World Imports, Ltd. et al v. Ho Nai 2 Co., Ltd.
Adversary Proceeding
Lead BK case is: 2:13-bk-15929
Lead BK case is: 2:13-bk-15929
| Pennsylvania Eastern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Stephen Raslavich |
| Case #: | 2:15-ap-00255 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - �547 preference 13 Bankruptcy - Recovery of money/property - �548 fraudulent transfer |
| Case Filed: | Jul 01, 2015 |
| Terminated: | Apr 26, 2016 |
| Last checked: never |
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Defendant
Ho Nai 2 Co., Ltd.
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Plaintiff
World Imports, Ltd.
11000 Roosevelt Blvd
Philadelphia, PA 19116 |
Represented By
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Plaintiff
World Imports Chicago, LLC
11000 Roosevelt Blvd
Philadelphia, PA 19116 |
Represented By
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Plaintiff
World Imports South, LLC
11000 Roosevelt Blvd
Philadelphia, PA 19116 |
Represented By
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| Docket last updated: 09/21/2023 1:16 PM EDT |
| Tuesday, April 26, 2016 | ||
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utility
Disposition of Adversary
Tue 04/26 8:43 AM
Disposition of Adversary 2:15-ap-255 dismissed. (D., Stacey) |
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court
Close Adversary Case
Tue 04/26 8:43 AM
Adversary Case 2:15-ap-255 Terminated for Statistical Purposes. (D., Stacey) |
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| Monday, April 25, 2016 | ||
| 8 | 8
notice
Notice of Dismissal
Mon 04/25 3:02 PM
Notice of Dismissal Filed by World Imports Chicago, LLC, World Imports South, LLC, World Imports, Ltd.. (SINE, JOSEPH) |
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| Wednesday, April 06, 2016 | ||
| 7 | 7
court
Status Conference Held
Thu 04/07 9:32 AM
Status Hearing Held on 4-6-16. Praecipe to dismiss to be filed. (D., Stacey) |
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| Thursday, October 08, 2015 | ||
| 6 | 6
court
BNC Certificate of Mailing - PDF Document
Fri 10/09 1:18 AM
BNC Certificate of Mailing - PDF Document. . No. of Notices: 5. Notice Date 10/08/2015. (Admin.) |
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| Tuesday, October 06, 2015 | ||
| 5 | 5
order
Scheduling Hearing
Tue 10/06 2:34 PM
Order Scheduling Hearing re:1 Ordered that this Court's Order of September 22, 2015, requiring Plaintiff to take appropriate action regarding defendant pursuant to Bankruptcy Rule 7055, shall be and hereby is vacated, it is further Ordered that a Status Hearing is scheduled for 4/6/2016 at 01:30 PM at nix4 - Courtroom #4.. (D., Stacey) |
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| Thursday, September 24, 2015 | ||
| 4 | 4
court
BNC Certificate of Mailing - PDF Document
Fri 09/25 1:38 AM
BNC Certificate of Mailing - PDF Document. . No. of Notices: 5. Notice Date 09/24/2015. (Admin.) |
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| Tuesday, September 22, 2015 | ||
| 3 | 3
order
Default Status
Tue 09/22 12:12 PM
Order Entered that the plaintiff shall file the appropriate motion under Bankruptcy Rule 7055 within 15 days of the date of this order, or this proceeding may be dismissed for lack of prosecution without further notice or hearing . . 3/sl. (D., Stacey) |
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| Thursday, July 02, 2015 | ||
| 2 | 2
court
Summons Issued
Thu 07/02 10:45 AM
1 Summons Issued to Plaintiff(s) to be served upon Defendant(s) Ho Nai 2 Co., Ltd. Date Issued 7/2/2015, Answer Due 8/1/2015. (G., Jennifer) |
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| Wednesday, July 01, 2015 | ||
| 1 | 1
cmp
Complaint
Wed 07/01 6:14 PM
Adversary case 15-00255 Complaint by DAVID L. BRAVERMAN on behalf of World Imports, Ltd., World Imports Chicago, LLC, World Imports South, LLC against Ho Nai 2 Co., Ltd.. . (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)) (BRAVERMAN, DAVID) |
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