LaMonica v. Integral Marketing Ltd.
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-01015 |
| 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: | Jan 20, 2023 |
| Last checked: never |
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Defendant
Integral Marketing Ltd.
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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, January 20, 2023 | ||
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misc
Close Adversary Proceeding
Fri 01/20 9:56 AM
Adversary Case 1:21-ap-1015 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. (Rouzeau, Anatin) |
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| Friday, August 12, 2022 | ||
| 16 | 16
misc
Certificate of Mailing - Case Reassignment Notice
Sat 08/13 12:13 AM
Certificate of Mailing Re: Notice of Case Reassignment . Notice Date 08/12/2022. (Admin.) |
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| Wednesday, August 10, 2022 | ||
| 15 | 15
misc
Case Reassignment Notice (BNC)
Wed 08/10 11:34 AM
Notice of Case Reassignment from Judge Shelley C. Chapman to Judge John P Mastando III. (Gomez, Jessica) |
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| Wednesday, June 22, 2022 | ||
| 14 | 14
misc
Affidavit of Service
Wed 06/22 3:14 PM
Affidavit of Service Filed by David A. Blansky on behalf of Salvatore LaMonica. (Blansky, David) |
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| 13 | 13
order
Judgment
Wed 06/22 1:40 PM
Judgment signed on 6/22/2022. Judgment entered against Defendant, Integral Marketing Ltd., for the total amount of $68,989.62 with interest. JUDGMENT INDEX NUMBER BC 22,0022 (Rouzeau, Anatin) |
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| 12 | 12
misc
Affidavit of Service
Wed 06/22 11:46 AM
Affidavit of Service Filed by David A. Blansky on behalf of Salvatore LaMonica. (Blansky, David) |
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| 11 | 11
2
pgs
order
Motion, Default Judgment
Wed 06/22 10:16 AM
Order for Default Judgment signed on 6/22/2022 (White, Greg) |
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| Monday, June 13, 2022 | ||
| 10 | 10
misc
Certificate of No Objection Pursuant to LR 9075-2
Mon 06/13 3:37 PM
Certificate of No Objection Pursuant to LR 9075-2 Filed by David A. Blansky on behalf of Salvatore LaMonica. (Blansky, David) |
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| Tuesday, May 17, 2022 | ||
| 9 | 9
misc
Affidavit of Service
Tue 05/17 10:14 AM
Affidavit of Service Filed by David A. Blansky on behalf of Salvatore LaMonica. (Blansky, David) |
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| Monday, May 16, 2022 | ||
| 8 | 8
motion
Motion, Default Judgment
Mon 05/16 4:16 PM
Motion for Default Judgment filed by David A. Blansky on behalf of Salvatore LaMonica. with hearing to be held on 6/16/2022 at 10:00 AM at Teleconference Line (CourtSolutions) (SCC) Responses due by 6/9/2022, (Blansky, David) |
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Att: 1
Declaration in Support
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Att: 2
Exhibit A - Supplemental Summons, Complaint and Certificate of Service
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Att: 3
Exhibit B - Entry of Default
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Att: 4
Exhibit C - Proposed Order
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Att: 5
Exhibit D - Proposed Judgment
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| Wednesday, May 11, 2022 | ||
| 7 | 7
misc
Certificate of Mailing - Clerk's Entry of Default
Thu 05/12 12:08 AM
Certificate of Mailing Re: Clerk's Entry of Default . Notice Date 05/11/2022. (Admin.) |
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| Monday, May 09, 2022 | ||
| 6 | 6
misc
Clerk's Entry of Default
Mon 05/09 9:35 AM
Clerk's Entry of Default against Integral Marketing Ltd. (Lopez, Mary) |
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| Thursday, May 05, 2022 | ||
| 5 | 5
misc
Request for Clerk's Entry of Default
Thu 05/05 1:20 PM
Request for Clerk's Entry of Default filed by David A. Blansky on behalf of Salvatore LaMonica.(Blansky, David) |
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Att: 1
Exhibit A - Supplemental Summons, Complaint and Certificate of Service
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Att: 2
Exhibit B - Docket Sheet
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| Wednesday, May 04, 2022 | ||
| 4 | 4
misc
Affidavit of Service
Wed 05/04 3:47 PM
Affidavit of Service of Supplemental Summons and Notice of Pretrial Conference in an Adversary Proceeding with Complaint Filed by David A. Blansky on behalf of Salvatore LaMonica.(Blansky, David) |
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Att: 1
Supplemental Summons and Complaint
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| Wednesday, February 24, 2021 | ||
| 3 | 3
cmp
Summons and Notice of Pre-Trial Conference (PDF Upload)
Wed 02/24 4:32 PM
Second Summons and Notice of Pre-Trial Conference against Integral Marketing Ltd. (Ortiz, Carmen) |
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| Tuesday, February 23, 2021 | ||
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misc
Request for Subsequent Summons
Tue 02/23 2:28 PM
Request for a Second Summons 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 6:32 PM
Adversary case 21-01015 Complaint against Integral Marketing Ltd. (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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