Miller v. Fallas 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-50775 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Jul 30, 2020 |
| Terminated: | Dec 17, 2024 |
| Last checked: never |
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Defendant
Michael Fallas, individually and as trustee of The Michael Fallas Living Trust dated 1/19/05
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Defendant
Iliant Fallas, individually and as trustee of The Ilanit Fallas Living Trust dated 1/19/05
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Defendant
J&M Properties, LLC
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Defendant
J&M Properties, L.P.
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Defendant
J&M Properties One, LLC
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Defendant
J&M Properties I, LLC
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Defendant
449 S. Broadway, LLC
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Defendant
445 South Broadway, LLC
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Defendant
6717 Pacific Boulevard RE Holdings, LLC
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Defendant
6725 Pacific Ventures, LLC
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Defendant
4765 Whittier RE Holdings, LLC
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Defendant
M M & J Ventures, LLC
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Defendant
Force-Fulton Mall, LLC
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Defendant
Date Palm Cathedral City, LLC
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Defendant
6300 Mack Road, LLC
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Defendant
Pomona Development, LLC
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Defendant
MJF Properties LLC
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Defendant
Ephriham Fort Worth LLC
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Defendant
Force-501 East 6th Sreet LLC
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Defendant
Eagle Pass South Bibb LLC
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Defendant
Force-100 S. Zarzamora Street LLC
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Defendant
4010 EAST HIGHLAND AVENUE LLC
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Defendant
2602 SOMERSVILLE ROAD LLC
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Defendant
6895 SIERRA CENTER PARKWAY LLC
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Defendant
201 TOWN CENTER WEST LLC
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Defendant
409 NORTH LITCHFIELD ROAD LLC
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Defendant
1261 NORTH AZUSA AVENUE LLC
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Defendant
4613 EAST LANCASTER LLC
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Defendant
1467 COUNTRY CLUB DRIVE LLC
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Defendant
909 NORTH AVALON BOULEVARD LLC
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Defendant
MACARTHUR BOULEVARD LLC
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Defendant
RAMONA BOULEVARD LLC
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Defendant
840 SOUTH ALVARADO RE HOLDINGS LLC
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Defendant
SOUTH TORRENCE AVENUE LANSING LLC
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Defendant
580 NORTH 11TH STREET LLC
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Defendant
WHITE LANE BAKERSFIELD, LLC
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Defendant
1240 WEST MAIN STREET LLC
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Defendant
FALLAS BORROWER I, LLC
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Defendant
FALLAS BORROWER II, LLC
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Defendant
FALLAS BORROWER III, LLC
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Defendant
FALLAS BORROWER IV, LLC
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Defendant
CONWAY STORES, INC.
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Defendant
CONWAY TWO LLC
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Defendant
CONWAY THREE LLC
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Defendant
BRONX 152 OPERATING CORP.
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Defendant
CW OPERATING LLC
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Defendant
METRO BUYING GROUP, LLC
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Defendant
CW MANAGEMENT SERVICES LLC
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Defendant
CONWAY MANAGEMENT LLC
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Defendant
TRISTATE APPAREL INC.
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Defendant
CONWAY RETAIL GROUP LLC
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Defendant
CATONSVILLE RETAIL REALTY LLC
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Defendant
JACKSON RETAIL REALTY, INC.
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Defendant
181 RETAIL REALTY INC.
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Defendant
UNION RETAIL REALTY INC.
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Defendant
RENTAR RETAIL REALTY CORP.
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Defendant
OLNEY RETAIL REALTY CORP.
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Defendant
DARBY RETAIL REALTY CORP.
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Defendant
ELIZABETH RETAIL LLC
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Defendant
CHELTENHAM RETAIL REALTY LLC
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Defendant
GREENBRIAR RETAIL REALTY LLC
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Defendant
SEVERANCE RETAIL REALTY LLC
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Defendant
FORD CITY RETAIL REALTY LLC
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Defendant
CICERO RETAIL REALTY LLC
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Defendant
HAMDEN RETAIL REALTY LLC
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Defendant
CONWAY STORES OF SOUTH DEKALB LLC
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Defendant
FAYETTEVILLE RETAIL REALTY LLC
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Defendant
MORROW RETAIL REALTY LLC
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Defendant
501 ADAMS AVE RETAIL (PA), INC.
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Defendant
CARTERET DISTRIBUTION CO. INC.
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Defendant
CONWAY FOUR LLC
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Defendant
CONWAY MIDWEST LLC
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Defendant
CONWAY EAST LLC
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Defendant
HAIRSTON RETAIL REALTY LLC
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Defendant
MADISON RETAIL REALTY LLC
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Defendant
MORRIS COHEN
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Defendant
ABE M. COHEN
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Defendant
JEFFREY COHEN
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Defendant
ACTIVE USA, INC.
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Defendant
ONE STEP UP LTD.
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Defendant
ALLURA IMPORTS INC.
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Defendant
KNITWORK PRODUCTIONS II, LLC D/B/A AMERICAN ATTITUDES
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Defendant
BABY VISION INC.
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Defendant
BAMBOO JEANS CORP.
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Defendant
BEN ELIAS INDUSTRIES CORP.
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Defendant
BLUE STAR CLOTHING
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Defendant
BOBENS TRADING CO. INC.
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Defendant
BRAHA INDUSTRIES INC.
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Defendant
BRIARA TRADING CO.
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Defendant
CDB BRANDS INC.
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Defendant
CHERRY STIX LTD
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Defendant
CHILDRENS APPAREL NETWORK LTD.
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Defendant
CONSENSUS ADVISORY SERVICES, LLC
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Defendant
CONSENSUS SECURITIES, LLC
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Defendant
COUNTRY SILK INC.
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Defendant
CREATIVE REALTY GROUP LLC
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Defendant
CUDLIE ACCESSORIES LLC
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Defendant
DANBEE, INC.
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Defendant
NOAH USA INC. D/B/A DAVIDA FASHION
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Defendant
DREAMWEAR INC.
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Defendant
EHL IMPORTS CORP.
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Defendant
ESTI COUTURE INC.
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Defendant
FEINBERG REALTY ASSOCIATES, L.P.
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Defendant
GINA GROUP, LLC
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Defendant
PREGER & WERTENTELI, INC. D/B/A GOLD MEDAL INTERNATIONAL
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Defendant
GOLDSTONE HOSIERY CO. INC.
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Defendant
GREENTOWN, LLC
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Defendant
HASELSON INTERNATIONAL TRADING INC.
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Defendant
HAVE FASHION INC.
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Defendant
IAPPAREL, LLC
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Defendant
INT'L INTIMATES INC.
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Defendant
ISAAC IMPORT INC.
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Defendant
J CREATIONS INTL LLC
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Defendant
JAYLYN SALES INC.
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Defendant
JCS APPAREL GROUP INC.
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Defendant
JESCO FOOTWEAR INC.
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Defendant
JULIUS YOUNG HOSIERY INC.
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Defendant
JUST ONE LLC
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Defendant
LANY GROUP, LLC
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Defendant
LATI FASHION INTERNATIONAL INC.
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Defendant
LEONARD FEINBERG INC.
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Defendant
LORENCY & CO. LLC
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Defendant
LOLLYTOGS LTD. D/B/A LT APPAREL GROUP
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Defendant
M.T. PACKAGING, INC.
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Defendant
MAC LOGISTICS
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Defendant
MAVERICK APPAREL LLC
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Defendant
NATIVE GROUP INT'L
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Defendant
NEW YORK ACCESSORIES GROUP INC.
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Defendant
NORTHPOINT TRADING, INC.
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Defendant
PANTIES PLUS INC.
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Defendant
POETRY CORPORATION
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Defendant
PG WEAR CORP. D/B/A PRETTY GOOD
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Defendant
SARAMAX APPAREL GROUP INC.
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Defendant
SASHA HANDBAGS INC.
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Defendant
SEVEN APPAREL GROUP
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Defendant
SIMEX TRADING CO.
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Defendant
SIMON INTERNATIONAL TRADING CORP.
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Defendant
STERLING NATIONAL BANK
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Defendant
THE TIMING INC. D/B/A LA VIE 89
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Defendant
TODAY'S APPAREL INC.
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Defendant
SKIVA INTERNATIONAL, INC. D/B/A TRENDSET ORIGINALS
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Defendant
TRI-COASTAL DESIGN GROUP INC.
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Defendant
TUFF COOKIES INC.
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Defendant
UNITY INTERNATIONAL INC.
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Defendant
WICKED FASHIONS, INC.
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Defendant
KC EXCLUSIVE INC. D/B/A ZENANA
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Defendant
REICH BROTHERS, LLC
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Defendant
FAME FASHION HOUSE, LLC
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Defendant
MIRAGE FASHIONS OF NY, LLC
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Defendant
MANGO USA, INC.
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Defendant
OMEGA APPAREL, INC.
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Defendant
CHD HOME TEXTILES LLC
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Defendant
ROSENTHAL & ROSENTHAL, INC.
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Defendant
MIDDLEGATE FACTORS LLC
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Defendant
EULER HERMES
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Defendant
COFACE
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Defendant
STEVEN SUTTON
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Defendant
KEYBANK NATIONAL ASSOCIATION
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Plaintiff
George L. Miller, in his capacity as Chapter 7 Trustee for the jointly administered bankruptcy estates of J & M Sales Inc., et al.
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GPO
Feb 22 2022
MEMORANDUM OPINION AND ORDER re Motion Motion for Leave to File Second Amended Complaint (related document(s)314) (LJH) |
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GPO
Oct 06 2022
MEMORANDUM OPINION AND ORDER re Motions to Dismiss (related document(s)320, 345, 347, 350, 351, 352, 353, 354, 355, 357, 360, 361, 363, 365, 367, 369, 370, 372, 373, 375, 378) (LJH) |
| Docket last updated: 05/02/2025 1:05 PM EDT |
| Wednesday, March 05, 2025 | ||
| 479 | 479
court
Case Reassigned
Wed 03/05 9:49 AM
Order of Reassignment of Judge Craig T Goldblatt added to case. Involvement of Judge John T Dorsey Terminated (ALD) |
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