Swift v. J.D.M.L., Inc.

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

Delaware Bankruptcy Court
Chapter 11
Judge:John T Dorsey
Case #: 1:23-ap-50129
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:Mar 07, 2024
Last checked: never
Defendant
J.D.M.L., Inc., Defendant
1905 Lirio Avenue
Venture, CA 93004
Represented By
J.D.M.L., Inc.
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, March 07, 2024
court Close Adversary Case Thu 03/07 11:38 AM
Adversary Case 1:23-ap-50129 Closed (SAP)
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Wednesday, March 06, 2024
17 17 misc Stipulation of Dismissal Wed 03/06 2:51 PM
Stipulation of Dismissal Filed by Amanda Demby Swift. (Brown, Amy)
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Monday, November 13, 2023
16 16 mediation Settled Prior to Mediation Mon 11/13 8:52 AM
Mediator's Certification After Appointment Indicating Parties Have Settled Prior to Mediation Services Being Rendered. Parties Shall File Settlement Document(s) and/or Notice of Dismissal with the Court Settlement due by: 01/12/2024. (Bifferato, Ian)
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Wednesday, September 13, 2023
15 15 court BNC Certificate of Mailing Thu 09/14 12:38 AM
BNC Certificate of Mailing. Related [+] Notice Date 09/13/2023. (Admin.)
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Monday, September 11, 2023
14 14 court VAN-447 Order Assigning Adversary Proceeding to Mediation (Alternate) Mon 09/11 11:08 AM
Order Assigning Adversary Proceeding to Mediation. Connor Bifferato is Appointed as the Mediator in this Adversary Proceeding Related [+] Mediation Report due by 11/13/2023. Signed on 9/11/2023. (JC)
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Friday, September 08, 2023
13 13 misc Stipulation Regarding Appointment of Mediator Fri 09/08 3:33 PM
Stipulation Regarding Appointment of Mediator Connor Bifferato, Esq. Between Plaintiff and Defendant . Filed by Amanda Demby Swift. (Brown, Amy)
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Tuesday, July 18, 2023
12 12 notice Notice of Service Tue 07/18 2:47 PM
Notice of Service Regarding (1) First Interrogatories to J.D.M.L Inc. d/b/a Standard Industries and (2) First Request for Production of Documents to J.D.M.L Inc. d/b/a Standard Industries Filed by Amanda Demby Swift (Brown, Amy)
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Thursday, May 04, 2023
11 11 order Scheduling Order Thu 05/04 11:55 AM
Scheduling Order Related [+] Signed on 5/4/2023 (RC)
Related: [-] ument(s)1
10 10 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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Wednesday, May 03, 2023
9 9 answer Answer to Complaint Wed 05/03 9:28 PM
Answer to Complaint Related [+] Filed by J.D.M.L., Inc. Mediation due date: 08/31/2023. (Hehn, Curtis)
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Tuesday, May 02, 2023
8 8 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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7 7 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
6 6 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
5 5 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
4 4 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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Tuesday, March 07, 2023
3 3 notice Summons and Notice of Pretrial Conference Tue 03/07 11:42 AM
Summons and Notice of Pretrial Conference Served on Defendant J.D.M.L., Inc.. 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
2 2 crditcrd none Tue 03/07 11:42 AM
Receipt of filing fee for Complaint([LINK 23-50129 JTD] ) [cmp,cmp] ( 350.00). Receipt Number A11013995, amount $ 350.00. (U.S. Treasury)
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Monday, March 06, 2023
1 1 cmp RETIRED - Complaint Mon 03/06 12:00 PM
Adversary case 23-50129 Complaint by Amanda Demby Swift against J.D.M.L., Inc. d/b/a/ Standard Industries. 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