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 |
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: 12/17/2024 1:08 PM EST |
Wednesday, June 22, 2022 | ||
15 | 15
![]() 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
![]() 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
![]() 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
![]() 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
![]() 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
![]() 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
![]() Clerk's Entry of Default against 495 Communications, Inc. (Lopez, Mary) |
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8 | 8
![]() 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
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Att: 2
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Tuesday, March 23, 2021 | ||
7 | 7
![]() 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 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 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
![]() Affidavit of Service Filed by David A. Blansky on behalf of SALVATORE LAMONICA. (Blansky, David) |
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3 | 3
![]() 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
![]() 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
![]() 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) |