Value City Holdings, Inc. – Current APScans Report of Bankruptcy Adversary Proceeding Litigation

This daily APScans report covers all recent docket entries in the adversary proceedings brought by Value City Department Stores, LLC, 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.

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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.EventValue City Department Stores, LLC APSCANS™
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10-04032 (jlg)02309/16/2015 15:16:13 (09/16/2015)G. Zweig (aty)Lasalle National BankMiscCert of ServiceCertificate of Service of Notice of Presentment of Order Dismissing Third Party Complaint (Related Document(s) 21 ) Filed by Gail R. Zweig on Behalf of Bank of America, N.A.. ... (Zweig, Gail)
10-04032 (jlg)02209/16/2015 15:14:43 (09/16/2015)G. Zweig (aty)Lasalle National BankMiscCert of ServiceCertificate of Service of Motion Dismissing Third Party Complaint (Related Document(s) 20 ) Filed by Gail R. Zweig on Behalf of Bank of America, N.A.. ... (Zweig, Gail)
10-04032 (jlg)02109/16/2015 15:02:48 (09/16/2015)G. Zweig (aty)Lasalle National BankNoticeProposed Order/PresentmentNotice of Proposed Order Dismissing Third Party Complaint Filed by Gail R. Zweig on Behalf of Bank of America, N.A.. with Presentment to be Held on 9/30/2015 at 12:00 PM at Courtroom 601 (JLG) ... (Attachments: # 1 Proposed Order)(Zweig, Gail)
10-04032 (jlg)02009/16/2015 14:55:41 (09/16/2015)G. Zweig (aty)Lasalle National BankMotion(Dsp)Mot.Dismiss-Motion-Motion to Dismiss Adversary Proceeding Third Party Action Filed by Gail R. Zweig on Behalf of Bank of America, N.A.. ... with Hearing to be Held on 9/30/2015 at 12:00 PM at Courtroom 601 (JLG) (Attachments: # 1 Exhibit A - Proposed Order) (Zweig, Gail)

Related Materials:

Adversary Proceedings Overview

Lead Bankruptcy Case Name (Case Number): Value City Holdings, Inc. (08-14197)

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

Petition Date: October 26, 2008

Associated Cases: The Associated Debtors are: Value City Department Stores LLC; Value City Department Stores Services, Inc.; Value City of Michigan, Inc.; Gramex Retail Stores, Inc.; GB Retailers, Inc.; J.S. Overland Delivery, Inc.; Retail Ventures Jewelry, Inc.; VCHI Acquisition Co.

Plaintiff: Value City Department Stores, LLC, as debtor in possession

Number of Proceedings: 226

When Filed: 199 were filed between October 5, 2010 and October 25, 2010

Adversary Proceeding Judge: U.S. Bankruptcy Judge James M. Peck

Plaintiff's Counsel: Storch Amini & Munves PC (New York, New York) through its attorneys Bijan Amini, Esq., Avery Samet, Esq. and Bonnie Tucker, Esq.

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