Silverman, Esq. v. Amy Weinmeister
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-01234 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Dec 22, 2021 |
| Terminated: | Feb 04, 2022 |
| Last checked: never |
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Defendant
Amy Weinmeister
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Represented By
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Plaintiff
Kenneth P. Silverman, Esq.
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 |
| Friday, February 04, 2022 | ||
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misc
Close Adversary Proceeding
Fri 02/04 8:51 AM
Adversary Case 1:21-ap-1234 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 28, 2022 | ||
| 4 | 4
notice
Notice, Dismissal
Fri 01/28 2:15 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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| Friday, January 14, 2022 | ||
| 3 | 3
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) |
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| Thursday, January 13, 2022 | ||
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misc
Request for Subsequent Summons
Thu 01/13 4:47 PM
Request for a Second Summons filed by Justin S. Krell on behalf of Kenneth P. Silverman, Esq.. (Krell, Justin) |
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| Monday, December 27, 2021 | ||
| 2 | 2
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 11:58 AM
Receipt of Complaint([LINK 21-01234 scc] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number 635. Fee amount 350.00. (Cales) |
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| Wednesday, December 22, 2021 | ||
| 1 | 1
cmp
Complaint (fee)
Wed 12/22 10:24 AM
Adversary case 21-01234 Complaint against Amy Weinmeister (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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