Deb Shops SDFMC LLC v. Dynamic Express Inc.

Adversary Proceeding
Lead BK case is: 1:14-bk-12676

Delaware Bankruptcy Court
Chapter 11
Judge:Kevin Gross
Case #: 1:15-ap-50980
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:Jul 29, 2015
Terminated:Feb 24, 2016
Last checked: never
Defendant
Dynamic Express Inc.
Represented By
Dynamic Express Inc.
contact info
Plaintiff
Deb Shops SDFMC LLC, Debtor in Possession
Represented By
Joseph L. Steinfeld, Jr.
Ask LLP
contact info
Julia B. Klein
The Rosner Law Group LLC
contact info


Docket last updated: 05/21/2025 1:05 PM EDT
Wednesday, February 24, 2016
court Close Adversary Case Wed 02/24 2:52 PM
Adversary Case 1:15-ap-50980 Closed (SH)
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Tuesday, February 23, 2016
13 13 misc Stipulation of Dismissal Tue 02/23 1:16 PM
Stipulation of Dismissal of Complaint related document(s)1 Filed by Deb Shops SDFMC LLC. (Klein, Julia)
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Thursday, January 28, 2016
12 12 court BNC Certificate of Mailing Fri 01/29 1:16 AM
BNC Certificate of Mailing. Related [+] Notice Date 01/28/2016. (Admin.)
Related: [-] 10
Wednesday, January 27, 2016
11 11 misc Status Report Wed 01/27 10:15 AM
Status Report on Open Adversary Proceedings Filed by Deb Shops SDFMC LLC. (Klein, Julia)
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Tuesday, January 26, 2016
10 10 court Order Assigning Adversary Proceeding to Mediation (Special Order) Tue 01/26 1:13 PM
Order Assigning Adversary Proceeding to Mediation (Special Order). William Bowden is Appointed as the Mediator in this Adversary Proceeding Related [+] Signed on 1/26/2016. (SH)
Related: [-] 9
Friday, December 11, 2015
9 9 notice Selection of Mediator - Notice Fri 12/11 11:03 AM
Notice of Selection of Mediator Filed by Deb Shops SDFMC LLC (Klein, Julia)
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Att: 1 Certificate of Service
Friday, October 16, 2015
8 8 misc Status Report Fri 10/16 7:55 AM
Status Report on Open Adversary Proceedings Filed by Deb Shops SDFMC LLC. (Klein, Julia)
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Wednesday, October 14, 2015
7 7 order Order Wed 10/14 2:38 PM
Order Establishing Streamlined Procedures Governing Associated Adversary Proceedings. Order Signed on 10/13/2015 (SH)
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Friday, September 25, 2015
6 6 misc Affidavit/Declaration of Service Fri 09/25 11:17 AM
Affidavit/Declaration of Service Related [+] Filed by Dynamic Express Inc.. (Schaeffer, Elliot)
Related: [-] 5
5 5 answer Answer to Complaint Fri 09/25 11:13 AM
Answer to Complaint Related [+] Filed by Dynamic Express Inc. Mediation due date: 01/25/2016. (Schaeffer, Elliot)
Related: [-] 1
Monday, August 17, 2015
4 4 notice Summons and Notice of Pretrial Conference Mon 08/17 11:51 AM
Summons and Notice of Pretrial Conference Served on Plaintiff Deb Shops SDFMC LLC. Related [+] Pretrial Conference set for 10/21/2015 at 10:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #3, Wilmington, Delaware. (Klein, Julia)
Related: [-] ument1 ,3
Att: 1 Certificate of Service
Thursday, August 13, 2015
3 3 motion Approve - Motion Thu 08/13 4:09 PM
Motion for Order Establishing Procedures Governing Associated Adversary Proceedings Brought Pursuant to 11 U.S.C. §§ 547, 548, and 550 Filed by Deb Shops SDE-Commerce LLC, Deb Shops SDFMC LLC. Hearing scheduled for 9/21/2015 at 11:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #3, Wilmington, Delaware. Objections due by 9/1/2015. (Klein, Julia) Modified on 8/14/2015 (SH)
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Thursday, July 30, 2015
2 2 crditcrd none Thu 07/30 10:09 AM
Receipt of filing fee for Complaint 15-50980 KG) [cmp,cmp] ( 350.00). Receipt Number 7666147, amount $ 350.00. (U.S. Treasury)
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Wednesday, July 29, 2015
1 1 cmp RETIRED - Complaint Wed 07/29 11:28 AM
Adversary case 15-50980 Complaint to Avoid and Recover Transfers Pursuant to 11 U.S.C. §§ 547, 548 and 550 and to Disallow Claims Pursuant to 11 U.S.C. § 502 by Deb Shops SDFMC LLC, Debtor In Possession against Dynamic Express 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)),(14 (Recovery of money/property - other)). AP Summons Served due date: 11/27/2015. (Klein, Julia)
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Att: 1 Exhibit A
Att: 2 ADR Notice