Silverman, Esq. v. Litigation Capital Investors, Inc. 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-01227 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Dec 21, 2021 |
| Terminated: | Feb 02, 2022 |
| Last checked: never |
|
Defendant
Litigation Capital Investors, Inc.
1264 Washington Avenue
Township of Washington, NJ 07676 |
Represented By
|
|
Defendant
John Does 1-50
|
Represented By
|
|
Defendant
Mary Does 1-50
|
Represented By
|
|
Defendant
ABC Partnerships 1-50
|
Represented By
|
|
Defendant
XYZ Corporations 1-50
|
Represented By
|
|
Plaintiff
Kenneth P. Silverman, Esq., Chapter 7 Trustee
SilvermanAcampora, LLP 100 Jericho Quadrangle Suite 300
Jericho, NY 11753 |
Represented By
|
| Docket last updated: 07/05/2024 1:08 PM EDT |
| Wednesday, February 02, 2022 | ||
| 5 | 5
notice
Notice, Dismissal
Wed 02/02 9:26 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) |
|
|
misc
Close Adversary Proceeding
Wed 02/02 10:37 AM
Adversary Case 1:21-ap-1227 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) |
||
| Wednesday, January 19, 2022 | ||
| 4 | 4
misc
Affidavit of Service
Wed 01/19 3:47 PM
Affidavit of Service Filed by Justin S. Krell on behalf of Kenneth P. Silverman, Esq.. (Krell, Justin) |
|
| 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) |
|
| Thursday, January 13, 2022 | ||
|
misc
Request for Subsequent Summons
Thu 01/13 4:39 PM
Request for a Second Summons filed by Justin S. Krell on behalf of Kenneth P. Silverman, Esq.. (Krell, Justin) |
||
| 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) |
|
| Tuesday, December 21, 2021 | ||
| 1 | 1
cmp
Complaint (fee)
Tue 12/21 4:17 PM
Adversary case 21-01227 Complaint against Litigation Capital Investors, Inc., 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) |
|
|
Att: 1
Exhibit A - Transfers
|
||