The Wet Seal, LLC v. By Design L.L.C.
Adversary Proceeding
Lead BK case is: 1:17-bk-10229
Lead BK case is: 1:17-bk-10229
| Delaware Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Christopher S Sontchi |
| Case #: | 1:17-ap-50984 |
| 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: | Aug 29, 2017 |
| Terminated: | Dec 06, 2018 |
| Last checked: never |
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Defendant
By Design L.L.C.
1441 Broadway 4th Floor
New York, NY 10018 |
Represented By
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Plaintiff
The Wet Seal, LLC
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Represented By
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| Docket last updated: 04/25/2025 1:05 PM EDT |
| Thursday, December 06, 2018 | ||
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court
Close Adversary Case
Thu 12/06 9:09 AM
Adversary Case 1:17-ap-50984 Closed (DMC) |
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| Tuesday, December 04, 2018 | ||
| 20 | 20
notice
Dismissal - Notice
Tue 12/04 2:53 PM
Notice of Dismissal of Adversary Proceeding Filed by The Wet Seal, LLC (Augustine, Mary) |
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Att: 1
Certificate of Service
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| Wednesday, November 28, 2018 | ||
| 19 | 19
notice
Notice and Order of Request for Status Report
Wed 11/28 1:14 PM
Notice and Order of Request for Status Report with Certificate of Service. Status Report due by 12/19/2018. Signed on 11/28/2018. (DMC) |
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| Thursday, October 25, 2018 | ||
| 18 | 18
misc
Status Report
Thu 10/25 1:20 PM
Status Report on Open Adversary Proceedings Assigned to the Honorable Christopher S. Sontchi Filed by The Wet Seal, LLC. (Augustine, Mary) |
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| Wednesday, September 12, 2018 | ||
| 17 | 17
misc
Status Report
Wed 09/12 2:47 PM
Status Report Filed by The Wet Seal, LLC. (Augustine, Mary) |
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| Thursday, July 26, 2018 | ||
| 16 | 16
misc
Status Report
Thu 07/26 12:47 PM
Status Report Filed by The Wet Seal, LLC. (Augustine, Mary) |
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| Thursday, February 01, 2018 | ||
| 15 | 15
notice
Service of Discovery - Notice
Thu 02/01 1:02 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) |
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| Wednesday, December 27, 2017 | ||
| 14 | 14
answer
Objection
Tue 01/02 12:50 PM
Objection to Reduced Settlement Amount. Filed by By Design L.L.C. (DMC) |
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| 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) |
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| Monday, December 18, 2017 | ||
| 12 | 12
order
Scheduling Order
Mon 12/18 2:43 PM
Scheduling Order (WITH REVISION OF THE COURT) Signed on 12/18/2017 (DMC) |
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| Thursday, December 14, 2017 | ||
| 11 | 11
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) |
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| 10 | 10
notice
Service - Notice
Thu 12/14 9:11 AM
Notice of Service - Notice of Filing of Proposed Scheduling Order Filed by The Wet Seal, LLC (Augustine, Mary) |
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Att: 1
Exhibit A - Proposed Scheduling Order
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| Thursday, November 16, 2017 | ||
| 9 | 9
notice
Adjourned/Rescheduled Hearing - Notice
Thu 11/16 1:42 PM
Notice of Adjourned/Rescheduled Hearing Filed by The Wet Seal, LLC. (Augustine, Mary) |
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| Tuesday, November 07, 2017 | ||
| 8 | 8
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) |
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| Friday, November 03, 2017 | ||
| 7 | 7
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) |
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| Friday, October 20, 2017 | ||
| 6 | 6
misc
Letter (Bk)
Fri 10/20 11:43 AM
Letter Regarding Transfers. Filed by By Design L.L.C. (DMC) |
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| Friday, October 13, 2017 | ||
| 5 | 5
misc
Certification of Counsel(Adv)
Fri 10/13 8:54 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 Filed by The Wet Seal, LLC. (Augustine, Mary) |
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Att: 1
Exhibit A
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Att: 2
Exhibit B
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Att: 3
Exhibit C
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Att: 4
Exhibit D
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Att: 5
Exhibit E
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Att: 6
Certificate of Service
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| 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) |
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| Monday, September 18, 2017 | ||
| 3 | 3
notice
Summons and Notice of Pretrial Conference
Mon 09/18 1:39 PM
Summons and Notice of Pretrial Conference Served on Defendant By Design L.L.C.. 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) |
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Att: 1
Proof of Service
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| Wednesday, August 30, 2017 | ||
| 2 | 2
crditcrd
none
Wed 08/30 9:23 AM
Receipt of filing fee for Complaint 17-50984 CSS) [cmp,cmp] ( 350.00). Receipt Number 8565358, amount $ 350.00. (U.S. Treasury) |
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| Tuesday, August 29, 2017 | ||
| 1 | 1
cmp
RETIRED - Complaint
Tue 08/29 2:50 PM
Adversary case 17-50984 Complaint by The Wet Seal, LLC against By Design 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)). AP Summons Served due date: 11/27/2017. (Augustine, Mary) |
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Att: 1
Exhibit A
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Att: 2
Notice Of Dispute Resolution Alternatives
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