Kmart Holding Corporation v. PTI Group 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-06457 |
| 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: | Jul 07, 2020 |
| Terminated: | Mar 11, 2024 |
| Last checked: never |
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Defendant
PTI Group Inc.
17989 Chesterfield Airport Rd.
Chesterfield, MO 63005 |
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, March 11, 2024 | ||
| 15 | 15
order
Judgment
Mon 03/11 11:44 AM
Judgment signed on 3/11/2024. Judgment shall be entered against the Defendant PTI Group, Inc. and in favor of Plaintiff Kmart Holding Corporation. JUDGMENT INDEX NUMBER WPBC 24,0024 (Tavarez, Arturo) |
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misc
Close Adversary Proceeding
Mon 03/11 11:45 AM
Adversary Case 7:20-ap-6457 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, December 08, 2023 | ||
| 14 | 14
misc
Certificate of Service
Fri 12/08 8:02 PM
Certificate of Service filed by Steven J. Reisman on behalf of Kmart Holding Corporation. |
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| Thursday, December 07, 2023 | ||
| 13 | 13
answer
Statement
Thu 12/07 4:20 PM
Statement / Application for Default Judgment filed by Steven J. Reisman on behalf of Kmart Holding Corporation. |
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Att: 1
Exhibit A - Complaint
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Att: 2
Exhibit B - Affidavit of Service
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Att: 3
Exhibit C - Clerk's Entry of Default
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Att: 4
Exhibit D - Proposed Order
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Att: 5
Exhibit E - Bank Statements
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| 12 | 12
notice
Notice, Proposed Order/Presentment
Thu 12/07 4:15 PM
Notice of Presentment of Order for Default Judgment filed by Steven J. Reisman on behalf of Kmart Holding Corporation. |
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| 11 | 11
motion
Motion, Default Judgment
Thu 12/07 4:13 PM
Motion for Default Judgment filed by Steven J. Reisman on behalf of Kmart Holding Corporation. |
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| Sunday, June 26, 2022 | ||
| 10 | 10
misc
Certificate of Mailing - Clerk's Entry of Default
Mon 06/27 12:09 AM
Certificate of Mailing Re: Clerk's Entry of Default . Notice Date 06/26/2022. (Admin.) |
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| Saturday, June 25, 2022 | ||
| 9 | 9
misc
Certificate of Mailing - Clerk's Entry of Default
Sun 06/26 12:09 AM
Certificate of Mailing Re: Clerk's Entry of Default . Notice Date 06/25/2022. (Admin.) |
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| Friday, June 24, 2022 | ||
| 8 | 8
misc
Clerk's Entry of Default
Fri 06/24 4:11 PM
Clerk's Entry of Default against PTI Group Inc. (Tavarez, Arturo) |
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| Thursday, June 23, 2022 | ||
| 7 | 7
misc
Clerk's Entry of Default
Thu 06/23 3:51 PM
Clerk's Entry of Default against PTI Group, Inc. (Tavarez, Arturo) |
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| Friday, June 17, 2022 | ||
| 6 | 6
misc
Certificate of Service
Fri 06/17 12:58 PM
Certificate of Service filed by Steven J. Reisman on behalf of Kmart Holding Corporation. |
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| 5 | 5
misc
Request for Clerk's Entry of Default
Fri 06/17 12:56 PM
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 | ||
| 4 | 4
misc
Case Reassignment Notice (NO BNC NOTICE)
Wed 03/30 1:54 AM
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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| Thursday, July 23, 2020 | ||
| 3 | 3
notice
Affidavit of Service
Thu 07/23 2:51 PM
Affidavit of Service filed by Steven J. Reisman on behalf of Kmart Holding Corporation. |
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| Wednesday, July 08, 2020 | ||
| 2 | 2
cmp
Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY)
Wed 07/08 4:16 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, July 07, 2020 | ||
| 1 | 1
cmp
Complaint (fee)
Tue 07/07 2:46 PM
Adversary case 20-06457 Complaint against PTI Group 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 Steven J. Reisman on behalf of Kmart Holding Corporation. |
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Att: 1
Exhibit A
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