Silverman, Esq. v. Connectone Bank
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-01229 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Dec 21, 2021 |
| Terminated: | Jan 18, 2022 |
| Last checked: never |
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Defendant
Connectone Bank
301 Sylvan Avenue
Englewood Cliffs, NJ 07632 |
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 |
| Tuesday, January 18, 2022 | ||
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misc
Close Adversary Proceeding
Tue 01/18 9:14 AM
Adversary Case 1:21-ap-1229 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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| Friday, January 14, 2022 | ||
| 4 | 4
notice
Notice, Dismissal
Fri 01/14 3:55 PM
Notice of Dismissal /Pursuant To Rule 7041 Of The Federal Rules Of Bankruptcy Procedure for Connectone Bank filed by Justin S. Krell on behalf of Kenneth P. Silverman, Esq.. (Krell, Justin) |
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| 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 4:41 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 4:55 PM
Adversary case 21-01229 Complaint against Connectone Bank (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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