Davis & Gilbert LLP v. Kraeutler
Adversary Proceeding
Lead BK case is: 1:19-bk-45973
Lead BK case is: 1:19-bk-45973
| New York Eastern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Elizabeth S Stong |
| Case #: | 1:20-ap-01127 |
| Nature of Suit | 62 Bankruptcy - Dischargeability - §523(a)(2), false pretenses, false representation, actual fraud |
| Case Filed: | Dec 14, 2020 |
| Terminated: | Jul 05, 2023 |
| Last checked: never |
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Defendant
Joseph Kraeutler
248 Lafayette Avenue
Brooklyn, NY 11238 |
Represented By
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Plaintiff
Davis & Gilbert LLP
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Represented By
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| Docket last updated: 01/24/2025 1:08 PM EST |
| Wednesday, July 05, 2023 | ||
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court
Close Adversary Case
Wed 07/05 1:26 PM
Adversary Case 1:20-ap-1127 Closed (aac) |
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| Thursday, June 29, 2023 | ||
| 41 | 41
notice
Notice of Dismissal of an Adversary Proceeding
Thu 06/29 10:38 PM
Notice of Dismissal of an Adversary Proceeding (Stipulation of Voluntary Dismissal of Adversary Proceeding With Prejudice) Filed by Davis & Gilbert LLP. (Newman, Henry) |
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| Tuesday, March 28, 2023 | ||
| 40 | 40
order
Compromise Controversy (Settle Adversary)
Fri 03/31 2:08 PM
Order that the Settlement Agreement annexed to the moving papers is approved; and the parties are authorized to enter into the Settlement Agreement and are bound by its terms Signed on 3/28/2023. (aac) |
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| Tuesday, March 21, 2023 | ||
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court
zMinute Entry - Hearing Held (Case Owned AP)
Tue 03/21 4:54 PM
Hearing Held; Appearance by Plaintiff and Defendant - MARKED OFF, IT IS SO ORDERED BY s/Elizabeth S. Stong. Endorsed on Calendar dated 3/21/2023 (This is a text Order, no document is attached)(sej) |
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court
zMinute Entry - Hearing Held (Document BK & AP)
Tue 03/21 4:56 PM
Hearing Held; Appearance by Plaintiff and Defendant No opposition - Granted - Submit order. (sej) |
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| Tuesday, March 14, 2023 | ||
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court
zMinute Entry - Hearing Adjourned Without Hearing (Case Owned AP)
Tue 03/14 8:37 AM
Adjourned Without Hearing; Pre-Trial Conference set for 03/21/2023 at 10:30 AM at Courtroom 3585 (Judge Stong), Brooklyn, NY (sej) |
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| Wednesday, March 08, 2023 | ||
| 39 | 39
misc
Letter
Wed 03/08 12:26 PM
Letter Seeking Adjournment of March 14, 2023 Pre-Trial Hearing Filed by Henry Seiji Newman on behalf of Davis & Gilbert LLP (Newman, Henry) |
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| Wednesday, March 01, 2023 | ||
| 38 | 38
motion
Compromise Controversy (Settle Adversary)
Wed 03/01 4:22 PM
Motion to Compromise Controversy between Joseph Kraeutler and Davis & Gilbert, LLP Filed by Scott J Goldstein on behalf of Joseph Kraeutler. Hearing scheduled for 3/21/2023 at 10:30 AM at Courtroom 3585 (Judge Stong), Brooklyn, NY. (Goldstein, Scott) |
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Att: 1
Motion
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Att: 2
Exhibit
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Att: 3
Proposed Order
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Att: 4
Certificate of Service
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| Tuesday, December 20, 2022 | ||
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court
zMinute Entry - Hearing Held (Case Owned AP)
Wed 12/21 2:37 PM
Adjourned without Hearing Pre-Trial Conference set for 03/14/2023 at 10:30 AM at Courtroom 3585 (Judge Stong), Brooklyn, NY. (sej) |
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| Friday, December 02, 2022 | ||
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court
zMinute Entry - Hearing Held and Adjourned (Case Owned AP)
Mon 12/05 8:57 AM
Hearing Held and Adjourned; Pre-Trial Conference set for 03/14/2023 at 10:30 AM at Courtroom 3585 (Judge Stong), Brooklyn, NY Appearance by Plaintiff and Defendant - Parties directed to confer on settlement by 12/9. (sej) |
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| Friday, November 04, 2022 | ||
| 37 | 37
order
Schedule Hearing (Generic)
Mon 11/07 10:00 AM
So Ordered: At the request, and on consent of the Parties, the Pre-trial conference, currently scheduled for December 20, 2022, at 10:30 a.m., is rescheduled to December 2, 2022 at 10:30 a.m. to Schedule Hearin |
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court
Hearing Sched/Resched (Case Owned)
Tue 11/08 8:50 AM
Pre-Trial Conference set for 12/2/2022 at 10:30 AM at Courtroom 3585 (Judge Stong), Brooklyn, NY (sej) |
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| Wednesday, November 02, 2022 | ||
| 36 | 36
misc
Letter
Wed 11/02 1:15 PM
Letter Seeking to Reschedule Pre-Trial Conference to December 2, 2022 at 10:30am Filed by Henry Seiji Newman on behalf of Davis & Gilbert LLP (Newman, Henry) |
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| Tuesday, November 01, 2022 | ||
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court
zMinute Entry - Hearing Adjourned Without Hearing (Case Owned AP)
Thu 11/03 8:57 AM
Adjourned Without Hearing ; Pre-Trial Conference set for 12/20/2022 at 10:30 AM at Courtroom 3585 (Judge Stong), Brooklyn, NY (sej) |
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| Sunday, October 30, 2022 | ||
| 35 | 35
court
BNC Certificate of Mailing with Application/Notice/Order
Mon 10/31 12:08 AM
BNC Certificate of Mailing with Application/Notice/Order Notice Date 10/30/2022. (Admin.) |
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| Thursday, October 27, 2022 | ||
| 34 | 34
order
Scheduling Order
Fri 10/28 8:55 AM
Stipulation and Order by and between the Undersigned Parties - Pre-Trial Conference set for 12/20/2022 at 10:30 AM at Courtroom 3585, (Judge Stong) |
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| 33 | 33
misc
Letter of Adjournment - (Do not use to adjourn 341 meetings)
Thu 10/27 10:13 PM
Letter requesting Adjournmen from November 1, 2022, 10:30AM to December 2, 2022, 10:30AM Filed by Henry Seiji Newman on behalf of Davis & Gilbert LLP (Newman, Henry) Modified on 10/28/2022 (sej) |
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| Tuesday, October 25, 2022 | ||
| 32 | 32
misc
Letter
Tue 10/25 11:31 PM
Letter Seeking Extension of Time Filed by Henry Seiji Newman on behalf of Davis & Gilbert LLP (Newman, Henry) |
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Att: 1
Exhibit A - Proposed Stipulation and Order
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| Wednesday, September 21, 2022 | ||
| 31 | 31
court
BNC Certificate of Mailing with Application/Notice/Order
Thu 09/22 12:09 AM
BNC Certificate of Mailing with Application/Notice/Order Notice Date 09/21/2022. (Admin.) |
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| Tuesday, September 20, 2022 | ||
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court
zMinute Entry - Hearing Adjourned Without Hearing (Case Owned AP)
Tue 09/20 9:35 AM
Adjourned Without Hearing; Pre-Trial Conference set for 11/01/2022 at 10:30 AM at Courtroom 3585 (Judge Stong), Brooklyn, NY (sej) |
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| Friday, September 16, 2022 | ||
| 30 | 30
order
Scheduling Order
Mon 09/19 10:24 AM
Stipulation and Order by and Between the Undersigned Parties that: The deadline to complete discovery shall be September 19, 2022; The deadline to file dispositive motions shall be December 12, 2022; and that the pre-trial conference currently scheduled with the Court for September 20, 2022, at 10:30 a.m., is adjourned to November 1, 2022, at 10:30 a.m. . Signed on 9/16/2022. The adjourned telephonic Pre-Trial Conference is set for 11/1/2022 at 10:30 AM (Judge Stong), Brooklyn, NY. Discovery due by 9/19/2022. (aac) |
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| Friday, August 26, 2022 | ||
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court
zMinute Entry - Hearing Adjourned Without Hearing (Case Owned AP)
Fri 08/26 9:12 AM
Adjourned Without Hearing; Pre-Trial Conference set for 09/20/2022 at 10:30 AM at Courtroom 3585 (Judge Stong), Brooklyn, NY (sej) |
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| Thursday, August 25, 2022 | ||
| 29 | 29
misc
Letter
Thu 08/25 3:16 PM
Letter Seeking Extension of Time Filed by Henry Seiji Newman on behalf of Davis & Gilbert LLP (Newman, Henry) |
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Att: 1
Exhibit A - Proposed Stipulation and Order
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| Thursday, July 14, 2022 | ||
| 28 | 28
court
BNC Certificate of Mailing with Application/Notice/Order
Fri 07/15 12:09 AM
BNC Certificate of Mailing with Application/Notice/Order Notice Date 07/14/2022. (Admin.) |
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| Monday, July 11, 2022 | ||
| 27 | 27
order
Scheduling Order
Tue 07/12 1:49 PM
Stipulation and Order by and between Plaintiffs and the Defendant to an adjournment of the Pre-Trial Conference. . Signed on 7/11/2022. Adjourned Pre-Trial Conference set for 9/20/2022 at 10:30 AM. (Judge Stong), Brooklyn, NY. Discovery due by 8/29/2022. (rjl) |
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| Wednesday, July 06, 2022 | ||
| 26 | 26
misc
Letter
Wed 07/06 12:32 PM
Letter Seeking Extension of Time Filed by Henry Seiji Newman on behalf of Davis & Gilbert LLP (Newman, Henry) |
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Att: 1
Exhibit A - Proposed Stipulation and Order
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| Friday, June 17, 2022 | ||
| 25 | 25
court
BNC Certificate of Mailing with Application/Notice/Order
Sat 06/18 12:08 AM
BNC Certificate of Mailing with Application/Notice/Order Notice Date 06/17/2022. (Admin.) |
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| Tuesday, June 14, 2022 | ||
| 24 | 24
order
Scheduling Order
Wed 06/15 8:34 AM
Stipulation and Order by and Between the Undersigned Parties. The deadline to complete discovery shall be July 8, 2022; The deadline to file dispositive motions shall be September 30, 2022. The parties agree to an adjournment of the pre-trial conference currently scheduled with the Court on June 7, 2022, at 10:30 a.m., to August 26, 2022, at 11:00 a.m. . Signed on 6/14/2022. Discovery due by 7/8/2022. (aac) |
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| Tuesday, June 07, 2022 | ||
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court
zMinute Entry - Hearing Adjourned Without Hearing (Case Owned AP)
Fri 06/10 7:14 PM
Adjourned Without Hearing; Pre-Trial Conference set for 08/26/2022 at 11:00 AM at Courtroom 3585 (Judge Stong), Brooklyn, NY (sej) |
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| Tuesday, May 24, 2022 | ||
| 23 | 23
misc
Letter
Tue 05/24 11:20 AM
Letter Seeking Extension of Time Filed by Henry Seiji Newman on behalf of Davis & Gilbert LLP (Newman, Henry) |
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Att: 1
Exhibit A - Proposed Stipulation and Order
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court
zMinute Entry - Hearing Adjourned Without Hearing (Case Owned AP)
Tue 05/24 8:55 AM
Adjourned Without Hearing; Pre-Trial Conference set for 06/07/2022 at 10:30 AM at Courtroom 3585 (Judge Stong), Brooklyn, NY (sej) |
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| Friday, May 13, 2022 | ||
| 22 | 22
order
Stipulation and Order
Fri 05/13 2:05 PM
Stipulation and Order by and between the Plaintiff and Defendant by their respective counsels extending the deadline to complete discovery to June 1 2022; and deadline to file dispositive motion to August 15, 2022. The parties agree to an adjournment of the pre-trial conference to June 7, 2022 at 10:30 a.m. . Signed on 5/13/2022 (cns) |
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court
Hearing Sched/Resched (Case Owned)
Fri 05/13 2:08 PM
Pre-Trial conference hearing to be held on 6/7/2022 at 10:30 AM at Courtroom 3585 (Judge Stong), Brooklyn, NY. (cns) |
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| Friday, April 29, 2022 | ||
| 21 | 21
misc
Letter
Fri 04/29 11:43 AM
Letter Seeking Extension of Time Filed by Henry Seiji Newman on behalf of Davis & Gilbert LLP (Newman, Henry) |
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Att: 1
Exhibit A - Proposed Stipulation and Order
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| Tuesday, April 12, 2022 | ||
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court
zMinute Entry - Hearing Adjourned Without Hearing (Document BK & AP)
Wed 04/13 8:19 AM
Adjourned Without Hearing 'Hearing scheduled for 05/24/2022 at 10:30 AM at Courtroom 3585 (Judge Stong), Brooklyn, NY (sej) |
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| Tuesday, March 15, 2022 | ||
| 20 | 20
order
Stipulation and Order
Tue 03/15 3:41 PM
Stipulation and Order by and between Plaintiff and Defendant by their respective counsel. The deadline to complete discovery shall be May 2, 2022. The deadline to file dispositive motions shall be July 14, 2022. The parties agree to an adjournment of the pre-trial conference currently scheduled with the Court on April 12, 2022, at 10:30 a.m., to May 24, 2022, at 10:30 a.m. . Signed on 3/15/2022. (gaa) |
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| Sunday, March 13, 2022 | ||
| 19 | 19
misc
Letter
Sun 03/13 10:45 PM
Letter Seeking Extension of Time Filed by Henry Seiji Newman on behalf of Davis & Gilbert LLP (Newman, Henry) |
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Att: 1
Exhibit A - Proposed Stipulation and Order
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| Tuesday, February 08, 2022 | ||
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court
zMinute Entry - Hearing Adjourned Without Hearing (Case Owned AP)
Tue 02/08 9:52 AM
Adjourned Without Hearing Pre-Trial Conference set for 04/12/2022 at 10:30 AM at Courtroom 3585 (Judge Stong), Brooklyn, NY (sej) |
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| Monday, January 31, 2022 | ||
| 18 | 18
order
Stipulation and Order
Tue 02/01 8:30 AM
Stipulation and Order by and between Plaintiff and Defendant by their respective counsel. The deadline to complete discovery shall be March 17, 2022. The deadline to file dispositive motions shall be May 30, 2022. The parties agree to an adjournment of the pre-trial conference currently scheduled with the Court for February 8, 2022 at 10:30 a.m., to April 12, 2022, at 10:30 a.m. . Signed on 1/31/2022. (gaa) |
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| Thursday, January 27, 2022 | ||
| 17 | 17
misc
Letter
Thu 01/27 6:45 PM
Letter Seeking Extension of Time (Amending Letter Filed on January 25, 2022, ECF. No. 16) Filed by Henry Seiji Newman on behalf of Davis & Gilbert LLP (Newman, Henry) |
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Att: 1
Exhibit A- Proposed Stipulation and Order
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| Tuesday, January 25, 2022 | ||
| 16 | 16
misc
Letter
Tue 01/25 11:30 AM
Letter Seeking Extension of Time Filed by Henry Seiji Newman on behalf of Davis & Gilbert LLP (Newman, Henry) |
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Att: 1
Exhibit Exhibit A - Proposed Stipulation and Order
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| Friday, October 22, 2021 | ||
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court
zMinute Entry - Hearing Adjourned Without Hearing (Case Owned AP)
Tue 10/26 9:08 AM
Adjourned Without Hearing; Pre-Trial Conference set for 02/08/2022 at 10:30 AM at Courtroom 3585 (Judge Stong), Brooklyn, NY (sej) |
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| Thursday, October 14, 2021 | ||
| 15 | 15
order
Stipulation and Order
Thu 10/14 3:17 PM
Stipulation and Order by and between Plaintiff and Defendant by their respective counsel. The deadline to complete discovery shall be January 31, 2022. The deadline to file dispositive motions shall be April 13, 2022. . Signed on 10/14/2021. Pre-Trial Conference set for 2/8/2022 at 10:30 a.m. before the Honorable Judge Elizabeth S. Stong. (gaa) |
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| Tuesday, October 12, 2021 | ||
| 14 | 14
notice
Notice of Proposed Stipulation
Tue 10/12 1:19 PM
Notice of Proposed Stipulation By and Between Plaintiff and Defendant to Extend Deadlines Filed by Davis & Gilbert LLP. (Newman, Henry) |
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| Wednesday, September 29, 2021 | ||
| 13 | 13
misc
Letter
Wed 09/29 4:26 PM
Letter Seeking Extension of Time Filed by Henry Seiji Newman on behalf of Davis & Gilbert LLP (Newman, Henry) |
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Att: 1
Exhibit A - Proposed Stipulation and Order
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| Tuesday, August 24, 2021 | ||
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court
zMinute Entry - Hearing Adjourned Without Hearing (Case Owned AP)
Tue 08/24 7:31 PM
Adjourned Without Hearing; Pre-Trial Conference set for 10/26/2021 at 10:30 AM at Courtroom 3585 (Judge Stong), Brooklyn, NY (sej) |
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| Wednesday, July 28, 2021 | ||
| 12 | 12
order
Stipulation and Order
Wed 07/28 3:37 PM
Stipulation and Order by and between Plaintiff and Defendants by their respective counsel. The deadline to complete discovery shall be extended from August 6, 2021 to October 6, 2021. The deadline to file dispositive motions shall be extended from October 15, 2021 to December 15, 2021. . Signed on 7/28/2021. Pre-Trial Conference set for 10/26/2021 at 10:30 a.m. before the Honorable Judge Elizabeth S. Stong. (gaa) |
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| Tuesday, July 27, 2021 | ||
| 11 | 11
misc
Letter
Tue 07/27 11:12 AM
Letter Seeking Extension of Time Filed by Henry Seiji Newman on behalf of Davis & Gilbert LLP (Newman, Henry) |
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Att: 1
Exhibit A - Proposed Stipulation and Order
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| Tuesday, June 08, 2021 | ||
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court
zMinute Entry - Hearing Adjourned Without Hearing (Case Owned AP)
Tue 06/08 9:06 AM
Adjourned Without Hearing; Pre-Trial Conference set for 08/24/2021 at 10:30 AM at Courtroom 3585 (Judge Stong), Brooklyn, NY (sej) |
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| Wednesday, May 19, 2021 | ||
| 10 | 10
order
Stipulation and Order
Wed 05/19 4:04 PM
Stipulation and Order by and between Plaintiff and Defendants by their respective counsel. Discovery demands due May 26, 2021. Discovery Due by 8/6/2021. Ordered, the deadline to file dispositive motions shall be extended from August 3, 2021 to October 15, 2021. It is so Ordered. . Signed on 5/19/2021. Pre-Trial Conference set for 8/24/2021 at 10:30 AM at Courtroom 3585 ( Judge Stong), Brooklyn, NY. (tmg) |
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| Tuesday, May 11, 2021 | ||
| 9 | 9
misc
Letter
Tue 05/11 4:53 PM
Letter Seeking Extension of Time Filed by Henry Seiji Newman on behalf of Davis & Gilbert LLP (Newman, Henry) |
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Att: 1
Exhibit A - Proposed Stipulation an Order
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| Monday, February 08, 2021 | ||
| 8 | 8
order
Stipulation and Order
Mon 02/08 11:19 AM
Stipulation and Order by and between the Defendant and Plaintiff. Pre-trial conference June 8, 2021, at 10:30 am (Judge Stong). Discovery due by June 2, 2021 . Signed on 2/8/2021 (cns). (cns) |
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| Tuesday, February 02, 2021 | ||
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court
zMinute Entry - Hearing Held and Adjourned (Case Owned AP)
Tue 02/02 4:42 PM
Hearing Held and Adjourned; Appearance by Plaintiff and Defendant; Pre-Trial Conference set for 06/08/2021 at 10:30 AM at Courtroom 3585 (Judge Stong), Brooklyn, NY - Motions Directed to Pleadings by 3/2/2021; Fact Discovery by 6/2/2021; Dispositive Motions by 8/3/2021 (cns) |
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| Monday, February 01, 2021 | ||
| 7 | 7
notice
Notice of Appearance and Request for Notice
Mon 02/01 7:18 PM
Notice of Appearance and Request for Notice Filed by Adam M. Levy on behalf of Davis & Gilbert LLP (Levy, Adam) |
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| 6 | 6
notice
Notice of Appearance and Request for Notice
Mon 02/01 1:55 PM
Notice of Appearance and Request for Notice Filed by Henry Seiji Newman on behalf of Davis & Gilbert LLP (Newman, Henry) |
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| Wednesday, January 13, 2021 | ||
| 5 | 5
answer
Answer to Complaint
Wed 01/13 4:28 PM
Answer to Complaint Filed by Scott J Goldstein on behalf of Joseph Kraeutler (Goldstein, Scott) |
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| Monday, December 21, 2020 | ||
| 4 | 4
cmp
Summons Service Executed
Mon 12/21 12:10 PM
Summons Served on Joseph Kraeutler 12/16/2020 and these additional parties: Nicholas Fitzgerald, Fitzgerald & Associates, P.C. . (Ginsberg, Bruce) |
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| Thursday, December 17, 2020 | ||
| 3 | 3
misc
Affidavit/Certificate of Service
Thu 12/17 2:57 PM
Affidavit/Certificate of Service Filed by Bruce M Ginsberg on behalf of Davis & Gilbert LLP (Ginsberg, Bruce) |
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| Tuesday, December 15, 2020 | ||
| 2 | 2
cmp
Summons and Notice of Pre-Trial Conference (Auto)
Tue 12/15 12:42 PM
Summons and Notice of Pre-Trial Conference issued by Clerk's Office against Joseph Kraeutler Answer Due: 1/14/2021 Pre-Trial Conference set for 2/2/2021 at 10:30 AM at Courtroom 3585 ( Judge Stong), Brooklyn, NY. (tmg) |
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| Monday, December 14, 2020 | ||
| 1 | 1
cmp
Complaint
Mon 12/14 7:03 PM
Adversary case 1 20-01127 Complaint by Davis & Gilbert LLP against Joseph Kraeutler. Fee Amount $350. Nature(s) of Suit: (62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)). (Ginsberg, Bruce) |
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Att: 1
Adversary Cover Sheet
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