Miller v. Direct Energy Services, LLC

Adversary Proceeding
Lead BK case is: 1:21-bk-11303

Delaware Bankruptcy Court
Chapter 11
Judge:John T Dorsey
Case #: 1:23-ap-50677
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 04, 2023
Terminated:Mar 08, 2024
Last checked: never
Defendant
Direct Energy Services, LLC
Represented By
Direct Energy Services, LLC
contact info
Plaintiff
Lance Miller, Liquidating Director for the Liquidating Trust for CalPlant I, LLC
Represented By
Anthony M. Saccullo
A M Saccullo Legal, LLC
contact info


Docket last updated: 01/03/2025 1:05 PM EST
Wednesday, October 02, 2024
utility Reopen AP Case Wed 10/02 12:51 PM
Adversary Case Reopened. Case was Closed in Error. Pretrial Matters are still pending. (KAR)
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Friday, March 08, 2024
court Close Adversary Case Fri 03/08 1:31 PM
Adversary Case 1:23-ap-50677 Closed (SAP)
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Thursday, February 08, 2024
23 23 order Withdrawal of Reference Thu 02/08 12:39 PM
(COPY FROM DISTRICT COURT) Order (AGREED) Regarding Direct Energy Services, LLC's Motion For Withdrawal of Reference Related [+] Signed on 2/8/2024. (SAP)
Related: [-] 16
Wednesday, February 07, 2024
22 22 notice Docketing - Notice Wed 02/07 2:42 PM
Notice of Docketing of the Motion to Withdraw the Reference to the U.S. District Court, District of Delaware, Civil Action No. 24-cv-00147. Related [+] (SAP) Modified Text on 2/8/2024 (SAP)
Related: [-] 16 ,18 ,21
Monday, February 05, 2024
21 21 court Transmittal (Withdrawal of Reference) Mon 02/05 3:37 PM
Transmittal of Motion to Withdraw the Reference to the United States District Court . Related [+] (SH)
Related: [-] 16
Att: 1 Motion to Withdraw the Reference
Att: 2 Opening Brief
Thursday, February 01, 2024
20 20 2 pgs order Order Thu 02/01 10:45 AM
Order Granting Plaintiff's Motion to Extend Time to Serve Defendants Related [+] Signed on 2/1/2024 (RC)
Related: [-] ument(s)9
Tuesday, January 30, 2024
19 19 misc Certificate of No Objection(Multi) Tue 01/30 5:39 PM
Certificate of No Objection Regarding Plaintiff's Motion to Extend Time to Serve Defendants Filed by Lance Miller. (Augustine, Mary)
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Wednesday, January 17, 2024
18 18 misc Brief Wed 01/17 9:42 AM
Opening Brief //Direct Energy Services, LLC's Opening Brief in Support of Motion to Withdraw the Reference for Adversary Number 23-50677 (JTD) Related [+] Filed by Direct Energy Services, LLC. (Simon, Christopher)
Related: [-] 16
Att: 1 Certificate of Service
17 17 crditcrd none Wed 01/17 9:38 AM
Receipt of filing fee for Motion for Withdrawal of Reference (A)([LINK 23-50677 JTD] ) [motion,mwdrefad] ( 199.00). Receipt Number A11417491, amount $ 199.00. (U.S. Treasury)
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16 16 motion Withdrawal of Reference - Motion (ap) Wed 01/17 9:36 AM
Motion for Withdrawal of Reference . Fee Amount $199. Filed by Direct Energy Services, LLC Related [+]. (Simon, Christopher)
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Att: 1 Proposed Form of Order
Att: 2 Certificate of Service
Tuesday, January 16, 2024
15 15 order Appear pro hac vice Tue 01/16 10:11 AM
Order Granting Motion to Appear Pro Hac Vice of William F. Thorne, Esq. Related [+] Order Signed on 1/16/2024. (RC)
Related: [-] ument(s)13
14 14 order Appear pro hac vice Tue 01/16 10:07 AM
Order Granting Motion to Appear Pro Hac Vice of Holly C. Hamm, Esq. Related [+] Order Signed on 1/16/2024. (RC)
Related: [-] ument(s)12
Friday, January 12, 2024
13 13 motion Pro Hac Vice Admission - Motion Fri 01/12 2:58 PM
Motion to Appear pro hac vice of William F. Thorne, Esq. . Receipt Number 4313989, Filed by Direct Energy Services, LLC. (Simon, Christopher)
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12 12 motion Pro Hac Vice Admission - Motion Fri 01/12 2:56 PM
Motion to Appear pro hac vice of Holly C. Hamm, Esq. . Receipt Number 4313989, Filed by Direct Energy Services, LLC. (Simon, Christopher)
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11 11 answer Answer to Complaint Fri 01/12 2:47 PM
Answer to Complaint Related [+] Filed by Direct Energy Services, LLC Mediation due date: 05/13/2024.(Simon, Christopher)
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Att: 1 Certificate of Service
Wednesday, January 03, 2024
10 10 misc Certificate of Service Wed 01/03 4:40 PM
Amended Certificate of Service Filed by Lance Miller. (Augustine, Mary)
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Tuesday, January 02, 2024
9 9 motion Extend - Motion Tue 01/02 6:28 PM
Motion to Extend Time to Serve Defendants Filed by Lance Miller. Objections due by 1/16/2024. (Augustine, Mary)
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Friday, December 15, 2023
8 8 notice Agenda of Matters Scheduled for Hearing (HEARING CANCELLED) - Notice Fri 12/15 11:37 AM
HEARING CANCELLED. Notice of Agenda of Matters not going forward. The following hearing has been cancelled. Filed by CalPlant I, LLC. Hearing scheduled for 12/19/2023 at 01:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. (Keilson, Brya)
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Monday, December 11, 2023
7 7 misc Certificate of Service Mon 12/11 12:57 PM
Certificate of Service Regarding Order Establishing Streamlined Procedures Governing Adversary Proceedings Brought by Liquidating Director Pursuant to Sections 502, 547, 548, and 550 of the Bankruptcy Code Filed by Lance Miller. (Augustine, Mary)
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Wednesday, December 06, 2023
6 6 8 pgs order Order Wed 12/06 10:11 AM
Order Establishing Streamlined Procedures Governing Adversary Proceedings Brought by Liquidating Director Pursuant to Sections 502, 547, 548, and 550 of the Bankruptcy Code Related [+] Signed on 12/6/2023. (RC)
Related: [-] ument(s)1
Tuesday, December 05, 2023
5 5 misc Certification of Counsel for Approval of Proposed Scheduling Order Tue 12/05 4:12 PM
Certification of Counsel for Approval of Proposed Scheduling Order Filed by Lance Miller. (Augustine, Mary)
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Friday, November 10, 2023
4 4 motion Establishing Streamlined Procedures Governing Adversary Proceedings - Motion (Adversary) Fri 11/10 1:35 PM
Motion for an Order Establishing Streamlined Procedures Governing Adversary Proceedings Filed by Lance Miller. Objections due by 12/1/2023. (Augustine, Mary)
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Tuesday, October 17, 2023
3 3 notice Summons and Notice of Pretrial Conference Tue 10/17 4:51 PM
Summons and Notice of Pretrial Conference Served on Defendant Direct Energy Services, LLC. Related [+] Pretrial Conference set for 12/19/2023 at 01:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. (Saccullo, Anthony)
Related: [-] ument1
Thursday, October 05, 2023
2 2 crditcrd none Thu 10/05 11:06 AM
Receipt of filing fee for Complaint([LINK 23-50677 JTD] ) [cmp,cmp] ( 350.00). Receipt Number A11282174, amount $ 350.00. (U.S. Treasury)
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Wednesday, October 04, 2023
1 1 cmp RETIRED - Complaint Wed 10/04 7:01 PM
Adversary case 23-50677 Complaint by Lance Miller against Direct Energy Services, 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: 1/2/2024. (Saccullo, Anthony)
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