Silverman, Esq. v. Berkowitz

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-01239
Nature of Suit13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
Case Filed:Dec 22, 2021
Last checked: never
Defendant
David Berkowitz
111 Galway, Suite 205
Teaneck, NJ 07666
Represented By
David Berkowitz
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, April 12, 2024
21 21 notice Notice, Appearance in Adversary Proceeding Fri 04/12 2:33 PM
Notice of Appearance in Adversary Proceeding for Meghan Lavine filed by Meghan Lavine on behalf of Kenneth P. Silverman, Esq.. (Lavine, Meghan)
Related: [-]
20 20 notice Notice, Appearance in Adversary Proceeding Fri 04/12 2:30 PM
Notice of Appearance in Adversary Proceeding for David J. Mahoney filed by David J. Mahoney on behalf of Kenneth P. Silverman, Esq.. (Mahoney, David)
Related: [-]
19 19 motion Motion, Substitute Attorney Fri 04/12 2:24 PM
Motion to Substitute Attorney Anthony C. Acampora, Rimon PC filed by Anthony Charles Acampora on behalf of Kenneth P. Silverman, Esq.. (Acampora, Anthony)
Related: [-]
Tuesday, September 13, 2022
18 18 misc Affidavit of Service Tue 09/13 2:17 PM
Affidavit of Service Related [+] Filed by Avrum J. Rosen on behalf of David Berkowitz. (Rosen, Avrum)
Related: [-] 17
Monday, September 12, 2022
17 17 answer None Mon 09/12 5:46 PM
Answer to Complaint Related [+] filed by Avrum J. Rosen on behalf of David Berkowitz. (Rosen, Avrum)
Related: [-] 1
Thursday, August 25, 2022
16 16 order So Ordered Stipulation Thu 08/25 9:46 AM
So Ordered Stipulation And Order signed on 8/25/2022 Extending Time To Answer Complaint Through and Including September 12, 2022 For Defendant David Berkowitz. Related [+] (Rodriguez, Maria)
Related: [-] 15
Monday, August 22, 2022
15 15 misc Stipulation Mon 08/22 2:11 PM
Stipulation / And Order Extending Time To Answer Complaint Related [+] Filed by Justin S. Krell on behalf of Kenneth P. Silverman, Esq.. (Krell, Justin)
Related: [-] 1
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, July 28, 2022
12 12 order So Ordered Stipulation Thu 07/28 11:07 AM
So Ordered Stipulation Extending Time to Answer Complaint signed on 7/28/2022 (White, Greg)
Related: [-]
Tuesday, July 26, 2022
11 11 misc Stipulation Tue 07/26 9:59 AM
Stipulation /And Order Extending Time To Answer Complaint Related [+] Filed by Justin S. Krell on behalf of Kenneth P. Silverman, Esq.. (Krell, Justin)
Related: [-] 1
Thursday, June 23, 2022
10 10 order So Ordered Stipulation Thu 06/23 8:42 AM
So Ordered Stipulation Extending Time to Answer Complaint signed on 6/23/2022 (White, Greg)
Related: [-]
Wednesday, June 22, 2022
9 9 misc Stipulation Wed 06/22 4:15 PM
Stipulation /And Order Extending Time To Answer Complaint Related [+] Filed by Justin S. Krell on behalf of Kenneth P. Silverman, Esq.. (Krell, Justin)
Related: [-] 1
Thursday, February 17, 2022
8 8 misc Affidavit of Service Thu 02/17 5:04 PM
Affidavit of Service Related [+] Filed by Avrum J. Rosen on behalf of David Berkowitz. (Rosen, Avrum)
Related: [-] 7
7 7 notice Notice, Appearance in Adversary Proceeding Thu 02/17 11:51 AM
Notice of Appearance in Adversary Proceeding filed by Avrum J. Rosen on behalf of David Berkowitz. (Rosen, Avrum)
Related: [-]
Tuesday, February 08, 2022
6 6 misc Affidavit of Service Tue 02/08 9:12 AM
Affidavit of Service Related [+] Filed by Justin S. Krell on behalf of Kenneth P. Silverman, Esq.. (Krell, Justin)
Related: [-] 5
Monday, February 07, 2022
5 5 notice Notice, Settlement of an Order Mon 02/07 11:32 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)
Related: [-]
Wednesday, January 19, 2022
4 4 misc Affidavit of Service Wed 01/19 4:07 PM
Affidavit of Service Related [+] Filed by Justin S. Krell on behalf of Kenneth P. Silverman, Esq.. (Krell, Justin)
Related: [-] 3 ,1
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)
Related: [-]
Thursday, January 13, 2022
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)
Related: [-]
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)
Related: [-]
crditcrd Auto - docket of credit card Mon 12/27 11:59 AM
Receipt of Complaint([LINK 21-01239 scc] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number 635. Fee amount 350.00. Related [+] (Cales)
Related: [-] Doc #1
Wednesday, December 22, 2021
1 1 cmp Complaint (fee) Wed 12/22 4:33 PM
Adversary case 21-01239 Complaint against David Berkowitz (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