Kenneth P. Silverman, the Chapter 7 Trustee of Lib v. Kenneth J. 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-01245
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
Case Filed:Dec 30, 2021
Last checked: never
Defendant
Kenneth J. Birnbaum
9 Cameron Road
Saddle River, NJ 07458
Represented By
Kenneth J. Birnbaum
contact info
Plaintiff
Kenneth P. Silverman, the Chapter 7 Trustee of Liberty Bridge Capital Management, GP, LLC, et.al.
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
14 14 notice Notice, Appearance in Adversary Proceeding Fri 04/12 3:14 PM
Notice of Appearance in Adversary Proceeding for Meghan Lavine filed by Meghan Lavine on behalf of Kenneth P. Silverman, the Chapter 7 Trustee of Liberty Bridge Capital Management, GP, LLC, et.al.. (Lavine, Meghan)
Related: [-]
13 13 notice Notice, Appearance in Adversary Proceeding Fri 04/12 3:11 PM
Notice of Appearance in Adversary Proceeding for David J. Mahoney filed by David J. Mahoney on behalf of Kenneth P. Silverman, the Chapter 7 Trustee of Liberty Bridge Capital Management, GP, LLC, et.al.. (Mahoney, David)
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12 12 motion Motion, Substitute Attorney Fri 04/12 3:07 PM
Motion to Substitute Attorney Anthony C. Acampora, Rimon PC filed by Anthony Charles Acampora on behalf of Kenneth P. Silverman, the Chapter 7 Trustee of Liberty Bridge Capital Management, GP, LLC, et.al.. (Acampora, Anthony)
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Tuesday, April 02, 2024
11 11 misc Letter Tue 04/02 12:07 PM
Letter Regarding Mediation Requirement under the Procedures Order Filed by Anthony Charles Acampora on behalf of Kenneth P. Silverman, the Chapter 7 Trustee of Liberty Bridge Capital Management, GP, LLC, et.al.. (Acampora, Anthony)
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Wednesday, August 17, 2022
10 10 notice Notice, Appearance in Adversary Proceeding Wed 08/17 11:46 AM
Notice of Appearance in Adversary Proceeding filed by Caitlin Conklin on behalf of Kenneth J. Birnbaum. (Conklin, Caitlin)
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Friday, August 12, 2022
9 9 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 #8 )
Wednesday, August 10, 2022
8 8 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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Wednesday, June 08, 2022
7 7 answer None Wed 06/08 8:46 PM
Answer to Complaint Related [+] filed by Jon Travis Powers on behalf of Kenneth J. Birnbaum. (Powers, Jon)
Related: [-] 1
Tuesday, February 08, 2022
6 6 misc Affidavit of Service Tue 02/08 9:40 AM
Affidavit of Service Related [+] Filed by Justin S. Krell on behalf of Kenneth P. Silverman, the Chapter 7 Trustee of Liberty Bridge Capital Management, GP, LLC, et.al.. (Krell, Justin)
Related: [-] 5
Monday, February 07, 2022
5 5 notice Notice, Settlement of an Order Mon 02/07 12:08 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, the Chapter 7 Trustee of Liberty Bridge Capital Management, GP, LLC, et.al.. (Krell, Justin)
Related: [-]
Wednesday, January 19, 2022
4 4 misc Affidavit of Service Wed 01/19 4:15 PM
Affidavit of Service Related [+] Filed by Justin S. Krell on behalf of Kenneth P. Silverman, the Chapter 7 Trustee of Liberty Bridge Capital Management, GP, LLC, et.al.. (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)
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Thursday, January 13, 2022
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, the Chapter 7 Trustee of Liberty Bridge Capital Management, GP, LLC, et.al.. (Bebirian, Nicholas)
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Monday, January 03, 2022
2 2 cmp Auto Summons and Notice of Pre-Trial Conference Mon 01/03 9:32 AM
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 2/2/2022, (Ortiz, Carmen)
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crditcrd Auto - docket of credit card Mon 01/03 8:09 AM
Receipt of Complaint([LINK 21-01245 scc] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number 635. Fee amount 350.00. Related [+] (Ortiz)
Related: [-] Doc #1
Thursday, December 30, 2021
1 1 cmp Complaint (fee) Thu 12/30 12:34 PM
Adversary case 21-01245 Complaint against Kenneth J. Birnbaum (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, the Chapter 7 Trustee of Liberty Bridge Capital Management, GP, LLC, et.al.. (Krell, Justin)
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Att: 1 5 pgs Exhibit A-Insider Transfers
Att: 2 4 pgs Exhibit B-summary of payments