Silverman, Esq. v. JTC Americas et al
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-01220 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Dec 21, 2021 |
| Terminated: | Sep 15, 2022 |
| Last checked: never |
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Defendant
JTC Americas
50 W. San Fernando Street Suite 300
San Jose, CA 95113 |
Represented By
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Defendant
JOHN DOES 1-50
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Represented By
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Defendant
Mary Does 1-50
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Represented By
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Defendant
ABC Partnerships 1-50
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Represented By
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Defendant
XYZ Corporations 1-50
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Represented By
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Plaintiff
Kenneth P. Silverman, Esq., 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 |
| Thursday, September 15, 2022 | ||
| 13 | 13
misc
Stipulation
Thu 09/15 10:18 AM
Stipulation / Dismissing Adversary Proceeding Filed by Justin S. Krell on behalf of Kenneth P. Silverman, Esq.. (Krell, Justin) |
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misc
Close Adversary Proceeding
Thu 09/15 11:01 AM
Adversary Case 1:21-ap-1220 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. (Rodriguez-Castillo, Maria) |
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| Thursday, August 25, 2022 | ||
| 12 | 12
notice
Notice, Dismissal
Thu 08/25 10:32 AM
Notice of Dismissal /Pursuant to Rule 7041 Of The Federal Rules of Bankruptcy Procedure filed by Justin S. Krell on behalf of Kenneth P. Silverman, Esq.. (Krell, Justin) |
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| Friday, August 12, 2022 | ||
| 11 | 11
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 | ||
| 10 | 10
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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| Friday, February 11, 2022 | ||
| 9 | 9
misc
Corporate Ownership Statement
Fri 02/11 3:24 PM
Corporate Ownership Statement . Filed by Roland Gary Jones on behalf of JTC Americas. (Jones, Roland) |
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| 8 | 8
answer
None
Fri 02/11 3:21 PM
Answer to Complaint filed by Roland Gary Jones on behalf of JTC Americas. (Jones, Roland) |
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| Tuesday, February 08, 2022 | ||
| 7 | 7
misc
Affidavit of Service
Tue 02/08 9:28 AM
Affidavit of Service Filed by Justin S. Krell on behalf of Kenneth P. Silverman, Esq.. (Krell, Justin) |
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| Monday, February 07, 2022 | ||
| 6 | 6
notice
Notice, Settlement of an Order
Mon 02/07 12:02 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, Esq.. (Krell, Justin) |
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| Friday, January 21, 2022 | ||
| 5 | 5
answer
None
Fri 01/21 2:48 PM
Answer to Complaint filed by Roland Gary Jones on behalf of JTC Americas. (Jones, Roland) |
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| Wednesday, January 19, 2022 | ||
| 4 | 4
misc
Affidavit of Service
Wed 01/19 3:50 PM
Affidavit of Service Filed by Justin S. Krell on behalf of Kenneth P. Silverman, Esq.. (Krell, Justin) |
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| Friday, January 14, 2022 | ||
| 3 | 3
cmp
Auto Summons and Notice of Pre-Trial Conference
Fri 01/14 2:39 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 4:28 PM
Request for a Second Summons filed by Justin S. Krell on behalf of Kenneth P. Silverman, Esq.. (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 11:35 AM
Adversary case 21-01220 Complaint against JTC Americas, JOHN DOES 1-50, Mary Does 1-50, ABC Partnerships 1-50, XYZ Corporations 1-50 (the last four names being names unknown to Plaintiff, the parties intended to be any other parties who are transferors, transferees or beneficiaries of any of the conveyed assets described in the Complaint, and who gave no, or less than fair, consideration for such assets) (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, Esq.. (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 21-01220 scc] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number 635. Fee amount 350.00. (Cales) |
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