Halperin et al v. Universidad De Zaragoza
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-50711 |
| 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: | Jan 24, 2024 |
| Last checked: never |
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Defendant
Universidad De Zaragoza
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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, January 24, 2024 | ||
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court
Close Adversary Case
Wed 01/24 10:03 AM
Adversary Case 1:19-ap-50711 Closed (LCN) |
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| Thursday, January 11, 2024 | ||
| 12 | 12
court
BNC Certificate of Mailing
Fri 01/12 12:36 AM
BNC Certificate of Mailing. Notice Date 01/11/2024. (Admin.) |
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| Tuesday, January 09, 2024 | ||
| 11 | 11
court
VAN-433b Default Judgment - NO Interest
Tue 01/09 11:04 AM
Default Judgment Against Defendant Universidad De Zaragoza. Signed on 1/9/2024. (LCN) |
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| Monday, January 08, 2024 | ||
| 10 | 10
motion
Request for Entry of Default Judgment (Adv)
Mon 01/08 10:36 AM
Request for Entry of Default Judgment Filed by Ankura Trust Company, Alan D. Halperin. |
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Att: 1
Judgment By Default
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Att: 2
Certificate of Service
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| Thursday, December 14, 2023 | ||
| 9 | 9
court
BNC Certificate of Mailing
Fri 12/15 12:36 AM
BNC Certificate of Mailing. Notice Date 12/14/2023. (Admin.) |
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| Tuesday, December 12, 2023 | ||
| 8 | 8
court
VAN-431 Clerk's Entry of Default
Tue 12/12 9:38 AM
Clerk's Entry of Default Against Universidad De Zaragoza Signed on 12/12/2023. (LCN) |
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| Friday, December 08, 2023 | ||
| 7 | 7
motion
Request for Entry of Default (Adv)
Fri 12/08 4:15 PM
Request for Entry of Default (Plaintiffs' Request for Entry of Default). Filed by Ankura Trust Company, Alan D. Halperin. |
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Att: 1
Entry of Default
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Att: 2
Declaration of Counsel in Support of Plaintiffs' Request for Entry of Default
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Att: 3
Certificate of Service
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| Wednesday, August 10, 2022 | ||
| 6 | 6
misc
Status Report
Wed 08/10 10:56 AM
Status Report Filed by Ankura Trust Company, Alan D. Halperin. |
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| Friday, January 15, 2021 | ||
| 5 | 5
misc
Certificate of Service
Fri 01/15 2:41 PM
Certificate 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 9:55 AM
Summons and Notice of Pretrial Conference Served on Defendant Universidad De Zaragoza. (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 19-50711 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 3:16 PM
Adversary case 19-50711 Complaint by Halperin, Alan D., Ankura Trust Company against Universidad De Zaragoza. 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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