Jalbert v. 8904 Fifth Avenue Realty, LLC

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-01313
Nature of Suit13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
Case Filed:Jul 08, 2019
Terminated:May 12, 2022
Last checked: never
Defendant
8904 Fifth Avenue Realty, LLC
Represented By
8904 Fifth Avenue Realty, LLC
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
Thursday, May 12, 2022
misc Close Adversary Proceeding Thu 05/12 8:14 AM
Adversary Case 1:19-ap-1313 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. (DePierola, Jacqueline)
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Wednesday, May 11, 2022
11 11 notice Notice, Dismissal Wed 05/11 1:28 PM
Notice of Dismissal without prejudice and without costs filed by William Dunnegan on behalf of Craig R. Jalbert. (Dunnegan, William)
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Tuesday, September 24, 2019
10 10 notice Affidavit of Service Tue 09/24 10:01 AM
Affidavit of Service Fourth Summons filed by J. Joseph Bainton on behalf of Craig R. Jalbert. (Bainton, J. Joseph)
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Friday, September 13, 2019
9 9 cmp Auto Summons and Notice of Pre-Trial Conference Fri 09/13 9:41 AM
FOURTH Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 11/6/2019 at 10:00 AM at Courtroom 617 (MEW), Answer due by 10/15/2019, (Braithwaite, Kenishia)
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Thursday, September 12, 2019
misc Request for Subsequent Summons Thu 09/12 6:22 PM
Request for a Fourth Summons 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 4:41 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 4:27 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 3:58 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 3:34 PM
Request for a Third filed by J. Joseph Bainton on behalf of Craig R. Jalbert. (Bainton, J. Joseph)
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Friday, August 02, 2019
4 4 notice Affidavit of Service Fri 08/02 10:34 AM
Affidavit of Service Related [+] filed by J. Joseph Bainton on behalf of Craig R. Jalbert. (Bainton, J. Joseph)
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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 4:37 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 4:35 PM
Adversary case 19-01313 Complaint against 8904 Fifth Avenue Realty, LLC (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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Att: 1 Exhibits A - C