The Wet Seal, LLC v. YB International Co., Ltd.
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-51040 |
| 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: | Nov 14, 2018 |
| Last checked: never |
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Defendant
YB International Co., Ltd.
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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 |
| Wednesday, November 14, 2018 | ||
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court
Close Adversary Case
Wed 11/14 11:38 AM
Adversary Case 1:17-ap-51040 Closed (DMC) |
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| Tuesday, November 13, 2018 | ||
| 12 | 12
notice
Dismissal - Notice
Tue 11/13 4:23 PM
Notice of Dismissal of Adversary Proceeding Filed by The Wet Seal, LLC (Augustine, Mary) |
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Att: 1
Certificate of Service
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| Thursday, October 25, 2018 | ||
| 11 | 11
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 | ||
| 10 | 10
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 | ||
| 9 | 9
misc
Status Report
Thu 07/26 12:47 PM
Status Report Filed by The Wet Seal, LLC. (Augustine, Mary) |
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| Monday, February 12, 2018 | ||
| 8 | 8
notice
Summons and Notice of Pretrial Conference
Mon 02/12 12:11 PM
Summons and Notice of Pretrial Conference Served on Defendant YB International Co., Ltd.. Tickle due by: 4/13/2018. (Augustine, Mary) |
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| Monday, December 18, 2017 | ||
| 7 | 7
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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| Tuesday, November 07, 2017 | ||
| 6 | 6
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 | ||
| 5 | 5
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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| Saturday, October 14, 2017 | ||
| 4 | 4
misc
Certification of Counsel(Adv)
Sat 10/14 12:06 AM
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 | ||
| 3 | 3
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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| Wednesday, August 30, 2017 | ||
| 2 | 2
crditcrd
none
Wed 08/30 9:24 AM
Receipt of filing fee for Complaint 17-51040 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 8:03 PM
Adversary case 17-51040 Complaint by The Wet Seal, LLC against YB International Co., Ltd.. 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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