Halperin v. Controls Southeast 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-50692 |
| 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: | Feb 14, 2020 |
| Last checked: never |
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Defendant
Controls Southeast 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 |
| Friday, February 14, 2020 | ||
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court
Close Adversary Case
Fri 02/14 9:45 AM
Adversary Case 1:19-ap-50692 Closed (LCN) |
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| Thursday, February 13, 2020 | ||
| 9 | 9
notice
Dismissal - Notice
Thu 02/13 5:19 PM
Notice of Dismissal of Adversary Proceeding. Filed by Ankura Trust Company, Alan D. Halperin (Stickles, J.) |
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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 9:26 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 8:47 AM
Summons and Notice of Pretrial Conference Served on Defendant Controls Southeast 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 19-50692 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 10:11 PM
Adversary case 19-50692 Complaint by Alan D. Halperin and Ankura Trust Company, as co-trustees of the M & G Corporation Litigation Trust against Controls Southeast 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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