Halperin et al v. SMBC Rail Services LLC

Adversary Proceeding
Lead BK case is: 1:17-bk-12307

Delaware Bankruptcy Court
Chapter 11
Judge:Brendan Linehan Shannon
Case #: 1:19-ap-50624
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:Oct 18, 2019
Terminated:Mar 17, 2021
Last checked: never
Defendant
SMBC Rail Services LLC
Represented By
SMBC Rail Services LLC
contact info
Plaintiff
Alan D. Halperin
Represented By
Scott A. Ziluck
Halperin Battaglia Benjiza, LLP
contact info
J. Kate Stickles
Cole Schotz P.C.
contact info
Plaintiff
Ankura Trust Company, as co-trustee of the M & G Corporation Litigation Trust
Represented By
Ankura Trust Company
contact info


Docket last updated: 04/28/2025 1:05 PM EDT
Wednesday, March 17, 2021
court Close Adversary Case Wed 03/17 9:52 AM
Adversary Case 1:19-ap-50624 Closed (LCN)
Related: [-]
Tuesday, March 16, 2021
28 28 2 pgs notice Dismissal - Notice Tue 03/16 2:35 PM
Notice of Dismissal of Adversary Proceeding. Filed by Ankura Trust Company, Alan D. Halperin (Stickles, J.)
Related: [-]
Wednesday, January 13, 2021
27 27 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.)
Related: [-]
26 26 2 pgs order Order Wed 01/13 11:47 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)
Related: [-]
Att: 1 Exhibit 1 - List of Defendants
Tuesday, January 12, 2021
25 25 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.)
Related: [-]
Thursday, November 12, 2020
24 24 2 pgs order Order Thu 11/12 3:08 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 Related [+] Order Signed on 11/12/2020. (JMW)
Related: [-] 23
Att: 1 Exhibit 1 - List of Defendants
Monday, November 09, 2020
23 23 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.)
Related: [-]
Friday, September 11, 2020
22 22 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.)
Related: [-]
Wednesday, September 09, 2020
21 21 2 pgs order Order Wed 09/09 3:07 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 Related [+] Order Signed on 9/9/2020. (JMW)
Related: [-] 20
Att: 1 Exhibit 1 - List of Defendants
Tuesday, September 08, 2020
20 20 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 Related [+]. Filed by Trustees of the M&G Corporation Litigation Trust. (Stickles, J.)
Related: [-] 2765
Tuesday, July 07, 2020
19 19 misc Certificate of Service Tue 07/07 8:14 PM
Certificate of Service Related [+] Filed by Ankura Trust Company, Alan D. Halperin. (Stickles, J.)
Related: [-] 18
Monday, July 06, 2020
18 18 2 pgs order Order Mon 07/06 5:24 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 Related [+] Order Signed on 7/6/2020. (JMW)
Related: [-] 17
Att: 1 Exhibit 1 - List of Defendants
Thursday, July 02, 2020
17 17 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 Related [+]. Filed by Ankura Trust Company, Alan D. Halperin. (Stickles, J.)
Related: [-] 2738
Friday, May 08, 2020
16 16 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.)
Related: [-]
Thursday, May 07, 2020
15 15 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.)
Related: [-]
Wednesday, March 25, 2020
14 14 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.)
Related: [-]
Tuesday, March 24, 2020
13 13 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)
Related: [-]
Monday, March 23, 2020
12 12 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 Related [+]. Filed by Ankura Trust Company, Alan D. Halperin. (Stickles, J.)
Related: [-] 2673
Wednesday, February 26, 2020
11 11 misc Affidavit of Service Wed 02/26 4:14 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.)
Related: [-]
Thursday, February 20, 2020
10 10 1 pgs order Order Thu 02/20 3:25 PM
Order Approving Stipulation Further Extending the Time to Answer or Otherwise Respond to the Complaint Related [+] Order Signed on 2/20/2020. (JMW)
Related: [-] 9
Att: 1 Exhibit A - Stipulation
9 9 misc Certification of Counsel(Aty) Thu 02/20 1:55 PM
Certification of Counsel With Respect to Stipulation Further Extending the Time to Answer or Otherwise Respond to the Complaint Related [+] Filed by Ankura Trust Company, Alan D. Halperin. (Stickles, J.)
Related: [-] 1
Att: 1 Exhibit 1 - Proposed Order
Friday, December 27, 2019
8 8 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.)
Related: [-]
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.)
Related: [-]
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)
Related: [-]
Tuesday, December 03, 2019
5 5 misc Certification of Counsel(Adv) Tue 12/03 7:07 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 Related [+] Filed by Ankura Trust Company, Alan D. Halperin. (Stickles, J.)
Related: [-] 3
Att: 1 Exhibit 1 - List of Avoidance Actions
Att: 2 Exhibit A - Revised Proposed Order
Att: 3 Exhibit B - Black Line Revised Proposed Order
Friday, November 08, 2019
4 4 notice Summons and Notice of Pretrial Conference Fri 11/08 9:17 AM
Summons and Notice of Pretrial Conference Served on Defendant SMBC Rail Services LLC. Related [+] (Stickles, J.)
Related: [-] ument1
Att: 1 Certificate of Service
Att: 2 Notice of Dispute Resolution Alternatives
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.)
Related: [-]
Monday, October 21, 2019
2 2 crditcrd none Mon 10/21 10:35 AM
Receipt of filing fee for Complaint 19-50624 BLS) [cmp,cmp] ( 350.00). Receipt Number 9493979, amount $ 350.00. (U.S. Treasury)
Related: [-]
Friday, October 18, 2019
1 1 cmp RETIRED - Complaint Fri 10/18 5:28 PM
Adversary case 19-50624 Complaint by Alan D. Halperin and Ankura Trust Company, as co-trustees of the M & G Corporation Litigation Trust against SMBC Rail Services 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.)
Related: [-]
Att: 1 Exhibit A