NWL Holdings, Inc. (National Wholesale Liquidators) – Current APScans Adversary Proceeding Report of Substantive Docket Entries

This APScan covers all recent docket entries in the National Wholesale Liquidators adversary proceedings for recovery of bankruptcy preferences brought by Alfred T. Giuliano, the Chapter 7 Trustee.

On November 10, 2008 (the “Petition Date”), the National Wholesale Liquidators, Inc. and 61 affiliates (the “Debtors” filed voluntary petitions for relief under Chapter 11 of title 11 of the United States Code (the “Bankruptcy Code”) in the United States Bankruptcy Court for the District of Delaware (the “Bankruptcy Court”), and the Debtors’ Chapter 11 cases were jointly administered under Case No. 08-12847 (MFW).  By Order entered February 26, 2009, effective 12:00 a.m. February 26, 2009 (the “Conversion Date”), the Debtors’ cases were converted to cases under Chapter 7 of the Bankruptcy Code. On the same day, Alfred T. Giuliano was appointed as interim Chapter 7 trustee (the “Trustee”).

 

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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. .

AP No.Ent'd (Filed)Filed byDefendantCat.EventNational Wholesale Liquidators, Inc. et.a. APSCANS™
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Related Materials:

Adversary Proceedings Overview

Lead Bankruptcy Case Name (Case Number): National Wholesale Liquidators, Inc. (08-12847)

Bankruptcy Court District (Division): District of Delaware

Petition Date: Chapter 11 petitions were filed on November 10, 2008; The cases were converted to Chapter 7 and Alfred Thomas Giuliano was appointed as Chapter 7 Trustee on Febuary 26, 2009.

Associated Cases: NWL Holdings, Inc; National Wholesale Liquidators, Inc; National Wholesale Liquidators of Spring Valley, Inc; 632 Broadway Variety Store, Inc; Nanuet Wholesale Liquidators, Inc; National Wholesale Liquidators of West Hempstead, Inc; National Wholesalers of Kissena Center, Inc; National Wholesale Distributors, Inc; National Wholesale Liquidators of Bethpage, Inc; National Wholesale Liquidators of Baldwin, Inc; National Wholesale Liquidators of Farmingdale, Inc; National Wholesale Liquidators of Middletown, Inc; National Wholesale Liquidators of Linden, Inc; National Wholesale Liquidators of Newark, Inc; National Wholesale Liquidators of Philadelphia, Inc; National Wholesale Liquidators of Cottman, LLC; ; National Wholesale Liquidators of Patterson, LLC; ; National Wholesale Liquidators of Glenolden, LLC; ; National Wholesale Liquidators of Hempstead, Inc; National Wholesale Liquidators of Brooklyn, Inc; National Wholesale Liquidators of Yonkers, Inc; National Wholesale Liquidators of Staten Island, Inc; NWL Buying, Inc; National Wholesale Liquidators of Kissena Center #2, Inc; NWL of East Haven, Inc; NWL of Babylon, Inc; NWL of Co-op City, Inc; NWL of Nanuet, Inc; NWL of Bay Parkway, Inc; NWL of Langley Park, Inc; NWL of Reistertown, Inc; National Wholesale Liquidators of Union, Inc; National Wholesale Liquidators of Bridgeport, Inc; National Wholesale Liquidators of Cherry Hill, Inc; National Wholesale RX, Inc; NWL Management, Inc., National Wholesale Liquidators of Jersey City, Inc; National Wholesale Liquidators of Orange, Inc; NWL of Green Acres, Inc; NWL of Edison, Inc; NWL of Northern Boulevard, Inc; NWL of Benning Road, Inc; NWL of Hunting Park, Inc; NWL of District Heights, Inc; NWL of New Castle, Inc; NWL of R.I. Ave., Inc; NWL of Dorchester, Inc; NWL of Reading, Inc; NWL of Upper Darby, Inc; NWL of Dekalb, Inc; NWL of New Carrollton, Inc; NWL of Cranston, Inc; NWL of Fall River, Inc; NWL of Oregon Ave., Inc; NWL of Northland, Inc; NWL of Bel Air, Inc; NWL of Aramingo, Inc; NWL of Evergreen, Inc; NWL of South Orange, Inc; NWL of Cermak, Inc; NWL of Revere, Inc; NWL of Catonsville, Inc; NWL of North Bergen, Inc

Plaintiff: Alfred T. Giuliano, Chapter 7 Trustee

Number of Proceedings: 127

When Filed: The filing of the preference actions commenced on August 21, 2010 and the last bankruptcy preference complaint was filed August 25, 2010.

Adversary Proceeding Judge: U.S. Bankruptcy Judge Mary F. Walrath

Plaintiff's Counsel: Archer & Greiner (Wilmington, Delaware) through its attorneys John V. Fiorella and Jennifer L. Story

Avoidance Period: The complaint identifies the preference period as the period "On or within ninety (90) days prior to the Petition Date".