Miller v. Kidz Concepts, LLC

Adversary Proceeding
Lead BK case is: 1:18-bk-11801

Delaware Bankruptcy Court
Chapter 7
Judge:John T Dorsey
Case #: 1:20-ap-50242
Nature of Suit12 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 07, 2022
Last checked: never
Defendant
Kidz Concepts, LLC
1412 Broadway, 3rd Floor
New York, NY 10018
Represented By
Kidz Concepts, LLC
contact info
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
Joseph L. Steinfeld, Jr.
Ask LLP
contact info
Jennifer R. Hoover
Benesch Friedlander Coplan & Aronoff LLP
contact info


Docket last updated: 05/02/2025 1:05 PM EDT
Tuesday, June 07, 2022
court Close Adversary Case Tue 06/07 1:35 PM
Adversary Case 1:20-ap-50242 Closed (TM)
Related: [-]
Monday, June 06, 2022
40 40 misc Stipulation of Dismissal Mon 06/06 11:16 AM
Stipulation of Dismissal Filed by George L. Miller. (Hoover, Jennifer)
Related: [-]
Wednesday, March 02, 2022
39 39 court Omnibus Hearing Dates Wed 03/02 10:56 AM
Order Scheduling Oral Argument Related [+] Oral Argument on (24 ) to be held on 4/4/2022 at 10:00 AM. Signed on 3/2/2022. (RC)
Related: [-] ument(s)24 ,30 ,38
38 38 misc Certificate of Counsel (Multi) Wed 03/02 9:53 AM
Certification of Counsel Regarding Order Scheduling Oral Arguments Filed by George L. Miller. (Capuzzi, Kevin)
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Tuesday, February 08, 2022
37 37 notice Appearance - Notice Tue 02/08 11:33 AM
Notice of Appearance. Filed by Kidz Concepts, LLC (Murley, Lucian)
Related: [-]
Thursday, February 03, 2022
36 36 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)
Related: [-]
Tuesday, January 11, 2022
35 35 notice Completion of Briefing - Notice Tue 01/11 1:01 PM
Notice of Completion of Briefing. Related [+] Filed by George L. Miller (Capuzzi, Kevin)
Related: [-] 30
Tuesday, January 04, 2022
34 34 motion Request for Oral Argument Tue 01/04 3:54 PM
Request for Oral Argument Filed by Kidz Concepts, LLC Related [+]. (Mangan, Kevin)
Related: [-] 30
Thursday, December 30, 2021
33 33 answer Reply Thu 12/30 12:00 PM
Reply in Support of Plaintiff's Motion to Strike Declaration Related [+] Filed by George L. Miller (Capuzzi, Kevin)
Related: [-] 30
Att: 1 Certificate of Service
Thursday, December 23, 2021
32 32 answer Response Thu 12/23 2:29 PM
Response // Kidz Concepts, LLC's Response in Opposition to Plaintiff's Motion to Strike Declaration Related [+] Filed by Kidz Concepts, LLC (Mangan, Kevin)
Related: [-] 30
Wednesday, December 15, 2021
31 31 notice Completion of Briefing - Notice Wed 12/15 2:32 PM
Notice of Completion of Briefing. Filed by George L. Miller (Capuzzi, Kevin)
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Tuesday, December 14, 2021
30 30 motion Strike - Motion Tue 12/14 4:14 PM
Motion to Strike the Declaration of Vinay Agarwal in Support of Defendants Opposition to Plaintiffs Motion for Summary Judgment and Answering Brief in Support Thereof Related [+] Filed by George L. Miller. (Capuzzi, Kevin)
Related: [-] 29 29
Att: 1 Proposed Form of Order
Att: 2 Certificate of Service
Wednesday, December 08, 2021
29 29 misc Declaration in Support Wed 12/08 3:48 PM
Declaration in Support // Declaration of Vinay Agarwal in Support of Defendant's Opposition to Plaintiff's Motion for Summary Judgment and Answering Brief in Support Thereof Related [+] Filed by Kidz Concepts, LLC. (Mangan, Kevin)
Related: [-] 26
Att: 1 Exhibit A
28 28 motion Request for Oral Argument Wed 12/08 11:44 AM
Request for Oral Argument Filed by Kidz Concepts, LLC Related [+]. (Mangan, Kevin)
Related: [-] 24
Wednesday, December 01, 2021
27 27 answer Reply Wed 12/01 5:24 PM
Reply in Support of Plaintiffs Motion for Summary Judgment Related [+] Filed by George L. Miller (Capuzzi, Kevin)
Related: [-] 24
Monday, November 15, 2021
26 26 misc Brief Mon 11/15 6:47 PM
Answering Brief in Opposition to Plaintiff's Motion for Summary Judgment Related [+] Filed by Kidz Concepts, LLC. (Mangan, Kevin)
Related: [-] 24
Att: 1 Exhibit A
Att: 2 Exhibit B
Att: 3 Exhibit C
Friday, October 01, 2021
25 25 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)
Related: [-]
Thursday, September 30, 2021
24 24 motion Summary Judgment(Adv) - Motion Thu 09/30 4:05 PM
Motion For Summary Judgment Filed by George L. Miller. (Capuzzi, Kevin)
Related: [-]
Att: 1 Memorandum of Law
Att: 2 Exhibit 1
Att: 3 Exhibit 2
Att: 4 Proposed Form of Order
Att: 5 Certificate of Service
Thursday, July 22, 2021
23 23 misc Status Report Thu 07/22 12:45 PM
Status Report Status Report on Open Preference Adversary Actions Assigned to The Honorable John T. Dorsey Filed by George L. Miller. (Hoover, Jennifer)
Related: [-]
Friday, June 25, 2021
22 22 notice VAN-417 Notice and Order of Request for Status Report Fri 06/25 9:58 AM
Notice and Order of Request for Status Report with Certificate of Service. Status Report due by 7/16/2021. Signed on 6/25/2021. (JS)
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Wednesday, May 12, 2021
21 21 mediation Mediator's Certificate of Completion Wed 05/12 3:18 PM
Mediator's Certificate of Completion (Felger Esq., Mark)
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Friday, April 09, 2021
20 20 notice Mediation - Notice Fri 04/09 11:42 AM
Notice of Mediation / Amended Notice of Scheduling Of Mediation Filed by George L. Miller (Hoover, Jennifer)
Related: [-]
Att: 1 Certificate of Service
Thursday, March 04, 2021
19 19 notice Mediation - Notice Thu 03/04 10:39 AM
Notice of Mediation Scheduled for April 8, 2021 Filed by George L. Miller (Hoover, Jennifer)
Related: [-]
Att: 1 Certificate of Service
Sunday, December 13, 2020
18 18 court BNC Certificate of Mailing Mon 12/14 12:59 AM
BNC Certificate of Mailing. Related [+] Notice Date 12/13/2020. (Admin.)
Related: [-] 17
Friday, December 11, 2020
17 17 court VAN-486 Order Assigning Adversary Proceeding to Mediation (Special Order) Fri 12/11 3:45 PM
Order Assigning Adversary Proceeding to Mediation (Special Order). is Appointed as the Mediator in this Adversary Proceeding Related [+] Mediation Report due by 6/11/2021. Signed on 12/11/2020. (MB)
Related: [-] 16
16 16 notice Selection of Mediator - Notice Fri 12/11 11:00 AM
Notice of Selection of Mediator Filed by George L. Miller (Hoover, Jennifer)
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Tuesday, September 29, 2020
15 15 notice Notice of Service Tue 09/29 4:25 PM
Notice of Service Plaintiff's Objections and Responses to First Set of Requests for Production and Interrogatories Filed by George L. Miller (Hoover, Jennifer)
Related: [-]
Wednesday, September 02, 2020
14 14 notice Notice of Service Wed 09/02 4:32 PM
Notice of Service of Defendant's Responses to Plaintiff's First Set of Interrogatories, Requests for Production and Requests for Admissions Filed by Kidz Concepts, LLC (Mangan, Kevin)
Related: [-]
Monday, August 24, 2020
13 13 notice Notice of Service Mon 08/24 8:42 AM
Notice of Service Plaintiff's Objections and Responses to First Set of Requests for Admissions Filed by George L. Miller (Hoover, Jennifer)
Related: [-]
Thursday, June 25, 2020
12 12 notice Notice of Service Thu 06/25 1:50 PM
Notice of Service of Defendant's Discovery Requests Filed by Kidz Concepts, LLC (Mangan, Kevin)
Related: [-]
Monday, June 22, 2020
11 11 notice Notice of Service Mon 06/22 8:09 AM
Notice of Service Filed by George L. Miller (Hoover, Jennifer)
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Wednesday, May 27, 2020
10 10 notice Notice of Service Wed 05/27 2:17 PM
Notice of Service of Defendant's Initial Disclosures Filed by Kidz Concepts, LLC (Mangan, Kevin)
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Monday, April 27, 2020
9 9 misc Corporate Ownership Statement Mon 04/27 11:34 AM
Corporate Ownership Statement pursuant to F.R.B.P. 7007.1(a) Filed by Kidz Concepts, LLC. (Mangan, Kevin)
Related: [-]
Att: 1 Certificate of Service
8 8 answer Answer to Complaint Mon 04/27 11:32 AM
Answer to Complaint Related [+] Filed by Kidz Concepts, LLC Mediation due date: 08/25/2020.(Mangan, Kevin)
Related: [-] 1
Att: 1 Certificate of Service
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 2:37 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)
Related: [-]
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)
Related: [-]
Friday, February 07, 2020
3 3 notice Summons and Notice of Pretrial Conference Fri 02/07 4:32 PM
Summons and Notice of Pretrial Conference Served on Defendant Kidz Concepts, LLC. Related [+] 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)
Related: [-] ument1
Att: 1 Certificate of Service
Wednesday, January 22, 2020
2 2 crditcrd none Wed 01/22 10:09 PM
Receipt of filing fee for Complaint 20-50242 JTD) [cmp,cmp] ( 350.00). Receipt Number 9610570, amount $ 350.00. (U.S. Treasury)
Related: [-]
1 1 cmp RETIRED - Complaint Wed 01/22 8:19 PM
Adversary case 20-50242 Complaint by George L. Miller against Kidz Concepts, 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)
Related: [-]
Att: 1 Exhibit A
Att: 2 Notice Of Dispute Resolution Alternatives