Kravitz v. Sanjel (USA) Inc.
Adversary Proceeding
Lead BK case is: 1:15-bk-11934
Lead BK case is: 1:15-bk-11934
| Delaware Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Brendan Linehan Shannon |
| Case #: | 1:17-ap-51439 |
| 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: | Sep 14, 2017 |
| Terminated: | Oct 25, 2017 |
| Last checked: never |
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Defendant
Sanjel (USA) Inc.
511 16th Street, Suite 300
Denver, CO 80202 |
Represented By
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Plaintiff
Peter Kravitz, as Settlement Trustee of the Samson Settlement Trust
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Represented By
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| Docket last updated: 04/28/2025 1:05 PM EDT |
| Wednesday, October 25, 2017 | ||
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court
Close Adversary Case
Wed 10/25 12:46 PM
Adversary Case 1:17-ap-51439 Closed (LCN) |
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| Tuesday, October 24, 2017 | ||
| 5 | 5
notice
Dismissal - Notice
Tue 10/24 2:48 PM
Notice of Dismissal of Adversary Proceeding Filed by Peter Kravitz (Griffiths, Norman) |
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Att: 1
Certificate of Service
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| Friday, October 13, 2017 | ||
| 4 | 4
motion
Approve - Motion
Fri 10/13 2:33 PM
Motion to Approve Plaintiff's 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 Peter Kravitz. Hearing scheduled for 11/28/2017 at 10:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Objections due by 10/27/2017. (Griffiths, Norman) |
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| Thursday, October 12, 2017 | ||
| 3 | 3
notice
Summons and Notice of Pretrial Conference
Thu 10/12 2:44 PM
Summons and Notice of Pretrial Conference Served on Defendant Sanjel (USA) Inc.. Pretrial Conference set for 11/28/2017 at 10:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Tickle due by: 12/11/2017. (Griffiths, Norman) |
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Att: 1
Proof of Service
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| Thursday, September 14, 2017 | ||
| 2 | 2
crditcrd
none
Thu 09/14 3:29 PM
Receipt of filing fee for Complaint 17-51439 BLS) [cmp,cmp] ( 350.00). Receipt Number 89602, amount $ 350.00. (VIB) |
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| 1 | 1
cmp
RETIRED - Complaint
Thu 09/14 1:33 PM
Adversary case 17-51439 Complaint by Peter Kravitz against Sanjel (USA) 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: 12/13/2017. (Griffiths, Norman) |
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Att: 1
Exhibit A
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Att: 2
Notice of Dispute Resolution Alternatives
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