Halperin et al v. CPA Global Limited

Adversary Proceeding
Lead BK case is: 1:17-bk-12307

Delaware Bankruptcy Court
Chapter 11
Judge:Brendan Linehan Shannon
Case #: 1:19-ap-50712
Nature of Suit12 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:Mar 03, 2020
Last checked: never
Defendant
CPA Global Limited
Represented By
CPA Global Limited
contact info
Plaintiff
Alan D. Halperin, as co-trustee of the M&G Litigation Trust
Represented By
J. Kate Stickles
Cole Schotz P.C.
contact info
Scott A. Ziluck
Halperin Battaglia Benjiza, LLP
contact info
Plaintiff
Ankura Trust Company, as co-trustee of the M&G Litigation Trust
Represented By
J. Kate Stickles
Cole Schotz P.C.
contact info
Scott A. Ziluck
Halperin Battaglia Benjiza, LLP
contact info


Docket last updated: 04/28/2025 1:05 PM EDT
Tuesday, March 03, 2020
6 6 notice Dismissal - Notice Tue 03/03 9:32 AM
Notice of Dismissal of Adversary Proceeding. Filed by Ankura Trust Company, Alan D. Halperin (Stickles, J.)
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court Close Adversary Case Tue 03/03 1:39 PM
Adversary Case 1:19-ap-50712 Closed (SJS)
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Wednesday, January 08, 2020
5 5 misc Certificate of Service Wed 01/08 4:31 PM
Certificate of Service regarding service of Complaint, Summons and Notice of Pretrial Conference, and Hague Convention Notice Related [+] Filed by Ankura Trust Company, Alan D. Halperin. (Stickles, J.)
Related: [-] 1 ,3
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 9:56 AM
Summons and Notice of Pretrial Conference Served on Defendant CPA Global Limited. Related [+] (Stickles, J.)
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Att: 1 Notice of Dispute Resolution Alternatives
Wednesday, October 23, 2019
2 2 crditcrd none Wed 10/23 4:49 PM
Receipt of filing fee for Complaint 19-50712 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 3:21 PM
Adversary case 19-50712 Complaint by Halperin, Alan D., Ankura Trust Company against CPA Global Limited. 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