Silverman, Esq. v. Nigro
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-01244 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Dec 28, 2021 |
| Last checked: never |
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Defendant
Jacqueline Nigro
1330 Pennsylvania Avenue Apartment 109
Miami Beach, FL 33139 |
Represented By
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Plaintiff
Kenneth P. Silverman, Esq., Chapter 7 Trustee of LIBERTY BRIDGE CAPITAL MANAGEMENT, GP, LLC, et.al.
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 |
| Wednesday, May 29, 2024 | ||
| 19 | 19
misc
Affidavit of Service
Wed 05/29 12:12 PM
Affidavit of Service via first class mail and email Filed by Anthony Charles Acampora on behalf of Kenneth P. Silverman, Esq.. (Acampora, Anthony) |
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| Tuesday, May 28, 2024 | ||
| 18 | 18
notice
Notice, Hearing
Tue 05/28 4:51 PM
Notice of Hearing on Defendant's Motion to Dismiss Plaintiff's Complaint filed by Anthony Charles Acampora on behalf of Kenneth P. Silverman, Esq.. with hearing to be held on 7/8/2024 at 10:00 AM at Videoconference (ZoomGov) (JPM) (Acampora, Anthony) |
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| Monday, May 06, 2024 | ||
| 17 | 17
misc
Affidavit of Service
Mon 05/06 2:06 PM
Affidavit of Service of Letter regarding defendant's Motion to Dismiss Filed by Anthony Charles Acampora on behalf of Kenneth P. Silverman, Esq.. (Acampora, Anthony) |
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| Friday, May 03, 2024 | ||
| 16 | 16
misc
Letter
Fri 05/03 10:26 AM
Letter regarding defendant's Motion to Dismiss Filed by Anthony Charles Acampora on behalf of Kenneth P. Silverman, Esq.. (Acampora, Anthony) |
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| Tuesday, April 16, 2024 | ||
| 15 | 15
misc
Affidavit of Service
Tue 04/16 12:23 PM
Affidavit of Service Filed by Meghan Lavine on behalf of Kenneth P. Silverman, Esq.. (Lavine, Meghan) |
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| 14 | 14
12
pgs
ans
Memorandum of Law
Tue 04/16 11:49 AM
Memorandum of Law /Plaintiff's Memorandum in Opposition to the Motion to Dismiss Plaintiff's Complaint filed by Meghan Lavine on behalf of Kenneth P. Silverman, Esq.. (Lavine, Meghan) |
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| Thursday, April 11, 2024 | ||
| 13 | 13
notice
Notice, Appearance in Adversary Proceeding
Thu 04/11 3:39 PM
Notice of Appearance in Adversary Proceeding for Meghan Lavine filed by Meghan Lavine on behalf of Kenneth P. Silverman, Esq.. (Lavine, Meghan) |
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| 12 | 12
notice
Notice, Appearance in Adversary Proceeding
Thu 04/11 3:31 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) |
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| 11 | 11
motion
Motion, Substitute Attorney
Thu 04/11 1:23 PM
Motion to Substitute Attorney Anthony C. Acampora, Rimon PC filed by Anthony Charles Acampora on behalf of Kenneth P. Silverman, Esq.. (Acampora, Anthony) |
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| Wednesday, April 26, 2023 | ||
| 10 | 10
motion
Motion, Dismiss Case
Wed 04/26 1:23 PM
Motion to Dismiss Case /Notice of Motion and Motion to Dismiss Federal Rule of Civil Procedure 12(B)(6) for Failure to State a Claim Bankruptcy Rule 7012 filed by David J. Mahoney on behalf of Jacqueline Nigro. (Mahoney, David) |
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Att: 1
Memorandum of Points and Authorities in Support of Jacqueline Nigro's Notice of Motion and Motion to Dismiss
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| 9 | 9
answer
None
Wed 04/26 1:08 PM
Answer to Complaint filed by David J. Mahoney on behalf of Jacqueline Nigro. (Mahoney, David) |
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| 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 . Notice Date 08/12/2022. (Admin.) |
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| 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) |
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| Tuesday, February 08, 2022 | ||
| 6 | 6
misc
Affidavit of Service
Tue 02/08 9:22 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 11:55 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 4:11 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 2:51 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) |
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| Thursday, January 13, 2022 | ||
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misc
Request for Subsequent Summons
Thu 01/13 3:59 PM
Request for a Second Summons filed by Nicholas John Bebirian on behalf of Kenneth P. Silverman, Esq.. (Bebirian, Nicholas) |
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| Wednesday, December 29, 2021 | ||
| 2 | 2
cmp
Auto Summons and Notice of Pre-Trial Conference
Wed 12/29 2:42 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 1/28/2022, (Ortiz, Carmen) |
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crditcrd
Auto - docket of credit card
Wed 12/29 2:05 PM
Receipt of Complaint([LINK 21-01244 scc] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number 635. Fee amount 350.00. (Ortiz) |
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| Tuesday, December 28, 2021 | ||
| 1 | 1
cmp
Complaint (fee)
Tue 12/28 2:45 PM
Adversary case 21-01244 Complaint against Jacqueline Nigro (Fee Amount $ 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (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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Att: 2
Exhibit B-1 - Amex Purchases on Behalf of Jacqueline Nigro
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Att: 3
Exhibit B-2 - Amex Purchases by Jacqueline Nigro
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