Adversary Proceeding
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 Suit67 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
Mendel Paneth
contact info
Plaintiff
Kidline Enterprises Inc.
Represented By
Mark A. Frankel
Backenroth Frankel & Krinsky LLP
contact info
Plaintiff
David Reiner
Represented By
Mark A. Frankel
Backenroth Frankel & Krinsky LLP
contact info


Docket last updated: 6 hours ago
Wednesday, April 23, 2025
33 33 misc Letter of Adjournment - (Do not use to adjourn 341 meetings) Wed 04/23 9:40 AM
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 Related [+] (Hollender, Paul)
Related: [-] 2 Summons and Notice of Pre-Trial Conference (Auto),32 Letter of Adjournment filed by Defendant Mendel Paneth
court zMinute Entry - Hearing Adjourned Without Hearing (Case Owned AP) Wed 04/23 9:45 AM
Adjourned Without Hearing Related [+] Pre-Trial Conference set for 07/17/2025 at 10:00 AM at Courtroom 3577 (Judge Lord), Brooklyn, NY. (AngelaHoward)
Related: [-] 2 Summons and Notice of Pre-Trial Conference (Auto)
Tuesday, March 04, 2025
32 32 misc Letter of Adjournment - (Do not use to adjourn 341 meetings) Tue 03/04 10:09 AM
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 Related [+] (Hollender, Paul)
Related: [-] 2 Summons and Notice of Pre-Trial Conference (Auto), Hearing Adjourned Without Hearing (Case Owned AP)
court zMinute Entry - Hearing Adjourned Without Hearing (Case Owned AP) Tue 03/04 10:11 AM
Adjourned Without Hearing Related [+] Pre-Trial Conference set for 04/24/2025 at 03:00 PM at Courtroom 3577 (Judge Lord), Brooklyn, NY. (AngelaHoward)
Related: [-] 2 Summons and Notice of Pre-Trial Conference (Auto)
Friday, December 06, 2024
31 31 misc Letter of Adjournment - (Do not use to adjourn 341 meetings) Fri 12/06 12:06 PM
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 Related [+] (Frankel, Mark)
Related: [-] 2 Summons and Notice of Pre-Trial Conference (Auto)
court zMinute Entry - Hearing Adjourned Without Hearing (Case Owned AP) Fri 12/06 12:14 PM
Adjourned Without Hearing Related [+] Pre-Trial Conference set for 03/06/2025 at 02:30 PM at Courtroom 3577 (Judge Lord), Brooklyn, NY. (AngelaHoward)
Related: [-] 2 Summons and Notice of Pre-Trial Conference (Auto)
Friday, August 02, 2024
30 30 misc Letter of Adjournment - (Do not use to adjourn 341 meetings) Fri 08/02 12:17 PM
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 Related [+] (Frankel, Mark)
Related: [-] Hearing Adjourned Without Hearing (Case Owned AP)
court zMinute Entry - Hearing Adjourned Without Hearing (Case Owned AP) Fri 08/02 1:17 PM
Adjourned Without Hearing Related [+] Pre-Trial Conference set for 12/11/2024 at 02:30 PM at Courtroom 3577 (Judge Lord), Brooklyn, NY. (AngelaHoward)
Related: [-] 2 Summons and Notice of Pre-Trial Conference (Auto)
Monday, July 15, 2024
29 29 misc Letter Tue 07/16 3:37 PM
Letter Regarding Suspicion From the Practice of Law Filed by Karamvir Dahiya (nop)
Related: [-]
Wednesday, June 26, 2024
28 28 misc Letter of Adjournment - (Do not use to adjourn 341 meetings) Wed 06/26 8:39 AM
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 Related [+] (Frankel, Mark)
Related: [-] Hearing Held and Adjourned (Case Owned AP)
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 Related [+]
Related: [-] Adj Pre-Trial Conference RE:1 Complaint by Kidline Enterprises Inc., David Reiner against Mendel Paneth - 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) (tml
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; Related [+] Pre-Trial Conference set for 06/26/2024 at 02:30 PM at Courtroom 3577 (Judge Lord), Brooklyn, NY. (AngelaHoward)
Related: [-] 2 Summons and Notice of Pre-Trial Conference (Auto)
Friday, March 29, 2024
27 27 order Stipulation and Order Mon 04/01 1:12 PM
Stipulation and Order by and between Plaintiffs and Defendants by Their Respective Counsel Suspending Litigation Related [+]. Signed on 3/29/2024 (drk)
Related: [-] 26 Statement filed by Plaintiff Kidline Enterprises Inc., Plaintiff David Reiner
Monday, March 18, 2024
26 26 misc Statement Mon 03/18 1:49 PM
Statement Suspending Litigation Filed by Mark A. Frankel on behalf of Kidline Enterprises Inc., David Reiner Related [+] (Frankel, Mark)
Related: [-] 24 Pre-Trial Order
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; Related [+] Pre-Trial Conference set for 05/09/2024 at 03:00 PM at Courtroom 3577 (Judge Lord), Brooklyn, NY. (AngelaHoward)
Related: [-] 2 Summons and Notice of Pre-Trial Conference (Auto)
Tuesday, February 13, 2024
25 25 court Transcript (Attorney Ordered) (AP) Tue 02/13 5:08 PM
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]. Related [+]. 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)
Related: [-] 1 Complaint
Thursday, February 08, 2024
24 24 order Pre-Trial Order Fri 02/09 11:05 AM
Pre-Trial Scheduling Order. Parties are ordered to attend a conference under FRBP 7026f on or before February 23, 2024 Related [+]. Signed on 2/8/2024. Discovery due by 7/26/2024. Joint Pre-Trial Memorandum due by 9/24/2024. (drk)
Related: [-] 2 Summons and Notice of Pre-Trial Conference (Auto)
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; Related [+] Pre-Trial Conference set for 03/07/2024 at 11:00 AM at Courtroom 3577 (Judge Lord), Brooklyn, NY. (AngelaHoward)
Related: [-] 2 Summons and Notice of Pre-Trial Conference (Auto)
Tuesday, February 06, 2024
court zMinute Entry - Hearing Adjourned Without Hearing (Case Owned AP) Tue 02/06 9:55 AM
Adjourned Without Hearing Related [+] Pre-Trial Conference set for 02/07/2024 at 03:00 PM at Courtroom 3577 (Judge Lord), Brooklyn, NY. (AngelaHoward)
Related: [-] 2 Summons and Notice of Pre-Trial Conference (Auto)
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. Related [+] (drk)
Related: [-] 2 Summons and Notice of Pre-Trial Conference (Auto)
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. Related [+] (AngelaHoward)
Related: [-] 2 Summons and Notice of Pre-Trial Conference (Auto)
Wednesday, September 20, 2023
court 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 Related [+] . (AngelaHoward)
Related: [-] 2 Summons and Notice of Pre-Trial Conference (Auto)
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 - Related [+]
Related: [-] 1 Complaint by Kidline Enterprises Inc., David Reiner against Mendel Paneth - 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) - Pre-Trial Conference set for 09/20/2023 at 11:00 AM at Courtroom 3577 (Judge Lord), Brooklyn, NY. (tml
Monday, July 10, 2023
23 23 order Appointing Mediator Mon 07/10 5:22 PM
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 Related [+]. Signed on 7/10/2023 (drk)
Related: [-] 19 Order Assigning Matter to Mediation
Wednesday, June 28, 2023
22 22 misc Letter of Adjournment - (Do not use to adjourn 341 meetings) Wed 06/28 10:32 AM
Letter of Adjournment: Hearing rescheduled from June 29, 2023 2:00pm to August 17, 2023 Filed by Mendel Paneth Related [+]. (Hollender, Paul)
Related: [-] 3
court zMinute Entry - Hearing Adjourned Without Hearing (Case Owned AP) Wed 06/28 10:48 AM
Adjourned Without Hearing Related [+] Pre-Trial Conference set for 08/17/2023 at 02:00 PM at Courtroom 3577 (Judge Lord), Brooklyn, NY. (AngelaHoward)
Related: [-] 2 Summons and Notice of Pre-Trial Conference (Auto)
Wednesday, June 07, 2023
21 21 notice Notice of Appearance and Request for Notice Wed 06/07 3:38 PM
Notice of Appearance and Request for Notice Filed by Paul Hollender on behalf of Sarah Paneth (Hollender, Paul)
Related: [-]
20 20 notice Notice of Appearance and Request for Notice Wed 06/07 3:27 PM
[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)
Related: [-]
Thursday, May 25, 2023
19 19 order Assigning Matter to Mediation Fri 05/26 3:29 PM
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)
Related: [-]
Att: 1 Exhibit
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 Related [+] (AngelaHoward)
Related: [-] 2 Summons and Notice of Pre-Trial Conference (Auto)
Wednesday, May 17, 2023
18 18 notice Notice of Appearance and Request for Notice Wed 05/17 10:31 AM
Notice of Appearance and Request for Notice Filed by David N. Saponara on behalf of Kidline Enterprises Inc., David Reiner (Saponara, David)
Related: [-]
17 17 notice Notice of Appearance and Request for Notice Wed 05/17 10:24 AM
Notice of Appearance and Request for Notice Filed by Paul H Aloe on behalf of Kidline Enterprises Inc., David Reiner (Aloe, Paul)
Related: [-]
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; Related [+] Pre-Trial Conference set for 05/18/2023 at 02:00 PM at Courtroom 3577 (Judge Lord), Brooklyn, NY. (AngelaHoward)
Related: [-] 2 Summons and Notice of Pre-Trial Conference (Auto)
Thursday, March 23, 2023
16 16 court BNC Certificate of Mailing with Notice of Filing of Official Transcript (AP) Fri 03/24 12:09 AM
BNC Certificate of Mailing with Notice of Filing of Official Transcript (AP) Notice Date 03/23/2023. (Admin.)
Related: [-]
Monday, March 20, 2023
15 15 court Transcript (Attorney Ordered) (AP) Mon 03/20 10:52 AM
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]. Related [+]. 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)
Related: [-] 1 Complaint,2 Summons and Notice of Pre-Trial Conference (Auto),4 Exhibit,6 Summons Service Executed
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 Related [+] (AngelaHoward)
Related: [-] 2 Summons and Notice of Pre-Trial Conference (Auto)
Friday, February 17, 2023
14 14 misc Brief Fri 02/17 4:11 PM
Brief Filed by Karamvir Dahiya on behalf of Mendel Paneth Related [+] (Dahiya, Karamvir)
Related: [-] 1 Complaint filed by Plaintiff Kidline Enterprises Inc., Plaintiff David Reiner
13 13 answer Memorandum of Law in Support Fri 02/17 2:20 PM
Memorandum of Law in Support of Abstention Filed by Mark A. Frankel on behalf of Kidline Enterprises Inc., David Reiner Related [+] (Frankel, Mark)
Related: [-] Entry
12 12 answer Memorandum of Law in Support Fri 02/17 2:17 PM
Memorandum of Law in Support - Blumenthal Declaration Filed by Mark A. Frankel on behalf of David Reiner Related [+] (Frankel, Mark)
Related: [-] Entry
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)
Related: [-]
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)
Related: [-]
Sunday, January 29, 2023
11 11 court BNC Certificate of Mailing with Notice of Filing of Official Transcript (BK) Mon 01/30 12:12 AM
BNC Certificate of Mailing with Notice of Filing of Official Transcript (BK) Notice Date 01/29/2023. (Admin.)
Related: [-]
Thursday, January 26, 2023
10 10 court Transcript Court Ordered (All Other Judges) Thu 01/26 9:34 AM
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]. Related [+]. 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)
Related: [-] 9 Answer to Complaint
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 Related [+] (sej)
Related: [-] 2 Summons and Notice of Pre-Trial Conference (Auto)
Wednesday, December 07, 2022
court zMinute Entry - Hearing Adjourned Without Hearing (Case Owned AP) Wed 12/07 10:13 AM
Adjourned Without Hearing Related [+] Pre-Trial Conference set for 01/12/2023 at 03:45 PM at Courtroom 3577 (Judge Lord), Brooklyn, NY. (AngelaHoward)
Related: [-] 2 Summons and Notice of Pre-Trial Conference (Auto)
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 Related [+] (AngelaHoward)
Related: [-] 2 Summons and Notice of Pre-Trial Conference (Auto)
Tuesday, November 22, 2022
9 9 answer Answer to Complaint Tue 11/22 1:09 PM
Answer to Complaint Filed by Karamvir Dahiya on behalf of Mendel Paneth (Dahiya, Karamvir)
Related: [-]
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) Related [+] (AngelaHoward)
Related: [-] 2 Summons and Notice of Pre-Trial Conference (Auto)
utility Update Answer Deadline Tue 11/22 4:09 PM
Mendel Paneth Answer Deadline Reset for 11/22/2022 (agh)
Related: [-]
Friday, October 28, 2022
8 8 order Extending Time to File Answer Mon 10/31 12:07 PM
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 Related [+]. Signed on 10/28/2022 (drk)
Related: [-] 7 Notice of Proposed Stipulation filed by Defendant Mendel Paneth
Wednesday, October 12, 2022
7 7 notice Notice of Proposed Stipulation Wed 10/12 3:04 PM
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)
Related: [-]
Friday, September 30, 2022
6 6 cmp Summons Service Executed Fri 09/30 10:41 AM
Summons Served on Mendel Paneth 9/22/2022 . (Frankel, Mark)
Related: [-]
Thursday, September 29, 2022
5 5 misc Affidavit/Certificate of Service Thu 09/29 11:05 AM
Affidavit/Certificate of Service Filed by Mark A. Frankel on behalf of Kidline Enterprises Inc., David Reiner Related [+] (Frankel, Mark)
Related: [-] 1 Complaint filed by Plaintiff Kidline Enterprises Inc., Plaintiff David Reiner,2 Summons and Notice of Pre-Trial Conference (Auto),4 Exhibit filed by Plaintiff Kidline Enterprises Inc., Plaintiff David Reiner
Thursday, September 22, 2022
4 4 misc Exhibit Thu 09/22 3:56 PM
Exhibit A - W of Complaint - Corrected Filed by Mark A. Frankel on behalf of Kidline Enterprises Inc., David Reiner Related [+] (Frankel, Mark)
Related: [-] 1 Complaint filed by Plaintiff Kidline Enterprises Inc., Plaintiff David Reiner
Wednesday, September 21, 2022
3 3 misc Adversary Cover Sheet Wed 09/21 1:26 PM
Adversary Cover Sheet Filed by Mark A. Frankel on behalf of Kidline Enterprises Inc., David Reiner Related [+] (Frankel, Mark)
Related: [-] 1 Complaint filed by Plaintiff Kidline Enterprises Inc., Plaintiff David Reiner
2 2 cmp Summons and Notice of Pre-Trial Conference (Auto) Wed 09/21 10:16 AM
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)
Related: [-]
Tuesday, September 20, 2022
1 1 cmp Complaint Tue 09/20 7:08 PM
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)
Related: [-]
Att: 1 Exhibits A to C
Att: 2 Exhibits D-F
Att: 3 Exhibits G-O
Att: 4 Exhibits P-W