Yep Commerce, Inc.
7
Laurie Selber Silverstein
11/06/2023
12/04/2025
Yes
v
| LeadSC, CONVERTED |
Assigned to: Bankruptcy Judge Laurie Selber Silverstein Chapter 7 Previous chapter 11 Original chapter 11 Voluntary Asset |
|
Debtor Yep Commerce, Inc.
4600 Florin Perkins Road Unit 200 Sacramento, CA 95828 SACRAMENTO-CA Tax ID / EIN: 88-4021962 fdba Genesis Express Transport, Inc. |
represented by |
Grant L. Cartwright
May, Potenza, Baran & Gillespie, P.C. 201 N. Central Ave 22nd Floor Phoenix, AZ 85004 602-252-1900 Fax : 602-252-1114 Email: gcartwright@maypotenza.com Andrew A. Harnisch
Minkin & Harnisch PLLC 6515 N. 12th Street Suite B Phoenix, AZ 85014 602-639-3563 Email: andy@mhlawaz.com Brya Michele Keilson
Morris James LLP 500 Delaware Avenue, Suite 1500 P.O. Box 2306 Wilmington, DE 19801 302-888-6800 Fax : 302-571-1750 Email: bkeilson@morrisjames.com Jason S. Levin
Morris James LLP 500 Delaware Avenue Suite 1500 Wilmington, DE 19801 3028886888 Fax : 3025711750 Email: jlevin@morrisjames.com Eric Moats
May Potenza Baran & Gillespie 1850 North Central Avenue 16th Floor Phoenix, AZ 85004 (602) 252-1900 Email: emoats@maypotenza.com |
Trustee William A. Homony
Miller Coffey Tate LLP 1628 John F Kennedy Blvd Suite 950 Philadelphia, PA 19103 610-986-5375 TERMINATED: 07/18/2024 |
| |
Trustee Alfred T. Giuliano
Giuliano Miller & Co., LLC 2301 E. Evesham Road Pavillion 800, Suite 210 Voorhees, NJ 08043 856-767-3000 |
represented by |
Alfred T. Giuliano
Giuliano Miller & Co., LLC 2301 E. Evesham Road Pavillion 800, Suite 210 Voorhees, NJ 08043 856-767-3000 Fax : 856-767-3500 Email: atgiuliano@giulianomiller.com Seth A. Niederman
Fox Rothschild LLP 919 North Market Street, Suite 300 PO Box 2323 Wilmington, DE 19899 302-622-4238 Fax : 302-656-8920 Email: sniederman@foxrothschild.com |
U.S. Trustee U.S. Trustee
Office of the United States Trustee J. Caleb Boggs Federal Building 844 King Street, Suite 2207 Lockbox 35 Wilmington, DE 19801 (302)-573-6491 |
represented by |
Jonathan Lipshie
DOJ-Ust 844 N. King Street Ste 2207 Wilmington, DE 19801 202-567-1124 Email: jon.lipshie@usdoj.gov Linda Richenderfer
Office of the US Trustee US Trustee's Office 844 King Street, Suite 2207 Wilmington, DE 19801 Email: Linda.Richenderfer@usdoj.gov |
Transcriber Reliable Companies
Attn: Gene Matthews 1007 North Orange Street Suite 110 Wilmington, DE 19801 302-654-8080 TERMINATED: 08/15/2024 |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/04/2025 | 289 | Order Approving Settlement Of The Avoidance Claim Against Armanino LLP, Pursuant To Fed. R. Bankr. P. 9019 Related Doc # [274]) Order Signed on 12/4/2025. (CMB) |
| 12/03/2025 | 288 | Certificate of No Objection (related document(s)[274]) Filed by Alfred T. Giuliano. (Donilon, Gregory) |
| 11/05/2025 | 287 | Adversary case 25-52405. Complaint of Alfred T. Giuliano, Chapter 7 Trustee for YEP Commerce, Inc. to Avoid and Recover Transfers, Pursuant to 11 U.S.C. Sections 547, 548 and 550 by ALFRED T. GIULIANO, Chapter 7 Trustee for YEP COMMERCE, INC. against Airende Ojeomogha. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). AP Summons Served due date: 2/3/2026. (Niederman, Seth) |
| 11/05/2025 | 286 | Adversary case 25-52404. Complaint of Alfred T. Giuliano, Chapter 7 Trustee for YEP Commerce, Inc. to Avoid and Recover Transfers, Pursuant to 11 U.S.C. Sections 547, 548 and 550 by ALFRED T. GIULIANO, Chapter 7 Trustee for YEP COMMERCE, INC. against Garry Ottosen. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). AP Summons Served due date: 2/3/2026. (Niederman, Seth) |
| 11/05/2025 | 285 | Adversary case 25-52403. Complaint of Alfred T. Giuliano, Chapter 7 Trustee for YEP Commerce, Inc. to Avoid and Recover Transfers, Pursuant to 11 U.S.C. Sections 547, 548 and 550 by ALFRED T. GIULIANO, Chapter 7 Trustee for YEP COMMERCE, INC. against Libertas Funding, LLC. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). AP Summons Served due date: 2/3/2026. (Niederman, Seth) |
| 11/05/2025 | 284 | Adversary case 25-52402. Complaint of Alfred T. Giuliano, Chapter 7 Trustee for YEP Commerce, Inc. to Avoid and Recover Transfers, Pursuant to 11 U.S.C. Sections 547, 548 and 550 by ALFRED T. GIULIANO, Chapter 7 Trustee for YEP COMMERCE, INC. against Express Line Trucking Inc.. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). AP Summons Served due date: 2/3/2026. (Niederman, Seth) |
| 11/05/2025 | 283 | Adversary case 25-52397. Complaint of Alfred T. Giuliano, Chapter 7 Trustee for YEP Commerce, Inc. to Avoid and Recover Transfers, Pursuant to 11 U.S.C. Sections 547, 548 and 550 by ALFRED T. GIULIANO, Chapter 7 Trustee for YEP COMMERCE, INC. against Prepass LLC. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). AP Summons Served due date: 2/3/2026. (Niederman, Seth) |
| 11/05/2025 | 282 | Adversary case 25-52395. Complaint of Alfred T. Giuliano, Chapter 7 Trustee for YEP Commerce, Inc. to Avoid and Recover Transfers, Pursuant to 11 U.S.C. Sections 547, 548 and 550 by ALFRED T. GIULIANO, Chapter 7 Trustee for YEP COMMERCE, INC. against Kaiser Group, Inc.. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). AP Summons Served due date: 2/3/2026. (Niederman, Seth) |
| 11/05/2025 | 281 | Adversary case 25-52393. Complaint of Alfred T. Giuliano, Chapter 7 Trustee for YEP Commerce, Inc. to Avoid and Recover Transfers, Pursuant to 11 U.S.C. Sections 547, 548 and 550 by ALFRED T. GIULIANO, Chapter 7 Trustee for YEP COMMERCE, INC. against Oz's Transportation LLC. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). AP Summons Served due date: 2/3/2026. (Niederman, Seth) |
| 11/05/2025 | 280 | Adversary case 25-52391. Complaint of Alfred T. Giuliano, Chapter 7 Trustee for YEP Commerce, Inc. to Avoid and Recover Transfers, Pursuant to 11 U.S.C. Sections 547, 548 and 550 by ALFRED T. GIULIANO, Chapter 7 Trustee for YEP COMMERCE, INC. against Russo Parts and Service Co., Inc.. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). AP Summons Served due date: 2/3/2026. (Niederman, Seth) |