Adversary Proceeding
Lead BK case is: 1:20-bk-10009

New York Southern Bankruptcy Court
Chapter 7
Judge:Shelley C Chapman
Case #: 1:21-ap-01230
Nature of Suit13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
Case Filed:Dec 21, 2021
Terminated:Feb 04, 2022
Last checked: never
Defendant
Richard Brady
Represented By
Richard Brady
contact info
Plaintiff
Kenneth P. Silverman, Esq., Chapter 7 Trustee
SilvermanAcampora, LLP 100 Jericho Quadrangle Suite 300
Jericho, NY 11753
Represented By
Nicholas John Bebirian
Silvermanacampora, LLP
contact info


Docket last updated: 07/05/2024 1:08 PM EDT
Friday, February 04, 2022
misc Close Adversary Proceeding Fri 02/04 8:52 AM
Adversary Case 1:21-ap-1230 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)
Related: [-]
Friday, January 28, 2022
6 6 notice Notice, Dismissal Fri 01/28 2:23 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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Thursday, January 20, 2022
5 5 misc Affidavit of Service Thu 01/20 2:42 PM
Affidavit of Service Related [+] Filed by Justin S. Krell on behalf of Kenneth P. Silverman, Esq.. (Krell, Justin)
Related: [-] 4 ,2
Friday, January 14, 2022
4 4 cmp Auto Summons and Notice of Pre-Trial Conference Fri 01/14 2:16 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)
Related: [-]
Thursday, January 13, 2022
misc Request for Subsequent Summons Thu 01/13 4:42 PM
Request for a Second Summons filed by Justin S. Krell on behalf of Kenneth P. Silverman, Esq.. (Krell, Justin)
Related: [-]
Monday, December 27, 2021
3 3 cmp Auto Summons and Notice of Pre-Trial Conference Mon 12/27 1:53 PM
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 1/26/2022, (Cales, Humberto)
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crditcrd Auto - docket of credit card Mon 12/27 11:59 AM
Receipt of Complaint([LINK 21-01230 scc] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number 635. Fee amount 350.00. Related [+] (Cales)
Related: [-] Doc #1
Wednesday, December 22, 2021
2 2 cmp Amended Complaint Wed 12/22 12:07 PM
Amended Complaint against Richard Brady Related [+] Filed by Nicholas John Bebirian on behalf of Kenneth P. Silverman, Esq.. (Bebirian, Nicholas)
Related: [-] 1
Att: 1 Exhibit A - Transfers
Tuesday, December 21, 2021
1 1 cmp Complaint (fee) Tue 12/21 4:56 PM
Adversary case 21-01230 Complaint against Richard Brady (Fee Amount $ 350.). Nature(s) of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)) Filed by Nicholas John Bebirian on behalf of Kenneth P. Silverman, Esq.. (Bebirian, Nicholas)
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Att: 1 Exhibit A - Transfers