US Claims OPCO LLC v. SILVERMAN, Soley in His Capacity as Chapter 7 Trus
Adversary Proceeding
Lead BK case is: 1:20-bk-10009
Lead BK case is: 1:20-bk-10009
| New York Southern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Shelley C Chapman |
| Case #: | 1:20-ap-01072 |
| Nature of Suit | 91 Bankruptcy - Declaratory judgment |
| Case Filed: | Apr 07, 2020 |
| Terminated: | Jan 03, 2022 |
| Last checked: never |
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Defendant
KENNETH P. SILVERMAN, Soley in His Capacity as Chapter 7 Trustee For The Debtors Jointly Administered Bankruptcy Estates
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Represented By
KENNETH P. SILVERMAN, Soley in His Capacity as Chapter 7 Trustee For The Debtors Jointly Administered Bankruptcy Estates
contact info |
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Defendant
LENDERS FUNDING LLC
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Represented By
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Defendant
BCP SPECIAL OPPORTUNITIES FUND I HOLDINGS LP
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Represented By
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Defendant
PRISM ALT INCOME FUND, LLC
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Represented By
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Defendant
CAMILLE RAIA
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Represented By
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Defendant
MULTI FUNDING INC.
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Represented By
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Defendant
PIERCE III LLC
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Represented By
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Defendant
SOUTH AVE CAPITAL LITIGATION FUNDING I LLC
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Represented By
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Defendant
COOP CAPITAL LLC
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Represented By
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Plaintiff
US Claims OPCO LLC
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Represented By
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| Docket last updated: 07/05/2024 1:08 PM EDT |
| Monday, January 03, 2022 | ||
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misc
Close Adversary Proceeding
Mon 01/03 2:39 PM
Adversary Case 1:20-ap-1072 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. (White, Greg) |
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| Thursday, December 30, 2021 | ||
| 19 | 19
notice
Notice, Dismissal
Thu 12/30 9:09 AM
Notice of Dismissal of Adversary Proceeding filed by Mark Tsukerman on behalf of US Claims OPCO LLC. (Tsukerman, Mark) |
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| Tuesday, November 10, 2020 | ||
| 18 | 18
misc
Transcript
Mon 11/16 11:52 AM
Transcript regarding Hearing Held on 07/23/20 at 10:00 A.M. RE: Status Conference. Remote electronic access to the transcript is restricted until 2/8/2021. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: AA EXPRESS TRANSCRIPTS.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 11/17/2020. Statement of Redaction Request Due By 12/1/2020. Redacted Transcript Submission Due By 12/11/2020. Transcript access will be restricted through 2/8/2021. (Su, Kevin) |
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| Monday, August 03, 2020 | ||
| 17 | 17
misc
Transcript
Thu 08/06 10:24 AM
Transcript regarding Hearing Held on 06/25/20 at 10:00 A.M. RE: Pre-Trial Conference; Doc #8 Motion Of Bcp Special Opportunities Fund I Holdings Lp And Prism Alt Income Fund, Llc For An Extension Of Time To Answer Or Otherwise Respond To The Adversary Complaint.. Remote electronic access to the transcript is restricted until 11/2/2020. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: AA EXPRESS TRANSCRIPTS.]. (See the Courts Website for contact information for the Transcription Service Agency.) . Notice of Intent to Request Redaction Deadline Due By 8/10/2020. Statement of Redaction Request Due By 8/24/2020. Redacted Transcript Submission Due By 9/3/2020. Transcript access will be restricted through 11/2/2020. (Su, Kevin) |
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| Tuesday, July 07, 2020 | ||
| 16 | 16
order
Motion, Extend Time
Tue 07/07 11:52 AM
Order (A) Granting Motion for an Extension of Time to Respond to the Adversary Complaint, (B) Staying all Defendants Deadlines to Answer or Respond to the Adversary Complaint, and (C) Holding in Abeyance the Motion to Dismiss the Adversary Complaint and Staying All Briefing Deadlines signed on 7/7/2020 (White, Greg) |
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| Wednesday, June 24, 2020 | ||
| 15 | 15
3
pgs
answer
Reply
Wed 06/24 12:23 PM
Reply to Motion filed by Jerome Reisman on behalf of LENDERS FUNDING LLC. |
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| Monday, June 22, 2020 | ||
| 14 | 14
other
Certificate, Service
Mon 06/22 6:01 PM
Certificate of Service filed by Bradley Pollina on behalf of US Claims OPCO LLC. (Pollina, Bradley) |
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| Thursday, June 18, 2020 | ||
| 13 | 13
answer
Objection
Thu 06/18 2:27 PM
Objection to Motion /US Claims OPCO LLC's Objection to Motion of BCP Special Opportunities Fund I Holdings LP and Prism Alt Income Fund, LLC for an Extension of Time to Answer or Otherwise Respond to the Complaint filed by Steven L. Klepper on behalf of US Claims OPCO LLC. with hearing to be held on 6/25/2020 at 10:00 AM at Courtroom 623 (SCC) (Klepper, Steven) |
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| Thursday, June 11, 2020 | ||
| 12 | 12
motion
Motion, Dismiss Case
Thu 06/11 8:58 PM
Motion to Dismiss Case /Adversary Complaint filed by Anthony Charles Acampora on behalf of KENNETH P. SILVERMAN, Soley in His Capacity as Chapter 7 Trustee For The Debtors Jointly Administered Bankruptcy Estates with hearing to be held on 7/13/2020 at 11:00 AM at Courtroom 623 (SCC) Responses due by 7/6/2020,. (Acampora, Anthony) |
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Att: 1
Declaration in Support of Motion to Dismiss Adversary Complaint
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Att: 2
30 pgs
Exhibit A: Adversary Complaint
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Att: 3
8 pgs
Exhibit B: Purchase and Assignment Agreement
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Att: 4
Memorandum of Law in Support of Motion to Dismiss Adversary Complaint
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Att: 5
Appendix Affidavit of Service
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| 11 | 11
answer
Statement
Thu 06/11 12:19 PM
Statement of Joinder in Support of Motion to Extend Time filed by Jerome Reisman on behalf of LENDERS FUNDING LLC. |
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| 10 | 10
motion
Motion, Join
Thu 06/11 12:15 PM
Motion to Join filed by Camille Raia on behalf of CAMILLE RAIA. (Raia, Camille) |
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| 9 | 9
misc
Certificate of Service
Thu 06/11 12:05 PM
Certificate of Service Filed by Alan D. Halperin on behalf of BCP SPECIAL OPPORTUNITIES FUND I HOLDINGS LP. (Halperin, Alan) |
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| 8 | 8
motion
Motion, Extend Time
Thu 06/11 11:22 AM
Motion to Extend Time Motion of BCP Special Opportunities Fund I Holdings LP and Prism Alt Income Fund, LLC for an Extension of Time to Answer or Otherwise Respond to the Adversary Complaint filed by Alan D. Halperin on behalf of BCP SPECIAL OPPORTUNITIES FUND I HOLDINGS LP with hearing to be held on 6/25/2020 at 10:00 AM at Courtroom 623 (SCC) Responses due by 6/18/2020,. (Halperin, Alan) |
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Att: 1
Notice of Hearing
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Att: 2
Proposed Order
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| Monday, June 08, 2020 | ||
| 7 | 7
order
So Ordered Stipulation
Mon 06/08 2:38 PM
So Ordered Stipulation Extending Time to Respond to Complaint signed on 6/8/2020 (White, Greg) |
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| Friday, May 08, 2020 | ||
| 6 | 6
notice
Notice, Adjournment of Hearing
Fri 05/08 6:28 PM
Notice of Adjournment of Hearing /Pre-Trial Conference from June 2, 2020 to June 25, 2020 at 10:00 AM (EST) filed by Bradley Pollina on behalf of US Claims OPCO LLC. with hearing to be held on 6/25/2020 at 10:00 AM at Courtroom 623 (SCC) (Pollina, Bradley) |
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| Thursday, May 07, 2020 | ||
| 5 | 5
order
So Ordered Stipulation
Thu 05/07 3:32 PM
So Ordered Stipulation Extending Time to Respond to Complaint signed on 5/7/2020 (White, Greg) |
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| Friday, April 24, 2020 | ||
| 4 | 4
notice
Notice, Appearance in Adversary Proceeding
Fri 04/24 12:17 PM
Notice of Appearance in Adversary Proceeding filed by Bradley Pollina on behalf of US Claims OPCO LLC. (Pollina, Bradley) |
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| Thursday, April 09, 2020 | ||
| 3 | 3
other
Certificate, Service
Thu 04/09 5:07 PM
Certificate of Service upon Defendants via First Class and E-Mail filed by Mark Tsukerman on behalf of US Claims OPCO LLC. (Tsukerman, Mark) |
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| Wednesday, April 08, 2020 | ||
| 2 | 2
cmp
Auto Summons and Notice of Pre-Trial Conference
Wed 04/08 11:03 AM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 6/2/2020 at 10:00 AM at Courtroom 623 (SCC), Answer due by 5/8/2020, (Ortiz, Carmen) |
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| Tuesday, April 07, 2020 | ||
| 1 | 1
cmp
Complaint (fee)
Tue 04/07 5:50 PM
Adversary case 20-01072 Complaint against KENNETH P. SILVERMAN, Soley in His Capacity as Chapter 7 Trustee For The Debtors Jointly Administered Bankruptcy Estates, LENDERS FUNDING LLC, BCP SPECIAL OPPORTUNITIES FUND I HOLDINGS LP, PRISM ALT INCOME FUND, LLC, CAMILLE RAIA, MULTI FUNDING INC., PIERCE III LLC, SOUTH AVE CAPITAL LITIGATION FUNDING I LLC, COOP CAPITAL LLC (Fee Amount $ 350.). Nature(s) of Suit: (91 (Declaratory judgment)) Filed by Steven L. Klepper on behalf of US Claims OPCO LLC. (Klepper, Steven) |
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Att: 1
Exhibit A - Pending Cases
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Att: 2
Exhibit B - Cases Resolved-USC Owed
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