Halperin v. Panalytical 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-50690 |
| 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 05, 2020 |
| Last checked: never |
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Defendant
Panalytical Inc.
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Represented By
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Plaintiff
Alan D. Halperin
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Represented By
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| Docket last updated: 04/28/2025 1:05 PM EDT |
| Tuesday, May 05, 2020 | ||
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court
Close Adversary Case
Tue 05/05 9:54 AM
Adversary Case 1:19-ap-50690 Closed (LCN) |
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| Monday, May 04, 2020 | ||
| 12 | 12
notice
Dismissal - Notice
Mon 05/04 6:12 PM
Notice of Dismissal of Adversary Proceeding. Filed by Ankura Trust Company, Alan D. Halperin (Stickles, J.) |
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| Thursday, February 27, 2020 | ||
| 11 | 11
misc
Affidavit of Service
Thu 02/27 3:02 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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| 10 | 10
1
pgs
order
Order
Thu 02/27 10:36 AM
Order Approving Stipulation Further Extending the Time to Answer or Otherwise Respond to the Complaint Order Signed on 2/27/2020. (JMW) |
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Att: 1
Exhibit A - Stipulation
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| Friday, February 21, 2020 | ||
| 9 | 9
misc
Certification of Counsel(Adv)
Fri 02/21 8:29 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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| 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.) |
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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 12:19 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 9:23 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.) |
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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 9:03 AM
Summons and Notice of Pretrial Conference Served on Defendant Panalytical Inc.. (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 10:51 AM
Receipt of filing fee for Complaint 19-50690 BLS) [cmp,cmp] ( 350.00). Receipt Number 9494112, amount $ 350.00. (U.S. Treasury) |
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| Friday, October 18, 2019 | ||
| 1 | 1
cmp
RETIRED - Complaint
Fri 10/18 10:05 PM
Adversary case 19-50690 Complaint by Alan D. Halperin and Ankura Trust Company, as co-trustees of the M & G Corporation Litigation Trust against Panalytical 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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