Subranni v. Traffic Marketing, LLC t/a Think Traffic

Adversary Proceeding
Lead BK case is: 1:15-bk-25543

New Jersey Bankruptcy Court
Chapter 7
Judge:Andrew B Altenburg Jr
Case #: 1:16-ap-01821
Nature of Suit11 Bankruptcy - Recovery of money/property - §542 turnover of property
13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
Case Filed:Nov 08, 2016
Terminated:Jul 27, 2017
Last checked: never
Defendant
Traffic Marketing, LLC t/a Think Traffic
601 Walnut Street
Philadelphia, PA 19106
Represented By
Traffic Marketing, LLC t/a Think Traffic
contact info
Plaintiff
Thomas J. Subranni
Kurtzman Steady, LLC 38 N. Haddon Avenue
Haddonfield, NJ 08033
Represented By
Jeffrey Kurtzman
Kurtzman Steady LLC
contact info


Docket last updated: 01/08/2025 1:08 PM EST
Thursday, July 27, 2017
utility Close Adversary Case Thu 07/27 4:53 PM
Adversary Case (1:16-ap-1821) Closed. (eag)
Related: [-]
Saturday, July 15, 2017
38 38 court BNC Certificate of Notice - Order Sun 07/16 12:38 AM
BNC Certificate of Notice - Order No. of Notices: 4. Notice Date 07/15/2017. (Admin.)
Related: [-]
Wednesday, July 12, 2017
37 37 order Order (Generic) Thu 07/13 12:59 PM
Order Approving Settlement Agreement Related [+]. Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. Signed on 7/12/2017. (dac)
Related: [-] 36 Notice of Proposed Compromise or Settlement of Controversy re: Trustee commenced Adv. Pro. No. 16-01821 to avoid and recover certain transfers based on alleged successor liability. Defendants will make installment payments and will waive its claims, if any, against the debtor's estate, filed by Plaintiff Thomas J. Subranni
utility Terminate Deadline Wed 07/12 2:24 PM
Objection to Notice of Information Deadline Terminated, Reason: No Objections Filed. (eag)
Related: [-]
Wednesday, June 21, 2017
court Hearing Held Wed 06/21 10:18 AM
Minute of 6/21/17 Hearing Held, OUTCOME: Notice of Settlement filed Related [+] (bc)
Related: [-] 6 Joint Scheduling Order
Thursday, June 15, 2017
36 36 misc Notice of Proposed Compromise or Settlement of Controversy Thu 06/15 11:14 AM
Notice of Proposed Compromise or Settlement of Controversy re: Trustee commenced Adv. Pro. No. 16-01821 to avoid and recover certain transfers based on alleged successor liability. Defendants will make installment payments and will waive its claims, if any, against the debtor's estate.. Hearing scheduled for 07/18/2017. Filed by Jeffrey Kurtzman on behalf of Thomas J. Subranni. Objections due by 07/11/2017. (Kurtzman, Jeffrey)
Related: [-]
Monday, June 05, 2017
35 35 audio Mon 06/05 2:40 PM
PDF with attached Audio File. Court Date & Time [ 6/5/2017 12:59:23 PM ]. File Size [ 2896 KB ]. Run Time [ 00:12:04 ]. (admin)
Related: [-]
Tuesday, May 16, 2017
court Hearing Held Tue 05/16 10:28 AM
Minute of 5/16/17 Hearing Held, OUTCOME: Matter is stayed Related [+] (bc)
Related: [-] 30 Motion (Generic) filed by Thomas J. Subranni
Wednesday, May 03, 2017
34 34 court BNC Certificate of Notice - Order Thu 05/04 12:46 AM
BNC Certificate of Notice - Order No. of Notices: 1. Notice Date 05/03/2017. (Admin.)
Related: [-]
Monday, May 01, 2017
33 33 order Quash Mon 05/01 8:09 AM
Consent Order Resolving Motion To Quash re: Partial Joinder to Motion to Quash Subpoenas, Limit Discovery and for Sanctions Related [+]. Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. Signed on 5/1/2017. (bc)
Related: [-] 23
Tuesday, April 25, 2017
court Hearing Held Tue 04/25 10:42 AM
Minute of 4/25/17 Matter is stayed pending completion of settlement conference Hearing Held, OUTCOME: Related [+] (bc)
Related: [-] 18 Motion (Generic) filed by Traffic Marketing, LLC t/a Think Traffic
Monday, April 24, 2017
32 32 utility Judge Correspondence Mon 04/24 2:21 PM
Correspondence Related [+]. (bc)
Related: [-] 30 Motion re: Motion in Limine of Plaintiff Thomas J. Subranni to Exclude Evidence Not Produced in Discovery filed by Plaintiff Thomas J. Subranni
Friday, April 21, 2017
utility Pro Hac Vice Payment Tue 04/25 3:22 PM
Pro Hac Vice Payment has been made to the US District Court in the amount of 150.00. Receipt Number NEW032976. Related [+]. (sjp)
Related: [-] 29 Order on Application to Appear Pro Hac Vice - Thomas D Bielli,
Thursday, April 20, 2017
31 31 court BNC Certificate of Notice - Order Fri 04/21 12:36 AM
BNC Certificate of Notice - Order No. of Notices: 1. Notice Date 04/20/2017. (Admin.)
Related: [-]
Tuesday, April 18, 2017
30 30 motion Motion (Generic) - Only use if no other event is applicable Tue 04/18 12:24 PM
Motion re: Motion in Limine of Plaintiff Thomas J. Subranni to Exclude Evidence Not Produced in Discovery Filed by Thomas J. Subranni.Hearing scheduled for 5/16/2017 at 10:00 AM at ABA - Courtroom 4B, Camden. (Kurtzman, Jeffrey)
Related: [-]
Att: 1 Exhibit A
Att: 2 Certificate of Service
Att: 3 Notice of Motion
Att: 4 Proposed Order
29 29 order Appear Pro Hac Vice Tue 04/18 8:54 AM
Order Granting Application To Allow Attorney Thomas D Bielli, Esq. as Counsel for Interested Party to Appear Pro Hac Vice Related [+]. Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. This order has been mailed to the Treasurer of the New Jersey Lawyer's Fund for Client Protection via US mail. Signed on 4/18/2017. (bc)
Related: [-] 22
court Hearing Held Tue 04/18 2:51 PM
Minute of 4/18/17 Hearing Held, OUTCOME: Matter is stayed pending settlement conference Related [+] (bc)
Related: [-] 23 Motion to Quash filed by VSBLTY
court Hearing Held Tue 04/18 2:53 PM
Minute of 4/18/17 Hearing Held, OUTCOME: Matter is stayed pending completion of settlement conference. Related [+] (bc)
Related: [-] 14 Motion to Quash filed by Traffic Marketing, LLC t/a Think Traffic
Tuesday, April 11, 2017
court Hearing Rescheduled (Document) Tue 04/11 10:22 AM
Hearing Rescheduled from 4/11/17 Related [+] Hearing scheduled for 04/18/2017 at 02:00 PM at ABA - Courtroom 4B, Camden. (bc)
Related: [-] 14 Motion to Quash filed by Traffic Marketing, LLC t/a Think Traffic
Monday, April 10, 2017
28 28 answer Opposition Mon 04/10 10:46 AM
VSBLTY's (1) Partial Joinder to Motion to Quash Subpoenas, Limit Discovery, and for Sanctions of Traffic Marketing, LLC t/a Think Traffic; and (2) Separate Motion for a Protective Order and/or to Quash or Modify Subpoena in Opposition to Related [+] filed by Jeffrey Kurtzman on behalf of Thomas J. Subranni. (Kurtzman, Jeffrey)
Related: [-] 23 Motion to Quash -- VSBLTY's (1) Partial Joinder to Motion to Quash Subpoenas, Limit Discovery, and for Sanctions of Traffic Marketing, LLC t/s Think Traffic; and (2) Separate Motion of VSBLTY for a Protective Order and/or to Quash or Modify Subpoena -- Filed by VSBLTY. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Brief # 4 Proposed Order) (Bloom, Nella) Modified on 4/7/2017 TO REFLECT NOTICE OF MOTION IS MISSING FROM PDF ATTACHMENT AND HEARING SCHEDULED FOR 4/18/17 AT 2:00 PM.. (eag) filed by Interested Party VSBLTY
Att: 1 Exhibit A
Att: 2 Exhibit B
Att: 3 Certificate of Service
Friday, April 07, 2017
27 27 misc Certificate of Service Fri 04/07 4:43 PM
Certificate of Service Related [+] filed by Nella M. Bloom on behalf of VSBLTY. (Bloom, Nella)
Related: [-] 22 Application for Attorney Thomas D. Bielli, Esquire to Appear Pro Hac Vice Filed by VSBLTY.Objection deadline is 4/17/2017. (Attachments: # 1 Proposed Order) filed by Interested Party VSBLTY,23 Motion to Quash -- VSBLTY's (1) Partial Joinder to Motion to Quash Subpoenas, Limit Discovery, and for Sanctions of Traffic Marketing, LLC t/s Think Traffic; and (2) Separate Motion of VSBLTY for a Protective Order and/or to Quash or Modify Subpoena -- Filed by VSBLTY. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Brief # 4 Proposed Order) (Bloom, Nella) Modified on 4/7/2017 TO REFLECT NOTICE OF MOTION IS MISSING FROM PDF ATTACHMENT AND HEARING SCHEDULED FOR 4/18/17 AT 2:00 PM.. (eag) filed by Interested Party VSBLTY,24 Application to Shorten Time (related document:23 Motion to Quash -- VSBLTY's (1) Partial Joinder to Motion to Quash Subpoenas, Limit Discovery, and for Sanctions of Traffic Marketing, LLC t/s Think Traffic; and (2) Separate Motion of VSBLTY for a Protective Order and/or to Quash or Modify Subpoe filed by Interested Party VSBLTY) Filed by VSBLTY. (Attachments: # 1 Proposed Order) filed by Interested Party VSBLTY,25 Order Granting Application to Shorten Time (related document:23 Motion to Quash -- VSBLTY's (1) Partial Joinder to Motion to Quash Subpoenas, Limit Discovery, and for Sanctions of Traffic Marketing, LLC t/s Think Traffic; and (2) Separate Motion of VSBLTY for a Protective Order and/or to Quash or Modify Subpoe filed by Interested Party VSBLTY). Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. Signed on 4/7/2017. Hearing scheduled for 4/18/2017 at 02:00 PM at ABA - Courtroom 4B, Camden. (bc),26 Notice of Motion in support of (related document:23 Motion to Quash filed by Interested Party VSBLTY) filed by Nella M. Bloom on behalf of VSBLTY. filed by Interested Party VSBLTY
26 26 misc Support Fri 04/07 4:22 PM
Notice of Motion in support of Related [+] filed by Nella M. Bloom on behalf of VSBLTY. (Bloom, Nella)
Related: [-] 23 Motion to Quash filed by Interested Party VSBLTY
25 25 order Shorten Time Fri 04/07 10:28 AM
Order Granting Application to Shorten Time Related [+]. Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. Signed on 4/7/2017. Hearing scheduled for 4/18/2017 at 02:00 PM at ABA - Courtroom 4B, Camden. (bc)
Related: [-] 23 Motion to Quash -- VSBLTY's (1) Partial Joinder to Motion to Quash Subpoenas, Limit Discovery, and for Sanctions of Traffic Marketing, LLC t/s Think Traffic; and (2) Separate Motion of VSBLTY for a Protective Order and/or to Quash or Modify Subpoe filed by Interested Party VSBLTY
24 24 motion Shorten Time Fri 04/07 9:39 AM
Application to Shorten Time Related [+] Filed by VSBLTY. (Bloom, Nella)
Related: [-] 23 Motion to Quash -- VSBLTY's (1) Partial Joinder to Motion to Quash Subpoenas, Limit Discovery, and for Sanctions of Traffic Marketing, LLC t/s Think Traffic; and (2) Separate Motion of VSBLTY for a Protective Order and/or to Quash or Modify Subpoe filed by Interested Party VSBLTY
Att: 1 Proposed Order
23 23 motion Quash Fri 04/07 9:35 AM
Motion to Quash -- VSBLTY's (1) Partial Joinder to Motion to Quash Subpoenas, Limit Discovery, and for Sanctions of Traffic Marketing, LLC t/s Think Traffic; and (2) Separate Motion of VSBLTY for a Protective Order and/or to Quash or Modify Subpoena -- Filed by VSBLTY. (Bloom, Nella)
Related: [-]
Att: 1 Exhibit A
Att: 2 Exhibit B
Att: 3 Brief
Att: 4 Proposed Order
22 22 motion Appear Pro Hac Vice Fri 04/07 9:27 AM
Application for Attorney Thomas D. Bielli, Esquire to Appear Pro Hac Vice Filed by VSBLTY.Objection deadline is 4/17/2017. (Bloom, Nella)
Related: [-]
Att: 1 Proposed Order
21 21 misc Notice of Appearance and Request Fri 04/07 9:23 AM
Notice of Appearance and Request for Service of Notice filed by Nella M. Bloom on behalf of VSBLTY. (Bloom, Nella)
Related: [-]
court Notice of Docketing Error Fri 04/07 4:01 PM
Correction Notice in Electronic Filing Related [+]. Type of Error: Notice of Motion is Missing from PDF Attachment. Please correct and refile with the Court using the "Support" category and linking to #23. (eag)
Related: [-] 23 Motion to Quash filed by Nella Bloom for Interested Party VSBLTY
Tuesday, April 04, 2017
20 20 answer Opposition Tue 04/04 2:10 PM
Opposition of Plaintiff Thomas J. Subranni, as Chapter 7 Trustee, to Defendant's Motion to Extend Discovery Deadline and Amend the Joint Pretrial Scheduling Order in Opposition to Related [+] filed by Jeffrey Kurtzman on behalf of Thomas J. Subranni. (Kurtzman, Jeffrey)
Related: [-] 18 Motion re: to Extend Discovery Deadline and Amend the Joint PreTrial Scheduling Order Filed by Traffic Marketing, LLC t/a Think Traffic.Hearing scheduled for 4/21/2017 at 10:00 AM at ABA - Courtroom 4B, Camden. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Proposed Order # 6 Statement as to Why No Brief is Necessary # 7 Certificate of Service) (Anderson, Adrienne) Modified on 3/31/2017 TO REFLECT CORRECT HEARING DATE IS 4/25/17 AT 10:00 AM.. (eag) filed by Defendant Traffic Marketing, LLC t/a Think Traffic
Att: 1 Exhibit A
Att: 2 Certificate of Service
Att: 3 Proposed Order
Friday, March 31, 2017
court Hearing Rescheduled (Document) Fri 03/31 2:08 PM
Hearing Rescheduled from 4/21/17 (ORIGINALLY SCHEDULED HEARING DATE IS INCORRECT). Related [+]. Hearing scheduled for 4/25/2017 at 10:00 AM at ABA - Courtroom 4B, Camden. (eag)
Related: [-] 18 Motion re: to Extend Discovery Deadline and Amend the Joint PreTrial Scheduling Order Filed by Traffic Marketing, LLC t/a Think Traffic
Thursday, March 30, 2017
19 19 misc Document Thu 03/30 3:28 PM
Document re: Notice of Motion Related [+] filed by Adrienne N. Anderson on behalf of Traffic Marketing, LLC t/a Think Traffic. (Anderson, Adrienne)
Related: [-] 18 Motion (Generic) filed by Defendant Traffic Marketing, LLC t/a Think Traffic
18 18 motion Motion (Generic) - Only use if no other event is applicable Thu 03/30 2:43 PM
Motion re: to Extend Discovery Deadline and Amend the Joint PreTrial Scheduling Order Filed by Traffic Marketing, LLC t/a Think Traffic.Hearing scheduled for 4/21/2017 at 10:00 AM at ABA - Courtroom 4B, Camden. (Anderson, Adrienne)
Related: [-]
Att: 1 Exhibit A
Att: 2 Exhibit B
Att: 3 Exhibit C
Att: 4 Exhibit D
Att: 5 Proposed Order
Att: 6 Statement as to Why No Brief is Necessary
Att: 7 Certificate of Service
17 17 misc Certificate of Service Thu 03/30 2:20 PM
Certificate of Service. filed by Adrienne N. Anderson on behalf of Traffic Marketing, LLC t/a Think Traffic. (Anderson, Adrienne)
Related: [-]
Monday, March 13, 2017
16 16 6 pgs answer Objection Mon 03/13 11:46 AM
Objection to (Objection of Thomas J. Subranni, as Chapter 7 Trustee, to Motion of Traffic Marketing, LLC t/a Think Traffic to Quash Subpoenas, Limit Discovery and for Sanctions) Related [+] filed by Jeffrey Kurtzman on behalf of Thomas J. Subranni. (Kurtzman, Jeffrey)
Related: [-] 14 Motion to Quash Motion to Limit Discovery, Quash Subpoenas, and for Sanctions Filed by Albert A. Ciardi III on behalf of Traffic Marketing, LLC t/a Think Traffic. Hearing scheduled for 4/11/2017 at 10:00 AM at ABA - Courtroom 4B, Camden. (Attachments: # 1 Brief # 2 Exhibit A # 3 Proposed Order # 4 Notice of Motion # 5 Certificate of Service) filed by Defendant Traffic Marketing, LLC t/a Think Traffic
Att: 1 Certification of Thomas J. Subranni
Att: 2 2 pgs Exhibit A
Att: 3 Certificate of Service
Friday, March 10, 2017
15 15 7 pgs misc Subpoena Fri 03/10 2:22 PM
Subpoena filed by Jeffrey Kurtzman on behalf of Thomas J. Subranni. (Kurtzman, Jeffrey)
Related: [-]
Att: 1 Affidavit of Service
Thursday, March 09, 2017
14 14 4 pgs motion Quash Thu 03/09 3:07 PM
Motion to Quash Motion to Limit Discovery, Quash Subpoenas, and for Sanctions Filed by Albert A. Ciardi III on behalf of Traffic Marketing, LLC t/a Think Traffic. Hearing scheduled for 4/11/2017 at 10:00 AM at ABA - Courtroom 4B, Camden. (Ciardi, Albert)
Related: [-]
Att: 1 Brief
Att: 2 Exhibit A
Att: 3 Proposed Order
Att: 4 Notice of Motion
Att: 5 Certificate of Service
13 13 misc Subpoena Thu 03/09 1:02 PM
Subpoena filed by Jeffrey Kurtzman on behalf of Thomas J. Subranni. (Kurtzman, Jeffrey)
Related: [-]
Att: 1 Affidavit of Service
Thursday, March 02, 2017
12 12 misc Subpoena Thu 03/02 3:16 PM
Subpoena filed by Jeffrey Kurtzman on behalf of Thomas J. Subranni. (Kurtzman, Jeffrey)
Related: [-]
Att: 1 Affidavit of Service
11 11 misc Subpoena Thu 03/02 3:05 PM
Subpoena filed by Jeffrey Kurtzman on behalf of Thomas J. Subranni. (Kurtzman, Jeffrey)
Related: [-]
Att: 1 Affidavit of Service
10 10 misc Subpoena Thu 03/02 3:01 PM
Subpoena filed by Jeffrey Kurtzman on behalf of Thomas J. Subranni. (Kurtzman, Jeffrey)
Related: [-]
Att: 1 Affidavit of Service
Tuesday, February 14, 2017
court Hearing Held Tue 02/14 1:55 PM
Minute of 2/14/17 Hearing Held, OUTCOME: Order entered Related [+] (bc )
Related: [-] 2 Summons Issued
Thursday, January 26, 2017
9 9 misc Mediator's Acceptance of Appointment Thu 01/26 10:30 AM
Mediator's Acceptance of Appointment Related [+] filed by Richard A. Barkasy on behalf of Richard A. Barkasy. (Barkasy, Richard)
Related: [-] 5 Mediation Order
Wednesday, January 11, 2017
8 8 court BNC Certificate of Notice - Order Thu 01/12 12:32 AM
BNC Certificate of Notice - Order No. of Notices: 1. Notice Date 01/11/2017. (Admin.)
Related: [-]
7 7 court BNC Certificate of Notice - Order Thu 01/12 12:32 AM
BNC Certificate of Notice - Order No. of Notices: 1. Notice Date 01/11/2017. (Admin.)
Related: [-]
Monday, January 09, 2017
6 6 order Joint Scheduling Order Mon 01/09 1:34 PM
Joint Scheduling Order. Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. Signed on 1/9/2017. Discovery due by 3/31/2017. Trial date set for 6/21/2017 at 09:30 AM at ABA - Courtroom 4B, Camden. (bc)
Related: [-]
5 5 order Mediation Order Mon 01/09 1:32 PM
Mediation Order. Richard A. Barkasy added to the case. Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. Signed on 1/9/2017. (bc)
Related: [-]
Friday, December 09, 2016
4 4 answer Answer to Complaint Fri 12/09 4:06 PM
Answer to Complaint filed by Adrienne N. Anderson on behalf of Traffic Marketing, LLC t/a Think Traffic. (Anderson, Adrienne)
Related: [-]
Att: 1 Certificate of Service
Thursday, November 10, 2016
3 3 misc Certificate of Service Thu 11/10 2:18 PM
Certificate of Service Related [+] filed by Jeffrey Kurtzman on behalf of Thomas J. Subranni. (Kurtzman, Jeffrey)
Related: [-] 1 Adversary case 16-01821 Complaint by Thomas J. Subranni against Traffic Marketing, LLC t/a Think Traffic. Fee Amount $ 350.. (13 (Recovery of money/property - 548 fraudulent transfer)) filed by Plaintiff Thomas J. Subranni,2 Summons Issued to Thomas J. Subranni for Service on Traffic Marketing, LLC t/a Think Traffic. Answer due on 12/9/2016. Pre-Trial hearing to be held on 2/14/2017 at 02:00 PM at ABA - Courtroom 4B, Camden. (Attachments: # 1 Pre Trial Instructions) (eag)
Wednesday, November 09, 2016
2 2 court Summons Issued Wed 11/09 4:13 PM
Summons Issued to Thomas J. Subranni for Service on Traffic Marketing, LLC t/a Think Traffic. Answer due on 12/9/2016. Pre-Trial hearing to be held on 2/14/2017 at 02:00 PM at ABA - Courtroom 4B, Camden. (eag)
Related: [-]
Att: 1 Pre Trial Instructions
Tuesday, November 08, 2016
1 1 8 pgs cmp Complaint Tue 11/08 2:58 PM
Adversary case 16-01821 Complaint by Thomas J. Subranni against Traffic Marketing, LLC t/a Think Traffic. Fee Amount $ 350.. (13 (Recovery of money/property - 548 fraudulent transfer)) (Kurtzman, Jeffrey)
Related: [-]