LAMONICA v. Kaiser Permanente Insurance Company
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-01016 |
| 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: | Oct 27, 2021 |
| Last checked: never |
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Defendant
Kaiser Permanente Insurance Company
300 Lakeside Drive
Oakland, CA 94612 |
Represented By
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Plaintiff
SALVATORE LAMONICA, soley in his capcity 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 |
| Saturday, July 01, 2023 | ||
| 28 | 28
misc
Certificate of Mailing - Case Reassignment Notice
Sun 07/02 12:11 AM
Certificate of Mailing Re: Notice of Case Reassignment . Notice Date 07/01/2023. (Admin.) |
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| Thursday, June 29, 2023 | ||
| 27 | 27
order
So Ordered Stipulation
Thu 06/29 3:57 PM
So Ordered Stipulation and Order signed on 6/29/2023 by and Between Plaintiff, Solely in His Capacity as the Chapter 7 Trustee of the Debtor's Estate, and Defendant, Kaiser Permanente Insurance Company Resolving All Claims and Vacating the Certificate of Default. (Rodriguez-Castillo, Maria) |
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| 26 | 26
misc
Case Reassignment Notice (BNC)
Thu 06/29 3:35 PM
Notice of Case Reassignment From Judge Shelley C. Chapman to Judge John P. Mastando III. Judge John P. Mastando III added to the case. (Gomez, Jessica) |
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| Friday, June 02, 2023 | ||
| 25 | 25
misc
Affidavit of Service
Fri 06/02 11:55 AM
Affidavit of Service Filed by Jacqulyn S. Loftin on behalf of SALVATORE LAMONICA. (Loftin, Jacqulyn) |
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| Wednesday, May 24, 2023 | ||
| 24 | 24
notice
Notice, Proposed Order/Presentment
Wed 05/24 3:51 PM
Notice of Presentment of Stipulation and Order by and Between Plaintiff, Solely in His Capacity as the Chapter 7 Trustee of the Debtor's Estate, and Defendant, Kaiser Permanente Insurance Company Resolving All Claims and Vacating the Certificate of Default filed by Jacqulyn S. Loftin on behalf of SALVATORE LAMONICA. with presentment to be held on 6/14/2023 at 10:00 AM at Courtroom 501 (JPM) Objections due by 6/7/2023,(Loftin, Jacqulyn) |
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Att: 1
Stipulation and Order
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| Friday, October 29, 2021 | ||
| 23 | 23
misc
Certificate of Mailing PDF notice
Sat 10/30 12:09 AM
Certificate of Mailing . Notice Date 10/29/2021. (Admin.) |
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| Wednesday, October 27, 2021 | ||
| 22 | 22
misc
Affidavit of Service
Wed 10/27 4:01 PM
Affidavit of Service Filed by David A. Blansky on behalf of SALVATORE LAMONICA. (Blansky, David) |
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misc
Close Adversary Proceeding
Wed 10/27 9:09 AM
Adversary Case 1:21-ap-1016 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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| Tuesday, October 26, 2021 | ||
| 21 | 21
misc
PDF Notice
Tue 10/26 7:43 PM
Notice of Default Judgment |
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| 20 | 20
order
Judgment
Tue 10/26 7:40 PM
Judgment signed on 10/26/2021. Judgment entered that Plaintiff have judgment against Defendant, Kaiser Permanente, in the amount of $71,407.66, plus costs and interest. JUDGMENT INDEX NUMBER BC 21,0061 (Rouzeau, Anatin) |
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| 19 | 19
order
Motion, Default Judgment
Tue 10/26 4:39 PM
Order for Default Judgment signed on 10/26/2021 (White, Greg) |
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| Friday, October 22, 2021 | ||
| 18 | 18
misc
Certificate of No Objection Pursuant to LR 9075-2
Fri 10/22 12:39 PM
Certificate of No Objection Pursuant to LR 9075-2 to Motion of the Chapter 7 Trustee Seeking The Entry of an Order of Default Judgment and Default Judgment Filed by Wendy Jill Rothstein on behalf of SALVATORE LAMONICA.(Rothstein, Wendy) |
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Att: 1
Proposed Order and Proposed Judgment
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| Friday, September 24, 2021 | ||
| 17 | 17
misc
Affidavit of Service
Fri 09/24 11:27 AM
Affidavit of Service Filed by David A. Blansky on behalf of SALVATORE LAMONICA. (Blansky, David) |
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| Wednesday, September 22, 2021 | ||
| 16 | 16
motion
Motion, Default Judgment
Wed 09/22 4:46 PM
Motion for Default Judgment filed by Wendy Jill Rothstein on behalf of SALVATORE LAMONICA. with hearing to be held on 10/25/2021 at 11:00 AM at Teleconference Line (CourtSolutions) (SCC) Responses due by 10/18/2021, (Rothstein, Wendy) |
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Att: 1
Declaration in support of motion for default judgment
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Att: 2
Exhibit A- Summons & Complaint and AOS
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Att: 3
Exhibit B- 2nd summons, complaint and AOS
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Att: 4
Exhibit C- clerk's entry of Default
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Att: 5
Exhibit D- Proposed Order
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Att: 6
Exhibit E- Proposed Judgment
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| Friday, July 23, 2021 | ||
| 15 | 15
notice
Affidavit Requesting Clerk's Entry of Default Judgment for Sum Certain
Fri 07/23 5:17 PM
Affidavit Requesting Clerk's Entry of Default Judgment for Sum Certain Against Defendant Kaiser Permanente Insurance Company filed by Wendy Jill Rothstein on behalf of SALVATORE LAMONICA.(Rothstein, Wendy) |
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Att: 1
Exhibit Ex. a - Summons, Complaint and AOS
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Att: 2
Exhibit Ex. B- Second Summons, Complaint & AOS
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Att: 3
Exhibit ex C- Entry of Default
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| Wednesday, July 21, 2021 | ||
| 14 | 14
misc
Certificate of Mailing - Clerk's Entry of Default
Thu 07/22 12:09 AM
Certificate of Mailing Re: Clerk's Entry of Default . Notice Date 07/21/2021. (Admin.) |
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| Monday, July 19, 2021 | ||
| 13 | 13
misc
Clerk's Entry of Default
Mon 07/19 11:27 AM
Clerk's Entry of Default against Kaiser Permanente Insurance Company. (Lopez, Mary) |
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| Friday, July 16, 2021 | ||
| 12 | 12
misc
Request for Clerk's Entry of Default
Fri 07/16 3:05 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 - second summons, complaint & AOS
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Att: 2
Exhibit Ex B- Docket Report
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| Tuesday, June 22, 2021 | ||
| 11 | 11
notice
Notice, Adjournment of Hearing
Tue 06/22 11:50 AM
Notice of Adjournment of Hearing /pretrial conference originally scheduled for June 28,2021 at 11:00 am is adjourned to July 19, 2021 at 10:00 am filed by David A. Blansky on behalf of SALVATORE LAMONICA. with hearing to be held on 7/19/2021 at 10:00 AM at Teleconference Line (CourtSolutions) (SCC) (Blansky, David) |
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| Tuesday, June 01, 2021 | ||
| 10 | 10
notice
Notice, Adjournment of Hearing
Tue 06/01 10:18 AM
Notice of Adjournment of Hearing /letter confirming pretrial conference originally scheduled for June 2, 2021 at 11:00 am is adjourned to June 28, 2021 at 11:00 am filed by Wendy Jill Rothstein on behalf of SALVATORE LAMONICA. with hearing to be held on 6/28/2021 at 11:00 AM at Teleconference Line (CourtSolutions) (RDD) (Rothstein, Wendy) |
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| Wednesday, April 28, 2021 | ||
| 9 | 9
misc
Affidavit of Service
Wed 04/28 11:56 AM
Affidavit of Service of Second Summons with Complaint Filed by David A. Blansky on behalf of SALVATORE LAMONICA. (Blansky, David) |
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| Monday, April 26, 2021 | ||
| 8 | 8
cmp
Auto Summons and Notice of Pre-Trial Conference
Mon 04/26 11:30 AM
Second Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 6/2/2021 at 11:00 AM at Teleconference Line (CourtSolutions) (SCC), Answer due by 5/26/2021, (Ortiz, Carmen) |
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misc
Request for Subsequent Summons
Mon 04/26 10:36 AM
Request for a Second Summons and Notice of Pretrial Conference in an Adversary Proceeding filed by David A. Blansky on behalf of SALVATORE LAMONICA. (Blansky, David) |
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| Saturday, March 27, 2021 | ||
| 7 | 7
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 | ||
| 6 | 6
misc
Clerk's Entry of Default
Wed 03/24 4:44 PM
Clerk's Entry of Default against Kaiser Permanente Insurance Company. (Lopez, Mary) |
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| 5 | 5
misc
Request for Clerk's Entry of Default
Wed 03/24 3:16 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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| Wednesday, March 17, 2021 | ||
| 4 | 4
notice
Notice, Adjournment of Hearing
Wed 03/17 4:14 PM
Notice of Adjournment of Hearing /letter confirming pretrial conference originally set for 3.18.21 is adjourned until 4.20.21 filed by Wendy Jill Rothstein on behalf of SALVATORE LAMONICA. (Rothstein, Wendy) |
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| Thursday, February 18, 2021 | ||
| 3 | 3
misc
Affidavit of Service
Thu 02/18 10:39 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 6:42 PM
Adversary case 21-01016 Complaint against Kaiser Permanente Insurance Company (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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