Yanchuk v. GK8 Ltd/GK8 UK Limited/GK8 U.S.A. LLC
Adversary Proceeding
Lead BK case is: 1:22-bk-10964
Lead BK case is: 1:22-bk-10964
| New York Southern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Martin Glenn |
| Case #: | 1:23-ap-01003 |
| Nature of Suit | 65 Bankruptcy - Dischargeability - other 67 Bankruptcy - Dischargeability - §523(a)(4), fraud as fiduciary, embezzlement, larceny 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Jan 18, 2023 |
| Last checked: never |
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Defendant
GK8 Ltd/GK8 UK Limited/GK8 U.S.A. LLC
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Represented By
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Plaintiff
Valeriya Yanchuk
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Represented By
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| Docket last updated: 9 hours ago |
| Tuesday, March 14, 2023 | ||
| 4 | 4
62
pgs
misc
Transcript
Tue 03/14 9:08 AM
Transcript regarding Hearing Held on 3/8/2023 at 11:02am RE: Pre-Trial Conference. Remote electronic access to the transcript is restricted until 6/12/2023. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext Legal Solutions.]. (See the Courts Website for contact information for the Transcription Service Agency.) . Notice of Intent to Request Redaction Deadline Due By 3/21/2023. Statement of Redaction Request Due By 4/4/2023. Redacted Transcript Submission Due By 4/14/2023. Transcript access will be restricted through 6/12/2023. (Garcia, Pedro) |
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| Friday, February 10, 2023 | ||
| 3 | 3
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Auto Summons and Notice of Pre-Trial Conference
Fri 02/10 11:03 AM
Revised Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 3/8/2023 at 11:00 AM at Videoconference (ZoomGov) (MG), Answer due by 3/13/2023, (REVISED TO CHANGE THE TIME) (Ortiz, Carmen) |
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| Friday, January 20, 2023 | ||
| 2 | 2
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Auto Summons and Notice of Pre-Trial Conference
Fri 01/20 10:13 AM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 3/8/2023 at 10:00 AM at Videoconference (ZoomGov) (MG), Answer due by 2/21/2023, (Porter, Minnie) |
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| Wednesday, January 18, 2023 | ||
| 1 | 1
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Complaint (fee)
Thu 01/19 1:06 PM
Adversary case 23-01003 Complaint against GK8 Ltd/GK8 UK Limited/GK8 U.S.A. LLC (Fee Amount $ 350.) . Nature(s) of Suit: (14 (Recovery of money/property - other)), (67 (Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny)), (65 (Dischargeability - other)) Filed by Valeriya Yanchuk. (Porter, Minnie) |
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Att: 1
Adversary Cover Sheet
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