Alexandre B. de Moura P.C. v. Kelly
Adversary Proceeding
Lead BK case is: 8:22-bk-71582
Lead BK case is: 8:22-bk-71582
| New York Eastern Bankruptcy Court | |
| Chapter 13 | |
| Judge: | Alan S Trust |
| Case #: | 8:22-ap-08071 |
| Nature of Suit | 67 Bankruptcy - Dischargeability - §523(a)(4), fraud as fiduciary, embezzlement, larceny 62 Bankruptcy - Dischargeability - §523(a)(2), false pretenses, false representation, actual fraud |
| Case Filed: | Sep 08, 2022 |
| Terminated: | Mar 29, 2023 |
| Last checked: never |
|
Defendant
Kim A Kelly
38 Grace Lane
Levittown, NY 11756 |
Represented By
|
|
Plaintiff
Alexandre B. de Moura P.C.
|
Represented By
|
| Docket last updated: 04/25/2025 1:08 PM EDT |
| Wednesday, March 29, 2023 | ||
|
court
Close Adversary Case
Wed 03/29 10:07 AM
Adversary Case 8:22-ap-8071 Closed (dnb) |
||
| Monday, February 13, 2023 | ||
| 9 | 9
order
Compromise Controversy (Settle Adversary)
Mon 02/13 2:41 PM
Order Granting Motion, Approving Settlement Agreement dated December 14, 2022, by and between the Plaintiff and Defendant. Plaintiff is authorized to bifurcate the Claim into (2) separate claims as follows: (i) a claim in the amount of $210,853.65 (the Insurance Claim); and (b) a claim in the amount of $222,420.35. The Insurance Claim and Unpaid Claim shall be deemed timely and allowed; the debt underlying the Insurance Balance, less any payments received from the Trustee during the pendency of this chapter 13 case, shall be non-dischargeable pursuant to Bankruptcy Code §523. Clerk of the Court is directed to close the adversary proceeding . SO ORDERED on 2/13/2023. (dnb) |
|
| Thursday, February 09, 2023 | ||
| 8 | 8
misc
Affidavit
Thu 02/09 4:06 PM
Affidavit Re: EDNY Local Rule 4007-1 Filed by Cooper J Macco on behalf of Alexandre B. de Moura P.C. (Macco, Cooper) |
|
| Tuesday, February 07, 2023 | ||
|
court
zMinute Entry - Hearing Held (Document BK & AP)
Tue 02/07 3:15 PM
Hearing Held; Appearances: Scott R Schneider, Cooper J Macco. MOTION GRANTED AS PER TERMS STATED ON THE RECORD - SUBMIT SETTLEMENT ORDER; IF THE PROPOSED ORDER IS NOT SUBMITTED OR SETTLED AS DIRECTED WITHIN 14 DAYS, THE MATTER MAY BE DEEMED ABANDONED PURSUANT TO E.D.N.Y. L.B.R. 9072-1. (ymm) |
||
| Wednesday, January 25, 2023 | ||
| 7 | 7
motion
Compromise Controversy
Wed 01/25 2:06 PM
Amended Motion to Compromise Controversy . Objections to be filed on 1/31/2023. Filed by Cooper J Macco on behalf of Alexandre B. de Moura P.C. . Hearing scheduled for 2/7/2023 at 02:00 PM at Courtroom 960 (Judge Trust), CI, NY. (Macco, Cooper) |
|
| Wednesday, January 04, 2023 | ||
| 6 | 6
motion
Compromise Controversy (Settle Adversary)
Wed 01/04 3:03 PM
Motion to Compromise Controversy Filed by Cooper J Macco on behalf of Alexandre B. de Moura P.C.. Hearing scheduled for 2/7/2023 at 10:30 AM at Courtroom 960 (Judge Trust), CI, NY. (Macco, Cooper) Advised counsel to file an amended notice of motion or do by presentment and the hearing for 10:30 am will be marked off (ymm) |
|
| Thursday, October 06, 2022 | ||
| 5 | 5
answer
Answer to Complaint
Thu 10/06 4:50 PM
Answer to Complaint Filed by Scott R Schneider on behalf of Kim A Kelly (Schneider, Scott) |
|
| Friday, September 09, 2022 | ||
| 4 | 4
cmp
Summons Service Executed
Fri 09/09 2:43 PM
Summons Served on Kim A Kelly 9/9/2022 . (Macco, Cooper) |
|
| Thursday, September 08, 2022 | ||
| 3 | 3
misc
Adversary Cover Sheet
Thu 09/08 11:20 AM
Adversary Cover Sheet Filed by Cooper J Macco on behalf of Alexandre B. de Moura P.C. (Macco, Cooper) |
|
| 2 | 2
cmp
Summons In An Adversary Proceeding (Judge Trust and Judge Scarcella) (Auto)
Thu 09/08 10:59 AM
Summons In An Adversary Proceeding Issued by Clerk's Office against Kim A Kelly Answer Due: 10/11/2022 (one) |
|
| 1 | 1
cmp
Complaint
Thu 09/08 10:19 AM
Adversary case 8 22-08071 Complaint by Alexandre B. de Moura P.C. against Kim A Kelly. Fee Amount $350. Nature(s) of Suit: (62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)), (67 (Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny)). (Macco, Cooper) |
|
|
Att: 1
Complaint
|
||
|
Att: 2
Exhibit
|
||
|
Att: 3
Exhibit
|
||