Silverman, Esq. v. Lovecchio

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-01237
Nature of Suit13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
Case Filed:Dec 22, 2021
Last checked: never
Defendant
Lawrence Lovecchio
339 Indian Trail Drive
Franklin Lakes, NJ 07417
Represented By
Lawrence Lovecchio
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, August 12, 2022
14 14 misc Certificate of Mailing - Case Reassignment Notice Sat 08/13 12:13 AM
Certificate of Mailing Re: Notice of Case Reassignment Related [+] . Notice Date 08/12/2022. (Admin.)
Related: [-] (Related Doc #13 )
Wednesday, August 10, 2022
13 13 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)
Related: [-]
Thursday, June 23, 2022
12 12 order Motion, Approve Compromise Thu 06/23 11:08 AM
Order Approving Stipulation Between Trustee And Lawrence Lovecchio Related [+] signed on 6/23/2022 (White, Greg)
Related: [-] 8
Thursday, May 26, 2022
11 11 misc Affidavit of Service Thu 05/26 2:50 PM
Affidavit of Service Related [+] Filed by Justin S. Krell on behalf of Kenneth P. Silverman, Esq.. (Krell, Justin)
Related: [-] 10 ,9 ,8
Wednesday, May 25, 2022
10 10 misc Affidavit of Service Wed 05/25 2:48 PM
Affidavit of Service Related [+] Filed by Justin S. Krell on behalf of Kenneth P. Silverman, Esq.. (Krell, Justin)
Related: [-] 9 ,8
9 9 notice Notice, Proposed Order/Presentment Wed 05/25 2:16 PM
Notice of Presentment /Of Trustee's Motion Pursuant To Bankruptcy Rule 9019(A) For Entry Of An Order Approving A Stipulation By And Between The Trustee And Lawrence Lovecchio filed by Justin S. Krell on behalf of Kenneth P. Silverman, Esq.. with presentment to be held on 6/22/2022 at 12:00 PM at Courtroom 623 (SCC) Objections due by 6/15/2022, (Krell, Justin)
Related: [-]
8 8 motion Motion, Approve Compromise Wed 05/25 2:02 PM
Motion to Approve Compromise /Trustee's Motion Pursuant To Bankruptcy Rule 9019(A) For Entry Of An Order Approving A Stipulation By And Between The Trustee And Lawrence Lovecchio filed by Justin S. Krell on behalf of Kenneth P. Silverman, Esq.. (Krell, Justin)
Related: [-]
Att: 1 Exhibit A - Proposed Order
Att: 2 Exhibit B - Stipulation
Tuesday, February 08, 2022
7 7 misc Affidavit of Service Tue 02/08 9:30 AM
Affidavit of Service Related [+] Filed by Justin S. Krell on behalf of Kenneth P. Silverman, Esq.. (Krell, Justin)
Related: [-] 6
Monday, February 07, 2022
6 6 notice Notice, Settlement of an Order Mon 02/07 12:04 PM
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)
Related: [-]
Wednesday, January 19, 2022
5 5 misc Affidavit of Service Wed 01/19 3:30 PM
Affidavit of Service Related [+] Filed by Justin S. Krell on behalf of Kenneth P. Silverman, Esq.. (Krell, Justin)
Related: [-] 2 ,4
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 4:50 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)
Related: [-]
crditcrd Auto - docket of credit card Mon 12/27 11:59 AM
Receipt of Complaint([LINK 21-01237 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 12:05 PM
Amended Complaint against Lawrence Lovecchio Related [+] Filed by Nicholas John Bebirian on behalf of Kenneth P. Silverman, Esq.. (Bebirian, Nicholas)
Related: [-] 1
Att: 1 Exhibit A - Transfers
1 1 cmp Complaint (fee) Wed 12/22 10:36 AM
Adversary case 21-01237 Complaint against Lawrence Lovecchio (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)
Related: [-]
Att: 1 Exhibit A - Transfers