Miller v. SD Wholesale 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-50331 |
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: | Dec 23, 2020 |
Last checked: never |
Defendant
SD Wholesale LLC
1115 East 10th Street
Brooklyn, NY 11230 |
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, December 23, 2020 | ||
court
Close Adversary Case
Wed 12/23 8:57 AM
Adversary Case 1:20-ap-50331 Closed (JS) |
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Wednesday, December 09, 2020 | ||
13 | 13
![]() BNC Certificate of Mailing. Notice Date 12/09/2020. (Admin.) |
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12 | 12
![]() BNC Certificate of Mailing. Notice Date 12/09/2020. (Admin.) |
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Monday, December 07, 2020 | ||
11 | 11
![]() Default Judgment Against SD Wholesale LLC. Tickle due by: 12/21/2020. Signed on 12/7/2020. (ATo) |
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10 | 10
![]() Clerk's Entry of Default Against SD Wholesale LLC Signed on 12/7/2020. (ATo) |
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Wednesday, December 02, 2020 | ||
9 | 9
![]() Request for Entry of Default Judgment Filed by George L. Miller. (Hoover, Jennifer) |
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Att: 1
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8 | 8
![]() Request for Entry of Default Filed by George L. Miller. (Hoover, Jennifer) |
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Att: 1
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Att: 2
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Att: 3
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Thursday, March 19, 2020 | ||
7 | 7
![]() Certificate of Service Filed by George L. Miller. (Hoover, Jennifer) |
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Thursday, February 27, 2020 | ||
6 | 6
![]() Affidavit of Service Filed by George L. Miller. (Hoover, Jennifer) |
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Wednesday, February 26, 2020 | ||
5 | 5
![]() 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 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
![]() Summons and Notice of Pretrial Conference Served on Defendant SD Wholesale 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
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Thursday, January 23, 2020 | ||
2 | 2
crditcrd
none
Thu 01/23 1:42 PM
Receipt of filing fee for Complaint 20-50331 JTD) [cmp,cmp] ( 350.00). Receipt Number 9612186, amount $ 350.00. (U.S. Treasury) |
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1 | 1
![]() Adversary case 20-50331 Complaint by George L. Miller against SD Wholesale 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
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Att: 2
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