LAMONICA v. 495 Communications, LLC
Adversary Proceeding
Lead BK case is: 1:19-bk-10453
Lead BK case is: 1:19-bk-10453
| New York Southern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Shelley C Chapman |
| Case #: | 1:21-ap-01012 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Feb 09, 2021 |
| Terminated: | Jun 22, 2022 |
| Last checked: never |
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Defendant
495 Communications, LLC
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Represented By
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Plaintiff
SALVATORE LAMONICA, soley in his capacity as chapter 7 Trustee of the RockYou Inc. Estate,
LAMONICA HERBST & MANISCALCO LLP 3305 Jerusalem Avenue, Suite 201
Wantagh, NY 11793 |
Represented By
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| Docket last updated: 01/17/2025 1:08 PM EST |
| Wednesday, June 22, 2022 | ||
| 15 | 15
notice
Notice, Dismissal
Wed 06/22 12:58 PM
Notice of Dismissal of Adversary Proceeding filed by David A. Blansky on behalf of SALVATORE LAMONICA. (Blansky, David) |
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misc
Close Adversary Proceeding
Wed 06/22 2:57 PM
Adversary Case 1:21-ap-1012 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. (White, Greg) |
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| Thursday, June 10, 2021 | ||
| 14 | 14
misc
Affidavit of Service
Thu 06/10 4:50 PM
Affidavit of Service Filed by David A. Blansky on behalf of SALVATORE LAMONICA. (Blansky, David) |
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| Friday, April 30, 2021 | ||
| 13 | 13
cmp
Summons and Notice of Pre-Trial Conference (PDF Upload)
Fri 04/30 9:59 AM
Second Summons and Notice of Pre-Trial Conference against 495 Communications, LLC, as a 100% owned subsidiary of Aquarius AI Inc. (formerly Good Life Networks Inc.) (Ortiz, Carmen) |
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| Thursday, April 29, 2021 | ||
| 12 | 12
cmp
Amended Complaint
Thu 04/29 3:48 PM
Amended Complaint against 495 Communications, LLC, as a 100% owned subsidiary of Aquarius AI Inc. (formerly Good Life Networks Inc.) Filed by Wendy Jill Rothstein on behalf of SALVATORE LAMONICA. (Rothstein, Wendy) |
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| 11 | 11
misc
Notice of Returned Mail
Thu 04/29 3:02 PM
Notice of Returned Mail re: Clerk's Entry of Default (White, Greg) |
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misc
Request for Subsequent Summons
Thu 04/29 4:01 PM
Request for a Second Summons filed by David A. Blansky on behalf of SALVATORE LAMONICA. (Blansky, David) |
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| Saturday, March 27, 2021 | ||
| 10 | 10
misc
Certificate of Mailing - Clerk's Entry of Default
Sun 03/28 12:12 AM
Certificate of Mailing Re: Clerk's Entry of Default . Notice Date 03/27/2021. (Admin.) |
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| Wednesday, March 24, 2021 | ||
| 9 | 9
misc
Clerk's Entry of Default
Wed 03/24 4:59 PM
Clerk's Entry of Default against 495 Communications, Inc. (Lopez, Mary) |
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| 8 | 8
misc
Request for Clerk's Entry of Default
Wed 03/24 3:26 PM
Request for Clerk's Entry of Default filed by Wendy Jill Rothstein on behalf of SALVATORE LAMONICA.(Rothstein, Wendy) |
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Att: 1
Exhibit A- Summons, Complaint and AOS
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Att: 2
Exhibit B- Docket report as of 3.24.21
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| Tuesday, March 23, 2021 | ||
| 7 | 7
misc
Affidavit of Service
Tue 03/23 11:43 AM
Affidavit of Service of Defendant via NYS Department of State Filed by David A. Blansky on behalf of SALVATORE LAMONICA. (Blansky, David) |
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| Wednesday, March 17, 2021 | ||
| 6 | 6
notice
Notice, Adjournment of Hearing
Wed 03/17 4:54 PM
Notice of Adjournment of Hearing /letter confirming pretrial conference originally scheduled for March 18, 2021 at 11:00 am is adjourned to April 20, 2021 at 11:00 am filed by David A. Blansky on behalf of SALVATORE LAMONICA. with hearing to be held on 4/20/2021 at 11:00 AM at Teleconference Line (CourtSolutions) (SCC) (Blansky, David) |
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| 5 | 5
notice
Notice, Adjournment of Hearing
Wed 03/17 4:24 PM
Notice of Adjournment of Hearing /letter confirming adjournment of pretrial conference originally set for 3.18.21 until 4.20.21 filed by Wendy Jill Rothstein on behalf of SALVATORE LAMONICA. (Rothstein, Wendy) |
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| Thursday, February 18, 2021 | ||
| 4 | 4
misc
Affidavit of Service
Thu 02/18 10:00 AM
Affidavit of Service Filed by David A. Blansky on behalf of SALVATORE LAMONICA. (Blansky, David) |
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| 3 | 3
misc
Affidavit of Service
Thu 02/18 9:55 AM
Affidavit of Service Filed by David A. Blansky on behalf of SALVATORE LAMONICA. (Blansky, David) |
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| Thursday, February 11, 2021 | ||
| 2 | 2
cmp
Auto Summons and Notice of Pre-Trial Conference
Thu 02/11 11:41 AM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 3/18/2021 at 11:00 AM at Teleconference Line (CourtSolutions) (SCC), Answer due by 3/15/2021, (Ortiz, Carmen) |
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| Tuesday, February 09, 2021 | ||
| 1 | 1
cmp
Complaint (fee)
Tue 02/09 6:05 PM
Adversary case 21-01012 Complaint against 495 Communications, LLC (Fee Amount $ 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Filed by David A. Blansky, Wendy Jill Rothstein, Jacqulyn S. Loftin on behalf of SALVATORE LAMONICA. (Rothstein, Wendy) |
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