Miller v. Taz Group, L.L.C.
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-50361 |
| 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: | Oct 21, 2024 |
| Last checked: never |
|
Defendant
Taz Group, L.L.C.
150NW 176th Street Unit E
Miami Gardens, FL 33169 |
Represented By
|
|
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
|
| Docket last updated: 05/02/2025 1:05 PM EDT |
| Monday, October 21, 2024 | ||
|
court
Close Adversary Case
Mon 10/21 10:45 AM
Adversary Case 1:20-ap-50361 Closed (SAP) |
||
| Friday, October 18, 2024 | ||
| 21 | 21
misc
Stipulation of Dismissal
Fri 10/18 3:25 PM
Stipulation of Dismissal Stipulation of Voluntary Dismissal of Adversary Proceeding Filed by George L. Miller. (Hoover, Jennifer) |
|
| Monday, February 06, 2023 | ||
| 20 | 20
misc
Status Report
Mon 02/06 6:16 PM
Status Report on Open Adversary Case # 20-50361 Filed by George L. Miller. (Capuzzi, Kevin) |
|
| Thursday, February 03, 2022 | ||
| 19 | 19
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) |
|
| Friday, October 01, 2021 | ||
| 18 | 18
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) |
|
| Monday, September 27, 2021 | ||
| 17 | 17
motion
Summary Judgment(Adv) - Motion
Mon 09/27 1:44 PM
Motion For Summary Judgment Filed by George L. Miller. (Hoover, Jennifer) |
|
|
Att: 1
Memorandum of Law
|
||
|
Att: 2
Exhibit 1
|
||
|
Att: 3
Proposed Form of Order
|
||
|
Att: 4
Certificate of Service
|
||
| Thursday, July 08, 2021 | ||
| 16 | 16
mediation
Mediation Status Report
Thu 07/08 10:13 AM
Mediation Status Report (Weis, Martin) |
|
| Tuesday, June 15, 2021 | ||
| 15 | 15
court
Mediator Report Past Due
Tue 06/15 11:00 PM
Mediator Report Past Due (ADI) |
|
| Wednesday, December 16, 2020 | ||
| 14 | 14
court
BNC Certificate of Mailing
Thu 12/17 1:18 AM
BNC Certificate of Mailing. Notice Date 12/16/2020. (Admin.) |
|
| Tuesday, December 15, 2020 | ||
| 13 | 13
notice
Mediation - Notice
Tue 12/15 8:41 AM
Notice of Mediation / Notice of Mediation Scheduled for January 7, 2021 Filed by George L. Miller (Hoover, Jennifer) |
|
|
Att: 1
Certificate of Service
|
||
| Monday, December 14, 2020 | ||
| 12 | 12
court
VAN-486 Order Assigning Adversary Proceeding to Mediation (Special Order)
Mon 12/14 2:36 PM
Order Assigning Adversary Proceeding to Mediation (Special Order). Martin Weis is Appointed as the Mediator in this Adversary Proceeding Mediation Report due by 6/14/2021. Signed on 12/14/2020. (LBr) |
|
| Friday, December 11, 2020 | ||
| 11 | 11
notice
Selection of Mediator - Notice
Fri 12/11 11:24 AM
Notice of Selection of Mediator Filed by George L. Miller (Hoover, Jennifer) |
|
| Monday, June 22, 2020 | ||
| 10 | 10
notice
Notice of Service
Mon 06/22 8:36 AM
Notice of Service Filed by George L. Miller (Hoover, Jennifer) |
|
| Tuesday, April 07, 2020 | ||
| 9 | 9
answer
Answer to Complaint
Tue 04/07 11:06 AM
Answer to Complaint Filed by Taz Group, L.L.C. Mediation due date: 08/5/2020. (Klein, Julia) |
|
| Thursday, March 19, 2020 | ||
| 8 | 8
misc
Certificate of Service
Thu 03/19 12:50 PM
Certificate of Service Filed by George L. Miller. (Hoover, Jennifer) |
|
| Friday, March 13, 2020 | ||
| 7 | 7
notice
Appearance - Notice
Fri 03/13 10:56 AM
Notice of Appearance. Filed by Taz Group, L.L.C. (Klein, Julia) |
|
|
misc
Add Attorney
Fri 03/13 10:58 AM
Attorney Lundy Luna and Julia Bettina Klein for Taz Group, L.L.C. added to case Filed by Taz Group, L.L.C.. (Klein, Julia) |
||
| Thursday, February 27, 2020 | ||
| 6 | 6
misc
Affidavit of Service
Thu 02/27 2:48 PM
Affidavit of Service Filed by George L. Miller. (Hoover, Jennifer) |
|
| Wednesday, February 26, 2020 | ||
| 5 | 5
notice
Hearing - Notice
Wed 02/26 3:19 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) |
|
| Tuesday, February 25, 2020 | ||
| 4 | 4
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) |
|
| Friday, February 07, 2020 | ||
| 3 | 3
notice
Summons and Notice of Pretrial Conference
Fri 02/07 11:50 PM
Summons and Notice of Pretrial Conference Served on Defendant Taz Group, L.L.C.. 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) |
|
|
Att: 1
Certificate of Service
|
||
| Thursday, January 23, 2020 | ||
| 2 | 2
crditcrd
none
Thu 01/23 1:42 PM
Receipt of filing fee for Complaint 20-50361 JTD) [cmp,cmp] ( 350.00). Receipt Number 9612186, amount $ 350.00. (U.S. Treasury) |
|
| 1 | 1
cmp
RETIRED - Complaint
Thu 01/23 3:28 AM
Adversary case 20-50361 Complaint by George L. Miller against Taz Group, L.L.C.. 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) |
|
|
Att: 1
Exhibit A
|
||
|
Att: 2
Notice of Dispute Resolution Alternatives
|
||