Kmart Holding Corporation v. KG Denim Limited
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-06328 |
| 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: | Jun 30, 2020 |
| Terminated: | Aug 12, 2020 |
| Last checked: never |
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Defendant
KG Denim Limited
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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 |
| Wednesday, August 12, 2020 | ||
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misc
Close Adversary Proceeding
Wed 08/12 10:28 AM
Adversary Case 7:20-ap-6328 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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| Thursday, July 23, 2020 | ||
| 3 | 3
notice
Notice, Dismissal
Thu 07/23 4:39 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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| Thursday, July 02, 2020 | ||
| 2 | 2
cmp
Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY)
Thu 07/02 3:37 PM
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, June 30, 2020 | ||
| 1 | 1
cmp
Complaint (fee)
Tue 06/30 6:40 AM
Adversary case 20-06328 Complaint against KG Denim Limited (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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crditcrd
Auto - docket of credit card
Tue 06/30 8:41 PM
Receipt of Complaint([LINK 20-06328 rdd] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A14103517. Fee amount 350.00. (U.S. Treasury) |
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