Miller v. DEALS WHOLESALE CORP

Adversary Proceeding
Lead BK case is: 1:18-bk-11801

Delaware Bankruptcy Court
Chapter 7
Judge:John T Dorsey
Case #: 1:20-ap-50798
Nature of Suit12 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:Aug 05, 2020
Terminated:Sep 20, 2021
Last checked: never
Defendant
DEALS WHOLESALE CORP
2043 83rd Street
North Bergen, NJ 07047
Represented By
DEALS WHOLESALE CORP
contact info
Plaintiff
George L. Miller, not individually, but as Chapter 7 Trustee of J & M Sales, Inc., et al.,
Represented By
Jennifer R. Hoover
Benesch Friedlander Coplan & Aronoff LLP
contact info


Docket last updated: 05/02/2025 1:05 PM EDT
Thursday, February 03, 2022
25 25 misc Status Report Thu 02/03 11:44 AM
Status Report on Adversary Actions Led Solely by Benesch, Friedlander, Coplan & Aronoff LLP Filed by George L. Miller. (Capuzzi, Kevin)
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Monday, September 20, 2021
24 24 misc Stipulation of Dismissal Mon 09/20 12:14 PM
Stipulation of Dismissal of Adversary Case # 20-50798 Filed by George L. Miller. (Capuzzi, Kevin)
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court Close Adversary Case Mon 09/20 2:43 PM
Adversary Case 1:20-ap-50798 Closed (JS)
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Friday, September 17, 2021
23 23 mediation Settled Prior to Mediation Fri 09/17 10:25 AM
Mediator's Certification After Appointment Indicating Parties Have Settled Prior to Mediation Services Being Rendered. Parties Shall File Settlement Document(s) and/or Notice of Dismissal with the Court Settlement due by: 11/16/2021. (Felger Esq., Mark)
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Wednesday, September 15, 2021
22 22 court Mediator Report Past Due Wed 09/15 11:00 PM
Mediator Report Past Due (ADI)
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Friday, August 06, 2021
21 21 notice Mediation - Notice Fri 08/06 3:34 PM
Notice of Mediation Notice of Scheduling of Mediation Filed by George L. Miller (Gentile, John)
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20 20 2 pgs order Order Fri 08/06 12:40 PM
Order Approving Stipulation to Extend Mediation Deadline in Adversary Proceeding No. 20-50798 Related [+] Order Signed on 8/6/2021. (RC)
Related: [-] ument(s)19
Att: 1 Exhibit A
Wednesday, August 04, 2021
19 19 misc Certification of Counsel(Adv) Wed 08/04 5:00 PM
Certification of Counsel Submitting Proposed Order Approving Stipulation to Extend Mediation Deadline in Adversary Proceeding No. 20-50798 Related [+] Filed by George L. Miller. (Capuzzi, Kevin)
Related: [-] 6
Att: 1 Exhibit 1
Wednesday, May 26, 2021
18 18 court BNC Certificate of Mailing Thu 05/27 12:50 AM
BNC Certificate of Mailing. Related [+] Notice Date 05/26/2021. (Admin.)
Related: [-] 17
Monday, May 24, 2021
17 17 court VAN-486 Order Assigning Adversary Proceeding to Mediation (Special Order) Mon 05/24 9:41 AM
Order Assigning Adversary Proceeding to Mediation (Special Order). Mark E. Felger is Appointed as the Mediator in this Adversary Proceeding Related [+] Mediation Report due by 8/24/2021. Signed on 5/24/2021. (JS)
Related: [-] 16
Friday, May 21, 2021
16 16 notice Selection of Mediator - Notice Fri 05/21 10:36 AM
Notice of Selection of Mediator Filed by George L. Miller (Gentile, John)
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Friday, April 02, 2021
15 15 notice Notice of Service Fri 04/02 4:52 PM
Notice of Service Defendant's Responses to Plaintiff's First Set of Interrogatories, Requests for Production and Requests for Admissions Filed by Deals Wholesale Corp.. (Mangan, Kevin)
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Tuesday, February 16, 2021
14 14 notice Notice of Service Tue 02/16 4:42 PM
Notice of Service of (i) Plaintiffs Objections and Responses to First Set of Requests for Admission Propounded by Defendant; (ii) Plaintiffs Objections and Responses to First Set of Requests for Production Propounded by Defendant with Exhibits; and (iii) Plaintiffs Objections and Responses to First Set of Interrogatories Propounded by Defendant with Verification Filed by George L. Miller (Gentile, John)
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Friday, January 22, 2021
13 13 notice Service of Discovery - Notice Fri 01/22 10:28 PM
Notice of Service of Discovery First Set of Interrogatories, Requests for Production, and Requests for Admission Propounded by Plaintiff Filed by George L. Miller (Gentile, John)
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Wednesday, December 02, 2020
12 12 notice Notice of Service Wed 12/02 5:35 PM
Notice of Service of Defendant's Initial Disclosures and Discovery Requests Filed by Deals Wholesale Corp.. (Mangan, Kevin)
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Thursday, November 19, 2020
11 11 notice Agenda of Matters Scheduled for Hearing (HEARING CANCELLED) - Notice Thu 11/19 4:54 PM
HEARING CANCELLED. Notice of Agenda of Matters not going forward. The following hearing has been cancelled. Filed by George L. Miller, George L. Miller. Hearing scheduled for 11/23/2020 at 10:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. (Capuzzi, Kevin)
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10 10 notice Agenda of Matters Scheduled for Telephonic Hearing - Notice Thu 11/19 12:14 PM
Notice of Agenda of Matters Scheduled for Telephonic Hearing. Filed by George L. Miller. Hearing scheduled for 11/23/2020 at 10:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. (Capuzzi, Kevin)
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Tuesday, November 03, 2020
9 9 misc Corporate Ownership Statement Tue 11/03 3:00 PM
Corporate Ownership Statement pursuant to F.R.B.P. 7007.1(a) Filed by Deals Wholesale Corp.. (Mangan, Kevin)
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8 8 answer Answer to Complaint Tue 11/03 2:59 PM
Answer to Complaint Related [+] Filed by Deals Wholesale Corp. Mediation due date: 03/3/2021. (Mangan, Kevin)
Related: [-] 1
Friday, September 25, 2020
7 7 misc Certificate of Service Fri 09/25 2:15 PM
Certificate of Service of Orders Establishing Streamlined Procedures Governing Adversary Proceedings Brought by Plaintiff Pursuant to 11 U.S.C. §§ 502, 547, 548, 549 and 550 of the Bankruptcy Code Filed by George L. Miller. (Hoover, Jennifer)
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Tuesday, September 15, 2020
6 6 10 pgs order Order Tue 09/22 10:04 AM
Order Establishing Streamlined Procedures Governing Adversary Proceedings with Total in Controversy Greater Than $75,000.00 Brought by Plaintiff Pursuant to Sections 502, 547, 548, 549 and 550 of the Bankruptcy Code. Signed on 9/15/2020 (JS)
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Friday, August 28, 2020
5 5 motion Establishing Streamlined Procedures Governing Adversary Proceedings - Motion (Adversary) Fri 08/28 2:18 PM
Motion for an Order Establishing Streamlined Procedures Governing Adversary Proceedings Filed by George L. Miller. (Hoover, Jennifer)
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Wednesday, August 12, 2020
4 4 misc Affidavit/Declaration of Service Wed 08/12 12:37 PM
Affidavit/Declaration of Service Filed by George L. Miller. (Hoover, Jennifer)
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Friday, August 07, 2020
3 3 notice Summons and Notice of Pretrial Conference Fri 08/07 4:36 PM
Summons and Notice of Pretrial Conference Served on Defendant DEALS WHOLESALE CORP. Related [+] Pretrial Conference set for 11/23/2020 at 10:00 AM (check with court for location). Tickle due by: 10/6/2020. (Hoover, Jennifer)
Related: [-] ument1
Thursday, August 06, 2020
2 2 crditcrd none Thu 08/06 10:41 AM
Receipt of filing fee for Complaint 20-50798 JTD) [cmp,cmp] ( 350.00). Receipt Number 9904763, amount $ 350.00. (U.S. Treasury)
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Wednesday, August 05, 2020
1 1 cmp RETIRED - Complaint Wed 08/05 9:30 PM
Adversary case 20-50798 Complaint by George L. Miller against DEALS WHOLESALE CORP. 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
Att: 2 Exhibit B