Tapmasters Chelsea, LLC v. Amba-Laxmi Holdings LLC et al

Adversary Proceeding
Lead BK case is: 1:16-bk-12539

New York Southern Bankruptcy Court
Chapter 11
Judge:Michael E Wiles
Case #: 1:20-ap-01086
Nature of Suit14 Bankruptcy - Recovery of money/property - other
Case Filed:May 11, 2020
Terminated:Jun 17, 2021
Last checked: never
Defendant
Amba-Laxmi Holdings LLC
Represented By
Amba-Laxmi Holdings LLC
contact info
Defendant
Tejas Joshi
Represented By
Tejas Joshi
contact info
Defendant
Minal Joshi
Represented By
Minal Joshi
contact info
Plaintiff
Tapmasters Chelsea, LLC
320 Eighth Avenue
New York, NY 10001
Represented By
Michael T. Conway
Offit Kurman LLP
contact info


Docket last updated: 09/18/2024 1:09 PM EDT
Thursday, June 17, 2021
40 40 order Motion, Approve Compromise Thu 06/17 12:44 PM
Order signed on 6/17/2021 granting motion seeking approval of settlement with Amba-Laxmi Holdings LLC, Tejas Joshi and Minal Joshi Related [+]. (DePierola, Jacqueline)
Related: [-] 37
misc Close Adversary Proceeding Thu 06/17 12:48 PM
Adversary Case 1:20-ap-1086 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)
Related: [-]
Thursday, June 03, 2021
39 39 misc Letter Thu 06/03 6:20 PM
Letter Confirming Adjournment of Pretrial Conference from June 8, 2021 to June 22, 2021 at 10:00 a.m. Filed by Michael T. Conway on behalf of Tapmasters Chelsea, LLC. (Conway, Michael)
Related: [-]
Friday, May 28, 2021
38 38 misc Certificate of Service Fri 05/28 5:34 PM
Certificate of Service Related [+] filed by Michael T. Conway on behalf of Tapmasters Chelsea, LLC. (Conway, Michael)
Related: [-] 37
37 37 motion Motion, Approve Compromise Fri 05/28 11:41 AM
Joint Motion to Approve Compromise on Presentment of Order filed by Michael T. Conway on behalf of Tapmasters Chelsea, LLC Responses due by 6/9/2021,. (Conway, Michael)
Related: [-]
Tuesday, May 11, 2021
36 36 misc Letter Tue 05/11 12:19 PM
Letter Confirming Adjournment of Pretrial Conference from June 1, 2021 to June June 8, 2021 at 10:00 a.m. Filed by Michael T. Conway on behalf of Tapmasters Chelsea, LLC. (Conway, Michael)
Related: [-]
Wednesday, May 05, 2021
35 35 misc Letter Wed 05/05 9:08 AM
Letter Adjourning Pre-Trial Conference from May 26 to June 1, 2021 at 10:00 a.m. Filed by Michael T. Conway on behalf of Tapmasters Chelsea, LLC. (Conway, Michael)
Related: [-]
Tuesday, April 27, 2021
34 34 misc Letter Tue 04/27 1:09 PM
Letter /Response to Letter of Judith Rosenthal Dated 4-27-21 Filed by Michael T. Conway on behalf of Tapmasters Chelsea, LLC. (Conway, Michael)
Related: [-]
33 33 misc Letter Tue 04/27 12:08 PM
Letter to Hon. Michael Wiles Filed by Judith L Rosenthal on behalf of Amba-Laxmi Holdings LLC, Minal Joshi, Tejas Joshi.(Rosenthal, Judith)
Related: [-]
Att: 1 Exhibit Subpoena Duces Tecum/Ad Testificandum
Att: 2 Exhibit Gmail re Subpoena d.t./a.t.
Monday, April 26, 2021
32 32 misc Letter Mon 04/26 4:05 PM
Letter Seeking Court Assistance with Discovery Dispute Filed by Michael T. Conway on behalf of Tapmasters Chelsea, LLC. (Conway, Michael)
Related: [-]
Thursday, March 25, 2021
31 31 order Scheduling Order Thu 03/25 8:13 AM
Fourth Amended Scheduling Order signed on 3/25/2021 Related [+]. Final pre-trial conference adjourned to 5/26/2021 at 10:00 AM at Teleconference Line (CourtSolutions) (MEW). (DePierola, Jacqueline)
Related: [-] 30
Friday, January 29, 2021
30 30 order Scheduling Order Fri 01/29 2:30 PM
Third Amended Scheduling Order Signed on 1/29/2021. The Final Pre-Trial Conference Will be Held on 5/26/2021 at 10:00 AM at Teleconference Line (CourtSolutions) (MEW). Related [+] (Calderon, Lynda)
Related: [-] 29
Thursday, December 17, 2020
29 29 order Scheduling Order Thu 12/17 4:22 PM
Second Amended Scheduling Order Signed on 12/17/2020. The Pre-Trial Conference Will be Held on 3/30/2021 at 10:00 AM at Teleconference Line (CourtSolutions) (MEW). Related [+] (Calderon, Lynda)
Related: [-] 11
Tuesday, October 20, 2020
28 28 order Scheduling Order Tue 10/20 10:34 PM
Amended Scheduling Order signed on 10/20/2020 Related [+]. Final pre-trial conference adjourned to 3/30/2021 at 10:00 AM at Teleconference Line (CourtSolutions) (MEW). (DePierola, Jacqueline)
Related: [-] 11
Wednesday, October 07, 2020
27 27 answer None Wed 10/07 2:39 PM
Answer to Complaint Related [+] filed by Mitchell D. Cohen on behalf of Amba-Laxmi Holdings LLC, Minal Joshi, Tejas Joshi. (Cohen, Mitchell)
Related: [-] 1
Tuesday, September 29, 2020
26 26 misc Stipulation Tue 09/29 1:43 PM
Stipulation of Withdrawal for Judith L. Rosenthal as Counsel to Defendants Filed by Mitchell D. Cohen on behalf of Amba-Laxmi Holdings LLC, Minal Joshi, Tejas Joshi. (Cohen, Mitchell)
Related: [-]
Friday, September 18, 2020
25 25 notice Notice, Withdrawal Fri 09/18 12:28 PM
Notice of Withdrawal of Notice of Appeal and Statement of Election Related [+] filed by Mitchell D. Cohen on behalf of Amba-Laxmi Holdings LLC, Minal Joshi, Tejas Joshi.(Cohen, Mitchell)
Related: [-] 23
Att: 1 Certificate of Service
Tuesday, September 15, 2020
24 24 appeal Civil Cover Sheet Tue 09/15 1:01 PM
Civil Cover Sheet from U.S. District Court, Case Number: 20-cv-7551 Judge Gregory H. Woods Related [+] (Rouzeau, Anatin)
Related: [-] 23
Friday, September 04, 2020
23 23 appeal Notice, Appeal (fee) Fri 09/04 4:39 PM
Notice of Appeal and Statement of Election Related [+] filed by Mitchell D. Cohen on behalf of Amba-Laxmi Holdings LLC, Minal Joshi, Tejas Joshi. (Cohen, Mitchell)
Related: [-] 19
22 22 notice Notice, Appearance in Adversary Proceeding Fri 09/04 4:24 PM
Notice of Appearance in Adversary Proceeding filed by Kevin J Etzel on behalf of Amba-Laxmi Holdings LLC, Minal Joshi, Tejas Joshi. (Etzel, Kevin)
Related: [-]
21 21 notice Notice, Appearance in Adversary Proceeding Fri 09/04 4:21 PM
Notice of Appearance in Adversary Proceeding filed by Mitchell D. Cohen on behalf of Amba-Laxmi Holdings LLC, Minal Joshi, Tejas Joshi. (Cohen, Mitchell)
Related: [-]
crditcrd Auto - docket of credit card Fri 09/04 4:42 PM
Receipt of Notice of Appeal([LINK 20-01086 mew] ) [appeal,97] ( 298.00) Filing Fee. Receipt number A14291563. Fee amount 298.00. Related [+] (U.S. Treasury)
Related: [-] Doc #23
Monday, August 24, 2020
20 20 order ~Generic~ Order Mon 08/24 4:14 PM
Order signed on 8/24/2020 denying plaintiff's request for rule 9011 sanctions Related [+]. (DePierola, Jacqueline)
Related: [-] 16
Friday, August 21, 2020
19 19 order Motion, Dismiss Adversary Proceeding Fri 08/21 1:31 PM
Order signed on 8/21/2020 denying motion to reconsider Related [+]. (DePierola, Jacqueline)
Related: [-] 13
Friday, August 07, 2020
18 18 answer Statement Fri 08/07 2:11 PM
Statement /Letter to Judge Wiles filed by Michael T. Conway on behalf of Tapmasters Chelsea, LLC. (Conway, Michael)
Related: [-]
Thursday, August 06, 2020
17 17 answer Reply Thu 08/06 2:49 PM
Reply to Motion Reply Brief Related [+] filed by Judith L Rosenthal on behalf of Amba-Laxmi Holdings LLC, Minal Joshi, Tejas Joshi. (Rosenthal, Judith)
Related: [-] 13 ,14
Wednesday, August 05, 2020
16 16 answer Opposition Wed 08/05 3:45 PM
Opposition /DEBTORS OPPOSITION TO (i) MOTION FOR REARGUMENT AND RECONSIDERATION UNDER FED. BANKR. R. 9023-1 AND (ii) MOTION TO DISMISS PURSUANT TO THE COURTS JULY 8, 2020 ORDER DENYING THE PRIOR MOTION WITHOUT PREJUDICE, AND UNDER FEDERAL RULES OF CIVIL PROCEDURE 4(e), 12(b)(2), (5) and (6) filed by Michael T. Conway on behalf of Tapmasters Chelsea, LLC. (Conway, Michael)
Related: [-]
Wednesday, July 29, 2020
15 15 answer Statement Wed 07/29 4:47 PM
Supplemental Statement July 27, 2020 Order entered by Superior Court of NJ with transmittal letter --supplement to Motion for Rehearing/Reconsideration/Dismissal Related [+] filed by Judith L Rosenthal on behalf of Amba-Laxmi Holdings LLC, Minal Joshi, Tejas Joshi. (Rosenthal, Judith)
Related: [-] 13
Monday, July 27, 2020
14 14 motion Motion, Dismiss Adversary Proceeding Mon 07/27 11:53 AM
Motion to Dismiss Adversary Proceeding Supplemental Submission Related [+] filed by Judith L Rosenthal on behalf of Amba-Laxmi Holdings LLC, Minal Joshi, Tejas Joshi. (Rosenthal, Judith)
Related: [-] 13
Wednesday, July 22, 2020
13 13 motion Motion, Dismiss Adversary Proceeding Wed 07/22 4:46 PM
Motion to Dismiss Adversary Proceeding and for Rehearing/Reconsideration filed by Judith L Rosenthal on behalf of Amba-Laxmi Holdings LLC, Minal Joshi, Tejas Joshi. with hearing to be held on 8/12/2020 at 10:00 AM at Courtroom 617 (MEW) Responses due by 8/5/2020, (Rosenthal, Judith)
Related: [-]
Att: 1 Exhibit Brief in support of Rehearing/Reconsideration/Dismissal
Att: 2 Exhibit Certification of Counsel with 2 Exhibits
Att: 3 Exhibit Certification of Minal Joshi
Att: 4 Exhibit Certification of Tejas Joshi, M.D.
Att: 5 Exhibit Cert. of Service
Att: 6 Exhibit Proposed Order
12 12 41 pgs misc Transcript Wed 07/22 10:58 AM
Transcript regarding Hearing Held on 07/02/20 at 10:00 A.M. RE: Pre-Trial Conference; Motion To Dismiss Adversary Proceeding. Remote electronic access to the transcript is restricted until 10/20/2020. 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 7/29/2020. Statement of Redaction Request Due By 8/12/2020. Redacted Transcript Submission Due By 8/24/2020. Transcript access will be restricted through 10/20/2020. (Su, Kevin)
Related: [-]
Wednesday, July 15, 2020
11 11 order Scheduling Order Wed 07/15 10:25 AM
Scheduling Order signed on 7/15/2020. Final pre-trial conference to be held on 1/21/2021 at 10:00 AM at Courtroom 617 (MEW). (DePierola, Jacqueline)
Related: [-]
Wednesday, July 08, 2020
10 10 order Motion, Dismiss Case Wed 07/08 8:43 AM
Order signed on 7/8/2020 denying motion to dismiss without prejudice Related [+]. (DePierola, Jacqueline)
Related: [-] 3
Tuesday, June 30, 2020
9 9 answer Declaration Tue 06/30 4:21 PM
Declaration OF MICHAEL T. CONWAY IN FURTHER OPPOSITION TO MOTION TO DISMISS Related [+] filed by Michael T. Conway on behalf of Tapmasters Chelsea, LLC. with hearing to be held on 7/2/2020 at 10:00 AM at Courtroom 617 (MEW) (Conway, Michael)
Related: [-] 3
8 8 answer Declaration Tue 06/30 4:19 PM
Declaration OF WILLIE J. MINGO Related [+] filed by Michael T. Conway on behalf of Tapmasters Chelsea, LLC. with hearing to be held on 7/2/2020 at 10:00 AM at Courtroom 617 (MEW) (Conway, Michael)
Related: [-] 3
Monday, June 29, 2020
7 7 answer Reply Mon 06/29 3:17 PM
Reply to Motion to Dismiss Adversary Complaint Related [+] filed by Judith L Rosenthal on behalf of Amba-Laxmi Holdings LLC, Minal Joshi, Tejas Joshi. (Rosenthal, Judith)
Related: [-] 3
Att: 1 Exhibit Certification of N. Patel
Att: 2 Exhibit Proof of Filing and Service
Thursday, June 25, 2020
6 6 answer Opposition Brief Thu 06/25 1:10 PM
Opposition Brief Related [+] filed by Michael T. Conway on behalf of Tapmasters Chelsea, LLC. with hearing to be held on 7/2/2020 at 10:00 AM at Courtroom 617 (MEW) (Conway, Michael)
Related: [-] 3
Thursday, June 18, 2020
5 5 notice Notice, Adjournment of Hearing Thu 06/18 11:41 AM
Notice of Adjournment of Hearing filed by Michael T. Conway on behalf of Tapmasters Chelsea, LLC. with hearing to be held on 7/2/2020 at 10:00 AM at Courtroom 617 (MEW) (Conway, Michael)
Related: [-]
Friday, June 12, 2020
4 4 notice Notice, Adjournment of Hearing Fri 06/12 12:43 PM
Notice of Adjournment of Hearing on Motion to Dismiss Related [+] filed by Judith L Rosenthal on behalf of Amba-Laxmi Holdings LLC, Minal Joshi, Tejas Joshi. with hearing to be held on 7/2/2020 at 10:00 AM at Courtroom 617 (MEW) Objections due by 6/25/2020, (Rosenthal, Judith)
Related: [-] 3
Thursday, June 11, 2020
3 3 motion Motion, Dismiss Case Thu 06/11 5:51 PM
Motion to Dismiss Case Pursuant to Rule 12(b)(6) Related [+] filed by Judith L Rosenthal on behalf of Amba-Laxmi Holdings LLC, Minal Joshi, Tejas Joshi with hearing to be held on 7/1/2020 at 10:00 AM at Courtroom 617 (MEW) Responses due by 6/24/2020,. (Rosenthal, Judith)
Related: [-] 1
Att: 1 Memorandum of Law
Att: 2 Certification of Counsel
Att: 3 Exhibit Exhibits 1-5
Att: 4 Exhibit Exhibits 6-8
Att: 5 Exhibit Exhibits 9-10.Dep Transcripts
Att: 6 Exhibit Exhibit 11.Order
Att: 7 Exhibit Exh 12.Appendix IIB Notice
Att: 8 Exhibit Exh 13-14
Att: 9 Exhibit Exh 15.Mingo Resp to IS
Att: 10 Exhibit Exh 16.Owens Cert
Att: 11 Exhibit Exh 17.Emails
Att: 12 Exhibit Exh 18.NOM Enf Lit Rights
Att: 13 Proof of Filing and Service
Att: 14 Proposed Form of Order
Tuesday, May 12, 2020
2 2 cmp Auto Summons and Notice of Pre-Trial Conference Tue 05/12 1:36 PM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 6/25/2020 at 10:00 AM at Courtroom 617 (MEW), Answer due by 6/11/2020, (Ortiz, Carmen)
Related: [-]
Monday, May 11, 2020
1 1 cmp Complaint (fee) Mon 05/11 4:09 PM
Adversary case 20-01086 Complaint against Amba-Laxmi Holdings LLC, Tejas Joshi, Minal Joshi (Fee Amount $ 350.). Nature(s) of Suit: (14 (Recovery of money/property - other)) Filed by Michael T. Conway on behalf of Tapmasters Chelsea, LLC. (Conway, Michael)
Related: [-]