Silverman, Esq. v. Pensco Trust Co., n/k/a Pacific Premier Trust, a D
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-01238 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Dec 22, 2021 |
| Terminated: | May 12, 2022 |
| Last checked: never |
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Defendant
Pensco Trust Co., n/k/a Pacific Premier Trust, a Division of Pacific Premier Bank
17901 Von Karman Avenue Suite 1200
Irvine, CA 92614 |
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 |
| Thursday, May 12, 2022 | ||
| 8 | 8
notice
Notice, Dismissal
Thu 05/12 10:56 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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misc
Close Adversary Proceeding
Thu 05/12 2:02 PM
Adversary Case 1:21-ap-1238 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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| Wednesday, March 23, 2022 | ||
| 7 | 7
order
So Ordered Stipulation
Wed 03/23 11:44 AM
So Ordered Stipulation Authorizing Intervention by LawrenceLoVecchio signed on 3/23/2022 (White, Greg) |
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| Tuesday, February 08, 2022 | ||
| 6 | 6
misc
Affidavit of Service
Tue 02/08 9:25 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 11:59 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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| Wednesday, January 19, 2022 | ||
| 4 | 4
misc
Affidavit of Service
Wed 01/19 3:52 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 4:51 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 21-01238 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 11:53 AM
Adversary case 21-01238 Complaint against Pensco Trust Co., 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 (the last four names being names unknown to Plaintiff, the parties intended to be any other parties who are transferors, transferees or beneficiaries of any of the conveyed assets described in the Complaint, and who gave no, or less than fair, consideration for such assets) (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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