Silverman, Esq. v. Carob Bean RealtyCorp. II et al
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-01190 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Jun 23, 2020 |
| Last checked: never |
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Defendant
Carob Bean RealtyCorp. II
115 East 89th Street, Suite 4D
New York, NY 10128 |
Represented By
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Defendant
Liberty Bridge Properties, LLC
134 East 38th Street
New York, NY 10016 |
Represented By
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Plaintiff
Kenneth P. Silverman, Esq., Chapter 7 Trustee of Liberty Bridge Capital Management GP, LLC, et al
SilvermanAcampora, LLP 100 Jericho Quadrangle Suite 300
Jericho, NY 11753 |
Represented By
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| Docket last updated: 07/05/2024 1:08 PM EDT |
| Tuesday, May 21, 2024 | ||
| 45 | 45
notice
Notice, Hearing
Tue 05/21 3:20 PM
Notice of Hearing on Motions Pursuant to Federal Rule of Civil Procedure 56(c) and Bankruptcy Rule 7056(c) Seeking Summary Judgment filed by Anthony Charles Acampora on behalf of Kenneth P. Silverman, Esq.. with hearing to be held on 7/8/2024 at 10:00 AM at Videoconference (ZoomGov) (JPM) (Acampora, Anthony) |
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| Friday, April 19, 2024 | ||
| 44 | 44
notice
Notice, Appearance in Adversary Proceeding
Fri 04/19 1:56 PM
Notice of Appearance in Adversary Proceeding for Meghan Lavine filed by Meghan Lavine on behalf of Kenneth P. Silverman, Esq.. (Lavine, Meghan) |
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| Tuesday, March 19, 2024 | ||
| 43 | 43
misc
Letter
Tue 03/19 2:59 PM
Letter /Joint Letter Request for Oral Argument Filed by Meghan Lavine on behalf of Kenneth P. Silverman, Esq.. (Lavine, Meghan) |
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| Monday, March 18, 2024 | ||
| 42 | 42
17
pgs
answer
Memorandum of Law
Mon 03/18 10:54 PM
Memorandum of Law - Defendant Carob Bean Realty Corp. IIs Memorandum Of Law (A) In Reply In Support Of Its Cross-Motion For Summary Judgment; And (B) In Opposition To Plaintiffs Motion For Summary Judgment filed by David H. Wander on behalf of Carob Bean RealtyCorp. II. (Wander, David) |
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| Friday, March 01, 2024 | ||
| 41 | 41
misc
Affidavit of Service
Fri 03/01 12:11 PM
Affidavit of Service Filed by Anthony Charles Acampora on behalf of Kenneth P. Silverman, Esq.. (Acampora, Anthony) |
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| 40 | 40
10
pgs
ans
Memorandum of Law
Fri 03/01 11:51 AM
Memorandum of Law /in Further Support of the Trustee's Motion for Summary Judgment under Federal Rule of Civil Procedure 56 and Federal Rule of Bankruptcy Procedure 7056 and in Opposition to Defendant's Cross-Motion for Summary Judgment filed by Anthony Charles Acampora on behalf of Kenneth P. Silverman, Esq.. (Acampora, Anthony) |
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| 39 | 39
motion
Counterstatement, Undisputed Fact
Fri 03/01 11:41 AM
Counterstatement of Undisputed Fact /Trustee's Counter-Statement of Undisputed Material Facts Pursuant to Bankruptcy Rule 7056 and Local Rule 7056-1 filed by Anthony Charles Acampora on behalf of Kenneth P. Silverman, Esq.. (Acampora, Anthony) |
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| Monday, February 12, 2024 | ||
| 38 | 38
misc
Certificate of Service
Mon 02/12 5:03 PM
Certificate of Service filed by David H. Wander on behalf of Carob Bean RealtyCorp. II. (Wander, David) |
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| Friday, February 09, 2024 | ||
| 37 | 37
ans
Declaration
Fri 02/09 10:40 PM
Declaration Of Andrew Cutler, Esq. In Support Of Defendant's Cross-Motion For Summary Judgment filed by David H. Wander on behalf of Carob Bean RealtyCorp. II. (Wander, David) |
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| 36 | 36
ans
Declaration
Fri 02/09 10:36 PM
Declaration Of Christopher Halliburton In Support Of Defendant's Cross-Motion For Summary Judgment filed by David H. Wander on behalf of Carob Bean RealtyCorp. II. (Wander, David) |
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| 35 | 35
ans
Declaration
Fri 02/09 10:33 PM
Declaration Of Barbara McCarthy In Support Of Defendant's Cross-Motion For Summary Judgment filed by David H. Wander on behalf of Carob Bean RealtyCorp. II. (Wander, David) |
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| 34 | 34
ans
Declaration
Fri 02/09 10:30 PM
Declaration Of David H. Wander In Support Of Cross-Motion For Summary Judgment By Defendant Carob Bean Realty Corp II filed by David H. Wander on behalf of Carob Bean RealtyCorp. II. (Wander, David) |
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| 33 | 33
misc
Statement of Undisputed Facts
Fri 02/09 10:25 PM
Statement of Undisputed Facts - Defendant Carob Bean Realty Corp. II's Counter-Statement Of Undisputed Facts Pursuant To Bankruptcy Rule 7056 And Local Rule 7056-1 Filed by David H. Wander on behalf of Carob Bean RealtyCorp. II. (Wander, David) |
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| 32 | 32
20
pgs
answer
Memorandum of Law
Fri 02/09 10:20 PM
Memorandum of Law - Defendant's Memorandum of Law (A) In Support Of Cross-Motion For Summary Judgment And (B) In Opposition To Trustee's Motion For Summary Judgment filed by David H. Wander on behalf of Carob Bean RealtyCorp. II. (Wander, David) |
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| Monday, January 22, 2024 | ||
| 31 | 31
misc
Affidavit of Service
Mon 01/22 12:20 PM
Affidavit of Service Filed by Anthony Charles Acampora on behalf of Kenneth P. Silverman, Esq.. (Acampora, Anthony) |
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| Thursday, January 18, 2024 | ||
| 30 | 30
11
pgs
answer
Memorandum of Law
Thu 01/18 5:38 PM
Memorandum of Law in Support of the Trustee's Motion for Summary Judgment under Federal Rule of Civil Procedure 56 and Federal Rule of Bankruptcy Procedure 7056 filed by Anthony Charles Acampora on behalf of Kenneth P. Silverman, Esq.. (Acampora, Anthony) |
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| 29 | 29
answer
Declaration
Thu 01/18 5:36 PM
Declaration /of Brian Ryniker in Support of Trustee's Motion for Summary Judgment under Federal Rule of Civil Procedure 56 and Federal Rule of Bankruptcy Procedure 7056 filed by Anthony Charles Acampora on behalf of Kenneth P. Silverman, Esq.. (Acampora, Anthony) |
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| 28 | 28
motion
Motion, Summary Judgment
Thu 01/18 5:34 PM
Motion for Summary Judgment /Trustee's Statement of Undisputed Material Facts as to which There is No Genuine Issue to be Tried filed by Anthony Charles Acampora on behalf of Kenneth P. Silverman, Esq.. (Acampora, Anthony) |
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Att: 1
Exhibit 1 - Operating Agreement
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Att: 2
Exhibit 2 - Articles of Organization
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Att: 3
Exhibit 3 - Contract of Sale
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Att: 4
Exhibit 4 - Commitment Letter
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Att: 5
Exhibit 5 - Complaint
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Att: 6
Exhibit 6 - Answer
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Att: 7
Exhibit 7 - Birnbaum Judgment
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| Thursday, December 14, 2023 | ||
| 27 | 27
order
So Ordered Stipulation
Thu 12/14 11:47 AM
So Ordered Stipulation signed on 12/14/2023. (Rodriguez-Castillo, Maria) |
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| Tuesday, December 12, 2023 | ||
| 26 | 26
notice
Notice, Proposed Order/Presentment
Tue 12/12 4:56 PM
Joint Notice of Proposed Order to Negotiate Briefing Schedules filed by David J. Mahoney on behalf of Kenneth P. Silverman, Esq.. (Mahoney, David) |
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| Friday, December 08, 2023 | ||
| 25 | 25
misc
Letter
Fri 12/08 4:57 PM
Letter to the Honorable John P. Mastando III Filed by David H. Wander on behalf of Carob Bean RealtyCorp. II. (Wander, David) |
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| Monday, November 20, 2023 | ||
| 24 | 24
notice
Notice, Hearing
Mon 11/20 2:28 PM
Notice of Hearing /Notice of Premotion Conference filed by Anthony Charles Acampora on behalf of Kenneth P. Silverman, Esq.. with hearing to be held on 12/11/2023 at 10:00 AM at Videoconference (ZoomGov) (JPM) (Acampora, Anthony) |
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| Friday, November 17, 2023 | ||
| 23 | 23
misc
Letter
Fri 11/17 10:53 AM
Letter /Requesting a Premotion Conference Filed by Anthony Charles Acampora on behalf of Kenneth P. Silverman, Esq.. (Acampora, Anthony) |
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| Tuesday, August 23, 2022 | ||
| 22 | 22
order
So Ordered Stipulation
Tue 08/23 2:17 PM
So Ordered Stipulation signed on 8/23/2022 Extending Deadlines Set in Scheduling and Pretrial. (Rodriguez, Maria) |
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| Tuesday, August 16, 2022 | ||
| 21 | 21
notice
Notice, Hearing
Tue 08/16 9:58 AM
Notice of Hearing / Notice of Status Conference filed by David J. Mahoney on behalf of Kenneth P. Silverman, Esq.. with hearing to be held on 8/23/2022 at 11:00 AM at Videoconference (ZoomGov) (JPM) (Mahoney, David) |
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| Friday, August 12, 2022 | ||
| 20 | 20
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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| Thursday, August 11, 2022 | ||
| 19 | 19
misc
Stipulation
Thu 08/11 9:57 AM
Stipulation /Extending Deadlines Set In Scheduling And Pre-Trial Order Filed by David J. Mahoney on behalf of Kenneth P. Silverman, Esq.. (Mahoney, David) |
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| Wednesday, August 10, 2022 | ||
| 18 | 18
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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| Thursday, April 14, 2022 | ||
| 17 | 17
order
So Ordered Stipulation
Thu 04/14 4:04 PM
So Ordered Stipulation Extending Deadlines Set in Scheduling and Pretrial Order signed on 4/14/2022 (White, Greg) |
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| Friday, March 18, 2022 | ||
| 16 | 16
misc
Stipulation
Fri 03/18 10:56 AM
Stipulation /Extending Deadlines Set in Scheduling and Pre-Trial Order Filed by David J. Mahoney on behalf of Kenneth P. Silverman, Esq.. (Mahoney, David) |
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| Monday, November 22, 2021 | ||
| 15 | 15
order
So Ordered Stipulation
Mon 11/22 4:55 PM
So Ordered Stipulation Extending Deadlines Set in Scheduling and Pre-Trial Order signed on 11/22/2021 (White, Greg) |
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| Saturday, October 16, 2021 | ||
| 14 | 14
misc
Certificate of Mailing - Blank Notice
Sun 10/17 12:08 AM
Certificate of Mailing. . Notice Date 10/16/2021. (Admin.) |
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| Thursday, October 14, 2021 | ||
| 13 | 13
misc
Blank Notice (BNC)
Thu 10/14 4:16 PM
Notice of Adjournment of Pretrial Conference; with hearing to be held on 12/1/2021 at 10:00 AM at Teleconference Line (CourtSolutions) (SCC) (White, Greg) |
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| Wednesday, September 22, 2021 | ||
| 12 | 12
order
So Ordered Stipulation
Wed 09/22 11:05 AM
So Ordered Stipulation Extending Deadlines Set in Scheduling and Pretrial Order signed on 9/22/2021 (White, Greg) |
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| Thursday, July 15, 2021 | ||
| 11 | 11
order
So Ordered Stipulation
Thu 07/15 2:26 PM
So Ordered Stipulation Extending Deadlines Set in Scheduling and Pretrial Order signed on 7/15/2021; with hearing to be held on 10/5/2021 at 10:00 AM at Teleconference Line (CourtSolutions) (SCC) (White, Greg) |
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| Tuesday, April 27, 2021 | ||
| 10 | 10
order
Scheduling Order
Tue 04/27 3:13 PM
So Ordered Stipulation Extending Deadlines Set in Scheduling and Pretrial Order signed on 4/27/2021; with hearing to be held on 9/9/2021 at 10:00 AM at Teleconference Line (CourtSolutions) (SCC) (White, Greg) |
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| Friday, April 16, 2021 | ||
| 9 | 9
misc
Stipulation
Fri 04/16 8:34 PM
Stipulation Extending Deadlines Set in Scheduling and Pre-Trial Order Filed by Alexander Tiktin on behalf of Carob Bean RealtyCorp. II. (Tiktin, Alexander) |
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| Tuesday, December 08, 2020 | ||
| 8 | 8
order
Scheduling Order
Tue 12/08 12:12 PM
Scheduling and Pre-Trial Order signed on 12/8/2020; with hearing to be held on 6/9/2021 at 10:00 AM at Courtroom 623 (SCC) (White, Greg) |
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| Tuesday, July 28, 2020 | ||
| 7 | 7
notice
Notice, Appearance in Adversary Proceeding
Tue 07/28 2:47 PM
Notice of Appearance in Adversary Proceeding filed by David H. Wander on behalf of Carob Bean RealtyCorp. II. (Wander, David) |
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| Monday, July 27, 2020 | ||
| 6 | 6
notice
Notice, Appearance in Adversary Proceeding
Mon 07/27 2:02 PM
Notice of Appearance in Adversary Proceeding for Alexander R. Tiktin, Esq. filed by David H. Wander on behalf of Carob Bean RealtyCorp. II. (Wander, David) |
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| 5 | 5
notice
Notice, Appearance in Adversary Proceeding
Mon 07/27 1:45 PM
(This Entry Has Been Refiled. See Document # 6 For The Correct Entry) Notice of Appearance in Adversary Proceeding for Alexander R. Tiktin filed by David H. Wander on behalf of Carob Bean RealtyCorp. II. (Wander, David) Modified on 7/27/2020 (Richards, Beverly) |
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| Thursday, July 23, 2020 | ||
| 4 | 4
6
pgs
answer
None
Thu 07/23 10:36 AM
Answer to Complaint filed by David H. Wander on behalf of Carob Bean RealtyCorp. II. (Wander, David) |
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| Wednesday, June 24, 2020 | ||
| 3 | 3
misc
Affidavit of Service
Wed 06/24 3:22 PM
Affidavit of Service Filed by David J. Mahoney on behalf of Kenneth P. Silverman, Esq.. (Mahoney, David) |
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| 2 | 2
cmp
Auto Summons and Notice of Pre-Trial Conference
Wed 06/24 10:22 AM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 8/20/2020 at 11:00 AM at Courtroom 623 (SCC), Answer due by 7/24/2020, (Ortiz, Carmen) |
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| Tuesday, June 23, 2020 | ||
| 1 | 1
9
pgs
cmp
Complaint (fee)
Tue 06/23 4:41 PM
Adversary case 20-01190 Complaint against Carob Bean RealtyCorp. II, Liberty Bridge Properties, LLC (Fee Amount $ 350.). Nature(s) of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)) Filed by David J. Mahoney on behalf of Kenneth P. Silverman, Esq.. (Mahoney, David) |
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