Silverman, Esq. v. Birnbaum

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-01241
Nature of Suit13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
Case Filed:Dec 22, 2021
Terminated:Mar 21, 2023
Last checked: never
Defendant
Alana Birnbaum
2871 N. Ocean Blvd. Unit C309
Boca Raton, FL 33431
Represented By
Alana Birnbaum
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
Tuesday, March 21, 2023
misc Close Adversary Proceeding Tue 03/21 11:51 AM
Adversary Case 1:21-ap-1241 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-Castillo, Maria)
Related: [-]
Friday, March 10, 2023
17 17 misc Stipulation Fri 03/10 11:35 AM
Stipulation of Dismissal with Prejudice Pursuant to Rule 7041 of The Federal Rules of Bankruptcy Procedure Filed by Brian Powers on behalf of Kenneth P. Silverman, Esq.. (Powers, Brian)
Related: [-]
Tuesday, August 23, 2022
16 16 answer None Tue 08/23 3:15 PM
Answer to Complaint Related [+] filed by Caitlin Conklin on behalf of Alana Birnbaum. (Conklin, Caitlin)
Related: [-] 1 1
Friday, August 12, 2022
15 15 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 #14 )
Wednesday, August 10, 2022
14 14 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: [-]
Wednesday, June 01, 2022
13 13 notice Notice, Adjournment of Hearing Wed 06/01 1:48 PM
Notice of Adjournment of Hearing Related [+] filed by Justin S. Krell on behalf of Kenneth P. Silverman, Esq..(Krell, Justin)
Related: [-] 10
Att: 1 Affidavit of Service
Tuesday, May 31, 2022
12 12 misc Certificate of No Objection Pursuant to LR 9075-2 Tue 05/31 4:51 PM
Certificate of No Objection Pursuant to LR 9075-2 Related [+] Filed by Justin S. Krell on behalf of Kenneth P. Silverman, Esq.. (Krell, Justin)
Related: [-] 11 ,10
Thursday, May 05, 2022
11 11 misc Affidavit of Service Thu 05/05 1:18 PM
Affidavit of Service Related [+] Filed by Justin S. Krell on behalf of Kenneth P. Silverman, Esq.. (Krell, Justin)
Related: [-] 10
10 10 motion Motion, Default Judgment Thu 05/05 11:50 AM
Motion for Default Judgment /Declaration of Justin S. Krell in Support of Motion for an Order under Federal Rule of Bankruptcy Procedure 7055 (I) Granting Plaintiff's Motion for Default and (II) Directing the Clerk of the Court to Enter Default Judgment against Defendant Alana Birnbaum filed by Justin S. Krell on behalf of Kenneth P. Silverman, Esq.. with hearing to be held on 6/2/2022 at 10:00 AM at Videoconference (ZoomGov) (SCC) Responses due by 5/19/2022, (Krell, Justin)
Related: [-]
Att: 1 Exhibit 1 - Proposed Order
Att: 2 Exhibit 2 - Proposed Default Judgment
Att: 3 Exhibit 3 - Complaint
Att: 4 Exhibit 4 - Summons
Att: 5 Exhibit 5 - Second Summons
Att: 6 Exhibit 6 - Affidavit of Service
Att: 7 Exhibit 7 - Notice with Procedures Order
Att: 8 Exhibit 8 - Affidavit of Service of Notice with Procedures Order
Att: 9 Exhibit 9 - Request for Clerk's Notice of Entry of Default
Att: 10 Exhibit 10 - Clerk's Entry of Default
Friday, April 08, 2022
9 9 misc Certificate of Mailing - Clerk's Entry of Default Sat 04/09 12:08 AM
Certificate of Mailing Re: Clerk's Entry of Default Related [+] . Notice Date 04/08/2022. (Admin.)
Related: [-] (Related Doc #8 )
Wednesday, April 06, 2022
8 8 misc Clerk's Entry of Default Wed 04/06 12:37 PM
Clerk's Entry of Default against Alana Birnbaum. Related [+] (Lopez, Mary)
Related: [-] 7
7 7 misc Request for Clerk's Entry of Default Wed 04/06 11:41 AM
Request for Clerk's Entry of Default filed by Justin S. Krell on behalf of Kenneth P. Silverman, Esq..(Krell, Justin)
Related: [-]
Att: 1 Exhibit A - Affidavit of Justin S. Krell, Esq. Counsel To Kenneth P. Silverman, Esq., The Chapter 7 Trustee For The Substantively Consolidated Bankruptcy Estates of Liberty Bridge Capital Management GP, LLC et al.
Att: 2 Exhibit 1 - Affidavit of Service
Tuesday, February 08, 2022
6 6 misc Affidavit of Service Tue 02/08 9:20 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 11:53 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 3:22 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 4:01 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 11:59 AM
Receipt of Complaint([LINK 21-01241 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 4:49 PM
Adversary case 21-01241 Complaint against Alana Birnbaum (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