Miller v. Intemateco 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-50188 |
| 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 24, 2020 |
| Last checked: never |
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Defendant
Intemateco LLC
463 7th Avenue, Room 602
New York, NY 10018 |
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 24, 2020 | ||
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court
Close Adversary Case
Wed 06/24 11:59 AM
Adversary Case 1:20-ap-50188 Closed (JS) |
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| Tuesday, June 23, 2020 | ||
| 10 | 10
notice
Dismissal - Notice
Tue 06/23 5:50 PM
Notice of Dismissal of Adversary Proceeding, Case # 20-50188 Filed by George L. Miller (Hoover, Jennifer) |
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| Monday, June 22, 2020 | ||
| 9 | 9
notice
Notice of Service
Mon 06/22 7:56 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 26, 2020 | ||
| 8 | 8
cmp
Alias Summons
Thu 03/26 1:59 PM
Alias Summons and Notice of Pretrial Conference Served on Defendant Intemateco LLC. Tickle due by: 5/26/2020. (Hoover, Jennifer) |
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Att: 1
Proof of Service
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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 1:33 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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| Friday, February 07, 2020 | ||
| 3 | 3
notice
Summons and Notice of Pretrial Conference
Fri 02/07 4:06 PM
Summons and Notice of Pretrial Conference Served on Defendant Intemateco 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 20-50188 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 3:43 PM
Adversary case 20-50188 Complaint by George L. Miller against Intemateco 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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