Kmart Holding Corporation v. Jose Santiago 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-06707 |
| 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: | Oct 11, 2020 |
| Terminated: | Jul 08, 2021 |
| Last checked: never |
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Defendant
Jose Santiago Inc.
5 Calle Marginal
Bayamon, PR 00959 |
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 |
| Thursday, July 08, 2021 | ||
| 6 | 6
notice
Notice, Dismissal
Thu 07/08 8:45 AM
Notice of Dismissal of Adversary Proceeding filed by Steven J. Reisman on behalf of Kmart Holding Corporation. |
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misc
Close Adversary Proceeding
Thu 07/08 11:49 AM
Adversary Case 7:20-ap-6707 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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| Friday, February 19, 2021 | ||
| 5 | 5
misc
Stipulation
Fri 02/19 8:08 AM
Stipulation to Extend Time to Respond to Complaint Filed by Steven J. Reisman on behalf of Kmart Holding Corporation. |
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| Friday, January 08, 2021 | ||
| 4 | 4
misc
Stipulation
Fri 01/08 9:06 AM
Stipulation to Extend Time to Respond to Complaint Filed by Steven J. Reisman on behalf of Kmart Holding Corporation. |
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| Monday, November 09, 2020 | ||
| 3 | 3
misc
Affidavit of Service
Mon 11/09 11:26 PM
Affidavit of Service Filed by Steven J. Reisman on behalf of Kmart Holding Corporation. |
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| Wednesday, October 14, 2020 | ||
| 2 | 2
cmp
Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY)
Wed 10/14 4:19 PM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office. Pre-Trial date to be determined by Court Order. (Braithwaite, Kenishia) |
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| Sunday, October 11, 2020 | ||
| 1 | 1
cmp
Complaint (fee)
Sun 10/11 2:58 PM
Adversary case 20-06707 Complaint against Jose Santiago 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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