Halperin et al v. Core Specialty Resources LLC
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-50621 |
| 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: | Jun 08, 2023 |
| Last checked: never |
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Defendant
Core Specialty Resources LLC
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Represented By
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Plaintiff
Alan D. Halperin
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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, June 08, 2023 | ||
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court
Close Adversary Case
Thu 06/08 8:51 AM
Adversary Case 1:19-ap-50621 Closed (LCN) |
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| Friday, May 26, 2023 | ||
| 20 | 20
court
BNC Certificate of Mailing
Sat 05/27 12:35 AM
BNC Certificate of Mailing. Notice Date 05/26/2023. (Admin.) |
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| Wednesday, May 24, 2023 | ||
| 19 | 19
court
VAN-433b Default Judgment - NO Interest
Wed 05/24 9:09 AM
Default Judgment Against Defendant Core Specialty Resources LLC. Signed on 5/24/2023. (LCN) |
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| Tuesday, May 23, 2023 | ||
| 18 | 18
motion
Request for Entry of Default Judgment (Adv)
Tue 05/23 12:40 PM
Request for Entry of Default Judgment Filed by Ankura Trust Company, Alan D. Halperin. |
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Att: 1
Judgment by Default
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Att: 2
Certificate of Service
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| Sunday, May 21, 2023 | ||
| 17 | 17
court
BNC Certificate of Mailing
Mon 05/22 12:36 AM
BNC Certificate of Mailing. Notice Date 05/21/2023. (Admin.) |
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| Friday, May 19, 2023 | ||
| 16 | 16
court
VAN-431 Clerk's Entry of Default
Fri 05/19 2:03 PM
Clerk's Entry of Default Against Defendant Core Specialty Resources LLC Signed on 5/19/2023. (LCN) |
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| 15 | 15
motion
Request for Entry of Default (Adv)
Fri 05/19 11:18 AM
Request for Entry of Default (Plaintiffs' Request for Entry of Default). Filed by Ankura Trust Company, Alan D. Halperin. |
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Att: 1
Entry of Default
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Att: 2
Declaration in Support of Plaintiffs' Request for Entry of Default
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Att: 3
Certificate of Service
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| Wednesday, August 10, 2022 | ||
| 14 | 14
misc
Status Report
Wed 08/10 10:56 AM
Status Report Filed by Ankura Trust Company, Alan D. Halperin. |
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| Friday, February 21, 2020 | ||
| 13 | 13
1
pgs
cmp
Alias Summons
Fri 02/21 1:48 PM
Alias Summons and Notice of Pretrial Conference Served on Defendant Core Specialty Resources LLC. (Stickles, J.) |
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Att: 1
1 pgs
Notice of Dispute Resolution Alternatives
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Att: 2
1 pgs
Certificate of Service
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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
20
pgs
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 12:09 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 7:02 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 A - Revised Proposed Order
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Att: 2
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 8:48 AM
Summons and Notice of Pretrial Conference Served on Defendant Core Specialty Resources LLC. (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 19-50621 BLS) [cmp,cmp] ( 350.00). Receipt Number 9493979, amount $ 350.00. (U.S. Treasury) |
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| Friday, October 18, 2019 | ||
| 1 | 1
13
pgs
cmp
RETIRED - Complaint
Fri 10/18 5:14 PM
Adversary case 19-50621 Complaint by Alan D. Halperin and Ankura Trust Company, as co-trustees of the M & G Corporation Litigation Trust against Core Specialty Resources 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: 1/16/2020. (Stickles, J.) |
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Att: 1
1 pgs
Exhibit A
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