| 09-10990-CSS |
Sportsman's Warehouse, Inc. |
3/21
Posted: March 31st, 2009, 8:26am PDT
Commercial Chapter 11 case filings in the United States Bankruptcy Court for the District of Delaware in 2009:
td.wordsux-head {
font-weight: bold;
font-size: 9pt;
font-family: Arial;
text-decoration: underline;
}
.wordsux td {
font-weight: 400;
font-size: 9pt;
font-family: Arial;
}
td.date {
/* width: 152pt;*/
}
td.date.dark { background: #d8d8d8; }
td.judge {
width: 119pt;
}
td.judge.dark { background: #d8d8d8; }
td.casenum {
width: 97pt;
height: 12pt;
}
td.casenum.dark { background: #d8d8d8; }
td.debtor {
width: 152pt;
}
td.debtor.dark { background: #d8d8d8; }
| Case Number |
Debtor Name |
Date Filed |
Judge Assigned to Case |
| 09-10001-KG |
RPG Holdings, Inc. |
1/2/2009 |
Gross |
| 09-10002-KG |
Recycled Paper Greetings, Inc. |
1/2/2009 |
Gross |
| 09-10003-KG |
Recycled Paper Greetings Canada, Inc. |
1/2/2009 |
Gross |
| 09-10004-KG |
Barnyard Industries, Inc. |
1/2/2009 |
Gross |
| 09-10006-CSS |
Broadstripe, LLC |
1/2/2009 |
Sontchi |
| 09-10008-CSS |
Broadstripe Capital, LLC |
1/2/2009 |
Sontchi |
| 09-10009-CSS |
MDM Systems Northwest, L.L.C. |
1/2/2009 |
Sontchi |
| 09-10010-CSS |
Summit Cablevision, L.P. |
1/2/2009 |
Sontchi |
| 09-10011-CSS |
CP NW1, L.L.C. |
1/2/2009 |
Sontchi |
| 09-10012-CSS |
CP NW2, L.L.C. |
1/2/2009 |
Sontchi |
| 09-10015-KG |
Blue Tulip Corporation |
1/5/2009 |
Gross |
| 09-10019-KJC |
Interlake Material Handling, Inc. |
1/5/2009 |
Carey |
| 09-10020-KJC |
United Fixtures Company, Inc. |
1/5/2009 |
Carey |
| 09-10021-KJC |
UFC Interlake Holding Co. |
1/5/2009 |
Carey |
| 09-10022-KJC |
Conco-Tellus, Inc. |
1/5/2009 |
Carey |
| 09-10027-KG |
3955 E Charleston Blvd, LLC, a Delaware Limited Li |
1/5/2009 |
Gross |
| 09-10034-PJW |
Belton Town Center Acquisition LLC |
1/6/2009 |
Walsh |
| 09-10035-PJW |
DBSI Broadway Plaza LeaseCo LLC |
1/6/2009 |
Walsh |
| 09-10036-PJW |
DBSI Collins Offices LLC |
1/6/2009 |
Walsh |
| 09-10037-PJW |
DBSI Development Services LLC |
1/6/2009 |
Walsh |
| 09-10038-PJW |
DBSI Flowood Plaza LLC |
1/6/2009 |
Walsh |
| 09-10039-PJW |
DBSI Land Development LLC |
1/6/2009 |
Walsh |
| 09-10040-PJW |
DBSI Lexington LLC |
1/6/2009 |
Walsh |
| 09-10041-PJW |
DBSI Meridian 184 LLC |
1/6/2009 |
Walsh |
| 09-10042-PJW |
DBSI One Hernando Center North LLC |
1/6/2009 |
Walsh |
| 09-10043-PJW |
DBSI Republic LeaseCo LLC |
1/6/2009 |
Walsh |
| 09-10044-PJW |
South Cavanaugh LLC |
1/6/2009 |
Walsh |
| 09-10045-PJW |
DBSI 121/Alma Land L.P. |
1/6/2009 |
Walsh |
| 09-10046-PJW |
DBSI 121/Alma LLC |
1/6/2009 |
Walsh |
| 09-10059-PJW |
Merisant Worldwide, Inc. |
1/9/2009 |
Walsh |
| 09-10060-PJW |
Merisant Company |
1/9/2009 |
Walsh |
| 09-10061-PJW |
Merisant Foreign Holdings I, Inc. |
1/9/2009 |
Walsh |
| 09-10062-PJW |
Merisant US, Inc. |
1/9/2009 |
Walsh |
| 09-10063-PJW |
Whole Earth Sweetener Company LLC |
1/9/2009 |
Walsh |
| 09-10064-PJW |
Whole Earth Foreign Holdings LLC |
1/9/2009 |
Walsh |
| 09-10066-KG |
N871DP, LLC |
1/9/2009 |
Gross |
| 09-10072-BLS |
SNAC Stores L.L.C. |
1/9/2009 |
Shannon |
| 09-10080-PJW |
FOR 1031 Broadway Plaza LLC |
1/9/2009 |
Walsh |
| 09-10081-PJW |
Florissant Market Place Acquisition LLC |
1/9/2009 |
Walsh |
| 09-10082-BLS |
Arbios Systems, Inc. |
1/9/2009 |
Shannon |
| 09-10087-PJW |
Retail Pro, Inc. |
1/10/2009 |
Walsh |
| 09-10088-PJW |
Page Digital, Incorporated |
1/10/2009 |
Walsh |
| 09-10089-PJW |
IP Retail Technologies International, Inc. |
1/10/2009 |
Walsh |
| 09-10090-PJW |
Sabica Ventures, Inc. |
1/10/2009 |
Walsh |
| 09-10124-CSS |
Goody's, LLC, et al., |
1/13/2009 |
Sontchi |
| 09-10125-CSS |
New SYDOOG LLC |
1/13/2009 |
Sontchi |
| 09-10126-CSS |
New Trebor of TN, LLC |
1/14/2009 |
Sontchi |
| 09-10127-CSS |
New GOFAMCLO LLC |
1/14/2009 |
Sontchi |
| 09-10128-CSS |
New Goodys Giftco, LLC |
1/14/2009 |
Sontchi |
| 09-10129-CSS |
New Goody's MS, L.P. |
1/14/2009 |
Sontchi |
| 09-10130-CSS |
New GFCTX, L.P. |
1/14/2009 |
Sontchi |
| 09-10131-CSS |
New Goodys IN, L.P. |
1/14/2009 |
Sontchi |
| 09-10132-CSS |
New GFCTN, L.P. |
1/14/2009 |
Sontchi |
| 09-10133-CSS |
New GFCGA, L.P. |
1/14/2009 |
Sontchi |
| 09-10134-CSS |
New Goody's ARDC, L.P |
1/14/2009 |
Sontchi |
| 09-10135-CSS |
New Goody's Retail MS, L.P. |
1/14/2009 |
Sontchi |
| 09-10136-CSS |
New Goody's TNDC, L.P. |
1/14/2009 |
Sontchi |
| 09-10137-CSS |
New Goody's Holding TN, LLC |
1/14/2009 |
Sontchi |
| 09-10138-KG |
Nortel Networks Inc., et al. |
1/14/2009 |
Gross |
| 09-10139-KG |
Nortel Networks Capital Corporation |
1/14/2009 |
Gross |
| 09-10140-KG |
Alteon WebSystems, Inc. |
1/14/2009 |
Gross |
| 09-10141-KG |
Alteon Websystems International, Inc. |
1/14/2009 |
Gross |
| 09-10142-KG |
Xros, Inc. |
1/14/2009 |
Gross |
| 09-10143-KG |
Sonoma Systems |
1/14/2009 |
Gross |
| 09-10144-KG |
Qtera Corporation |
1/14/2009 |
Gross |
| 09-10145-KG |
CoreTek, Inc. |
1/14/2009 |
Gross |
| 09-10146-KG |
Nortel Networks Applications Management Solutions |
1/14/2009 |
Gross |
| 09-10147-KG |
Nortel Networks Optical Components Inc. |
1/14/2009 |
Gross |
| 09-10148-KG |
Nortel Networks HPOCS Inc. |
1/14/2009 |
Gross |
| 09-10149-KG |
Architel Systems (U.S.) Corporation |
1/14/2009 |
Gross |
| 09-10150-KG |
Nortel Networks International Inc. |
1/14/2009 |
Gross |
| 09-10151-KG |
Northern Telecom International Inc. |
1/14/2009 |
Gross |
| 09-10152-KG |
Nortel Networks Cable Solutions Inc. |
1/14/2009 |
Gross |
| 09-10157-KJC |
Gottschalks Inc. |
1/14/2009 |
Carey |
| 09-10170-KJC |
Pecus ARG Holding, Inc. |
1/15/2009 |
Carey |
| 09-10171-KJC |
ARG Enterprises, Inc. |
1/15/2009 |
Carey |
| 09-10172-KJC |
ARG Property Management Corporation |
1/15/2009 |
Carey |
| 09-10198-BLS |
SCH Corp. |
1/19/2009 |
Shannon |
| 09-10199-BLS |
ACCS Corp. |
1/19/2009 |
Shannon |
| 09-10200-BLS |
American Corrective Counseling Services, Inc. |
1/19/2009 |
Shannon |
| 09-10231-BLS |
HPG International, Inc. |
1/23/2009 |
Shannon |
| 09-10232-BLS |
VIG Holdings, Ltd. |
1/23/2009 |
Shannon |
| 09-10235-BLS |
Smurfit-Stone Container Corporation |
1/26/2009 |
Shannon |
| 09-10236-BLS |
Smurfit-Stone Container Enterprises, Inc. |
1/26/2009 |
Shannon |
| 09-10237-BLS |
Calpine Corrugated, LLC |
1/26/2009 |
Shannon |
| 09-10238-BLS |
Cameo Container Corporation |
1/26/2009 |
Shannon |
| 09-10239-BLS |
Lot 24D Redevelopment Corporation |
1/26/2009 |
Shannon |
| 09-10240-BLS |
Atlanta & Saint Andrews Bay Railway Company |
1/26/2009 |
Shannon |
| 09-10241-BLS |
Stone International Services Corporation |
1/26/2009 |
Shannon |
| 09-10242-BLS |
Stone Global, Inc. |
1/26/2009 |
Shannon |
| 09-10243-BLS |
Stone Connecticut Paperboard Properties, Inc. |
1/26/2009 |
Shannon |
| 09-10244-BLS |
Smurfit-Stone Puerto Rico, Inc. |
1/26/2009 |
Shannon |
| 09-10245-BLS |
Smurfit Newsprint Corporation |
1/26/2009 |
Shannon |
| 09-10246-BLS |
SLP Finance I, Inc. |
1/26/2009 |
Shannon |
| 09-10247-BLS |
SLP Finance II, Inc. |
1/26/2009 |
Shannon |
| 09-10248-BLS |
SMBI Inc. |
1/26/2009 |
Shannon |
| 09-10249-BLS |
Smurfit-Stone Container Canada Inc. |
1/26/2009 |
Shannon |
| 09-10250-BLS |
Stone Container Finance Company of Canada II |
1/26/2009 |
Shannon |
| 09-10251-BLS |
3083527 Nova Scotia Company |
1/26/2009 |
Shannon |
| 09-10252-BLS |
MBI Limited/Limitee |
1/26/2009 |
Shannon |
| 09-10253-BLS |
Smurfit-MBI |
1/26/2009 |
Shannon |
| 09-10254-BLS |
639647 British Columbia Ltd. |
1/26/2009 |
Shannon |
| 09-10255-BLS |
B.C. Shipper Supplies Ltd. |
1/26/2009 |
Shannon |
| 09-10256-BLS |
Specialty Containers Inc. |
1/26/2009 |
Shannon |
| 09-10257-BLS |
SLP Finance General Partnership |
1/26/2009 |
Shannon |
| 09-10258-BLS |
Francobec Company |
1/26/2009 |
Shannon |
| 09-10259-BLS |
605681 N.B. Inc. |
1/26/2009 |
Shannon |
| 09-10262-PJW |
FOR 1031 Brookhollow One LLC |
1/26/2009 |
Walsh |
| 09-10263-PJW |
DBSI Brookhollow One LLC |
1/26/2009 |
Walsh |
| 09-10264-PJW |
DBSI Lone Peak Parkway LLC |
1/26/2009 |
Walsh |
| 09-10266-CSS |
TallyGenicom, L.P. |
1/27/2009 |
Sontchi |
| 09-10267-CSS |
TallyGenicom Holdings, LLC |
1/27/2009 |
Sontchi |
| 09-10268-CSS |
Printing Solutions, Inc. |
1/27/2009 |
Sontchi |
| 09-10276-PJW |
DBSI Lansdowne LLP |
1/28/2009 |
Walsh |
| 09-10358-CSS |
Autobacs Strauss Inc. |
2/4/2009 |
Sontchi |
| 09-10368-MFW |
ManagedStorage International, Inc. |
2/4/2009 |
Walrath |
| 09-10370-MFW |
Incentra Solutions, Inc. |
2/4/2009 |
Walrath |
| 09-10371-MFW |
Incentra Solutions of California, Inc. |
2/4/2009 |
Walrath |
| 09-10372-MFW |
Network System Technologies, Inc. |
2/4/2009 |
Walrath |
| 09-10373-MFW |
Incentra Solutions of the Northeast, Inc. |
2/4/2009 |
Walrath |
| 09-10374-MFW |
Incentra Solutions of the Northwest, Inc. |
2/4/2009 |
Walrath |
| 09-10375-MFW |
Sales Strategies, Inc. |
2/4/2009 |
Walrath |
| 09-10376-MFW |
Incentra Solutions International, Inc. |
2/4/2009 |
Walrath |
| 09-10384-CSS |
Fluid Routing Solutions Intermediate Holding Corp. |
2/6/2009 |
Sontchi |
| 09-10385-CSS |
Fluid Routing Solutions, Inc. |
2/6/2009 |
Sontchi |
| 09-10386-CSS |
Fluid Routing Solutions Automotive, LLC |
2/6/2009 |
Sontchi |
| 09-10387-CSS |
Detroit Fuel, Inc. |
2/6/2009 |
Sontchi |
| 09-10409-PJW |
DBSI Surprise Farms LLC |
2/9/2009 |
Walsh |
| 09-10422-KJC |
Muzak Holdings LLC |
2/10/2009 |
Carey |
| 09-10424-KJC |
Muzak Holdings Finance Corp. |
2/10/2009 |
Carey |
| 09-10425-KJC |
Muzak LLC |
2/10/2009 |
Carey |
| 09-10426-KJC |
Background Music Broadcasters, Inc. |
2/10/2009 |
Carey |
| 09-10427-KJC |
Muzak Capital Corporation |
2/10/2009 |
Carey |
| 09-10428-KJC |
MLP Environmental Music, LLC |
2/10/2009 |
Carey |
| 09-10429-KJC |
Business Sound, Inc. |
2/10/2009 |
Carey |
| 09-10430-KJC |
BI Acquisition, LLC |
2/10/2009 |
Carey |
| 09-10431-KJC |
Muzak Finance Corp. |
2/10/2009 |
Carey |
| 09-10432-KJC |
Electro-Systems Corporation |
2/10/2009 |
Carey |
| 09-10433-KJC |
Audio Environments, Inc. |
2/10/2009 |
Carey |
| 09-10434-KJC |
Telephone Audio Productions, Inc. |
2/10/2009 |
Carey |
| 09-10435-KJC |
Vortex Sound Communications Company, Inc. |
2/10/2009 |
Carey |
| 09-10437-KJC |
Muzak Houston, Inc. |
2/10/2009 |
Carey |
| 09-10438-KJC |
Music Incorporated |
2/10/2009 |
Carey |
| 09-10443-MFW |
Pliant Corporation |
2/11/2009 |
Walrath |
| 09-10444-MFW |
Uniplast Holdings, Inc. |
2/11/2009 |
Walrath |
| 09-10445-MFW |
Pliant Corporation International |
2/11/2009 |
Walrath |
| 09-10446-MFW |
Pliant Film Products of Mexico, Inc. |
2/11/2009 |
Walrath |
| 09-10447-MFW |
Pliant Packaging of Canada, LLC |
2/11/2009 |
Walrath |
| 09-10448-MFW |
Alliant Company LLC |
2/11/2009 |
Walrath |
| 09-10449-MFW |
Uniplast U.S., Inc. |
2/11/2009 |
Walrath |
| 09-10450-MFW |
Uniplast Industries Co. |
2/11/2009 |
Walrath |
| 09-10451-MFW |
Pliant Corporation of Canada, Ltd. |
2/11/2009 |
Walrath |
| 09-10452-CSS |
Foothills Texas, Inc. |
2/11/2009 |
Sontchi |
| 09-10453-CSS |
Foothills Resources, Inc. |
2/11/2009 |
Sontchi |
| 09-10454-CSS |
Foothills California, Inc. |
2/11/2009 |
Sontchi |
| 09-10456-CSS |
Foothills Oklahoma, Inc. |
2/11/2009 |
Sontchi |
| 09-10465-KG |
Midway Games Inc. |
2/12/2009 |
Gross |
| 09-10466-KG |
Midway Amusement Games, LLC |
2/12/2009 |
Gross |
| 09-10467-KG |
Midway Home Entertainment Inc. |
2/12/2009 |
Gross |
| 09-10468-KG |
Midway Interactive Inc. |
2/12/2009 |
Gross |
| 09-10469-KG |
Surreal Software Inc. |
2/12/2009 |
Gross |
| 09-10470-KG |
Midway Studios - Austin Inc. |
2/12/2009 |
Gross |
| 09-10471-KG |
Midway Studios - Los Angeles Inc. |
2/12/2009 |
Gross |
| 09-10472-KG |
Midway Games West Inc. |
2/12/2009 |
Gross |
| 09-10473-KG |
Midway Home Studios Inc. |
2/12/2009 |
Gross |
| 09-10474-KG |
Midway Sales Company, LLC |
2/12/2009 |
Gross |
| 09-10478-BLS |
Aleris International, Inc., et al., |
2/12/2009 |
Shannon |
| 09-10479-BLS |
Alchem Aluminum Shelbyville Inc. |
2/12/2009 |
Shannon |
| 09-10480-BLS |
Alumitech of West Virginia, Inc. |
2/12/2009 |
Shannon |
| 09-10481-BLS |
Alchem Aluminum, Inc. |
2/12/2009 |
Shannon |
| 09-10482-BLS |
Alumitech, Inc. |
2/12/2009 |
Shannon |
| 09-10483-BLS |
Aleris Aluminum Europe, Inc. |
2/12/2009 |
Shannon |
| 09-10484-BLS |
AWT Properties, Inc. |
2/12/2009 |
Shannon |
| 09-10485-BLS |
CA Lewisport, LLC |
2/12/2009 |
Shannon |
| 09-10486-BLS |
Aleris Aluminum U.S. Sales, Inc. |
2/12/2009 |
Shannon |
| 09-10487-BLS |
CI Holdings, LLC |
2/12/2009 |
Shannon |
| 09-10488-BLS |
IMCO Investment Company |
2/12/2009 |
Shannon |
| 09-10489-BLS |
Commonwealth Aluminum Concast, Inc. |
2/12/2009 |
Shannon |
| 09-10490-BLS |
Aleris Blanking and Rim Products, Inc. |
2/12/2009 |
Shannon |
| 09-10491-BLS |
Commonwealth Aluminum Lewisport, LLC |
2/12/2009 |
Shannon |
| 09-10492-BLS |
IMCO Management Partnership, L.P. |
2/12/2009 |
Shannon |
| 09-10493-BLS |
Aleris Light Gauge Products, Inc. |
2/12/2009 |
Shannon |
| 09-10494-BLS |
Commonwealth Aluminum Metals, LLC |
2/12/2009 |
Shannon |
| 09-10495-BLS |
IMCO Recycling of California, Inc. |
2/12/2009 |
Shannon |
| 09-10496-BLS |
Commonwealth Aluminum Sales Corporation |
2/12/2009 |
Shannon |
| 09-10497-BLS |
Aleris Nevada Management, Inc. |
2/12/2009 |
Shannon |
| 09-10498-BLS |
IMCO Recycling of Idaho, Inc. |
2/12/2009 |
Shannon |
| 09-10499-BLS |
Alumitech of Cleveland, Inc. |
2/12/2009 |
Shannon |
| 09-10500-BLS |
Aleris Ohio Management, Inc. |
2/12/2009 |
Shannon |
| 09-10501-BLS |
Commonwealth Aluminum Tube Enterprises, LLC |
2/12/2009 |
Shannon |
| 09-10502-BLS |
Aleris, Inc. |
2/12/2009 |
Shannon |
| 09-10504-BLS |
IMCO Recycling of Illinois Inc. |
2/12/2009 |
Shannon |
| 09-10505-BLS |
Commonwealth Aluminum, LLC |
2/12/2009 |
Shannon |
| 09-10506-BLS |
Alumitech of Wabash, Inc. |
2/12/2009 |
Shannon |
| 09-10507-BLS |
Alsco Holdings, Inc. |
2/12/2009 |
Shannon |
| 09-10508-BLS |
Commonwealth Industries, Inc. |
2/12/2009 |
Shannon |
| 09-10509-BLS |
IMCO Recycling of Indiana Inc. |
2/12/2009 |
Shannon |
| 09-10510-BLS |
ETS Schaefer Corporation |
2/12/2009 |
Shannon |
| 09-10511-BLS |
Alsco Metals Corporation |
2/12/2009 |
Shannon |
| 09-10512-BLS |
IMCO Recycling of Michigan L.L.C. |
2/12/2009 |
Shannon |
| 09-10513-BLS |
IMCO Indiana Partnership L.P. |
2/12/2009 |
Shannon |
| 09-10514-BLS |
IMCO Recycling of Ohio Inc. |
2/12/2009 |
Shannon |
| 09-10515-BLS |
Wabash Alloys, L.L.C. |
2/12/2009 |
Shannon |
| 09-10516-BLS |
IMCO Recycling of Utah Inc. |
2/12/2009 |
Shannon |
| 09-10517-BLS |
IMCO International, Inc. |
2/12/2009 |
Shannon |
| 09-10518-BLS |
Silver Fox Holding Company |
2/12/2009 |
Shannon |
| 09-10519-BLS |
IMCO Recycling Services Company |
2/12/2009 |
Shannon |
| 09-10520-BLS |
Rock Creek Aluminum, Inc. |
2/12/2009 |
Shannon |
| 09-10521-BLS |
IMSAMET, Inc. |
2/12/2009 |
Shannon |
| 09-10526-MFW |
Nailite International, Inc. |
2/13/2009 |
Walrath |
| 09-10545-KJC |
Forward Foods LLC |
2/17/2009 |
Carey |
| 09-10560-KJC |
Foamex International Inc. |
2/18/2009 |
Carey |
| 09-10561-KJC |
FMXI, LLC |
2/18/2009 |
Carey |
| 09-10562-KJC |
Foamex L.P. |
2/18/2009 |
Carey |
| 09-10563-KJC |
Foamex Latin America, Inc. |
2/18/2009 |
Carey |
| 09-10565-KJC |
Foamex Mexico, Inc. |
2/18/2009 |
Carey |
| 09-10566-KJC |
Foamex Carpet Cushion LLC |
2/18/2009 |
Carey |
| 09-10567-KJC |
Foamex Asia, Inc. |
2/18/2009 |
Carey |
| 09-10568-KJC |
Foamex Canada Inc. |
2/18/2009 |
Carey |
| 09-10571-BLS |
WL Homes LLC |
2/19/2009 |
Shannon |
| 09-10572-BLS |
JLH Realty & Construction, Inc. |
2/19/2009 |
Shannon |
| 09-10573-BLS |
JLH Arizona Construction, LLC |
2/19/2009 |
Shannon |
| 09-10574-BLS |
WL Texas LP |
2/19/2009 |
Shannon |
| 09-10575-BLS |
WL Homes Texas LLC |
2/19/2009 |
Shannon |
| 09-10576-BLS |
Laing Texas LLC |
2/19/2009 |
Shannon |
| 09-10589-MFW |
Qimonda Richmond, LLC |
2/20/2009 |
Walrath |
| 09-10590-MFW |
Qimonda North America Corp. |
2/20/2009 |
Walrath |
| 09-10617-MFW |
Ritz Camera Centers, Inc. |
2/22/2009 |
Walrath |
| 09-10648-PJW |
Regal Jets, LLC |
2/25/2009 |
Walsh |
| 09-10649-MFW |
Everything But Water, LLC |
2/25/2009 |
Walrath |
| 09-10650-MFW |
Just Add Water, Inc. |
2/25/2009 |
Walrath |
| 09-10690-KJC |
Spansion Inc. |
3/1/2009 |
Carey |
| 09-10691-KJC |
Spansion Technology LLC |
3/1/2009 |
Carey |
| 09-10692-KJC |
Spansion LLC |
3/1/2009 |
Carey |
| 09-10693-KJC |
Spansion International, Inc. |
3/1/2009 |
Carey |
| 09-10694-KJC |
Cerium Laboratories LLC |
3/1/2009 |
Carey |
| 09-10696-KG |
SLS International, Inc. |
3/3/2009 |
Gross |
| 09-10708-PJW |
Robbins Bros. Corporation |
3/3/2009 |
Walsh |
| 09-10713-KG |
G.I. Joe's Holding Corporation |
3/4/2009 |
Gross |
| 09-10714-KG |
G.I. Joe's, Inc. |
3/4/2009 |
Gross |
| 09-10715-BLS |
Booth Manufacturing Company |
3/4/2009 |
Shannon |
| 09-10720-MFW |
Magna Entertainment Corp. |
3/5/2009 |
Walrath |
| 09-10724-MFW |
The Santa Anita Companies, Inc. |
3/5/2009 |
Walrath |
| 09-10725-MFW |
Southern Maryland Agricultural Association |
3/5/2009 |
Walrath |
| 09-10726-MFW |
Los Angeles Turf Club, Incorporated |
3/5/2009 |
Walrath |
| 09-10727-MFW |
MEC Land Holdings (California) Inc. |
3/5/2009 |
Walrath |
| 09-10728-MFW |
Pacific Racing Association |
3/5/2009 |
Walrath |
| 09-10729-MFW |
MEC Maryland Investments, Inc. |
3/5/2009 |
Walrath |
| 09-10730-MFW |
Gulfstream Park Racing Association Inc. |
3/5/2009 |
Walrath |
| 09-10731-MFW |
MEC Dixon, Inc. |
3/5/2009 |
Walrath |
| 09-10732-MFW |
30000 Maryland Investments LLC |
3/5/2009 |
Walrath |
| 09-10733-MFW |
Laurel Racing Assoc., Inc. |
3/5/2009 |
Walrath |
| 09-10734-MFW |
GRPA Commercial Enterprises Inc. |
3/5/2009 |
Walrath |
| 09-10735-MFW |
GPRA Thoroughbred Training Center, Inc. |
3/5/2009 |
Walrath |
| 09-10736-MFW |
Pimlico Racing Association, Inc. |
3/5/2009 |
Walrath |
| 09-10737-MFW |
MEC Holdings (USA) Inc. |
3/5/2009 |
Walrath |
| 09-10738-MFW |
Remington Park, Inc. |
3/5/2009 |
Walrath |
| 09-10739-MFW |
Prince George's Racing, Inc. |
3/5/2009 |
Walrath |
| 09-10740-MFW |
Sunshine Meadows Racing, Inc. |
3/5/2009 |
Walrath |
| 09-10741-MFW |
Thistledown, Inc. |
3/5/2009 |
Walrath |
| 09-10742-MFW |
Southern Maryland Racing, Inc. |
3/5/2009 |
Walrath |
| 09-10743-MFW |
The Maryland Jockey Club of Baltimore City, Inc. |
3/5/2009 |
Walrath |
| 09-10744-MFW |
Maryland Jockey Club, Inc. |
3/5/2009 |
Walrath |
| 09-10745-MFW |
AmTote International, Inc. |
3/5/2009 |
Walrath |
| 09-10746-MFW |
Laurel Racing Association Limited Partnership |
3/5/2009 |
Walrath |
| 09-10747-PJW |
Lambertson Truex, LLC |
3/5/2009 |
Walsh |
| 09-10750-KJC |
Monaco Coach Corporation |
3/5/2009 |
Carey |
| 09-10751-KJC |
Signature Motorcoach Resorts, Inc. |
3/5/2009 |
Carey |
| 09-10752-KJC |
Naples Motorcoach Resort, Inc. |
3/5/2009 |
Carey |
| 09-10753-KJC |
Port of the Isles Motorcoach Resort, Inc. |
3/5/2009 |
Carey |
| 09-10754-KJC |
Outdoor Resorts of Las Vegas, Inc. |
3/5/2009 |
Carey |
| 09-10755-KJC |
Outdoor Resorts Motorcoach Country Club, Inc. |
3/5/2009 |
Carey |
| 09-10756-KJC |
Signature Resorts of Michigan, Inc. |
3/5/2009 |
Carey |
| 09-10757-KJC |
La Quinta Motorcoach Resorts, Inc. |
3/5/2009 |
Carey |
| 09-10758-KJC |
R-Vision Holdings LLC |
3/5/2009 |
Carey |
| 09-10759-KJC |
R-Vision, Inc. |
3/5/2009 |
Carey |
| 09-10760-KJC |
R-Vision Motorized LLC |
3/5/2009 |
Carey |
| 09-10761-KJC |
Bison Manufacturing, LLC |
3/5/2009 |
Carey |
| 09-10762-KJC |
Roadmaster LLC |
3/5/2009 |
Carey |
| 09-10785-KJC |
Pacific Energy Resources Ltd. |
3/9/2009 |
Carey |
| 09-10786-KJC |
Petrocal Acquisition Corp. |
3/9/2009 |
Carey |
| 09-10787-KJC |
Pacific Energy Alaska Holdings, LLC |
3/9/2009 |
Carey |
| 09-10788-KJC |
Carneros Acquisition Corp. |
3/9/2009 |
Carey |
| 09-10789-KJC |
Pacific Energy Alaska Operating LLC |
3/9/2009 |
Carey |
| 09-10790-KJC |
San Pedro Bay Pipeline Company |
3/9/2009 |
Carey |
| 09-10791-KJC |
Carneros Energy, Inc. |
3/9/2009 |
Carey |
| 09-10792-KJC |
Gotland Oil, Inc. |
3/9/2009 |
Carey |
| 09-10844-PJW |
Masonite Corporation, et al., |
3/16/2009 |
Walsh |
| 09-10845-PJW |
Premdor Finance LLC |
3/16/2009 |
Walsh |
| 09-10846-PJW |
Eger Properties |
3/16/2009 |
Walsh |
| 09-10847-PJW |
WMW, Inc. |
3/16/2009 |
Walsh |
| 09-10848-PJW |
Woodlands Millwork I, Ltd. |
3/16/2009 |
Walsh |
| 09-10849-PJW |
Masonite Primeboard Inc. |
3/16/2009 |
Walsh |
| 09-10850-PJW |
Masonite Corporation Foreign Holdings Ltd. |
3/16/2009 |
Walsh |
| 09-10851-PJW |
Masonite Holding Company Limited |
3/16/2009 |
Walsh |
| 09-10852-PJW |
Florida Made Door Co. |
3/16/2009 |
Walsh |
| 09-10853-PJW |
Cutting Edge Tooling, Inc. |
3/16/2009 |
Walsh |
| 09-10854-PJW |
Pintu Acquisition Company, Inc. |
3/16/2009 |
Walsh |
| 09-10855-PJW |
Masonite Air LLC |
3/16/2009 |
Walsh |
| 09-10856-PJW |
Door Installation Specialist Corporation |
3/16/2009 |
Walsh |
| 09-10857-PJW |
Masonite International Corporation |
3/16/2009 |
Walsh |
| 09-10858-PJW |
Masonite Holding Corporation |
3/16/2009 |
Walsh |
| 09-10859-PJW |
Masonite International Inc. |
3/16/2009 |
Walsh |
| 09-10867-KG |
Primus Telecommunications Group, Inc. |
3/16/2009 |
Gross |
| 09-10868-KG |
Primus Telecommunications Holding, Inc. |
3/16/2009 |
Gross |
| 09-10869-KG |
Primus Telecommunications IHC, Inc. |
3/16/2009 |
Gross |
| 09-10870-KG |
Primus Telecommunications International, Inc. |
3/16/2009 |
Gross |
| 09-10875-KG |
U.S. Acquisitions & Oil, Inc. |
3/16/2009 |
Gross |
| 09-10876-KG |
Dr. R.C. Samanta Roy Institute of Science & Techno |
3/16/2009 |
Gross |
| 09-10877-KG |
Midwest Oil of Wisconsin, LLC |
3/16/2009 |
Gross |
| 09-10878-KG |
Midwest Oil of Minnesota, LLC |
3/16/2009 |
Gross |
| 09-10879-KG |
Midwest Oil of Shawano, LLC |
3/16/2009 |
Gross |
| 09-10880-KG |
Midwest Properties of Shawano, LLC |
3/16/2009 |
Gross |
| 09-10881-KG |
Midwest Hotels & Motels of Shawano, LLC |
3/16/2009 |
Gross |
| 09-10897-BLS |
Drug Fair Group, Inc. |
3/18/2009 |
Shannon |
| 09-10898-BLS |
CDI Group, Inc. |
3/18/2009 |
Shannon |
| 09-10899-CSS |
The Fairchild Corporation |
3/18/2009 |
Sontchi |
| 09-10900-CSS |
A10 Inc. |
3/18/2009 |
Sontchi |
| 09-10901-CSS |
Aero International, Inc. |
3/18/2009 |
Sontchi |
| 09-10902-CSS |
Banner Aerospace Holding Company I, Inc. |
3/18/2009 |
Sontchi |
| 09-10903-CSS |
Fairchild France, Inc. |
3/18/2009 |
Sontchi |
| 09-10904-CSS |
Banner Aerospace Holding Company II, Inc. |
3/18/2009 |
Sontchi |
| 09-10905-CSS |
Fairchild Holding Corp. |
3/18/2009 |
Sontchi |
| 09-10906-CSS |
Banner Aerospace Services, Inc. |
3/18/2009 |
Sontchi |
| 09-10907-CSS |
Fairchild International, Inc. |
3/18/2009 |
Sontchi |
| 09-10908-CSS |
Banner Aerospace-Singapore, Inc. |
3/18/2009 |
Sontchi |
| 09-10909-CSS |
Fairchild Realty, LLC |
3/18/2009 |
Sontchi |
| 09-10910-CSS |
Banner Capital Ventures, Inc. |
3/18/2009 |
Sontchi |
| 09-10911-CSS |
Fairchild Retiree Medical Services, Inc. |
3/18/2009 |
Sontchi |
| 09-10912-CSS |
Banner Energy Corporation of Kentucky, Inc. |
3/18/2009 |
Sontchi |
| 09-10913-CSS |
Banner Industrial Distribution, Inc. |
3/18/2009 |
Sontchi |
| 09-10914-CSS |
Fairchild Sports USA, Inc. |
3/18/2009 |
Sontchi |
| 09-10915-CSS |
Meow, Inc. |
3/18/2009 |
Sontchi |
| 09-10916-CSS |
Fairchild Sports, Inc. |
3/18/2009 |
Sontchi |
| 09-10917-CSS |
Banner Industrial Products, Inc. |
3/18/2009 |
Sontchi |
| 09-10918-CSS |
Fairchild Switzerland, Inc. |
3/18/2009 |
Sontchi |
| 09-10919-CSS |
NASAM Incorporated |
3/18/2009 |
Sontchi |
| 09-10920-CSS |
BAR DE, Inc. |
3/18/2009 |
Sontchi |
| 09-10921-CSS |
Fairchild Technologies IP, Inc. |
3/18/2009 |
Sontchi |
| 09-10922-CSS |
PB Herndon Aerospace, Inc. |
3/18/2009 |
Sontchi |
| 09-10923-CSS |
Fairchild Titanium Technologies, Inc. |
3/18/2009 |
Sontchi |
| 09-10924-CSS |
Plymouth Leasing Company |
3/18/2009 |
Sontchi |
| 09-10925-CSS |
Fairchild Trading Corp. |
3/18/2009 |
Sontchi |
| 09-10926-CSS |
DAC International, Inc. |
3/18/2009 |
Sontchi |
| 09-10927-CSS |
Professional Aircraft Accessories, Inc. |
3/18/2009 |
Sontchi |
| 09-10928-CSS |
Professional Aviation Associates, Inc. |
3/18/2009 |
Sontchi |
| 09-10929-CSS |
Faircraft Sales, Ltd. |
3/18/2009 |
Sontchi |
| 09-10930-CSS |
Recoil Australia Holdings, Inc. |
3/18/2009 |
Sontchi |
| 09-10931-CSS |
Dallas Aerospace, Inc. |
3/18/2009 |
Sontchi |
| 09-10932-CSS |
GCCUS, Inc. |
3/18/2009 |
Sontchi |
| 09-10933-CSS |
Recoil Holdings, Inc. |
3/18/2009 |
Sontchi |
| 09-10934-CSS |
DEM Mairoll, LLC |
3/18/2009 |
Sontchi |
| 09-10935-CSS |
Recoil Inc. |
3/18/2009 |
Sontchi |
| 09-10936-CSS |
Gobble Gobble, Inc. |
3/18/2009 |
Sontchi |
| 09-10937-CSS |
Discontinued Aircraft, Inc. |
3/18/2009 |
Sontchi |
| 09-10938-CSS |
Recycling Investments II, Inc. |
3/18/2009 |
Sontchi |
| 09-10939-CSS |
Recycling Investments III, Inc. |
3/18/2009 |
Sontchi |
| 09-10940-CSS |
Discontinued Services, Inc. |
3/18/2009 |
Sontchi |
| 09-10941-CSS |
Intersport Fashions West, Inc. |
3/18/2009 |
Sontchi |
| 09-10942-CSS |
Republic Thunderbolt North, LLC |
3/18/2009 |
Sontchi |
| 09-10943-CSS |
Jenkins Coal Dock Company, Inc. |
3/18/2009 |
Sontchi |
| 09-10944-CSS |
Republic Thunderbolt West, LLC |
3/18/2009 |
Sontchi |
| 09-10945-CSS |
Euro MLS, Inc. |
3/18/2009 |
Sontchi |
| 09-10946-CSS |
Mairoll, Inc. |
3/18/2009 |
Sontchi |
| 09-10947-CSS |
Marcliff Corporation |
3/18/2009 |
Sontchi |
| 09-10948-CSS |
Republic Thunderbolt, LLC |
3/18/2009 |
Sontchi |
| 09-10949-CSS |
Marson Creative Fastener, Inc. |
3/18/2009 |
Sontchi |
| 09-10950-CSS |
RHI Holdings, Inc. |
3/18/2009 |
Sontchi |
| 09-10951-CSS |
Fairchild Data Corporation |
3/18/2009 |
Sontchi |
| 09-10952-CSS |
Sheepdog, Inc. |
3/18/2009 |
Sontchi |
| 09-10953-CSS |
Matrix Aviation, Inc. |
3/18/2009 |
Sontchi |
| 09-10954-CSS |
Sovereign Air Limited |
3/18/2009 |
Sontchi |
| 09-10955-CSS |
Fairchild Fasteners Corp |
3/18/2009 |
Sontchi |
| 09-10956-CSS |
Suchomimous Terensis, Inc. |
3/18/2009 |
Sontchi |
| 09-10957-CSS |
Aircraft Tire Corporation |
3/18/2009 |
Sontchi |
| 09-10958-CSS |
Swimming Upstream LLC |
3/18/2009 |
Sontchi |
| 09-10959-CSS |
The Rooster, Inc. |
3/18/2009 |
Sontchi |
| 09-10982-PJW |
Indalex Holdings Finance, Inc. |
3/20/2009 |
Walsh |
| 09-10983-PJW |
Indalex Holding Corp. |
3/20/2009 |
Walsh |
| 09-10984-PJW |
Indalex Inc. |
3/20/2009 |
Walsh |
| 09-10985-PJW |
Caradon Lebanon, Inc. |
3/20/2009 |
Walsh |
| 09-10986-PJW |
Dolton Aluminum Company, Inc. |
3/20/2009 |
Walsh |
| 09-10987-PJW |
Kastera Snake River 94 LLC |
3/20/2009 |
Walsh |
| 09-10988-BLS |
Meadowcraft, Inc. |
3/20/2009 |
Shannon |
| 09-10989-CSS |
Sportsman's Aviation, LLC |
3/21/2009 |
Sontchi |
| 09-10990-CSS |
Posted: March 24th, 2009, 8:34am PDT
In re Goody’s Family Clothing, Inc., Case No. 08-11133 (CSS), Opinion (Bankr. D. Del., Feb. 6, 2009).
The Debtors filed an objection to Section 503(b)(9) (“503(b)(9)”) administrative claims they alleged were misclassified on the basis that the claimant, Added Value Services, Inc. (“AVS”) provided services and not goods, as is required under 503(b)(9) of the Bankruptcy Code. The Court, holding that goods must be “movable,” agreed with the Debtors and found that AVS’s claim was misclassified as a 503(b)(9) claim. In this case, AVS had sought allowance of an administrative expense claim pursuant to Section 503(b)(9) of the Bankruptcy Code. 11 U.S.C. § 503(b)(9) provides that, after notice and a hearing, there shall be an allowed administrative expense for “the value of any goods received by the debtor within 20 days before the commencement of a case under this title in which the goods have been sold to the debtor in the ordinary course of such debtor’s business.” 11 U.S.C. § 503(b)(9).
AVS was one of the Debtors’ vendors who provided inspection, ticketing and repackaging of apparel that the Debtors purchased from other vendors. In the 20 day period prior to the Debtors’ bankruptcy filings, AVS invoiced the Debtors for $63,000 and sought administrative payment. The Debtors objected to AVS’s claim on the basis that it had been misclassified as a 503(b)(9) claim because AVS had provided “services” and not “goods” as required by the statute.
Examining the statute, the Court noted that to qualify for administrative expense claim treatment under the Bankruptcy Code, AVS had to provide “goods” to the Debtors. As there is no definition of goods contained in the Bankruptcy Code, the Court looked to other sources, noting “where words are employed in a statute which had at the time a well-known meaning at common law or in the law of this country, they are presumed to have been used in that sense.”
First, the Court looked to the Uniform Commercial Code governing sales of goods. The UCC defines goods as “all things . . . which are movable at the time of identification to the contract for sale . . . .” See generally, UCC 2-107. The Court also looked to the common dictionary definition of goods that also included “movable property.” Examining the Bankruptcy Code, the Court noted that the Code itself is replete with references to both goods and services in the disjunctive: “Since the term ‘goods’ and the term ‘services’ are disjunctively connected throughout the Bankruptcy Code, these terms must be ascribed separate meanings [according to canons of statutory construction]; ‘goods’ cannot include services.”
Considering that AVS’s claim was for inspection of goods, and unpacking and ticketing the goods received from other vendors, the Court concluded that AVS had provided services, and not goods: “Although AVS performed the activities that constitute the basis of the claim on ‘things that are movable,’ the actual activities AVS “sold” are properly characterized as intangible services.”
AVS attempted to argue that it was the value of goods that is recoverable under 503(b)(9). As AVS had provided value in that the goods were not salable without AVS’s work, it contributed to the “value of goods,” and should be entitled to an administrative claim. The Court dispensed with this argument by noting that a similar argument had been rejected by the Michigan bankruptcy court in In re Plastech Engineered Products, Inc., 2008 WL 5233014 (Bankr. E.D. Mich. 2008) (“It is the goods, and not the value that must be received by the debtor to trigger § 503(b)(9).”).
Although the court acknowledged that AVS had undoubtedly provided “value,” the Court held that AVS had not provided “goods,” and was therefore not entitled to an administrative claim under 503(b)(9).
Posted: February 11th, 2009, 5:48pm PST
Moss Landing Commercial Park, LLC v. Kaiser Aluminum Corp. (In re Kaiser Aluminum Corp.), Case No. 02-10429, 2009 WL 150863 (D. Del. Jan. 21, 2009) (Judge Joseph J. Farnan, Jr.)
Moss Landing Commercial Park, LLC (“Moss Landing”) appealed a Bankruptcy Court Order that required Moss Landing to dismiss without prejudice the action it filed against the reorganized Debtors in California. In the California action, Moss Landing sought, among other things, injunctive relief requiring the Debtors to remediate environmental contamination they caused to land purchased by Moss Landing prior to the confirmation of Debtors’ Plan. In its appeal, Moss Landing contended that (1) the bankruptcy discharge did not apply to actions against a reorganized debtor for injunctive relief and (2) the Debtors failed to provide it, a known creditor, with actual notice of the confirmation hearing on the Plan, and therefore, Moss Landing could not be bound by the Plan. The Debtors countered that (1) the Plan injunction bars all entities from commencing or continuing any action on account of any claim or liability arising on or before the Plan effective date, (2) Moss Landing, as a successor in interest to a party who settled the remediation claim with the Debtors, was not entitled to notice, and (3) Moss Landing alternatively moved for money damages and because the injunctive claims could be converted to money damages, the Plan injunction bars the action. The Bankruptcy Court enforced the Plan injunction and required that the California action be dismissed without prejudice. The Bankruptcy Court denied the Debtors’ request that the dismissal be with prejudice because Moss Landing should be provided the opportunity to prove it should be permitted to file a late proof of claim. Further, if Moss Landing could prove that the Debtors new it was an actual creditor and did not provide notice, then another course of action may be taken. Nevertheless, the Bankruptcy Court stated that Moss Landing’s initial remedy was in the Bankruptcy Court, not the California action.
The District Court affirmed the Bankruptcy Court’s decision, holding it was not erroneous. The Plan provided, in part, that “Confirmation will, as of the Effective Date: (i) discharge the Debtors from all Claims or other debts and Interests that arose on or before the Effective Date….” The Plan also prohibited commencement or continuation of any action unrelated to a distribution right under the Plan against the reorganized Debtors. The District Court noted that such Plan provisions are critical to the fresh start envisioned by the Bankruptcy Code and to the extent money damages were sought, the California action clearly fell within the confines of the Plan’s injunction.
With regard to Moss Landing’s remaining arguments, the District Court stated that the Bankruptcy Court did not foreclose relief to Moss Landing. Instead, the Bankruptcy Court determined that these issues should be resolved in the Bankruptcy Court. The District Court affirmed the Bankruptcy Court’s Order.
Posted: February 3rd, 2009, 12:38pm PST
In re Semcrude, L.P., 2009 WL 68873 (Bankr. D. Del. Jan. 9, 2009) (Judge Brendan Linehan Shannon)
Chevron entered into pre-petition contracts with SemCrude, L.P., SemFuel, L.P., and SemStream, L.P. for the sale or purchase of crude oil, regular unleaded gasoline, and/or butane, isobutene and propane. The sale/purchase agreements all contained netting provisions that provided that if either party failed to meet its payment or delivery obligations, then the other party could offset any deliveries or overdue payments against the defaulting party or any of its affiliates. It was undisputed that the three debtors were affiliates of each other. As of the petition date, Chevron owed a balance of approximately $1.4 million to SemCrude, L.P. However, Chevron was owed approximately $10.2 million by SemFuel, L.P. and $3.3 million by SemStream, L.P. Chevron Products Company (“Chevron”) moved for relief from the automatic stay to effect a triangular setoff of these debts owed between it and three separate debtors. The Bankruptcy Court began its analysis by noting that setoff is proper in bankruptcy only when a creditor (1) possesses an independent right of setoff under applicable non-bankruptcy law, and (2) meets the additional requirements and limitations set forth in 11 U.S.C. § 553. Section 553 requires that debts to be offset must be mutual, pre-petition debts. Debts are mutual when they are owed to and from the same entity and in the same capacity. Thus, the Bankruptcy Code does not allow triangular setoffs.
Chevron asserted that an exception to this mutuality rule exists. It argued that a pre-petition contract executed by a creditor, a debtor, and one or more third parties either satisfied the mutuality requirement or allowed the parties to contract around the mutuality requirement. The Bankruptcy Court noted that at first glance it appeared that Chevron had identified an exception supported by caselaw. However, these cases directly or indirectly traced back to a single case, In re Berger Steel Co., 327 F.2d 401 (7th Cir. 1964), decided by the United States Court of Appeals for the Seventh Circuit under the former Bankruptcy Act. This case contemplated that a contractual exception to the mutuality requirement found in section 68 of the former Bankruptcy Act (section 68 of the Bankruptcy Act of 1898 contained similar, but not identical, language to section 553) might exist. The Bankruptcy Court stated that the Berger Steel court found that the parties did not have a triangular setoff agreement. After making this factual finding, the Berger Steel court distinguished its case from cases cited by the proponent by noting that the cases allowing triangular setoff were decided under applicable non-bankruptcy law rather than under the more restrictive confines of the Bankruptcy Code. Thus, the Bankruptcy Court determined that the Berger Steel decision did not address the broader question of whether a triangular setoff was permissible under the Bankruptcy Act. Subsequent caselaw to the Berger Steel decision recognized there might be an exception to the mutuality requirement; however, none found that such exception actually applied.
The Bankruptcy Court addressed two issues raised by this case: (1) whether private agreements can create mutual debt and (2) whether there is an exception to the mutual debt requirement.
Private Agreements Cannot Create Mutuality
Mutuality is strictly construed against the party seeking setoff. Further, debts are mutual when they are owed to and from the same entity and in the same capacity. Using the required narrow construction of mutuality, the Bankruptcy Court concluded that mutuality cannot be supplied by a multi-party agreement that contemplated triangular setoff. Such an agreement does not create indebtedness or right to collect from one party to another. The Bankruptcy Court stated that the language of 11 U.S.C. § 553 supports such an interpretation. Section 553 speaks not only of “mutual debt,” but of a mutual debt owing between a particular creditor and a particular debtor.
There is No Exception To the Mutuality Requirement
The Bankruptcy Court utilized the plain language of 11 U.S.C. § 553 to conclude that there is no contract exception to the mutual debt requirement under section 553. The Bankruptcy Court stated that nothing in the plain language of the statute indicates that there is a contractual exception to the mutual debt requirement and, absent such indication, it would be improper to recognize one. Further, the Bankruptcy Court noted that its holding was consistent with the purpose of section 553 and the Bankruptcy Code generally. In reaching this conclusion, the Bankruptcy Court recognized that one of the primary purposes of the Bankruptcy Code is to ensure all creditors are treated fairly and enjoy equality of distribution absent a compelling reason to depart from this principle. Allowing parties to contract around section 553’s mutuality requirement would allow some creditors to unfairly obtain payment from a debtor, thereby upsetting the priority scheme of the Bankruptcy Code. Thus, the Bankruptcy Court held that no exception to the mutual debt requirement in 11 U.S.C. § 553 could be created by private agreement.
On January 20, 2009, Chevron filed a Motion for Reconsideration of this Opinion.
Posted: January 13th, 2009, 8:15am PST
Claybrook v. Metro Auto Xpress, LLC (In re American Remanufacturers, Inc.), Case No. 05-20022, 2008 WL 2909871 (Bankr. D. Del. July 25, 2008) (Walsh, J.)
In this Chapter 7 case, the American Remanufacturers, Inc.’s (the “Debtors”) business involved remanufacturing automobile parts for resale. Prior to and after the bankruptcy, the Tri-City purchased automotive parts produced by the Debtors and received credits for used parts it sold to the Debtors. The Chapter 7 Trustee commenced an adversary proceeding against Metro Auto Xpress trading as Tri-City Automotive Warehouse (“Tri-City”) alleging breach of contract, unjust enrichment, quantum meruit, and avoidance and turnover of estate property. The Bankruptcy Court granted Tri-City’s motion to dismiss the avoidance and recovery claims. The Debtors initially filed a petition for relief under chapter 11 of title 11 of the United Stated Code, §§ 101, et seq. (the “Bankruptcy Code”) in November 2005. Shortly thereafter, the case was converted to chapter 7. As of January 12, 2006, Tri-City owed the Debtors $218,328.96. Tri-City alleged that it was entitled to setoff the balance due against credits owed for returned goods. The Debtors contended that any setoffs that occurred within the preference period and post-petition were avoidable pursuant to 11 U.S.C. §§ 547, 548 or 549. Tri-City moved to dismiss the avoidance and recovery claims, which were premised on the Court finding that Tri-City possessed setoff rights under 11 U.S.C. § 553.
The Bankruptcy Court rejected the argument that if the Court granted the setoffs, the result would be to elevate Tri-City to secured status and thus, diminish the estate to the detriment of other creditors as irrelevant. The Court quoted Collier’s and stated that such a result is “precisely the purpose of a setoff.” As Collier’s states, “…setoff in bankruptcy is the equivalent of a lawful preference….Section 503(a)… treats rights arising through setoff in the same manner as rights arising from a security agreement or other relevant security devise.” 5 Collier on Bankruptcy ¶ 553.02 (15th ed. rev. 2008).
Further, the Court held that valid setoffs are not avoidable as preferential or fraudulent transfers because setoffs are not transfers of estate property. Again the Court referred to Collier’s which notes that avoidance actions require a “prepetition ‘transfer’ of an interest of the debtor in property….The term ‘transfer’ is defined in the Code section 101, and the definition intentionally omits ‘setoffs.’ The legislative history to section 101 explains the omission in clear terms; ‘Inclusion of ‘setoff’ is deleted’…section 553 provides that this title, i.e., title 11, does not affect setoff rights. Thus, setoff cannot be a preference or a fraudulent transfer.” Id. at ¶ 553.09[1][a].
The Court also dismissed Debtors’ attempt to avoid post-petition transfers pursuant to 11 U.S.C. § 549. Section 549 permits avoidance of a transfer of estate property that is not authorized by the court. Thus, if the Court finds that Tri-City is entitled to setoff as preserved by 11 U.S.C. § 553, then such a finding provides the court authorization contemplated by § 549(a)(1)(2)(B).
Finally, because valid setoffs cannot be avoided, § 550 is not applicable.
Posted: December 31st, 2008, 8:59pm PST
Commercial Chapter 11 case filings in the United States Bankruptcy Court for the District of Delaware in 2008:
td.wordsux-head {
font-weight: 700;
font-size: 9pt;
font-family: Arial;
text-decoration: underline;
}
.wordsux td {
font-weight: 400;
font-size: 9pt;
font-family: Arial;
}
td.ldate {
width: 66pt;
}
td.ldate.dark { background: #d8d8d8; }
td.rdate {
width: 77pt;
}
td.rdate.dark { background: #d8d8d8; }
td.judge {
width: 119pt;
}
td.judge.dark { background: #d8d8d8; }
td.casenum {
width: 97pt;
height: 12pt;
}
td.casenum.dark { background: #d8d8d8; }
td.debtor {
width: 97pt;
}
td.debtor.dark { background: #d8d8d8; }
| Case Number |
Debtor Name |
Date Filed |
Date Closed |
Judge Assigned to Case |
| 08-10140-MFW |
Answer Financial Inc. |
1/21/2008 |
9/12/2008 |
Walrath |
|
| Buffets Holdings, Inc. and OCB Leasing Company, LLC |
1/22/2008 |
|
Walrath |
| 08-10142-MFW |
Buffets, Inc. |
1/22/2008 |
> |
Walrath |
| 08-10143-MFW |
HomeTown Buffet, Inc. |
1/22/2008 |
|
Walrath |
| 08-10144-MFW |
OCB Restaurant Company, LLC |
1/22/2008 |
> |
Walrath |
| 08-10145-MFW |
OCB Purchasing Co. |
1/22/2008 |
|
Walrath |
| 08-10146-MFW |
Buffets Leasing Company, LLC |
1/22/2008 |
> |
Walrath |
| 08-10147-MFW |
Ryan's Restaurant Group, Inc. |
1/22/2008 |
|
Walrath |
| 08-10148-MFW |
Buffets Franchise Holdings, LLC |
1/22/2008 |
> |
Walrath |
| 08-10149-MFW |
Tahoe Joe's, Inc. |
1/22/2008 |
|
Walrath |
| 08-10150-MFW |
HomeTown Leasing Company, LLC |
1/22/2008 |
> |
Walrath |
| 08-10151-MFW |
OCB Leasing Company, LLC |
1/22/2008 |
|
Walrath |
| 08-10152-MFW |
Big R Procurement Company, LLC |
1/22/2008 |
> |
Walrath |
|
| Ryan's Restaurant Leasing Company, LLC |
1/22/2008 |
|
Walrath |
| 08-10154-MFW |
Fire Mountain Restaurants, LLC |
1/22/2008 |
> |
Walrath |
|
| Ryan's Restaurant Management Group, LLC |
1/22/2008 |
|
Walrath |
| 08-10156-MFW |
Tahoe Joe's Leasing Company, LLC |
1/22/2008 |
> |
Walrath |
|
| Fire Mountain Leasing Company, LLC |
1/22/2008 |
|
Walrath |
| 08-10158-MFW |
Fire Mountain Management Group, LLC |
1/22/2008 |
> |
Walrath |
| 08-10161-CSS |
Friedman's Inc. |
1/22/2008 |
|
Sontchi |
| 08-10178-BLS |
American LaFrance, LLC |
1/28/2008 |
> |
Shannon |
| 08-10179-CSS |
Crescent Jewelers |
1/28/2008 |
|
Sontchi |
| 08-10192-KJC |
Global Motorsport Group, Inc. |
1/31/2008 |
> |
Carey |
| 08-10193-KJC |
Custom Chrome Europe, Ltd. |
1/31/2008 |
|
Carey |
| 08-10194-KJC |
Custom Chrome Far East, Ltd. |
1/31/2008 |
> |
Carey |
|
| Custom Chrome Manufacturing, Inc., d/b/a Santee In |
1/31/2008 |
|
Carey |
| 08-10212-KJC |
Wickes Holdings, LLC and Wickes Furniture Company, |
2/3/2008 |
> |
Carey |
| 08-10213-KJC |
Wickes Furniture Company, Inc. |
2/3/2008 |
|
Carey |
| 08-10256-PJW |
Holley Performance Products Inc. |
2/11/2008 |
7/1/2008 |
Walsh |
| 08-10257-PJW |
KHPP Holdings, Inc. |
2/11/2008 |
7/1/2008 |
Walsh |
| 08-10258-PJW |
Holley Performance Systems, Inc. |
2/11/2008 |
7/1/2008 |
Walsh |
| 08-10259-PJW |
Nitrous Oxide Systems, Inc. |
2/11/2008 |
7/1/2008 |
Walsh |
| 08-10260-PJW |
Weiand Automotive Industries, Inc. |
2/11/2008 |
7/1/2008 |
Walsh |
| 08-10289-BLS |
Charys Holding Company, Inc. |
2/14/2008 |
|
Shannon |
| 08-10290-BLS |
Crochet & Borel Services, Inc. |
2/14/2008 |
> |
Shannon |
| 08-10319-PJW |
Thompson Products, Inc. |
2/19/2008 |
|
Walsh |
| 08-10320-PJW |
Thompson Products Holdings, Inc. |
2/19/2008 |
> |
Walsh |
| 08-10321-PJW |
Harvest Holdings, LLC |
2/19/2008 |
|
Walsh |
| 08-10322-KG |
TSIC, Inc. |
2/19/2008 |
> |
Gross |
| 08-10323-BLS |
LV Liquidation Corporation |
2/20/2008 |
|
Shannon |
| 08-10324-BLS |
LVCH Liquidation Corporation |
2/20/2008 |
> |
Shannon |
| 08-10325-BLS |
LVI Liquidation Corporation |
2/20/2008 |
|
Shannon |
| 08-10326-BLS |
LVR Liquidation Corporation |
2/20/2008 |
> |
Shannon |
| 08-10327-BLS |
CS Liquidation Corporation |
2/20/2008 |
|
Shannon |
| 08-10328-BLS |
ECL Liquidation Corporation |
2/20/2008 |
> |
Shannon |
| 08-10329-BLS |
RDF Liquidation Corporation |
2/20/2008 |
|
Shannon |
| 08-10446-KJC |
Supplements LT Inc. |
3/10/2008 |
> |
Carey |
| 08-10447-KJC |
Supplements LT Holdings Corp. |
3/10/2008 |
|
Carey |
| 08-10448-KJC |
Supplements Liquidating Trust LLC |
3/10/2008 |
> |
Carey |
| 08-10449-KJC |
Supplements LT Services Corp. |
3/10/2008 |
|
Carey |
| 08-10462-CSS |
Terisa Systems, Inc. |
3/10/2008 |
> |
Sontchi |
| 08-10463-CSS |
SPYRUS, Inc. |
3/10/2008 |
|
Sontchi |
| 08-10464-CSS |
Blue Money Software, Inc. |
3/10/2008 |
> |
Sontchi |
| 08-10498-KG |
Powermate Holding Corp. |
3/17/2008 |
|
Gross |
| 08-10499-KG |
Powermate Corporation |
3/17/2008 |
> |
Gross |
| 08-10500-KG |
Powermate International, Inc. |
3/17/2008 |
|
Gross |
| 08-10516-KG |
Smidth & Co. |
3/19/2008 |
> |
Gross |
| 08-10528-MFW |
Pacificnet, Inc. |
3/22/2008 |
10/2/2008 |
Walrath |
| 08-10544-BLS |
Hoop Holdings, LLC |
3/26/2008 |
> |
Shannon |
| 08-10545-BLS |
Hoop Retail Stores, LLC |
3/26/2008 |
|
Shannon |
| 08-10546-BLS |
Hoop Canada Holdings, Inc. |
3/26/2008 |
> |
Shannon |
|
| KCMVNO, Inc., a Delaware Corporation |
3/31/2008 |
|
Shannon |
| 08-10601-CSS |
DG LIQUIDATION CORP., et al |
4/1/2008 |
> |
Sontchi |
| 08-10602-CSS |
DT Subsidiary Corp. |
4/1/2008 |
|
Sontchi |
| 08-10623-KG |
VI Acquisition Corp. |
4/3/2008 |
> |
Gross |
| 08-10624-KG |
VICORP Restaurants, Inc. |
4/3/2008 |
|
Gross |
| 08-10637-CSS |
Skybus Airlines, Inc. |
4/5/2008 |
> |
Sontchi |
| 08-10668-KJC |
CFM U.S. Corporation |
4/9/2008 |
|
Carey |
| 08-10669-KJC |
CFM Majestic U.S. Holdings, Inc. |
4/9/2008 |
> |
Carey |
| 08-10730-BLS |
The Bibb Company LLC |
4/20/2008 |
|
Shannon |
| 08-10832-CSS |
Linens Holding Co. |
5/2/2008 |
> |
Sontchi |
| 08-10833-CSS |
Linens 'n Things, Inc. |
5/2/2008 |
|
Sontchi |
| 08-10834-CSS |
Linens 'n Things Center, Inc. |
5/2/2008 |
> |
Sontchi |
| 08-10835-CSS |
Bloomington MN., L.T., Inc. |
5/2/2008 |
|
Sontchi |
| 08-10836-CSS |
Vendor Finance, LLC |
5/2/2008 |
> |
Sontchi |
| 08-10837-CSS |
LNT, Inc. |
5/2/2008 |
|
Sontchi |
| 08-10838-CSS |
LNT Services, Inc. |
5/2/2008 |
> |
Sontchi |
| 08-10839-CSS |
LNT Leasing II, LLC |
5/2/2008 |
|
Sontchi |
| 08-10840-CSS |
LNT West, Inc. |
5/2/2008 |
> |
Sontchi |
| 08-10841-CSS |
LNT Virginia LLC |
5/2/2008 |
|
Sontchi |
| 08-10842-CSS |
LNT Merchandising Company LLC |
5/2/2008 |
> |
Sontchi |
| 08-10843-CSS |
LNT Leasing III, LLC |
5/2/2008 |
|
Sontchi |
| 08-10844-CSS |
Citadel LNT, LLC |
5/2/2008 |
> |
Sontchi |
| 08-10856-KJC |
Tropicana Entertainment, LLC |
5/5/2008 |
|
Carey |
| 08-10857-KJC |
Aztar Corporation |
5/5/2008 |
> |
Carey |
| 08-10858-KJC |
Argosy of Louisiana, Inc. |
5/5/2008 |
|
Carey |
| 08-10859-KJC |
Aztar Development Corporation |
5/5/2008 |
> |
Carey |
| 08-10860-KJC |
Atlantic-Deauville, Inc. |
5/5/2008 |
|
Carey |
| 08-10861-KJC |
Aztar Indiana Gaming Company, LLC |
5/5/2008 |
> |
Carey |
| 08-10862-KJC |
Jazz Enterprises, Inc. |
5/5/2008 |
|
Carey |
| 08-10863-KJC |
Aztar Indiana Gaming Corporation |
5/5/2008 |
> |
Carey |
| 08-10864-KJC |
JMBS Casino LLC |
5/5/2008 |
|
Carey |
| 08-10865-KJC |
Ramada New Jersey Holdings Corporation |
5/5/2008 |
> |
Carey |
| 08-10866-KJC |
Aztar Missouri Gaming Corporation |
5/5/2008 |
|
Carey |
| 08-10867-KJC |
Aztar Riverboat Holding Company, LLC |
5/5/2008 |
> |
Carey |
| 08-10868-KJC |
Ramada New Jersey, Inc. |
5/5/2008 |
|
Carey |
| 08-10869-KJC |
St. Louis Riverboat Entertainment, Inc. |
5/5/2008 |
> |
Carey |
|
| Catfish Queen Partnership in Commendam |
5/5/2008 |
|
Carey |
| 08-10871-KJC |
Centroplex Centre Convention Hotel, LLC |
5/5/2008 |
> |
Carey |
| 08-10872-KJC |
Tahoe Horizon, LLC |
5/5/2008 |
|
Carey |
| 08-10873-KJC |
Columbia Properties Laughlin, LLC |
5/5/2008 |
> |
Carey |
|
| Tropicana Development Company, LLC |
5/5/2008 |
|
Carey |
| 08-10875-KJC |
Columbia Properties Tahoe, LLC |
5/5/2008 |
> |
Carey |
|
| Tropicana Entertainment Holdings, LLC |
5/5/2008 |
|
Carey |
| 08-10877-KJC |
Columbia Properties Vicksburg, LLC |
5/5/2008 |
> |
Carey |
| 08-10878-KJC |
Tropicana Entertainment Intermediate Holdings, LLC |
5/5/2008 |
|
Carey |
| 08-10879-KJC |
CP Baton Rouge Casino, LLC |
5/5/2008 |
> |
Carey |
| 08-10880-KJC |
Tropicana Express, Inc. |
5/5/2008 |
|
Carey |
| 08-10881-KJC |
CP Laughlin Realty, LLC |
5/5/2008 |
> |
Carey |
| 08-10882-KJC |
Tropicana Finance Corp. |
5/5/2008 |
|
Carey |
| 08-10883-KJC |
Hotel Ramada of Nevada |
5/5/2008 |
> |
Carey |
| 08-10884-KJC |
Tropicana Las Vegas Holdings, LLC |
5/5/2008 |
|
Carey |
| 08-10885-KJC |
Adamar Garage Corporation |
5/5/2008 |
> |
Carey |
|
| Tropicana Las Vegas Resort and Casino, LLC |
5/5/2008 |
|
Carey |
| 08-10887-KJC |
Tropicana Real Estate Company, LLC |
5/5/2008 |
> |
Carey |
| 08-10888-KJC |
Adamar of Nevada |
5/5/2008 |
|
Carey |
| 08-10889-KJC |
Tropicana Enterprises |
5/5/2008 |
> |
Carey |
| 08-10890-KJC |
Hilex Poly Co. LLC |
5/6/2008 |
|
Carey |
| 08-10891-KJC |
Hilex Poly Holding Co. LLC |
5/6/2008 |
> |
Carey |
| 08-10915-PJW |
KMPH (TV) License, LLC |
5/10/2008 |
|
Walsh |
| 08-10916-PJW |
Pappas Telecasting Incorporated and Colins Broadcasting Corporation |
5/10/2008 |
> |
Walsh |
| 08-10917-PJW |
Pappas Telecasting of the Midlands, L.P. |
5/10/2008 |
|
Walsh |
| 08-10918-PJW |
WCWG of the Triad, LLC |
5/10/2008 |
> |
Walsh |
| 08-10919-PJW |
Pappas Telecasting of Sioux City, L.P. |
5/10/2008 |
|
Walsh |
| 08-10920-PJW |
Pappas Telecasting of Houston, L.P. |
5/10/2008 |
> |
Walsh |
|
| Pappas Telecasting of El Paso-Juarez, L.P. |
5/10/2008 |
|
Walsh |
| 08-10922-PJW |
Pappas Telecasting of Nevada, L.P. |
5/10/2008 |
> |
Walsh |
| 08-10923-PJW |
Pappas Telecasting of Siouxland, LLC |
5/10/2008 |
|
Walsh |
| 08-10924-PJW |
CASA of Washington, LLC |
5/10/2008 |
> |
Walsh |
| 08-10925-PJW |
KTNC License, LLC |
5/10/2008 |
|
Walsh |
| 08-10926-PJW |
KPTM (TV) License, LLC |
5/10/2008 |
> |
Walsh |
| 08-10927-PJW |
WCWG License, LLC |
5/10/2008 |
|
Walsh |
| 08-10928-PJW |
KPTH License, LLC |
5/10/2008 |
> |
Walsh |
| 08-10929-PJW |
KAZH License, LLC |
5/10/2008 |
|
Walsh |
| 08-10930-PJW |
KDBC License, LLC |
5/10/2008 |
> |
Walsh |
| 08-10931-PJW |
Reno License, LLC |
5/10/2008 |
|
Walsh |
| 08-10932-PJW |
KCWK License, LLC |
5/10/2008 |
> |
Walsh |
| 08-10933-PJW |
KFRE (TV) License, LLC |
5/10/2008 |
|
Walsh |
| 08-10934-PJW |
Pappas Telecasting of Central California |
5/10/2008 |
> |
Walsh |
| 08-10935-PJW |
Concord License, LLC |
5/10/2008 |
|
Walsh |
| 08-10936-PJW |
Pappas Telecasting of Concord, a California Limite |
5/10/2008 |
> |
Walsh |
| 08-10949-PJW |
Harry J. Pappas and Stella A. Pappas |
5/12/2008 |
|
Walsh |
| 08-10951-PJW |
Stella Pappas |
5/12/2008 |
> |
Walsh |
| 08-10960-KG |
IdleAire Technologies Corporation |
5/12/2008 |
|
Gross |
| 08-11006-BLS |
Jevic Holding Corp. |
5/20/2008 |
> |
Shannon |
| 08-11007-BLS |
Creek Road Properties, LLC |
5/20/2008 |
|
Shannon |
| 08-11008-BLS |
Jevic Transportation, Inc. |
5/20/2008 |
> |
Shannon |
| 08-11033-MFW |
Uni Realty of Wilkes-Barre, Inc. |
5/29/2008 |
|
Walrath |
| 08-11034-MFW |
Uni-Marts Ohio, LLC |
5/29/2008 |
> |
Walrath |
| 08-11035-MFW |
Uni Realty of Wilkes-Barre, L.P. |
5/29/2008 |
|
Walrath |
| 08-11036-MFW |
Uni Realty of Luzerne, Inc. |
5/29/2008 |
> |
Walrath |
| 08-11037-MFW |
Uni-Marts, LLC |
5/29/2008 |
|
Walrath |
| 08-11038-MFW |
Uni Realty of Luzerne, L.P. |
5/29/2008 |
> |
Walrath |
| 08-11039-MFW |
Green Valley National Accounts, LLC |
5/29/2008 |
|
Walrath |
| 08-11101-KG |
Distributed Energy Systems Corp. |
6/4/2008 |
> |
Gross |
| 08-11102-KG |
Northern Power Systems, Inc. |
6/4/2008 |
|
Gross |
| 08-11111-KJC |
LandSource Communities Development LLC |
6/8/2008 |
> |
Carey |
| 08-11112-KJC |
California Land Company |
6/8/2008 |
|
Carey |
| 08-11113-KJC |
Friendswood Development Company, LLC |
6/8/2008 |
> |
Carey |
| 08-11114-KJC |
Lennar Land Partners II |
6/8/2008 |
|
Carey |
| 08-11115-KJC |
Kings Wood Development Company, L.C. |
6/8/2008 |
> |
Carey |
| 08-11116-KJC |
LSC Associates, LLC |
6/8/2008 |
|
Carey |
| 08-11117-KJC |
Lennar Mare Island, LLC |
6/8/2008 |
> |
Carey |
| 08-11118-KJC |
LandSource Communities Development Sub LLC |
6/8/2008 |
|
Carey |
| 08-11119-KJC |
Lennar Moorpark, LLC |
6/8/2008 |
> |
Carey |
| 08-11120-KJC |
Lennar Stevenson Holdings, L.L.C. |
6/8/2008 |
|
Carey |
| 08-11121-KJC |
The Newhall Land and Farming Company |
6/8/2008 |
> |
Carey |
| 08-11122-KJC |
LandSource Holding Company, LLC |
6/8/2008 |
|
Carey |
| 08-11123-KJC |
LNR-Lennar Washington Square, LLC |
6/8/2008 |
> |
Carey |
| 08-11124-KJC |
Lennar Bressi Ranch Venture, LLC |
6/8/2008 |
|
Carey |
| 08-11125-KJC |
The Newhall Land and Farming Company (A California |
6/8/2008 |
> |
Carey |
| 08-11126-KJC |
NWHL GP LLC |
6/8/2008 |
|
Carey |
| 08-11127-KJC |
Tournament Players Club at Valencia, LLC |
6/8/2008 |
> |
Carey |
|
| Southwest Communities Development LLC |
6/8/2008 |
|
Carey |
| 08-11129-KJC |
Valencia Corporation |
6/8/2008 |
> |
Carey |
| 08-11130-KJC |
Stevenson Ranch Venture LLC |
6/8/2008 |
|
Carey |
| 08-11131-KJC |
Valencia Realty Company |
6/8/2008 |
> |
Carey |
| 08-11132-CSS |
GFC Aircraft Leasing, LLC |
6/9/2008 |
|
Sontchi |
| 08-11133-CSS |
Goody's Family Clothing, Inc. |
6/9/2008 |
> |
Sontchi |
| 08-11134-CSS |
SYDOOG LLC |
6/9/2008 |
|
Sontchi |
| 08-11135-CSS |
Trebor of TN, LLC. |
6/9/2008 |
> |
Sontchi |
| 08-11136-CSS |
GOFAMCLO LLC |
6/9/2008 |
|
Sontchi |
| 08-11137-CSS |
Goody's MS, LP |
6/9/2008 |
> |
Sontchi |
| 08-11138-CSS |
GFCTX, L.P. |
6/9/2008 |
|
Sontchi |
| 08-11139-CSS |
Goody's IN, L.P. |
6/9/2008 |
> |
Sontchi |
| 08-11140-CSS |
GFCTN, L.P. |
6/9/2008 |
|
Sontchi |
| 08-11141-CSS |
GFCGA, L.P. |
6/9/2008 |
> |
Sontchi |
| 08-11142-CSS |
Goody's Retail MS, L.P. |
6/9/2008 |
|
Sontchi |
| 08-11143-CSS |
GFC Aircraft Holdings, Inc. |
6/9/2008 |
> |
Sontchi |
| 08-11144-CSS |
GFC Professional Services, LLC |
6/9/2008 |
|
Sontchi |
| 08-11145-CSS |
GFC Aircraft Management, LLC |
6/9/2008 |
> |
Sontchi |
| 08-11146-CSS |
Goody's Giftco, LLC |
6/9/2008 |
|
Sontchi |
| 08-11147-CSS |
Goody's ARDC, L.P. |
6/9/2008 |
> |
Sontchi |
| 08-11148-CSS |
Goody's TNDC, L.P. |
6/9/2008 |
|
Sontchi |
| 08-11149-CSS |
GFCFS, LLC |
6/9/2008 |
> |
Sontchi |
| 08-11150-CSS |
Goody's Holding TN, LLC |
6/9/2008 |
|
Sontchi |
| 08-11151-CSS |
ISDE, Inc. |
6/9/2008 |
> |
Sontchi |
| 08-11178-KJC |
IMMC Corporation |
6/11/2008 |
|
Carey |
| 08-11179-KJC |
Immunicon Europe, Inc. |
6/11/2008 |
> |
Carey |
| 08-11180-KJC |
IMMC Holdings, Inc. |
6/11/2008 |
|
Carey |
| 08-11181-KJC |
Immunivest Corporation |
6/11/2008 |
> |
Carey |
| 08-11261-KG |
Whitehall Jewelers Holdings, Inc. |
6/23/2008 |
|
Gross |
| 08-11262-KG |
Whitehall Jewelers, Inc. |
6/23/2008 |
> |
Gross |
| 08-11267-BLS |
JHT Holdings, Inc. |
6/24/2008 |
|
Shannon |
| 08-11268-BLS |
JHT Acquisition Corp. |
6/24/2008 |
> |
Shannon |
| 08-11269-BLS |
Automotive Carrier Services Co., LLC |
6/24/2008 |
|
Shannon |
| 08-11270-BLS |
Unimark LLC |
6/24/2008 |
> |
Shannon |
| 08-11271-BLS |
ATC Leasing Company LLC |
6/24/2008 |
|
Shannon |
| 08-11272-BLS |
Active Truck Transport LLC |
6/24/2008 |
> |
Shannon |
| 08-11273-BLS |
Equipment Transfer LLC |
6/24/2008 |
|
Shannon |
| 08-11274-BLS |
Auto Truck Transport Corporation |
6/24/2008 |
> |
Shannon |
| 08-11275-BLS |
Unimark Carhaul, Inc. |
6/24/2008 |
|
Shannon |
| 08-11276-BLS |
Unimark Truck Transport, Inc. |
6/24/2008 |
> |
Shannon |
| 08-11277-BLS |
HJT Acquisition Corp. |
6/24/2008 |
|
Shannon |
| 08-11278-BLS |
Johnson-Houston Travel LLC |
6/24/2008 |
> |
Shannon |
| 08-11279-BLS |
Active Acquisition Corp. |
6/24/2008 |
|
Shannon |
| 08-11280-BLS |
Safety Carrier, Inc. |
6/24/2008 |
> |
Shannon |
| 08-11281-BLS |
Unimark Lowboy Transportation, Inc. |
6/24/2008 |
|
Shannon |
| 08-11282-BLS |
BO Properties, Inc. |
6/24/2008 |
> |
Shannon |
| 08-11283-BLS |
Active USA, Inc. |
6/24/2008 |
|
Shannon |
| 08-11313-KJC |
ZTBK, Inc. |
6/29/2008 |
> |
Carey |
| 08-11382-CSS |
National Dry Cleaners Inc. |
7/7/2008 |
|
Sontchi |
| 08-11383-CSS |
DCI USA, Inc. |
7/7/2008 |
> |
Sontchi |
| 08-11384-CSS |
DCI Management Group Ltd. |
7/7/2008 |
|
Sontchi |
| 08-11385-CSS |
DCI Management Group, Ltd. |
7/7/2008 |
> |
Sontchi |
| 08-11386-CSS |
Al Phillips The Cleaner, Inc. |
7/7/2008 |
|
Sontchi |
| 08-11387-CSS |
Capitol Varsity, Inc. |
7/7/2008 |
> |
Sontchi |
| 08-11388-CSS |
DryClean USA of South Carolina, Inc. |
7/7/2008 |
|
Sontchi |
| 08-11389-CSS |
DryClean U.S.A. Coastal, Inc. |
7/7/2008 |
> |
Sontchi |
| 08-11390-CSS |
DryClean USA of Georgia, Inc. |
7/7/2008 |
|
Sontchi |
| 08-11391-CSS |
Tuchman Cleaners, Inc. |
7/7/2008 |
> |
Sontchi |
| 08-11392-CSS |
DCI Management Group, Inc. |
7/7/2008 |
|
Sontchi |
| 08-11393-CSS |
Pride Cleaners, Inc. |
7/7/2008 |
> |
Sontchi |
|
| Syntax-Brillian Corporation and Lead Plaintiff and the Class |
7/8/2008 |
|
Shannon |
| 08-11408-BLS |
Syntax-Brillian SPE, Inc. |
7/8/2008 |
> |
Shannon |
| 08-11409-BLS |
Syntax Groups Corporation |
7/8/2008 |
|
Shannon |
| 08-11435-PJW |
Western Nonwovens, Inc. |
7/14/2008 |
> |
Walsh |
| 08-11436-PJW |
Western Synthetic Fiber, Inc. |
7/14/2008 |
|
Walsh |
| 08-11437-PJW |
Bonded Fiberloft, Inc. |
7/14/2008 |
> |
Walsh |
| 08-11438-PJW |
Reliance Products, Inc. |
7/14/2008 |
|
Walsh |
| 08-11439-PJW |
Paltex Incorporated |
7/14/2008 |
> |
Walsh |
| 08-11440-PJW |
Mid-America Fiber Company, Inc. |
7/14/2008 |
|
Walsh |
| 08-11441-PJW |
Florida Nonwovens, Inc. |
7/14/2008 |
> |
Walsh |
| 08-11442-PJW |
Utah Nonwovens, Inc. |
7/14/2008 |
|
Walsh |
| 08-11460-CSS |
Vertis Holdings, Inc. |
7/15/2008 |
11/21/2008 |
Sontchi |
| 08-11461-CSS |
Vertis, Inc. |
7/15/2008 |
|
Sontchi |
| 08-11462-CSS |
Enteron Group, LLC |
7/15/2008 |
11/21/2008 |
Sontchi |
| 08-11463-CSS |
Webcraft, LLC |
7/15/2008 |
11/21/2008 |
Sontchi |
| 08-11464-CSS |
Vertis Mailing, LLC |
7/15/2008 |
11/21/2008 |
Sontchi |
| 08-11465-CSS |
Webcraft Chemicals, LLC |
7/15/2008 |
11/21/2008 |
Sontchi |
| 08-11466-CSS |
USA Direct, LLC |
7/15/2008 |
11/21/2008 |
Sontchi |
| 08-11467-CSS |
ACG Holdings, Inc. |
7/15/2008 |
|
Sontchi |
| 08-11468-CSS |
American Color Graphics, Inc. |
7/15/2008 |
> |
Sontchi |
| 08-11469-KG |
Pierre Holding Corp. |
7/15/2008 |
|
Gross |
| 08-11471-CSS |
American Images of North America, Inc. |
7/15/2008 |
> |
Sontchi |
| 08-11472-CSS |
Sullivan Marketing, Inc. |
7/15/2008 |
|
Sontchi |
| 08-11473-KG |
Chef's Pantry, Inc. |
7/15/2008 |
> |
Gross |
| 08-11474-CSS |
Sullivan Media Corporation |
7/15/2008 |
|
Sontchi |
| 08-11475-KG |
Clovervale Farms, Inc. |
7/15/2008 |
> |
Gross |
| 08-11476-KG |
Clovervale Transportation, Inc. |
7/15/2008 |
|
Gross |
| 08-11477-KG |
PF Management, Inc. |
7/15/2008 |
> |
Gross |
| 08-11478-KG |
Fresh Foods Properties, LLC |
7/15/2008 |
|
Gross |
| 08-11479-KG |
Pierre Real Property, LLC |
7/15/2008 |
> |
Gross |
| 08-11480-KG |
Pierre Foods, Inc. |
7/15/2008 |
|
Gross |
| 08-11481-KG |
Warfighter Foods, LLC |
7/15/2008 |
> |
Gross |
| 08-11482-KG |
Zartic, LLC |
7/15/2008 |
|
Gross |
| 08-11483-KG |
Zartic Real Property, LLC |
7/15/2008 |
> |
Gross |
| 08-11486-KG |
Zar Tran, LLC |
7/15/2008 |
|
Gross |
| 08-11487-KG |
Zar Tran Real Property, LLC |
7/15/2008 |
> |
Gross |
| 08-11515-KG |
DynAmerica Manufacturing, LLC |
7/18/2008 |
|
Gross |
| 08-11525-BLS |
SemCrude, L.P. |
7/22/2008 |
> |
Shannon |
|
| Chemical Petroleum Exchange, Incorporated |
7/22/2008 |
|
Shannon |
| 08-11527-BLS |
Eaglwing, L.P. |
7/22/2008 |
> |
Shannon |
| 08-11528-BLS |
Grayson Pipeline, L.L.C. |
7/22/2008 |
|
Shannon |
| 08-11529-BLS |
Greyhawk Gas Storage Company, L.L.C. |
7/22/2008 |
> |
Shannon |
| 08-11530-BLS |
K.C. Asphalt, L.L.C. |
7/22/2008 |
|
Shannon |
| 08-11531-BLS |
SemCanada II, L.P. |
7/22/2008 |
> |
Shannon |
| 08-11532-BLS |
SemCanada L.P. |
7/22/2008 |
|
Shannon |
| 08-11533-BLS |
SemCrude Pipeline, L.L.C. |
7/22/2008 |
> |
Shannon |
| 08-11534-BLS |
SemFuel Transport LLC |
7/22/2008 |
|
Shannon |
| 08-11535-BLS |
SemMaterials Vietnam, L.L.C. |
7/22/2008 |
> |
Shannon |
| 08-11536-BLS |
SemGas Gathering LLC |
7/22/2008 |
|
Shannon |
| 08-11537-BLS |
SemKan, L.L.C. |
7/22/2008 |
> |
Shannon |
| 08-11538-BLS |
SemFuel, L.P. |
7/22/2008 |
|
Shannon |
| 08-11539-BLS |
SemManagement, L.L.C. |
7/22/2008 |
> |
Shannon |
| 08-11540-BLS |
SemGas Storage, L.L.C. |
7/22/2008 |
|
Shannon |
| 08-11541-BLS |
SemMaterials, L.P. |
7/22/2008 |
> |
Shannon |
| 08-11542-BLS |
SemGas, L.P. |
7/22/2008 |
|
Shannon |
| 08-11543-BLS |
SemTrucking, L.P. |
7/22/2008 |
> |
Shannon |
| 08-11544-BLS |
SemGroup Asia, L.L.C. |
7/22/2008 |
|
Shannon |
| 08-11545-BLS |
SemStream, L.P. |
7/22/2008 |
> |
Shannon |
|
| Steuben Development Company, L.L.C. |
7/22/2008 |
|
Shannon |
| 08-11547-BLS |
SemGroup, L.P. |
7/22/2008 |
> |
Shannon |
| 08-11548-BLS |
SemOperating G.P., L.L.C. |
7/22/2008 |
|
Shannon |
| 08-11549-BLS |
SemGroup Finance Corp. |
7/22/2008 |
> |
Shannon |
| 08-11551-BLS |
PMTS LIQUIDATING CORP., et al |
7/23/2008 |
|
Shannon |
| 08-11553-BLS |
PM Liquidating Corp. |
7/23/2008 |
> |
Shannon |
| 08-11554-BLS |
PMLS Liquidating LLC |
7/23/2008 |
|
Shannon |
| 08-11578-MFW |
Delfasco, Inc., |
7/28/2008 |
> |
Walrath |
| 08-11586-KG |
Mervyn's Holdings, LLC |
7/29/2008 |
|
Gross |
| 08-11587-KG |
Mervyn's LLC |
7/29/2008 |
> |
Gross |
| 08-11588-KG |
Mervyn's Brands, LLC |
7/29/2008 |
|
Gross |
| 08-11635-KG |
Boscov's Investment Company |
8/4/2008 |
> |
Gross |
| 08-11636-KG |
Boscov's Finance Company, Inc. |
8/4/2008 |
|
Gross |
| 08-11637-KG |
BSCV, Inc., et al. |
8/4/2008 |
> |
Gross |
| 08-11638-KG |
Boscov's Department Store, LLC |
8/4/2008 |
|
Gross |
| 08-11639-KG |
Boscov's Transportation Company LLC |
8/4/2008 |
> |
Gross |
| 08-11640-KG |
Boscov's PSI Inc. |
8/4/2008 |
|
Gross |
| 08-11641-KG |
SDS. Inc. |
8/4/2008 |
> |
Gross |
| 08-11642-KG |
Retail Construction & Development, Inc. |
8/4/2008 |
|
Gross |
| 08-11643-KJC |
WCI Communities, Inc. |
8/4/2008 |
> |
Carey |
| 08-11644-KJC |
Communities Home Builders, Inc. |
8/4/2008 |
|
Carey |
| 08-11645-KJC |
New Home & Land Company LLC |
8/4/2008 |
> |
Carey |
| 08-11646-KJC |
Bay Colony-Gateway, Inc. |
8/4/2008 |
|
Carey |
| 08-11647-KJC |
East Fishkill Development LLC |
8/4/2008 |
> |
Carey |
| 08-11648-KJC |
Hunting Ridge III, LLC |
8/4/2008 |
|
Carey |
| 08-11649-KJC |
Bay Colony of Naples, Inc. |
8/4/2008 |
> |
Carey |
| 08-11650-KJC |
Fair Oaks Parkway, LLC |
8/4/2008 |
|
Carey |
| 08-11651-KJC |
Spectrum PDC Corp. |
8/4/2008 |
> |
Carey |
|
| Community Specialized Services, Inc. |
8/4/2008 |
|
Carey |
| 08-11653-KJC |
Gateway Communities, Inc. |
8/4/2008 |
> |
Carey |
| 08-11654-KJC |
Renaissance at Beacon Hill II, LLC |
8/4/2008 |
|
Carey |
| 08-11655-KJC |
First Fidelity Title, Inc. |
8/4/2008 |
> |
Carey |
| 08-11656-KJC |
Pelican Bay Properties, Inc. |
8/4/2008 |
|
Carey |
| 08-11657-KJC |
Bay Colony Realty Associates, Inc. |
8/4/2008 |
> |
Carey |
| 08-11658-KJC |
Florida Design Communities, Inc. |
8/4/2008 |
|
Carey |
| 08-11659-KJC |
JYC Holdings, Inc. |
8/4/2008 |
> |
Carey |
| 08-11660-KJC |
Renaissance at Bellview Road, LLC |
8/4/2008 |
|
Carey |
08-11661-K
Posted: November 18th, 2008, 7:45am PST
Due Process and 363 Sales of Consignment Goods, American Bankruptcy Institute Young & New Members Committee Newsletter, Vol. 6, No. 4, November 2008. Authored by Ericka F. Johnson.
In this article, Morris James LLP attorney Ericka F. Johnson discusses the recent decision of the United States Bankruptcy Court for the District of Delaware in In re Whitehall Jewelers Holdings Inc., 2008 WL 2951974 (Bankr. D. Del. July 28, 2008). In Whitehall, the Court halted the Debtors' efforts to sell consigned inventory under 11 U.S.C. § 363(f)(4) without first commencing adversary proceedings to determine whether the Debtors had any interest in the goods themselves. Ms. Johnson discusses the Court's decision and provides practice pointers.
| |
