Silverman, Esq. v. CRM Passport LLC 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-01221 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Dec 21, 2021 |
| Terminated: | Jan 20, 2023 |
| Last checked: never |
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Defendant
CRM Passport LLC
73 Spring Street Room 503
New York, NY 10012 |
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 |
| Friday, January 20, 2023 | ||
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misc
Close Adversary Proceeding
Fri 01/20 9:58 AM
Adversary Case 1:21-ap-1221 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 | ||
| 20 | 20
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 | ||
| 19 | 19
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, June 27, 2022 | ||
| 18 | 18
misc
Notice of Returned Mail
Mon 06/27 9:03 AM
Notice of Returned Mail re: Notice of Default Judgment (White, Greg) |
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| Friday, June 17, 2022 | ||
| 17 | 17
misc
Certificate of Mailing PDF notice
Sat 06/18 12:07 AM
Certificate of Mailing . Notice Date 06/17/2022. (Admin.) |
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| Wednesday, June 15, 2022 | ||
| 16 | 16
3
pgs
misc
PDF Notice
Wed 06/15 3:58 PM
Notice of Default Judgment (Rouzeau, Anatin) |
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| 15 | 15
order
Judgment
Wed 06/15 3:57 PM
Judgment signed on 6/15/2022. Judgment entered that Kenneth P. Silverman, Esq., has judgment against CRM Passport LLC in the amount of $45,326.25 with interest. JUDGMENT INDEX NUMBER BC 22,0018 (Rouzeau, Anatin) Modified on 6/15/2022 (Rouzeau, Anatin) |
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| 14 | 14
order
Motion, Default Judgment
Wed 06/15 10:30 AM
Order under Federal Rule of Bankruptcy Procedure 7055 (I) Granting Plaintiff's Motion for Default and (II) Directing the Clerk of the Court to Enter Default Judgment against Defendant CRM Passport LLC signed on 6/15/2022 (White, Greg) |
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| Tuesday, May 31, 2022 | ||
| 13 | 13
misc
Certificate of No Objection Pursuant to LR 9075-2
Tue 05/31 4:49 PM
Certificate of No Objection Pursuant to LR 9075-2 Filed by Justin S. Krell on behalf of Kenneth P. Silverman, Esq.. (Krell, Justin) |
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| Wednesday, May 04, 2022 | ||
| 12 | 12
motion
Motion, Default Judgment
Wed 05/04 3:56 PM
Motion for Default Judgment /Declaration of Justin S. Krell in Support of Motion for an Order under Federal Rule of Bankruptcy Procedure 7055 (I) Granting Plaintiff's Motion for Default and (II) Directing the Clerk of the Court to Enter Default Judgment against Defendant CRM Passport LLC filed by Justin S. Krell on behalf of Kenneth P. Silverman, Esq.. with hearing to be held on 6/2/2022 at 10:00 AM at Videoconference (ZoomGov) (SCC) Responses due by 5/19/2022, (Krell, Justin) |
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Att: 1
Exhibit 1 - Proposed Order
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Att: 2
Exhibit 2 - Default Judgment
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Att: 3
Exhibit 3 - Complaint
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Att: 4
Exhibit 4 - Summons
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Att: 5
Exhibit 5 - Second Summons
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Att: 6
Exhibit 6 - Third Summons
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Att: 7
Exhibit 7 - Affidavit of Service
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Att: 8
Exhibit 8 - Notice with Procedures Order
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Att: 9
Exhibit 9 - Request for Clerk's Entry of Default
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Att: 10
Exhibit 10 - Clerk's Entry of Default
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Att: 11
Affidavit of Service
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| Tuesday, April 19, 2022 | ||
| 11 | 11
misc
Notice of Returned Mail
Tue 04/19 10:13 AM
Notice of Returned Mail re: Clerk's Entry of Default against CRM Passport LLC (White, Greg) |
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| Thursday, April 07, 2022 | ||
| 10 | 10
misc
Certificate of Mailing - Clerk's Entry of Default
Fri 04/08 12:08 AM
Certificate of Mailing Re: Clerk's Entry of Default . Notice Date 04/07/2022. (Admin.) |
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| Tuesday, April 05, 2022 | ||
| 9 | 9
misc
Clerk's Entry of Default
Tue 04/05 12:50 PM
Clerk's Entry of Default against CRM Passport LLC, John Does 1-50, Mary Does 1-50, ABC Partnerships 1-50, XYZ Corporations 1-50. (Lopez, Mary) |
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| 8 | 8
misc
Request for Clerk's Entry of Default
Tue 04/05 11:14 AM
Request for Clerk's Entry of Default filed by Justin S. Krell on behalf of Kenneth P. Silverman, Esq..(Krell, Justin) |
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Att: 1
Exhibit A - Affidavit of Justin S. Krell, Esq., Counsel To Kenneth P. Silverman, Esq., The Chapter 7 Trustee For The Substantively Consolidated Bankruptcy Estates of Liberty Bridge Capital Management GP, LLC et al.
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Att: 2
Exhibit 1 - Affidavit of Service
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| Tuesday, February 08, 2022 | ||
| 7 | 7
misc
Affidavit of Service
Tue 02/08 9:59 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 11:45 AM
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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| Wednesday, February 02, 2022 | ||
| 5 | 5
cmp
Auto Summons and Notice of Pre-Trial Conference
Wed 02/02 4:28 PM
Third 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 3/4/2022, (Ramos, Jonathan) |
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misc
Request for Subsequent Summons
Wed 02/02 4:04 PM
Request for a Third Summons filed by Justin S. Krell on behalf of Kenneth P. Silverman, Esq.. (Krell, Justin) |
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| Wednesday, January 19, 2022 | ||
| 4 | 4
misc
Affidavit of Service
Wed 01/19 3:28 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 4:29 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 11:46 AM
Adversary case 21-01221 Complaint against CRM Passport LLC, 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 21-01221 scc] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number 635. Fee amount 350.00. (Cales) |
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