Bankruptcy Preference Creditor's Digest
Attorneys Defending Bankruptcy Bankruptcy Preference Claims Nationwide: 888.547.5170
WCI Communities, Inc. – Current APScan of 431 Bankruptcy Preference Actions
This APScans reports the substantive filings made during the immediately preceding 7 days in the WCI Communities, Inc. adversary proceedings for recovery of preferential transfers under section 547 of the Bankruptcy Code (bankruptcy preferences). The adversary proceedings were brought by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust.
Related Materials:
Adversary Proceedings Overview
Lead Bankruptcy Case Name (Case Number): WCI Communities, Inc. (08-11643)
Bankruptcy Court District (Division): District of Delaware
Petition Date: August 4, 2008
Associated Cases: The Associated Debtors in this case are 126 of the lead debtor's direct and indirect subsidiaries.
Plaintiff: Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust
Number of Proceedings: 431
When Filed: July 27, 2010 to August 3, 2010
Adversary Proceeding Judge: Chief U.S. Bankruptcy Judge Kevin J. Carey
Plaintiff's Counsel: WOMBLE CARLYLE SANDRIDGE & RICE, PLLC through its attorneys Michael G. Busenkell, Mark L. Degrosseillers, Matthew P. Ward; ASK FINANCIAL LLP through its attorneys Joseph L. Steinfeld, Jr. and Kara E. Casteel
Avoidance Period: The complaint identifies the preference period between May 6, 2008 and August 4, 2008.
Pre-Applied Filters: The following filings are not included in the "Current" APScan: certificates or affidavits of service, receipts for filing fees and other clerical matters.
Not For Individual Docket Monitoring: Pre-applied filters may eliminate important notices and certificates. A party to an adversary proceeding must not consider APScans to be a substitute for reviewing the docket of the proceeding in which it is a defendant.
This is an unregistered version of APScans. The registered user version covers the entire history of these adversary proceedings. Click this link to become a registered user. Registration is free.
This APScans is updated daily. This APScans covers the period from April 01, 2012 through May 17, 2012.
| AP # | Doc. | Filed | Entered | Defendant | Category | Event | WCI Communities, Inc. APSCANS™ Docket-Text |
|---|---|---|---|---|---|---|---|
| © 2011 Burbage & Weddell LLC All Rights Reserved. Use of APSCANS is subject to www.burbageweddell.com Terms of Use. APSCANS™ is a trademark of Burbage & Weddell LLC | |||||||
| 12-50197 KJC | 016 | 05/17/2012 | 05/17/2012 15:36:59 | Resort at Singer Island, Hotel Condominium Ass | Motion(Dsp) | Briefing Complete | Notice of Completion of Briefing. the Case Judge is Kevin J. Carey Filed by the Resort at Singer Island, Hotel Condominium Association, Inc. (Attachments: # (1) Certificate of Service) (Busenkell, Michael) |
| 12-50197 KJC | 015 | 05/15/2012 | 05/15/2012 19:33:01 | Resort at Singer Island, Hotel Condominium Ass | Discovery | Notice of Service | Notice of Service of Discovery Regarding Defendant Initial Disclosures Filed by the Resort at Singer Island, Hotel Condominium Association, Inc. (Johnson, Ericka) |
| 12-50197 KJC | 014 | 05/15/2012 | 05/15/2012 17:30:05 | Resort at Singer Island, Hotel Condominium Ass | Discovery | Initial Disclosures | Notice of Service of Initial Disclosure Statement Pursuant to Fed. R. Civ. P. 26(a)(1) Filed by UH-SI, LLC, Urgo Hotels, LP (Stafford, Sarah) |
| 10-55197 KJC | 075 | 05/14/2012 | 05/14/2012 15:06:21 | 2009 Real Estate Corporation et al | Discovery | Notice of Service | Notice of Service of Discovery of Arch Insurance Companys Response to Defendants Second Request for Production. Filed by Arch Insurance Company as subrogee and assignee to the Auchter Company (Toms, Chad) |
| 12-50197 KJC | 013 | 05/11/2012 | 05/11/2012 14:35:01 | Resort at Singer Island, Hotel Condominium Ass | Motion(Dsp) | Request-Oral Argument | Request for Oral Argument (Related Document(s) 5 , 6 , 8 , 12 ) Filed by UH-SI, LLC, Urgo Hotels, LP (Related Document(s) 12 , 6 , 5 , 8 ). (Attachments: # (1) Certificate of Service) (Lemisch, Raymond) |
| 12-50197 KJC | 012 | 05/04/2012 | 05/04/2012 21:42:33 | Resort at Singer Island, Hotel Condominium Ass | Motion(Dsp) | Reply | Reply Memorandum of Law in Support of Motion to Dismiss Plaintiffs Complaint for Declaratory Relief, or Alternatively, for Abstension (Related Document(s) 5 , 6 , 8 ) Filed by the Resort at Singer Island, Hotel Condominium Association, Inc. (Attachments: # (1) Exhibit A# (2) Exhibit B - Part 1# (3) Exhibit B - Part 2# (4) Exhibit C# (5) Certificate of Service) (Busenkell, Michael) |
| 12-50197 KJC | 010 | 04/26/2012 | 04/26/2012 14:28:53 | Resort at Singer Island, Hotel Condominium Ass | Order | Order-Scheduling | Scheduling Order (Joint Proposed) Signed on 4/26/2012. (NAL) |
| 10-55197 KJC | 074 | 04/26/2012 | 04/26/2012 10:48:13 | 2009 Real Estate Corporation et al | Misc | Subpoena | Subpoena (Proof of Service). Filed by Arch Insurance Company as subrogee and assignee to the Auchter Company. (Toms, Chad) |
| 10-52105 KJC | NaN | 04/26/2012 | 04/26/2012 09:38:18 | Pro-Bowl Plumbing, Inc. | Dismissal | Adv Proc Closed | Adversary Case #10-52105 Closed by Deputy Clerk. (NAL) |
| 10-55197 KJC | 073 | 04/25/2012 | 04/25/2012 15:40:13 | 2009 Real Estate Corporation et al | Pleading | Answer to Complaint | Answer to Complaint (Related Document(s) 70 ) Filed by Arch Insurance Company as subrogee and assignee to the Auchter Company Mediation due Date: 08/23/2012. Action due Date: 04/25/2013. (Attachments: # (1) Certificate of Service)(Toms, Chad) |
| 10-52400 KJC | 017 | 04/25/2012 | 04/25/2012 14:41:50 | JHL Plumbing, Inc. | Notice | Satisfaction of Judgment | Satisfaction of Judgment (Related Document(s) 13 , 14 ) Filed by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust, (Attachments: # (1) Certificate of Service) (Ward, Matthew) |
| 10-52105 KJC | 030 | 04/25/2012 | 04/25/2012 10:06:22 | Pro-Bowl Plumbing, Inc. | Dismissal | Stipulation-Dismissal | Stipulation of Dismissal Filed by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust,. (Attachments: # (1) Certificate of Service) (Ward, Matthew) |
| 12-50197 KJC | 009 | 04/24/2012 | 04/24/2012 09:50:44 | Resort at Singer Island, Hotel Condominium Ass | Admin | Hearing-Agenda | Notice of Agenda of Matters Scheduled for Hearing Filed by WCI Communities, Inc.. Hearing Scheduled for 4/26/2012 at 01:30 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. (Sutty, Eric) |
| 10-52398 KJC | 035 | 04/23/2012 | 04/23/2012 16:37:49 | Arrow Plumbing Corporation | Mediation | Settled Prior to Mediation | Mediators Certification after Appointment Indicating Parties have Settled Prior to Mediation Services being Rendered. Parties Shall File Settlement Document(s) and/or Notice of Dismissal with the Court within Fourteen (14) Days. (Spector, Arthur) |
| 10-52371 KJC | 031 | 04/23/2012 | 04/23/2012 16:37:49 | Coastal Plumbing & Mechanical Corporation | Mediation | Settled Prior to Mediation | Mediators Certification after Appointment Indicating Parties have Settled Prior to Mediation Services being Rendered. Parties Shall File Settlement Document(s) and/or Notice of Dismissal with the Court within Fourteen (14) Days. (Spector, Arthur) |
| 10-52214 KJC | 029 | 04/23/2012 | 04/23/2012 16:37:49 | Skinners Wholesale Nursery, Inc. | Mediation | Settled Prior to Mediation | Mediators Certification after Appointment Indicating Parties have Settled Prior to Mediation Services being Rendered. Parties Shall File Settlement Document(s) and/or Notice of Dismissal with the Court within Fourteen (14) Days. (Spector, Arthur) |
| 10-52132 KJC | 043 | 04/23/2012 | 04/23/2012 16:37:49 | Thompson Electrical, Inc. | Mediation | Settled Prior to Mediation | Mediators Certification after Appointment Indicating Parties have Settled Prior to Mediation Services being Rendered. Parties Shall File Settlement Document(s) and/or Notice of Dismissal with the Court within Fourteen (14) Days. (Spector, Arthur) |
| 10-52129 KJC | 029 | 04/23/2012 | 04/23/2012 16:37:49 | Matt Services, Inc. | Mediation | Settled Prior to Mediation | Mediators Certification after Appointment Indicating Parties have Settled Prior to Mediation Services being Rendered. Parties Shall File Settlement Document(s) and/or Notice of Dismissal with the Court within Fourteen (14) Days. (Spector, Arthur) |
| 10-52123 KJC | 022 | 04/23/2012 | 04/23/2012 16:37:49 | Robert Allard Pool Contracting Inc. | Mediation | Settled Prior to Mediation | Mediators Certification after Appointment Indicating Parties have Settled Prior to Mediation Services being Rendered. Parties Shall File Settlement Document(s) and/or Notice of Dismissal with the Court within Fourteen (14) Days. (Spector, Arthur) |
| 10-52112 KJC | 033 | 04/23/2012 | 04/23/2012 16:37:49 | Ripa & Associates, L.L.C. | Mediation | Settled Prior to Mediation | Mediators Certification after Appointment Indicating Parties have Settled Prior to Mediation Services being Rendered. Parties Shall File Settlement Document(s) and/or Notice of Dismissal with the Court within Fourteen (14) Days. (Spector, Arthur) |
| 10-52106 KJC | 032 | 04/23/2012 | 04/23/2012 16:37:49 | Citrus Seven Investments, Inc. | Mediation | Settled Prior to Mediation | Mediators Certification after Appointment Indicating Parties have Settled Prior to Mediation Services being Rendered. Parties Shall File Settlement Document(s) and/or Notice of Dismissal with the Court within Fourteen (14) Days. (Spector, Arthur) |
| 10-52100 KJC | 029 | 04/23/2012 | 04/23/2012 16:37:49 | Prestige General Contractors, Inc. | Mediation | Settled Prior to Mediation | Mediators Certification after Appointment Indicating Parties have Settled Prior to Mediation Services being Rendered. Parties Shall File Settlement Document(s) and/or Notice of Dismissal with the Court within Fourteen (14) Days. (Spector, Arthur) |
| 10-52043 KJC | 032 | 04/23/2012 | 04/23/2012 16:37:49 | Poggenpohl U.S., Inc | Mediation | Settled Prior to Mediation | Mediators Certification after Appointment Indicating Parties have Settled Prior to Mediation Services being Rendered. Parties Shall File Settlement Document(s) and/or Notice of Dismissal with the Court within Fourteen (14) Days. (Spector, Arthur) |
| 10-51976 KJC | 038 | 04/23/2012 | 04/23/2012 16:37:49 | AT&T Inc. | Mediation | Settled Prior to Mediation | Mediators Certification after Appointment Indicating Parties have Settled Prior to Mediation Services being Rendered. Parties Shall File Settlement Document(s) and/or Notice of Dismissal with the Court within Fourteen (14) Days. (Spector, Arthur) |
| 10-51974 KJC | 040 | 04/23/2012 | 04/23/2012 16:37:49 | Bellsouth Communication Systems, LLC | Mediation | Settled Prior to Mediation | Mediators Certification after Appointment Indicating Parties have Settled Prior to Mediation Services being Rendered. Parties Shall File Settlement Document(s) and/or Notice of Dismissal with the Court within Fourteen (14) Days. (Spector, Arthur) |
| 10-51939 KJC | 041 | 04/23/2012 | 04/23/2012 16:37:49 | Himes Electric Company, Inc. | Mediation | Settled Prior to Mediation | Mediators Certification after Appointment Indicating Parties have Settled Prior to Mediation Services being Rendered. Parties Shall File Settlement Document(s) and/or Notice of Dismissal with the Court within Fourteen (14) Days. (Spector, Arthur) |
| 10-51864 KJC | 030 | 04/23/2012 | 04/23/2012 16:37:49 | Able Golf Course Supply, L.L.C. | Mediation | Settled Prior to Mediation | Mediators Certification after Appointment Indicating Parties have Settled Prior to Mediation Services being Rendered. Parties Shall File Settlement Document(s) and/or Notice of Dismissal with the Court within Fourteen (14) Days. (Spector, Arthur) |
| 10-51849 KJC | 029 | 04/23/2012 | 04/23/2012 16:37:49 | Design in Stone, Inc. | Mediation | Settled Prior to Mediation | Mediators Certification after Appointment Indicating Parties have Settled Prior to Mediation Services being Rendered. Parties Shall File Settlement Document(s) and/or Notice of Dismissal with the Court within Fourteen (14) Days. (Spector, Arthur) |
| 10-51982 KJC | 033 | 04/23/2012 | 04/23/2012 10:20:01 | Kitchen Art of South Florida Inc | Mediation | Settled Prior to Mediation | Mediators Certification after Appointment Indicating Parties have Settled Prior to Mediation Services being Rendered. Parties Shall File Settlement Document(s) and/or Notice of Dismissal with the Court within Fourteen (14) Days. (Spector, Arthur) |
| 12-50197 KJC | 008 | 04/20/2012 | 04/20/2012 17:46:29 | Resort at Singer Island, Hotel Condominium Ass | Motion(Dsp) | Brief-- | Memorandum of Law in Opposition to Defendants Motion to Dismiss Plaintiffs Complaint for Declaratory Relief, or Alternatively, for Abstention (Related Document(s) 5 ) Filed by UH-SI, LLC, Urgo Hotels, LP. (Attachments: # (1) Appendix (Part 1)# (2) Appendix (Part 2)# (3) Appendix (Part 3)# (4) Appendix (Part 4)# (5) Certificate of Service) (Lemisch, Raymond) |
| 10-55197 KJC | 072 | 04/18/2012 | 04/18/2012 12:46:16 | 2009 Real Estate Corporation et al | Discovery | Notice of Service | Notice of Service of Discovery Regarding Defendants Third Request for Production Filed by 2009 Real Estate Corporation (Sutty, Eric) |
| 10-55197 KJC | 071 | 04/17/2012 | 04/17/2012 15:34:34 | 2009 Real Estate Corporation et al | Discovery | Notice of Service | Notice of Service of Discovery Regarding Defendants Response to Plaintiffs Third Request for Production Filed by 2009 Real Estate Corporation (Sutty, Eric) |
| 09-52287 KJC | 083 | 04/11/2012 | 04/11/2012 14:32:08 | Heron Bay Community Association, Inc. et al | Admin | Transcript | Transcript Regarding Hearing Held 10/13/2011 Re: Oral Argument on Various Motions. Remote electronic access to the Transcript is Restricted until 7/10/2012. the Transcript may be Viewed at the Bankruptcy Court Clerks Office. for information about how to contact the Transcriber, call the Clerks Office or Contact the Court Reporter/Transcriber Veritext, Telephone Number (888)706-4576. (Re: Related Document(s) 81 ). Notice of Intent to Request Redaction Deadline Due by 4/18/2012. Redaction Request Due by 5/2/2012. Redacted Transcript Submission Due by 5/14/2012. Transcript access will be Restricted through 7/10/2012. (BJM) |
| 09-52250 KJC | 023 | 04/11/2012 | 04/11/2012 14:30:05 | Joseph Espinal and Fabiola Espinal, Individually a | Admin | Transcript | Transcript Regarding Hearing Held 10/13/2011 Re: Oral Argument on Various Motions. Remote electronic access to the Transcript is Restricted until 7/10/2012. the Transcript may be Viewed at the Bankruptcy Court Clerks Office. for information about how to contact the Transcriber, call the Clerks Office or Contact the Court Reporter/Transcriber Veritext, Telephone Number (888)706-4576. (Re: Related Document(s) 22 ). Notice of Intent to Request Redaction Deadline Due by 4/18/2012. Redaction Request Due by 5/2/2012. Redacted Transcript Submission Due by 5/14/2012. Transcript access will be Restricted through 7/10/2012. (BJM) |
| 10-55197 KJC | 070 | 04/10/2012 | 04/10/2012 17:28:10 | 2009 Real Estate Corporation et al | Pleading | Answer to Complaint | Amended Answer to Complaint (Related Document(s) 10 , 60 ), Answer to Complaint (Related Document(s) 10 , 60 ) Filed by 2009 Real Estate Corporation Mediation due Date: 08/8/2012. Action due Date: 04/10/2013. (Attachments: # (1) Exhibit A Part 1 of 2# (2) Exhibit A Part 2 of 2# (3) Certificate of Service)(Sutty, Eric) |
| 10-52398 KJC | 034 | 04/04/2012 | 04/04/2012 15:33:36 | Arrow Plumbing Corporation | Admin | Status Report | Status Report on Open Preference Adversary Actions Filed by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust. (Ward, Matthew) |
| 10-52377 KJC | 020 | 04/04/2012 | 04/04/2012 15:33:36 | Digital Impressions, Inc. of Central Florida | Admin | Status Report | Status Report on Open Preference Adversary Actions Filed by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust. (Ward, Matthew) |
| 10-52357 KJC | 017 | 04/04/2012 | 04/04/2012 15:33:36 | Advanced Commercial Contracting, Inc. | Admin | Status Report | Status Report on Open Preference Adversary Actions Filed by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust. (Ward, Matthew) |
| 10-52137 KJC | 017 | 04/04/2012 | 04/04/2012 15:33:36 | Spa Chakra, Inc. | Admin | Status Report | Status Report on Open Preference Adversary Actions Filed by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust. (Ward, Matthew) |
| 10-52105 KJC | 029 | 04/04/2012 | 04/04/2012 15:33:36 | Pro-Bowl Plumbing, Inc. | Admin | Status Report | Status Report on Open Preference Adversary Actions Filed by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust. (Ward, Matthew) |
| 10-52060 KJC | 025 | 04/04/2012 | 04/04/2012 15:33:36 | Jim-Mar Consultants, Inc. | Admin | Status Report | Status Report on Open Preference Adversary Actions Filed by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust. (Ward, Matthew) |
| 10-52054 KJC | 029 | 04/04/2012 | 04/04/2012 15:33:36 | J. Emery Bobcat Service, Inc. | Admin | Status Report | Status Report on Open Preference Adversary Actions Filed by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust. (Ward, Matthew) |
| 10-52043 KJC | 031 | 04/04/2012 | 04/04/2012 15:33:36 | Poggenpohl U.S., Inc | Admin | Status Report | Status Report on Open Preference Adversary Actions Filed by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust. (Ward, Matthew) |
| 10-52041 KJC | 038 | 04/04/2012 | 04/04/2012 15:33:36 | Progressive Plumbing, Inc. | Admin | Status Report | Status Report on Open Preference Adversary Actions Filed by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust. (Ward, Matthew) |
| 10-52013 KJC | 017 | 04/04/2012 | 04/04/2012 15:33:36 | Best Building & Supply Lumber Corp. | Admin | Status Report | Status Report on Open Preference Adversary Actions Filed by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust. (Ward, Matthew) |
| 10-51874 KJC | 027 | 04/04/2012 | 04/04/2012 15:33:36 | Advanced Seamless Gutters, Inc., | Admin | Status Report | Status Report on Open Preference Adversary Actions Filed by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust. (Ward, Matthew) |
| 10-51856 KJC | 017 | 04/04/2012 | 04/04/2012 15:33:36 | Duratek Precast Technologies, Inc. | Admin | Status Report | Status Report on Open Preference Adversary Actions Filed by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust. (Ward, Matthew) |
| 10-51837 KJC | 020 | 04/04/2012 | 04/04/2012 15:33:36 | Robb & Stucky Limited LLLP | Admin | Status Report | Status Report on Open Preference Adversary Actions Filed by Ocean Ridge Capital Advisors LLC, as Creditor Trustee for the WCI Communities, Inc., Creditor Trust. (Ward, Matthew) |
| 10-55197 KJC | 068 | 04/04/2012 | 04/04/2012 14:43:40 | 2009 Real Estate Corporation et al | Discovery | Notice of Service | Notice of Service of Discovery Plaintiffs Second Notice of Production from Non-Party. Filed by Arch Insurance Company as subrogee and assignee to the Auchter Company (Toms, Chad) |
| 12-50197 KJC | 007 | 04/03/2012 | 04/03/2012 17:08:34 | Resort at Singer Island, Hotel Condominium Ass | Pleading | Answer to Complaint | Answer to Complaint (Related Document(s) 1 ) Filed by the Resort at Singer Island, Hotel Condominium Association, Inc. Mediation due Date: 08/1/2012. Action due Date: 04/3/2013. (Attachments: # (1) Certificate of Service)(Busenkell, Michael) |
| 12-50197 KJC | 006 | 04/03/2012 | 04/03/2012 17:06:15 | Resort at Singer Island, Hotel Condominium Ass | Motion(Dsp) | Brief-- | Memorandum of Law in Support of Motion to Dismiss Plaintiffs Complaint for Declaratory Relief, or Alternatively, for Abstension (Related Document(s) 5 ) Filed by the Resort at Singer Island, Hotel Condominium Association, Inc.. (Attachments: # (1) Exhibit A# (2) Certificate of Service) (Johnson, Ericka) |
| 12-50197 KJC | 005 | 04/03/2012 | 04/03/2012 17:03:52 | Resort at Singer Island, Hotel Condominium Ass | Motion(Dsp) | Dismiss Adv Proc - Motion | Motion to Dismiss Adversary Proceeding Filed by the Resort at Singer Island, Hotel Condominium Association, Inc.. (Attachments: # (1) Certificate of Service) (Johnson, Ericka) |