Circuit City Stores – Current APScan of 565 Bankruptcy Preference Actions

This APScans covers the recent substantive filings in the Circuit City Stores, Inc. adversary proceedings for recovery of preferential transfers under section 547 of the Bankruptcy Code (bankruptcy preferences) brought by Alfred H. Siegel, as Trustee of the Circuit City Stores, Inc. Liquidating Trust.

 

Pre-Applied Filters: The following filings are not included in the "Current" APScan: certificates or affidavits of service, receipts for filing fees and other clerical matters.

Not For Individual Docket Monitoring: Pre-applied filters may eliminate important notices and certificates. A party to an adversary proceeding must not consider APScans to be a substitute for reviewing the docket of the proceeding in which it is a defendant.

 
 

See also CADDJ APScans Report of Complaints, Answers, Dismissals, Defaults and Judgments in the Circuit City Stores, Inc. Bankruptcy Preferential Transfer Recovery Adversary Proceedings

This APScans is updated daily to cover filings made as of midnight on the previous day. This APScans covers filings ENTERED during the period from August 01, 2013 through September 14, 2013. .

AP No.Ent'd (Filed)Filed byDefendantCat.EventCircuit City Stores, Inc. APSCANS™
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10-03385 (KRH)04009/13/2013 14:42:44 (09/13/2013)N. McCullagh (aty)Mitek Corporation (MTX)AnswerResponseResponse to Trustees Motion to Continue Trial (Re: Related Document(s) 22 Motion to Continue Filed by Alfred H. Siegel) Filed by Neil E. McCullagh of Spotts Fain PC on Behalf of Mitek Corporation (MTX). (McCullagh, Neil)
12-03161 (KRH)01909/12/2013 18:38:07 (09/12/2013)G. Hantel (aty)State of Tennessee Department of Revenue,through RMiscBriefDefendants Brief Filed by Gina Baker Hantel of Office of the Tennessee Attorney General on Behalf of State of Tennessee Department of Revenue,through Richard H. Roberts, Commissioner. (Hantel, Gina)
10-03385 (KRH)03909/12/2013 14:01:47 (09/10/2013)T. Luedecke (crt)Mitek Corporation (MTX)ProcedureDiscovery-Subpoena-Service-NoticeCertificate of Service of Subpoena Filed by Erin Elizabeth Kessel of Spotts Fain PC on Behalf of Mitek Corporation (MTX). (Luedecke, Tammy)
10-03385 (KRH)03809/12/2013 14:00:26 (09/10/2013)T. Luedecke (crt)Mitek Corporation (MTX)ProcedureDiscovery-Subpoena-Service-NoticeCertificate of Service of Subpoena Filed by Erin Elizabeth Kessel of Spotts Fain PC on Behalf of Mitek Corporation (MTX). (Luedecke, Tammy)
12-03161 (KRH)01809/10/2013 18:02:54 (09/10/2013)L. Tavenner (aty)State of Tennessee Department of Revenue,through RMiscBriefBrief (Plaintiffs Pretrial Brief) Filed by Lynn L. Tavenner of Tavenner & Beran, PLC on Behalf of Alfred H. Siegel, Trustee of the Circuit City Stores, Inc. Liquidating Trust. (Attachments: # 1 Exhibit A # 2 Exhibit B)(Tavenner, Lynn)
10-03385 (KRH)03709/10/2013 14:50:42 (09/09/2013)S. Ramirez-Lowe (crt)Mitek Corporation (MTX)ProcedureDiscovery-Subpoena-Service-NoticeCertificate of Service of Subpoena Filed by Erin Elizabeth Kessel of Spotts Fain PC on Behalf of Mitek Corporation (MTX). (Ramirez-Lowe, Suzan)
10-03385 (KRH)03609/10/2013 14:49:20 (09/09/2013)S. Ramirez-Lowe (crt)Mitek Corporation (MTX)ProcedureDiscovery-Subpoena-Service-NoticeCertificate of Service of Subpoena Filed by Erin Elizabeth Kessel of Spotts Fain PC on Behalf of Mitek Corporation (MTX). (Ramirez-Lowe, Suzan)
10-03385 (KRH)03509/10/2013 14:47:56 (09/09/2013)S. Ramirez-Lowe (crt)Mitek Corporation (MTX)ProcedureDiscovery-Subpoena-Service-NoticeCertificate of Service of Subpoena Filed by Erin Elizabeth Kessel of Spotts Fain PC on Behalf of Mitek Corporation (MTX). (Ramirez-Lowe, Suzan)
10-03385 (KRH)03409/10/2013 14:43:41 (09/09/2013)S. Ramirez-Lowe (crt)Mitek Corporation (MTX)ProcedureDiscovery-Subpoena-Service-NoticeCertificate of Service of Subpoena Filed by Erin Elizabeth Kessel of Spotts Fain PC on Behalf of Mitek Corporation (MTX). (Ramirez-Lowe, Suzan)
10-03385 (KRH)03309/10/2013 14:42:23 (09/10/2013)S. Ramirez-Lowe (crt)Mitek Corporation (MTX)ProcedureDiscovery-Subpoena-Service-NoticeCertificate of Service of Subpoena Filed by Erin Elizabeth Kessel of Spotts Fain PC on Behalf of Mitek Corporation (MTX). (Ramirez-Lowe, Suzan)
10-03385 (KRH)03209/10/2013 14:41:11 (09/09/2013)S. Ramirez-Lowe (crt)Mitek Corporation (MTX)ProcedureDiscovery-Subpoena-Service-NoticeCertificate of Service of Subpoena Filed by Erin Elizabeth Kessel of Spotts Fain PC on Behalf of Mitek Corporation (MTX). (Ramirez-Lowe, Suzan)
10-03385 (KRH)03109/10/2013 14:39:53 (09/09/2013)S. Ramirez-Lowe (crt)Mitek Corporation (MTX)ProcedureDiscovery-Subpoena-Service-NoticeCertificate of Service of Subpoena Filed by Erin Elizabeth Kessel of Spotts Fain PC on Behalf of Mitek Corporation (MTX). (Ramirez-Lowe, Suzan)
10-03385 (KRH)03009/10/2013 14:37:52 (09/09/2013)S. Ramirez-Lowe (crt)Mitek Corporation (MTX)ProcedureDiscovery-Subpoena-Service-NoticeCertificate of Service of Subpoena Filed by Erin Elizabeth Kessel of Spotts Fain PC on Behalf of Mitek Corporation (MTX). (Ramirez-Lowe, Suzan)
10-03385 (KRH)02909/10/2013 14:36:12 (09/09/2013)S. Ramirez-Lowe (crt)Mitek Corporation (MTX)ProcedureDiscovery-Subpoena-Service-NoticeCertificate of Service of Subpoena Filed by Erin Elizabeth Kessel of Spotts Fain PC on Behalf of Mitek Corporation (MTX). (Ramirez-Lowe, Suzan)
10-03385 (KRH)02809/10/2013 14:34:49 (09/09/2013)S. Ramirez-Lowe (crt)Mitek Corporation (MTX)ProcedureDiscovery-Subpoena-Service-NoticeCertificate of Service of Subpoena Filed by Erin Elizabeth Kessel of Spotts Fain PC on Behalf of Mitek Corporation (MTX). (Ramirez-Lowe, Suzan)
10-03385 (KRH)02709/10/2013 14:32:29 (09/09/2013)S. Ramirez-Lowe (crt)Mitek Corporation (MTX)ProcedureDiscovery-Subpoena-Service-NoticeCertificate of Service of Subpoena Filed by Erin Elizabeth Kessel of Spotts Fain PC on Behalf of Mitek Corporation (MTX). (Ramirez-Lowe, Suzan)
10-03385 (KRH)02609/10/2013 14:26:18 (09/09/2013)S. Ramirez-Lowe (crt)Mitek Corporation (MTX)ProcedureDiscovery-Subpoena-Service-NoticeCertificate of Service of Subpoena Filed by Erin Elizabeth Kessel of Spotts Fain PC on Behalf of Mitek Corporation (MTX). (Ramirez-Lowe, Suzan)
10-03385 (KRH)02509/10/2013 14:24:47 (09/09/2013)S. Ramirez-Lowe (crt)Mitek Corporation (MTX)ProcedureDiscovery-Subpoena-Service-NoticeCertificate of Service of Subpoena Filed by Erin Elizabeth Kessel of Spotts Fain PC on Behalf of Mitek Corporation (MTX). (Ramirez-Lowe, Suzan)
10-03385 (KRH)02409/10/2013 13:48:42 (09/09/2013)S. Ramirez-Lowe (crt)Mitek Corporation (MTX)ProcedureDiscovery-Subpoena-Service-NoticeCertificate of Service of Subpoena Filed by Erin Elizabeth Kessel of Spotts Fain PC on Behalf of Mitek Corporation (MTX). (Ramirez-Lowe, Suzan)
10-03731 (KRH)02509/09/2013 10:31:36 (09/09/2013)B. Oliver (crt)A&L Products LimitedMotion(Dsp)Summary Judgment-MotionTrial Cancelled; Motion for Summary Judgment Granted in Favor of Plaintiff (Related Document(s) : 1 Complaint) (oliverb)
10-03731 (KRH)02409/09/2013 10:25:55 (09/09/2013)B. Oliver (crt)A&L Products LimitedMotion(Dsp)Hearing HeldHearing Held; Motion for Summary Judgment Granted; Order to be Submitted (Re: Related Document(s) 20 Motion for Summary Judgment Filed by Alfred H. Siegel) Martin Krolewski, Lynn Tavenner for Plaintiff. (Oliver, Betty)
12-03161 (KRH)01709/06/2013 15:39:03 (09/06/2013)G. Hantel (aty)State of Tennessee Department of Revenue,through RMiscList of WitnessesList of Witnesses of Defendant Tennessee Department of Revenue (Re: Related Document(s) 9 Pretrial Order) Filed by Gina Baker Hantel of Office of the Tennessee Attorney General on Behalf of State of Tennessee Department of Revenue,through Richard H. Roberts, Commissioner. (Hantel, Gina)
10-03385 (KRH)02309/04/2013 18:24:19 (09/04/2013)L. Tavenner (aty)Mitek Corporation (MTX)ProcedureNotice of HearingNotice of Hearing (Re: Related Document(s) 22 Motion to Continue Filed by Alfred H. Siegel) Filed by Lynn L. Tavenner of Tavenner & Beran, PLC on Behalf of Alfred H. Siegel. Hearing Scheduled for 9/16/2013 at 02:00 PM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Tavenner, Lynn)
10-03385 (KRH)02209/04/2013 18:21:08 (09/04/2013)L. Tavenner (aty)Mitek Corporation (MTX)MotionContinueMotion to Continue Trial Filed by Lynn L. Tavenner of Tavenner & Beran, PLC on Behalf of Alfred H. Siegel. (Tavenner, Lynn)
12-03161 (KRH)01609/03/2013 18:12:38 (09/03/2013)L. Tavenner (aty)State of Tennessee Department of Revenue,through RMiscExhibitExhibit (Exhibits 9-11) (Re: Related Document(s) 14 List of Exhibits Filed by Alfred H. Siegel, Trustee of the Circuit City Stores, Inc. Liquidating Trust) Filed by Lynn L. Tavenner of Tavenner & Beran, PLC on Behalf of Alfred H. Siegel, Trustee of the Circuit City Stores, Inc. Liquidating Trust. (Tavenner, Lynn)
12-03161 (KRH)01509/03/2013 18:09:36 (09/03/2013)L. Tavenner (aty)State of Tennessee Department of Revenue,through RMiscExhibitExhibit (Exhibits 6-8) (Re: Related Document(s) 14 List of Exhibits Filed by Alfred H. Siegel, Trustee of the Circuit City Stores, Inc. Liquidating Trust) Filed by Lynn L. Tavenner of Tavenner & Beran, PLC on Behalf of Alfred H. Siegel, Trustee of the Circuit City Stores, Inc. Liquidating Trust. (Tavenner, Lynn)
12-03161 (KRH)01409/03/2013 18:06:48 (09/03/2013)L. Tavenner (aty)State of Tennessee Department of Revenue,through RMiscList of ExhibitsList of Exhibits (with Exhibits 1-5) Filed by Lynn L. Tavenner of Tavenner & Beran, PLC on Behalf of Alfred H. Siegel, Trustee of the Circuit City Stores, Inc. Liquidating Trust. (Attachments: # 1 Exhibits 1-5)(Tavenner, Lynn)
12-03161 (KRH)01309/03/2013 18:02:20 (09/03/2013)L. Tavenner (aty)State of Tennessee Department of Revenue,through RMiscList of WitnessesList of Witnesses Filed by Lynn L. Tavenner of Tavenner & Beran, PLC on Behalf of Alfred H. Siegel, Trustee of the Circuit City Stores, Inc. Liquidating Trust. (Tavenner, Lynn)
12-03161 (KRH)01209/03/2013 18:01:29 (09/03/2013)L. Tavenner (aty)State of Tennessee Department of Revenue,through RMiscStipulationStipulation (Joint Stipulations of Fact and Issues for Trial) by Alfred H. Siegel, Trustee of the Circuit City Stores, Inc. Liquidating Trust and between Defendant Filed by Lynn L. Tavenner of Tavenner & Beran, PLC on Behalf of Alfred H. Siegel, Trustee of the Circuit City Stores, Inc. Liquidating Trust. (Tavenner, Lynn)
12-03161 (KRH)01109/03/2013 17:33:42 (09/03/2013)G. Hantel (aty)State of Tennessee Department of Revenue,through RMiscList of ExhibitsDefendants List of Exhibits (Re: Related Document(s) 9 Pretrial Order) Filed by Gina Baker Hantel of Office of the Tennessee Attorney General on Behalf of State of Tennessee Department of Revenue,through Richard H. Roberts, Commissioner. (Attachments: # 1 Exhibit(s) 101 # 2 Exhibit(s) 102)(Hantel, Gina)
10-03581 (KRH)03708/30/2013 15:27:35 (08/30/2013)T. Seward (crt)Sony Computer Entertainment America Inc., A/K/A SoProcedureDirectingTenth Stipulation and Order Extending Time to Complete Mediation (Re: Related Document(s) 36 Stipulation Filed by Alfred H. Siegel) ; (Seward, Thurlo)
10-03216 (KRH)00908/30/2013 15:13:29 (08/30/2013)T. Seward (crt)Acer America Corporation et alTrialPretrial Order-InitialPretrial Order; (Re: Related Document(s) 1 Complaint Filed by Alfred H. Siegel) ; Trial Set for 7/14/2014 and 7/15/2014 at 10:00 AM, 7/16/2014 at 2:00 PM, and 7/17/2014 at 10:00 AM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Seward, Thurlo)
10-03315 (KRH)00808/29/2013 15:36:33 (08/29/2013)P. Beran (aty)Hearst Newspapers Partnership, L.P. dba Houston ChClosureDismissal-NoticeNotice of Voluntary Dismissal) Filed by Paula S. Beran of Tavenner & Beran, PLC on Behalf of Alfred H. Siegel. (Beran, Paula)
10-03702 (KRH)00908/29/2013 15:29:00 (08/29/2013)P. Beran (aty)the Hearst Corporation et alClosureDismissal-NoticeNotice of Voluntary Dismissal) Filed by Paula S. Beran of Tavenner & Beran, PLC on Behalf of Alfred H. Siegel. (Beran, Paula)
10-03305 (KRH)00608/29/2013 15:25:29 (08/29/2013)P. Beran (aty)Fastimage Inc., aka Fastforms Inc.ClosureDismissal-NoticeNotice of Voluntary Dismissal) Filed by Paula S. Beran of Tavenner & Beran, PLC on Behalf of Alfred H. Siegel. (Beran, Paula)
10-03321 (KRH)00608/29/2013 15:13:34 (08/29/2013)P. Beran (aty)Liberty Distribution Company, LLCClosureDismissal-NoticeNotice of Voluntary Dismissal) Filed by Paula S. Beran of Tavenner & Beran, PLC on Behalf of Alfred H. Siegel. (Beran, Paula)
10-03581 (KRH)03608/28/2013 14:05:13 (08/28/2013)L. Tavenner (aty)Sony Computer Entertainment America Inc., A/K/A SoProcedureStipulationTenth Stipulation and Order Extending Time to Complete Mediation by Alfred H. Siegel and between Sony Computer Entertainment America Inc., a/k/a Sony Computer Entertainment, a/k/a SCEA Filed by Lynn L. Tavenner of Tavenner & Beran, PLC on Behalf of Alfred H. Siegel. (Tavenner, Lynn)
10-03731 (KRH)02308/27/2013 19:31:39 (08/27/2013)L. Tavenner (aty)A&L Products LimitedMiscList of ExhibitsList of Exhibits (with Exhibits Attached) Filed by Lynn L. Tavenner of Tavenner & Beran, PLC on Behalf of Alfred H. Siegel. (Tavenner, Lynn)
10-03731 (KRH)02208/27/2013 19:26:03 (08/27/2013)L. Tavenner (aty)A&L Products LimitedMiscList of WitnessesList of Witnesses Filed by Lynn L. Tavenner of Tavenner & Beran, PLC on Behalf of Alfred H. Siegel. (Tavenner, Lynn)
10-03581 (KRH)03508/27/2013 13:12:32 (08/27/2013)B. Oliver (crt)Sony Computer Entertainment America Inc., A/K/A SoProcedureHearing HeldHearing Held; Motion Granted; Time Extended to 10/04/2013; Stipulation to be Submitted;(Re: Related Document(s) 33 Motion to Extend Time Filed by Alfred H. Siegel) Lynn Tavenner for Plaintiff; Curtis Manchester for Defendant. (Oliver, Betty)
10-03216 (KRH)00808/27/2013 13:06:12 (08/27/2013)B. Oliver (crt)Acer America Corporation et alCourtPretrial Conference Held; Trial SetPretrial Conference Held; Trial Set; (Re: Related Document(s) 1 Complaint Filed by Alfred H. Siegel) Four Day Trial Set for 7/14/2014 at 10:00 AM; 7/15/2014 at 10:00 AM; 7/16/2014 at 2:00 PM; 7/17/2014 at 10:00 AM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Appearances: Andrew Caine for Plaintiff; Todd Ross for Defendants. (Oliver, Betty)
10-03657 (KRH)04008/22/2013 07:27:47 (08/22/2013)T. Luedecke (crt)SYNNEX Corporation, a/k/a New Age Electronics, a dClosureAdv Proc ClosedAdversary Proceeding Closed (Luedecke, Tammy)
10-03581 (KRH)03408/21/2013 12:18:41 (08/21/2013)L. Tavenner (aty)Sony Computer Entertainment America Inc., A/K/A SoProcedureNotice of HearingNotice of Hearing (Re: Related Document(s) 33 Motion to Extend Time Filed by Alfred H. Siegel) Filed by Lynn L. Tavenner of Tavenner & Beran, PLC on Behalf of Alfred H. Siegel. Hearing Scheduled for 8/27/2013 at 10:00 AM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Tavenner, Lynn)
10-03581 (KRH)03308/21/2013 12:12:36 (08/21/2013)L. Tavenner (aty)Sony Computer Entertainment America Inc., A/K/A SoMotionExtend TimeMotion to Extend Time (Motion for Entry of Order Extending Mediation Deadline) Filed by Lynn L. Tavenner of Tavenner & Beran, PLC on Behalf of Alfred H. Siegel. (Tavenner, Lynn)
10-03731 (KRH)02108/09/2013 14:22:03 (08/09/2013)L. Tavenner (aty)A&L Products LimitedMotion(Dsp)Summary Judgment-Hearing-SchedulingNotice of Hearing (Re: Related Document(s) 20 Motion for Summary Judgment Filed by Alfred H. Siegel) Filed by Lynn L. Tavenner of Tavenner & Beran, PLC on Behalf of Alfred H. Siegel. Hearing Scheduled for 9/9/2013 at 10:00 AM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Tavenner, Lynn)
10-03731 (KRH)02008/09/2013 14:19:50 (08/09/2013)L. Tavenner (aty)A&L Products LimitedMotion(Dsp)Summary Judgment-MotionMotion for Summary Judgment (Re: Related Document(s) 1 Complaint Filed by Alfred H. Siegel) Filed by Lynn L. Tavenner of Tavenner & Beran, PLC on Behalf of Alfred H. Siegel. (Attachments: # 1 Exhibit 1 (Krolewski Dec. with Exhibits) # 2 Exhibit 2 (Ferguson Aff. with Exhibits)) (Tavenner, Lynn)
10-03731 (KRH)01908/05/2013 15:57:43 (08/05/2013)S. French (crt)A&L Products LimitedOrderOrder on Motion to CompelOrder Pursuant to Rule 7037 against A&L Products Limited (Related Doc # 16 ) (French, Suzanne)

Adversary Proceedings Overview

Lead Bankruptcy Case Name (Case Number): Circuit City Stores, Inc. (08-35653)

Bankruptcy Court District (Division): Eastern District of Virginia

Petition Date: November 10, 2008

Associated Cases: The Associated Debtors are: Abbott Advertising Agency, Inc. (08-35665); CC Aviation, LLC (08-35658); CC Distribution Company of Virginia, Inc. (08-35659); Circuit City Properties, LLC (08-35661); Circuit City Purchasing Company, LLC (08-35657); Circuit City Stores PR, LLC (08-35660); Circuit City Stores West Coast, Inc. (08-35654); Circuit City Stores, Inc. (08-35653); Courchevel, LLC (08-35664); InterTAN, Inc. (08-35655); Kinzer Technology, LLC (08-35663); Mayland MN, LLC (08-35666); Orbyx Electronics, LLC (08-35662); Patapsco Designs, Inc. (08-35667); PRAHS, INC. (08-35670); Sky Venture Corp. (08-35668); Ventoux International, Inc. (08-35656); XSStuff, LLC (08-35669)

Plaintiff: Alfred H. Siegel, as Trustee of the Circuit City Stores, Inc. Liquidating Trust

Number of Proceedings: 566

When Filed: Period starting November 5 and ending November 10, 2010

Adversary Proceeding Judge: U.S. Bankruptcy Judge Kevin R. Huennekens

Plaintiff's Counsel: Tavenner & Beran, PLC (Richmond, Virginia) through its attorneys Lynn L. Tavenner and Paula S. Beran; Kelley Drye & Warren LLP (New York, New York) through its attorneys James S. Carr, Nicholas J. Panarella, Martin Krolewski and Kristin S. Elliott

Avoidance Period: The complaint does not identify the preference period by dates.

 

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