Miller v. Four Seasons Apparel USA Inc.
Adversary Proceeding
Lead BK case is: 1:18-bk-11801
Lead BK case is: 1:18-bk-11801
| Delaware Bankruptcy Court | |
| Chapter 7 | |
| Judge: | John T Dorsey |
| Case #: | 1:20-ap-50042 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Jan 21, 2020 |
| Terminated: | Dec 02, 2021 |
| Last checked: never |
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Defendant
Four Seasons Apparel USA Inc.
4200 Santa Ana Street
Ontario, CA 91761 |
Represented By
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Plaintiff
George L. Miller, not individually, but as Chapter 7 Trustee of J & M Sales, Inc., et al.
1628 John F. Kennedy Blvd. Suite 950
Philadelphia, PA 19103 |
Represented By
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| Docket last updated: 05/02/2025 1:05 PM EDT |
| Thursday, February 03, 2022 | ||
| 27 | 27
misc
Status Report
Thu 02/03 12:39 PM
Status Report on Open Preference Adversary Action Assigned to The Honorable John T. Dorsey Filed by George L. Miller. (Hoover, Jennifer) |
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| Thursday, December 02, 2021 | ||
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court
Close Adversary Case
Thu 12/02 10:33 AM
Adversary Case 1:20-ap-50042 Closed (JC) |
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| Tuesday, November 23, 2021 | ||
| 26 | 26
notice
Agenda of Matters Scheduled for Hearing (HEARING CANCELLED) - Notice
Tue 11/23 10:14 AM
HEARING CANCELLED. Notice of Agenda of Matters not going forward. The following hearing has been cancelled. Filed by George L. Miller. Hearing scheduled for 11/30/2021 at 02:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. (Capuzzi, Kevin) |
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| Tuesday, November 09, 2021 | ||
| 25 | 25
order
Approve Compromise Under Rule 9019
Tue 11/09 11:22 AM
Order Approving Plaintiff's Fifth Motion for an Order Approving the Settlement of an Avoidance Action Pursuant to Fed. R. Bankr. P. 9019 Order Signed on 11/9/2021. (RC) |
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| Monday, November 08, 2021 | ||
| 24 | 24
notice
Agenda of Matters Scheduled for Hearing (HEARING CANCELLED) - Notice
Mon 11/08 5:47 PM
HEARING CANCELLED. Notice of Agenda of Matters not going forward. The following hearing has been cancelled. Filed by George L. Miller. Hearing scheduled for 11/9/2021 at 11:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. (Capuzzi, Kevin) |
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| 23 | 23
misc
Certificate of No Objection(Multi)
Mon 11/08 10:18 AM
Certificate of No Objection for Plaintiffs Fifth Motion for an Order Approving The Settlement of An Avoidance Action Pursuant to Fed. R. Bankr. P. 9019 Filed by George L. Miller. (Capuzzi, Kevin) |
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| Thursday, October 21, 2021 | ||
| 22 | 22
motion
Approve Compromise Under Rule 9019 - Motion
Thu 10/21 10:01 AM
Motion to Approve Compromise under Rule 9019 / Plaintiffs Fifth Motion for an Order Approving the Settlement of an Avoidance Action Pursuant to Fed. R. Bankr. P. 9019 Filed by George L. Miller. (Hoover, Jennifer) |
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Att: 1
Exhibit A
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Att: 2
Proposed Form of Order
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Att: 3
Notice
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Att: 4
Certificate of Service
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| Friday, October 01, 2021 | ||
| 21 | 21
misc
Status Report
Fri 10/01 7:15 PM
Status Report on Open Preference Adversary Actions Assigned to the Honorable John T. Dorsey Filed by George L. Miller. (Hoover, Jennifer) |
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| Tuesday, March 23, 2021 | ||
| 20 | 20
mediation
Settled Prior to Mediation
Tue 03/23 12:33 PM
Mediator's 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 Settlement due by: 05/24/2021. (Bifferato, Ian) |
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| Wednesday, February 10, 2021 | ||
| 19 | 19
notice
Mediation - Notice
Wed 02/10 1:47 PM
Notice of Mediation / Notice of Mediation Scheduled for March 29, 2021 Filed by George L. Miller (Hoover, Jennifer) |
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Att: 1
Certificate of Service
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| Sunday, December 20, 2020 | ||
| 18 | 18
court
BNC Certificate of Mailing
Mon 12/21 1:01 AM
BNC Certificate of Mailing. Notice Date 12/20/2020. (Admin.) |
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| Friday, December 18, 2020 | ||
| 17 | 17
court
VAN-486 Order Assigning Adversary Proceeding to Mediation (Special Order)
Fri 12/18 4:00 PM
Amended Order Assigning Adversary Proceeding to Mediation (Special Order). Ian Connor Bifferato is Appointed as the Mediator in this Adversary Proceeding Signed on 12/18/2020. (MD) |
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| Sunday, December 13, 2020 | ||
| 16 | 16
court
BNC Certificate of Mailing
Mon 12/14 12:59 AM
BNC Certificate of Mailing. Notice Date 12/13/2020. (Admin.) |
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| Friday, December 11, 2020 | ||
| 15 | 15
court
VAN-486 Order Assigning Adversary Proceeding to Mediation (Special Order)
Fri 12/11 3:27 PM
Order Assigning Adversary Proceeding to Mediation (Special Order). Ian Connor Bifferato is Appointed as the Mediator in this Adversary Proceeding Signed on 12/11/2020. (MD) |
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| 14 | 14
notice
Selection of Mediator - Notice
Fri 12/11 10:26 AM
Notice of Selection of Mediator Filed by George L. Miller (Hoover, Jennifer) |
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| Friday, September 18, 2020 | ||
| 13 | 13
notice
Service of Discovery - Notice
Fri 09/18 6:27 PM
Notice of Service of Discovery Regarding Defendant Four Seasons Apparel USA Inc. d/b/a Four Seasons Apparel, Inc.s Responses and Objections to First Set of Interrogatories, Requests for Production, and Requests for Admission Propounded by Plaintiff Filed by Four Seasons Apparel USA Inc. (Bolton, Tayler) |
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| Monday, August 31, 2020 | ||
| 12 | 12
notice
Notice of Service
Mon 08/31 5:11 PM
Notice of Service Plaintiff's Objections and Responses to First Set of Requests for Admissions Filed by George L. Miller (Hoover, Jennifer) |
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| Tuesday, June 30, 2020 | ||
| 11 | 11
notice
Service of Discovery - Notice
Tue 06/30 2:22 PM
Notice of Service of Discovery - Defendants Combined First Set of Requests for Admission, Interrogatories and Requests for Production of Documents Directed to Plaintiff Filed by Four Seasons Apparel USA Inc. (Olivere, Mark) |
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| Monday, June 22, 2020 | ||
| 10 | 10
notice
Notice of Service
Mon 06/22 7:28 AM
Notice of Service Filed by George L. Miller (Hoover, Jennifer) |
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| Friday, June 05, 2020 | ||
| 9 | 9
answer
Answer to Complaint
Fri 06/05 11:41 AM
Answer to Complaint Filed by Four Seasons Apparel USA Inc. Mediation due date: 10/5/2020.(Olivere, Mark) |
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Att: 1
Certificate of Service
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| Wednesday, May 06, 2020 | ||
| 8 | 8
motion
Stipulation
Wed 05/06 1:18 PM
Stipulation for Extension of Time For Defendant to Respond to the Complaint Between George L. Miller and Four Seasons Apparel USA Inc. f/d/b/a Four Seasons Apparel, Inc. . Filed by George L. Miller. (Hoover, Jennifer) |
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| Thursday, March 19, 2020 | ||
| 7 | 7
misc
Certificate of Service
Thu 03/19 12:39 PM
Certificate of Service Filed by George L. Miller. (Hoover, Jennifer) |
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| Thursday, February 27, 2020 | ||
| 6 | 6
misc
Affidavit of Service
Thu 02/27 2:27 PM
Affidavit of Service Filed by George L. Miller. (Hoover, Jennifer) |
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| Wednesday, February 26, 2020 | ||
| 5 | 5
notice
Hearing - Notice
Wed 02/26 3:01 PM
Notice of Hearing // Re-Notice of Hearing and Response Date for Motion and Defendants Election as to Procedures Order Track Filed by George L. Miller. Objections due by 3/11/2020. (Hoover, Jennifer) |
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| Tuesday, February 25, 2020 | ||
| 4 | 4
motion
Approve - Motion
Tue 02/25 1:25 PM
Motion to Approve // Plaintiffs Motion for Orders Establishing Streamlined Procedures Governing Adversary Proceedings Brought by Plaintiff Pursuant to Sections 502, 547, 548, 549 and 550 of the Bankruptcy Code Filed by George L. Miller. Objections due by 3/10/2020. (Hoover, Jennifer) |
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| Friday, February 07, 2020 | ||
| 3 | 3
notice
Summons and Notice of Pretrial Conference
Fri 02/07 3:26 PM
Summons and Notice of Pretrial Conference Served on Defendant Four Seasons Apparel USA Inc.. Pretrial Conference set for 4/8/2020 at 10:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. Tickle due by: 4/7/2020. (Hoover, Jennifer) |
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Att: 1
Certificate of Service
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| Tuesday, January 21, 2020 | ||
| 2 | 2
crditcrd
none
Tue 01/21 6:44 PM
Receipt of filing fee for Complaint 20-50042 JTD) [cmp,cmp] ( 350.00). Receipt Number 9608237, amount $ 350.00. (U.S. Treasury) |
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| 1 | 1
cmp
RETIRED - Complaint
Tue 01/21 12:38 PM
Adversary case 20-50042 Complaint by George L. Miller against Four Seasons Apparel USA Inc.. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Hoover, Jennifer) |
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Att: 1
Exhibit A
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Att: 2
Notice Of Dispute Resolution Alternatives
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