Silverman, Esq. v. Steven Goldstein

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-01240
Nature of Suit13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
Case Filed:Dec 22, 2021
Last checked: never
Defendant
Steven Goldstein
1199 Route 22E
Mountainside, NJ 07092
Represented By
Steven Goldstein
contact info
Plaintiff
Kenneth P. Silverman, Esq., Chapter 7 Trustee
SilvermanAcampora, LLP 100 Jericho Quadrangle Suite 300
Jericho, NY 11753
Represented By
Justin S. Krell
Silvermanacampora LLP
contact info


Docket last updated: 07/05/2024 1:08 PM EDT
Friday, April 12, 2024
11 11 notice Notice, Appearance in Adversary Proceeding Fri 04/12 2:53 PM
Notice of Appearance in Adversary Proceeding for Meghan Lavine filed by Meghan Lavine on behalf of Kenneth P. Silverman, Esq.. (Lavine, Meghan)
Related: [-]
10 10 notice Notice, Appearance in Adversary Proceeding Fri 04/12 2:49 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: [-]
9 9 motion Motion, Substitute Attorney Fri 04/12 2:43 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: [-]
Friday, August 12, 2022
8 8 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 #7 )
Wednesday, August 10, 2022
7 7 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: [-]
Tuesday, February 08, 2022
6 6 misc Affidavit of Service Tue 02/08 9:47 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 12:12 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
4 4 misc Affidavit of Service Wed 01/19 4:09 PM
Affidavit of Service Related [+] Filed by Justin S. Krell on behalf of Kenneth P. Silverman, Esq.. (Krell, Justin)
Related: [-] 1 ,3
Friday, January 14, 2022
3 3 cmp Auto Summons and Notice of Pre-Trial Conference Fri 01/14 2:51 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 4:02 PM
Request for a Second Summons filed by Nicholas John Bebirian on behalf of Kenneth P. Silverman, Esq.. (Bebirian, Nicholas)
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 11:58 AM
Receipt of Complaint([LINK 21-01240 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 4:38 PM
Adversary case 21-01240 Complaint against Steven Goldstein (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)
Related: [-]
Att: 1 Exhibit A - Transfers