Kmart Holding Corporation v. ACF Group LLC
Adversary Proceeding
Lead BK case is: 7:18-bk-23538
Lead BK case is: 7:18-bk-23538
| New York Southern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Robert D Drain |
| Case #: | 7:19-ap-08426 |
| 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: | Nov 07, 2019 |
| Terminated: | Jul 12, 2021 |
| Last checked: never |
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Defendant
ACF Group LLC
B48 Calle Poppy
San Juan, PR 00926 |
Represented By
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Plaintiff
Kmart Holding Corporation
3333 Beverly Road
Hoffman Estates, IL 60179 |
Represented By
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| Docket last updated: 04/25/2025 1:08 PM EDT |
| Monday, July 12, 2021 | ||
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misc
Close Adversary Proceeding
Mon 07/12 10:42 AM
Adversary Case 7:19-ap-8426 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Correa, Mimi) |
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| Friday, July 09, 2021 | ||
| 4 | 4
notice
Notice, Dismissal
Fri 07/09 2:20 PM
Notice of Dismissal of Adversary Proceeding filed by Brigette McGrath on behalf of Kmart Holding Corporation.(McGrath, Brigette) |
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Att: 1
Certificate of Service
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| Wednesday, November 27, 2019 | ||
| 3 | 3
misc
Certificate of Service
Wed 11/27 12:23 PM
Certificate of Service Filed by Joseph L. Steinfeld Jr. on behalf of Kmart Holding Corporation. (Steinfeld, Joseph) |
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| Wednesday, November 20, 2019 | ||
| 2 | 2
cmp
Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY)
Wed 11/20 11:00 AM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office. Pre-Trial date to be determined by Court Order. (Ortiz, Carmen) |
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| Thursday, November 07, 2019 | ||
| 1 | 1
cmp
Complaint (fee)
Thu 11/07 5:40 PM
Adversary case 19-08426 Complaint against ACF Group LLC (Fee Amount $ 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Filed by Joseph L. Steinfeld Jr. on behalf of Kmart Holding Corporation. (Steinfeld, Joseph) |
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Att: 1
Exhibit A
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