This APScans is a report of the complaints, answers (and other responsive pleadings), dismissals, defaults and judgments (“CADDJ”) in the OTC International, LTD. f/k/a IBP Corp. adversary proceedings for recovery of avoidable transfers under Chapter 5 of the Bankruptcy Code, including preferential transfers under Section 547 (bankruptcy preferences) brought by Marianne T. O’toole, Plan Administrator. This report is a litigation status report and does not report filings between these CADDJ events.
APScans Tags: The CADDJ Report uses complex algorithms in an attempt to identify filings in each of the categories of complaints, answers (and other responsive pleadings), defaults, dismissals and judgments. No assurance is given that the nature of each docket entry will be identified correctly.
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 covers filings ENTERED during the period from January 1, 2010 date through Monday, February 23, 2015. -
Adversary Proceedings Overview
Lead Bankruptcy Case Name (Case Number): OTC International, LTD. f/k/a IBP Corp. (08-11181)
Petition Date: April 3, 2008
Bankruptcy Court District (Division): Southern District of New York (Manhattan)
Associated Debtors: 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".