Swift v. Halimi

Adversary Proceeding
Lead BK case is: 1:21-bk-10527

Delaware Bankruptcy Court
Chapter 11
Judge:John T Dorsey
Case #: 1:23-ap-50126
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:Mar 06, 2023
Terminated:Sep 21, 2023
Last checked: never
Defendant
Emil Halimi, Defendant
5690 Rickenbacker Road
Bell, CA 90201
Represented By
Emil Halimi
contact info
Plaintiff
Amanda Demby Swift, as liquidation trustee of the CarbonLite Liquidation Trust
Represented By
Ronald S. Gellert
Gellert Scali Busenkell & Brown, LLC
contact info

GPO Sep 05 2023
MEMORANDUM OPINION AND ORDER Granting Defendant's Motion to Dismiss (related document(s)13, 14) (LJH)

Docket last updated: 04/18/2025 1:05 PM EDT
Thursday, September 21, 2023
court Close Adversary Case Thu 09/21 8:46 AM
Adversary Case Dismissed by Judge. 1:23-ap-50126 Closed (KAR)
Related: [-]
Tuesday, September 05, 2023
20 20 9 pgs court Opinion Tue 09/05 3:27 PM
MEMORANDUM OPINION AND ORDER Granting Defendant's Motion to Dismiss Related [+] (LJH)
Related: [-] 13 ,14
Wednesday, June 21, 2023
19 19 notice Completion of Briefing - Notice Wed 06/21 10:59 AM
Notice of Completion of Briefing. Related [+] Filed by Emil Halimi (Miller, Kathleen)
Related: [-] 8 ,13 ,14 ,15 ,17 ,18
Att: 1 Certificate of Service
Wednesday, June 14, 2023
18 18 misc Declaration in Support Wed 06/14 4:34 PM
Supplemental Declaration in Support of Emil Halimi's Reply Brief in Support of His Motion to Dismiss Plaintiff's Amended Complaint Related [+] Filed by Emil Halimi. (Miller, Kathleen)
Related: [-] 17
Att: 1 Exhibit 6
17 17 misc Brief Wed 06/14 4:31 PM
Reply Brief in Support of His Motion to Dismiss Plaintiff's Amended Complaint Related [+] Filed by Emil Halimi. (Miller, Kathleen)
Related: [-] 13 ,14 ,15 ,16
Att: 1 Certificate of Service
Tuesday, May 30, 2023
16 16 motion Stipulation Tue 05/30 2:32 PM
Stipulation Extending Time for Defendant to File Reply Brief Between Emil Halimi and Attorneys for Amanda Demby Swift, as Liquidating Trustee of the CarbonLite Liquidation Trust . Filed by Emil Halimi. (Miller, Kathleen)
Related: [-]
Thursday, May 25, 2023
15 15 misc Brief Thu 05/25 11:54 AM
Brief Plaintiff's Answering Brief To Emil Halimi's Opening Brief In Support Of His Motion To Dismiss Plaintiff's Amended Complaint Related [+] Filed by Amanda Demby Swift. (Gellert, Ronald)
Related: [-] 13 ,14
Att: 1 Certificate of Service
Thursday, May 11, 2023
14 14 misc Brief Thu 05/11 2:54 PM
Opening Brief in Support of Emil Halimi's Motion to Dismiss Amended Complaint Related [+] Filed by Emil Halimi. (Miller, Kathleen)
Related: [-] 13
Att: 1 Affidavit
Att: 2 Exhibit Exhibit 1 to Transmittal Affidavit of Kathleen M. Miller
Att: 3 Exhibit Exhibit 2 to Transmittal Affidavit of Kathleen M. Miller
Att: 4 Exhibit Exhibit 3 to Transmittal Affidavit of Kathleen M. Miller
Att: 5 Exhibit Exhibit 4 to Transmittal Affidavit of Kathleen M. Miller
Att: 6 Exhibit Exhibit 5 to Transmittal Affidavit of Kathleen M. Miller
13 13 motion Dismiss Adversary Proceeding - Motion Thu 05/11 2:48 PM
Motion to Dismiss Adversary Proceeding Filed by Emil Halimi Related [+]. (Miller, Kathleen)
Related: [-] 8
Att: 1 Proposed Form of Order
Att: 2 Certificate of Service
Tuesday, May 02, 2023
12 12 notice Agenda of Matters Scheduled for Hearing - Notice (Multi) Tue 05/02 6:40 PM
Amended Notice of Agenda of Matters Scheduled for Hearing Filed by Liquidation Trustee. Hearing scheduled for 5/3/2023 at 11:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. (Thomas, Lawrence)
Related: [-]
Monday, May 01, 2023
11 11 notice Agenda of Matters Scheduled for Hearing - Notice (Multi) Mon 05/01 11:33 AM
Notice of Agenda of Matters Scheduled for Hearing Filed by Liquidation Trustee. Hearing scheduled for 5/3/2023 at 11:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. (Tarr, Stanley)
Related: [-]
Thursday, April 27, 2023
10 10 notice Rescheduled Hearing - Notice Thu 04/27 11:59 AM
Notice of Rescheduled Hearing Hearing Originally Scheduled for May 2, 2023 has been rescheduled. Filed by Liquidation Trustee. Hearing scheduled for 5/3/2023 at 11:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. (Thomas, Lawrence)
Related: [-]
9 9 misc Brief Thu 04/27 11:05 AM
Brief Plaintiff's Answering Brief To Emil Halimi's Opening Brief In Support Of His Motion To Dismiss Plaintiff's Complaint Related [+] Filed by Amanda Demby Swift. (Brown, Amy)
Related: [-] 4 ,5
Att: 1 Certificate of Service
8 8 cmp Amended Complaint Thu 04/27 11:01 AM
Amended Complaint to Filed by Amanda Demby Swift Related [+] AP Summons Served due date: 7/26/2023. (Brown, Amy)
Related: [-] 1
Att: 1 Certificate of Service
Tuesday, April 25, 2023
7 7 misc Status Report Tue 04/25 11:31 AM
Status Report Amended Status Report Regarding Plaintiff's Preference Adversary Proceedings Filed by Amanda Demby Swift. (Brown, Amy)
Related: [-]
6 6 misc Status Report Tue 04/25 11:17 AM
Status Report Regarding Plaintiff's Preference Adversary Proceedings Filed by Amanda Demby Swift. (Brown, Amy)
Related: [-]
Thursday, April 06, 2023
5 5 misc Brief Thu 04/06 12:53 PM
Opening Brief in Support of Motion to Dismiss Plaintiff's Complaint Related [+] Filed by Emil Halimi. (Miller, Kathleen)
Related: [-] 4
Att: 1 Affidavit of Kathleen M. Miller
Att: 2 Exhibit 1-5 to Affidavit
Att: 3 Certificate of Service
4 4 motion Dismiss Adversary Proceeding - Motion Thu 04/06 12:50 PM
Motion to Dismiss Adversary Proceeding Filed by Emil Halimi. (Miller, Kathleen)
Related: [-]
Att: 1 Proposed Form of Order
Att: 2 Certificate of Service
Tuesday, March 07, 2023
3 3 crditcrd none Tue 03/07 11:42 AM
Receipt of filing fee for Complaint([LINK 23-50126 JTD] ) [cmp,cmp] ( 350.00). Receipt Number A11013995, amount $ 350.00. (U.S. Treasury)
Related: [-]
2 2 notice Summons and Notice of Pretrial Conference Tue 03/07 11:28 AM
Summons and Notice of Pretrial Conference Served on Defendant Emil Halimi. Related [+] Pretrial Conference set for 5/2/2023 at 10:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. (Brown, Amy)
Related: [-] ument1
Att: 1 Certificate of Service
Monday, March 06, 2023
1 1 cmp RETIRED - Complaint Mon 03/06 11:47 AM
Adversary case 23-50126 Complaint by Amanda Demby Swift against Emil Halimi. 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: 6/5/2023. (Gellert, Ronald)
Related: [-]
Att: 1 Exhibit A