Rodriguez v. Ditech holdings and consequently its INSIDER succe

Adversary Proceeding
Lead BK case is: 1:19-bk-10412

New York Southern Bankruptcy Court
Chapter 11
Judge:James L Garrity Jr
Case #: 1:19-ap-01324
Nature of Suit21 Bankruptcy - Validity, priority or extent of lien or other interest in property
72 Bankruptcy - Injunctive relief - other
13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
Case Filed:Jul 16, 2019
Terminated:Oct 28, 2020
Last checked: never
Defendant
Ditech holdings and consequently its INSIDER successor Selene Finance LP
Represented By
Ditech holdings and consequently its INSIDER successor Selene Finance LP
contact info
Plaintiff
Samuel Rodriguez
PO Box 64821
Tuscon, AZ 85718
Represented By
Samuel Rodriguez
contact info


Docket last updated: 02/10/2025 1:08 PM EST
Thursday, October 29, 2020
16 16 misc Affidavit of Service Thu 10/29 4:04 PM
Affidavit of Service of Geoff Zahm Related [+] filed by Epiq Corporate Restructuring, LLC.(Garabato, Sid)
Related: [-] 14
Wednesday, October 28, 2020
misc Close Adversary Proceeding Wed 10/28 1:11 PM
Adversary Case 1:19-ap-1324 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. (Rodriguez, Willie)
Related: [-]
Thursday, October 01, 2020
15 15 misc Transcript Fri 10/02 11:19 AM
Transcript regarding Hearing Held on 05/20/2020 At 11:15 AM RE: Pre-Trial Conference (Doc #2). Remote electronic access to the transcript is restricted until 12/30/2020. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext Legal Solutions.]. (See the Courts Website for contact information for the Transcription Service Agency.) Related [+]. Notice of Intent to Request Redaction Deadline Due By 10/8/2020. Statement of Redaction Request Due By 10/22/2020. Redacted Transcript Submission Due By 11/2/2020. Transcript access will be restricted through 12/30/2020. (Ramos, Jonathan)
Related: [-] 2
Tuesday, September 22, 2020
14 14 order Motion, Dismiss Adversary Proceeding Tue 09/22 12:46 PM
Order signed on 9/16/2020 Granting Motion to Dismiss Adversary Proceeding. Related [+] (Rodriguez, Willie)
Related: [-] 11
Friday, August 28, 2020
13 13 misc Transcript Mon 08/31 9:45 AM
Transcript regarding Hearing Held on 08/27/2020 At 11:11 AM RE: Plan Administrators Motion to Dismiss Adversary 18 Proceeding (Doc #11). Remote electronic access to the transcript is restricted until 11/30/2020. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext Legal Solutions.]. (See the Courts Website for contact information for the Transcription Service Agency.) Related [+]. Notice of Intent to Request Redaction Deadline Due By 9/4/2020. Statement of Redaction Request Due By 9/18/2020. Redacted Transcript Submission Due By 9/28/2020. Transcript access will be restricted through 11/30/2020. (Ramos, Jonathan)
Related: [-] 11 ,2
Tuesday, August 18, 2020
12 12 misc Affidavit of Service Tue 08/18 11:32 AM
Affidavit of Service of Geoff Zahm Related [+] filed by Epiq Corporate Restructuring, LLC.(Garabato, Sid)
Related: [-] 11
Tuesday, August 11, 2020
11 11 motion Motion, Dismiss Adversary Proceeding Tue 08/11 9:16 PM
Motion to Dismiss Adversary Proceeding / Plan Administrator's Motion to Dismiss Adversary Proceeding filed by Richard W. Slack on behalf of Ditech holdings and consequently its INSIDER successor Selene Finance LP. with hearing to be held on 8/27/2020 at 11:00 AM at Courtroom 601 (JLG) Responses due by 8/20/2020, (Slack, Richard)
Related: [-]
Tuesday, July 28, 2020
10 10 102 pgs misc Transcript Tue 07/28 9:45 AM
Transcript regarding Hearing Held on 07/23/2020 At 11:33 AM RE: Pre-trial Conference. Remote electronic access to the transcript is restricted until 10/26/2020. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext Legal Solutions.]. (See the Courts Website for contact information for the Transcription Service Agency.) Related [+]. Notice of Intent to Request Redaction Deadline Due By 8/4/2020. Statement of Redaction Request Due By 8/18/2020. Redacted Transcript Submission Due By 8/28/2020. Transcript access will be restricted through 10/26/2020. (Ramos, Jonathan)
Related: [-] 2
Thursday, June 18, 2020
9 9 63 pgs misc Transcript Mon 06/22 11:40 AM
Transcript regarding Hearing Held on 06/17/2020 At 11:06 AM RE: Pre-trial Conference. Remote electronic access to the transcript is restricted until 9/16/2020. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext Legal Solutions.]. (See the Courts Website for contact information for the Transcription Service Agency.) Related [+]. Notice of Intent to Request Redaction Deadline Due By 6/25/2020. Statement of Redaction Request Due By 7/9/2020. Redacted Transcript Submission Due By 7/20/2020. Transcript access will be restricted through 9/16/2020. (Ramos, Jonathan)
Related: [-] 2
Sunday, May 31, 2020
8 8 misc Certificate of Mailing PDF notice Mon 06/01 12:13 AM
Certificate of Mailing Related [+] . Notice Date 05/31/2020. (Admin.)
Related: [-] (Related Doc #7 )
Thursday, May 28, 2020
7 7 order Scheduling Order (Will Generate PDF Notice to BNC) Thu 05/28 6:36 PM
Minutes of Proceedings signed on 5/28/2020 Re: Hearing held on 5/20/2020. (Rodriguez, Willie)
Related: [-]
Wednesday, March 04, 2020
6 6 39 pgs misc Transcript Thu 03/05 11:58 AM
Transcript regarding Hearing Held on 10/10/2019 At 10:39 AM RE: Pretrial Conference.; Motion For Preliminary Injunction Filed By Samuel Rodriguez (Doc #3). Remote electronic access to the transcript is restricted until 6/2/2020. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext Legal Solutions.]. (See the Courts Website for contact information for the Transcription Service Agency.) Related [+]. Notice of Intent to Request Redaction Deadline Due By 3/11/2020. Statement of Redaction Request Due By 3/25/2020. Redacted Transcript Submission Due By 4/6/2020. Transcript access will be restricted through 6/2/2020. (Ramos, Jonathan)
Related: [-] 3 ,2
Friday, February 14, 2020
5 5 16 pgs misc Transcript Thu 02/20 9:38 AM
Transcript regarding Hearing Held on 02/13/2020 At 11:17 AM RE: Pre-trial Conference (Doc #2). Remote electronic access to the transcript is restricted until 5/14/2020. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext Legal Solutions.]. (See the Courts Website for contact information for the Transcription Service Agency.) Related [+]. Notice of Intent to Request Redaction Deadline Due By 2/21/2020. Statement of Redaction Request Due By 3/6/2020. Redacted Transcript Submission Due By 3/16/2020. Transcript access will be restricted through 5/14/2020. (Ramos, Jonathan)
Related: [-] 2
Friday, October 18, 2019
4 4 1 pgs order Motion, Preliminary Injunction Fri 10/18 2:30 PM
Order signed on 10/16/2019 Denying Motion for Preliminary Injunction. Related [+] (Rodriguez, Willie)
Related: [-] 3
Wednesday, October 09, 2019
3 3 motion Motion, Preliminary Injunction Thu 10/10 8:52 AM
Motion for Preliminary Injunction filed by Samuel Rodriguez. (Rodriguez, Willie)
Related: [-]
Friday, July 19, 2019
2 2 cmp Auto Summons and Notice of Pre-Trial Conference Fri 07/19 9:56 AM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 8/29/2019 at 11:00 AM at Courtroom 601 (JLG), Answer due by 8/19/2019, (Porter, Minnie)
Related: [-]
Tuesday, July 16, 2019
1 1 4 pgs cmp Complaint (fee) Fri 07/19 9:38 AM
Adversary case 19-01324 Complaint against Ditech holdings and consequently its INSIDER successor Selene Finance LP (Fee Amount $ 350.) Related [+]. Nature(s) of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)), (21 (Validity, priority or extent of lien or other interest in property)), (72 (Injunctive relief - other)) Filed by Samuel Rodriguez. (Porter, Minnie)
Related: [-] ceipt Number 61416.
Att: 1 Adversary Cover Sheet