Halperin et al v. Amtex Security, 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-50627 |
| 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: | May 31, 2023 |
| Last checked: never |
|
Defendant
Amtex Security, Inc.
|
Represented By
|
|
Plaintiff
Alan D. Halperin
|
Represented By
|
|
Plaintiff
Ankura Trust Company, as co-trustee of the M & G Corporation Litigation Trust
|
Represented By
|
| Docket last updated: 04/28/2025 1:05 PM EDT |
| Wednesday, May 31, 2023 | ||
|
court
Close Adversary Case
Wed 05/31 8:46 AM
Adversary Case 1:19-ap-50627 Closed (LCN) |
||
| Thursday, May 18, 2023 | ||
| 22 | 22
court
BNC Certificate of Mailing
Fri 05/19 12:36 AM
BNC Certificate of Mailing. Notice Date 05/18/2023. (Admin.) |
|
| Tuesday, May 16, 2023 | ||
| 21 | 21
court
VAN-433b Default Judgment - NO Interest
Tue 05/16 9:16 AM
Default Judgment Against Defendant Amtex Security, Inc. Signed on 5/16/2023. (LCN) |
|
| Monday, May 15, 2023 | ||
| 20 | 20
motion
Request for Entry of Default Judgment (Adv)
Mon 05/15 2:41 PM
Request for Entry of Default Judgment Filed by Ankura Trust Company, Alan D. Halperin. |
|
|
Att: 1
Judgment by Default
|
||
|
Att: 2
Certificate of Service
|
||
| Thursday, May 11, 2023 | ||
| 19 | 19
court
BNC Certificate of Mailing
Fri 05/12 12:34 AM
BNC Certificate of Mailing. Notice Date 05/11/2023. (Admin.) |
|
| Tuesday, May 09, 2023 | ||
| 18 | 18
court
VAN-431 Clerk's Entry of Default
Tue 05/09 3:56 PM
Clerk's Entry of Default Against Defendant Amtex Security, Inc. Signed on 5/9/2023. (LCN) |
|
| 17 | 17
motion
Request for Entry of Default (Adv)
Tue 05/09 12:16 PM
Request for Entry of Default (Plaintiff's Request for Entry of Default). Filed by Ankura Trust Company, Alan D. Halperin. |
|
|
Att: 1
Entry of Default
|
||
|
Att: 2
Declaration in Support of Plaintiffs' Request for Entry of Default
|
||
|
Att: 3
Exhibit A - Certificate of Service of Summons and Complaint
|
||
|
Att: 4
Exhibit B - Certificate of Service of Alias Summons and Complaint
|
||
|
Att: 5
Certificate of Service
|
||
| Monday, April 10, 2023 | ||
| 16 | 16
misc
Status Report
Mon 04/10 9:49 AM
Status Report Filed by Ankura Trust Company, Alan D. Halperin. |
|
| Wednesday, March 22, 2023 | ||
| 15 | 15
notice
VAN-417 Notice and Order of Request for Status Report
Wed 03/22 2:03 PM
Notice and Order of Request for Status Report with Certificate of Service. Status Report due by 4/12/2023. Signed on 3/22/2023. (LCN) |
|
| 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. |
|
| Monday, February 10, 2020 | ||
| 13 | 13
cmp
Alias Summons
Mon 02/10 11:53 AM
Alias Summons and Notice of Pretrial Conference Served on Defendant Amtex Security, Inc.. Tickle due by: 4/13/2020. (Stickles, J.) |
|
|
Att: 1
Notice of Dispute Resolution Alternatives
|
||
|
Att: 2
Certificate of Service
|
||
| 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.) |
|
| 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.) |
|
| 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.) |
|
| 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.) |
|
| 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.) |
|
| 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.) |
|
| Monday, December 09, 2019 | ||
| 6 | 6
8
pgs
order
Order
Mon 12/09 12:13 PM
Order Establishing Procedures Governing Adversary Proceedings. Signed on 12/9/2019 (SJS) |
|
| Tuesday, December 03, 2019 | ||
| 5 | 5
misc
Certification of Counsel(Adv)
Tue 12/03 7:23 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.) |
|
|
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 8:19 AM
Summons and Notice of Pretrial Conference Served on Defendant Amtex Security, Inc.. (Stickles, J.) |
|
|
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.) |
|
| Monday, October 21, 2019 | ||
| 2 | 2
crditcrd
none
Mon 10/21 10:35 AM
Receipt of filing fee for Complaint 19-50627 BLS) [cmp,cmp] ( 350.00). Receipt Number 9493979, amount $ 350.00. (U.S. Treasury) |
|
| Friday, October 18, 2019 | ||
| 1 | 1
cmp
RETIRED - Complaint
Fri 10/18 6:00 PM
Adversary case 19-50627 Complaint by Alan D. Halperin and Ankura Trust Company, as co-trustees of the M & G Corporation Litigation Trust against Amtex Security, 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.) |
|
|
Att: 1
Exhibit A
|
||