Jalbert v. Flom et al
Adversary Proceeding
Lead BK case is: 1:17-bk-11906
Lead BK case is: 1:17-bk-11906
| New York Southern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Michael E Wiles |
| Case #: | 1:19-ap-01315 |
| Nature of Suit | 11 Bankruptcy - Recovery of money/property - §542 turnover of property 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Jul 08, 2019 |
| Terminated: | Feb 24, 2022 |
| Last checked: never |
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Defendant
Gary Flom
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Represented By
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Defendant
Veniamin Nilva
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Represented By
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Defendant
Alexander Boyko
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Represented By
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Defendant
BNF Partners NY LLC
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Represented By
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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
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Represented By
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GPO
Aug 05 2021
Decision after trial signed on 8/5/2021. (DePierola, Jacqueline) |
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GPO
Sep 29 2021
Memorandum Decision and Order signed on 9/29/2021 denying motion to compel turnover of cash or property in satisfaction of judgments (related document(s)102). (DePierola, Jacqueline) |
| Docket last updated: 09/18/2024 1:09 PM EDT |
| Tuesday, February 13, 2024 | ||
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158
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misc
Transcript
Fri 02/23 2:33 PM
Transcript regarding Hearing Held on 3/25/2021 at 10:30 AM RE: Trial. Remote electronic access to the transcript is restricted until 5/13/2024. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Esquire Deposition Solutions.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 2/20/2024. Statement of Redaction Request Due By 3/5/2024. Redacted Transcript Submission Due By 3/15/2024. Transcript access will be restricted through 5/13/2024. (Ortiz, Carmen) |
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misc
Transcript
Fri 02/23 2:27 PM
Transcript regarding Hearing Held on 3/26/2021 at 9:00 AM RE: Trial. Remote electronic access to the transcript is restricted until 5/13/2024. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Esquire Deposition Solutions.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 2/20/2024. Statement of Redaction Request Due By 3/5/2024. Redacted Transcript Submission Due By 3/15/2024. Transcript access will be restricted through 5/13/2024. (Ortiz, Carmen) |
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