Miller v. Ellison First Asia, LLC et al
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-50182 |
| 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: | Feb 02, 2022 |
| Last checked: never |
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Defendant
Ellison First Asia, LLC
300 Lighting Way Suite 303
Secauus, NJ 07094 |
Represented By
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Defendant
Milberg Factors, Inc.
300 Lighting Way Suite 303
Secauus, NJ 07094 |
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 | ||
| 31 | 31
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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| Wednesday, February 02, 2022 | ||
| 30 | 30
misc
Stipulation of Dismissal
Wed 02/02 11:31 AM
Amended Stipulation of Dismissal of Adversary Case # 20-50182 Filed by George L. Miller. (Hoover, Jennifer) Modified on 2/2/2022 as to text (LAM) |
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| 29 | 29
notice
Withdrawal - Notice
Wed 02/02 11:29 AM
Notice of Withdrawal of Documents No. 27 & 28 (Stipulation of Voluntary Dismissal of Adversary Proceeding) Filed by George L. Miller (Hoover, Jennifer) |
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| 28 | 28
misc
Stipulation of Dismissal
Wed 02/02 9:25 AM
Stipulation of Dismissal of Adversary Case # 20-50182 Filed by George L. Miller. (Hoover, Jennifer) |
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court
Close Adversary Case
Wed 02/02 3:44 PM
Adversary Case 1:20-ap-50182 Closed (MB) |
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| Tuesday, February 01, 2022 | ||
| 27 | 27
misc
Stipulation of Dismissal
Tue 02/01 5:19 PM
Stipulation of Dismissal of Adversary Case # 20-50182 Filed by George L. Miller. (Hoover, Jennifer) |
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| Friday, December 03, 2021 | ||
| 26 | 26
mediation
Settled Prior to Mediation
Fri 12/03 3:14 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: 02/1/2022. (Bifferato, Ian) |
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| Tuesday, October 19, 2021 | ||
| 25 | 25
mediation
Mediation Status Report
Tue 10/19 1:05 PM
Mediation Status Report (Bifferato, Ian) |
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| Friday, October 01, 2021 | ||
| 24 | 24
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, July 20, 2021 | ||
| 23 | 23
mediation
Mediation Status Report
Tue 07/20 4:01 PM
Mediation Status Report (Bifferato, Ian) |
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| Friday, June 18, 2021 | ||
| 22 | 22
mediation
Mediation Status Report
Fri 06/18 1:11 PM
Mediation Status Report (Bifferato, Ian) |
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| Friday, April 16, 2021 | ||
| 21 | 21
mediation
Mediation Status Report
Fri 04/16 5:59 PM
Mediation Status Report (Bifferato, Ian) |
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| Wednesday, February 17, 2021 | ||
| 20 | 20
mediation
Mediation Status Report
Wed 02/17 4:37 PM
Mediation Status Report (Bifferato, Ian) |
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| Wednesday, January 13, 2021 | ||
| 19 | 19
notice
Mediation - Notice
Wed 01/13 10:50 AM
Notice of Mediation / Notice of Mediation Scheduled for February 15, 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 | ||
| 18 | 18
mediation
Mediation Status Report
Wed 12/16 2:49 PM
Mediation Status Report (Bifferato, Ian) |
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| Tuesday, December 15, 2020 | ||
| 17 | 17
court
Mediator Report Past Due
Tue 12/15 11:00 PM
Mediator Report Past Due (ADI) |
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| 16 | 16
notice
Notice of Service
Tue 12/15 1:26 PM
Notice of Service of Plaintiffs Written Discovery Requests and Initial Disclosures Filed by George L. Miller (Hoover, Jennifer) |
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| Monday, September 21, 2020 | ||
| 15 | 15
notice
Mediation - Notice
Mon 09/21 3:11 PM
Notice of Mediation to be held on November 5, 2020 Filed by George L. Miller (Hoover, Jennifer) |
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Att: 1
Certificate of Service
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| Thursday, August 13, 2020 | ||
| 14 | 14
court
BNC Certificate of Mailing
Fri 08/14 12:47 AM
BNC Certificate of Mailing. Notice Date 08/13/2020. (Admin.) |
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| Wednesday, August 12, 2020 | ||
| 13 | 13
answer
Answer to Complaint
Wed 08/12 3:56 PM
Answer to Complaint Filed by Ellison First Asia, LLC, Milberg Factors, Inc. Mediation due date: 12/10/2020.(Slaugh, David) |
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Att: 1
Certificate of Service
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| Tuesday, August 11, 2020 | ||
| 12 | 12
court
VAN-486 Order Assigning Adversary Proceeding to Mediation (Special Order)
Tue 08/11 3:36 PM
Order Assigning Adversary Proceeding to Mediation (Special Order). Ian Connor Bifferato is Appointed as the Mediator in this Adversary Proceeding . Signed on 8/11/2020. (JS) |
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| 11 | 11
notice
Selection of Mediator - Notice
Tue 08/11 10:59 AM
Notice of Selection of Mediator Filed by George L. Miller (Hoover, Jennifer) |
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| Tuesday, July 07, 2020 | ||
| 10 | 10
motion
Stipulation
Tue 07/07 10:35 PM
Stipulation for Extension of Time For Defendant to Respond to the Complaint Between George L. Miller and Ellison First Asia, LLC; and Milberg Factors, Inc. . Filed by George L. Miller. (Hoover, Jennifer) |
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| Friday, June 05, 2020 | ||
| 9 | 9
motion
Stipulation
Fri 06/05 5:44 PM
Stipulation for Extension of Time For Defendant to Respond to the Complaint Between George L. Miller and Ellison First Asia, LLC; and Milberg Factors, Inc. . Filed by George L. Miller. (Hoover, Jennifer) |
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| Wednesday, May 06, 2020 | ||
| 8 | 8
motion
Stipulation
Wed 05/06 2:55 PM
Stipulation for Extension of Time For Defendant to Respond to the Complaint Between George L. Miller and Ellison First Asia, LLC; and Milberg Factors, 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 3:01 PM
Summons and Notice of Pretrial Conference Served on Defendants Ellison First Asia, LLC, Milberg Factors, 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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| Wednesday, January 22, 2020 | ||
| 2 | 2
crditcrd
none
Wed 01/22 6:14 PM
Receipt of filing fee for Complaint 20-50182 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 3:15 PM
Adversary case 20-50182 Complaint by George L. Miller against Ellison First Asia, LLC, Milberg Factors, 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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