Adversary Proceeding
Lead BK case is: 8:20-bk-71757

New York Eastern Bankruptcy Court
Chapter 11
Judge:Robert E Grossman
Case #: 8:20-ap-08117
Nature of Suit91 Bankruptcy - Declaratory judgment
12 Bankruptcy - Recovery of money/property - §547 preference
Case Filed:Aug 14, 2020
Terminated:Jan 07, 2021
Last checked: never
Defendant
John M. Desmarais
28 Deer Creek Lane
Mount Kisco, NY 10549
Represented By
John M. Desmarais
contact info
Defendant
Tuxis Trust
26 Deer Creek Lane
Mt. Kisco, NY 10549
Represented By
Tuxis Trust
contact info
Plaintiff
BioRestorative Therapies, Inc.
40 Marcus Drive, Suite One
Melville, NY 11747
Represented By
Robert Nosek
Certilman Balin Adler & Hyman, LLP
contact info


Docket last updated: 6 hours ago
Thursday, January 07, 2021
court Close Adversary Case Thu 01/07 10:48 AM
Adversary Case 8:20-ap-8117 Closed (jaf)
Related: [-]
Monday, December 21, 2020
6 6 1 pgs order Dismissing Adversary Proceeding Mon 12/21 11:15 AM
Order to Dismiss Adversary Proceeding with prejudice, with each party to bear their own costs and expenses. The Clerk of the Court be, and hereby is, authorized and directed to close this adversary proceeding forthwith. Related [+]. Signed on 12/21/2020 (jaf)
Related: [-] related document1 Complaint filed by Plaintiff BioRestorative Therapies, Inc.
Wednesday, December 16, 2020
court zMinute Entry - Hearing Held (Document BK & AP) Thu 12/17 3:53 PM
Hearing Held; Related [+] Appearance: Robert Nosek & William Murman: Resolved by entry of Confirmation Order, submit dismissal order with prejudice. (mtagle)
Related: [-] 2 Summons and Notice of Pre-Trial Conference
Monday, November 16, 2020
court zMinute Entry - Hearing Adjourned Without Hearing (Case Owned AP) Wed 11/18 9:18 AM
Adjourned Without Hearing Related [+] Pre-Trial Conference set for 12/16/2020 at 10:00 AM at Courtroom 860 (Judge Grossman), CI, NY. (mtagle)
Related: [-] 2 Summons and Notice of Pre-Trial Conference
Monday, October 26, 2020
court zMinute Entry - Hearing Held and Adjourned (Case Owned AP) Mon 10/26 2:23 PM
Hearing Held and Adjourned; Related [+] Appearance: Scott Mandelup, Robert Nosek, William Moorman, Mark Weinreb & Richard McCord: Pre-Trial Conference set for 11/16/2020 at 10:00 AM at Courtroom 860 (Judge Grossman), CI, NY. (mtagle)
Related: [-] 2 Summons and Notice of Pre-Trial Conference
Monday, October 19, 2020
court zMinute Entry - Hearing Held and Adjourned (Case Owned AP) Tue 10/20 4:39 PM
Hearing Held and Adjourned; Related [+] Appearance: Robert Nosek, Scott Mandelup & William Moorman: Pre-Trial Conference set for 10/26/2020 at 10:00 AM at Courtroom 860 (Judge Grossman), CI, NY. (mtagle)
Related: [-] 2 Summons and Notice of Pre-Trial Conference
Monday, September 21, 2020
court zMinute Entry - Hearing Held and Adjourned (Case Owned AP) Tue 09/22 3:54 PM
Hearing Held and Adjourned; Related [+] Appearance: Robert Nosek, Richard McCord, Scott Mandelup & William Moorman: Pre-Trial Conference set for 10/19/2020 at 10:00 AM at Courtroom 860 (Judge Grossman), CI, NY. (mtagle)
Related: [-] 2 Summons and Notice of Pre-Trial Conference
Wednesday, September 16, 2020
5 5 2 pgs misc Affidavit/Certificate of Service Wed 09/16 9:37 AM
Affidavit/Certificate of Service Filed by A Scott Mandelup on behalf of John M. Desmarais, Tuxis Trust Related [+] (Mandelup, A)
Related: [-] 4 Answer to Complaint filed by Defendant John M. Desmarais, Defendant Tuxis Trust
4 4 7 pgs answer Answer to Complaint Wed 09/16 9:36 AM
Answer to Complaint of BioRestorative Therapies, Inc. Filed by A Scott Mandelup on behalf of John M. Desmarais, Tuxis Trust (Mandelup, A)
Related: [-]
Wednesday, August 19, 2020
3 3 1 pgs cmp Summons Service Executed Wed 08/19 9:52 AM
Summons Served on John M. Desmarais 8/18/2020; Tuxis Trust 8/18/2020 . (McCord, Richard)
Related: [-]
Monday, August 17, 2020
2 2 1 pgs cmp Summons and Notice of Pre-Trial Conference (Auto) Mon 08/17 8:07 AM
Summons and Notice of Pre-Trial Conference issued by Clerk's Office against John M. Desmarais Answer Due: 9/16/2020; Tuxis Trust Answer Due: 9/16/2020 Pre-Trial Conference set for 9/21/2020 at 10:00 AM at Courtroom 860 (Judge Grossman), CI, NY. (ssw)
Related: [-]
Friday, August 14, 2020
1 1 11 pgs cmp Complaint Fri 08/14 8:59 PM
Adversary case 8 20-08117 Complaint by BioRestorative Therapies, Inc. against Defendants John M. Desmarais and Tuxis Trust. Fee Amount $350. Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (91 (Declaratory judgment)). (Nosek, Robert) Modified on 8/17/2020 to correct one of the Defendant's name to Tuxis Trust . (ssw)
Related: [-]
Att: 1 28 pgs Exhibit A
Att: 2 25 pgs Exhibit B
Att: 3 2 pgs Adversary Cover Sheet