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

Delaware Bankruptcy Court
Chapter 11
Judge:Christopher S Sontchi
Case #: 1:17-ap-50994
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:Mar 09, 2018
Last checked: never
Defendant
Ford Models, Inc.
11 East 26th Street 14th Floor
New York, NY 10010
Represented By
Ford Models, 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
Friday, March 09, 2018
court Close Adversary Case Fri 03/09 11:50 AM
Adversary Case 1:17-ap-50994 Closed (DMC)
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Friday, February 16, 2018
18 18 notice Agenda of Matters Scheduled for Hearing (HEARING CANCELLED/RESCHEDULED) - Notice Fri 02/16 4:27 PM
Amended HEARING CANCELLED/RESCHEDULED. Notice of Agenda of Matters Scheduled for Hearing. Filed by The Wet Seal, LLC. (Magaziner, Andrew)
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17 17 2 pgs order Order Fri 02/16 2:47 PM
Order Approving Plaintiff's Third Motion For An Order Approving Settlements of Avoidance Actions Pursuant to Fed. R. Bankr. P. 9019. Signed on 2/16/2018 (DMC)
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16 16 notice Agenda of Matters Scheduled for Hearing - Notice (Multi) Fri 02/16 10:23 AM
Notice of Agenda of Matters Scheduled for Hearing Filed by The Wet Seal, LLC. (Magaziner, Andrew)
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Tuesday, January 30, 2018
15 15 motion Approve Settlement - Motion Tue 01/30 1:25 PM
Motion to Approve Settlement - Plaintiff's Third Motion for an Order Approving Settlements of Avoidance Actions Pursuant to Fed. R. Bankr. P. 9019 Filed by The Wet Seal, LLC. (Augustine, Mary)
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Tuesday, December 19, 2017
14 14 misc Certificate of Service Tue 12/19 2:31 PM
Certificate of Service Re: Scheduling Order Filed by The Wet Seal, LLC. (Augustine, Mary)
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Monday, December 18, 2017
13 13 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
12 12 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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11 11 notice Service - Notice Thu 12/14 9:24 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
Monday, December 04, 2017
10 10 1 pgs order Order Mon 12/04 2:31 PM
Order Approving Stipulation Extending Time For Defendant To Respond To The Complaint. Related [+] Order Signed on 12/4/2017. (BJM)
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Att: 1 Exhibit "1"
9 9 misc Certification of Counsel(Adv) Mon 12/04 12:59 PM
Certification of Counsel Requesting Extension of Time for Defendant to Respond to the Complaint Related [+] Filed by The Wet Seal, LLC. (Augustine, Mary)
Related: [-] 1
Att: 1 Exhibit A - Proposed Order
Att: 2 Exhibit 1 to Proposed Order
Thursday, November 16, 2017
8 8 notice Adjourned/Rescheduled Hearing - Notice Thu 11/16 1:48 PM
Notice of Adjourned/Rescheduled Hearing Related [+] Filed by The Wet Seal, LLC. (Augustine, Mary)
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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)
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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)
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Friday, October 13, 2017
5 5 misc Certification of Counsel(Adv) Fri 10/13 9:33 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)
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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)
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Monday, September 18, 2017
3 3 notice Summons and Notice of Pretrial Conference Mon 09/18 1:53 PM
Summons and Notice of Pretrial Conference Served on Defendant Ford Models, 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 17-50994 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 4:16 PM
Adversary case 17-50994 Complaint by The Wet Seal, LLC against Ford Models, 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)
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Att: 1 1 pgs Exhibit A
Att: 2 1 pgs Notice Of Dispute Resolution Alternatives