Miller v. China Fortune, 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-50124 |
| 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 22, 2020 |
| Terminated: | Jun 02, 2021 |
| Last checked: never |
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Defendant
China Fortune, LLC
230 Fifth Avenue Suite 806
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 |
| Wednesday, June 02, 2021 | ||
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court
Close Adversary Case
Wed 06/02 11:06 AM
Adversary Case 1:20-ap-50124 Closed (JS) |
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| Tuesday, June 01, 2021 | ||
| 18 | 18
misc
Stipulation of Dismissal
Tue 06/01 4:07 PM
Stipulation of Dismissal of Adversary Case # 20-50124 Filed by George L. Miller. (Hoover, Jennifer) |
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| Monday, February 08, 2021 | ||
| 17 | 17
mediation
Settled Prior to Mediation
Mon 02/08 10:02 AM
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: 04/9/2021. (Bifferato, Ian) |
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| Wednesday, January 13, 2021 | ||
| 16 | 16
notice
Mediation - Notice
Wed 01/13 10:44 AM
Notice of Mediation / Notice of Mediation Scheduled for February 9, 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 | ||
| 15 | 15
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 | ||
| 14 | 14
court
VAN-486 Order Assigning Adversary Proceeding to Mediation (Special Order)
Mon 12/14 10:59 AM
Order Assigning Adversary Proceeding to Mediation (Special Order). Ian Connor Bifferato is Appointed as the Mediator in this Adversary Proceeding Mediation Report due by 6/14/2021. Signed on 12/14/2020. (LBr) |
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| Friday, December 11, 2020 | ||
| 13 | 13
notice
Selection of Mediator - Notice
Fri 12/11 10:36 AM
Notice of Selection of Mediator Filed by George L. Miller (Hoover, Jennifer) |
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| Monday, October 05, 2020 | ||
| 12 | 12
notice
Notice of Service
Mon 10/05 11:02 PM
Notice of Service of Defendant's Objections and Responses to First of Interrogatories, Requests for Production and Requests for Admissions Propounded by Plaintiff Filed by China Fortune, LLC (Hauswirth, Gregory) |
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| Monday, August 31, 2020 | ||
| 11 | 11
notice
Notice of Service
Mon 08/31 5:14 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 | ||
| 10 | 10
notice
Notice of Service
Tue 06/30 2:25 PM
Notice of Service Defendant China Fortune, LLCs (1) First Set of Requests for Admission, Interrogatories and Requests for Production of Documents Directed to Plaintiff and (2) Defendants Rule 26(a)(1) Initial Disclosure Statement Filed by China Fortune, LLC (Hauswirth, Gregory) |
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| Monday, June 22, 2020 | ||
| 9 | 9
notice
Notice of Service
Mon 06/22 7:43 AM
Notice of Service Filed by George L. Miller (Hoover, Jennifer) |
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| Thursday, March 19, 2020 | ||
| 8 | 8
misc
Certificate of Service
Thu 03/19 12:39 PM
Certificate of Service Filed by George L. Miller. (Hoover, Jennifer) |
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| Monday, March 09, 2020 | ||
| 7 | 7
answer
Answer to Complaint
Mon 03/09 1:15 PM
Answer to Complaint Filed by China Fortune, LLC Mediation due date: 07/7/2020.(Hauswirth, Gregory) |
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Att: 1
Certificate of Service
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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 2:51 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 1:09 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 2:10 PM
Summons and Notice of Pretrial Conference Served on Defendant China Fortune, 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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| Wednesday, January 22, 2020 | ||
| 2 | 2
crditcrd
none
Wed 01/22 6:14 PM
Receipt of filing fee for Complaint 20-50124 JTD) [cmp,cmp] ( 350.00). Receipt Number 9610340, amount $ 350.00. (U.S. Treasury) |
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| 1 | 1
cmp
RETIRED - Complaint
Wed 01/22 1:02 PM
Adversary case 20-50124 Complaint by George L. Miller against China Fortune, 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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