Silverman, Esq. v. Liebowitz et al

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-01246
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
Case Filed:Dec 31, 2021
Last checked: never
Defendant
Stanley Liebowitz
267 Springfield Avenue
Paramus, NJ 07652
Represented By
Stanley Liebowitz
contact info
Defendant
Susan R. Liebowitz
12802 Bonnington Range D
Boynton Beach, FL 33473
Represented By
Susan R. Liebowitz
contact info
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
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 3:36 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 3:32 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 3:28 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 1:41 PM
Affidavit of Service Related [+] Filed by Avrum J. Rosen on behalf of Stanley Liebowitz, Susan R. Liebowitz. (Rosen, Avrum)
Related: [-] 17
Monday, September 12, 2022
17 17 answer|cmp None|Counterclaim Mon 09/12 5:44 PM
Answer to Complaint Related [+], Counterclaim against Kenneth P. Silverman, Esq. filed by Avrum J. Rosen on behalf of Stanley Liebowitz, Susan R. Liebowitz. (Rosen, Avrum)
Related: [-] 1
Thursday, August 25, 2022
16 16 order So Ordered Stipulation Thu 08/25 9:16 AM
So Ordered Stipulation And Order signed on 8/25/2022 Extending Time To Answer Complaint Through and Including September 12, 2022 For Defendants Stanley Liebowitz and Susan R. Liebowitz. Related [+] (Rodriguez, Maria)
Related: [-] 15
Monday, August 22, 2022
15 15 misc Stipulation Mon 08/22 2:15 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
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 10:52 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 10:04 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
Wednesday, June 29, 2022
10 10 order So Ordered Stipulation Wed 06/29 12:51 PM
So Ordered Stipulation Extending Time to Answer Complaint signed on 6/29/2022 (White, Greg)
Related: [-]
Wednesday, June 22, 2022
9 9 misc Stipulation Wed 06/22 4:10 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 4:59 PM
Affidavit of Service Related [+] Filed by Avrum J. Rosen on behalf of Stanley Liebowitz, Susan R. Liebowitz. (Rosen, Avrum)
Related: [-] 7
7 7 notice Notice, Appearance in Adversary Proceeding Thu 02/17 11:49 AM
Notice of Appearance in Adversary Proceeding filed by Avrum J. Rosen on behalf of Stanley Liebowitz, Susan R. Liebowitz. (Rosen, Avrum)
Related: [-]
Tuesday, February 08, 2022
6 6 misc Affidavit of Service Tue 02/08 9:42 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 12:19 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 4:35 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 2:51 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 3:58 PM
Request for a Second Summons filed by Nicholas John Bebirian on behalf of Kenneth P. Silverman, Esq.. (Bebirian, Nicholas)
Related: [-]
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)
Related: [-]
Friday, December 31, 2021
1 1 cmp Complaint (fee) Fri 12/31 2:35 PM
Adversary case 21-01246 Complaint against Stanley Liebowitz, Susan R. Liebowitz (Fee Amount $ 350.). Nature(s) of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)), (12 (Recovery of money/property - 547 preference)) Filed by Nicholas John Bebirian on behalf of Kenneth P. Silverman, Esq.. (Bebirian, Nicholas)
Related: [-]
Att: 1 Exhibit A
Att: 2 Exhibit B