Miller v. PEM-America HK Co. Ltd.
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-50296 |
| 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 23, 2020 |
| Terminated: | Apr 15, 2024 |
| Last checked: never |
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Defendant
PEM-America HK Co. Ltd.
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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 |
| Monday, April 15, 2024 | ||
| 20 | 20
misc
Stipulation of Dismissal
Mon 04/15 11:20 AM
Stipulation of Dismissal Filed by George L. Miller. (Hoover, Jennifer) |
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court
Close Adversary Case
Tue 04/16 11:06 AM
Adversary Case 1:20-ap-50296 Closed (SAP) |
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| Thursday, March 02, 2023 | ||
| 19 | 19
misc
Status Report
Thu 03/02 9:07 AM
Status Report on Open Adversary Case # 20-50296 Filed by George L. Miller. (Capuzzi, Kevin) |
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| Thursday, July 21, 2022 | ||
| 18 | 18
notice
Mediation - Notice
Thu 07/21 1:19 PM
Notice of Mediation Filed by George L. Miller (Hoover, Jennifer) |
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Att: 1
Certificate of Service
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| Wednesday, March 02, 2022 | ||
| 17 | 17
motion
Stipulation
Wed 03/02 7:13 PM
Stipulation Extending Deadlines Under Procedures Order Between George L. Miller and PEM-America HK Co., Ltd. . Filed by George L. Miller. (Hoover, Jennifer) |
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| Thursday, February 03, 2022 | ||
| 16 | 16
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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| Wednesday, January 26, 2022 | ||
| 15 | 15
misc
Status Report
Wed 01/26 12:59 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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| Friday, October 01, 2021 | ||
| 14 | 14
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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| Thursday, September 23, 2021 | ||
| 13 | 13
answer
Answer to Amended Complaint
Thu 09/23 3:48 PM
Answer to Amended Complaint Filed by PEM-America HK Co. Ltd. Mediation due date: 01/21/2022.(Klauder, David) |
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Att: 1
Certificate of Service
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| Tuesday, June 22, 2021 | ||
| 12 | 12
misc
Affidavit/Declaration of Service
Tue 06/22 2:47 PM
Affidavit/Declaration of Service of Amended Complaint, Alias Summons & Notice of Pretrial Conference, and ancillary documents Filed by George L. Miller. (Hoover, Jennifer) |
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| Friday, May 07, 2021 | ||
| 11 | 11
motion
Stipulation
Fri 05/07 3:55 PM
Stipulation to Extend Time to Respond to Complaint Between George L. Miller and PEM-America HK Co., Ltd. . Filed by George L. Miller. (Hoover, Jennifer) |
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| Tuesday, February 16, 2021 | ||
| 10 | 10
cmp
Alias Summons
Tue 02/16 12:58 PM
Alias Summons and Notice of Pretrial Conference Served on Defendant PEM-America HK Co. Ltd.. Tickle due by: 4/19/2021. (Hoover, Jennifer) |
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| 9 | 9
cmp
Amended Complaint
Tue 02/16 12:57 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 10:57 AM
Summons and Notice of Pretrial Conference Served on Defendant PEM-America HK Co. Ltd.. 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 8:20 AM
Notice of Service Filed by George L. Miller (Hoover, Jennifer) |
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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 2:37 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 3:13 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 | ||
| 3 | 3
motion
Approve - Motion
Tue 02/25 2:12 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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| Thursday, January 23, 2020 | ||
| 2 | 2
crditcrd
none
Thu 01/23 9:41 AM
Receipt of filing fee for Complaint 20-50296 JTD) [cmp,cmp] ( 350.00). Receipt Number 9611268, amount $ 350.00. (U.S. Treasury) |
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| 1 | 1
cmp
RETIRED - Complaint
Thu 01/23 12:03 AM
Adversary case 20-50296 Complaint by George L. Miller against PEM-America HK Co. Ltd.. 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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