OTC International – Current APScans of 78 Adversary Proceedings for Avoidable Transfer Recovery

This daily APScans report covers all recent docket entries in the adversary proceedings brought by Marianne T. O’toole, Plan Administrator for recovery of avoidable transfers under Chapter 5 of the Bankruptcy Code, including preferential transfers under Section 547 (bankruptcy preferences).

 

Instructions: Click this link to for instructions on how to use APScans’ sorting/filtering features and use of docket links.

Pre-Applied Filters: The following filings are not included in the current "7 Day" 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.

Terms of Use: Use of APScans is subject to this website’s Terms of Use.
 
 

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.EventOTC International Limited APSCANS™
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10-03178 (scc)NaN08/07/2015 12:45:13 (08/07/2015)G. White (crt)Tecnochain SRLClosureAdv Proc ClosedAdversary Case 1:10-ap-3178 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (White, Greg)
10-03175 (scc)NaN08/07/2015 12:44:43 (08/07/2015)G. White (crt)Su-Raj Diamonds & Jewelry USA, Inc.ClosureAdv Proc ClosedAdversary Case 1:10-ap-3175 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (White, Greg)
10-03174 (scc)NaN08/07/2015 12:43:52 (08/07/2015)G. White (crt)Rittman Kameen GMBHClosureAdv Proc ClosedAdversary Case 1:10-ap-3174 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (White, Greg)
10-03170 (scc)NaN08/07/2015 12:43:18 (08/07/2015)G. White (crt)Strong Trading, Inc.ClosureAdv Proc ClosedAdversary Case 1:10-ap-3170 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (White, Greg)
10-03166 (scc)NaN08/07/2015 12:42:41 (08/07/2015)G. White (crt)Regal Jewelry Manufacture Co., Ltd.ClosureAdv Proc ClosedAdversary Case 1:10-ap-3166 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (White, Greg)
10-03163 (scc)NaN08/07/2015 12:42:06 (08/07/2015)G. White (crt)CCV Restructuring, LLCClosureAdv Proc ClosedAdversary Case 1:10-ap-3163 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (White, Greg)
10-03159 (scc)NaN08/07/2015 12:41:37 (08/07/2015)G. White (crt)Karizia SPAClosureAdv Proc ClosedAdversary Case 1:10-ap-3159 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (White, Greg)
10-03157 (scc)NaN08/07/2015 12:41:03 (08/07/2015)G. White (crt)Kemp Metal Products, Inc.ClosureAdv Proc ClosedAdversary Case 1:10-ap-3157 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (White, Greg)
10-03155 (scc)NaN08/07/2015 12:40:17 (08/07/2015)G. White (crt)M.I.I. S.P.A.ClosureAdv Proc ClosedAdversary Case 1:10-ap-3155 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (White, Greg)
10-03145 (scc)NaN08/07/2015 12:39:40 (08/07/2015)G. White (crt)DI BI S.P.A.ClosureAdv Proc ClosedAdversary Case 1:10-ap-3145 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (White, Greg)
10-03139 (scc)NaN08/07/2015 12:39:13 (08/07/2015)G. White (crt)Viera S.P.A. Catene DOroClosureAdv Proc ClosedAdversary Case 1:10-ap-3139 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (White, Greg)
10-03134 (scc)NaN08/07/2015 12:38:42 (08/07/2015)G. White (crt)Croma Catene SRLClosureAdv Proc ClosedAdversary Case 1:10-ap-3134 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (White, Greg)
10-03133 (scc)NaN08/07/2015 12:38:12 (08/07/2015)G. White (crt)Dinamik, LLCClosureAdv Proc ClosedAdversary Case 1:10-ap-3133 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (White, Greg)
10-03125 (scc)NaN08/07/2015 12:37:41 (08/07/2015)G. White (crt)IDI Jewels, Inc.ClosureAdv Proc ClosedAdversary Case 1:10-ap-3125 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (White, Greg)
10-03124 (scc)NaN08/07/2015 12:37:01 (08/07/2015)G. White (crt)Indian Diamond Imports, Inc.ClosureAdv Proc ClosedAdversary Case 1:10-ap-3124 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (White, Greg)
10-03123 (scc)NaN08/07/2015 12:36:22 (08/07/2015)G. White (crt)International Packaging CorporationClosureAdv Proc ClosedAdversary Case 1:10-ap-3123 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (White, Greg)
10-03178 (scc)01908/07/2015 12:35:42 (08/07/2015)G. White (crt)Tecnochain SRLMotion(Dsp)Mot.Dismiss-Motion-Order-Order Granting Motion to Dismiss Adversary Proceeding (Related Doc # 18 ) Signed on 8/7/2015. (White, Greg)
10-03175 (scc)01608/07/2015 12:35:22 (08/07/2015)G. White (crt)Su-Raj Diamonds & Jewelry USA, Inc.Motion(Dsp)Mot.Dismiss-Motion-Order-Order Granting Motion to Dismiss Adversary Proceeding (Related Doc # 15 ) Signed on 8/7/2015. (White, Greg)
10-03174 (scc)01108/07/2015 12:34:59 (08/07/2015)G. White (crt)Rittman Kameen GMBHMotion(Dsp)Mot.Dismiss-Motion-Order-Order Granting Motion to Dismiss Adversary Proceeding (Related Doc # 10 ) Signed on 8/7/2015. (White, Greg)
10-03170 (scc)01308/07/2015 12:34:37 (08/07/2015)G. White (crt)Strong Trading, Inc.Motion(Dsp)Mot.Dismiss-Motion-Order-Order Granting Motion to Dismiss Adversary Proceeding (Related Doc # 12 ) Signed on 8/7/2015. (White, Greg)
10-03166 (scc)01208/07/2015 12:34:16 (08/07/2015)G. White (crt)Regal Jewelry Manufacture Co., Ltd.Motion(Dsp)Mot.Dismiss-Motion-Order-Order Granting Motion to Dismiss Adversary Proceeding (Related Doc # 11 ) Signed on 8/7/2015. (White, Greg)
10-03163 (scc)01108/07/2015 12:33:27 (08/07/2015)G. White (crt)CCV Restructuring, LLCMotion(Dsp)Mot.Dismiss-Motion-Order-Order Granting Motion to Dismiss Adversary Proceeding (Related Doc # 10 ) Signed on 8/7/2015. (White, Greg)
10-03159 (scc)01908/07/2015 12:33:00 (08/07/2015)G. White (crt)Karizia SPAMotion(Dsp)Mot.Dismiss-Motion-Order-Order Granting Motion to Dismiss Adversary Proceeding (Related Doc # 18 ) Signed on 8/7/2015. (White, Greg)
10-03157 (scc)02408/07/2015 12:32:25 (08/07/2015)G. White (crt)Kemp Metal Products, Inc.Motion(Dsp)Mot.Dismiss-Motion-Order-Order Granting Motion to Dismiss Adversary Proceeding (Related Doc # 23 ) Signed on 8/7/2015. (White, Greg)
10-03155 (scc)02108/07/2015 12:31:54 (08/07/2015)G. White (crt)M.I.I. S.P.A.Motion(Dsp)Mot.Dismiss-Motion-Order-Order Granting Motion to Dismiss Adversary Proceeding (Related Doc # 20 ) Signed on 8/7/2015. (White, Greg)
10-03145 (scc)01608/07/2015 12:31:23 (08/07/2015)G. White (crt)DI BI S.P.A.Motion(Dsp)Mot.Dismiss-Motion-Order-Order Granting Motion to Dismiss Adversary Proceeding (Related Doc # 15 ) Signed on 8/7/2015. (White, Greg)
10-03139 (scc)01508/07/2015 12:31:01 (08/07/2015)G. White (crt)Viera S.P.A. Catene DOroMotion(Dsp)Mot.Dismiss-Motion-Order-Order Granting Motion to Dismiss Adversary Proceeding (Related Doc # 14 ) Signed on 8/7/2015. (White, Greg)
10-03134 (scc)01208/07/2015 12:30:25 (08/07/2015)G. White (crt)Croma Catene SRLMotion(Dsp)Mot.Dismiss-Motion-Order-Order Granting Motion to Dismiss Adversary Proceeding (Related Doc # 11 ) Signed on 8/7/2015. (White, Greg)
10-03133 (scc)01508/07/2015 12:29:57 (08/07/2015)G. White (crt)Dinamik, LLCMotion(Dsp)Mot.Dismiss-Motion-Order-Order Granting Motion to Dismiss Adversary Proceeding (Related Doc # 14 ) Signed on 8/7/2015. (White, Greg)
10-03125 (scc)01308/07/2015 12:29:27 (08/07/2015)G. White (crt)IDI Jewels, Inc.Motion(Dsp)Mot.Dismiss-Motion-Order-Order Granting Motion to Dismiss Adversary Proceeding (Related Doc # 12 ) Signed on 8/7/2015. (White, Greg)
10-03124 (scc)01608/07/2015 12:29:06 (08/07/2015)G. White (crt)Indian Diamond Imports, Inc.Motion(Dsp)Mot.Dismiss-Motion-Order-Order Granting Motion to Dismiss Adversary Proceeding (Related Doc # 15 ) Signed on 8/7/2015. (White, Greg)
10-03123 (scc)01708/07/2015 12:28:20 (08/07/2015)G. White (crt)International Packaging CorporationMotion(Dsp)Mot.Dismiss-Motion-Order-Order Granting Motion to Dismiss Adversary Proceeding (Related Doc # 16 ) Signed on 8/7/2015. (White, Greg)

Related Materials:

Adversary Proceedings Overview

Lead Bankruptcy Case Name (Case Number): OTC International, LTD. f/k/a IBP Corp. (08-11181)

Bankruptcy Court District (Division): Southern District of New York (Manhattan)

Petition Date: April 3, 2008

Associated Cases: OTC Holdings Corporation; Oriental Trading Company, Inc.; OTC Investors Corporation; Fun Express, Inc.; and Oriental Trading Marketing, Inc.

Plaintiff: Marianne T. O'toole, Plan Administrator

Number of Proceedings: 79

When Filed: March 31, 2010 through April 2, 1010

Adversary Proceeding Judge: U.S. Bankruptcy Judge Shelley C. Chapman

Plaintiff's Counsel: Klestadt & Winters, LLP (New York, New York) through its attorneys Ian R. Winters, Patrick J. Orr and Suzanne Furst

Avoidance Period: The complaint identifies the preference period as the period "Within 90 days before the Petition Date".