Silverman v. Ashirus LLC
Adversary Proceeding
Lead BK case is: 1:20-bk-10009
Lead BK case is: 1:20-bk-10009
| New York Southern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Shelley C Chapman |
| Case #: | 1:21-ap-01218 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Dec 21, 2021 |
| Last checked: never |
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Defendant
Ashirus LLC
1 State Street
New York, NY 10004 |
Represented By
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Plaintiff
Kenneth P. Silverman, Chapter 7 Trustee
SilvermanAcampora LLP 100 Jericho Quadrangle Suite 300
Jericho, NY 11753 |
Represented By
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| Docket last updated: 07/05/2024 1:08 PM EDT |
| Monday, May 01, 2023 | ||
| 9 | 9
misc
Stipulation
Mon 05/01 3:41 PM
Stipulation of Dismissal with Prejudice pursuant to Rule 7041 of the Federal Rules of Bankruptcy Procedure Filed by David J. Mahoney on behalf of Kenneth P. Silverman. (Mahoney, David) |
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| Friday, August 12, 2022 | ||
| 8 | 8
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 | ||
| 7 | 7
misc
Case Reassignment Notice (BNC)
Wed 08/10 11:53 AM
Notice of Case Reassignment from Judge Shelley C. Chapman to Judge John P. Mastando III. (Gomez, Jessica) |
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| Monday, May 16, 2022 | ||
| 6 | 6
answer
None
Mon 05/16 10:46 AM
Answer to Complaint filed by Randolph E. White on behalf of Ashirus LLC. (White, Randolph) |
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| Wednesday, February 09, 2022 | ||
| 5 | 5
notice
Notice, Settlement of an Order
Wed 02/09 4:34 PM
Notice of Settlement of an Order /Granting Trustees Motion For Entry Of An Order Establishing Procedures Governing Adversary Proceedings filed by Justin S. Krell on behalf of Kenneth P. Silverman. (Krell, Justin) |
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| Wednesday, January 19, 2022 | ||
| 4 | 4
misc
Affidavit of Service
Wed 01/19 3:33 PM
Affidavit of Service Filed by Justin S. Krell on behalf of Kenneth P. Silverman. (Krell, Justin) |
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| Friday, January 14, 2022 | ||
| 3 | 3
cmp
Auto Summons and Notice of Pre-Trial Conference
Fri 01/14 2:51 PM
Second Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 3/31/2022 at 10:00 AM at Teleconference Line (CourtSolutions) (SCC), Answer due by 2/14/2022, (Ortiz, Carmen) |
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| Thursday, January 13, 2022 | ||
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misc
Request for Subsequent Summons
Thu 01/13 4:25 PM
Request for a Second Summons filed by Justin S. Krell on behalf of Kenneth P. Silverman. (Krell, Justin) |
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| Wednesday, December 22, 2021 | ||
| 2 | 2
cmp
Auto Summons and Notice of Pre-Trial Conference
Wed 12/22 10:29 AM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 2/9/2022 at 10:00 AM at Teleconference Line (CourtSolutions) (SCC), Answer due by 1/21/2022, (Cales, Humberto) |
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| Tuesday, December 21, 2021 | ||
| 1 | 1
cmp
Complaint (fee)
Tue 12/21 10:44 AM
Adversary case 21-01218 Complaint against Ashirus LLC (Fee Amount $ 350.). Nature(s) of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)) Filed by Justin S. Krell on behalf of Kenneth P. Silverman. (Krell, Justin) |
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Att: 1
Exhibit A - Transfers
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crditcrd
Auto - docket of credit card
Tue 12/21 1:43 PM
Receipt of Complaint([LINK 21-01218 scc] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number 635. Fee amount 350.00. (Cales) |
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