Halperin et al v. CSX Transportation, Inc.
Adversary Proceeding
Lead BK case is: 1:17-bk-12307
Lead BK case is: 1:17-bk-12307
| Delaware Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Brendan Linehan Shannon |
| Case #: | 1:19-ap-50610 |
| 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: | Oct 18, 2019 |
| Terminated: | Nov 04, 2021 |
| Last checked: never |
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Defendant
CSX Transportation, Inc.
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Represented By
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Plaintiff
Alan D. Halperin, as co-trustee of the M & G Corporation Litigation Trust
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Represented By
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Plaintiff
Ankura Trust Company, as co-trustee of the M & G Corporation Litigation Trust
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Represented By
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| Docket last updated: 04/28/2025 1:05 PM EDT |
| Thursday, November 04, 2021 | ||
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court
Close Adversary Case
Thu 11/04 9:27 AM
Adversary Case 1:19-ap-50610 Closed (LCN) |
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| Wednesday, November 03, 2021 | ||
| 39 | 39
notice
Dismissal - Notice
Wed 11/03 4:00 PM
Notice of Dismissal of Adversary Proceeding. Filed by Ankura Trust Company, Alan D. Halperin |
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| Tuesday, August 24, 2021 | ||
| 38 | 38
1
pgs
order
Order
Tue 08/24 2:27 PM
Order Approving Stipulation Extending the Time to Answer or Otherwise Respond to Complaint and Mediation Referral Deadline Order Signed on 8/24/2021. (JMW) Modified on 8/24/2021 (JMW) |
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Att: 1
Exhibit A - Stipulation
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| Monday, August 23, 2021 | ||
| 37 | 37
misc
Certification of Counsel(Adv)
Mon 08/23 4:17 PM
Certification of Counsel With Respect to Stipulation Extending the Time to Answer or Otherwise Respond to Complaint and Mediation Referral Deadline. Filed by Ankura Trust Company, Alan D. Halperin. |
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Att: 1
Exhibit 1 - Proposed Order
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| Thursday, June 10, 2021 | ||
| 36 | 36
1
pgs
order
Order
Thu 06/10 2:11 PM
Order Approving Stipulation Further Extending the Time to Answer orOtherwise Respond to the Amended Complaint and Mediation. Order Signed on 6/10/2021. (JMW) |
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Att: 1
Exhibit A - Stipulation
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| Wednesday, June 09, 2021 | ||
| 35 | 35
misc
Certification of Counsel(Adv)
Wed 06/09 12:34 PM
Certification of Counsel With Respect to Stipulation Extending the Time to Answer or Otherwise Respond to Complaint and Mediation Referral Deadline. Filed by Ankura Trust Company, Alan D. Halperin. |
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Att: 1
Exhibit 1 - Proposed Order
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| Wednesday, March 24, 2021 | ||
| 34 | 34
misc
Certificate of Service
Wed 03/24 12:49 PM
Certificate of Service regarding service of Order (I) Modifying Procedures Governing Adversary Proceedings; (II) Further Extending the Time to Answer or Otherwise Respond to the Complaint; and (III) Further Extending the Deadline to Serve Notice of Referral to Mediation. Filed by Trustees of the M&G Corporation Litigation Trust. (Stickles, J.) |
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| Tuesday, March 23, 2021 | ||
| 33 | 33
2
pgs
order
Order
Tue 03/23 4:39 PM
Order (I) Modifying Procedures Governing Adversary Proceedings; (II) Further Extending the Time to Answer or Otherwise Respond to Complaint; and (III) Further Extending the Deadline to Serve Notice of Referral to Mediation Order Signed on 3/23/2021. (JMW) |
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Att: 1
Exhibit 1
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| 32 | 32
misc
Certificate of Counsel (Multi)
Tue 03/23 11:15 AM
Certification of Counsel With Respect to Proposed Order (I) Modifying Procedures Governing Adversary Proceedings; (II) Further Extending the Time to Answer or Otherwise Respond to Complaint; and (III) Further Extending the Deadline to Serve Notice of Referral to Mediation .. Filed by Trustees of the M&G Corporation Litigation Trust. (Stickles, J.) |
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| Wednesday, January 13, 2021 | ||
| 31 | 31
misc
Certificate of Service
Wed 01/13 5:13 PM
Certificate of Service regarding service of Order (I) Modifying Procedures Governing Adversary Proceedings; (II) Further Extending the Time to Answer or Otherwise Respond to the Complaint; and (III) Further Extending the Deadline to Serve Notice of Referral to Mediation. Filed by Trustees of the M&G Corporation Litigation Trust. (Stickles, J.) |
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| 30 | 30
2
pgs
order
Order
Wed 01/13 11:30 AM
Order (I) Modifying Procedures Governing Adversary Proceedings; (II) Further Extending the Time to Answer or Otherwise Respond to Complaint; and (III) Further Extending the Deadline to Serve Notice of Referral to Mediation. Order Signed on 1/13/2021. (JMW) |
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Att: 1
Exhibit 1 - List of Defendants
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| Tuesday, January 12, 2021 | ||
| 29 | 29
misc
Certificate of Counsel (Multi)
Tue 01/12 10:16 AM
Certification of Counsel With Respect to Proposed Order (I) Modifying Procedures Governing Adversary Proceedings; (II) Further Extending the Time to Answer or Otherwise Respond to Complaint; and (III) Further Extending the Deadline to Serve Notice of Referral to Mediation. Filed by Trustees of the M&G Corporation Litigation Trust. (Stickles, J.) |
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| Thursday, November 12, 2020 | ||
| 28 | 28
2
pgs
order
Order
Thu 11/12 3:18 PM
Order (I) Modifying Procedures Governing Adversary Proceedings; (II) Further Extending the Time to Answer or Otherwise Respond to Complaint; and (III) Further Extending the Deadline to Serve Notice of Referral to Mediation Order Signed on 11/12/2020. (JMW) |
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Att: 1
Exhibit 1 - List of Defendants
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| Monday, November 09, 2020 | ||
| 27 | 27
misc
Certificate of Counsel (Multi)
Mon 11/09 11:40 AM
Certification of Counsel With Respect to Proposed Order (I) Modifying Procedures Governing Adversary Proceedings; (II) Further Extending the Time to Answer or Otherwise Respond to Complaint; and (III) Further Extending the Deadline to Serve Notice of Referral to Mediation. Filed by Trustees of the M&G Corporation Litigation Trust. (Stickles, J.) |
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| Friday, September 11, 2020 | ||
| 26 | 26
misc
Certificate of Service
Fri 09/11 3:28 PM
Certificate of Service regarding service of Order (I) Modifying Procedures Governing Adversary Proceedings; (II) Further Extending the Time to Answer or Otherwise Respond to the Complaint; and (III) Further Extending the Deadline to Serve Notice of Referral to Mediation. Filed by Trustees of the M&G Corporation Litigation Trust. (Stickles, J.) |
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| Wednesday, September 09, 2020 | ||
| 25 | 25
2
pgs
order
Order
Wed 09/09 3:11 PM
Order (I) Modifying Procedures Governing Adversary Proceedings; (II) Further Extending the Time to Answer or Otherwise Respond to Complaint; and (III) Further Extending the Deadline to Serve Notice of Referral to Mediation Order Signed on 9/9/2020. (JMW) |
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Att: 1
Exhibit 1 - List of Defendants
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| Tuesday, September 08, 2020 | ||
| 24 | 24
misc
Certificate of Counsel (Multi)
Tue 09/08 12:52 PM
Certification of Counsel With Respect to Proposed Order (I) Modifying Procedures Governing Adversary Proceedings; (II) Further Extending the Time to Answer or Otherwise Respond to Complaint; and (III) Further Extending the Deadline to Serve Notice of Referral to Mediation . Filed by Trustees of the M&G Corporation Litigation Trust. (Stickles, J.) |
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| Tuesday, July 07, 2020 | ||
| 23 | 23
misc
Certificate of Service
Tue 07/07 8:18 PM
Certificate of Service Filed by Ankura Trust Company, Alan D. Halperin. (Stickles, J.) |
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| Monday, July 06, 2020 | ||
| 22 | 22
2
pgs
order
Order
Mon 07/06 5:31 PM
Order (I) Modifying Procedures Governing Adversary Proceedings; (II) Further Extending the Time to Answer or Otherwise Respond to Complaint; and (III) Further Extending the Deadline to Serve Notice of Referral to Mediation Order Signed on 7/6/2020. (JMW) |
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Att: 1
Exhibit 1 - List of Defendants
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| Thursday, July 02, 2020 | ||
| 21 | 21
misc
Certificate of Counsel (Multi)
Thu 07/02 11:53 AM
Certification of Counsel With Respect to Proposed Order (I) Modifying Procedures Governing Adversary Proceedings; (II) Further Extending the Time to Answer or Otherwise Respond to Complaint; and (III) Further Extending the Deadline to Serve Notice of Referral to Mediation . Filed by Ankura Trust Company, Alan D. Halperin. (Stickles, J.) |
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| Friday, May 08, 2020 | ||
| 20 | 20
misc
Certificate of Service
Fri 05/08 1:40 PM
Certificate of Service regarding service of Order (I) Modifying Procedures Governing Adversary Proceedings; (II) Further Extending the Time to Answer or Otherwise Respond to the Complaint; and (III) Further Extending the Deadline to Serve Notice of Referral to Mediation. Filed by Ankura Trust Company, Alan D. Halperin. (Stickles, J.) |
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| Thursday, May 07, 2020 | ||
| 19 | 19
misc
Certificate of Counsel (Multi)
Thu 05/07 5:35 PM
Certification of Counsel With Respect to Proposed Order (I) Modifying Procedures Governing Adversary Proceedings; (II) Further Extending the Time to Answer or Otherwise Respond to Complaint; and (III) Further Extending the Deadline to Serve Notice of Referral to Mediation Filed by Ankura Trust Company, Alan D. Halperin. (Stickles, J.) |
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| Wednesday, March 25, 2020 | ||
| 18 | 18
misc
Certificate of Service
Wed 03/25 12:02 PM
Certificate of Service regarding service of Order (I) Modifying Procedures Governing Adversary Proceedings; (II) Further Extending the Time to Answer or Otherwise Respond to the Complaint; and (III) Further Extending the Deadline to Serve Notice of Referral to Mediation. Filed by Ankura Trust Company, Alan D. Halperin. (Stickles, J.) |
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| Tuesday, March 24, 2020 | ||
| 17 | 17
2
pgs
order
Order
Tue 03/24 12:58 PM
Order (I) Modifying Procedures Governing Adversary Proceedings; (II) Further Extending the Time to Answer or Otherwise Respond to Complaint; and (III) Further Extending the Deadline to Serve Notice of Referral to Mediation. Signed on 3/23/2020 (LCN) |
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| Monday, March 23, 2020 | ||
| 16 | 16
misc
Certificate of Counsel (Multi)
Mon 03/23 11:41 AM
Certification of Counsel With Respect to Proposed Order (I) Modifying Procedures Governing Adversary Proceedings; (II) Further Extending the Time to Answer or Otherwise Respond to Complaint; and (III) Further Extending the Deadline to Serve Notice of Referral to Mediation . Filed by Ankura Trust Company, Alan D. Halperin. (Stickles, J.) |
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| Wednesday, February 26, 2020 | ||
| 15 | 15
misc
Affidavit of Service
Wed 02/26 4:18 PM
Affidavit of Service regarding service of Order Approving Stipulation Further Extending the Time to Answer or Otherwise Respond to the Complaint. Filed by Ankura Trust Company, Alan D. Halperin. (Stickles, J.) |
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| Monday, February 24, 2020 | ||
| 14 | 14
1
pgs
order
Order
Mon 02/24 2:38 PM
Order Approving Stipulation Further Extending the Time to Answer or Otherwise Respond to the Complaint Order Signed on 2/24/2020. (JMW) |
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Att: 1
Exhibit A - Stipulation
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| Friday, February 21, 2020 | ||
| 13 | 13
misc
Certification of Counsel(Adv)
Fri 02/21 8:03 PM
Certification of Counsel With Respect to Stipulation Further Extending the Time to Answer or Otherwise Respond to the Complaint Filed by Ankura Trust Company, Alan D. Halperin. (Stickles, J.) |
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Att: 1
Exhibit 1 - Proposed Order
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| Monday, January 06, 2020 | ||
| 12 | 12
notice
Agenda of Matters Scheduled for Hearing (HEARING CANCELLED) - Notice
Mon 01/06 11:55 AM
HEARING CANCELLED. Notice of Agenda of Matters not going forward. The following hearing has been cancelled. Filed by Trustees of the M&G Corporation Litigation Trust. Hearing scheduled for 1/8/2020 at 10:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Stickles, J.) |
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| Friday, January 03, 2020 | ||
| 11 | 11
misc
Certificate of No Objection(Multi)
Fri 01/03 4:18 PM
Certificate of No Objection Regarding Motion of the Trustees of the M & G Corporation Litigation Trust for Entry of an Order Extending Time for Service of Process Pursuant to Rules 7004(a) and 9006(b)(1) of the Federal Rules of Bankruptcy Procedure and Rule 4(m) of the Federal Rules of Civil Procedure in Certain Avoidance Actions. Filed by Trustees of the M&G Corporation Litigation Trust. (Stickles, J.) |
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| Friday, December 27, 2019 | ||
| 10 | 10
misc
Certificate of Service
Fri 12/27 2:48 PM
Certificate of Service for Motion of the Trustees of the M&G Corporation Litigation Trust for Entry of an Order Extending Time for Service of Process Pursuant to Rules 7004(a) and 9006(b)(1) of the Federal Rules of Bankruptcy Procedure and Rule 4(m) of the Federal Rules of Civil Procedure in Certain Avoidance Actions [Main Docket No. 2683]. Filed by Trustees of the M&G Corporation Litigation Trust. (Stickles, J.) |
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| 9 | 9
misc
Certificate of Service
Fri 12/27 2:36 PM
Certificate of Service for Order Establishing Procedures Governing Adversary Proceedings Brought Pursuant to 11 U.S.C. §§ 502, 544, 547, 548, 549 and/or 550 [Main Docket No. 2673]. Filed by Trustees of the M&G Corporation Litigation Trust. (Stickles, J.) |
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| Wednesday, December 18, 2019 | ||
| 8 | 8
motion
Extend - Motion
Wed 12/18 1:27 PM
Motion to Extend Time /Motion Of The Trustees Of The M & G Corporation Litigation Trust For Entry Of An Order Extending Time For Service Of Process Pursuant To Rules 7004(A) And 9006(B)(1) Of The Federal Rules Of Bankruptcy Procedure And Rule 4(M) Of The Federal Rules Of Civil Procedure In Certain Avoidance Actions Filed by Ankura Trust Company, Alan D. Halperin, M&G Corporation Litigation Trust.. (Stickles, J.) |
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| Monday, December 16, 2019 | ||
| 7 | 7
notice
Agenda of Matters Scheduled for Hearing (HEARING CANCELLED) - Notice
Mon 12/16 11:47 AM
HEARING CANCELLED. Notice of Agenda of Matters not going forward. The following hearing has been cancelled. Filed by Trustees of the M&G Corporation Litigation Trust. Hearing scheduled for 12/18/2019 at 01:30 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Stickles, J.) |
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| Monday, December 09, 2019 | ||
| 6 | 6
8
pgs
order
Order
Mon 12/09 12:05 PM
Order Establishing Procedures Governing Adversary Proceedings. Signed on 12/9/2019 (SJS) |
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| Tuesday, December 03, 2019 | ||
| 5 | 5
misc
Certification of Counsel(Adv)
Tue 12/03 6:43 PM
Certification of Counsel Regarding Motion of the Trustees of the M & G Corporation Litigation Trust for Order Establishing Procedures Governing Adversary Proceedings Brought Pursuant to 11 U.S.C §§ 544, 547, 548, 549 and/or 550 Filed by Ankura Trust Company, Alan D. Halperin. (Stickles, J.) |
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Att: 1
Exhibit 1 - List of Avoidance Actions
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Att: 2
Exhibit A - Revised Proposed Order
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Att: 3
Exhibit B - Black Line Revised Proposed Order
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| Friday, November 08, 2019 | ||
| 4 | 4
notice
Summons and Notice of Pretrial Conference
Fri 11/08 7:34 AM
Summons and Notice of Pretrial Conference Served on Plaintiff Alan D. Halperin. Tickle due by: 1/7/2020. (Stickles, J.) |
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Att: 1
Certificate of Service
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Att: 2
Notice of Dispute Resolution Alternatives
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| Wednesday, November 06, 2019 | ||
| 3 | 3
motion
Approve - Motion
Wed 11/06 2:21 PM
Motion to Approve (Motion of the Trustees of the M & G Corporation Litigation Trust for Order Establishing Procedures Governing Adversary Proceedings Brought Pursuant to 11 U.S.C §§ 544, 547, 548, 549 and/or 550). Filed by Ankura Trust Company, Alan D. Halperin. Hearing scheduled for 12/18/2019 at 01:30 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Objections due by 12/2/2019. (Stickles, J.) |
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| Monday, October 21, 2019 | ||
| 2 | 2
crditcrd
none
Mon 10/21 10:35 AM
Receipt of filing fee for Complaint 19-50610 BLS) [cmp,cmp] ( 350.00). Receipt Number 9493979, amount $ 350.00. (U.S. Treasury) |
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| Friday, October 18, 2019 | ||
| 1 | 1
cmp
RETIRED - Complaint
Fri 10/18 3:57 PM
Adversary case 19-50610 Complaint by Alan D. Halperin and Ankura Trust Company, as co-trustees of the M & G Corporation Litigation Trust against CSX Transportation, 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: 1/16/2020. (Stickles, J.) |
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Att: 1
Exhibit A
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