Sears, Roebuck and Co. v. Benitez Hermanos, Inc.
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 #: | 7:20-ap-08268 |
| 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: | Jan 29, 2020 |
| Terminated: | Sep 25, 2020 |
| Last checked: never |
|
Defendant
Benitez Hermanos, Inc.
Z A 12 Urb River View Avenue Camerio
Bayamon, PR 00926 |
Represented By
|
|
Plaintiff
Sears, Roebuck and Co.
3333 Beverly Road
Hoffman Estates, IL 60179 |
Represented By
|
| Docket last updated: 04/25/2025 1:08 PM EDT |
| Friday, September 25, 2020 | ||
| 11 | 11
order
So Ordered Stipulation
Fri 09/25 12:31 PM
So Ordered Stipulation and Order Signed on 9/25/2020 Voluntarily Dismissing this Adversary Proceeding. (Calderon, Lynda) |
|
|
misc
Close Adversary Proceeding
Fri 09/25 12:32 PM
Adversary Case 7:20-ap-8268 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. (Calderon, Lynda) |
||
| Thursday, September 24, 2020 | ||
| 10 | 10
misc
Stipulation
Thu 09/24 2:32 PM
Stipulation and Proposed Order to Dismiss Adversary Proceeding. Filed by Brigette McGrath on behalf of Sears, Roebuck and Co.. (McGrath, Brigette) |
|
| Monday, August 17, 2020 | ||
| 9 | 9
motion
Motion, Mediation
Mon 08/17 1:55 PM
Motion for Mediation //Notice of Scheduling of Mediation filed by Brigette McGrath on behalf of Sears, Roebuck and Co.. (McGrath, Brigette) |
|
|
Att: 1
Certificate of Service
|
||
| Monday, June 29, 2020 | ||
| 8 | 8
answer
None
Mon 06/29 10:01 AM
Answer to Complaint filed by Rebeca Caquias-Mejias on behalf of Benitez Hermanos, Inc.. (Caquias-Mejias, Rebeca) |
|
| Sunday, May 10, 2020 | ||
| 7 | 7
motion
Motion, Extend Time
Sun 05/10 11:26 PM
Motion to Extend Time to Answer the Complaint filed by Rebeca Caquias-Mejias on behalf of Benitez Hermanos, Inc.. (Caquias-Mejias, Rebeca) |
|
| 6 | 6
motion
Application, Pro Hac Vice Admission
Sun 05/10 10:11 PM
Application for Pro Hac Vice Admission filed by Rebeca Caquias-Mejias on behalf of Benitez Hermanos, Inc.. (Caquias-Mejias, Rebeca) |
|
|
crditcrd
Auto - docket of credit card
Sun 05/10 10:12 PM
Receipt of Application for Pro Hac Vice Admission([LINK 20-08268 rdd] ) [motion,122] ( 200.00) Filing Fee. Receipt number A13976731. Fee amount 200.00. (U.S. Treasury) |
||
| Tuesday, April 14, 2020 | ||
| 5 | 5
misc
Certificate of Service
Tue 04/14 1:17 PM
Certificate of Service Filed by Brigette McGrath on behalf of Sears, Roebuck and Co.. (McGrath, Brigette) |
|
| Friday, April 10, 2020 | ||
| 4 | 4
cmp
Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY)
Fri 04/10 11:39 AM
Second Summons with Notice of Pre-Trial Conference issued by Clerk's Office. Pre-Trial date to be determined by Court Order. Answer due by 5/11/2020. (Correa, Mimi) |
|
|
misc
Request for Subsequent Summons
Fri 04/10 11:19 AM
Request for a Second Summons filed by Brigette McGrath on behalf of Sears, Roebuck and Co.. (McGrath, Brigette) |
||
| Monday, February 24, 2020 | ||
| 3 | 3
misc
Certificate of Service
Mon 02/24 9:59 AM
Certificate of Service Filed by Joseph L. Steinfeld Jr. on behalf of Sears, Roebuck and Co.. (Steinfeld, Joseph) |
|
| Tuesday, February 11, 2020 | ||
| 2 | 2
cmp
Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY)
Tue 02/11 1:53 PM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office. Pre-Trial date to be determined by Court Order. (Ortiz, Carmen) |
|
| Wednesday, January 29, 2020 | ||
| 1 | 1
cmp
Complaint (fee)
Wed 01/29 11:48 AM
Adversary case 20-08268 Complaint against Benitez Hermanos, Inc. (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 Brigette McGrath on behalf of Sears, Roebuck and Co.. (McGrath, Brigette) |
|
|
Att: 1
Exhibit A
|
||
|
crditcrd
Auto - docket of credit card
Wed 01/29 4:04 PM
Receipt of Complaint([LINK 20-08268 rdd] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A13709237. Fee amount 350.00. (U.S. Treasury) |
||