FI Liquidating Trust v. Konica Minolta Business Solutions U.S.A., Inc.

Adversary Proceeding
Lead BK case is: 1:19-bk-11984

Delaware Bankruptcy Court
Chapter 11
Judge:Craig T Goldblatt
Case #: 1:21-ap-51155
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:Sep 08, 2021
Terminated:Mar 01, 2023
Last checked: never
Defendant
Konica Minolta Business Solutions U.S.A., Inc.
100 Williams Drive
Ramsey, NJ 07446
Represented By
Konica Minolta Business Solutions U.S.A., Inc.
contact info
Plaintiff
FI Liquidating Trust
Represented By
Joseph L. Steinfeld, Jr.
Ask LLP
contact info
Ericka Fredricks Johnson
Womble Bond Dickinson (us) LLP
contact info


Docket last updated: 11 hours ago
Wednesday, March 01, 2023
28 28 misc Stipulation of Dismissal Wed 03/01 12:21 PM
Stipulation of Dismissal Stipulation of Voluntary Dismissal of Adversary Proceeding related document(s)1 Filed by FI Liquidating Trust. (Johnson, Ericka)
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court Close Adversary Case Wed 03/01 3:15 PM
Adversary Case 1:21-ap-51155 Closed (DMC)
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Monday, January 23, 2023
27 27 claims Affidavit/Declaration of Mailing Mon 01/23 7:36 AM
Affidavit/Declaration of Mailing of David Rodriguez of Epiq Corporate Restructuring, LLC . Filed by Epiq Corporate Restructuring, LLC. Related [+] (Gallerie, Bridget)
Related: [-] 26
Friday, January 20, 2023
26 26 notice Agenda of Matters Scheduled for Hearing (HEARING CANCELLED) - Notice Fri 01/20 2:11 PM
HEARING CANCELLED. Notice of Agenda of Matters not going forward. The following hearing has been cancelled. Filed by FI Liquidating Trust. Hearing scheduled for 1/24/2023 at 11:00 AM at US Bankruptcy Court, 824 Market St., 3rd Fl., Courtroom #7, Wilmington, Delaware. (Johnson, Ericka)
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Thursday, January 05, 2023
25 25 motion File Under Seal - Motion (A) Thu 01/05 2:44 PM
Motion to File Under Seal Motion of FI Liquidating Trust for an Order to File Memorandum Under Seal and Brief in Support Filed by FI Liquidating Trust. Hearing scheduled for 1/24/2023 at 11:00 AM at US Bankruptcy Court, 824 Market St., 3rd Fl., Courtroom #7, Wilmington, Delaware. Objections due by 1/17/2023. (Griffiths, Norman)
Related: [-]
Att: 1 Exhibit 1
Att: 2 Certificate of Service
Tuesday, December 20, 2022
24 24 15 pgs misc Memorandum of Law Tue 12/20 3:43 PM
Memorandum of Law [REDACTED] Plaintiffs Opening Memorandum of Law in Support of Motion for Leave to File Amended Complaint to Substitute Defendant Related [+] Filed by FI Liquidating Trust. (Griffiths, Norman)
Related: [-] 22 ,23
Att: 1 Exhibit A
Att: 2 Exhibit B
Att: 3 Exhibit 1
Att: 4 Certificate of Service
Friday, December 16, 2022
23 23 misc Memorandum of Law Fri 12/16 4:19 PM
[SEALED] Memorandum of Law Plaintiffs Opening Memorandum of Law in Support of Motion for Leave to File Amended Complaint to Substitute Defendant Related [+] Filed by FI Liquidating Trust. (Griffiths, Norman)
Related: [-] 22
Att: 1 Exhibit A
Att: 2 Exhibit B
Att: 3 Exhibit 1
Att: 4 Certificate of Service
Wednesday, December 14, 2022
22 22 motion Leave - Motion Wed 12/14 2:44 PM
Motion for Leave Plaintiff's Motion for Leave to File Amended Complaint to Substitute Defendant Filed by FI Liquidating Trust. Hearing scheduled for 1/24/2023 at 11:00 AM at US Bankruptcy Court, 824 Market St., 3rd Fl., Courtroom #7, Wilmington, Delaware. Objections due by 1/17/2023. (Griffiths, Norman)
Related: [-]
Att: 1 Notice
Att: 2 Exhibit A
Att: 3 Exhibit B
Att: 4 Proposed Form of Order
Att: 5 Certificate of Service
Wednesday, November 16, 2022
21 21 mediation Mediation Status Report Wed 11/16 12:07 PM
Mediation Status Report (Phillips, Marc)
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Tuesday, November 15, 2022
20 20 court Mediator Report Past Due Tue 11/15 11:00 PM
Mediator Report Past Due (ADI)
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Saturday, October 15, 2022
19 19 court Mediator Report Past Due Sat 10/15 11:00 PM
Mediator Report Past Due (ADI)
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Thursday, September 15, 2022
18 18 court Mediator Report Past Due Thu 09/15 11:00 PM
Mediator Report Past Due (ADI)
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Wednesday, August 31, 2022
17 17 notice Service of Discovery - Notice Wed 08/31 3:10 PM
Notice of Service of Discovery Regarding Plaintiff's Written Discovery Requests and Initial Disclosures Filed by FI Liquidating Trust (Johnson, Ericka)
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Thursday, July 21, 2022
16 16 claims Affidavit/Declaration of Mailing Thu 07/21 9:33 AM
Affidavit/Declaration of Mailing of David Rodriguez of Epiq Corporate Restructuring, LLC . Filed by Epiq Corporate Restructuring, LLC. Related [+] (Gallerie, Bridget)
Related: [-] 15
Wednesday, July 20, 2022
15 15 2 pgs order Order Wed 07/20 1:16 PM
Order Approving Confidentiality Stipulation Related [+]. Signed on 7/20/2022. (DCY)
Related: [-] 14
Att: 1 Exhibit 1
Tuesday, July 19, 2022
14 14 misc Certification of Counsel(Adv) Tue 07/19 5:59 PM
Certification of Counsel Regarding Approval of Order Approving Confidentiality Stipulation Filed by FI Liquidating Trust. (Johnson, Ericka)
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Att: 1 Exhibit A
Sunday, July 03, 2022
13 13 court BNC Certificate of Mailing Mon 07/04 12:36 AM
BNC Certificate of Mailing. Related [+] Notice Date 07/03/2022. (Admin.)
Related: [-] 12
Friday, July 01, 2022
12 12 court VAN-486 Order Assigning Adversary Proceeding to Mediation (Special Order) Fri 07/01 11:28 AM
Order Assigning Adversary Proceeding to Mediation (Special Order). Marc Phillips is Appointed as the Mediator in this Adversary Proceeding. Mediation Report due by 9/7/2022. Signed on 7/1/2022. (SH)
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Thursday, June 30, 2022
11 11 notice Mediation - Notice Thu 06/30 4:04 PM
Notice of Mediation Notice of Scheduling of Mediation Filed by FI Liquidating Trust (Johnson, Ericka)
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Att: 1 Certificate of Service
Wednesday, December 15, 2021
10 10 answer Answer to Complaint Wed 12/15 2:47 PM
Answer to Complaint Related [+] Filed by Konica Minolta Business Solutions U.S.A., Inc. Mediation due date: 04/14/2022.(Cohen, Howard)
Related: [-] 1
Att: 1 Certificate of Service
Friday, October 22, 2021
9 9 misc Certificate of Service Fri 10/22 10:00 AM
Certificate of Service of Notice of Agenda of Matters Scheduled for Hearing on October 25, 2021 at 10:00 A.M. (Eastern Time) Filed by FI Liquidating Trust. (Johnson, Ericka)
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Thursday, October 21, 2021
8 8 notice Agenda of Matters Scheduled for Hearing (HEARING CANCELLED) - Notice Thu 10/21 11:55 AM
HEARING CANCELLED. Notice of Agenda of Matters not going forward. The following hearing has been cancelled. Filed by FI Liquidating Trust. Hearing scheduled for 10/25/2021 at 10:00 AM at US Bankruptcy Court, 824 Market St., 3rd Fl., Courtroom #7, Wilmington, Delaware. (Johnson, Ericka)
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7 7 misc Certificate of Service Thu 10/21 8:50 AM
Certificate of Service of the Order Establishing Streamlined Procedures Governing Adversary Proceedings with Total in Controversy Less Than or Equal to $75,000.00 Brought by Plaintiff Pursuant to 11 U.S.C. §§ 502,547, 548, 549 and 550 of the Bankruptcy Code and the Order Establishing Streamlined Procedures Governing Adversary Proceedings with Total in Controversy Greater Than $75,000.00 Brought by Plaintiff Pursuant to 11 U.S.C. §§ 502, 547, 548, 549 and 550 of the Bankruptcy Code Filed by FI Liquidating Trust. (Johnson, Ericka)
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Tuesday, October 19, 2021
6 6 10 pgs order Order Tue 10/19 11:07 AM
Order Establishing Streamlined Procedures Governing Adversary Proceedings with Total in Controversy Less Than or Equal to $75,000.00 Brought by Plaintiff Pursuant to Sections 502, 547, 548, 549, of the Bankruptcy Code. Signed on 10/19/2021. (DCL)
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Monday, October 18, 2021
5 5 misc Certificate of No Objection(Multi) Mon 10/18 1:57 PM
Certificate of No Objection for Plaintiffs Motion for Orders Establishing Streamlined Procedures Governing Adversary Proceedings Brought by Plaintiff Pursuant to Sections 502, 547, 548, 549 and 550 of the Bankruptcy Code Filed by FI Liquidating Trust. (Johnson, Ericka)
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Tuesday, September 28, 2021
4 4 motion Establishing Streamlined Procedures Governing Adversary Proceedings - Motion (Adversary) Tue 09/28 11:15 AM
Motion for an Order Establishing Streamlined Procedures Governing Adversary Proceedings Filed by FI Liquidating Trust. Objections due by 10/12/2021. (Johnson, Ericka)
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Wednesday, September 15, 2021
3 3 notice Summons and Notice of Pretrial Conference Wed 09/15 2:09 PM
Summons and Notice of Pretrial Conference Served on Defendant Konica Minolta Business Solutions U.S.A., Inc.. Related [+] Pretrial Conference set for 10/25/2021 at 10:00 AM at US Bankruptcy Court, 824 Market St., 3rd Fl., Courtroom #7, Wilmington, Delaware. (Johnson, Ericka)
Related: [-] ument1
Att: 1 Certificate of Service
Thursday, September 09, 2021
2 2 crditcrd none Thu 09/09 8:57 AM
Receipt of filing fee for Complaint([LINK 21-51155 CTG] ) [cmp,cmp] ( 350.00). Receipt Number A10483602, amount $ 350.00. (U.S. Treasury)
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Wednesday, September 08, 2021
1 1 cmp RETIRED - Complaint Wed 09/08 5:06 PM
Adversary case 21-51155 Complaint by FI Liquidating Trust against Konica Minolta Business Solutions U.S.A., Inc.. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). AP Summons Served due date: 12/7/2021. (Johnson, Ericka)
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Att: 1 Exhibit A
Att: 2 Notice of Dispute Resolution Alternatives