Subranni v. 1635 Locust Associates, LLC
Adversary Proceeding
Lead BK case is: 1:15-bk-25543
Lead BK case is: 1:15-bk-25543
| New Jersey Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Andrew B Altenburg Jr |
| Case #: | 1:17-ap-01605 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Sep 12, 2017 |
| Terminated: | Sep 11, 2018 |
| Last checked: never |
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Defendant
1635 Locust Associates, LLC
1845 Walnut Street Suite 2200
Philadelphia, PA 19103 |
Represented By
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Plaintiff
Thomas J. Subranni
Subranni Zauber LLC 1624 Pacific Avenue
Atlantic City, NJ 08401 |
Represented By
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| Docket last updated: 3 hours ago |
| Monday, March 04, 2019 | ||
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court
Receipt - Generic - Adversary - Court Use Only
Tue 03/05 11:01 AM
Receipt of Fee Amount $350.00, Receipt Number 427178. . Fee received from Thomas Subranni, Esq. (mrm) |
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| Tuesday, September 11, 2018 | ||
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utility
Close Adversary Case
Tue 09/11 10:23 AM
Adversary Case (1:17-ap-1605) Closed with $350.00 filing fee still pending. (mrm) |
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| Wednesday, September 05, 2018 | ||
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utility
Terminate Deadline
Wed 09/05 4:06 PM
Objection to Notice of Information Deadline Terminated, Reason: No Objections Filed. (eag) |
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| Friday, August 10, 2018 | ||
| 23 | 23
misc
Notice of Proposed Compromise or Settlement of Controversy
Fri 08/10 7:30 PM
Notice of Proposed Compromise or Settlement of Controversy re: Fraudulent transfer action and claims dispute with Defendant. Hearing scheduled for 9/11/2018 at 10:00 AM. Filed by William P. Rubley on behalf of Thomas J. Subranni. Objections due by 09/4/2018. (Rubley, William) |
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| Thursday, July 19, 2018 | ||
| 22 | 22
court
BNC Certificate of Notice - Order
Fri 07/20 12:37 AM
BNC Certificate of Notice - Order No. of Notices: 1. Notice Date 07/19/2018. (Admin.) |
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| Tuesday, July 17, 2018 | ||
| 21 | 21
order
File Settlement Documents
Tue 07/17 3:58 PM
Order to File Settlement Documents. 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 7/17/2018. Stipulation of Settlement Deadline is 8/16/2018. (bc) |
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| 20 | 20
misc
Document
Tue 07/17 8:36 AM
Document re: Letter filed by William P. Rubley on behalf of Thomas J. Subranni. (Rubley, William) |
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court
Hearing Held
Tue 07/17 2:04 PM
Minute of 7/17/18 Hearing Held, OUTCOME: settled (bc) |
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Hearing Held
Tue 07/17 2:04 PM
Minute of 7/17/18 Hearing Held, OUTCOME: settled (bc) |
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| Friday, June 01, 2018 | ||
| 19 | 19
cmp
Amended Complaint
Fri 06/01 3:00 PM
Amended Complaint Filed by William P. Rubley on behalf of Thomas J. Subranni. Reason for amendment: Amended fact pleading. (Rubley, William) |
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Att: 1
Exhibit A
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Att: 2
Certificate of Service
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| Tuesday, May 01, 2018 | ||
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court
Hearing Held and Continued
Tue 05/01 2:27 PM
Minute of 5/1/18 Hearing Held and Continued. OUTCOME: Hearing scheduled for 07/17/2018 at 02:00 PM at ABA - Courtroom 4B, Camden. (bc) |
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court
Hearing Held and Continued
Tue 05/01 2:29 PM
Minute of 5/1/18 Hearing Held and Continued. OUTCOME:Complaint to be amended by 6/1/18 with response or amended motion to be filed by 6/15/18 Control date for Hearing scheduled for 07/17/2018 at 02:00 PM at ABA - Courtroom 4B, Camden. (bc) |
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| Tuesday, April 24, 2018 | ||
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utility
Pro Hac Vice Payment
Tue 04/24 6:05 PM
Pro Hac Vice Payment has been made to the US District Court in the amount of 150.00. Receipt Number NEW036204. . (sjp) |
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| Saturday, April 21, 2018 | ||
| 18 | 18
court
BNC Certificate of Notice - Order
Sun 04/22 12:35 AM
BNC Certificate of Notice - Order No. of Notices: 1. Notice Date 04/21/2018. (Admin.) |
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| Thursday, April 19, 2018 | ||
| 17 | 17
order
Appear Pro Hac Vice
Thu 04/19 8:41 AM
Order Granting Application To Allow Attorney Jeffrey Waxman, Esq as Attorney for Defendant to Appear Pro Hac Vice . 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 4/19/2018. (bc) |
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| Tuesday, April 17, 2018 | ||
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court
Hearing Rescheduled (Document)
Tue 04/17 2:09 PM
Hearing Rescheduled from 4/17/18 Hearing scheduled for 05/01/2018 at 02:00 PM at ABA - Courtroom 4B, Camden. (bc) |
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court
Hearing Rescheduled (Document)
Tue 04/17 2:10 PM
Hearing Rescheduled from 4/17/18 Pre-Trial hearing to be held on 05/01/2018 at 02:00 PM at ABA - Courtroom 4B, Camden. (bc) |
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| Wednesday, April 11, 2018 | ||
| 16 | 16
motion
Appear Pro Hac Vice
Wed 04/11 4:40 PM
Application for Attorney Jeffrey R. Waxman, Esquire to Appear Pro Hac Vice Filed by 1635 Locust Associates, LLC.Objection deadline is 4/18/2018. (Monzo, Eric) |
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Att: 1
Affidavit of Jeffrey R. Waxman, Esquire
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Att: 2
Proposed Order
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Att: 3
Affidavit of Service
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| Tuesday, March 20, 2018 | ||
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court
Hearing Rescheduled (Document)
Tue 03/20 8:59 AM
Hearing Rescheduled from 3/20/18 Hearing scheduled for 04/17/2018 at 02:00 PM at ABA - Courtroom 4B, Camden. (bc) |
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court
Hearing Rescheduled (Document)
Tue 03/20 8:59 AM
Hearing Rescheduled from 3/20/18 Hearing scheduled for 04/17/2018 at 02:00 PM at ABA - Courtroom 4B, Camden. (bc) |
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| Wednesday, March 07, 2018 | ||
| 15 | 15
court
Determination of Adjournment Request
Wed 03/07 10:55 AM
Determination of Adjournment Request Granted. Hearing will be adjourned to 4/17/18 at 2 pm. The hearing date is Not Peremptory. (bc) |
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| Tuesday, February 13, 2018 | ||
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court
Hearing Rescheduled (Document)
Tue 02/13 1:56 PM
Hearing Rescheduled from 2/13/18 Hearing scheduled for 03/20/2018 at 02:00 PM at ABA - Courtroom 4B, Camden. (bc) |
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court
Hearing Rescheduled (Document)
Tue 02/13 1:57 PM
Hearing Rescheduled from 2/13/18 Pre-Trial hearing to be held on 03/20/2018 at 02:00 PM at ABA - Courtroom 4B, Camden. (bc) |
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| Wednesday, February 07, 2018 | ||
| 14 | 14
answer
Opposition
Wed 02/07 11:32 AM
Plaintiff's Opposition to Defendant's Motion to Dismiss Complaint in Opposition to filed by Jeffrey Kurtzman on behalf of Thomas J. Subranni. (Kurtzman, Jeffrey) |
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Att: 1
Exhibit A
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Att: 2
Certificate of Service
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| 13 | 13
misc
Notice of Appearance and Request
Wed 02/07 11:28 AM
Notice of Appearance and Request for Service of Notice filed by Jeffrey Kurtzman on behalf of Thomas J. Subranni. (Kurtzman, Jeffrey) |
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Att: 1
Certificate of Service
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| Tuesday, February 06, 2018 | ||
| 12 | 12
court
Determination of Adjournment Request
Tue 02/06 7:31 AM
Determination of Adjournment Request Granted. Hearing will be adjourned to 3/20/18 at 2 pm. The hearing date is Not Peremptory. (bc) |
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| Tuesday, January 23, 2018 | ||
| 11 | 11
court
Determination of Adjournment Request
Tue 01/23 7:24 AM
Determination of Adjournment Request Granted. Hearing will be adjourned to 2/13/18 at 2 pm. The hearing date is Not Peremptory. (bc) |
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court
Hearing Rescheduled (Document)
Tue 01/23 2:15 PM
Hearing Rescheduled from 1/23/18 Pre-Trial hearing to be held on 02/13/2018 at 02:00 PM at ABA - Courtroom 4B, Camden. (bc) |
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| Wednesday, January 17, 2018 | ||
| 10 | 10
misc
Document
Wed 01/17 4:15 PM
Document re: Notice of Motion regarding Motion of 1635 Locust Associates, LLC to Dismiss filed by Eric J. Monzo on behalf of 1635 Locust Associates, LLC. (Monzo, Eric) |
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Att: 1
Affidavit of Service
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| 9 | 9
misc
Certificate of Service
Wed 01/17 4:11 PM
Certificate of Service filed by Eric J. Monzo on behalf of 1635 Locust Associates, LLC. (Monzo, Eric) |
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Hearing Scheduled (Document)
Wed 01/17 9:17 AM
Hearing Scheduled. . Hearing scheduled for 2/13/2018 at 02:00 PM at ABA - Courtroom 4B, Camden. (eag) |
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| Tuesday, January 16, 2018 | ||
| 8 | 8
misc
Support
Tue 01/16 5:01 PM
Memorandum of Law of 1635 Locust Associates, LLC in Support of Motion to Dismiss in support of filed by Eric J. Monzo on behalf of 1635 Locust Associates, LLC. (Monzo, Eric) |
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| 7 | 7
motion
Dismiss Adversary Proceeding
Tue 01/16 4:58 PM
Motion to Dismiss Adversary Proceeding Filed by 1635 Locust Associates, LLC. (Monzo, Eric) Modified on 1/17/2018 TO REFLECT HEARING DATE IS 2/13/18 AT 2:00 PM.. (eag) |
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Att: 1
Proposed Order
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| Tuesday, December 19, 2017 | ||
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court
Hearing Rescheduled (Document)
Wed 12/20 8:18 AM
Hearing Rescheduled from 12/19/17 Pre-Trial hearing to be held on 01/23/2018 at 02:00 PM at ABA - Courtroom 4B, Camden. (bc) |
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| Monday, October 23, 2017 | ||
| 6 | 6
court
Alias Summons Issued
Mon 10/23 4:51 PM
Alias Summons Issued to Thomas J. Subranni for service on 1635 Locust Associates, LLC..Answer due on 11/22/2017. Pre-Trial hearing to be held on 12/19/2017 at 02:00 PM at ABA - Courtroom 4B, Camden. (eag) |
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| Saturday, October 21, 2017 | ||
| 5 | 5
misc
Request for Alias Summons
Sat 10/21 12:12 PM
Request for Alias Summons filed by Scott M. Zauber on behalf of Thomas J. Subranni. (Zauber, Scott) |
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| Saturday, September 16, 2017 | ||
| 4 | 4
misc
Exhibit
Sat 09/16 12:59 PM
Exhibit filed by Scott M. Zauber on behalf of Thomas J. Subranni. (Zauber, Scott) |
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| Wednesday, September 13, 2017 | ||
| 3 | 3
court
Summons Issued
Wed 09/13 4:04 PM
Summons Issued to Thomas J. Subranni for Service on 1635 Locust Associates, LLC.. Answer due on 10/13/2017. Pre-Trial hearing to be held on 12/19/2017 at 02:00 PM at ABA - Courtroom 4B, Camden. (eag) |
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Att: 1
Pre Trial Instructions
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| Tuesday, September 12, 2017 | ||
| 2 | 2
misc
Certification and Agreement to Pay Filing Fee
Tue 09/12 3:41 PM
Certification and Agreement to Pay Filing Fee filed by Scott M. Zauber on behalf of Thomas J. Subranni. (Zauber, Scott) |
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| 1 | 1
cmp
Complaint
Tue 09/12 3:39 PM
Adversary case 17-01605 Complaint by Thomas J. Subranni against 1635 Locust Associates, LLC. Receipt Number Est Acct, Fee Amount $ 350.. (13 (Recovery of money/property - 548 fraudulent transfer)) (Zauber, Scott) |
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