Silverman, Esq. v. Nicholas D. Zagoreos
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-01225 |
| 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
Nicholas D. Zagoreos
129 W. 12th Street Apartment 1
New York, NY 10011 |
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 |
| Wednesday, December 28, 2022 | ||
| 11 | 11
order
Motion, Approve Compromise
Wed 12/28 6:00 PM
Order signed on 12/28/2022 Approving Trustee's Motion Pursuant to Bankruptcy Rule 9019(a) and Bankruptcy Code Section 105 Seeking Approval of Settlement Agreement by and between Trustee and Nicolas D. Zagoreos and Granting such other and Further Relief . (Rodriguez-Castillo, Maria) |
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| Thursday, December 01, 2022 | ||
| 10 | 10
notice
Notice, Proposed Order/Presentment
Thu 12/01 11:41 AM
Notice of Presentment filed by Justin S. Krell on behalf of Kenneth P. Silverman, Esq.. with presentment to be held on 12/27/2022 at 12:00 PM at Courtroom 501 (JPM) Objections due by 12/20/2022, (Krell, Justin) |
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| 9 | 9
motion
Motion, Approve Compromise
Thu 12/01 11:37 AM
Motion to Approve Compromise /Trustee's Motion Pursuant to Bankruptcy Rule 9019(a) and Bankruptcy Code Section 105 Seeking Approval of Settlement Agreement by and between Trustee and Nicolas D. Zagoreos and Granting such other and Further Relief filed by Justin S. Krell on behalf of Kenneth P. Silverman, Esq.. (Krell, Justin) |
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Att: 1
Exhibit A - Proposed Order
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Att: 2
Exhibit B - Settlement Agreement
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Att: 3
Affidavit of Service
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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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| Tuesday, February 08, 2022 | ||
| 6 | 6
misc
Affidavit of Service
Tue 02/08 9:16 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 | ||
| 5 | 5
notice
Notice, Settlement of an Order
Mon 02/07 11:40 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, January 19, 2022 | ||
| 4 | 4
misc
Affidavit of Service
Wed 01/19 4:05 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 4:37 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
1
pgs
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
7
pgs
cmp
Complaint (fee)
Tue 12/21 1:49 PM
Adversary case 21-01225 Complaint against Nicholas D. Zagoreos (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
1 pgs
Exhibit A - Transfers
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