LaMonica v. DeWinter Group, 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-01013 |
| 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: | May 06, 2022 |
| Last checked: never |
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Defendant
DeWinter Group, LLC, as successor by conversion to DeWinter Group
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Represented By
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Plaintiff
Salvatore LaMonica, solely in his capacity as chapter 7 trustee of the RockYou Inc. Estate,
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Represented By
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| Docket last updated: 12/17/2024 1:08 PM EST |
| Friday, May 06, 2022 | ||
| 12 | 12
notice
Notice, Dismissal
Fri 05/06 10:34 AM
Notice of Dismissal /Stipulation of Discontinuance filed by David A. Blansky on behalf of DeWinter Group, LLC, Salvatore LaMonica. (Blansky, David) |
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misc
Close Adversary Proceeding
Fri 05/06 12:17 PM
Adversary Case 1:21-ap-1013 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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| Friday, October 29, 2021 | ||
| 11 | 11
order
Motion, Approve Compromise
Fri 10/29 9:08 AM
Order Authorizing and Approving the Stipulation of Settlement Between the Trustee and Defendant signed on 10/29/2021 (White, Greg) |
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| Thursday, October 28, 2021 | ||
| 10 | 10
misc
Certificate of No Objection Pursuant to LR 9075-2
Thu 10/28 11:19 AM
Certificate of No Objection Pursuant to LR 9075-2 to Motion Seeking entry of an Order Authorizing and Approving the Stipulation of Settlement Between the Trustee and DeWinter Group, LLP Filed by Wendy Jill Rothstein on behalf of DeWinter Group, LLC. (Rothstein, Wendy) |
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| Thursday, October 07, 2021 | ||
| 9 | 9
misc
Affidavit of Service
Thu 10/07 3:59 PM
Affidavit of Service Filed by David A. Blansky on behalf of Salvatore LaMonica. (Blansky, David) |
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| 8 | 8
motion
Motion, Approve Compromise
Thu 10/07 10:05 AM
Motion to Approve Compromise filed by Wendy Jill Rothstein on behalf of Salvatore LaMonica with hearing to be held on 11/1/2021 at 10:00 AM at Teleconference Line (CourtSolutions) (SCC) Responses due by 10/25/2021,. (Rothstein, Wendy) |
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Att: 1
Exhibit A- Stipulation of Settlement
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Att: 2
Exhibit Proposed Order
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| Monday, March 15, 2021 | ||
| 7 | 7
notice
Notice, Adjournment of Hearing
Mon 03/15 4:12 PM
Notice of Adjournment of Hearing /letter confirming pre-trial conference,originally scheduled for March 18, 2021 at 11:00 a.m., is adjourned to April 20, 2021 at 11:00 a.m. 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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| Friday, March 12, 2021 | ||
| 6 | 6
order
Application, Pro Hac Vice
Fri 03/12 1:23 PM
Order Granting Application for Pro Hac Vice Admission of Kevin M. Capuzzi signed on 3/12/2021 (White, Greg) |
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| Thursday, March 11, 2021 | ||
| 5 | 5
motion
Application, Pro Hac Vice Admission
Thu 03/11 5:11 PM
Application for Pro Hac Vice Admission of Kevin M. Capuzzi, Esq. filed by Kevin Michael Capuzzi on behalf of DeWinter Group, LLC. (Capuzzi, Kevin) |
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Att: 1
Proposed Order
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crditcrd
Auto - docket of credit card
Thu 03/11 5:14 PM
Receipt of Application for Pro Hac Vice Admission([LINK 21-01013 scc] ) [motion,122] ( 200.00) Filing Fee. Receipt number A15189317. Fee amount 200.00. (U.S. Treasury) |
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| Wednesday, March 10, 2021 | ||
| 4 | 4
answer
None
Wed 03/10 2:58 PM
Answer to Complaint filed by Michael Jason Barrie on behalf of DeWinter Group, LLC.(Barrie, Michael) |
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Att: 1
Certificate of Service
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| Thursday, February 18, 2021 | ||
| 3 | 3
misc
Affidavit of Service
Thu 02/18 10:28 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 6:15 PM
Adversary case 21-01013 Complaint against DeWinter Group, LLC as successor in interest by conversion to DeWinter Group (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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