Halperin et al v. Campine N.V.
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-50709 |
| 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 23, 2019 |
| Terminated: | Sep 08, 2021 |
| Last checked: never |
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Defendant
Campine N.V.
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Represented By
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Plaintiff
Alan D. Halperin, as co-trustee of the M&G Litigation Trust
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Represented By
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Plaintiff
Ankura Trust Company, as co-trustee of the M&G Litigation Trust
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Represented By
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| Docket last updated: 04/28/2025 1:05 PM EDT |
| Wednesday, September 08, 2021 | ||
| 29 | 29
notice
Dismissal - Notice
Wed 09/08 12:31 PM
Notice of Dismissal of Adversary Proceeding. Filed by Ankura Trust Company, Alan D. Halperin |
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court
Close Adversary Case
Wed 09/08 3:46 PM
Adversary Case 1:19-ap-50709 Closed (LCN) |
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| Tuesday, August 24, 2021 | ||
| 28 | 28
1
pgs
order
Order
Tue 08/24 2:32 PM
Order Approving Stipulation Extending the Time to Answer or Otherwise Respond to Complaint and Mediation Referral Deadline Order Signed on 8/24/2021. (JMW) |
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Att: 1
Exhibit A - Stipulation
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| Monday, August 23, 2021 | ||
| 27 | 27
misc
Certification of Counsel(Adv)
Mon 08/23 4:31 PM
Certification of Counsel With Respect to Stipulation Extending the Time to Answer or Otherwise Respond to Complaint and Mediation Referral Deadline. Filed by Ankura Trust Company, Alan D. Halperin. |
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Att: 1
Exhibit 1 - Proposed Order
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| Thursday, June 10, 2021 | ||
| 26 | 26
1
pgs
order
Order
Thu 06/10 2:13 PM
Order Approving Stipulation Further Extending the Time to Answer orOtherwise Respond to the Amended Complaint and Mediation. Order Signed on 6/10/2021. (JMW) |
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Att: 1
Exhibit A - Stipulation
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| Wednesday, June 09, 2021 | ||
| 25 | 25
misc
Certification of Counsel(Adv)
Wed 06/09 12:50 PM
Certification of Counsel With Respect to Stipulation Extending the Time to Answer or Otherwise Respond to Complaint and Mediation Referral Deadline. Filed by Ankura Trust Company, Alan D. Halperin. |
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Att: 1
Exhibit 1 - Proposed Order
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| Wednesday, March 24, 2021 | ||
| 24 | 24
misc
Certificate of Service
Wed 03/24 12:49 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.) |
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| Tuesday, March 23, 2021 | ||
| 23 | 23
2
pgs
order
Order
Tue 03/23 4:43 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 Order Signed on 3/23/2021. (JMW) |
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Att: 1
Exhibit 1
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| 22 | 22
misc
Certificate of Counsel (Multi)
Tue 03/23 11:15 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.) |
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| Wednesday, January 13, 2021 | ||
| 21 | 21
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.) |
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| 20 | 20
2
pgs
order
Order
Wed 01/13 11:48 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) |
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Att: 1
Exhibit 1 - List of Defendants
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| Tuesday, January 12, 2021 | ||
| 19 | 19
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.) |
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| Thursday, November 12, 2020 | ||
| 18 | 18
2
pgs
order
Order
Thu 11/12 3:18 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 Order Signed on 11/12/2020. (JMW) |
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Att: 1
Exhibit 1 - List of Defendants
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| Monday, November 09, 2020 | ||
| 17 | 17
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.) |
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| Friday, September 11, 2020 | ||
| 16 | 16
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.) |
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| Wednesday, September 09, 2020 | ||
| 15 | 15
2
pgs
order
Order
Wed 09/09 3:21 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 Order Signed on 9/9/2020. (JMW) |
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Att: 1
Exhibit 1 - List of Defendants
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| Tuesday, September 08, 2020 | ||
| 14 | 14
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 . Filed by Trustees of the M&G Corporation Litigation Trust. (Stickles, J.) |
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| Tuesday, July 07, 2020 | ||
| 13 | 13
misc
Certificate of Service
Tue 07/07 8:39 PM
Certificate of Service Filed by Ankura Trust Company, Alan D. Halperin. (Stickles, J.) |
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| Monday, July 06, 2020 | ||
| 12 | 12
2
pgs
order
Order
Mon 07/06 6:27 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 Order Signed on 7/6/2020. (JMW) |
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Att: 1
Exhibit 1 - List of Defendants
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| Thursday, July 02, 2020 | ||
| 11 | 11
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 . Filed by Ankura Trust Company, Alan D. Halperin. (Stickles, J.) |
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| Friday, June 05, 2020 | ||
| 10 | 10
cmp
Alias Summons
Fri 06/05 5:19 PM
Alias Summons and Notice of Pretrial Conference Served on Defendant Campine N.V.. (Stickles, J.) |
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Att: 1
Notice of Dispute Resolution Alternatives
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Att: 2
Certificate of Service
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| 9 | 9
cmp
Amended Complaint
Fri 06/05 5:17 PM
Amended Complaint to Add additional fact information Filed by Ankura Trust Company, Alan D. Halperin (Stickles, J.) |
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Att: 1
Exhibit A
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| 8 | 8
motion
Stipulation
Fri 06/05 5:08 PM
Stipulation Between Ankura Trust Company, Alan D. Halperin and Defendant, Campine N.V., Concerning Amended Complaint & Acknowledgment of Service . Filed by Ankura Trust Company, Alan D. Halperin. (Stickles, J.) |
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| Friday, May 08, 2020 | ||
| 7 | 7
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.) |
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| Thursday, May 07, 2020 | ||
| 6 | 6
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.) |
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| Tuesday, March 03, 2020 | ||
| 5 | 5
misc
Affidavit/Declaration of Service
Tue 03/03 9:41 AM
Affidavit/Declaration of Service regarding service of Complaint, Summons and Notice of Pretrial Conference, Notice of Dispute Resolution Alternatives and Hague Convention Notice. Filed by Ankura Trust Company, Alan D. Halperin. (Stickles, J.) |
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| Monday, December 09, 2019 | ||
| 4 | 4
8
pgs
order
Order
Mon 12/09 12:21 PM
Order Establishing Procedures Governing Adversary Proceedings. Signed on 12/9/2019 (SJS) |
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| Wednesday, November 20, 2019 | ||
| 3 | 3
notice
Summons and Notice of Pretrial Conference
Wed 11/20 9:52 AM
Summons and Notice of Pretrial Conference Served on Defendant Campine N.V.. (Stickles, J.) |
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Att: 1
Notice of Dispute Resolution Alternatives
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| Wednesday, October 23, 2019 | ||
| 2 | 2
crditcrd
none
Wed 10/23 4:49 PM
Receipt of filing fee for Complaint 19-50709 BLS) [cmp,cmp] ( 350.00). Receipt Number 9499723, amount $ 350.00. (U.S. Treasury) |
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| 1 | 1
cmp
RETIRED - Complaint
Wed 10/23 3:06 PM
Adversary case 19-50709 Complaint by Halperin, Alan D., Ankura Trust Company against Campine N.V.. 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: 1/21/2020. (Stickles, J.) |
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Att: 1
Exhibit A
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