Kmart Holding Corporation v. Groupby USA Inc.

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-06819
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:Oct 12, 2020
Terminated:Mar 03, 2022
Last checked: never
Defendant
Groupby USA Inc.
Represented By
Groupby USA Inc.
contact info
Plaintiff
Kmart Holding Corporation
3333 Beverly Road
Hoffman Estates, IL 60179
Represented By
Steven J. Reisman
Katten Muchin Rosenman LLP
contact info


Docket last updated: 04/25/2025 1:08 PM EDT
Thursday, March 03, 2022
13 13 order So Ordered Stipulation Thu 03/03 11:05 AM
So Ordered Stipulation Signed on 3/2/2022 For Voluntarily Dismissal Related [+]. (Li, Dorothy) Modified on 3/3/2022 (Correa, Mimi)
Related: [-] 12
misc Close Adversary Proceeding Thu 03/03 11:15 AM
Adversary Case 7:20-ap-6819 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. (Li, Dorothy)
Related: [-]
Wednesday, March 02, 2022
12 12 misc Stipulation Wed 03/02 4:02 PM
Stipulation STIPULATED ORDER FOR VOLUNTARY DISMISSAL OF ADVERSARY PROCEEDING Filed by Steven J. Reisman on behalf of Kmart Holding Corporation. Related [+]
Related: [-] isman, Steven
Tuesday, June 15, 2021
11 11 order So Ordered Stipulation Tue 06/15 2:39 PM
So Ordered Stipulation signed on 6/15/2021 to Extend Certain Discovery Deadlines Related [+] (Tavarez, Arturo)
Related: [-] 10
Monday, June 14, 2021
10 10 misc Stipulation Mon 06/14 8:52 AM
Stipulation to Extend Certain Discovery Deadlines Filed by Steven J. Reisman on behalf of Kmart Holding Corporation. Related [+]
Related: [-] isman, Steven
Monday, April 05, 2021
9 9 order So Ordered Stipulation Mon 04/05 11:09 AM
So Ordered Stipulation signed on 4/5/2021 to Extend Certain Discovery Deadlines Related [+]. (Correa, Mimi)
Related: [-] 8
Friday, April 02, 2021
8 8 misc Stipulation Fri 04/02 10:02 AM
Stipulation to Extend Certain Discovery Deadlines Filed by Steven J. Reisman on behalf of Kmart Holding Corporation. Related [+]
Related: [-] isman, Steven
Tuesday, November 10, 2020
7 7 order Application, Pro Hac Vice Tue 11/10 1:11 PM
Order Signed on 11/10/2020 Admitting Keith M. Aurzada to Practice Pro Hac Vice in this Court. Related [+] (Calderon, Lynda)
Related: [-] 3
6 6 misc Corporate Ownership Statement Tue 11/10 9:51 AM
Corporate Ownership Statement . Corporate parents added to case: GroupBy International Ltd. (an Ontario Corporation). Filed by Christopher A. Lynch on behalf of Groupby USA Inc.. (Lynch, Christopher)
Related: [-]
Monday, November 09, 2020
5 5 misc Affidavit of Service Mon 11/09 10:36 PM
Affidavit of Service Related [+] Filed by Steven J. Reisman on behalf of Kmart Holding Corporation.
Related: [-] 1 ,2 isman, Steven
4 4 answer None Mon 11/09 3:43 PM
Answer to Complaint Related [+] filed by Christopher A. Lynch on behalf of Groupby USA Inc.. (Lynch, Christopher)
Related: [-] 1
3 3 motion Application, Pro Hac Vice Admission Mon 11/09 2:58 PM
Application for Pro Hac Vice Admission for Keith M. Aurzada of Reed Smith LLP filed by Christopher A. Lynch on behalf of Groupby USA Inc.. (Lynch, Christopher)
Related: [-]
Att: 1 Proposed Order
crditcrd Auto - docket of credit card Mon 11/09 3:04 PM
Receipt of Application for Pro Hac Vice Admission([LINK 20-06819 rdd] ) [motion,122] ( 200.00) Filing Fee. Receipt number A14528692. Fee amount 200.00. Related [+] (U.S. Treasury)
Related: [-] Doc #3
Tuesday, October 20, 2020
2 2 cmp Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY) Tue 10/20 4:39 PM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office. Pre-Trial date to be determined by Court Order. (Cales, Humberto)
Related: [-]
Tuesday, October 13, 2020
crditcrd Auto - docket of credit card Tue 10/13 10:24 AM
Receipt of Complaint([LINK 20-06819 rdd] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A14429944. Fee amount 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc #1
Monday, October 12, 2020
1 1 cmp Complaint (fee) Mon 10/12 12:26 PM
Adversary case 20-06819 Complaint against Groupby USA 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. Related [+]
Related: [-] isman, Steven
Att: 1 Exhibit A