Adversary Proceeding
Lead BK case is: 1:17-bk-11906

New York Southern Bankruptcy Court
Chapter 11
Judge:Michael E Wiles
Case #: 1:19-ap-01312
Nature of Suit13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
Case Filed:Jul 08, 2019
Terminated:Dec 21, 2020
Last checked: never
Defendant
Millennium Century Contracting Corp.
Represented By
Millennium Century Contracting Corp.
contact info
Plaintiff
Craig R. Jalbert, in his capacity as the Liquidation Trustee of the Liquidation Trust created pursuant to the Confirmed Revised Second Amended Joint Plan of Liquidation of the Debtors and Debtors-In-Possession and the Official Committee of Unsecured Credit
Represented By
J. Joseph Bainton
Dunnegan & Scileppi LLC
contact info


Docket last updated: 09/18/2024 1:09 PM EDT
Monday, December 21, 2020
31 31 order So Ordered Stipulation Mon 12/21 3:49 PM
So Ordered Stipulation and Order Signed on 12/21/2020 Dismissing this Adversary Proceeding with Prejudice. (Calderon, Lynda)
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misc Close Adversary Proceeding Mon 12/21 3:56 PM
Adversary Case 1:19-ap-1312 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Calderon, Lynda)
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Friday, December 18, 2020
30 30 misc Findings of Fact and Conclusions of Law Fri 12/18 10:28 PM
Findings of Fact and Conclusions of Law of Plaintiff Filed by William Dunnegan on behalf of Craig R. Jalbert. (Dunnegan, William)
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29 29 misc Stipulation Fri 12/18 10:27 PM
Stipulation Plaintiff's Proposed Pretrial Order Filed by William Dunnegan on behalf of Craig R. Jalbert.(Dunnegan, William)
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Att: 1 Schedule A - Plaintiff's Exhibit List
Wednesday, December 09, 2020
28 28 order Scheduling Order Wed 12/09 1:11 PM
Amended Scheduling Order signed on 12/9/2020 Related [+]. Pre-trial conference to be held on 1/20/2021 at 10:00 AM at Teleconference Line (CourtSolutions) (MEW). (DePierola, Jacqueline)
Related: [-] 27 ,26
Tuesday, December 08, 2020
27 27 misc Letter Tue 12/08 1:08 PM
Letter Application for Short Extension to file Joint Pretrial Order Related [+] Filed by Timothy J. Fierst on behalf of Millennium Century Contracting Corp.. (Fierst, Timothy)
Related: [-] 26
Monday, November 16, 2020
26 26 order Scheduling Order Mon 11/16 2:37 PM
Scheduling Order signed on 11/16/2020 scheduling final pre-trial conference. Final pre-trial conference to be held on 12/15/2020 at 10:00 AM at Teleconference Line (CourtSolutions) (MEW). (DePierola, Jacqueline)
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Thursday, November 12, 2020
25 25 misc Letter Thu 11/12 3:08 PM
Letter regarding trial consolidation Filed by William Dunnegan on behalf of Craig R. Jalbert. (Dunnegan, William)
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Monday, March 30, 2020
24 24 order Scheduling Order Mon 03/30 11:09 AM
Amended Scheduling Order signed on 3/30/2020 Related [+]. (DePierola, Jacqueline)
Related: [-] 23 ,19
Sunday, March 29, 2020
23 23 misc Letter Sun 03/29 11:34 AM
Letter Regarding Amendment of Pretriai Schedule Filed by J. Joseph Bainton on behalf of Craig R. Jalbert.(Bainton, J. Joseph)
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Att: 1 Exhibit Proposed Scheduling Order
Monday, January 13, 2020
22 22 order ~Generic~ Order Mon 01/13 4:10 PM
Protective Order signed on 1/13/2020 Related [+]. (DePierola, Jacqueline)
Related: [-] 21
21 21 misc Stipulation Mon 01/13 11:45 AM
Stipulation Letter Advising Court of Consent of All Parties to Proposed Protective Order Related [+] Filed by J. Joseph Bainton on behalf of Craig R. Jalbert.(Bainton, J. Joseph)
Related: [-] 20
Att: 1 Exhibit Proposed Protective Order
Att: 2 Exhibit Exh. A to Proposed Protective Order
Thursday, December 12, 2019
20 20 motion Motion, Protective Order Thu 12/12 11:12 AM
Motion for Protective Order filed by J. Joseph Bainton on behalf of Craig R. Jalbert with hearing to be held on 1/16/2020 at 10:00 AM at Courtroom 617 (MEW) Responses due by 1/9/2020,. (Bainton, J. Joseph)
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Att: 1 Pleading Declaration of J. Joseph Bainton
Att: 2 Exhibit A - Proposed Protective Order
Wednesday, November 20, 2019
19 19 order Scheduling Order Wed 11/20 4:24 PM
Order signed on 11/20/2019 consolidating cases for pretrial discovery only and scheduling order Related [+]. (DePierola, Jacqueline)
Related: [-] 17 ,18
18 18 notice Notice, Proposed Order/Presentment Wed 11/20 1:12 PM
Amended Notice of Proposed Order Consolidating Cases for Pretrial Discovery Only and Pretrial Order filed by J. Joseph Bainton on behalf of Craig R. Jalbert. (Bainton, J. Joseph)
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Tuesday, November 12, 2019
17 17 notice Notice of Proposed Order Tue 11/12 10:20 AM
Notice of Proposed Order Consolidating Cases for Pretrial Discovery and Pretrial Order (Bainton, J. Joseph)
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Tuesday, November 05, 2019
16 16 answer None Tue 11/05 11:05 AM
Answer to Complaint Related [+] filed by Timothy J. Fierst on behalf of Millennium Century Contracting Corp.. (Fierst, Timothy)
Related: [-] 1
Tuesday, October 15, 2019
15 15 misc Stipulation Tue 10/15 11:50 AM
Stipulation Enlarging Time Filed by Timothy J. Fierst on behalf of Millennium Century Contracting Corp.. (Fierst, Timothy)
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Tuesday, October 08, 2019
14 14 notice Notice, Substitution of Attorney Tue 10/08 12:18 PM
Notice of Substitution of Attorney for Millennium Century Contracting Corp. from Norman Mendelson to Timothy J. Fierst filed by Timothy J. Fierst on behalf of Millennium Century Contracting Corp.. (Fierst, Timothy)
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Monday, September 30, 2019
13 13 order So Ordered Stipulation Mon 09/30 2:01 PM
So Ordered Stipulation signed on 9/30/2019 extending time to respond to the complaint to October 11, 2019 Related [+]. (DePierola, Jacqueline)
Related: [-] 12
12 12 motion Motion, Extend Time Mon 09/30 10:32 AM
Motion to Extend Time to Respond to Adversary Complaint filed by J. Joseph Bainton on behalf of Craig R. Jalbert. (Bainton, J. Joseph)
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Thursday, September 19, 2019
11 11 motion Motion, Extend Time Thu 09/19 11:23 AM
Motion to Extend Time of Pre-Trial Conference to November 6, 2019 filed by J. Joseph Bainton on behalf of Craig R. Jalbert. (Bainton, J. Joseph)
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Wednesday, August 21, 2019
10 10 order So Ordered Stipulation Wed 08/21 4:12 PM
So Ordered Stipulation signed on 8/21/2019 extending time to answer to the complaint to September 27, 2019 Related [+]. (DePierola, Jacqueline)
Related: [-] 9
9 9 notice Notice, Proposed Order/Presentment Wed 08/21 8:35 AM
Notice of Presentment Stipulation and Order Enlarging Time to Respond to Adversary Complaint filed by J. Joseph Bainton on behalf of Craig R. Jalbert. (Bainton, J. Joseph)
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Friday, August 16, 2019
8 8 notice Notice, Appearance Fri 08/16 4:40 PM
Notice of Appearance filed by Richard Weiss on behalf of Craig R. Jalbert. (Weiss, Richard)
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7 7 notice Notice, Appearance Fri 08/16 4:25 PM
Notice of Appearance filed by William Dunnegan on behalf of Craig R. Jalbert. (Dunnegan, William)
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Tuesday, August 13, 2019
6 6 cmp Auto Summons and Notice of Pre-Trial Conference Tue 08/13 3:37 PM
Third Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 10/16/2019 at 10:00 AM at Courtroom 617 (MEW), Answer due by 9/12/2019, (Ortiz, Carmen)
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5 5 notice Notice of Proposed Order Tue 08/13 1:30 PM
Notice of Proposed Order Adjourning Pre-Trial Conference (Bainton, J. Joseph)
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misc Request for Subsequent Summons Tue 08/13 3:24 PM
Request for a Third filed by J. Joseph Bainton on behalf of Craig R. Jalbert. (Bainton, J. Joseph)
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Tuesday, July 23, 2019
4 4 other Certificate, Service Tue 07/23 12:07 PM
Certificate of Service of Summons and Complaint Related [+] filed by J. Joseph Bainton on behalf of Craig R. Jalbert. (Bainton, J. Joseph)
Related: [-] 1 ,3
Wednesday, July 10, 2019
3 3 cmp Auto Summons and Notice of Pre-Trial Conference Wed 07/10 11:33 AM
Second Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 8/21/2019 at 10:00 AM at Courtroom 617, Answer due by 8/9/2019, (Ortiz, Carmen)
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Tuesday, July 09, 2019
2 2 cmp Auto Summons and Notice of Pre-Trial Conference Tue 07/09 11:53 AM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 8/21/2019 at 10:00 AM at Courtroom 617 (MEW), Answer due by 8/8/2019, (Ortiz, Carmen)
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misc Request for Subsequent Summons Tue 07/09 4:36 PM
Request for a Amended Summons filed by J. Joseph Bainton on behalf of Craig R. Jalbert. (Bainton, J. Joseph)
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Monday, July 08, 2019
1 1 cmp Complaint (fee) Mon 07/08 4:26 PM
Adversary case 19-01312 Complaint against Millennium Century Contracting Corp. (Fee Amount $ 350.). Nature(s) of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)) Filed by J. Joseph Bainton on behalf of Craig R. Jalbert. (Bainton, J. Joseph)
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