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

New Jersey Bankruptcy Court
Chapter 7
Judge:Andrew B Altenburg Jr
Case #: 1:17-ap-01596
Nature of Suit2 Bankruptcy - Other
13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
Case Filed:Sep 07, 2017
Terminated:Jan 04, 2019
Last checked: never
Defendant
Michael Elinsky
Represented By
Michael Elinsky
contact info
Plaintiff
Thomas J. Subranni
Subranni Zauber LLC 1624 Pacific Avenue
Atlantic City, NJ 08401
Represented By
John P. Leon
Subranni Zauber LLC
contact info


Docket last updated: 01/08/2025 1:08 PM EST
Monday, March 04, 2019
court Receipt - Generic - Adversary - Court Use Only Tue 03/05 11:00 AM
Receipt of Fee Amount $350.00, Receipt Number 427177. Related [+]. Fee received from Thomas Subranni, Esq. (mrm)
Related: [-] 1 Complaint filed by Plaintiff Thomas J. Subranni
Friday, January 04, 2019
utility Close Adversary Case Fri 01/04 8:28 AM
Adversary Case (1:17-ap-1596) Re-closed with $350.00 Filing Fee still pending. (mrm)
Related: [-]
Tuesday, November 13, 2018
court Hearing Held Tue 11/13 3:01 PM
Minute of 11/13/2018 OUTCOME: Motion Withdrawn Related [+] (ml)
Related: [-] 26 Motion to Compel filed by Ira Deiches
Monday, November 05, 2018
27 27 misc Withdrawal of Document Mon 11/05 8:49 AM
Withdrawal of Document Related [+] filed by Ira Deiches on behalf of Ira Deiches. (Deiches, Ira)
Related: [-] 26 Motion to Compel filed by Mediator Ira Deiches
Monday, October 22, 2018
utility Reopen AP Case Mon 10/22 3:49 PM
Adversary Case Reopened (eag)
Related: [-]
Wednesday, October 17, 2018
26 26 motion Compel Wed 10/17 4:14 PM
Motion to Compel Michael Elinsky to pay his share of Mediator's fees and providing related relief Filed by Ira Deiches.Hearing scheduled for 11/13/2018 at 10:00 AM at ABA - Courtroom 4B, Camden. (Deiches, Ira)
Related: [-]
Att: 1 Certification
Att: 2 Proposed Order
Att: 3 Certificate of Service
Thursday, July 12, 2018
utility Close Adversary Case Thu 07/12 4:58 PM
Adversary Case (1:17-ap-1596) Closed with $350.00 Filing Fee Still Pending. (mrm)
Related: [-]
Wednesday, May 30, 2018
utility Terminate Deadline Wed 05/30 9:16 AM
Objection to Notice of Information Deadline Terminated, Reason: No Objections Filed. (eag)
Related: [-]
Friday, May 04, 2018
court Notice of Docketing Error Fri 05/04 2:01 PM
Correction Notice in Electronic Filing Related [+]. Type of Error: Settlement of Controversy needs to be filed in Main Case 15-25543 Please correct and refile with the Court - NO FURTHER ACTION WILL BE TAKEN. (eag)
Related: [-] 25 Notice of Proposed Compromise or Settlement of Controversy filed by John P. Leon for Plaintiff Thomas J. Subranni
Thursday, May 03, 2018
25 25 misc Notice of Proposed Compromise or Settlement of Controversy Thu 05/03 9:34 PM
Notice of Proposed Compromise or Settlement of Controversy re: Suit on promissory note which also asserts alternative theories of recovery.. Hearing scheduled for 6/5/2018 at 10:00 AM. Filed by John P. Leon on behalf of Thomas J. Subranni. Objections due by 05/29/2018. (Leon, John)
Related: [-]
Tuesday, February 06, 2018
24 24 misc Mediator's Acceptance of Appointment Tue 02/06 2:50 PM
Mediator's Acceptance of Appointment Related [+] filed by Ira Deiches on behalf of Ira Deiches. (Deiches, Ira)
Related: [-] 22 Mediation Order
Sunday, February 04, 2018
23 23 court BNC Certificate of Notice - Order Mon 02/05 12:43 AM
BNC Certificate of Notice - Order No. of Notices: 2. Notice Date 02/04/2018. (Admin.)
Related: [-]
Friday, February 02, 2018
22 22 order Mediation Order Fri 02/02 4:13 PM
Mediation Order. Ira Deiches 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 2/2/2018. (ml)
Related: [-]
Tuesday, January 23, 2018
21 21 order Dismiss Adversary Proceeding Tue 01/23 2:49 PM
Order Denying Motion to Dismiss Adversary Proceeding 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 1/23/2018. (bc)
Related: [-] 18
court Hearing Held Tue 01/23 2:24 PM
Minute of 1/23/18 Hearing Held, OUTCOME: Motion denied Related [+] (bc)
Related: [-] 18 Motion to Dismiss Adversary Proceeding filed by Michael Elinsky
court Hearing Held Tue 01/23 2:30 PM
Minute of 1/23/18 Hearing Held, OUTCOME: Mediation Order to be submitted Related [+] (bc)
Related: [-] 7 Alias Summons Issued
Monday, January 22, 2018
20 20 misc Document Mon 01/22 4:19 PM
Document re: Declaration of Michael Elinsky Pursuant to 28 U.S.C. §1746 in Support of Motion Related [+] filed by Andrew Park on behalf of Michael Elinsky. (Park, Andrew)
Related: [-] 18 Motion to Dismiss Adversary Proceeding filed by Defendant Michael Elinsky
Att: 1 Certificate of Service
Tuesday, January 09, 2018
court Hearing Rescheduled (Document) Tue 01/09 2:10 PM
Hearing Rescheduled from 1/9/18 Related [+] Hearing scheduled for 01/23/2018 at 02:00 PM at ABA - Courtroom 4B, Camden. (bc)
Related: [-] 18 Motion to Dismiss Adversary Proceeding filed by Michael Elinsky
court Hearing Rescheduled (Document) Tue 01/09 2:13 PM
Hearing Rescheduled from 1/9/18 Related [+] Pre-Trial hearing to be held on 01/23/2018 at 02:00 PM at ABA - Courtroom 4B, Camden. (bc)
Related: [-] 7 Alias Summons Issued
Tuesday, January 02, 2018
19 19 answer Opposition Tue 01/02 1:56 PM
Brief in Opposition to Defendant's Motion to Dismiss Adversary Proceeding Related [+] filed by John P. Leon on behalf of Thomas J. Subranni. (Leon, John)
Related: [-] 18 Motion to Dismiss Adversary Proceeding Filed by Michael Elinsky.Hearing scheduled for 1/9/2018 at 02:00 PM at ABA - Courtroom 4B, Camden. (Attachments: # 1 Memorandum of Law # 2 Exhibit A # 3 Exhibit B # 4 Exhibit C # 5 Proposed Order # 6 Notice # 7 Certificate of Service) filed by Defendant Michael Elinsky
Att: 1 Certificate of Service
Att: 2 Proposed Order
court Hearing Rescheduled (Document) Tue 01/02 1:56 PM
Hearing Rescheduled from 1/2/18 Related [+] Pre-Trial hearing to be held on 01/09/2018 at 02:00 PM at ABA - Courtroom 4B, Camden. (bc)
Related: [-] 7 Alias Summons Issued
Wednesday, December 13, 2017
18 18 motion Dismiss Adversary Proceeding Wed 12/13 5:43 PM
Motion to Dismiss Adversary Proceeding Filed by Michael Elinsky.Hearing scheduled for 1/9/2018 at 02:00 PM at ABA - Courtroom 4B, Camden. (Park, Andrew)
Related: [-]
Att: 1 Memorandum of Law
Att: 2 Exhibit A
Att: 3 Exhibit B
Att: 4 Exhibit C
Att: 5 Proposed Order
Att: 6 Notice
Att: 7 Certificate of Service
Tuesday, December 12, 2017
court Hearing Rescheduled (Document) Tue 12/12 2:10 PM
Hearing Rescheduled from 12/12/17 Related [+] Pre-Trial hearing to be held on 01/09/2018 at 02:00 PM at ABA - Courtroom 4B, Camden. (bc)
Related: [-] 5 Alias Summons Issued
court Hearing Held Tue 12/12 2:11 PM
Minute of 12/12/17 Hearing Held, OUTCOME: Motion withdrawn Related [+] (bc)
Related: [-] 9 Motion to Dismiss Adversary Proceeding filed by Michael Elinsky
court Hearing Held Tue 12/12 2:11 PM
Minute of 12/12/17 Hearing Held, OUTCOME: Motion withdrawn Related [+] (bc)
Related: [-] 12 Cross Motion filed by Thomas J. Subranni
Monday, December 11, 2017
17 17 misc Withdrawal of Document Mon 12/11 3:02 PM
Withdrawal of Document Related [+] filed by Jeffrey S. Cianciulli on behalf of Michael Elinsky. (Cianciulli, Jeffrey)
Related: [-] 9 Motion to Dismiss Adversary Proceeding filed by Defendant Michael Elinsky
Att: 1 Certificate of Service
16 16 misc Withdrawal of Document Mon 12/11 12:17 PM
Withdrawal of Document Related [+] filed by John P. Leon on behalf of Thomas J. Subranni. (Leon, John)
Related: [-] 12 Cross Motion filed by Plaintiff Thomas J. Subranni
Friday, December 08, 2017
15 15 misc Stipulation Fri 12/08 3:17 PM
Stipulation Between Michael Elinsky and Thomas J. Subranni, Trustee/Plaintiff, re:Service of Summons and Trustee's Adversary Complain Related [+] filed by Jeffrey S. Cianciulli on behalf of Michael Elinsky. (Cianciulli, Jeffrey)
Related: [-] 3 Summons Issued,7 Alias Summons Issued,9 Motion to Dismiss Adversary Proceeding filed by Defendant Michael Elinsky,12 Cross Motion filed by Plaintiff Thomas J. Subranni
Monday, December 04, 2017
14 14 misc Certificate of Service Mon 12/04 1:54 PM
Certificate of Service Related [+] filed by John P. Leon on behalf of Thomas J. Subranni. (Leon, John)
Related: [-] 1 Adversary case 17-01596 Complaint by Thomas J. Subranni against Michael Elinsky. Receipt Number Est Acct, Fee Amount $ 350.. (13 (Recovery of money/property - 548 fraudulent transfer)) filed by Plaintiff Thomas J. Subranni,5 Alias Summons Issued to Thomas J. Subranni for service on Michael Elinsky Answer due on 11/13/2017 Pre-Trial hearing to be held on 12/12/2017 at 02:00 PM at ABA - Courtroom 4B, Camden. (lgr)
13 13 misc Certificate of Service Mon 12/04 1:52 PM
Certificate of Service Related [+] filed by John P. Leon on behalf of Thomas J. Subranni. (Leon, John)
Related: [-] 1 Adversary case 17-01596 Complaint by Thomas J. Subranni against Michael Elinsky. Receipt Number Est Acct, Fee Amount $ 350.. (13 (Recovery of money/property - 548 fraudulent transfer)) filed by Plaintiff Thomas J. Subranni,3 Summons Issued to Thomas J. Subranni for Service on Michael Elinsky. Answer due on 10/10/2017. Pre-Trial hearing to be held on 12/12/2017 at 02:00 PM at ABA - Courtroom 4B, Camden. (Attachments: # 1 Pre Trial Instructions) (eag)
12 12 motion Cross Motion Mon 12/04 1:51 PM
Cross Motion re: Opposition to Defendant's Motion to Dismiss Adversary Proceeding and Cross-Motion for Order Entering Default Against Defendant Related [+] Filed by Thomas J. Subranni.Hearing scheduled for 12/12/2017 at 02:00 PM at ABA - Courtroom 4B, Camden. (Leon, John)
Related: [-] 9 Motion to Dismiss Adversary Proceeding filed by Defendant Michael Elinsky
Att: 1 Certification
Att: 2 Exhibit A
Att: 3 Exhibit B
Att: 4 Exhibit C
Att: 5 Exhibit D
Att: 6 Exhibit E
Att: 7 Brief
Att: 8 Certificate of Service
Att: 9 Proposed Order
Tuesday, November 14, 2017
11 11 misc Notice of Appearance and Request Tue 11/14 5:12 PM
Notice of Appearance and Request for Service of Notice filed by Jeffrey S. Cianciulli on behalf of Michael Elinsky. (Cianciulli, Jeffrey)
Related: [-]
Att: 1 Certificate of Service
Monday, November 13, 2017
10 10 misc Document Mon 11/13 6:04 PM
Document re: Notice of Motion Related [+] filed by Andrew Park on behalf of Michael Elinsky. (Park, Andrew)
Related: [-] 9 Motion to Dismiss Adversary Proceeding filed by Defendant Michael Elinsky
9 9 motion Dismiss Adversary Proceeding Mon 11/13 6:02 PM
Motion to Dismiss Adversary Proceeding Filed by Michael Elinsky.Hearing scheduled for 12/12/2017 at 02:00 PM at ABA - Courtroom 4B, Camden. (Park, Andrew)
Related: [-]
Att: 1 Memorandum of Law
Att: 2 Exhibit A
Att: 3 Exhibit B
Att: 4 Proposed Order
Att: 5 Certificate of Service
8 8 misc Notice of Appearance and Request Mon 11/13 5:56 PM
Notice of Appearance and Request for Service of Notice filed by Andrew Park on behalf of Michael Elinsky. (Park, Andrew)
Related: [-]
Att: 1 Certificate of Service
7 7 court Alias Summons Issued Mon 11/13 5:06 PM
Alias Summons Issued to Thomas J. Subranni for service on Michael Elinsky. Answer due on 12/13/2017. Pre-Trial hearing to be held on 1/2/2018 at 02:00 PM at ABA - Courtroom 4B, Camden. (eag)
Related: [-]
Thursday, November 09, 2017
6 6 misc Request for Alias Summons Thu 11/09 3:44 PM
Request for Alias Summons Related [+] filed by John P. Leon on behalf of Thomas J. Subranni. (Leon, John)
Related: [-] 1 Complaint filed by Plaintiff Thomas J. Subranni
Wednesday, October 11, 2017
5 5 court Alias Summons Issued Wed 10/11 2:05 PM
Alias Summons Issued to Thomas J. Subranni for service on Michael Elinsky Answer due on 11/13/2017 Pre-Trial hearing to be held on 12/12/2017 at 02:00 PM at ABA - Courtroom 4B, Camden. (lgr)
Related: [-]
Sunday, October 08, 2017
4 4 misc Request for Alias Summons Sun 10/08 5:21 PM
Request for Alias Summons Related [+] filed by John P. Leon on behalf of Thomas J. Subranni. (Leon, John)
Related: [-] 1 Complaint filed by Plaintiff Thomas J. Subranni
Att: 1 Alias Summons
Friday, September 08, 2017
3 3 court Summons Issued Fri 09/08 4:41 PM
Summons Issued to Thomas J. Subranni for Service on Michael Elinsky. Answer due on 10/10/2017. Pre-Trial hearing to be held on 12/12/2017 at 02:00 PM at ABA - Courtroom 4B, Camden. (eag)
Related: [-]
Att: 1 Pre Trial Instructions
Thursday, September 07, 2017
2 2 misc Certification and Agreement to Pay Filing Fee Thu 09/07 11:14 AM
Certification and Agreement to Pay Filing Fee filed by John P. Leon on behalf of Thomas J. Subranni. (Leon, John)
Related: [-]
1 1 cmp Complaint Thu 09/07 11:12 AM
Adversary case 17-01596 Complaint by Thomas J. Subranni against Michael Elinsky. Receipt Number Est Acct, Fee Amount $ 350.. (13 (Recovery of money/property - 548 fraudulent transfer)) (Leon, John)
Related: [-]