Adversary Proceeding
Lead BK case is: 7:18-bk-23538

New York Southern Bankruptcy Court
Chapter 11
Judge:Robert D Drain
Case #: 7:20-ap-06017
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:Apr 01, 2020
Terminated:Feb 16, 2021
Last checked: never
Defendant
Colgate-Palmolive Company
300 Park Avenue
New York, NY 10022
Represented By
Colgate-Palmolive Company
contact info
Plaintiff
Kmart Holding Corporation
3333 Beverly Road
Hoffman Estates, IL 60179
Represented By
Joseph L. Steinfeld, Jr.
Ask LLP
contact info


Docket last updated: 04/25/2025 1:08 PM EDT
Tuesday, February 16, 2021
19 19 order So Ordered Stipulation Tue 02/16 11:07 AM
So Ordered Stipulation and Order Signed on 2/16/2021 Voluntarily Dismissing this Adversary Proceeding. Related [+] (Calderon, Lynda)
Related: [-] 18
misc Close Adversary Proceeding Tue 02/16 11:08 AM
Adversary Case 7:20-ap-6017 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)
Related: [-]
Monday, February 15, 2021
18 18 misc Stipulation Mon 02/15 12:00 PM
Stipulation and Proposed Order to Dismiss Adversary Proceeding. Filed by Brigette McGrath on behalf of Kmart Holding Corporation. (McGrath, Brigette)
Related: [-]
Wednesday, January 13, 2021
17 17 order So Ordered Stipulation Wed 01/13 2:48 PM
So Ordered Stipulation Signed on 1/13/2021 Extending Deadline for Non-Expert Fact Discovery. Related [+] (Calderon, Lynda)
Related: [-] 16
16 16 misc Stipulation Wed 01/13 12:49 PM
Stipulation extending deadline for non-expert fact discovery Filed by Roland Gary Jones on behalf of Colgate-Palmolive Company. (Jones, Roland)
Related: [-]
Monday, December 28, 2020
15 15 order So Ordered Stipulation Mon 12/28 4:10 PM
So Ordered Stipulation signed on 12/28/2020 Extending Deadline for Non-Expert Fact Discovery. (Correa, Mimi)
Related: [-]
Thursday, December 24, 2020
14 14 misc Stipulation Thu 12/24 4:40 AM
Stipulation to extend non-expert fact discovery deadline Filed by Roland Gary Jones on behalf of Colgate-Palmolive Company. (Jones, Roland)
Related: [-]
Thursday, December 10, 2020
13 13 misc Certificate of Service Thu 12/10 11:55 PM
Certificate of Service Defendant's discovery responses Filed by Roland Gary Jones on behalf of Colgate-Palmolive Company. (Jones, Roland)
Related: [-]
Tuesday, December 08, 2020
12 12 misc Certificate of Service Tue 12/08 10:33 AM
Certificate of Service Plaintiff's Objections and Responses to Colgate-Palmolive Companys, First Set of Requests for Production and Interrogatories filed by Kara E. Casteel on behalf of Kmart Holding Corporation. (Casteel, Kara)
Related: [-]
Wednesday, November 18, 2020
11 11 order So Ordered Stipulation Wed 11/18 9:39 AM
Stipulated Order Signed on 11/18/2020 Extending the Time to Respond to Discovery Requests. Related [+] (Calderon, Lynda)
Related: [-] 10
Saturday, November 14, 2020
10 10 misc Stipulation Sat 11/14 7:54 AM
Stipulation to Extend Discovery Deadlines Filed by Joseph L. Steinfeld Jr. on behalf of Kmart Holding Corporation. (Steinfeld, Joseph)
Related: [-]
Thursday, October 29, 2020
9 9 order So Ordered Stipulation Thu 10/29 8:13 AM
So Ordered Stipulation Signed on 10/28/2020 Extending Deadline for Non-Expert Fact Discovery. Related [+] (Calderon, Lynda)
Related: [-] 8
Tuesday, October 27, 2020
8 8 misc Stipulation Tue 10/27 12:55 PM
Stipulation extending deadline for non-expert fact discovery Filed by Roland Gary Jones on behalf of Colgate-Palmolive Company. (Jones, Roland)
Related: [-]
Monday, October 05, 2020
7 7 misc Certificate of Service Mon 10/05 12:47 PM
Certificate of Service Plaintiff's Objections and Responses to Defendant's First Set of Request for Admissions filed by Brigette McGrath on behalf of Kmart Holding Corporation. (McGrath, Brigette)
Related: [-]
Monday, August 31, 2020
6 6 misc Certificate of Service Mon 08/31 2:38 AM
Certificate of Service written discovery requests Filed by Roland Gary Jones on behalf of Colgate-Palmolive Company. (Jones, Roland)
Related: [-]
Friday, August 28, 2020
5 5 misc Certificate of Service Fri 08/28 12:11 PM
Certificate of Service of Plaintiffs Written Discovery Requests and Initial Disclosures filed by Kara E. Casteel on behalf of Kmart Holding Corporation. (Casteel, Kara)
Related: [-]
Wednesday, July 08, 2020
4 4 answer None Wed 07/08 11:11 AM
Answer to Complaint Related [+] filed by Roland Gary Jones on behalf of Colgate-Palmolive Company. (Jones, Roland)
Related: [-] 1
Wednesday, April 15, 2020
3 3 misc Certificate of Service Wed 04/15 12:59 PM
Certificate of Service Related [+] Filed by Joseph L. Steinfeld Jr. on behalf of Kmart Holding Corporation. (Steinfeld, Joseph)
Related: [-] 1 ,2
Thursday, April 09, 2020
2 2 cmp Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY) Thu 04/09 3:44 PM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office. Pre-Trial date to be determined by Court Order. (Ortiz, Carmen)
Related: [-]
Wednesday, April 01, 2020
1 1 cmp Complaint (fee) Wed 04/01 5:43 AM
Adversary case 20-06017 Complaint against Colgate-Palmolive Company (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)
Related: [-]
Att: 1 Exhibit A
crditcrd Auto - docket of credit card Wed 04/01 3:36 PM
Receipt of Complaint([LINK 20-06017 rdd] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A13881943. Fee amount 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc #1