The Wet Seal, LLC v. Active Knitwear Resources, Inc.

Adversary Proceeding
Lead BK case is: 1:17-bk-10229

Delaware Bankruptcy Court
Chapter 11
Judge:Christopher S Sontchi
Case #: 1:17-ap-50976
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 29, 2017
Terminated:Aug 15, 2018
Last checked: never
Defendant
Active Knitwear Resources, Inc.
322 South Date Avenue
Alhambra, CA 91803
Represented By
Active Knitwear Resources, Inc.
contact info
Plaintiff
The Wet Seal, LLC
Represented By
Joseph L. Steinfield
A S K Financial, LLP
contact info
Mary E. Augustine
A M Saccullo Legal, LLC
contact info


Docket last updated: 04/25/2025 1:05 PM EDT
Wednesday, August 15, 2018
28 28 notice Agenda of Matters Scheduled for Hearing (HEARING CANCELLED/RESCHEDULED) - Notice Wed 08/15 4:05 PM
Amended HEARING CANCELLED/RESCHEDULED. Notice of Agenda of Matters Scheduled for Hearing. Filed by The Wet Seal, LLC. (Magaziner, Andrew)
Related: [-]
court Close Adversary Case Wed 08/15 11:27 AM
Adversary Case 1:17-ap-50976 Closed (DMC)
Related: [-]
Tuesday, August 14, 2018
27 27 2 pgs order Order Tue 08/14 2:33 PM
Order Approving Plaintiff's Sixth Motion for an Order Approving Settlements of Avoidance Actions Pursuant to Fed. R. Bankr. P. 9019 Order Signed on 8/14/2018 (LMD)
Related: [-]
26 26 notice Agenda of Matters Scheduled for Hearing - Notice (Multi) Tue 08/14 10:56 AM
Notice of Agenda of Matters Scheduled for Hearing Filed by The Wet Seal, LLC. (Magaziner, Andrew)
Related: [-]
Thursday, July 26, 2018
25 25 motion Approve Compromise Under Rule 9019 - Motion Thu 07/26 1:37 PM
Motion to Approve Compromise under Rule 9019 - Plaintiff's Sixth Motion for an Order Approving Settlements of Avoidance Actions Pursuant to Fed. R. Bankr. P. 9019 Filed by The Wet Seal, LLC. (Augustine, Mary)
Related: [-]
24 24 misc Status Report Thu 07/26 12:47 PM
Status Report Filed by The Wet Seal, LLC. (Augustine, Mary)
Related: [-]
Monday, June 18, 2018
23 23 mediation Settled Prior to Mediation Mon 06/18 2:43 PM
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: 08/17/2018. (Bifferato, Ian)
Related: [-]
Friday, June 08, 2018
22 22 1 pgs order Order Fri 06/08 3:42 PM
Order Approving Stipulation Regarding Extension Of Discovery Deadlines. Related [+] Order Signed on 6/8/2018. (BJM)
Related: [-] 21
Att: 1 Exhibit 1
21 21 misc Certification of Counsel(Adv) Fri 06/08 1:25 PM
Certification of Counsel For Stipulation Regarding Extension of Discovery Deadlines Filed by Active Knitwear Resources, Inc.. (Hauswirth, Gregory)
Related: [-]
Att: 1 Proposed Form of Order
Tuesday, June 05, 2018
20 20 notice Service - Notice Tue 06/05 10:19 AM
Notice of Service - Plaintiff's Objections and Responses to Active Knitwear Resources, Inc.'s, First Set of Request for Admissions Filed by The Wet Seal, LLC (Augustine, Mary)
Related: [-]
Thursday, May 31, 2018
19 19 notice Service of Discovery - Notice Thu 05/31 6:15 PM
Notice of Service of Discovery Defendant's Responses and Objections To Plaintiff's First Set of Interrogatories and Requests for Production Filed by Active Knitwear Resources, Inc. (Hauswirth, Gregory)
Related: [-]
Wednesday, April 18, 2018
18 18 court BNC Certificate of Mailing Thu 04/19 1:04 AM
BNC Certificate of Mailing. Related [+] Notice Date 04/18/2018. (Admin.)
Related: [-] 17
Monday, April 16, 2018
17 17 1 pgs court Order Assigning Adversary Proceeding to Mediation (Alternate) Mon 04/16 1:28 PM
Order Assigning Adversary Proceeding to Mediation. Ian Connor Bifferato is Appointed as the Mediator in this Adversary Proceeding. Mediation Report due by 6/15/2018. Signed on 4/16/2018. (Murin, Leslie)
Related: [-]
Friday, April 13, 2018
16 16 misc Stipulation Regarding Appointment of Mediator Fri 04/13 3:19 PM
Stipulation Regarding Appointment of Mediator Ian Connor Bifferato Between The Wet Seal, LLC and Active Knitwear Resources, Inc. . Filed by The Wet Seal, LLC. (Augustine, Mary)
Related: [-]
Monday, March 05, 2018
15 15 notice Service of Discovery - Notice Mon 03/05 7:13 PM
Notice of Service of Discovery Defendant's Responses and Objections To Plaintiff's First Set of Requests for Admission Filed by Active Knitwear Resources, Inc. (Hauswirth, Gregory)
Related: [-]
Thursday, February 01, 2018
14 14 notice Service of Discovery - Notice Thu 02/01 12:55 PM
Notice of Service of Discovery Re: Plaintiff's Initial Disclosures and Plaintiff's Requests for Admissions, Interrogatories and Requests for Production of Document Filed by The Wet Seal, LLC.. (Augustine, Mary)
Related: [-]
Tuesday, December 19, 2017
13 13 misc Certificate of Service Tue 12/19 2:18 PM
Certificate of Service Re: Scheduling Order Filed by The Wet Seal, LLC. (Augustine, Mary)
Related: [-]
Monday, December 18, 2017
12 12 answer Answer to Complaint Mon 12/18 8:11 PM
Answer to Complaint Filed by Active Knitwear Resources, Inc. Mediation due date: 04/17/2018. (Hauswirth, Gregory)
Related: [-]
11 11 order Scheduling Order Mon 12/18 2:43 PM
Scheduling Order (WITH REVISION OF THE COURT) Signed on 12/18/2017 (DMC)
Related: [-]
Thursday, December 14, 2017
10 10 notice Agenda of Matters Scheduled for Hearing - Notice (Multi) Thu 12/14 10:46 AM
Notice of Agenda of Matters Scheduled for Hearing Filed by The Wet Seal, LLC. (Magaziner, Andrew)
Related: [-]
9 9 notice Service - Notice Thu 12/14 9:05 AM
Notice of Service - Notice of Filing of Proposed Scheduling Order Filed by The Wet Seal, LLC (Augustine, Mary)
Related: [-]
Att: 1 Exhibit A - Proposed Scheduling Order
Thursday, November 16, 2017
8 8 notice Adjourned/Rescheduled Hearing - Notice Thu 11/16 1:34 PM
Notice of Adjourned/Rescheduled Hearing Related [+] Filed by The Wet Seal, LLC. (Augustine, Mary)
Related: [-] 3 3 ,3
Tuesday, November 07, 2017
7 7 2 pgs order Order Tue 11/07 2:40 PM
Order Denying Plaintiff's Motion For Orders Establishing Streamlined Procedures Governing Adversary Proceedings Brought By The Plaintiff Pursuant To 11 U.S.C. 502, 547, 548 And 550 Of The Bankruptcy Code. Order Signed on 11/7/2017 (BJM)
Related: [-]
Friday, November 03, 2017
6 6 notice Agenda of Matters Scheduled for Hearing - Notice (Multi) Fri 11/03 10:51 AM
Notice of Agenda of Matters Scheduled for Hearing Filed by The Wet Seal, LLC. (Magaziner, Andrew)
Related: [-]
Friday, October 13, 2017
5 5 misc Certification of Counsel(Adv) Fri 10/13 8:15 PM
Certification of Counsel Regarding 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 Related [+] Filed by The Wet Seal, LLC. (Augustine, Mary)
Related: [-] 4
Att: 1 Exhibit A
Att: 2 Exhibit B
Att: 3 Exhibit C
Att: 4 Exhibit D
Att: 5 Exhibit E
Att: 6 Certificate of Service
Friday, September 22, 2017
4 4 motion Approve - Motion Fri 09/22 12:26 PM
Motion to Approve Orders Establishing Streamlined Procedures Governing Adversary Proceedings Brought by Plaintiff Pursuant to 11 U.S.C. 502, 547, 548 and 550 of the Bankruptcy Code Filed by The Wet Seal, LLC. Hearing scheduled for 11/7/2017 at 10:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #6, Wilmington, Delaware. Objections due by 10/6/2017. (Augustine, Mary)
Related: [-]
Monday, September 18, 2017
3 3 notice Summons and Notice of Pretrial Conference Mon 09/18 1:28 PM
Summons and Notice of Pretrial Conference Served on Defendant Active Knitwear Resources, Inc.. Related [+] Pretrial Conference set for 11/7/2017 at 10:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #6, Wilmington, Delaware. Tickle due by: 11/17/2017. (Augustine, Mary)
Related: [-] ument1
Att: 1 Proof of Service
Wednesday, August 30, 2017
2 2 crditcrd none Wed 08/30 9:23 AM
Receipt of filing fee for Complaint 17-50976 CSS) [cmp,cmp] ( 350.00). Receipt Number 8565358, amount $ 350.00. (U.S. Treasury)
Related: [-]
Tuesday, August 29, 2017
1 1 cmp RETIRED - Complaint Tue 08/29 2:16 PM
Adversary case 17-50976 Complaint by The Wet Seal, LLC against Active Knitwear Resources, Inc.. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). AP Summons Served due date: 11/27/2017. (Augustine, Mary)
Related: [-]
Att: 1 Exhibit A
Att: 2 Notice Of Dispute Resolution Alternatives