Silverman, Esq. v. Plaintiff Holding V, 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-01228 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Dec 21, 2021 |
| Terminated: | Jun 01, 2022 |
| Last checked: never |
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Defendant
Plaintiff Holding V, LLC
26 Court Street Suite 1104
Brooklyn, NY 11242 |
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 |
| Wednesday, June 01, 2022 | ||
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misc
Close Adversary Proceeding
Wed 06/01 8:31 AM
Adversary Case 1:21-ap-1228 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) |
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| Tuesday, May 31, 2022 | ||
| 12 | 12
notice
Notice, Dismissal
Tue 05/31 3:13 PM
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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| Wednesday, May 04, 2022 | ||
| 11 | 11
misc
Affidavit of Service
Wed 05/04 4:28 PM
Affidavit of Service Filed by Justin S. Krell on behalf of Kenneth P. Silverman, Esq.. (Krell, Justin) |
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| 10 | 10
motion
Motion, Default Judgment
Wed 05/04 2:13 PM
Motion for Default Judgment /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 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 - Proposed 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 - Affidavit of Service
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Att: 7
Exhibit 7 - Notice and Procedures Order
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Att: 8
Exhibit 8 - Affidavit of Service of Notice and 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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| Thursday, April 14, 2022 | ||
| 9 | 9
misc
Certificate of Mailing - Clerk's Entry of Default
Fri 04/15 12:08 AM
Certificate of Mailing Re: Clerk's Entry of Default . Notice Date 04/14/2022. (Admin.) |
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| Tuesday, April 12, 2022 | ||
| 8 | 8
misc
Clerk's Entry of Default
Tue 04/12 11:35 AM
Clerk's Entry of Default against Plaintiff Holding V, LLC, John Does 1-50, Mary Does 1-50, ABC Partnerships 1-50, XYZ Corporations 1-50. (Lopez, Mary) |
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| Thursday, April 07, 2022 | ||
| 7 | 7
misc
Request for Clerk's Entry of Default
Thu 04/07 2:09 PM
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 | ||
| 6 | 6
misc
Affidavit of Service
Tue 02/08 9:23 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 11:57 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 3:54 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 4:40 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 4:34 PM
Adversary case 21-01228 Complaint against Plaintiff Holding V, 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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