Sears, Roebuck and Co. v. CDM Witchduck Associates 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-08643 |
| 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 11, 2019 |
| Terminated: | Jan 17, 2020 |
| Last checked: never |
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Defendant
CDM Witchduck Associates LLC
1569 Laskin Road
Virgina Beach, VA 23462 |
Represented By
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Plaintiff
Sears, Roebuck and Co.
3333 Beverly Road
Hoffman Estates, IL 60179 |
Represented By
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| Docket last updated: 04/25/2025 1:08 PM EDT |
| Friday, January 17, 2020 | ||
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misc
Close Adversary Proceeding
Fri 01/17 12:19 PM
Adversary Case 7:19-ap-8643 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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| Wednesday, December 11, 2019 | ||
| 5 | 5
notice
Notice, Dismissal
Wed 12/11 4:36 PM
Notice of Dismissal of Adversary Proceeding filed by Steven J. Reisman on behalf of Sears, Roebuck and Co.. |
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| Monday, December 02, 2019 | ||
| 4 | 4
notice
Notice, Appearance in Adversary Proceeding
Mon 12/02 5:26 PM
Notice of Appearance in Adversary Proceeding filed by David A. Greer on behalf of CDM Witchduck Associates LLC. (Greer, David) |
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| Wednesday, November 27, 2019 | ||
| 3 | 3
notice
Affidavit of Service
Wed 11/27 12:40 PM
Affidavit of Service filed by Steven J. Reisman on behalf of Sears, Roebuck and Co.. |
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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 5:34 PM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office. Pre-Trial date to be determined by Court Order. (Braithwaite, Kenishia) |
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| Monday, November 11, 2019 | ||
| 1 | 1
cmp
Complaint (fee)
Mon 11/11 3:25 PM
Adversary case 19-08643 Complaint against CDM Witchduck Associates 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 Steven J. Reisman on behalf of Sears, Roebuck and Co.. |
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Att: 1
Exhibit A
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