The Wet Seal, LLC v. OMG! Handbags LLC

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

Delaware Bankruptcy Court
Chapter 11
Judge:Christopher S Sontchi
Case #: 1:17-ap-51015
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:Oct 01, 2018
Last checked: never
Defendant
OMG! Handbags LLC
2045 W. Grand Avenue Suite #202
Chicago, IL 60612
Represented By
OMG! Handbags LLC
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, October 10, 2018
22 22 notice Agenda of Matters Scheduled for Hearing (HEARING CANCELLED/RESCHEDULED) - Notice Wed 10/10 3:05 PM
HEARING CANCELLED/RESCHEDULED. Notice of Agenda of Matters Scheduled for Hearing. Filed by The Wet Seal, LLC. (Magaziner, Andrew)
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Tuesday, October 09, 2018
21 21 notice Agenda of Matters Scheduled for Hearing - Notice (Multi) Tue 10/09 10:21 AM
Notice of Agenda of Matters Scheduled for Hearing Filed by The Wet Seal, LLC. (Magaziner, Andrew)
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Monday, October 01, 2018
court Close Adversary Case Mon 10/01 8:19 AM
Adversary Case 1:17-ap-51015 Closed (DMC)
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Friday, September 28, 2018
20 20 notice Dismissal - Notice Fri 09/28 1:23 PM
Notice of Dismissal of Adversary Proceeding Filed by The Wet Seal, LLC (Augustine, Mary)
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Att: 1 Certificate of Service
19 19 2 pgs order Order Fri 09/28 10:00 AM
Order Approving Plaintiff's Seventh Motion For An Order Approving Settlements of Avoidance Actions. Signed on 9/27/2018 (DMC)
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Thursday, September 27, 2018
18 18 misc Certificate of No Objection(Multi) Thu 09/27 10:02 AM
Certificate of No Objection Regarding Plaintiff's Seventh 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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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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Monday, August 27, 2018
16 16 motion Approve Compromise Under Rule 9019 - Motion Mon 08/27 12:02 PM
Motion to Approve Compromise under Rule 9019 - Plaintiff's Seventh 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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Thursday, July 26, 2018
15 15 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
14 14 notice Service of Discovery - Notice Thu 02/01 1:09 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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Tuesday, December 19, 2017
13 13 misc Certificate of Service Tue 12/19 2:34 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 9:59 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
Thursday, November 16, 2017
9 9 notice Adjourned/Rescheduled Hearing - Notice Thu 11/16 2:03 PM
Notice of Adjourned/Rescheduled Hearing Related [+] Filed by The Wet Seal, LLC. (Augustine, Mary)
Related: [-] 3 3 ,3 ,3 ,3 ,3 ,3 ,3 ,3 ,4 ,3
Monday, November 13, 2017
8 8 cmp Alias Summons Mon 11/13 4:14 PM
Alias Summons and Notice of Pretrial Conference Served on Plaintiff The Wet Seal, LLC. Pretrial Conference set for 12/18/2017 at 11:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #6, Wilmington, Delaware. Tickle due by: 1/12/2018. (Augustine, Mary)
Related: [-]
Att: 1 Proof of Service
Tuesday, November 07, 2017
7 7 2 pgs order Order Tue 11/07 2:45 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 10:54 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 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)
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Monday, September 18, 2017
3 3 notice Summons and Notice of Pretrial Conference Mon 09/18 2:21 PM
Summons and Notice of Pretrial Conference Served on Defendant OMG! Handbags LLC. 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 17-51015 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 6:26 PM
Adversary case 17-51015 Complaint by The Wet Seal, LLC against OMG! Handbags LLC. 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
Att: 2 Notice Of Dispute Resolution Alternatives