RAIA 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-01087 |
| Nature of Suit | 21 Bankruptcy - Validity, priority or extent of lien or other interest in property 11 Bankruptcy - Recovery of money/property - §542 turnover of property 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | May 13, 2020 |
| 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, On Behalf of All the Debtors
Silverman Acampora LLP 100 Jericho Quadrangle Suite 300
Jericho, NY 11753 |
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
Liberty Bridge Capital Management GP, LLC
228 Park Avenue South
New York, NY 10003 |
Represented By
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Defendant
Cash4Cases, Inc.
228 Park Avenue South
New York, NY 10003 |
Represented By
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Defendant
Liberty Bridge Capital Management IM, LLC
228 Park Avenue South
New York, NY 10003 |
Represented By
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Defendant
Liberty Bridge Capital Management, L.P.
228 Park Avenue South
New York, NY 10003 |
Represented By
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Defendant
Liberty Bridge Finco LLC
228 Park Avenue South
New York, NY 10003 |
Represented By
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Defendant
Liberty Bridge Settlement Clearing, LLC
228 Park Avenue South
New York, NY 10003 |
Represented By
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Defendant
Diversified Pre-Settlement Portfolio I, A Series of Liberty Bridge Capital Management, L.P.
228 Park Avenue South
New York, NY 10003 |
Represented By
Diversified Pre-Settlement Portfolio I, A Series of Liberty Bridge Capital Management, L.P.
contact info |
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Defendant
Diversified Pre-Settlement Portfolio II, A Series of Liberty Bridge Capital Management, L.P.
228 Park Avenue South
New York, NY 10003 |
Represented By
Diversified Pre-Settlement Portfolio II, A Series of Liberty Bridge Capital Management, L.P.
contact info |
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Plaintiff
CAMILLE RAIA
332 Greenway Road
Ridgewood, NJ 07450 |
Represented By
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| Docket last updated: 07/05/2024 1:08 PM EDT |
| Friday, August 12, 2022 | ||
| 10 | 10
misc
Certificate of Mailing - Case Reassignment Notice
Sat 08/13 12:13 AM
Certificate of Mailing Re: Notice of Case Reassignment . Notice Date 08/12/2022. (Admin.) |
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| Wednesday, August 10, 2022 | ||
| 9 | 9
misc
Case Reassignment Notice (BNC)
Wed 08/10 11:53 AM
Notice of Case Reassignment from Judge Shelley C. Chapman to Judge John P. Mastando III. (Gomez, Jessica) |
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| Tuesday, November 10, 2020 | ||
| 8 | 8
misc
Transcript
Mon 11/16 11:58 AM
Transcript regarding Hearing Held on 07/23/20 at 10:00 A.M. RE: Pre-Trial 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 | ||
| 7 | 7
misc
Transcript
Thu 08/06 10:26 AM
Transcript regarding Hearing Held on 06/25/20 at 10:00 A.M. RE: Pre-Trial Conference. 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 | ||
| 6 | 6
order
So Ordered Stipulation
Tue 07/07 11:59 AM
Order Extending Defendants' Time to Answer or Otherwise Respond to the Adversary Complaint Sine Die and Scheduling Adjourned Pretrial Conference signed on 7/7/2020 (White, Greg) |
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| Thursday, May 28, 2020 | ||
| 5 | 5
misc
Stipulation
Thu 05/28 3:22 PM
Stipulation and Order Extending Time to Respond to Complaint Filed by Justin S. Krell on behalf of KENNETH P. SILVERMAN, Soley in His Capacity as Chapter 7 Trustee For The Debtors Jointly Administered Bankruptcy Estates. (Krell, Justin) |
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| Wednesday, May 20, 2020 | ||
| 4 | 4
misc
Certificate of Service
Wed 05/20 1:35 PM
Amended Certificate of Service Filed by Jeffrey A. Cooper on behalf of CAMILLE RAIA. (Cooper, Jeffrey) |
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| Thursday, May 14, 2020 | ||
| 3 | 3
misc
Certificate of Service
Thu 05/14 12:39 PM
Certificate of Service Filed by Jeffrey A. Cooper on behalf of CAMILLE RAIA. (Cooper, Jeffrey) |
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| 2 | 2
cmp
Auto Summons and Notice of Pre-Trial Conference
Thu 05/14 11:39 AM
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 623 (SCC), Answer due by 6/15/2020, (Ortiz, Carmen) |
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| Wednesday, May 13, 2020 | ||
| 1 | 1
cmp
Complaint (fee)
Wed 05/13 8:24 PM
Adversary case 20-01087 Complaint against KENNETH P. SILVERMAN, Soley in His Capacity as Chapter 7 Trustee For The Debtors Jointly Administered Bankruptcy Estates, Liberty Bridge Capital Management GP, LLC, Cash4Cases, Inc., Liberty Bridge Capital Management IM, LLC, Liberty Bridge Capital Management, L.P., Liberty Bridge Finco LLC, Liberty Bridge Settlement Clearing, LLC, Diversified Pre-Settlement Portfolio I, A Series of Liberty Bridge Capital Management, L.P., Diversified Pre-Settlement Portfolio II, A Series of Liberty Bridge Capital Management, L.P. (Fee Amount $ 350.). Nature(s) of Suit: (11 (Recovery of money/property - 542 turnover of property)), (14 (Recovery of money/property - other)), (21 (Validity, priority or extent of lien or other interest in property)) Filed by Jeffrey A. Cooper on behalf of CAMILLE RAIA. (Cooper, Jeffrey) |
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