Silverman, Esq. v. VFS, Inc. n/k/a Pacific Premier Trust, a Division
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-01236 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Dec 22, 2021 |
| Terminated: | Aug 26, 2022 |
| Last checked: never |
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Defendant
VFS, Inc. n/k/a Pacific Premier Trust, a Division of Pacific Premier Bank
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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 |
| Friday, August 26, 2022 | ||
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misc
Close Adversary Proceeding
Fri 08/26 3:18 PM
Adversary Case 1:21-ap-1236 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. (Rodriguez, Maria) |
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| Thursday, August 25, 2022 | ||
| 12 | 12
notice
Notice, Dismissal
Thu 08/25 10:39 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) |
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| Friday, August 12, 2022 | ||
| 11 | 11
misc
Certificate of Mailing - Case Reassignment Notice
Sat 08/13 12:13 AM
Certificate of Mailing Re: Notice of Case Reassignment . Notice Date 08/12/2022. (Admin.) |
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| Wednesday, August 10, 2022 | ||
| 10 | 10
misc
Case Reassignment Notice (BNC)
Wed 08/10 11:53 AM
Notice of Case Reassignment from Judge Shelley C. Chapman to Judge John P. Mastando III. (Gomez, Jessica) |
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| Tuesday, August 09, 2022 | ||
| 9 | 9
misc
Affidavit of Service
Tue 08/09 2:19 PM
Affidavit of Service Filed by Justin S. Krell on behalf of Kenneth P. Silverman, Esq.. (Krell, Justin) |
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| Monday, August 08, 2022 | ||
| 8 | 8
cmp
Auto Summons and Notice of Pre-Trial Conference
Mon 08/08 4:31 PM
Amended Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 9/21/2022 at 10:00 AM at Teleconference Line (CourtSolutions) (SCC), Answer due by 9/7/2022, (Ortiz, Carmen) |
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misc
Request for Subsequent Summons
Mon 08/08 10:11 AM
Request for a Amended Summons filed by Deborah Turofsky on behalf of Kenneth P. Silverman, Esq.. (Turofsky, Deborah) |
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| Friday, June 03, 2022 | ||
| 7 | 7
cmp
Amended Complaint
Fri 06/03 3:08 PM
Amended Complaint against VFS, Inc. Filed by Justin S. Krell on behalf of Kenneth P. Silverman, Esq.. (Krell, Justin) |
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Att: 1
Exhibit A - Transfer
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| Tuesday, February 08, 2022 | ||
| 6 | 6
misc
Affidavit of Service
Tue 02/08 9:17 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 11:43 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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| Thursday, January 20, 2022 | ||
| 4 | 4
misc
Affidavit of Service
Thu 01/20 2:35 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 2:16 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 4:49 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 21-01236 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 10:36 AM
Adversary case 21-01236 Complaint against VFS, Inc. n/k/a Pacific Premier Trust, a Division of Pacific Premier Bank, John Does 1-50, Mary Does 1-50, ABC Partnerships 1-50, XYZ Corporations 1-50 (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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