01781 shl | 004 | 05/26/2011 20:04:42 (05/26/2011) | G. Peters (aty) | CIT Technology | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Geoffrey J. Peters on Behalf of CIT Technology. ... (Peters, Geoffrey) |
| 11-01778 shl | 004 | 05/26/2011 18:40:55 (05/26/2011) | J. Carbino (aty) | BRITE CONCEPTS | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 3, 1) Filed by Jeffrey Morgan Carbino on Behalf of BRITE CONCEPTS. ... (Carbino, Jeffrey) |
| 11-02177 shl | 002 | 05/26/2011 10:52:55 (05/26/2011) | K. Cockerham (crt) | United Parcel Service of America, Inc. a/k/a UPS e | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 7/8/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 6/27/2011, (Cockerham, Kevin) |
| 11-01820 shl | NaN | 05/24/2011 17:32:29 (05/24/2011) | J. Kinzey (aty) | United Parcel Service et al | Process | Summons-Request Second | Request for a Second Summons Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01805 shl | NaN | 05/24/2011 16:33:02 (05/24/2011) | J. Kinzey (aty) | Urban Source, Inc. | Process | Summons-Request Second | Request for a Second Summons Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01803 shl | NaN | 05/24/2011 16:31:51 (05/24/2011) | J. Kinzey (aty) | Total Grounds, Inc. | Process | Summons-Request Second | Request for a Second Summons Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01761 shl | NaN | 05/24/2011 16:25:54 (05/24/2011) | J. Kinzey (aty) | Agility Logistics | Process | Summons-Request Second | Request for a Second Summons Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-02177 shl | 001 | 05/24/2011 16:03:51 (05/24/2011) | J. Kinzey (aty) | United Parcel Service of America, Inc. d/b/a Unite | Pleading | Complaint | Adversary Case 11-02177. Complaint against United Parcel Service of America, Inc. d/b/a United Parcel Service, UPS Freight, UPS Professional Services, UPS Supply Chain Solutions, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01825 shl | 003 | 05/23/2011 17:32:05 (05/23/2011) | J. Kinzey (aty) | Jasper Conran Ltd. | Motion | Application, Ex Parte Relief | Ex Parte Application for Ex Parte Relief Setting Answer Deadline for Foreign Defendant (Exhibit A-Proposed Order) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01824 shl | 003 | 05/23/2011 17:29:24 (05/23/2011) | J. Kinzey (aty) | ABX Logistics | Motion | Application, Ex Parte Relief | Ex Parte Application for Ex Parte Relief Setting Answer Deadline for Foreign Defendant (Exhibit A-Proposed Order) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01826 shl | 003 | 05/23/2011 17:28:21 (05/23/2011) | J. Kinzey (aty) | Kilncraft Ceramics Ltd. | Motion | Application, Ex Parte Relief | Ex Parte Application for Ex Parte Relief Setting Answer Deadline for Foreign Defendant (Exhibit A-Proposed Order) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01827 shl | 003 | 05/23/2011 17:27:39 (05/23/2011) | J. Kinzey (aty) | Li & Fung Ltd. | Motion | Application, Ex Parte Relief | Ex Parte Application for Ex Parte Relief Setting Answer Deadline for Foreign Defendant (Exhibit A-Proposed Order) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01829 shl | 003 | 05/23/2011 17:26:50 (05/23/2011) | J. Kinzey (aty) | Universal Source Ltd. | Motion | Application, Ex Parte Relief | Ex Parte Application for Ex Parte Relief Setting Answer Deadline for Foreign Defendant (Exhibit A-Proposed Order) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01769 shl | 003 | 05/23/2011 17:26:00 (05/23/2011) | J. Kinzey (aty) | Shinepukur Ceramics Limited | Motion | Application, Ex Parte Relief | Ex Parte Application for Ex Parte Relief Setting Answer Deadline for Foreign Defendant (Exhibit A-Proposed Order) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01766 shl | 003 | 05/23/2011 17:25:17 (05/23/2011) | J. Kinzey (aty) | Nikko Company | Motion | Application, Ex Parte Relief | Ex Parte Application for Ex Parte Relief Setting Answer Deadline for Foreign Defendant (Exhibit A-Proposed Order) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01767 shl | 003 | 05/23/2011 17:24:27 (05/23/2011) | J. Kinzey (aty) | Royal Crown Derby Porcelain Company | Motion | Application, Ex Parte Relief | Ex Parte Application for Ex Parte Relief Setting Answer Deadline for Foreign Defendant (Exhibit A-Proposed Order) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01765 shl | 003 | 05/23/2011 17:23:44 (05/23/2011) | J. Kinzey (aty) | Hao Yu Enterprise | Motion | Application, Ex Parte Relief | Ex Parte Application for Ex Parte Relief Setting Answer Deadline for Foreign Defendant (Exhibit A-Proposed Order) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01768 shl | 003 | 05/23/2011 17:22:48 (05/23/2011) | J. Kinzey (aty) | Tienshen Tableware Ltd. | Motion | Application, Ex Parte Relief | Ex Parte Application for Ex Parte Relief Setting Answer Deadline for Foreign Defendant (Exhibit A-Proposed Order) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01837 shl | 004 | 05/23/2011 16:47:15 (05/23/2011) | J. McCarthy (aty) | Crown Credit Company Ltd. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 1) Filed by John G. McCarthy on Behalf of Crown Credit Company Ltd.. ... (McCarthy, John) |
| 11-01763 shl | 004 | 05/23/2011 14:56:42 (05/23/2011) | E. Snyder (aty) | Godinger Silver Art, Ltd. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Eric J. Snyder on Behalf of Godinger Silver Art, Ltd.. ... (Snyder, Eric) |
| 11-01810 shl | 004 | 05/23/2011 13:12:53 (05/23/2011) | J. Kinzey (aty) | CT Corporation System | Misc | Letter | Letter to Defendant in Response to Defendants May 17, 2011 Letter Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01799 shl | 004 | 05/23/2011 12:20:30 (05/20/2011) | C. Gadson (crt) | Specialized Marketing, Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Specialized Marketing, Inc.. (Gadson, Carol) |
| 11-01818 shl | 004 | 05/23/2011 07:50:27 (05/23/2011) | K. Misken (aty) | Sprint PCS | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Kenneth M. Misken on Behalf of Sprint PCS. ... (Misken, Kenneth) |
| 11-01770 shl | 006 | 05/20/2011 16:28:19 (05/20/2011) | P. Hooten (aty) | American Express Company | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 1) Filed by Paul J. Hooten on Behalf of American Express Company. ... (Hooten, Paul) |
| 11-01820 shl | 004 | 05/20/2011 12:47:52 (05/20/2011) | S. Davidson (aty) | United Parcel Service et al | Pleading | Response | Response /Answer to Complaint Filed by Scott I. Davidson on Behalf of United Parcel Service. ... (Davidson, Scott) |
| 11-01811 shl | 004 | 05/18/2011 11:35:01 (05/16/2011) | C. Gadson (crt) | Inovis, Inc. | Answer | Statement | Statement that CT Corporation is not the registered Agent for any entity by the name of Inovis, Inc. Filed by CT Corporation. (Gadson, Carol) |
| 11-01789 shl | 004 | 05/17/2011 10:40:52 (05/17/2011) | T. Slome (aty) | Jersey Central Power & Light Company | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 1) Filed by Thomas R. Slome on Behalf of Jersey Central Power & Light Company. ... (Attachments: # (1) Certificate of Service)(Slome, Thomas) |
| 11-01764 shl | 003 | 05/05/2011 17:28:03 (05/05/2011) | J. Kinzey (aty) | JP Glassware, Inc. | Process | Summons Service Executed | Summons Service Executed on JP Glassware, Inc. Answer Due: 05/26/2011. (Related Document(s) 1, 2) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01763 shl | 003 | 05/05/2011 17:27:03 (05/05/2011) | J. Kinzey (aty) | Godinger Silver Art, Ltd. | Process | Summons Service Executed | Summons Service Executed on Godinger Silver Art, Ltd. Answer Due: 05/26/2011. (Related Document(s) 1, 2) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01762 shl | 003 | 05/05/2011 17:26:13 (05/05/2011) | J. Kinzey (aty) | East Palestine China Decorating Company, LLC | Process | Summons Service Executed | Summons Service Executed on East Palestine China Decorating Company, LLC Answer Due: 05/26/2011. (Related Document(s) 1, 2) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01761 shl | 003 | 05/05/2011 17:25:01 (05/05/2011) | J. Kinzey (aty) | Agility Logistics | Process | Summons Service Executed | Summons Service Executed on Agility Logistics Answer Due: 05/26/2011. (Related Document(s) 2, 1) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01836 shl | 003 | 05/05/2011 17:09:01 (05/05/2011) | J. Kinzey (aty) | Qwest Technology Finance, a component of General E | Process | Summons Service Executed | Summons Service Executed on Qwest Technology Finance, a component of General Electric Capital Corp. Answer Due: 05/26/2011. (Related Document(s) 1, 2) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01839 shl | 003 | 05/05/2011 17:07:48 (05/05/2011) | J. Kinzey (aty) | WIS International | Process | Summons Service Executed | Summons Service Executed on WIS International Answer Due: 05/26/2011. (Related Document(s) 1, 2) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01835 shl | 003 | 05/05/2011 17:06:49 (05/05/2011) | J. Kinzey (aty) | Random House, Inc. | Process | Summons Service Executed | Summons Service Executed on Random House, Inc. Answer Due: 05/26/2011. (Related Document(s) 1, 2) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01834 shl | 003 | 05/05/2011 17:04:24 (05/05/2011) | J. Kinzey (aty) | Sav-On-Temps | Process | Summons Service Executed | Summons Service Executed on Sav-On-Temps Answer Due: 05/26/2011. (Related Document(s) 1, 2) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01833 shl | 003 | 05/05/2011 17:03:31 (05/05/2011) | J. Kinzey (aty) | Primologo | Process | Summons Service Executed | Summons Service Executed on Primologo Answer Due: 05/26/2011. (Related Document(s) 2, 1) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01832 shl | 003 | 05/05/2011 17:02:30 (05/05/2011) | J. Kinzey (aty) | Estes Express Lines | Process | Summons Service Executed | Summons Service Executed on Estes Express Lines Answer Due: 05/26/2011. (Related Document(s) 1, 2) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01831 shl | 003 | 05/05/2011 17:01:39 (05/05/2011) | J. Kinzey (aty) | Brickforce Staffing, Inc. | Process | Summons Service Executed | Summons Service Executed on Brickforce Staffing, Inc. Answer Due: 05/26/2011. (Related Document(s) 2, 1) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01830 shl | 003 | 05/05/2011 17:00:36 (05/05/2011) | J. Kinzey (aty) | Management Counseling Inc. | Process | Summons Service Executed | Summons Service Executed on Management Counseling Inc. Answer Due: 05/26/2011. (Related Document(s) 2, 1) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01840 shl | 003 | 05/05/2011 16:59:35 (05/05/2011) | J. Kinzey (aty) | R.R. Donnelley & Sons Company | Process | Summons Service Executed | Summons Service Executed on R.R. Donnelley & Sons Company Answer Due: 05/26/2011. (Related Document(s) 2, 1) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01823 shl | 003 | 05/05/2011 16:58:33 (05/05/2011) | J. Kinzey (aty) | Martha Stewart Living Omnimedia, Inc. et al | Process | Summons Service Executed | Summons Service Executed on Martha Stewart Living Omnimedia, Inc. Answer Due: 05/26/2011; Martha Stewart Living Omnimedia, LLC Answer Due: 05/26/2011. (Related Document(s) 2, 1) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01822 shl | 003 | 05/05/2011 16:57:32 (05/05/2011) | J. Kinzey (aty) | MSLO Emeril Acquisition Sub LLC | Process | Summons Service Executed | Summons Service Executed on MSLO Emeril Acquisition Sub LLC Answer Due: 05/26/2011. (Related Document(s) 1, 2) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01821 shl | 003 | 05/05/2011 16:56:33 (05/05/2011) | J. Kinzey (aty) | Waste Management National Services, Inc. | Process | Summons Service Executed | Summons Service Executed on Waste Management National Services, Inc. Answer Due: 05/26/2011. (Related Document(s) 2, 1) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01820 shl | 003 | 05/05/2011 16:55:31 (05/05/2011) | J. Kinzey (aty) | United Parcel Service et al | Process | Summons Service Executed | Summons Service Executed on UPS Freight Answer Due: 05/26/2011; UPS Supply Chain Solutions (Georgia) Answer Due: 05/26/2011; UPS-Consolited Answer Due: 05/26/2011; UPS-Philly Answer Due: 05/26/2011; United Parcel Service Answer Due: 05/26/2011. (Related Document(s) 2, 1) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01819 shl | 003 | 05/05/2011 16:54:35 (05/05/2011) | J. Kinzey (aty) | Thomson Tax & Accounting | Process | Summons Service Executed | Summons Service Executed on Thomson Tax & Accounting Answer Due: 05/26/2011. (Related Document(s) 2, 1) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01818 shl | 003 | 05/05/2011 16:53:33 (05/05/2011) | J. Kinzey (aty) | Sprint PCS | Process | Summons Service Executed | Summons Service Executed on Sprint PCS Answer Due: 05/26/2011. (Related Document(s) 1, 2) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01817 shl | 003 | 05/05/2011 16:52:31 (05/05/2011) | J. Kinzey (aty) | Propak Development, Inc. | Process | Summons Service Executed | Summons Service Executed on Propak Development, Inc. Answer Due: 05/26/2011. (Related Document(s) 1, 2) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01816 shl | 003 | 05/05/2011 16:51:35 (05/05/2011) | J. Kinzey (aty) | Pitt Ohio Express | Process | Summons Service Executed | Summons Service Executed on Pitt Ohio Express Answer Due: 05/26/2011. (Related Document(s) 2, 1) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01815 shl | 003 | 05/05/2011 16:49:06 (05/05/2011) | J. Kinzey (aty) | Oracle USA, Inc. | Process | Summons Service Executed | Summons Service Executed on Oracle USA, Inc. Answer Due: 05/26/2011. (Related Document(s) 2, 1) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01814 shl | 003 | 05/05/2011 16:48:07 (05/05/2011) | J. Kinzey (aty) | Office Depot, Inc. | Process | Summons Service Executed | Summons Service Executed on Office Depot, Inc. Answer Due: 05/26/2011. (Related Document(s) 2, 1) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01813 shl | 003 | 05/05/2011 16:47:06 (05/05/2011) | J. Kinzey (aty) | Neofunds by Neopost | Process | Summons Service Executed | Summons Service Executed on Neofunds by Neopost Answer Due: 05/26/2011. (Related Document(s) 2, 1) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01812 shl | 003 | 05/05/2011 16:46:13 (05/05/2011) | J. Kinzey (aty) | International Paper Company f/k/a Weyerhaeuser | Process | Summons Service Executed | Summons Service Executed on International Paper Company f/k/a Weyerhaeuser Answer Due: 05/26/2011. (Related Document(s) 2, 1) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01811 shl | 003 | 05/05/2011 16:41:38 (05/05/2011) | J. Kinzey (aty) | Inovis, Inc. | Process | Summons Service Executed | Summons Service Executed on Inovis, Inc. Answer Due: 05/26/2011. (Related Document(s) 2, 1) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01810 shl | 003 | 05/05/2011 16:40:44 (05/05/2011) | J. Kinzey (aty) | CT Corporation System | Process | Summons Service Executed | Summons Service Executed on CT Corporation System Answer Due: 05/26/2011. (Related Document(s) 2, 1) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01809 shl | 003 | 05/05/2011 16:38:36 (05/05/2011) | J. Kinzey (aty) | Conde Nast Publications, Inc. | Process | Summons Service Executed | Summons Service Executed on Conde Nast Publications, Inc. Answer Due: 05/26/2011. (Related Document(s) 2, 1) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01808 shl | 003 | 05/05/2011 16:37:39 (05/05/2011) | J. Kinzey (aty) | CCH Incorporated | Process | Summons Service Executed | Summons Service Executed on CCH Incorporated Answer Due: 05/26/2011. (Related Document(s) 1, 2) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01807 shl | 003 | 05/05/2011 16:36:45 (05/05/2011) | J. Kinzey (aty) | PriceWaterhouseCoopers LLP | Process | Summons Service Executed | Summons Service Executed on PriceWaterhouseCoopers LLP Answer Due: 05/26/2011. (Related Document(s) 2, 1) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01806 shl | 003 | 05/05/2011 16:35:39 (05/05/2011) | J. Kinzey (aty) | IBM Credit LLC | Process | Summons Service Executed | Summons Service Executed on IBM Credit LLC Answer Due: 05/26/2011. (Related Document(s) 1, 2) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01805 shl | 003 | 05/05/2011 16:34:44 (05/05/2011) | J. Kinzey (aty) | Urban Source, Inc. | Process | Summons Service Executed | Summons Service Executed on Urban Source, Inc. Answer Due: 05/26/2011. (Related Document(s) 1, 2) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01804 shl | 003 | 05/05/2011 16:33:49 (05/05/2011) | J. Kinzey (aty) | Underwriters Laboratories, Inc. | Process | Summons Service Executed | Summons Service Executed on Underwriters Laboratories, Inc. Answer Due: 05/26/2011. (Related Document(s) 1, 2) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01803 shl | 003 | 05/05/2011 16:32:55 (05/05/2011) | J. Kinzey (aty) | Total Grounds, Inc. | Process | Summons Service Executed | Summons Service Executed on Total Grounds, Inc. Answer Due: 05/26/2011. (Related Document(s) 1, 2) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01802 shl | 003 | 05/05/2011 16:31:39 (05/05/2011) | J. Kinzey (aty) | Connors Group, Inc. | Process | Summons Service Executed | Summons Service Executed on the Connors Group, Inc. Answer Due: 05/26/2011. (Related Document(s) 1, 2) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01801 shl | 003 | 05/05/2011 16:29:11 (05/05/2011) | J. Kinzey (aty) | Tekserve Pos, LLC | Process | Summons Service Executed | Summons Service Executed on Tekserve Pos, LLC Answer Due: 05/26/2011. (Related Document(s) 1, 2) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01800 shl | 003 | 05/05/2011 16:28:16 (05/05/2011) | J. Kinzey (aty) | SunGard Availability Services LP | Process | Summons Service Executed | Summons Service Executed on SunGard Availability Services LP Answer Due: 05/26/2011. (Related Document(s) 1, 2) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01799 shl | 003 | 05/05/2011 16:24:42 (05/05/2011) | J. Kinzey (aty) | Specialized Marketing, Inc. | Process | Summons Service Executed | Summons Service Executed on Specialized Marketing, Inc. Answer Due: 05/26/2011. (Related Document(s) 2, 1) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01798 shl | 003 | 05/05/2011 16:23:32 (05/05/2011) | J. Kinzey (aty) | Senica Security & Investigations, Inc. | Process | Summons Service Executed | Summons Service Executed on Senica Security & Investigations, Inc. Answer Due: 05/26/2011. (Related Document(s) 2, 1) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01796 shl | 003 | 05/05/2011 16:22:27 (05/05/2011) | J. Kinzey (aty) | Sanic Maintenance | Process | Summons Service Executed | Summons Service Executed on Sanic Maintenance Answer Due: 05/26/2011. (Related Document(s) 1, 2) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01795 shl | 003 | 05/05/2011 16:21:25 (05/05/2011) | J. Kinzey (aty) | North East Printing & Promotions, Inc. | Process | Summons Service Executed | Summons Service Executed on North East Printing & Promotions, Inc. Answer Due: 05/26/2011. (Related Document(s) 2, 1) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01794 shl | 003 | 05/05/2011 16:20:07 (05/05/2011) | J. Kinzey (aty) | Mondavi Wines, Inc. et al | Process | Summons Service Executed | Summons Service Executed on Constellation Wines U.S., Inc. Answer Due: 05/26/2011; Mondavi Wines, Inc. Answer Due: 05/26/2011. (Related Document(s) 2, 1) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01793 shl | 003 | 05/05/2011 16:10:53 (05/05/2011) | J. Kinzey (aty) | Metropolitan Telecommunications | Process | Summons Service Executed | Summons Service Executed on Metropolitan Telecommunications Answer Due: 05/26/2011. (Related Document(s) 1, 2) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01838 shl | 003 | 05/05/2011 16:09:46 (05/05/2011) | J. Kinzey (aty) | Mayerson Group Incorporated | Process | Summons Service Executed | Summons Service Executed on Mayerson Group Incorporated Answer Due: 05/26/2011. (Related Document(s) 1, 2) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01792 shl | 003 | 05/05/2011 16:03:40 (05/05/2011) | J. Kinzey (aty) | Major League Baseball Properties, Inc. | Process | Summons Service Executed | Summons Service Executed on Major League Baseball Properties, Inc. Answer Due: 05/26/2011. (Related Document(s) 1, 2) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01791 shl | 003 | 05/05/2011 16:02:37 (05/05/2011) | J. Kinzey (aty) | Linkshare Corporation | Process | Summons Service Executed | Summons Service Executed on Linkshare Corporation Answer Due: 05/26/2011. (Related Document(s) 2, 1) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01790 shl | 003 | 05/05/2011 16:01:45 (05/05/2011) | J. Kinzey (aty) | John Tyler Enterprises, Inc. t/a Nest Internationa | Process | Summons Service Executed | Summons Service Executed on John Tyler Enterprises, Inc. t/a Nest International, Inc. Answer Due: 05/26/2011. (Related Document(s) 1, 2) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01789 shl | 003 | 05/05/2011 16:00:36 (05/05/2011) | J. Kinzey (aty) | Jersey Central Power & Light Company | Process | Summons Service Executed | Summons Service Executed on Jersey Central Power & Light Company Answer Due: 05/26/2011. (Related Document(s) 2, 1) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01788 shl | 003 | 05/05/2011 15:59:36 (05/05/2011) | J. Kinzey (aty) | IBM Corporation | Process | Summons Service Executed | Summons Service Executed on IBM Corporation Answer Due: 05/26/2011. (Related Document(s) 1, 2) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01787 shl | 003 | 05/05/2011 15:58:35 (05/05/2011) | J. Kinzey (aty) | Hyde | Process | Summons Service Executed | Summons Service Executed on Howard Hyde Answer Due: 05/26/2011. (Related Document(s) 1, 2) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01786 shl | 003 | 05/05/2011 15:57:37 (05/05/2011) | J. Kinzey (aty) | Great Lakes Incentive Group, Inc. | Process | Summons Service Executed | Summons Service Executed on Great Lakes Incentive Group, Inc. Answer Due: 05/26/2011. (Related Document(s) 1, 2) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01785 shl | 003 | 05/05/2011 15:56:28 (05/05/2011) | J. Kinzey (aty) | Fry Multimedia n/k/a Fry, Inc. | Process | Summons Service Executed | Summons Service Executed on Fry Multimedia n/k/a Fry, Inc. Answer Due: 05/26/2011. (Related Document(s) 1, 2) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01784 shl | 003 | 05/05/2011 15:55:30 (05/05/2011) | J. Kinzey (aty) | Dunn & Bradstreet Information Services | Process | Summons Service Executed | Summons Service Executed on Dunn & Bradstreet Information Services Answer Due: 05/26/2011. (Related Document(s) 1, 2) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01837 shl | 003 | 05/05/2011 15:54:24 (05/05/2011) | J. Kinzey (aty) | Crown Credit Company Ltd. | Process | Summons Service Executed | Summons Service Executed on Crown Credit Company Ltd. Answer Due: 05/26/2011. (Related Document(s) 1, 2) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01783 shl | 003 | 05/05/2011 15:51:59 (05/05/2011) | J. Kinzey (aty) | Cossette Communications, Inc. | Process | Summons Service Executed | Summons Service Executed on Cossette Communications, Inc. Answer Due: 05/26/2011. (Related Document(s) 2, 1) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01782 shl | 003 | 05/05/2011 15:50:38 (05/05/2011) | J. Kinzey (aty) | Commercium Technology, Inc. | Process | Summons Service Executed | Summons Service Executed on Commercium Technology, Inc. Answer Due: 05/26/2011. (Related Document(s) 2, 1) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01781 shl | 003 | 05/05/2011 15:49:28 (05/05/2011) | J. Kinzey (aty) | CIT Technology | Process | Summons Service Executed | Summons Service Executed on CIT Technology Answer Due: 05/26/2011. (Related Document(s) 2, 1) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01780 shl | 003 | 05/05/2011 15:47:45 (05/05/2011) | J. Kinzey (aty) | C-Co Technologies | Process | Summons Service Executed | Summons Service Executed on C-Co Technologies Answer Due: 05/26/2011. (Related Document(s) 2, 1) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01779 shl | 003 | 05/05/2011 15:46:44 (05/05/2011) | J. Kinzey (aty) | C.H. Robinson International, Inc. | Process | Summons Service Executed | Summons Service Executed on C.H. Robinson International, Inc. Answer Due: 05/26/2011. (Related Document(s) 1, 2) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01778 shl | 003 | 05/05/2011 15:44:54 (05/05/2011) | J. Kinzey (aty) | BRITE CONCEPTS | Process | Summons Service Executed | Summons Service Executed on BRITE CONCEPTS Answer Due: 05/26/2011. (Related Document(s) 1, 2) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01777 shl | 003 | 05/05/2011 15:43:49 (05/05/2011) | J. Kinzey (aty) | Barbara Barry Incorporated | Process | Summons Service Executed | Summons Service Executed on Barbara Barry Incorporated Answer Due: 05/26/2011. (Related Document(s) 1, 2) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01776 shl | 003 | 05/05/2011 15:42:57 (05/05/2011) | J. Kinzey (aty) | Award Marketing Services, L.L.C. | Process | Summons Service Executed | Summons Service Executed on Award Marketing Services, L.L.C. Answer Due: 05/26/2011. (Related Document(s) 2, 1) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01775 shl | 003 | 05/05/2011 15:40:38 (05/05/2011) | J. Kinzey (aty) | AT&T Corporation | Process | Summons Service Executed | Summons Service Executed on AT&T Corporation Answer Due: 05/26/2011. (Related Document(s) 2, 1) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01774 shl | 003 | 05/05/2011 15:39:31 (05/05/2011) | J. Kinzey (aty) | A&J Trading Corp. | Process | Summons Service Executed | Summons Service Executed on A&J Trading Corp. Answer Due: 05/26/2011. (Related Document(s) 1, 2) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01773 shl | 003 | 05/05/2011 15:38:26 (05/05/2011) | J. Kinzey (aty) | A J Jersey, Inc. | Process | Summons Service Executed | Summons Service Executed on a J Jersey, Inc. Answer Due: 05/26/2011. (Related Document(s) 1, 2) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01772 shl | 003 | 05/05/2011 15:37:22 (05/05/2011) | J. Kinzey (aty) | Vew LLC | Process | Summons Service Executed | Summons Service Executed on Vew LLC Answer Due: 05/26/2011. (Related Document(s) 2, 1) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01771 shl | 003 | 05/05/2011 15:35:27 (05/05/2011) | J. Kinzey (aty) | Labor Ready, Inc. n/k/a TrueBlue, Inc. | Process | Summons Service Executed | Summons Service Executed on Labor Ready, Inc. n/k/a TrueBlue, Inc. Answer Due: 05/26/2011. (Related Document(s) 1, 2) Filed by John S. Kinzey on Behalf of John S Pereira. ... (Kinzey, John) |
| 11-01770 shl | 005 | 04/27/2011 15:48:09 (04/27/2011) | J. Pereira (tr) | American Express Company | Misc | Letter | Letter advising that the Pretrial Conference has been Re-scheduled to June 13, 2011 at 10:00 a.m. (Related Document(s) 3) Filed by John S. Pereira on Behalf of John S. Pereira. ... with Hearing to be held on 6/13/2011 at 10:00 AM at Courtroom 701 (SHL) (Pereira, John) |
| 11-01841 shl | 002 | 04/21/2011 16:08:49 (04/21/2011) | K. Cockerham (crt) | NJ Natural Gas Co-Lakewood | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/23/2011, (Cockerham, Kevin) |
| 11-01840 shl | 002 | 04/21/2011 16:08:49 (04/21/2011) | K. Cockerham (crt) | R.R. Donnelley & Sons Company | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/23/2011, (Cockerham, Kevin) |
| 11-01839 shl | 002 | 04/21/2011 16:08:49 (04/21/2011) | K. Cockerham (crt) | WIS International | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/23/2011, (Cockerham, Kevin) |
| 11-01838 shl | 002 | 04/21/2011 16:08:49 (04/21/2011) | K. Cockerham (crt) | Mayerson Group Incorporated | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/23/2011, (Cockerham, Kevin) |
| 11-01837 shl | 002 | 04/21/2011 16:08:49 (04/21/2011) | K. Cockerham (crt) | Crown Credit Company Ltd. | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/23/2011, (Cockerham, Kevin) |
| 11-01836 shl | 002 | 04/21/2011 16:08:49 (04/21/2011) | K. Cockerham (crt) | Qwest Technology Finance, a component of General E | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/23/2011, (Cockerham, Kevin) |
| 11-01835 shl | 002 | 04/21/2011 16:08:49 (04/21/2011) | K. Cockerham (crt) | Random House, Inc. | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/23/2011, (Cockerham, Kevin) |
| 11-01834 shl | 002 | 04/21/2011 16:08:49 (04/21/2011) | K. Cockerham (crt) | Sav-On-Temps | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/23/2011, (Cockerham, Kevin) |
| 11-01833 shl | 002 | 04/21/2011 16:08:49 (04/21/2011) | K. Cockerham (crt) | Primologo | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/23/2011, (Cockerham, Kevin) |
| 11-01832 shl | 002 | 04/21/2011 16:08:49 (04/21/2011) | K. Cockerham (crt) | Estes Express Lines | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/23/2011, (Cockerham, Kevin) |
| 11-01831 shl | 002 | 04/21/2011 16:08:49 (04/21/2011) | K. Cockerham (crt) | Brickforce Staffing, Inc. | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/23/2011, (Cockerham, Kevin) |
| 11-01830 shl | 002 | 04/21/2011 16:08:49 (04/21/2011) | K. Cockerham (crt) | Management Counseling Inc. | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/23/2011, (Cockerham, Kevin) |
| 11-01829 shl | 002 | 04/21/2011 16:08:49 (04/21/2011) | K. Cockerham (crt) | Universal Source Ltd. | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/23/2011, (Cockerham, Kevin) |
| 11-01828 shl | 002 | 04/21/2011 16:08:49 (04/21/2011) | K. Cockerham (crt) | Tienshan Tableware, Ltd. | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/23/2011, (Cockerham, Kevin) |
| 11-01827 shl | 002 | 04/21/2011 16:08:49 (04/21/2011) | K. Cockerham (crt) | Li & Fung Ltd. | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/23/2011, (Cockerham, Kevin) |
| 11-01826 shl | 002 | 04/21/2011 16:08:49 (04/21/2011) | K. Cockerham (crt) | Kilncraft Ceramics Ltd. | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/23/2011, (Cockerham, Kevin) |
| 11-01825 shl | 002 | 04/21/2011 16:08:49 (04/21/2011) | K. Cockerham (crt) | Jasper Conran Ltd. | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/23/2011, (Cockerham, Kevin) |
| 11-01824 shl | 002 | 04/21/2011 16:08:49 (04/21/2011) | K. Cockerham (crt) | ABX Logistics | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/23/2011, (Cockerham, Kevin) |
| 11-01823 shl | 002 | 04/21/2011 16:08:49 (04/21/2011) | K. Cockerham (crt) | Martha Stewart Living Omnimedia, Inc. et al | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/23/2011, (Cockerham, Kevin) |
| 11-01822 shl | 002 | 04/21/2011 16:08:49 (04/21/2011) | K. Cockerham (crt) | MSLO Emeril Acquisition Sub LLC | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/23/2011, (Cockerham, Kevin) |
| 11-01821 shl | 002 | 04/21/2011 16:08:49 (04/21/2011) | K. Cockerham (crt) | Waste Management National Services, Inc. | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/23/2011, (Cockerham, Kevin) |
| 11-01841 shl | 001 | 04/21/2011 13:36:48 (04/21/2011) | J. Pereira (tr) | NJ Natural Gas Co-Lakewood | Pleading | Complaint | Adversary Case 11-01841. Complaint against NJ Natural Gas Co-Lakewood . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Pereira. (Pereira, John) |
| 11-01820 shl | 002 | 04/21/2011 11:17:57 (04/21/2011) | K. Cockerham (crt) | United Parcel Service et al | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/23/2011, (Cockerham, Kevin) |
| 11-01819 shl | 002 | 04/21/2011 11:17:57 (04/21/2011) | K. Cockerham (crt) | Thomson Tax & Accounting | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/23/2011, (Cockerham, Kevin) |
| 11-01818 shl | 002 | 04/21/2011 11:17:57 (04/21/2011) | K. Cockerham (crt) | Sprint PCS | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/23/2011, (Cockerham, Kevin) |
| 11-01817 shl | 002 | 04/21/2011 11:17:57 (04/21/2011) | K. Cockerham (crt) | Propak Development, Inc. | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/23/2011, (Cockerham, Kevin) |
| 11-01816 shl | 002 | 04/21/2011 11:17:57 (04/21/2011) | K. Cockerham (crt) | Pitt Ohio Express | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/23/2011, (Cockerham, Kevin) |
| 11-01815 shl | 002 | 04/21/2011 11:17:57 (04/21/2011) | K. Cockerham (crt) | Oracle USA, Inc. | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/23/2011, (Cockerham, Kevin) |
| 11-01814 shl | 002 | 04/21/2011 11:17:57 (04/21/2011) | K. Cockerham (crt) | Office Depot, Inc. | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/23/2011, (Cockerham, Kevin) |
| 11-01813 shl | 002 | 04/21/2011 11:17:57 (04/21/2011) | K. Cockerham (crt) | Neofunds by Neopost | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/23/2011, (Cockerham, Kevin) |
| 11-01812 shl | 002 | 04/21/2011 11:17:57 (04/21/2011) | K. Cockerham (crt) | International Paper Company f/k/a Weyerhaeuser | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/23/2011, (Cockerham, Kevin) |
| 11-01811 shl | 002 | 04/21/2011 11:17:57 (04/21/2011) | K. Cockerham (crt) | Inovis, Inc. | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/23/2011, (Cockerham, Kevin) |
| 11-01810 shl | 002 | 04/21/2011 11:17:57 (04/21/2011) | K. Cockerham (crt) | CT Corporation System | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/23/2011, (Cockerham, Kevin) |
| 11-01809 shl | 002 | 04/21/2011 11:17:57 (04/21/2011) | K. Cockerham (crt) | Conde Nast Publications, Inc. | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/23/2011, (Cockerham, Kevin) |
| 11-01808 shl | 002 | 04/21/2011 11:17:57 (04/21/2011) | K. Cockerham (crt) | CCH Incorporated | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/23/2011, (Cockerham, Kevin) |
| 11-01807 shl | 002 | 04/21/2011 11:17:57 (04/21/2011) | K. Cockerham (crt) | PriceWaterhouseCoopers LLP | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/23/2011, (Cockerham, Kevin) |
| 11-01806 shl | 002 | 04/21/2011 11:17:57 (04/21/2011) | K. Cockerham (crt) | IBM Credit LLC | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/23/2011, (Cockerham, Kevin) |
| 11-01805 shl | 002 | 04/21/2011 11:17:57 (04/21/2011) | K. Cockerham (crt) | Urban Source, Inc. | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/23/2011, (Cockerham, Kevin) |
| 11-01804 shl | 002 | 04/21/2011 11:17:57 (04/21/2011) | K. Cockerham (crt) | Underwriters Laboratories, Inc. | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/23/2011, (Cockerham, Kevin) |
| 11-01803 shl | 002 | 04/21/2011 11:17:57 (04/21/2011) | K. Cockerham (crt) | Total Grounds, Inc. | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/23/2011, (Cockerham, Kevin) |
| 11-01802 shl | 002 | 04/21/2011 11:17:57 (04/21/2011) | K. Cockerham (crt) | Connors Group, Inc. | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/23/2011, (Cockerham, Kevin) |
| 11-01801 shl | 002 | 04/21/2011 11:17:57 (04/21/2011) | K. Cockerham (crt) | Tekserve Pos, LLC | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/23/2011, (Cockerham, Kevin) |
| 11-01800 shl | 002 | 04/21/2011 11:17:57 (04/21/2011) | K. Cockerham (crt) | SunGard Availability Services LP | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/23/2011, (Cockerham, Kevin) |
| 11-01799 shl | 002 | 04/21/2011 11:17:57 (04/21/2011) | K. Cockerham (crt) | Specialized Marketing, Inc. | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/23/2011, (Cockerham, Kevin) |
| 11-01770 shl | 003 | 04/21/2011 11:14:45 (04/21/2011) | K. Cockerham (crt) | American Express Company | Process | Summons-- | Amended Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/16/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/23/2011, (Cockerham, Kevin) |
| 11-01840 shl | 001 | 04/20/2011 17:02:26 (04/20/2011) | J. Kinzey (aty) | R.R. Donnelley & Sons Company | Pleading | Complaint | Adversary Case 11-01840. Complaint against R.R. Donnelley & Sons Company . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01839 shl | 001 | 04/20/2011 16:50:28 (04/20/2011) | J. Kinzey (aty) | WIS International | Pleading | Complaint | Adversary Case 11-01839. Complaint against WIS International . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01838 shl | 001 | 04/20/2011 16:43:26 (04/20/2011) | J. Kinzey (aty) | Mayerson Group Incorporated | Pleading | Complaint | Adversary Case 11-01838. Complaint against Mayerson Group Incorporated . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01837 shl | 001 | 04/20/2011 16:40:06 (04/20/2011) | J. Kinzey (aty) | Crown Credit Company Ltd. | Pleading | Complaint | Adversary Case 11-01837. Complaint against Crown Credit Company Ltd. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01836 shl | 001 | 04/20/2011 16:33:36 (04/20/2011) | J. Kinzey (aty) | Qwest Technology Finance, a component of General E | Pleading | Complaint | Adversary Case 11-01836. Complaint against Qwest Technology Finance, a component of General Electric Capital Corp. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01835 shl | 001 | 04/20/2011 16:30:11 (04/20/2011) | J. Kinzey (aty) | Random House, Inc. | Pleading | Complaint | Adversary Case 11-01835. Complaint against Random House, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01834 shl | 001 | 04/20/2011 16:27:38 (04/20/2011) | J. Kinzey (aty) | Sav-On-Temps | Pleading | Complaint | Adversary Case 11-01834. Complaint against Sav-On-Temps . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01833 shl | 001 | 04/20/2011 16:25:14 (04/20/2011) | J. Kinzey (aty) | Primologo | Pleading | Complaint | Adversary Case 11-01833. Complaint against Primologo . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01832 shl | 001 | 04/20/2011 16:23:00 (04/20/2011) | J. Kinzey (aty) | Estes Express Lines | Pleading | Complaint | Adversary Case 11-01832. Complaint against Estes Express Lines . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01831 shl | 001 | 04/20/2011 16:19:58 (04/20/2011) | J. Kinzey (aty) | Brickforce Staffing, Inc. | Pleading | Complaint | Adversary Case 11-01831. Complaint against Brickforce Staffing, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01830 shl | 001 | 04/20/2011 16:16:56 (04/20/2011) | J. Kinzey (aty) | Management Counseling Inc. | Pleading | Complaint | Adversary Case 11-01830. Complaint against Management Counseling Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01829 shl | 001 | 04/20/2011 16:13:31 (04/20/2011) | J. Kinzey (aty) | Universal Source Ltd. | Pleading | Complaint | Adversary Case 11-01829. Complaint against Universal Source Ltd. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01828 shl | 001 | 04/20/2011 16:11:25 (04/20/2011) | J. Kinzey (aty) | Tienshan Tableware, Ltd. | Pleading | Complaint | Adversary Case 11-01828. Complaint against Tienshan Tableware, Ltd. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01827 shl | 001 | 04/20/2011 16:09:14 (04/20/2011) | J. Kinzey (aty) | Li & Fung Ltd. | Pleading | Complaint | Adversary Case 11-01827. Complaint against Li & Fung Ltd. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01826 shl | 001 | 04/20/2011 16:07:06 (04/20/2011) | J. Kinzey (aty) | Kilncraft Ceramics Ltd. | Pleading | Complaint | Adversary Case 11-01826. Complaint against Kilncraft Ceramics Ltd. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01825 shl | 001 | 04/20/2011 16:04:59 (04/20/2011) | J. Kinzey (aty) | Jasper Conran Ltd. | Pleading | Complaint | Adversary Case 11-01825. Complaint against Jasper Conran Ltd. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01824 shl | 001 | 04/20/2011 16:02:35 (04/20/2011) | J. Kinzey (aty) | ABX Logistics | Pleading | Complaint | Adversary Case 11-01824. Complaint against ABX Logistics . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01823 shl | 001 | 04/20/2011 15:59:23 (04/20/2011) | J. Kinzey (aty) | Martha Stewart Living Omnimedia, Inc. et al | Pleading | Complaint | Adversary Case 11-01823. Complaint against Martha Stewart Living Omnimedia, Inc., Martha Stewart Living Omnimedia, LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01822 shl | 001 | 04/20/2011 15:54:43 (04/20/2011) | J. Kinzey (aty) | MSLO Emeril Acquisition Sub LLC | Pleading | Complaint | Adversary Case 11-01822. Complaint against MSLO Emeril Acquisition Sub LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01821 shl | 001 | 04/20/2011 15:51:37 (04/20/2011) | J. Kinzey (aty) | Waste Management National Services, Inc. | Pleading | Complaint | Adversary Case 11-01821. Complaint against Waste Management National Services, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01820 shl | 001 | 04/20/2011 15:41:25 (04/20/2011) | J. Kinzey (aty) | United Parcel Service et al | Pleading | Complaint | Adversary Case 11-01820. Complaint against United Parcel Service, UPS Freight, UPS Supply Chain Solutions (Georgia), UPS-Consolited, UPS-Philly . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01819 shl | 001 | 04/20/2011 15:36:00 (04/20/2011) | J. Kinzey (aty) | Thomson Tax & Accounting | Pleading | Complaint | Adversary Case 11-01819. Complaint against Thomson Tax & Accounting . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01818 shl | 001 | 04/20/2011 15:32:26 (04/20/2011) | J. Kinzey (aty) | Sprint PCS | Pleading | Complaint | Adversary Case 11-01818. Complaint against Sprint PCS . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01817 shl | 001 | 04/20/2011 15:29:36 (04/20/2011) | J. Kinzey (aty) | Propak Development, Inc. | Pleading | Complaint | Adversary Case 11-01817. Complaint against Propak Development, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01816 shl | 001 | 04/20/2011 15:26:26 (04/20/2011) | J. Kinzey (aty) | Pitt Ohio Express | Pleading | Complaint | Adversary Case 11-01816. Complaint against Pitt Ohio Express . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01815 shl | 001 | 04/20/2011 15:23:56 (04/20/2011) | J. Kinzey (aty) | Oracle USA, Inc. | Pleading | Complaint | Adversary Case 11-01815. Complaint against Oracle USA, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01814 shl | 001 | 04/20/2011 15:19:00 (04/20/2011) | J. Kinzey (aty) | Office Depot, Inc. | Pleading | Complaint | Adversary Case 11-01814. Complaint against Office Depot, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01813 shl | 001 | 04/20/2011 15:16:28 (04/20/2011) | J. Kinzey (aty) | Neofunds by Neopost | Pleading | Complaint | Adversary Case 11-01813. Complaint against Neofunds by Neopost . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01812 shl | 001 | 04/20/2011 15:13:25 (04/20/2011) | J. Kinzey (aty) | International Paper Company f/k/a Weyerhaeuser | Pleading | Complaint | Adversary Case 11-01812. Complaint against International Paper Company f/k/a Weyerhaeuser . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01811 shl | 001 | 04/20/2011 15:10:18 (04/20/2011) | J. Kinzey (aty) | Inovis, Inc. | Pleading | Complaint | Adversary Case 11-01811. Complaint against Inovis, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01810 shl | 001 | 04/20/2011 15:07:35 (04/20/2011) | J. Kinzey (aty) | CT Corporation System | Pleading | Complaint | Adversary Case 11-01810. Complaint against CT Corporation System . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01809 shl | 001 | 04/20/2011 15:04:47 (04/20/2011) | J. Kinzey (aty) | Conde Nast Publications, Inc. | Pleading | Complaint | Adversary Case 11-01809. Complaint against Conde Nast Publications, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01808 shl | 001 | 04/20/2011 15:02:08 (04/20/2011) | J. Kinzey (aty) | CCH Incorporated | Pleading | Complaint | Adversary Case 11-01808. Complaint against CCH Incorporated . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01807 shl | 001 | 04/20/2011 14:59:07 (04/20/2011) | J. Kinzey (aty) | PriceWaterhouseCoopers LLP | Pleading | Complaint | Adversary Case 11-01807. Complaint against PriceWaterhouseCoopers LLP . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01806 shl | 001 | 04/20/2011 14:56:37 (04/20/2011) | J. Kinzey (aty) | IBM Credit LLC | Pleading | Complaint | Adversary Case 11-01806. Complaint against IBM Credit LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01805 shl | 001 | 04/20/2011 14:49:40 (04/20/2011) | J. Kinzey (aty) | Urban Source, Inc. | Pleading | Complaint | Adversary Case 11-01805. Complaint against Urban Source, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01804 shl | 001 | 04/20/2011 14:46:53 (04/20/2011) | J. Kinzey (aty) | Underwriters Laboratories, Inc. | Pleading | Complaint | Adversary Case 11-01804. Complaint against Underwriters Laboratories, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01803 shl | 001 | 04/20/2011 14:44:38 (04/20/2011) | J. Kinzey (aty) | Total Grounds, Inc. | Pleading | Complaint | Adversary Case 11-01803. Complaint against Total Grounds, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01802 shl | 001 | 04/20/2011 14:41:21 (04/20/2011) | J. Kinzey (aty) | Connors Group, Inc. | Pleading | Complaint | Adversary Case 11-01802. Complaint against the Connors Group, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01801 shl | 001 | 04/20/2011 14:38:39 (04/20/2011) | J. Kinzey (aty) | Tekserve Pos, LLC | Pleading | Complaint | Adversary Case 11-01801. Complaint against Tekserve Pos, LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01800 shl | 001 | 04/20/2011 14:35:56 (04/20/2011) | J. Kinzey (aty) | SunGard Availability Services LP | Pleading | Complaint | Adversary Case 11-01800. Complaint against SunGard Availability Services LP . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01798 shl | 002 | 04/20/2011 14:29:46 (04/20/2011) | K. Cockerham (crt) | Senica Security & Investigations, Inc. | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/20/2011, (Cockerham, Kevin) |
| 11-01796 shl | 002 | 04/20/2011 14:29:46 (04/20/2011) | K. Cockerham (crt) | Sanic Maintenance | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/20/2011, (Cockerham, Kevin) |
| 11-01795 shl | 002 | 04/20/2011 14:29:46 (04/20/2011) | K. Cockerham (crt) | North East Printing & Promotions, Inc. | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/20/2011, (Cockerham, Kevin) |
| 11-01794 shl | 002 | 04/20/2011 14:29:46 (04/20/2011) | K. Cockerham (crt) | Mondavi Wines, Inc. et al | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/20/2011, (Cockerham, Kevin) |
| 11-01793 shl | 002 | 04/20/2011 14:29:46 (04/20/2011) | K. Cockerham (crt) | Metropolitan Telecommunications | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/20/2011, (Cockerham, Kevin) |
| 11-01792 shl | 002 | 04/20/2011 14:29:46 (04/20/2011) | K. Cockerham (crt) | Major League Baseball Properties, Inc. | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/20/2011, (Cockerham, Kevin) |
| 11-01791 shl | 002 | 04/20/2011 14:29:46 (04/20/2011) | K. Cockerham (crt) | Linkshare Corporation | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/20/2011, (Cockerham, Kevin) |
| 11-01790 shl | 002 | 04/20/2011 14:29:46 (04/20/2011) | K. Cockerham (crt) | John Tyler Enterprises, Inc. t/a Nest Internationa | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/20/2011, (Cockerham, Kevin) |
| 11-01789 shl | 002 | 04/20/2011 14:29:46 (04/20/2011) | K. Cockerham (crt) | Jersey Central Power & Light Company | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/20/2011, (Cockerham, Kevin) |
| 11-01788 shl | 002 | 04/20/2011 14:29:46 (04/20/2011) | K. Cockerham (crt) | IBM Corporation | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/20/2011, (Cockerham, Kevin) |
| 11-01787 shl | 002 | 04/20/2011 14:29:46 (04/20/2011) | K. Cockerham (crt) | Hyde | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/20/2011, (Cockerham, Kevin) |
| 11-01786 shl | 002 | 04/20/2011 14:29:46 (04/20/2011) | K. Cockerham (crt) | Great Lakes Incentive Group, Inc. | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/20/2011, (Cockerham, Kevin) |
| 11-01785 shl | 002 | 04/20/2011 14:29:46 (04/20/2011) | K. Cockerham (crt) | Fry Multimedia n/k/a Fry, Inc. | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/20/2011, (Cockerham, Kevin) |
| 11-01784 shl | 002 | 04/20/2011 14:29:46 (04/20/2011) | K. Cockerham (crt) | Dunn & Bradstreet Information Services | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/20/2011, (Cockerham, Kevin) |
| 11-01783 shl | 002 | 04/20/2011 14:29:46 (04/20/2011) | K. Cockerham (crt) | Cossette Communications, Inc. | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/20/2011, (Cockerham, Kevin) |
| 11-01782 shl | 002 | 04/20/2011 14:29:46 (04/20/2011) | K. Cockerham (crt) | Commercium Technology, Inc. | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/20/2011, (Cockerham, Kevin) |
| 11-01781 shl | 002 | 04/20/2011 14:29:46 (04/20/2011) | K. Cockerham (crt) | CIT Technology | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/20/2011, (Cockerham, Kevin) |
| 11-01780 shl | 002 | 04/20/2011 14:29:46 (04/20/2011) | K. Cockerham (crt) | C-Co Technologies | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/20/2011, (Cockerham, Kevin) |
| 11-01779 shl | 002 | 04/20/2011 14:29:46 (04/20/2011) | K. Cockerham (crt) | C.H. Robinson International, Inc. | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/20/2011, (Cockerham, Kevin) |
| 11-01778 shl | 002 | 04/20/2011 14:29:46 (04/20/2011) | K. Cockerham (crt) | BRITE CONCEPTS | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/20/2011, (Cockerham, Kevin) |
| 11-01777 shl | 002 | 04/20/2011 14:29:46 (04/20/2011) | K. Cockerham (crt) | Barbara Barry Incorporated | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/20/2011, (Cockerham, Kevin) |
| 11-01776 shl | 002 | 04/20/2011 14:29:46 (04/20/2011) | K. Cockerham (crt) | Award Marketing Services, L.L.C. | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/20/2011, (Cockerham, Kevin) |
| 11-01775 shl | 002 | 04/20/2011 14:29:46 (04/20/2011) | K. Cockerham (crt) | AT&T Corporation | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/20/2011, (Cockerham, Kevin) |
| 11-01774 shl | 002 | 04/20/2011 14:29:46 (04/20/2011) | K. Cockerham (crt) | A&J Trading Corp. | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/20/2011, (Cockerham, Kevin) |
| 11-01773 shl | 002 | 04/20/2011 14:29:46 (04/20/2011) | K. Cockerham (crt) | A J Jersey, Inc. | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/20/2011, (Cockerham, Kevin) |
| 11-01772 shl | 002 | 04/20/2011 14:29:46 (04/20/2011) | K. Cockerham (crt) | Vew LLC | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/20/2011, (Cockerham, Kevin) |
| 11-01771 shl | 002 | 04/20/2011 14:29:46 (04/20/2011) | K. Cockerham (crt) | Labor Ready, Inc. n/k/a TrueBlue, Inc. | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/20/2011, (Cockerham, Kevin) |
| 11-01770 shl | 002 | 04/20/2011 14:29:46 (04/20/2011) | K. Cockerham (crt) | American Express Company | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/20/2011, (Cockerham, Kevin) |
| 11-01799 shl | 001 | 04/20/2011 14:17:42 (04/20/2011) | J. Kinzey (aty) | Specialized Marketing, Inc. | Pleading | Complaint | Adversary Case 11-01799. Complaint against Specialized Marketing, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01798 shl | 001 | 04/20/2011 13:12:50 (04/20/2011) | J. Kinzey (aty) | Senica Security & Investigations, Inc. | Pleading | Complaint | Adversary Case 11-01798. Complaint against Senica Security & Investigations, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01796 shl | 001 | 04/20/2011 13:10:00 (04/20/2011) | J. Kinzey (aty) | Sanic Maintenance | Pleading | Complaint | Adversary Case 11-01796. Complaint against Sanic Maintenance . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01795 shl | 001 | 04/20/2011 13:06:52 (04/20/2011) | J. Kinzey (aty) | North East Printing & Promotions, Inc. | Pleading | Complaint | Adversary Case 11-01795. Complaint against North East Printing & Promotions, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01794 shl | 001 | 04/20/2011 13:03:53 (04/20/2011) | J. Kinzey (aty) | Mondavi Wines, Inc. et al | Pleading | Complaint | Adversary Case 11-01794. Complaint against Mondavi Wines, Inc., Constellation Wines U.S., Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01793 shl | 001 | 04/20/2011 13:00:43 (04/20/2011) | J. Kinzey (aty) | Metropolitan Telecommunications | Pleading | Complaint | Adversary Case 11-01793. Complaint against Metropolitan Telecommunications . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01792 shl | 001 | 04/20/2011 12:57:57 (04/20/2011) | J. Kinzey (aty) | Major League Baseball Properties, Inc. | Pleading | Complaint | Adversary Case 11-01792. Complaint against Major League Baseball Properties, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01791 shl | 001 | 04/20/2011 12:54:23 (04/20/2011) | J. Kinzey (aty) | Linkshare Corporation | Pleading | Complaint | Adversary Case 11-01791. Complaint against Linkshare Corporation . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01790 shl | 001 | 04/20/2011 12:51:53 (04/20/2011) | J. Kinzey (aty) | John Tyler Enterprises, Inc. t/a Nest Internationa | Pleading | Complaint | Adversary Case 11-01790. Complaint against John Tyler Enterprises, Inc. t/a Nest International, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01789 shl | 001 | 04/20/2011 12:49:03 (04/20/2011) | J. Kinzey (aty) | Jersey Central Power & Light Company | Pleading | Complaint | Adversary Case 11-01789. Complaint against Jersey Central Power & Light Company . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01788 shl | 001 | 04/20/2011 12:43:04 (04/20/2011) | J. Kinzey (aty) | IBM Corporation | Pleading | Complaint | Adversary Case 11-01788. Complaint against IBM Corporation . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01787 shl | 001 | 04/20/2011 12:40:07 (04/20/2011) | J. Kinzey (aty) | Hyde | Pleading | Complaint | Adversary Case 11-01787. Complaint against Howard Hyde . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01786 shl | 001 | 04/20/2011 12:36:22 (04/20/2011) | J. Kinzey (aty) | Great Lakes Incentive Group, Inc. | Pleading | Complaint | Adversary Case 11-01786. Complaint against Great Lakes Incentive Group, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01785 shl | 001 | 04/20/2011 12:33:48 (04/20/2011) | J. Kinzey (aty) | Fry Multimedia n/k/a Fry, Inc. | Pleading | Complaint | Adversary Case 11-01785. Complaint against Fry Multimedia n/k/a Fry, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01784 shl | 001 | 04/20/2011 12:29:44 (04/20/2011) | J. Kinzey (aty) | Dunn & Bradstreet Information Services | Pleading | Complaint | Adversary Case 11-01784. Complaint against Dunn & Bradstreet Information Services . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01783 shl | 001 | 04/20/2011 12:26:56 (04/20/2011) | J. Kinzey (aty) | Cossette Communications, Inc. | Pleading | Complaint | Adversary Case 11-01783. Complaint against Cossette Communications, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01782 shl | 001 | 04/20/2011 12:21:05 (04/20/2011) | J. Kinzey (aty) | Commercium Technology, Inc. | Pleading | Complaint | Adversary Case 11-01782. Complaint against Commercium Technology, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01781 shl | 001 | 04/20/2011 12:18:24 (04/20/2011) | J. Kinzey (aty) | CIT Technology | Pleading | Complaint | Adversary Case 11-01781. Complaint against CIT Technology . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01780 shl | 001 | 04/20/2011 12:13:17 (04/20/2011) | J. Kinzey (aty) | C-Co Technologies | Pleading | Complaint | Adversary Case 11-01780. Complaint against C-Co Technologies . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01779 shl | 001 | 04/20/2011 12:10:49 (04/20/2011) | J. Kinzey (aty) | C.H. Robinson International, Inc. | Pleading | Complaint | Adversary Case 11-01779. Complaint against C.H. Robinson International, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01778 shl | 001 | 04/20/2011 12:08:11 (04/20/2011) | J. Kinzey (aty) | BRITE CONCEPTS | Pleading | Complaint | Adversary Case 11-01778. Complaint against BRITE CONCEPTS . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01777 shl | 001 | 04/20/2011 12:05:26 (04/20/2011) | J. Kinzey (aty) | Barbara Barry Incorporated | Pleading | Complaint | Adversary Case 11-01777. Complaint against Barbara Barry Incorporated . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01776 shl | 001 | 04/20/2011 12:02:50 (04/20/2011) | J. Kinzey (aty) | Award Marketing Services, L.L.C. | Pleading | Complaint | Adversary Case 11-01776. Complaint against Award Marketing Services, L.L.C. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01775 shl | 001 | 04/20/2011 12:00:09 (04/20/2011) | J. Kinzey (aty) | AT&T Corporation | Pleading | Complaint | Adversary Case 11-01775. Complaint against AT&T Corporation . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01774 shl | 001 | 04/20/2011 11:53:14 (04/20/2011) | J. Kinzey (aty) | A&J Trading Corp. | Pleading | Complaint | Adversary Case 11-01774. Complaint against A&J Trading Corp. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01773 shl | 001 | 04/20/2011 11:49:33 (04/20/2011) | J. Kinzey (aty) | A J Jersey, Inc. | Pleading | Complaint | Adversary Case 11-01773. Complaint against a J Jersey, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01772 shl | 001 | 04/20/2011 11:30:37 (04/20/2011) | J. Kinzey (aty) | Vew LLC | Pleading | Complaint | Adversary Case 11-01772. Complaint against Vew LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01771 shl | 001 | 04/20/2011 10:32:20 (04/20/2011) | J. Kinzey (aty) | Labor Ready, Inc. n/k/a TrueBlue, Inc. | Pleading | Complaint | Adversary Case 11-01771. Complaint against Labor Ready, Inc. n/k/a TrueBlue, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01770 shl | 001 | 04/18/2011 16:08:32 (04/18/2011) | J. Pereira (tr) | American Express Company | Pleading | Complaint | Adversary Case 11-01770. Complaint against American Express Company . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Pereira. (Pereira, John) |
| 11-01769 shl | 002 | 04/18/2011 15:10:29 (04/18/2011) | K. Cockerham (crt) | Shinepukur Ceramics Limited | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/18/2011, (Cockerham, Kevin) |
| 11-01768 shl | 002 | 04/18/2011 15:10:29 (04/18/2011) | K. Cockerham (crt) | Tienshen Tableware Ltd. | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/18/2011, (Cockerham, Kevin) |
| 11-01767 shl | 002 | 04/18/2011 15:10:29 (04/18/2011) | K. Cockerham (crt) | Royal Crown Derby Porcelain Company | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/18/2011, (Cockerham, Kevin) |
| 11-01766 shl | 002 | 04/18/2011 15:10:29 (04/18/2011) | K. Cockerham (crt) | Nikko Company | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/18/2011, (Cockerham, Kevin) |
| 11-01765 shl | 002 | 04/18/2011 15:10:29 (04/18/2011) | K. Cockerham (crt) | Hao Yu Enterprise | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/18/2011, (Cockerham, Kevin) |
| 11-01764 shl | 002 | 04/18/2011 15:10:29 (04/18/2011) | K. Cockerham (crt) | JP Glassware, Inc. | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/18/2011, (Cockerham, Kevin) |
| 11-01763 shl | 002 | 04/18/2011 15:10:29 (04/18/2011) | K. Cockerham (crt) | Godinger Silver Art, Ltd. | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/18/2011, (Cockerham, Kevin) |
| 11-01762 shl | 002 | 04/18/2011 15:10:29 (04/18/2011) | K. Cockerham (crt) | East Palestine China Decorating Company, LLC | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/18/2011, (Cockerham, Kevin) |
| 11-01761 shl | 002 | 04/18/2011 15:10:29 (04/18/2011) | K. Cockerham (crt) | Agility Logistics | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 6/13/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 5/18/2011, (Cockerham, Kevin) |
| 11-01769 shl | 001 | 04/18/2011 13:33:25 (04/18/2011) | J. Kinzey (aty) | Shinepukur Ceramics Limited | Pleading | Complaint | Adversary Case 11-01769. Complaint against Shinepukur Ceramics Limited . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01768 shl | 001 | 04/18/2011 13:08:04 (04/18/2011) | J. Kinzey (aty) | Tienshen Tableware Ltd. | Pleading | Complaint | Adversary Case 11-01768. Complaint against Tienshen Tableware Ltd. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01767 shl | 001 | 04/18/2011 13:06:14 (04/18/2011) | J. Kinzey (aty) | Royal Crown Derby Porcelain Company | Pleading | Complaint | Adversary Case 11-01767. Complaint against the Royal Crown Derby Porcelain Company . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01766 shl | 001 | 04/18/2011 13:04:38 (04/18/2011) | J. Kinzey (aty) | Nikko Company | Pleading | Complaint | Adversary Case 11-01766. Complaint against Nikko Company . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01765 shl | 001 | 04/18/2011 13:03:09 (04/18/2011) | J. Kinzey (aty) | Hao Yu Enterprise | Pleading | Complaint | Adversary Case 11-01765. Complaint against Hao Yu Enterprise . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01764 shl | 001 | 04/18/2011 13:01:25 (04/18/2011) | J. Kinzey (aty) | JP Glassware, Inc. | Pleading | Complaint | Adversary Case 11-01764. Complaint against JP Glassware, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01763 shl | 001 | 04/18/2011 12:59:17 (04/18/2011) | J. Kinzey (aty) | Godinger Silver Art, Ltd. | Pleading | Complaint | Adversary Case 11-01763. Complaint against Godinger Silver Art, Ltd. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01762 shl | 001 | 04/18/2011 12:57:07 (04/18/2011) | J. Kinzey (aty) | East Palestine China Decorating Company, LLC | Pleading | Complaint | Adversary Case 11-01762. Complaint against East Palestine China Decorating Company, LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 11-01761 shl | 001 | 04/18/2011 12:54:36 (04/18/2011) | J. Kinzey (aty) | Agility Logistics | Pleading | Complaint | Adversary Case 11-01761. Complaint against Agility Logistics . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by John S. Kinzey, John S Pereira on Behalf of John S Pereira. (Kinzey, John) |
| 09-01910 shl | 031 | 03/28/2011 15:14:19 (03/28/2011) | L. Ebanks (crt) | WWRD US, LLC et al | Order | Stipulation | So Ordered Stipulation Signed on 3/28/2011 Re: Discovery. (Ebanks, Liza) |
| 09-01910 shl | 028 | 02/01/2011 16:44:40 (02/01/2011) | E. Leon (aty) | WWRD US, LLC et al | Misc | Letter | Letter / WWRDs 7056-1 Letter to Judge Lane Filed by Eric F. Leon on Behalf of WWRD US, LLC. ... (Attachments: # (1) Attachments 1-9)(Leon, Eric) |
| 10-04275 shl | 013 | 02/01/2011 15:41:37 (02/01/2011) | V. Lepore (aty) | Corporate Partners II Limited et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 1) Filed by Victoria A. Lepore on Behalf of CP II WW Coinvestors LLC, Corporate Partners II Limited. ... (Attachments: # (1) Affidavit of Service)(Lepore, Victoria) |
| 10-04275 shl | 012 | 01/31/2011 12:01:47 (01/31/2011) | L. Ebanks (crt) | Corporate Partners II Limited et al | Motion(Dsp) | Dismiss Adv Proc | So Ordered Stipulation Signed on 1/31/2011, Re: Time to Answer and Withdrawal of Motion to Dismiss. (Related Doc # 7). (Ebanks, Liza) |
| 10-04275 shl | 010 | 01/25/2011 11:30:03 (01/25/2011) | V. Lepore (aty) | Corporate Partners II Limited et al | Answer | Statement | Notice of Withdrawal (Related Document(s) 7) Filed by Victoria A. Lepore on Behalf of CP II WW Coinvestors LLC, Corporate Partners II Limited. ... (Lepore, Victoria) |
| 10-04275 shl | 009 | 01/25/2011 11:26:13 (01/25/2011) | V. Lepore (aty) | Corporate Partners II Limited et al | Answer | Consent | Consent - Stipulation of Withdrawal and Time to Answer (Related Document(s) 7) Filed by Victoria A. Lepore on Behalf of CP II WW Coinvestors LLC, Corporate Partners II Limited. ... (Lepore, Victoria) |
| 10-04275 shl | 007 | 01/21/2011 16:26:38 (01/21/2011) | V. Lepore (aty) | Corporate Partners II Limited et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Case - Notice of Motion to Dismiss Count II of the Complaint Filed by Victoria A. Lepore on Behalf of CP II WW Coinvestors LLC, Corporate Partners II Limited. ... with Hearing to be held on 2/23/2011 (check with Court for location) Responses due by 2/15/2011, (Attachments: # (1) Memorandum of Law in Support of Motion to Dismiss# (2) Affidavit of Service) (Lepore, Victoria) |
| 09-01910 shl | 027 | 01/20/2011 17:09:42 (01/20/2011) | E. Leon (aty) | WWRD US, LLC et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 25) Filed by Eric F. Leon on Behalf of WWRD US, LLC. ... (Leon, Eric) |
| 10-04274 shl | NaN | 01/19/2011 14:56:37 (01/19/2011) | C. Gadson (crt) | WWRD US, LLC | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-4274 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. (Gadson, Carol) |
| 09-01911 shl | NaN | 01/19/2011 14:12:06 (01/19/2011) | C. Gadson (crt) | WWRD US, LLC et al | Dismissal | Adv Proc Closed | Adversary Case 1:09-ap-1911 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. (Gadson, Carol) |
| 09-01911 shl | NaN | 01/19/2011 12:31:00 (01/19/2011) | J. Gomez (crt) | WWRD US, LLC et al | Misc | Terminate Pending Case Associations | Pending Case Associations Terminated. (Gomez, Jessica). |
| 09-01910 shl | 025 | 01/14/2011 11:58:13 (01/14/2011) | J. Campo (aty) | WWRD US, LLC et al | Pleading | Complaint-Amended | Amended Complaint against WWRD US, LLC and Conslidated (Consolidated with Adv. Nos. 09-01911 and 10-04274) (Related Document(s) 24) Filed by John P. Campo on Behalf of John S Pereira. ... (Campo, John) |
| 10-04274 shl | NaN | 01/14/2011 09:35:44 (01/14/2011) | C. Gadson (crt) | WWRD US, LLC | Misc | Case Association - Consolidated | Case Consolidated under Adversary Proceeding Number 09-1910. (Gadson, Carol) |
| 09-01911 shl | NaN | 01/14/2011 09:32:20 (01/14/2011) | C. Gadson (crt) | WWRD US, LLC et al | Misc | Case Association - Consolidated | Case Consolidated under Adversary Proceeding 09-1910. (Gadson, Carol) |
| 10-04274 shl | 004 | 01/13/2011 16:09:44 (01/13/2011) | L. Ebanks (crt) | WWRD US, LLC | Order | Stipulation | So Ordered Stipulation Signed on 1/13/2011, Consolidating Adversary Proceedings. (Ebanks, Liza) |
| 09-01911 shl | 022 | 01/13/2011 16:09:00 (01/13/2011) | L. Ebanks (crt) | WWRD US, LLC et al | Order | Stipulation | So Ordered Stipulation Signed on 1/13/2011, Consolidating Adversary Proceedings. (Ebanks, Liza) |
| 09-01910 shl | 024 | 01/13/2011 16:08:12 (01/13/2011) | L. Ebanks (crt) | WWRD US, LLC et al | Order | Stipulation | So Ordered Stipulation Signed on 1/13/2011, Consolidating Adversary Proceedings. (Ebanks, Liza) |
| 10-02798 shl | NaN | 12/28/2010 15:02:17 (12/28/2010) | L. Ebanks (crt) | Royal Doulton (UK) Limited et al | Misc | Terminate Pending Documents | Pending Document Terminated 16. Notice only (Ebanks, Liza). |
| 10-02799 shl | NaN | 12/28/2010 15:01:27 (12/28/2010) | L. Ebanks (crt) | Waterford Wedgwood Linens Inc. | Misc | Terminate Pending Documents | Pending Document Terminated 14. Notice only (Ebanks, Liza). |
| 10-02801 shl | NaN | 12/28/2010 15:00:12 (12/28/2010) | L. Ebanks (crt) | Cashs Mail Order Limited | Misc | Terminate Pending Documents | Pending Document Terminated 13. Notice only (Ebanks, Liza). |
| 10-02800 shl | NaN | 12/28/2010 15:00:46 (12/28/2010) | L. Ebanks (crt) | Waterford Crystal Limited et al | Misc | Terminate Pending Documents | Pending Document Terminated 13. Notice only (Ebanks, Liza). |
| 10-02802 shl | NaN | 12/28/2010 14:59:30 (12/28/2010) | L. Ebanks (crt) | Waterford Crystal Limited | Misc | Terminate Pending Documents | Pending Document Terminated 13. Notice only (Ebanks, Liza). |
| 10-02827 shl | NaN | 12/28/2010 14:58:41 (12/28/2010) | L. Ebanks (crt) | Waterford Wedgwood Canada Inc. | Misc | Terminate Pending Documents | Pending Document Terminated 16. Notice only (Ebanks, Liza). |
| 09-01910 shl | NaN | 12/28/2010 14:57:37 (12/28/2010) | L. Ebanks (crt) | WWRD US, LLC et al | Misc | Terminate Pending Documents | Pending Document Terminated 21. Notice only (Ebanks, Liza). |
| 09-01911 shl | NaN | 12/28/2010 14:56:36 (12/28/2010) | L. Ebanks (crt) | WWRD US, LLC et al | Misc | Terminate Pending Documents | Pending Document Terminated 19. Notice only (Ebanks, Liza). |
| 10-04275 shl | 004 | 12/17/2010 15:05:13 (12/17/2010) | V. Lepore (aty) | Corporate Partners II Limited et al | Misc | Stipulation | Stipulation and Order (Related Document(s) 1) Filed by Victoria A. Lepore on Behalf of CP II WW Coinvestors LLC, Corporate Partners II Limited. ... (Lepore, Victoria) |
| 10-04275 shl | 003 | 12/03/2010 16:02:11 (12/03/2010) | J. Campo (aty) | Corporate Partners II Limited et al | Process | Summons Service Executed | Summons Service Executed on CP II WW Coinvestors LLC Answer Due: 12/27/2010; Corporate Partners II Limited Answer Due: 12/27/2010.(Answer due 12/23/10 which is 30 days from issuance of Summons) (Related Document(s) 2, 1) Filed by John P. Campo on Behalf of John S Pereira. ... (Campo, John) |
| 10-04274 shl | NaN | 12/01/2010 17:02:52 (12/01/2010) | J. Gomez (crt) | WWRD US, LLC | Misc | Terminate Judge | Judge Burton R. Lifland Incorrectly Added to Case. Case is assigned to Judge Sean H. Lane. (Gomez, Jessica). |
| 10-04275 shl | 002 | 11/23/2010 10:45:47 (11/23/2010) | K. Cockerham (crt) | Corporate Partners II Limited et al | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 1/12/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 12/23/2010, (Cockerham, Kevin) |
| 10-04274 shl | 002 | 11/23/2010 10:45:47 (11/23/2010) | K. Cockerham (crt) | WWRD US, LLC | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 1/12/2011 at 10:00 AM at Courtroom 701 (SHL), Answer due by 12/23/2010, (Cockerham, Kevin) |
| 10-04275 shl | 001 | 11/22/2010 13:44:22 (11/22/2010) | J. Campo (aty) | Corporate Partners II Limited et al | Pleading | Complaint | Adversary Case 10-04275. Complaint against Corporate Partners II Limited, CP II WW Coinvestors LLC . Nature(s) of Suit: (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (12 (Recovery of Money/property - 547 Preference)) Filed by John P. Campo, John S Pereira on Behalf of John S Pereira. (Campo, John) |
| 10-04274 shl | 001 | 11/22/2010 13:12:11 (11/22/2010) | J. Campo (aty) | WWRD US, LLC | Pleading | Complaint | Adversary Case 10-04274. Complaint against WWRD US, LLC Filed by John Campo on Behalf of John S. Pereira. Nature(s) of Suit: (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Filed by John S. Pereira. ... (Campo, John) |
| 09-01911 shl | 017 | 10/26/2010 15:34:53 (10/26/2010) | E. Leon (aty) | WWRD US, LLC et al | Misc | Letter | Letter to Judge Lane Filed by Eric F. Leon on Behalf of WWRD US, LLC. ... (Leon, Eric) |
| 09-01910 shl | 019 | 10/26/2010 15:32:57 (10/26/2010) | E. Leon (aty) | WWRD US, LLC et al | Misc | Letter | Letter to Judge Lane Filed by Eric F. Leon on Behalf of WWRD US, LLC. ... (Leon, Eric) |
| 10-02802 shl | 012 | 09/17/2010 15:08:43 (09/17/2010) | C. Gadson (crt) | Waterford Crystal Limited | Default | Default-Clerks Entry of | Clerks Entry of Default against WATERFORD CRYSTAL Limited, in receivership in the Republic of Ireland (Related Document(s) 10). (Gadson, Carol) |
| 10-02801 shl | 012 | 09/17/2010 15:06:38 (09/17/2010) | C. Gadson (crt) | Cashs Mail Order Limited | Default | Default-Clerks Entry of | Clerks Entry of Default against CASHS Mail Order Limited, in receivership in the Republic of Ireland (Related Document(s) 10). (Gadson, Carol) |
| 10-02800 shl | 012 | 09/17/2010 15:03:28 (09/17/2010) | C. Gadson (crt) | Waterford Crystal Limited et al | Default | Default-Clerks Entry of | Clerks Entry of Default against Waterford Crystal Limited, in receivership in the Republic of Ireland and Waterford Wedgwood plc, in receivership in the Republic of Ireland (Related Document(s) 10). (Gadson, Carol) |
| 10-02802 brl | 010 | 08/26/2010 14:59:27 (08/26/2010) | J. Campo (aty) | Waterford Crystal Limited | Misc | Affidavit | Affidavit Plaintiffs Application for Certificate of Default by the Clerk Filed by John P. Campo on Behalf of John S Pereira. ... (Attachments: # (1) Affidavit of Service)(Campo, John) |
| 10-02801 brl | 010 | 08/26/2010 14:56:20 (08/26/2010) | J. Campo (aty) | Cashs Mail Order Limited | Misc | Affidavit | Affidavit Plaintiffs Application for Certificate of Default by the Clerk Filed by John P. Campo on Behalf of John S Pereira. ... (Attachments: # (1) Affidavit of Service)(Campo, John) |
| 10-02800 brl | 010 | 08/26/2010 14:53:45 (08/26/2010) | J. Campo (aty) | Waterford Crystal Limited et al | Misc | Affidavit | Affidavit Plaintiffs Application for Certificate of Default by the Clerk Filed by John P. Campo on Behalf of John S Pereira. ... (Attachments: # (1) Affidavit of Service)(Campo, John) |
| 09-01910 brl | 015 | 07/13/2010 15:28:02 (07/13/2010) | R. Cohen (aty) | WWRD US, LLC et al | Answer | Statement | WWRD US, LLCs Offer of Judgment Filed by Robert Cohen on Behalf of WWRD US, LLC. ... (Cohen, Robert) |
| 10-02802 brl | 008 | 06/30/2010 18:50:56 (06/30/2010) | J. Campo (aty) | Waterford Crystal Limited | Process | Summons Service Executed | Summons Service Executed on Waterford Crystal Limited Answer Due: 07/21/2010.(Answer due 7/9/10 which is 45 days after Service on May 25, 2010 of the Second Summons and Complaint) (Related Document(s) 7, 1) Filed by John P. Campo on Behalf of John S Pereira. ... (Campo, John) |
| 10-02801 brl | 008 | 06/30/2010 18:43:28 (06/30/2010) | J. Campo (aty) | Cashs Mail Order Limited | Process | Summons Service Executed | Summons Service Executed on Cashs Mail Order Limited Answer Due: 07/21/2010.(Answer due 7/9/10 which is 45 days after Service on May 25, 2010 of the Second Summons and Complaint) (Related Document(s) 1, 7) Filed by John P. Campo on Behalf of John S Pereira. ... (Campo, John) |
| 10-02800 brl | 008 | 06/30/2010 18:39:58 (06/30/2010) | J. Campo (aty) | Waterford Crystal Limited et al | Process | Summons Service Executed | Summons Service Executed on Waterford Crystal Limited Answer Due: 07/21/2010; Waterford Wedgwood Plc Answer Due: 07/21/2010.(Answer due 7/9/10 which is 45 days after Service on May 25, 2010 of the Summons and Complaint) (Related Document(s) 7, 1) Filed by John P. Campo on Behalf of John S Pereira. ... (Campo, John) |
| 10-02827 brl | 008 | 06/04/2010 15:53:54 (06/04/2010) | J. Campo (aty) | Waterford Wedgwood Canada Inc. | Process | Summons Service Executed | Summons Service Executed on Waterford Wedgwood Canada Inc. Answer Due: 06/25/2010.(Answer due 7/17/10 which is 45 days after Service of the Summons and Complaint) (Related Document(s) 1, 7) Filed by John P. Campo on Behalf of John S Pereira. ... (Campo, John) |
| 10-02798 brl | 008 | 06/04/2010 15:51:48 (06/04/2010) | J. Campo (aty) | Royal Doulton (UK) Limited et al | Process | Summons Service Executed | Summons Service Executed on Royal Doulton (UK) Limited Answer Due: 06/25/2010; Waterford Wedgwood UK Plc Answer Due: 06/25/2010.(Answer due 6/27/10 which is 45 days after Service of the Summons and Complaint) (Related Document(s) 7, 1) Filed by John P. Campo on Behalf of John S Pereira. ... (Campo, John) |
| 10-02799 brl | 009 | 05/26/2010 10:34:47 (05/26/2010) | C. Gadson (crt) | Waterford Wedgwood Linens Inc. | Notice | Generic Notice | Notice of Returned Clerks Entry of Default for the following reason: not deliverable as Addressed, unable to forward (Related Document(s) 8). (Gadson, Carol) |
| 10-02799 brl | 008 | 05/06/2010 12:42:57 (05/06/2010) | C. Gadson (crt) | Waterford Wedgwood Linens Inc. | Default | Default-Clerks Entry of | Clerks Entry of Default against WATERFORD WEDGWOOD LINENS INC. (Related Document(s) 5). (Gadson, Carol) |
| 10-02798 brl | 007 | 05/03/2010 17:22:38 (05/03/2010) | T. Campbell (crt) | Royal Doulton (UK) Limited et al | Process | Summons-- | Summons and Notice of Pretrial Conference against Royal Doulton (UK) Limited Answer Due: 6/2/2010; Waterford Wedgwood UK Plc Answer Due: 6/2/2010. Second Summons Filed by Clerks Office of the United States Bankruptcy Court. (Campbell, Tiffany) |
| 10-02827 brl | 007 | 05/03/2010 17:20:46 (05/03/2010) | T. Campbell (crt) | Waterford Wedgwood Canada Inc. | Process | Summons-- | Summons and Notice of Pretrial Conference against Waterford Wedgwood Canada Inc. Answer Due: 6/2/2010. Second Summons Filed by Clerks Office of the United States Bankruptcy Court. (Campbell, Tiffany) |
| 10-02802 brl | 007 | 05/03/2010 17:12:08 (05/03/2010) | T. Campbell (crt) | Waterford Crystal Limited | Process | Summons-- | Summons and Notice of Pretrial Conference against Waterford Crystal Limited Answer Due: 6/2/2010. Second Summons Filed by Clerks Office of the United States Bankruptcy Court. (Campbell, Tiffany) |
| 10-02801 brl | 007 | 05/03/2010 17:05:10 (05/03/2010) | T. Campbell (crt) | Cashs Mail Order Limited | Process | Summons-- | Summons and Notice of Pretrial Conference against Cashs Mail Order Limited Answer Due: 6/2/2010. Second Summons Filed by Clerks Office of the United States Bankruptcy Court. (Campbell, Tiffany) |
| 10-02800 brl | 007 | 05/03/2010 17:01:13 (05/03/2010) | T. Campbell (crt) | Waterford Crystal Limited et al | Process | Summons-- | Summons and Notice of Pretrial Conference against Waterford Crystal Limited Answer Due: 6/2/2010; Waterford Wedgwood Plc Answer Due: 6/2/2010. Second Summons Filed by Clerks Office of the United States Bankruptcy Court. (Campbell, Tiffany) |
| 10-02799 brl | 005 | 04/20/2010 16:13:00 (04/20/2010) | J. Campo (aty) | Waterford Wedgwood Linens Inc. | Misc | Affidavit | Affidavit in Support with Application for Certificate of Default by the Clerk for Defendant (Exhibit A - Certificate of Service of Summons and Complaint) Filed by John P. Campo on Behalf of John S Pereira. ... (Campo, John) |
| 10-02802 brl | 005 | 03/16/2010 15:04:33 (03/16/2010) | T. Campbell (crt) | Waterford Crystal Limited | Process | Summons-- | Summons and Notice of Pretrial Conference against Waterford Crystal Limited Answer Due: 4/15/2010. Filed by Clerks Office of the United States Bankruptcy Court. (Campbell, Tiffany) |
| 10-02801 brl | 005 | 03/16/2010 15:03:08 (03/16/2010) | T. Campbell (crt) | Cashs Mail Order Limited | Process | Summons-- | Summons and Notice of Pretrial Conference against Cashs Mail Order Limited Answer Due: 4/15/2010. Filed by Clerks Office of the United States Bankruptcy Court. (Campbell, Tiffany) |
| 10-02800 brl | 005 | 03/16/2010 15:00:11 (03/16/2010) | T. Campbell (crt) | Waterford Crystal Limited et al | Process | Summons-- | Summons and Notice of Pretrial Conference against Waterford Crystal Limited Answer Due: 4/15/2010; Waterford Wedgwood Plc Answer Due: 4/15/2010. Filed by Clerks Office of the United States Bankruptcy Court. (Campbell, Tiffany) |
| 10-02798 brl | 005 | 03/16/2010 14:55:45 (03/16/2010) | T. Campbell (crt) | Royal Doulton (UK) Limited et al | Process | Summons-- | Summons and Notice of Pretrial Conference against Royal Doulton (UK) Limited Answer Due: 4/15/2010; Waterford Wedgwood UK Plc Answer Due: 4/15/2010. Filed by Clerks Office of the United States Bankruptcy Court. (Campbell, Tiffany) |
| 10-02827 brl | 005 | 03/16/2010 14:49:17 (03/16/2010) | T. Campbell (crt) | Waterford Wedgwood Canada Inc. | Process | Summons-- | Summons and Notice of Pretrial Conference against Waterford Wedgwood Canada Inc. Answer Due: 4/15/2010. Filed by Clerks Office of the United States Bankruptcy Court. (Campbell, Tiffany) |
| 09-01911 brl | 008 | 03/08/2010 13:21:36 (03/08/2010) | M. Saenz De Viteri (crt) | WWRD US, LLC et al | Dismissal | Stipulation | So Ordered Stipulation Signed on 3/8/2010 between Plaintiff John S. Pereira, as Chapter 7 Trustee and Defendant KPS Capital Partners, LP (KPS). Re: Dismissal Solely as to Defendant KPS Capital Partners, LP. (Saenz De Viteri, Monica) |
| 09-01910 brl | 009 | 03/08/2010 13:19:48 (03/08/2010) | M. Saenz De Viteri (crt) | WWRD US, LLC et al | Dismissal | Stipulation | So Ordered Stipulation Signed on 3/8/2010 between Plaintiff John S. Pereira, as Chapter 7 Trustee and Defendant KPS Capital Partners, LP (KPS). Dismissal Solely as to Defendant KPS Capital Partners, LP. (Saenz De Viteri, Monica) |
| 10-02827 brl | 004 | 03/08/2010 13:15:52 (03/08/2010) | M. Saenz De Viteri (crt) | Waterford Wedgwood Canada Inc. | Order | Application, Ex Parte Relief | Order Signed on 3/8/2010 Granting Trustees Exparte Application Setting Answer Deadline for Foreign Defendant (Related Doc # 3). (Saenz De Viteri, Monica) |
| 10-02802 brl | 004 | 03/08/2010 13:14:03 (03/08/2010) | M. Saenz De Viteri (crt) | Waterford Crystal Limited | Order | Application, Ex Parte Relief | Order Signed on 3/8/2010 Granting Trustees Exparte Application Setting Answer Deadline for Foreign Defendant (Related Doc # 3). (Saenz De Viteri, Monica) |
| 10-02801 brl | 004 | 03/08/2010 13:12:20 (03/08/2010) | M. Saenz De Viteri (crt) | Cashs Mail Order Limited | Order | Application, Ex Parte Relief | Order Signed on 3/8/2010 Granting Trustees Exparte Application Setting Answer Deadline for Foreign Defendants (Related Doc # 3). (Saenz De Viteri, Monica) |
| 10-02800 brl | 004 | 03/08/2010 13:11:02 (03/08/2010) | M. Saenz De Viteri (crt) | Waterford Crystal Limited et al | Order | Application, Ex Parte Relief | Order Signed on 3/8/2010 Granting Trustees Exparte Application Setting Answer Deadline for Foreign Defendants (Related Doc # 3). (Saenz De Viteri, Monica) |
| 10-02798 brl | 004 | 03/08/2010 13:09:07 (03/08/2010) | M. Saenz De Viteri (crt) | Royal Doulton (UK) Limited et al | Order | Application, Ex Parte Relief | Order Signed on 3/8/2010 Granting Trustees Exparte Application Setting Answer Deadline for Foreign Defendants (Related Doc # 3). (Saenz De Viteri, Monica) |
| 10-02798 brl | 003 | 03/04/2010 14:54:18 (03/04/2010) | J. Campo (aty) | Royal Doulton (UK) Limited et al | Motion | Application, Ex Parte Relief | Application for Ex Parte Relief Setting Answer Deadline for Foreign Defendants (Exh a - Proposed Order) Filed by John P. Campo on Behalf of John S Pereira. ... (Campo, John) |
| 10-02800 brl | 003 | 03/04/2010 14:53:35 (03/04/2010) | J. Campo (aty) | Waterford Crystal Limited et al | Motion | Application, Ex Parte Relief | Application for Ex Parte Relief Setting Answer Deadline for Foreign Defendants (Exh a - Proposed Order) Filed by John P. Campo on Behalf of John S Pereira. ... (Campo, John) |
| 10-02801 brl | 003 | 03/04/2010 14:52:50 (03/04/2010) | J. Campo (aty) | Cashs Mail Order Limited | Motion | Application, Ex Parte Relief | Application for Ex Parte Relief Setting Answer Deadline for Foreign Defendant (Exh a - Proposed Order) Filed by John P. Campo on Behalf of John S Pereira. ... (Campo, John) |
| 10-02827 brl | 003 | 03/04/2010 14:51:45 (03/04/2010) | J. Campo (aty) | Waterford Wedgwood Canada Inc. | Motion | Application, Ex Parte Relief | Application for Ex Parte Relief Setting Answer Deadline for Foreign Defendant (Exh a - Proposed Order) Filed by John P. Campo on Behalf of John S Pereira. ... (Campo, John) |
| 10-02802 brl | 003 | 03/04/2010 14:48:57 (03/04/2010) | J. Campo (aty) | Waterford Crystal Limited | Motion | Application, Ex Parte Relief | Application for Ex Parte Relief Setting Answer Deadline for Foreign Defendant (Exh a - Proposed Order) Filed by John P. Campo on Behalf of John S Pereira. ... (Campo, John) |
| 10-02827 brl | 002 | 03/02/2010 15:31:13 (03/02/2010) | T. Campbell (crt) | Waterford Wedgwood Canada Inc. | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 4/14/2010 at 10:00 AM at Courtroom 623 (BRL), Answer due by 4/1/2010, (Campbell, Tiffany) |
| 10-02827 brl | 001 | 02/16/2010 16:38:31 (02/16/2010) | J. Campo (aty) | Waterford Wedgwood Canada Inc. | Pleading | Complaint | Adversary Case 10-02827. Complaint against Waterford Wedgwood Canada Inc. . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by John P. Campo, John S Pereira on Behalf of John S Pereira. (Campo, John) |
| 10-02799 brl | 003 | 02/09/2010 17:33:40 (02/09/2010) | J. Campo (aty) | Waterford Wedgwood Linens Inc. | Process | Summons Service Executed | Summons Service Executed on Waterford Wedgwood Linens Inc. Answer Due: 03/2/2010.(Answer Due - 03/08/2010) (Related Document(s) 1, 2) Filed by John P. Campo on Behalf of John S Pereira. ... (Campo, John) |
| 09-01911 brl | 007 | 02/05/2010 17:24:39 (02/05/2010) | M. Klugman (aty) | WWRD US, LLC et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (corrected version of Notice) Filed by Maura Klugman on Behalf of KPS CAPITAL PARTNERS, LP. ... with Hearing to be held on 3/23/2010 at 10:00 AM at Courtroom 623 (BRL) Responses due by 3/8/2010, (Klugman, Maura) |
| 09-01910 brl | 008 | 02/05/2010 17:23:49 (02/05/2010) | M. Klugman (aty) | WWRD US, LLC et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (corrected version of Notice) Filed by Maura Klugman on Behalf of KPS CAPITAL PARTNERS, LP. ... with Hearing to be held on 3/23/2010 at 10:00 AM at Courtroom 623 (BRL) Responses due by 3/8/2010, (Klugman, Maura) |
| 09-01911 brl | 006 | 02/05/2010 17:06:54 (02/05/2010) | M. Klugman (aty) | WWRD US, LLC et al | Motion | Brief-- | Memorandum of Law (Related Document(s) 5) Filed by Maura Klugman on Behalf of KPS CAPITAL PARTNERS, LP. ... (Klugman, Maura) |
| 09-01911 brl | 005 | 02/05/2010 17:05:16 (02/05/2010) | M. Klugman (aty) | WWRD US, LLC et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by Maura Klugman on Behalf of KPS CAPITAL PARTNERS, LP. ... with Hearing to be held on 3/23/2010 at 10:00 AM at Courtroom 623 (BRL) Responses due by 3/8/2010, (Klugman, Maura) |
| 09-01911 brl | 004 | 02/05/2010 17:03:59 (02/05/2010) | M. Klugman (aty) | WWRD US, LLC et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Maura Klugman on Behalf of WWRD US, LLC. ... (Klugman, Maura) |
| 09-01910 brl | 007 | 02/05/2010 17:02:06 (02/05/2010) | M. Klugman (aty) | WWRD US, LLC et al | Motion | Declaration | Declaration of Robert S. Cohen (Related Document(s) 5) Filed by Maura Klugman on Behalf of KPS CAPITAL PARTNERS, LP. ... (Attachments: # (1) Exhibit A) (Klugman, Maura) |
| 09-01910 brl | 006 | 02/05/2010 17:00:14 (02/05/2010) | M. Klugman (aty) | WWRD US, LLC et al | Motion | Brief-- | Memorandum of Law (Related Document(s) 5) Filed by Maura Klugman on Behalf of KPS CAPITAL PARTNERS, LP. Objections due by 3/8/2010, Reply due by 3/15/2010, ... (Klugman, Maura) |
| 09-01910 brl | 005 | 02/05/2010 16:44:39 (02/05/2010) | M. Klugman (aty) | WWRD US, LLC et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by Maura Klugman on Behalf of KPS CAPITAL PARTNERS, LP. ... with Hearing to be held on 3/23/2010 at 10:00 AM at Courtroom 623 (BRL) Responses due by 3/8/2010, (Klugman, Maura) |
| 09-01910 brl | 004 | 02/05/2010 16:38:57 (02/05/2010) | M. Klugman (aty) | WWRD US, LLC et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Maura Klugman on Behalf of WWRD US, LLC. ... (Klugman, Maura) |
| 10-02802 brl | 002 | 02/04/2010 15:54:04 (02/04/2010) | J. Gomez (crt) | Waterford Crystal Limited | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerk;s Office with Pretrial Conference Set for 4/7/2010 at 10:00 AM at Courtroom 623 (BRL), Answer due by 3/8/2010, (Gomez, Jessica) |
| 10-02801 brl | 002 | 02/04/2010 15:54:04 (02/04/2010) | J. Gomez (crt) | Cash;s Mail Order Limited | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerk;s Office with Pretrial Conference Set for 4/7/2010 at 10:00 AM at Courtroom 623 (BRL), Answer due by 3/8/2010, (Gomez, Jessica) |
| 10-02800 brl | 002 | 02/04/2010 15:54:04 (02/04/2010) | J. Gomez (crt) | Waterford Crystal Limited et al | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerk;s Office with Pretrial Conference Set for 4/7/2010 at 10:00 AM at Courtroom 623 (BRL), Answer due by 3/8/2010, (Gomez, Jessica) |
| 10-02799 brl | 002 | 02/04/2010 15:54:04 (02/04/2010) | J. Gomez (crt) | Waterford Wedgwood Linens Inc. | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerk;s Office with Pretrial Conference Set for 4/7/2010 at 10:00 AM at Courtroom 623 (BRL), Answer due by 3/8/2010, (Gomez, Jessica) |
| 10-02798 brl | 002 | 02/04/2010 15:54:04 (02/04/2010) | J. Gomez (crt) | Royal Doulton (UK) Limited et al | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerk;s Office with Pretrial Conference Set for 4/7/2010 at 10:00 AM at Courtroom 623 (BRL), Answer due by 3/8/2010, (Gomez, Jessica) |
| 10-02802 brl | 001 | 02/04/2010 14:40:39 (02/04/2010) | J. Campo (aty) | Waterford Crystal Limited | Pleading | Complaint | Adversary Case 10-02802. Complaint against Waterford Crystal Limited . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by John P. Campo, John S Pereira on Behalf of John S Pereira. (Campo, John) |
| 10-02801 brl | 001 | 02/04/2010 14:37:46 (02/04/2010) | J. Campo (aty) | Cash;s Mail Order Limited | Pleading | Complaint | Adversary Case 10-02801. Complaint against Cash;s Mail Order Limited . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by John P. Campo, John S Pereira on Behalf of John S Pereira. (Campo, John) |
| 10-02800 brl | 001 | 02/04/2010 14:31:33 (02/04/2010) | J. Campo (aty) | Waterford Crystal Limited et al | Pleading | Complaint | Adversary Case 10-02800. Complaint against Waterford Crystal Limited, Waterford Wedgwood Plc . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by John P. Campo, John S Pereira on Behalf of John S Pereira. (Campo, John) |
| 10-02799 brl | 001 | 02/04/2010 14:25:14 (02/04/2010) | J. Campo (aty) | Waterford Wedgwood Linens Inc. | Pleading | Complaint | Adversary Case 10-02799. Complaint against Waterford Wedgwood Linens Inc. . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by John P. Campo, John S Pereira on Behalf of John S Pereira. (Campo, John) |
| 10-02798 brl | 001 | 02/04/2010 14:19:00 (02/04/2010) | J. Campo (aty) | Royal Doulton (UK) Limited et al | Pleading | Complaint | Adversary Case 10-02798. Complaint against Royal Doulton (UK) Limited, Waterford Wedgwood UK Plc . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by John P. Campo, John S Pereira on Behalf of John S Pereira. (Campo, John) |
| 09-01911 shl | 002 | 12/17/2009 09:36:48 (12/17/2009) | T. Campbell (crt) | WWRD US, LLC et al | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 2/4/2010 at 10:00 AM at Courtroom 623 (BRL), Answer due by 1/18/2010, (Campbell, Tiffany) |
| 09-01910 shl | 002 | 12/17/2009 09:23:03 (12/17/2009) | T. Campbell (crt) | WWRD US, LLC et al | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 2/4/2010 at 10:00 AM at Courtroom 623 (BRL), Answer due by 1/18/2010, (Campbell, Tiffany) |
| 09-01911 shl | 001 | 12/11/2009 17:03:23 (12/11/2009) | J. Campo (aty) | WWRD US, LLC et al | Pleading | Complaint | Adversary Case 09-01911. Complaint against WWRD US, LLC, KPS CAPITAL PARTNERS, LP by John S. Pereira, as Chapter 7 Trustee for Royal Doulton USA Inc.. Nature(s) of Suit: (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)) Filed by John P. Campo, John S Pereira on Behalf of John S Pereira. (Campo, John) |
| 09-01910 shl | 001 | 12/11/2009 16:55:06 (12/11/2009) | J. Campo (aty) | WWRD US, LLC et al | Pleading | Complaint | Adversary Case 09-01910. Complaint against WWRD US, LLC, KPS CAPITAL PARTNERS, LP by John S. Pereira, as Chapter 7 Trustee for Waterford Wedgwood USA, Inc.. Nature(s) of Suit: (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Filed by John P. Campo, John S Pereira on Behalf of John S Pereira. (Campo, John) |