Kmart Holding Corporation v. Smart Direct 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 #: | 7:20-ap-08795 |
| 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: | Feb 04, 2020 |
| Terminated: | Oct 02, 2023 |
| Last checked: never |
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Defendant
Smart Direct LLC
14-4851 Kapoho Beach Rd.
Pahoa, HI 96778 |
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, October 02, 2023 | ||
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misc
Close Adversary Proceeding
Mon 10/02 11:06 AM
Adversary Case 7:20-ap-8795 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. (Tavarez, Arturo) |
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| Friday, September 29, 2023 | ||
| 11 | 11
notice
Notice, Dismissal
Fri 09/29 11:06 AM
Notice of Dismissal of Adversary Proceeding filed by Steven J. Reisman on behalf of Kmart Holding Corporation. |
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| Sunday, July 31, 2022 | ||
| 10 | 10
misc
Certificate of Mailing - Clerk's Entry of Default
Mon 08/01 12:08 AM
Certificate of Mailing Re: Clerk's Entry of Default . Notice Date 07/31/2022. (Admin.) |
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| Friday, July 29, 2022 | ||
| 9 | 9
misc
Clerk's Entry of Default
Fri 07/29 12:07 PM
Clerk's Entry of Default against Smart Direct LLC (Tavarez, Arturo) |
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| 8 | 8
misc
Certificate of Service
Fri 07/29 9:16 AM
Certificate of Service filed by Steven J. Reisman on behalf of Kmart Holding Corporation. |
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| 7 | 7
misc
Request for Clerk's Entry of Default
Fri 07/29 9:15 AM
Request for Clerk's Entry of Default filed by Steven J. Reisman on behalf of Kmart Holding Corporation. |
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| Wednesday, March 30, 2022 | ||
| 6 | 6
misc
Case Reassignment Notice (NO BNC NOTICE)
Wed 03/30 1:10 PM
Notice of Case Reassignment From Judge Robert D. Drain to Judge Sean H. Lane. Judge Sean H. Lane added to the case. (Acosta, Annya) |
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| Tuesday, March 08, 2022 | ||
| 5 | 5
misc
Affidavit of Service
Tue 03/08 9:52 AM
Affidavit of Service Filed by Steven J. Reisman on behalf of Kmart Holding Corporation. |
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| Wednesday, February 16, 2022 | ||
| 4 | 4
cmp
Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY)
Wed 02/16 2:24 PM
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 3/18/2022, (Correa, Mimi) |
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misc
Request for Subsequent Summons
Wed 02/16 12:00 PM
Request for a Second Summons and Notice of Pre-Trial Conference filed by Steven J. Reisman on behalf of Kmart Holding Corporation. |
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| Friday, February 28, 2020 | ||
| 3 | 3
misc
Affidavit of Service
Fri 02/28 12:14 PM
Affidavit of Service Filed by Steven J. Reisman on behalf of Kmart Holding Corporation. |
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| Tuesday, February 18, 2020 | ||
| 2 | 2
cmp
Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY)
Tue 02/18 10:13 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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| Tuesday, February 04, 2020 | ||
| 1 | 1
cmp
Complaint (fee)
Tue 02/04 1:50 AM
Adversary case 20-08795 Complaint against Smart Direct 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 Kmart Holding Corporation. |
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Att: 1
Exhibit A
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