Swift v. Fairmont Logistics LLC

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

Delaware Bankruptcy Court
Chapter 11
Judge:John T Dorsey
Case #: 1:23-ap-50127
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:Jul 20, 2023
Last checked: never
Defendant
Fairmont Logistics LLC, Defendant
9401 Wilshire Blvd., Suite 575
Beverly Hills, CA 90212
Represented By
Fairmont Logistics LLC
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


Docket last updated: 04/18/2025 1:05 PM EDT
Thursday, July 20, 2023
13 13 misc Stipulation of Dismissal Thu 07/20 10:07 AM
Stipulation of Dismissal Filed by Amanda Demby Swift. (Brown, Amy)
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court Close Adversary Case Thu 07/20 2:39 PM
Adversary Case 1:23-ap-50127 Closed (TM)
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Thursday, May 04, 2023
12 12 order Scheduling Order Thu 05/04 11:55 AM
Scheduling Order Related [+] Signed on 5/4/2023 (RC)
Related: [-] ument(s)1
11 11 misc Certification of Counsel for Approval of Proposed Scheduling Order Thu 05/04 9:54 AM
Certification of Counsel for Approval of Proposed Scheduling Order Filed by Amanda Demby Swift. (Brown, Amy)
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Tuesday, May 02, 2023
10 10 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)
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9 9 misc Status Report Tue 05/02 11:18 AM
Status Report Notice of Filing of Proposed Scheduling Order for Preference Actions Filed by Amanda Demby Swift. (Brown, Amy)
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Monday, May 01, 2023
8 8 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)
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Thursday, April 27, 2023
7 7 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)
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Tuesday, April 25, 2023
6 6 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)
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5 5 misc Status Report Tue 04/25 11:17 AM
Status Report Regarding Plaintiff's Preference Adversary Proceedings Filed by Amanda Demby Swift. (Brown, Amy)
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Monday, April 03, 2023
4 4 answer Answer to Complaint Mon 04/03 3:37 PM
Answer to Complaint Related [+] Filed by Fairmont Logistics LLC Mediation due date: 08/1/2023. (Capuzzi, Kevin)
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misc Add Attorney Mon 04/03 3:39 PM
Attorney John C Gentile and Kevin M. Capuzzi for Fairmont Logistics LLC added to case Filed by Fairmont Logistics LLC. (Capuzzi, Kevin)
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Tuesday, March 07, 2023
3 3 crditcrd none Tue 03/07 11:42 AM
Receipt of filing fee for Complaint([LINK 23-50127 JTD] ) [cmp,cmp] ( 350.00). Receipt Number A11013995, amount $ 350.00. (U.S. Treasury)
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2 2 notice Summons and Notice of Pretrial Conference Tue 03/07 11:34 AM
Summons and Notice of Pretrial Conference Served on Defendant Fairmont Logistics LLC. 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 11:52 AM
Adversary case 23-50127 Complaint by Amanda Demby Swift against Fairmont Logistics LLC. 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)
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Att: 1 Exhibit A