Kidline Enterprises Inc. et al v. Paneth
Adversary Proceeding
Lead BK case is: 1:22-bk-41414
Lead BK case is: 1:22-bk-41414
New York Eastern Bankruptcy Court | |
Chapter 11 | |
Judge: | Nancy Hershey Lord |
Case #: | 1:22-ap-01076 |
Nature of Suit | 67 Bankruptcy - Dischargeability - §523(a)(4), fraud as fiduciary, embezzlement, larceny 68 Bankruptcy - Dischargeability - §523(a)(6), willful and malicious injury 62 Bankruptcy - Dischargeability - §523(a)(2), false pretenses, false representation, actual fraud |
Case Filed: | Sep 20, 2022 |
Last checked: never |
Defendant
Mendel Paneth
85 Bolivar Street
Staten Island, NY 10314 |
Represented By
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Plaintiff
Kidline Enterprises Inc.
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Represented By
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Plaintiff
David Reiner
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Represented By
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Docket last updated: 6 hours ago |
Wednesday, April 23, 2025 | ||
33 | 33
![]() Letter of Adjournment: Hearing rescheduled from April 24, 2025 at 3:00 pm to July 17, 2025 at 10:00 a.m. Filed by Paul Hollender on behalf of Mendel Paneth (Hollender, Paul) |
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zMinute Entry - Hearing Adjourned Without Hearing (Case Owned AP)
Wed 04/23 9:45 AM
Adjourned Without Hearing Pre-Trial Conference set for 07/17/2025 at 10:00 AM at Courtroom 3577 (Judge Lord), Brooklyn, NY. (AngelaHoward) |
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Tuesday, March 04, 2025 | ||
32 | 32
![]() Letter of Adjournment: Hearing rescheduled from March 6, 2025 at 2:30 pm to April 24, 2025 at 3:00 pm Filed by Paul Hollender on behalf of Mendel Paneth (Hollender, Paul) |
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zMinute Entry - Hearing Adjourned Without Hearing (Case Owned AP)
Tue 03/04 10:11 AM
Adjourned Without Hearing Pre-Trial Conference set for 04/24/2025 at 03:00 PM at Courtroom 3577 (Judge Lord), Brooklyn, NY. (AngelaHoward) |
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Friday, December 06, 2024 | ||
31 | 31
![]() Letter of Adjournment: Hearing rescheduled from 12/11/2024 2:30 p.m. to 03/06/25 2:30 p.m. Filed by Mark A. Frankel on behalf of Kidline Enterprises Inc., David Reiner (Frankel, Mark) |
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zMinute Entry - Hearing Adjourned Without Hearing (Case Owned AP)
Fri 12/06 12:14 PM
Adjourned Without Hearing Pre-Trial Conference set for 03/06/2025 at 02:30 PM at Courtroom 3577 (Judge Lord), Brooklyn, NY. (AngelaHoward) |
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Friday, August 02, 2024 | ||
30 | 30
![]() Letter of Adjournment: Hearing rescheduled from 8/15/2024 at 10 a.m. to 12/11/2024 at 2:30 p.m. Filed by Mark A. Frankel on behalf of Kidline Enterprises Inc., David Reiner (Frankel, Mark) |
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court
zMinute Entry - Hearing Adjourned Without Hearing (Case Owned AP)
Fri 08/02 1:17 PM
Adjourned Without Hearing Pre-Trial Conference set for 12/11/2024 at 02:30 PM at Courtroom 3577 (Judge Lord), Brooklyn, NY. (AngelaHoward) |
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Monday, July 15, 2024 | ||
29 | 29
![]() Letter Regarding Suspicion From the Practice of Law Filed by Karamvir Dahiya (nop) |
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Wednesday, June 26, 2024 | ||
28 | 28
![]() Letter of Adjournment: Hearing rescheduled from 6/26/24 at 2:30 pm to 8/15/24 at 10:00 a.m. Filed by Mark A. Frankel on behalf of Kidline Enterprises Inc., David Reiner (Frankel, Mark) |
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court
zMinute Entry - Hearing Adjourned Without Hearing (Case Owned AP)
Wed 06/26 10:54 AM
Adjourned Without Hearing - Pre-Trial Conference set for 08/15/2024 at 01:00 PM at Courtroom 3577 (Judge Lord), Brooklyn, NY |
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Thursday, May 09, 2024 | ||
court
zMinute Entry - Hearing Held and Adjourned (Case Owned AP)
Mon 05/20 8:13 AM
Hearing Held; Appearances: Paul Hollender (Counsel to Debtor), Dianne F. Coffino (Counsel to David Reiner), Sarah Paneth (Interested Party), David N. Saponara and Paul H. Aloe (Counsel to Kidline Enterprises Inc. et al), Karamvir Dahiya (Special Counsel to Debtor), Mark A. Frankel (Counsel to Kidline Enterprises Inc., David Reiner), Bruce H. Lederman (Counsel to Rabbi Defendants), Thomas Mealiffe (Counsel to Congregation Bnei Avrohom), Patrick F. Palladino (Counsel to Moishe Bergman);and Adjourned; Pre-Trial Conference set for 06/26/2024 at 02:30 PM at Courtroom 3577 (Judge Lord), Brooklyn, NY. (AngelaHoward) |
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Friday, March 29, 2024 | ||
27 | 27
![]() Stipulation and Order by and between Plaintiffs and Defendants by Their Respective Counsel Suspending Litigation . Signed on 3/29/2024 (drk) |
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Monday, March 18, 2024 | ||
26 | 26
![]() Statement Suspending Litigation Filed by Mark A. Frankel on behalf of Kidline Enterprises Inc., David Reiner (Frankel, Mark) |
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Thursday, March 07, 2024 | ||
court
zMinute Entry - Hearing Held and Adjourned (Case Owned AP)
Thu 03/07 11:41 AM
Pre-Trial Hearing Held; No Appearance by any party; and Adjourned; Pre-Trial Conference set for 05/09/2024 at 03:00 PM at Courtroom 3577 (Judge Lord), Brooklyn, NY. (AngelaHoward) |
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Tuesday, February 13, 2024 | ||
25 | 25
![]() Transcript & Notice regarding the hearing held on 2/7/24. Pursuant to the new policy adopted by the Judicial Conference, transcripts are available for inspection only at the Office of the Clerk or may be purchased from the court transcriber. [Please see the court's website for contact information for the Transcription Service Agency]. . Notice of Intent to Request Redaction Due By 02/20/2024. Redaction Request Due By 03/5/2024. Redacted Transcript Submission Due By 03/15/2024. TRANSCRIPT ACCESS WILL BE ELECTRONICALLY RESTRICTED THROUGH 05/13/2024 AND MAY BE VIEWED AT THE OFFICE OF THE CLERK. (Veritext) |
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Thursday, February 08, 2024 | ||
24 | 24
![]() Pre-Trial Scheduling Order. Parties are ordered to attend a conference under FRBP 7026f on or before February 23, 2024 . Signed on 2/8/2024. Discovery due by 7/26/2024. Joint Pre-Trial Memorandum due by 9/24/2024. (drk) |
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Wednesday, February 07, 2024 | ||
court
zMinute Entry - Hearing Held and Adjourned (Case Owned AP)
Wed 02/07 4:50 PM
Pre-Trial Hearing Held; Appearances: Paul Hollender (Counsel to Debtor), Mendel Paneth (Debtor/Defendant), Sarah Paneth (Interested Party) Mark Frankel (Counsel to Kidline Enterprises Inc, David Reiner), Karamvir Dahiya (Special Counsel to Debtor), Hanin Shadood (Counsel to Trustee), David N. Saponara and Paul H. Aloe (Counsel to Kidline Enterprises Inc. et al); Court to Issue Pre-Trial Order; and Adjourned; Pre-Trial Conference set for 03/07/2024 at 11:00 AM at Courtroom 3577 (Judge Lord), Brooklyn, NY. (AngelaHoward) |
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Tuesday, February 06, 2024 | ||
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zMinute Entry - Hearing Adjourned Without Hearing (Case Owned AP)
Tue 02/06 9:55 AM
Adjourned Without Hearing Pre-Trial Conference set for 02/07/2024 at 03:00 PM at Courtroom 3577 (Judge Lord), Brooklyn, NY. (AngelaHoward) |
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Tuesday, January 23, 2024 | ||
court
zMinute Entry - Hearing Adjourned Without Hearing (Case Owned BK)
Tue 01/23 8:44 AM
Adjourned Without Hearing. Status hearing to be held on 02/07/2024 at 11:00 AM at Courtroom 3577 (Judge Lord), Brooklyn, NY. (drk) |
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Thursday, November 30, 2023 | ||
court
zMinute Entry - Hearing Held and Adjourned (Case Owned AP)
Thu 11/30 10:57 AM
Pre-Trial Hearing Held; Appearances: Paul Hollender (Counsel to Debtor), Mendel Paneth (Debtor/Defendant), Sarah Paneth (Interested Party) Mark Frankel (Counsel to Kidline Enterprises Inc, David Reiner), Karamvir Dahiya (Special Counsel to Debtor); Hearing Adjourned to for 01/24/2024 at 02:30 PM at Courtroom 3577 (Judge Lord), Brooklyn, NY. (AngelaHoward) |
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Wednesday, September 20, 2023 | ||
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zMinute Entry - Hearing Adjourned Without Hearing (Case Owned AP)
Wed 09/20 9:31 AM
Pre-Trial Adjourned by the Court to 11/30/2023 at 10:00 AM at Courtroom 3577 (Judge Lord), Brooklyn, N . (AngelaHoward) |
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Thursday, August 17, 2023 | ||
court
zMinute Entry - Hearing Held and Adjourned (Case Owned AP)
Sat 08/19 12:32 PM
Hearing Held and Adjourned; Appearances: Paul Hollender (Counsel to Debtor), Karamvir Dahiya, Mark A. Frankel and Paul H Aloe, Elliot Blumenthal - |
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Monday, July 10, 2023 | ||
23 | 23
![]() Amended Order Appointing and Authorizing the Hon. Shira Scheindlin to Serve as Mediator and Authorizing the Mediation Parties to Enter into an Agreement Memorializing the Terms of the Mediation without Further Order of the Court . Signed on 7/10/2023 (drk) |
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Wednesday, June 28, 2023 | ||
22 | 22
![]() Letter of Adjournment: Hearing rescheduled from June 29, 2023 2:00pm to August 17, 2023 Filed by Mendel Paneth . (Hollender, Paul) |
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court
zMinute Entry - Hearing Adjourned Without Hearing (Case Owned AP)
Wed 06/28 10:48 AM
Adjourned Without Hearing Pre-Trial Conference set for 08/17/2023 at 02:00 PM at Courtroom 3577 (Judge Lord), Brooklyn, NY. (AngelaHoward) |
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Wednesday, June 07, 2023 | ||
21 | 21
![]() Notice of Appearance and Request for Notice Filed by Paul Hollender on behalf of Sarah Paneth (Hollender, Paul) |
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20 | 20
![]() [DOCKETED IN ERROR - DISREGARD] Proposed Stipulation and Mediation Order Filed by Paul Hollender on behalf of Sarah Paneth (Hollender, Paul) Modified on 6/8/2023 to correct attachment description (drk). Modified on 6/8/2023 (aac) |
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Thursday, May 25, 2023 | ||
19 | 19
![]() Order Referring Parties to Mediation Pursuant to Rule 9019-1. The Parties shall select a mediator and at least one alternate from the Mediation Register of approved mediators kept by the Clerk within 7days of the entry of this Order. Signed on 5/25/2023 (drk) |
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Att: 1
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Thursday, May 18, 2023 | ||
court
zMinute Entry - Hearing Held and Adjourned (Case Owned AP)
Mon 05/22 10:27 AM
Pre-Trial Hearing Held; Appearances: Paul Hollender (Counsel to Debtor), Mendel Paneth (Debtor/Defendant), Sarah Paneth (Interested Party) Mark Frankel (Counsel to Kidline Enterprises Inc, David Reiner), Karamvir Dahiya (Special Counsel to Debtor), Paul H. Aloe (Counsel to Kidline Enterprises, Inc.), David N. Saponara (Counsel to Kidline Enterprises, Inc.); Hearing nd Adjourned to 06/29/2023 at 02:00 PM at Courtroom 3577 (Judge Lord), Brooklyn, NY (AngelaHoward) |
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Wednesday, May 17, 2023 | ||
18 | 18
![]() Notice of Appearance and Request for Notice Filed by David N. Saponara on behalf of Kidline Enterprises Inc., David Reiner (Saponara, David) |
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17 | 17
![]() Notice of Appearance and Request for Notice Filed by Paul H Aloe on behalf of Kidline Enterprises Inc., David Reiner (Aloe, Paul) |
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Thursday, March 30, 2023 | ||
court
zMinute Entry - Hearing Held and Adjourned (Case Owned AP)
Mon 04/10 8:15 AM
Pre-Trial Hearing Held; Appearances: Paul Hollender (Counsel to Debtor), Mendel Paneth (Debtor/Defendant), Sarah Paneth (Interested Party) Mark Frankel (Counsel to Kidline Enterprises Inc, David Reiner), Karamvir Dahiya (Special Counsel to Debtor); and Adjourned; Pre-Trial Conference set for 05/18/2023 at 02:00 PM at Courtroom 3577 (Judge Lord), Brooklyn, NY. (AngelaHoward) |
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Thursday, March 23, 2023 | ||
16 | 16
![]() BNC Certificate of Mailing with Notice of Filing of Official Transcript (AP) Notice Date 03/23/2023. (Admin.) |
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Monday, March 20, 2023 | ||
15 | 15
![]() Transcript & Notice regarding the hearing held on 11/15/2022. Pursuant to the new policy adopted by the Judicial Conference, transcripts are available for inspection only at the Office of the Clerk or may be purchased from the court transcriber. [Please see the court's website for contact information for the Transcription Service Agency]. . Notice of Intent to Request Redaction Due By 03/27/2023. Redaction Request Due By 04/10/2023. Redacted Transcript Submission Due By 04/20/2023. TRANSCRIPT ACCESS WILL BE ELECTRONICALLY RESTRICTED THROUGH 06/20/2023 AND MAY BE VIEWED AT THE OFFICE OF THE CLERK. (AAA Write It Right Transcription) |
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Thursday, March 09, 2023 | ||
court
zMinute Entry - Hearing Held and Adjourned (Case Owned AP)
Thu 03/09 4:31 PM
Pre-Trial Hearing Held; Appearances: Paul Hollender (Counsel to Debtor), Mendel Paneth (Debtor), Sarah Paneth (Interested Party) Mark Frankel (Counsel to Kidline Enterprises Inc, David Reiner), Karamvir Dahiya (Special Counsel to Debtor), Mendel Paneth (Debtor/Defendant), Elliott Blumenthal (Counsel to Interested Parties: Tele Go, Inc, Infinite Solution NY, Inc., Chaim Kohn, JCR Printing & Yossi Reiner); Hearing Adjourned to 03/30/2023 at 02:45 PM at Courtroom 3577 (Judge Lord), Brooklyn, NY (AngelaHoward) |
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Friday, February 17, 2023 | ||
14 | 14
![]() Brief Filed by Karamvir Dahiya on behalf of Mendel Paneth (Dahiya, Karamvir) |
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13 | 13
![]() Memorandum of Law in Support of Abstention Filed by Mark A. Frankel on behalf of Kidline Enterprises Inc., David Reiner (Frankel, Mark) |
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12 | 12
![]() Memorandum of Law in Support - Blumenthal Declaration Filed by Mark A. Frankel on behalf of David Reiner (Frankel, Mark) |
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Tuesday, February 07, 2023 | ||
court
Entry
Tue 02/07 11:00 AM
Deadline Extended as per request: Briefing Schedule with respect to Judges Lord's consideration of whether or not to exercise permissive abstention: Simultaneous briefs due by Friday, February 17, 2023 at 5pm Eastern Time (agh) |
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Monday, February 06, 2023 | ||
court
Entry
Mon 02/06 4:29 PM
Briefing Schedule with respect to Judges Lords consideration of whether or not to exercise permissive abstention: Simultaneous briefs due by Friday, February 10, 2023, no later than 5pm Eastern Time. (agh) |
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Sunday, January 29, 2023 | ||
11 | 11
![]() BNC Certificate of Mailing with Notice of Filing of Official Transcript (BK) Notice Date 01/29/2023. (Admin.) |
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Thursday, January 26, 2023 | ||
10 | 10
![]() Transcript & Notice regarding the hearing held on 01/12/2023. Pursuant to the new policy adopted by the Judicial Conference, transcripts are available for inspection only at the Office of the Clerk or may be purchased from the court transcriber. [Please see the court's website for contact information for the Transcription Service Agency]. . Notice of Intent to Request Redaction Due By 02/2/2023. Redaction Request Due By 02/16/2023. Redacted Transcript Submission Due By 02/27/2023. TRANSCRIPT ACCESS WILL BE ELECTRONICALLY RESTRICTED THROUGH 04/26/2023 AND MAY BE VIEWED AT THE OFFICE OF THE CLERK. (AAA Write It Right Transcription) |
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Thursday, January 12, 2023 | ||
court
zMinute Entry - Hearing Held and Adjourned (Case Owned AP)
Tue 01/17 8:36 AM
Pre-Trial Hearing Held; Appearances: Reema Lateef (US Trustee), Paul Hollender (Counsel to Debtor), Mendel Paneth (Debtor), Sarah Paneth (Interested Party) Mark Frankel (Counsel to Kidline Enterprises Inc, David Reiner), Karamvir Dahiya (Special Counsel to Debtor), Mendel Paneth (Debtor/Defendant), Rachel Blumenfeld (Counsel to Yosel Freund), Phillip Andrew Raymond (Counsel to Freedom Mortgage Corporation ); Pre-Trial Conference adjourned to 03/09/2023 at 02:30 PM at Courtroom 3577 (Judge Lord), Brooklyn, NY (sej) |
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Wednesday, December 07, 2022 | ||
court
zMinute Entry - Hearing Adjourned Without Hearing (Case Owned AP)
Wed 12/07 10:13 AM
Adjourned Without Hearing Pre-Trial Conference set for 01/12/2023 at 03:45 PM at Courtroom 3577 (Judge Lord), Brooklyn, NY. (AngelaHoward) |
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Tuesday, November 29, 2022 | ||
court
zMinute Entry - Hearing Held and Adjourned (Case Owned AP)
Tue 11/29 11:57 AM
[RECORD SO ORDERED]; Pre-Trial Hearing Held; Appearances: Appearances: Rachel Wolf (US Trustee), Paul Hollender (Counsel to Debtor), Mendel Paneth (Debtor), Mark Frankel (Counsel to David Reiner), Karamvir Dahiya (Special Counsel to Debtor), Mendel Paneth (Debtor/Defendant), Paul H. Aloe (Counsel to David Reiner), Rachel Blumenfeld (Counsel to Yosel Freund); Hearing Adjourned to 12/07/2022 at 02:45 PM at Courtroom 3577 (Judge Lord), Brooklyn, NY (AngelaHoward) |
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Tuesday, November 22, 2022 | ||
9 | 9
![]() Answer to Complaint Filed by Karamvir Dahiya on behalf of Mendel Paneth (Dahiya, Karamvir) |
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Tuesday, November 15, 2022 | ||
court
zMinute Entry - Hearing Held and Adjourned (Case Owned AP)
Tue 11/22 4:08 PM
[RECORD SO ORDERED]; Pre-Trial Hearing Held; Appearances: Appearances: Rachel Wolf (US Trustee), Paul Hollender (Counsel to Debtor), Mendel Paneth (Debtor), Sara or Suri Paneth (Debtor's Wife), Mark Frankel (Counsel to David Reiner), Karamvir Dahiya (Special Counsel to Debtor); Deadline to Answer Extended to 11/22/2022; Hearing Adjourned to 11/29/2022 at 11:00 AM at Courtroom 3577 (Judge Lord), Brooklyn, NY; SO ORDERED BY s/Nancy Hershey Lord. Endorsed on calendar dated 11/15/2022. (This is a text Order, no document is attached) (AngelaHoward) |
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utility
Update Answer Deadline
Tue 11/22 4:09 PM
Mendel Paneth Answer Deadline Reset for 11/22/2022 (agh) |
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Friday, October 28, 2022 | ||
8 | 8
![]() Stipulation and Order by and between the Plaintiffs and Defendant by their Respective Counsel Extending Time for Defendant Mendel Paneth to File Answer. Answer Due 11/15/2022 . Signed on 10/28/2022 (drk) |
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Wednesday, October 12, 2022 | ||
7 | 7
![]() Notice of Proposed Stipulation By and Between Kidline Enterprises Inc. David Reiner and Mendel Paneth to Extend Time for Defendant to Respond to Plaintiffs Complaint, Order Filed by Mendel Paneth. (Hollender, Paul) |
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Friday, September 30, 2022 | ||
6 | 6
![]() Summons Served on Mendel Paneth 9/22/2022 . (Frankel, Mark) |
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Thursday, September 29, 2022 | ||
5 | 5
![]() Affidavit/Certificate of Service Filed by Mark A. Frankel on behalf of Kidline Enterprises Inc., David Reiner (Frankel, Mark) |
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Thursday, September 22, 2022 | ||
4 | 4
![]() Exhibit A - W of Complaint - Corrected Filed by Mark A. Frankel on behalf of Kidline Enterprises Inc., David Reiner (Frankel, Mark) |
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Wednesday, September 21, 2022 | ||
3 | 3
![]() Adversary Cover Sheet Filed by Mark A. Frankel on behalf of Kidline Enterprises Inc., David Reiner (Frankel, Mark) |
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2 | 2
![]() Summons and Notice of Pre-Trial Conference issued by Clerk's Office against Mendel Paneth Answer Due: 10/21/2022 Pre-Trial Conference set for 11/15/2022 at 11:00 AM at Courtroom 3577 (Judge Lord), Brooklyn, NY. (drk) |
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Tuesday, September 20, 2022 | ||
1 | 1
![]() Adversary case 1 22-01076 Complaint by Kidline Enterprises Inc., David Reiner against Mendel Paneth. 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)), (68 (Dischargeability - 523(a)(6), willful and malicious injury)). (Frankel, Mark) |
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Att: 1
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Att: 2
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Att: 3
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Att: 4
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