Sears, Roebuck and Co. v. LIC Limited

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-06329
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:Jun 30, 2020
Terminated:Dec 02, 2021
Last checked: never
Defendant
LIC Limited
Represented By
LIC Limited
contact info
Plaintiff
Sears, Roebuck and Co.
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
Thursday, December 02, 2021
misc Close Adversary Proceeding Thu 12/02 1:50 PM
Adversary Case 7:20-ap-6329 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)
Related: [-]
Monday, November 22, 2021
10 10 order Judgment Mon 11/22 3:25 PM
Judgment signed on 11/22/2021. Judgment shall be entered against Defendant, LIC Limited, and in favor of Plaintiff Sears, Roebuck and Co.. JUDGMENT INDEX NUMBER WPBC 21,0083 Related [+]. (Vargas, Ana)
Related: [-] 9
Tuesday, October 12, 2021
9 9 motion Motion, Default Judgment Tue 10/12 1:21 PM
Motion for Default Judgment Related [+] filed by Joseph L. Steinfeld Jr. on behalf of Sears, Roebuck and Co.. with hearing to be held on 11/10/2021 at 12:00 PM at Courtroom TBA, White Plains Courthouse (RDD) Responses due by 11/9/2021, (Steinfeld, Joseph)
Related: [-] 7
Att: 1 Notice of Presentment of Order for Default Judgment
Att: 2 Application for Default Judgment
Att: 3 Certificate of Service
Sunday, October 10, 2021
8 8 misc Certificate of Mailing - Clerk's Entry of Default Mon 10/11 12:09 AM
Certificate of Mailing Re: Clerk's Entry of Default Related [+] . Notice Date 10/10/2021. (Admin.)
Related: [-] (Related Doc #7 )
Friday, October 08, 2021
7 7 misc Clerk's Entry of Default Fri 10/08 9:00 AM
Clerk's Entry of Default against LIC Limited Related [+]. (Correa, Mimi)
Related: [-] 6
Thursday, October 07, 2021
6 6 misc Request for Clerk's Entry of Default Thu 10/07 9:06 AM
Request for Clerk's Entry of Default filed by Kara E. Casteel on behalf of Sears, Roebuck and Co..(Casteel, Kara)
Related: [-]
Att: 1 Certificate of Service
Tuesday, July 20, 2021
5 5 notice Affidavit of Service Tue 07/20 11:53 AM
Affidavit of Service Related [+] filed by Brigette McGrath on behalf of Sears, Roebuck and Co.. (McGrath, Brigette)
Related: [-] 1 ,4
Thursday, March 25, 2021
4 4 cmp Summons (60 Day Answer Deadline) (Use with Supervisor Approval ONLY) Thu 03/25 1:30 PM
Second Summons and Notice of Pre-Trial Conference against LIC Limited Pre-Trial date to be determined by Court Order. (Correa, Mimi)
Related: [-]
Thursday, March 18, 2021
3 3 cmp Summons (60 Day Answer Deadline) (Use with Supervisor Approval ONLY) Thu 03/18 9:46 AM
SECOND Summons and Notice of Pre-Trial Conference against LIC Limited . Pre-Trial date to be determined by Court Order. (Correa, Mimi)
Related: [-]
misc Request for Subsequent Summons Thu 03/18 9:25 AM
Request for a Second Summons filed by Kara E. Casteel on behalf of Sears, Roebuck and Co.. (Casteel, Kara)
Related: [-]
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)
Related: [-]
Tuesday, June 30, 2020
1 1 cmp Complaint (fee) Tue 06/30 6:44 AM
Adversary case 20-06329 Complaint against LIC 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 Sears, Roebuck and Co.. (Steinfeld, Joseph)
Related: [-]
Att: 1 Exhibit A
crditcrd Auto - docket of credit card Tue 06/30 8:41 PM
Receipt of Complaint([LINK 20-06329 rdd] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A14103517. Fee amount 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc #1