Miller v. Gina Group LLC
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-50076 |
| 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: | Jan 19, 2023 |
| Last checked: never |
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Defendant
Gina Group LLC
10 West 33rd Street 3rd Floor
New York, NY 10001 |
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, January 19, 2023 | ||
| 24 | 24
misc
Stipulation of Dismissal
Thu 01/19 4:14 PM
Stipulation of Dismissal of Adversary Case # 20-50076 Filed by George L. Miller. (Hoover, Jennifer) |
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court
Close Adversary Case
Fri 01/20 8:49 AM
Adversary Case 1:20-ap-50076 Closed (JC) |
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| Wednesday, December 21, 2022 | ||
| 23 | 23
misc
Status Report
Wed 12/21 6:00 PM
Status Report on Open Adversary Case # 20-50076 Filed by George L. Miller. (Capuzzi, Kevin) |
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| Thursday, February 03, 2022 | ||
| 22 | 22
misc
Certificate of No Objection(Adv)
Thu 02/03 12:56 PM
Certificate of No Objection for Plaintiffs Motion for Summary Judgment Filed by George L. Miller. (Hoover, Jennifer) |
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| 21 | 21
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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| Friday, October 01, 2021 | ||
| 20 | 20
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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| Monday, September 27, 2021 | ||
| 19 | 19
motion
Summary Judgment(Adv) - Motion
Mon 09/27 2:46 PM
Motion For Summary Judgment Filed by George L. Miller. (Hoover, Jennifer) |
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Att: 1
Memorandum of Law
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Att: 2
Exhibit 1
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Att: 3
Proposed Form of Order
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Att: 4
Certificate of Service
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| Wednesday, August 18, 2021 | ||
| 18 | 18
misc
Status Report
Wed 08/18 1:14 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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| Monday, August 16, 2021 | ||
| 17 | 17
notice
VAN-417 Notice and Order of Request for Status Report
Mon 08/16 2:24 PM
Notice and Order of Request for Status Report with Certificate of Service. Status Report due by 9/7/2021. Signed on 8/16/2021. (SH) |
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| Friday, June 18, 2021 | ||
| 16 | 16
mediation
Mediator's Certificate of Completion
Fri 06/18 12:59 PM
Mediator's Certificate of Completion (Bifferato, Ian) |
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| Tuesday, June 15, 2021 | ||
| 15 | 15
court
Mediator Report Past Due
Tue 06/15 11:00 PM
Mediator Report Past Due (ADI) |
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| Wednesday, January 13, 2021 | ||
| 14 | 14
notice
Mediation - Notice
Wed 01/13 10:31 AM
Notice of Mediation / Notice of Mediation Scheduled for February 4, 2021 Filed by George L. Miller (Hoover, Jennifer) |
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Att: 1
Certificate of Service
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| Wednesday, December 16, 2020 | ||
| 13 | 13
court
BNC Certificate of Mailing
Thu 12/17 1:18 AM
BNC Certificate of Mailing. Notice Date 12/16/2020. (Admin.) |
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| Monday, December 14, 2020 | ||
| 12 | 12
court
VAN-486 Order Assigning Adversary Proceeding to Mediation (Special Order)
Mon 12/14 11:26 AM
Order Assigning Adversary Proceeding to Mediation (Special Order). Ian Connor Bifferato is Appointed as the Mediator in this Adversary Proceeding Signed on 12/14/2020. (MD) |
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| Friday, December 11, 2020 | ||
| 11 | 11
notice
Selection of Mediator - Notice
Fri 12/11 10:33 AM
Notice of Selection of Mediator Filed by George L. Miller (Hoover, Jennifer) |
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| Friday, July 10, 2020 | ||
| 10 | 10
answer
Answer to Complaint
Fri 07/10 2:21 PM
Answer to Complaint Filed by Gina Group LLC Mediation due date: 11/9/2020. (Balasiano, Steven) |
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| Monday, June 22, 2020 | ||
| 9 | 9
notice
Notice of Service
Mon 06/22 11:14 AM
Notice of Service Filed by George L. Miller (Hoover, Jennifer) |
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| Wednesday, June 17, 2020 | ||
| 8 | 8
motion
Stipulation
Wed 06/17 5:44 PM
Stipulation for Extension of Time For Defendant to Respond to the Complaint Between George L. Miller and Gina Group LLC . Filed by George L. Miller. (Hoover, Jennifer) |
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| Thursday, March 19, 2020 | ||
| 7 | 7
misc
Certificate of Service
Thu 03/19 12:45 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 3:38 PM
Summons and Notice of Pretrial Conference Served on Defendant Gina Group LLC. 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 20-50076 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 1:35 PM
Adversary case 20-50076 Complaint by George L. Miller against Gina Group LLC. 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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