This daily APScans report covers the recent docket entries made in the adversary proceedings brought by Charles M. Forman, Chapter 7 Trustee for recovery of avoidable transfers under Chapter 5 of the Bankruptcy Code, including preferential transfers under Section 547 (bankruptcy preferences).
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.
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, 2015 through September 29, 2015. .
Adversary Proceedings Overview
Lead Bankruptcy Case Name (Case Number): Kainos Partners Holding Company, LLC (09-12292)
Bankruptcy Court District (Division): District of Delaware
Petition Date: On July 6, 2009 Chapter 11 petitions were filed as to 89 associated debtors and an additonal 5 associated debtors filed petitions in August and September 2009. The cases were converted to Chapter 7 on June 22, 2010.
Associated Cases: There are 94 associated debtors. The estates have been substantively consolidated.
Plaintiff: Charles M. Forman, Chapter 7 Trustee
Number of Proceedings: 39
When Filed: on July 5, 2011
Adversary Proceeding Judge: U.S. Bankruptcy Judge Brendan Linehan Shannon
Plaintiff's Counsel: Ciardi Ciardi & Astin (Wilmington, Delaware) through its attorney John D. McLaughlin, Jr.
Avoidance Period: The complaint identifies the preference period as the "90 day period prior to the Petition Date".
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