Miller v. Import Export Metro Limited
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-50184 |
| 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: | Dec 20, 2021 |
| Last checked: never |
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Defendant
Import Export Metro Limited
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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, June 23, 2022 | ||
| 27 | 27
2
pgs
order
Order
Thu 06/23 2:22 PM
Amended Order Approving Plaintiff's Eighth Motion for an Order Approving the Settlement of an Avoidance Action Pursuant to Fed. R. Bankr. P. 9019 Order Signed on 6/23/2022. (RC) |
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Att: 1
Exhibit A
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| 26 | 26
misc
Certificate of Counsel (Multi)
Thu 06/23 12:43 PM
Certification of Counsel for Entry of an Amended Order Filed by George L. Miller. (Capuzzi, Kevin) |
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| Wednesday, June 15, 2022 | ||
| 25 | 25
notice
Agenda of Matters Scheduled for Hearing (HEARING CANCELLED) - Notice
Wed 06/15 10:39 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 6/21/2022 at 01:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. (Capuzzi, Kevin) |
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| Friday, June 03, 2022 | ||
| 24 | 24
order
Approve Compromise Under Rule 9019
Fri 06/03 12:05 PM
Order Approving Plaintiff's Eighth Motion for an Order Approving the Settlement of an Avoidance Action Pursuant to Fed. R. Bankr. P. 9019 Order Signed on 6/3/2022. (RC) |
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| Thursday, June 02, 2022 | ||
| 23 | 23
misc
Certificate of No Objection(Multi)
Thu 06/02 1:40 PM
Certificate of No Objection for Plaintiffs Eighth Motion for an Order Approving Settlements of Avoidance Actions Pursuant to Fed. R. Bankr. P. 9019 Filed by George L. Miller. (Gentile, John) |
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| Friday, May 06, 2022 | ||
| 22 | 22
motion
Approve Compromise Under Rule 9019 - Motion
Fri 05/06 2:31 PM
Motion to Approve Compromise under Rule 9019 (Eighth) Filed by George L. Miller. Hearing scheduled for 6/21/2022 at 01:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. Objections due by 5/27/2022. (Capuzzi, Kevin) |
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| Monday, March 14, 2022 | ||
| 21 | 21
notice
Satisfaction of Judgment
Mon 03/14 12:19 PM
Satisfaction of Judgment Filed by George L. Miller (Gentile, John) |
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| Thursday, February 03, 2022 | ||
| 20 | 20
misc
Status Report
Thu 02/03 12:47 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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| Monday, December 20, 2021 | ||
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court
Close Adversary Case
Mon 12/20 11:43 AM
Adversary Case 1:20-ap-50184 Closed (SH) |
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| Sunday, December 05, 2021 | ||
| 19 | 19
court
BNC Certificate of Mailing
Mon 12/06 12:35 AM
BNC Certificate of Mailing. Notice Date 12/05/2021. (Admin.) |
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| 18 | 18
court
BNC Certificate of Mailing
Mon 12/06 12:35 AM
BNC Certificate of Mailing. Notice Date 12/05/2021. (Admin.) |
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| Friday, December 03, 2021 | ||
| 17 | 17
court
VAN-433b Default Judgment - NO Interest
Fri 12/03 12:10 PM
Default Judgment Against Import Export Metro Limited. Tickle due by: 12/17/2021. Signed on 12/3/2021. (JC) |
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| 16 | 16
court
VAN-431 Clerk's Entry of Default
Fri 12/03 11:47 AM
Clerk's Entry of Default Against Import Export Metro Limited Signed on 12/3/2021. (JC) |
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| Thursday, December 02, 2021 | ||
| 15 | 15
misc
Certificate of Service
Thu 12/02 5:24 PM
Certificate of Service Filed by George L. Miller. (Capuzzi, Kevin) |
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| 14 | 14
motion
Request for Entry of Default Judgment (Adv)
Thu 12/02 5:20 PM
Request for Entry of Default Judgment Filed by George L. Miller. (Capuzzi, Kevin) |
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Att: 1
Proposed Form of Order
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| 13 | 13
motion
Request for Entry of Default (Adv)
Thu 12/02 5:19 PM
Request for Entry of Default Filed by George L. Miller. (Capuzzi, Kevin) |
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Att: 1
Proposed Form of Order
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| Friday, October 01, 2021 | ||
| 12 | 12
misc
Status Report
Fri 10/01 7:23 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, June 22, 2021 | ||
| 11 | 11
misc
Affidavit/Declaration of Service
Tue 06/22 2:50 PM
Affidavit/Declaration of Service of Amended Complaint, Alias Summons and Notice of Pretrial Conference, and ancillary documents Filed by George L. Miller. (Hoover, Jennifer) |
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| Tuesday, February 16, 2021 | ||
| 10 | 10
cmp
Alias Summons
Tue 02/16 12:53 PM
Alias Summons and Notice of Pretrial Conference Served on Defendant Import Export Metro Limited. Tickle due by: 4/19/2021. (Hoover, Jennifer) |
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| 9 | 9
cmp
Amended Complaint
Tue 02/16 12:51 PM
Amended Complaint to Modify Party Filed by George L. Miller AP Summons Served due date: 5/17/2021. (Hoover, Jennifer) |
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| Wednesday, February 03, 2021 | ||
| 8 | 8
notice
Summons and Notice of Pretrial Conference
Wed 02/03 10:55 AM
Summons and Notice of Pretrial Conference Served on Defendant Import Export Metro Limited. Tickle due by: 4/5/2021. (Hoover, Jennifer) |
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| Monday, June 22, 2020 | ||
| 7 | 7
notice
Notice of Service
Mon 06/22 7:55 AM
Notice of Service of Plaintiffs Written Discovery Requests and Initial Disclosures. Filed by George L. Miller (Hoover, Jennifer) Modified on 6/22/2020 (BA) |
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| Thursday, March 19, 2020 | ||
| 6 | 6
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 | ||
| 5 | 5
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 | ||
| 4 | 4
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 | ||
| 3 | 3
motion
Approve - Motion
Tue 02/25 1:33 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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| Wednesday, January 22, 2020 | ||
| 2 | 2
crditcrd
none
Wed 01/22 6:14 PM
Receipt of filing fee for Complaint 20-50184 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 3:28 PM
Adversary case 20-50184 Complaint by George L. Miller against Import Export Metro Limited. 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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