Buchwald Capital Advisors LLC v. Peryam & Kroll Research Corporation

DocketAdversary Case 1:20-ap-51029 Closed (MB) (Entered: 07/08/2021)

Docket(#23) Stipulation of Dismissal of Adversary Proceeding Filed by Buchwald Capital Advisors LLC. (Phillips, Marc) (Entered: 07/08/2021)

Docket(#22) BNC Certificate of Mailing. (related document(s)#20) Notice Date 05/20/2021. (Admin.) (Entered: 05/21/2021)

Docket(#21) BNC Certificate of Mailing. (related document(s)#17) Notice Date 05/19/2021. (Admin.) (Entered: 05/20/2021)

Docket(#20) Order Assigning Adversary Proceeding to Mediation and Setting Mediation Deadlines. Ian Connor Bifferato is Appointed as the Mediator in this Adversary Proceeding. Mediation Report due by 7/19/2021. Signed on 5/18/2021. (LAM) (Entered: 05/18/2021)

Docket(#19) Stipulation Regarding Appointment of Mediator Ian Connor Bifferato Between Buchwald Capital Advisors LLC, as Liquidating Trustee of the Orchids Paper Products Liquidating Trust and Peryam & Kroll Research Corporation. Filed by Buchwald Capital Advisors LLC. (Phillips, Marc) (Entered: 05/17/2021)

Docket(#18) Corrective Entry Counsel to file a Stipulation as to Mediator. (related document(s)#17) (LAM) (Entered: 05/17/2021)

Docket(#17) *** ENTERED IN ERROR *** Order Assigning Adversary Proceeding to Mediation and Setting Mediation Deadlines. Martin J. Weis is Appointed as the Mediator in this Adversary Proceeding. Mediation Report due by 7/19/2021. Signed on 5/17/2021. (LAM) Modified on 5/17/2021 as to text (LAM). Modified on 5/17/2021 (LAM). (Entered: 05/17/2021)

Docket(#16) Notice of Service of Discovery Filed by Peryam & Kroll Research Corporation (Attachments: #1 Certificate of Service of Defendant Peryam & Kroll Research Co.'s Objections and Responses to the Plaintiffs First Set of Document Requests, First Set of Interrogatories, and First Set of Requests for Admissions, and Document Production Set 1) (Tobia, James) (Entered: 05/14/2021)

Docket(#15) Notice of Service of Plaintiff's Objections and Responses to Peryam & Kroll Research Corporation's First Set of Interrogatories and Request for Production of Documents Filed by Buchwald Capital Advisors LLC (Phillips, Marc) (Entered: 04/05/2021)

Docket(#10) Motion to Appear pro hac vice of Roland Gary Jones, Esq.. Receipt Number ADEDC-3525, Filed by Peryam & Kroll Research Corporation. (Attachments: #1 Certificate Certification of Counsel to be Admitted Pro Hac Vice #2 Certificate of Service) (Tobia, James) (Entered: 02/16/2021)

Docket(#9) Notice of Agenda of Matters Scheduled for Hearing Filed by Buchwald Capital Advisors LLC. Hearing scheduled for 2/17/2021 at 11:30 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #4, Wilmington, Delaware. (Phillips, Marc) (Entered: 02/11/2021)

Docket(#8) Certificate of Service re Scheduling Order Filed by Buchwald Capital Advisors LLC. (Phillips, Marc) (Entered: 02/08/2021)

Docket(#7) Scheduling Order (related document(s)#6) Signed on 2/5/2021. (LMC) (Entered: 02/05/2021)

Docket(#6) Certification of Counsel for Approval of Proposed Scheduling Order Filed by Buchwald Capital Advisors LLC. (Phillips, Marc) (Entered: 02/05/2021)

Docket(#5) Answer to Complaint Filed by Peryam & Kroll Research Corporation Mediation due date: 05/12/2021. (Attachments: #1 Certificate of Service)(Tobia, James) (Entered: 01/12/2021)

Docket(#4) Notice of Appearance. Filed by Peryam & Kroll Research Corporation (Attachments: #1 Certificate of Service) (Tobia, James) (Entered: 01/12/2021)

Docket(#3) Summons and Notice of Pretrial Conference Served on Defendant Peryam & Kroll Research Corporation. (related document#1) Pretrial Conference set for 2/17/2021 at 11:30 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #4, Wilmington, Delaware. Tickle due by: 2/8/2021. (Attachments: #1 Proof of Service) (Phillips, Marc) (Entered: 12/08/2020)

Docket(#2) Receipt of filing fee for Complaint(20-51029-MFW) [cmp,cmp] ( 350.00). Receipt Number 10075557, amount $ 350.00. (U.S. Treasury) (Entered: 12/03/2020)

Docket(#1) Adversary case 20-51029. Complaint by Buchwald Capital Advisors LLC against Peryam & Kroll Research Corporation. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). (Attachments: #1 Exhibit A #2 Notice of Dispute Resolution Alternatives) (Phillips, Marc) (Entered: 12/03/2020)