Tabachnik v. Ladines
Adversary Proceeding
Lead BK case is: 1:20-bk-10337
Lead BK case is: 1:20-bk-10337
| Delaware Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Brendan Linehan Shannon |
| Case #: | 1:23-ap-50195 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Mar 23, 2023 |
| Terminated: | Oct 28, 2024 |
| Last checked: never |
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Defendant
Piro Ladines
27-28 THOMASON AVENUE UNIT 337
LONG ISLAND CITY, NY 11101 |
Represented By
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Plaintiff
Douglas T. Tabachnik, in his capacity as the chapter 7 trustee of the bankruptcy estate of The Worth Collection, Ltd.
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Represented By
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| Docket last updated: 04/25/2025 1:05 PM EDT |
| Monday, October 28, 2024 | ||
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court
Close Adversary Case
Mon 10/28 3:28 PM
Adversary Case 1:23-ap-50195 Closed (LCN) |
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| Friday, October 25, 2024 | ||
| 10 | 10
notice
Dismissal - Notice
Fri 10/25 1:41 PM
Notice of Dismissal of Adversary Proceeding Filed by Douglas T. Tabachnik (Sawczuk, Maria) |
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| Friday, October 13, 2023 | ||
| 9 | 9
misc
Certificate of Service
Fri 10/13 5:30 PM
Certificate of Service Filed by Douglas T. Tabachnik. (Sawczuk, Maria) |
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| Wednesday, October 11, 2023 | ||
| 8 | 8
cmp
Amended Complaint
Wed 10/11 9:25 AM
Amended Complaint to Add additional fact information Filed by Douglas T. Tabachnik AP Summons Served due date: 1/9/2024. (Sawczuk, Maria) |
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Att: 1
Exhibit A
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| Thursday, June 22, 2023 | ||
| 7 | 7
misc
Status Report
Thu 06/22 2:51 PM
Status Report Filed by Douglas T. Tabachnik. (Sawczuk, Maria) |
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| Tuesday, June 20, 2023 | ||
| 6 | 6
notice
Agenda of Matters Scheduled for Hearing - Notice (Multi)
Tue 06/20 12:13 PM
Amended Notice of Agenda of Matters Scheduled for Hearing Filed by Douglas T. Tabachnik. Hearing scheduled for 6/22/2023 at 11:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Sawczuk, Maria) |
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| 5 | 5
notice
Agenda of Matters Scheduled for Hearing - Notice (Multi)
Tue 06/20 8:35 AM
Amended Notice of Agenda of Matters Scheduled for Hearing Filed by Douglas T. Tabachnik. Hearing scheduled for 6/21/2023 at 09:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Sawczuk, Maria) |
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| Friday, June 16, 2023 | ||
| 4 | 4
notice
Agenda of Matters Scheduled for Hearing - Notice (Multi)
Fri 06/16 10:50 AM
Notice of Agenda of Matters Scheduled for Hearing Filed by Douglas T. Tabachnik. Hearing scheduled for 6/21/2023 at 09:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Sawczuk, Maria) |
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| Thursday, March 30, 2023 | ||
| 3 | 3
notice
Summons and Notice of Pretrial Conference
Thu 03/30 11:52 AM
Summons and Notice of Pretrial Conference Served on Defendant Piro Ladines. Pretrial Conference set for 6/21/2023 at 09:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Sawczuk, Maria) |
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Att: 1
Notice of Dispute Resolution Alternatives
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Att: 2
Certificate of Service
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| Thursday, March 23, 2023 | ||
| 2 | 2
crditcrd
none
Thu 03/23 1:55 PM
Receipt of filing fee for Complaint([LINK 23-50195 BLS] ) [cmp,cmp] ( 350.00). Receipt Number Deferred, amount $ 350.00. (COH) |
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| 1 | 1
cmp
RETIRED - Complaint
Thu 03/23 1:27 PM
Adversary case 23-50195 Complaint by Douglas T. Tabachnik, in his capacity as the chapter 7 trustee of the bankruptcy estate of The Worth Collection, Ltd. against Piro Ladines. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)). AP Summons Served due date: 6/21/2023. (Sawczuk, Maria) |
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Att: 1
Exhibit A
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