Miller v. Miken Sales. Inc. 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-50257 |
| 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: | Oct 19, 2020 |
| Last checked: never |
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Defendant
Miken Sales. Inc.
7230 Oxford Way
Commerce, CA 90040 |
Represented By
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Defendant
Merchant Business Credit, Inc.
1441 Broadway 22nd Floor
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 |
| Monday, October 19, 2020 | ||
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court
Close Adversary Case
Mon 10/19 1:06 PM
Adversary Case 1:20-ap-50257 Closed (MB) |
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| Friday, October 16, 2020 | ||
| 16 | 16
4
pgs
notice
Dismissal - Notice
Fri 10/16 1:00 PM
Notice of Dismissal of Adversary Proceeding, Case # 20-50257 Filed by George L. Miller (Hoover, Jennifer) |
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| Tuesday, September 08, 2020 | ||
| 15 | 15
motion
Stipulation
Tue 09/08 5:50 PM
Stipulation for Extension of Time For Defendant to Respond to the Complaint Between George L. Miller and Miken Sales, Inc. dba Miken Clothing; and Merchant Business Credit, Inc. . Filed by George L. Miller. (Hoover, Jennifer) |
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| Friday, August 21, 2020 | ||
| 14 | 14
motion
Stipulation
Fri 08/21 1:26 PM
Stipulation for Extension of Time Between George L. Miller and Defendant to Respond to Plaintiff's Complaint . Filed by George L. Miller. (Hoover, Jennifer) |
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| Friday, August 14, 2020 | ||
| 13 | 13
court
BNC Certificate of Mailing
Sat 08/15 12:41 AM
BNC Certificate of Mailing. Notice Date 08/14/2020. (Admin.) |
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| Wednesday, August 12, 2020 | ||
| 12 | 12
1
pgs
court
VAN-486 Order Assigning Adversary Proceeding to Mediation (Special Order)
Wed 08/12 9:18 AM
Order Assigning Adversary Proceeding to Mediation (Special Order). Martin Weis is Appointed as the Mediator in this Adversary Proceeding . Signed on 8/12/2020. (JS) |
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| Tuesday, August 11, 2020 | ||
| 11 | 11
notice
Selection of Mediator - Notice
Tue 08/11 11:08 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 10:50 PM
Stipulation for Extension of Time For Defendant to Respond to the Complaint Between George L. Miller and Miken Sales, Inc. dba Miken Clothing; and Merchant Business Credit, Inc. . Filed by George L. Miller. (Hoover, Jennifer) |
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| Tuesday, June 09, 2020 | ||
| 9 | 9
motion
Stipulation
Tue 06/09 5:55 PM
Stipulation for Extension of Time For Defendant to Respond to the Complaint Between George L. Miller and Miken Sales, Inc. dba Miken Clothing; and Merchant Business Credit, Inc. . Filed by George L. Miller. (Hoover, Jennifer) |
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| Tuesday, May 12, 2020 | ||
| 8 | 8
motion
Stipulation
Tue 05/12 6:36 PM
Stipulation for Extension of Time For Defendant to Respond to the Complaint Between George L. Miller and Miken Sales, Inc. dba Miken Clothing; and Merchant Business Credit, 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 12:45 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 3:13 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
12
pgs
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 5:09 PM
Summons and Notice of Pretrial Conference Served on Defendants Merchant Business Credit, Inc., Miken Sales. 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 10:09 PM
Receipt of filing fee for Complaint 20-50257 JTD) [cmp,cmp] ( 350.00). Receipt Number 9610570, amount $ 350.00. (U.S. Treasury) |
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| 1 | 1
13
pgs
cmp
RETIRED - Complaint
Wed 01/22 9:46 PM
Adversary case 20-50257 Complaint by George L. Miller against Miken Sales. Inc., Merchant Business Credit, 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
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Att: 2
1 pgs
Notice of Dispute Resolution Alternatives
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