B.C.I. Finances Pty Limited (in Liquidation) v. Olshan Frome Wolosky LLP
Adversary Proceeding
Lead BK case is: 1:17-bk-11266
Lead BK case is: 1:17-bk-11266
| New York Southern Bankruptcy Court | |
| Chapter 15 | |
| Judge: | Philip Bentley |
| Case #: | 1:23-ap-01160 |
| Nature of Suit | 11 Bankruptcy - Recovery of money/property - §542 turnover of property |
| Case Filed: | Aug 23, 2023 |
| Last checked: never |
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Defendant
Olshan Frome Wolosky LLP
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Represented By
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Plaintiff
B.C.I. Finances Pty Limited (in Liquidation), et al.,
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Represented By
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| Docket last updated: 2 hours ago |
| Wednesday, March 19, 2025 | ||
| 44 | 44
misc
Stipulation
Wed 03/19 7:23 PM
Stipulation and Order for Voluntary Dismissal of Adversary Proceeding Filed by Joaquin M. C De Baca on behalf of John Sheahan. (C De Baca, Joaquin) |
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| Tuesday, July 02, 2024 | ||
| 43 | 43
order
Motion, Approve
Tue 07/02 12:13 PM
Order Approving In-Camera Inspection Procedures and Protective Order Pursuant to The Parties Settlement Agreement Resolving Adversary Proceeding signed on 7/2/2024 (White, Greg) |
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| Monday, July 01, 2024 | ||
| 42 | 42
order
So Ordered Stipulation
Mon 07/01 4:45 PM
Protective Order signed on 7/1/2024 (White, Greg) |
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| Monday, June 17, 2024 | ||
| 41 | 41
motion
Motion, Approve
Mon 06/17 8:10 PM
Amended Motion to Approve Corrected Motion In-Camera Inspection Procedures and Protective Order Pursuant to The Parties Settlement Agreement Resolving Adversary Proceeding filed by Jonathan T. Koevary on behalf of Andrew Binetter, Olshan Frome Wolosky LLP Responses due by 6/21/2024,. (Koevary, Jonathan) |
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| 40 | 40
motion
Motion, Approve
Mon 06/17 6:12 PM
Motion to Approve In-Camera Inspection Procedures and Protective Order Pursuant to The Parties Settlement Agreement Resolving Adversary Proceeding (Presentment Date 6/24/2024 at 12:00 p.m.) filed by Jonathan T. Koevary on behalf of Andrew Binetter, Olshan Frome Wolosky LLP Responses due by 6/21/2024,. (Koevary, Jonathan) |
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| 39 | 39
notice
Notice, Proposed Order/Presentment
Mon 06/17 6:06 PM
Notice of Presentment of Defendants Motion to Approve In-Camera Inspection Procedures and Protective Order Pursuant to The Parties Settlement Agreement Resolving Adversary Proceeding filed by Jonathan T. Koevary on behalf of Andrew Binetter, Olshan Frome Wolosky LLP. with presentment to be held on 6/24/2024 (check with court for location) Objections due by 6/21/2024, (Koevary, Jonathan) |
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| Wednesday, April 17, 2024 | ||
| 38 | 38
misc
Certificate of Mailing - Blank Notice
Thu 04/18 12:09 AM
Certificate of Mailing. . Notice Date 04/17/2024. (Admin.) |
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| Monday, April 15, 2024 | ||
| 37 | 37
misc
Blank Notice (BNC)
Mon 04/15 2:32 PM
Notice of Cancellation of Hearing (White, Greg) |
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| Monday, March 25, 2024 | ||
| 36 | 36
order
Motion, Stay
Mon 03/25 10:28 AM
Order Holding in Abeyance Certain Briefing and Discovery Deadlines in Light of Preliminary Settlement Agreement signed on 3/25/2024 (White, Greg) |
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| Thursday, March 21, 2024 | ||
| 35 | 35
misc
Certificate of Mailing - Blank Notice
Fri 03/22 12:10 AM
Certificate of Mailing. . Notice Date 03/21/2024. (Admin.) |
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| 34 | 34
motion
Motion, Stay
Thu 03/21 3:38 PM
Motion to Stay : Joint Motion To Hold In Abeyance Certain Briefing And Discovery Deadlines In Light Of Preliminary Settlement Agreement filed by Joaquin M. C De Baca on behalf of John Sheahan. (C De Baca, Joaquin) |
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Att: 1
Exhibit A: Proposed Order
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| Wednesday, March 20, 2024 | ||
| 33 | 33
22
pgs
misc
Transcript
Wed 03/20 10:14 AM
Transcript regarding Hearing Held on 03/18/2024 At 10:00 AM RE: Discovery Conference. Remote electronic access to the transcript is restricted until 6/18/2024. 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 3/27/2024. Statement of Redaction Request Due By 4/10/2024. Redacted Transcript Submission Due By 4/22/2024. Transcript access will be restricted through 6/18/2024. (Ramos, Jonathan) |
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| Tuesday, March 19, 2024 | ||
| 32 | 32
misc
Blank Notice (BNC)
Tue 03/19 11:26 AM
Notice of Adjournment of Hearing re: Motion for The Issuance of Letter of Request for International Judicial Assistance to Obtain Evidence Abroad in a Civil Matter ; with hearing to be held on 3/28/2024 at 04:00 PM at Videoconference (ZoomGov) (PB) (White, Greg) |
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| Friday, March 15, 2024 | ||
| 31 | 31
misc
Letter
Fri 03/15 11:35 AM
Letter : Opposition To Request For Discovery Relief Filed by Joaquin M. C De Baca on behalf of John Sheahan. (C De Baca, Joaquin) |
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| Wednesday, March 13, 2024 | ||
| 30 | 30
misc
Letter
Wed 03/13 4:11 PM
Letter Filed by Jonathan T. Koevary on behalf of Andrew Binetter, Olshan Frome Wolosky LLP.(Koevary, Jonathan) |
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Att: 1
Exhibit A - Foreign Representative's RFP Responses
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Att: 2
Exhibit B - Answer EXCERPT to First Amended Complaint BCF Binetter
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Att: 3
Exhibit C - AB 2004 Requests
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Att: 4
Exhibit D - SK 2004 Requests
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| Tuesday, March 12, 2024 | ||
| 29 | 29
2
pgs
order
Memorandum Endorsed Order
Tue 03/12 10:16 AM
Memorandum Endorsed Order re: Discovery Conference signed on 3/12/2024; with hearing to be held on 3/18/2024 at 10:00 AM at Teleconference Line (CourtSolutions) (PB) (White, Greg) |
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| Monday, March 11, 2024 | ||
| 28 | 28
notice
Notice, Hearing
Mon 03/11 4:43 PM
Notice of Hearing on Defendants Motion for the Issuance of Letter of Request for International Judicial Assistance to Obtain Evidence Abroad in a Civil Matter filed by Jonathan T. Koevary on behalf of Andrew Binetter, Olshan Frome Wolosky LLP. with hearing to be held on 3/21/2024 at 03:00 PM at Videoconference (ZoomGov) (PB) (Koevary, Jonathan) |
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| Wednesday, March 06, 2024 | ||
| 27 | 27
misc
Certificate of Service
Wed 03/06 10:42 AM
Certificate of Service Filed by Joaquin M. C De Baca on behalf of John Sheahan. (C De Baca, Joaquin) |
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| Monday, March 04, 2024 | ||
| 26 | 26
ans
Declaration
Mon 03/04 7:20 PM
Declaration Of John Sheahan filed by Joaquin M. C De Baca on behalf of John Sheahan. (C De Baca, Joaquin) |
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| 25 | 25
answer
Opposition
Mon 03/04 7:16 PM
Opposition : The Foreign Representative's Opposition To Defendants' Motion For The Issuance Of Request For International Judicial Assistance To Obtain Evidence Abroad In A Civil Matter filed by Joaquin M. C De Baca on behalf of John Sheahan. (C De Baca, Joaquin) |
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| Thursday, February 29, 2024 | ||
| 24 | 24
order
So Ordered Stipulation
Thu 02/29 12:50 PM
So Ordered Stipulation Regarding Objection Deadline to Defendants' Motion for the Issuance of Request for International Judicial Assistance signed on 2/29/2024 (White, Greg) |
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| 23 | 23
misc
Stipulation
Thu 02/29 11:14 AM
Stipulation Regarding Objection Deadline To Defendants' Motion For The Issuance Of Request For International Judicial Assistance Filed by Joaquin M. C De Baca on behalf of John Sheahan. (C De Baca, Joaquin) |
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| Monday, February 26, 2024 | ||
| 22 | 22
10
pgs
answer
Memorandum of Law
Mon 02/26 5:42 PM
Memorandum of Law in Support of Defendants Motion for the Issuance of Letter of Request for International Judicial Assistance to Obtain Evidence Abroad in a Civil Matter Dkt. #20 filed by Jonathan T. Koevary on behalf of Olshan Frome Wolosky LLP. (Koevary, Jonathan) |
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| 21 | 21
answer
Declaration
Mon 02/26 5:38 PM
Declaration of Jonathan T. Koevary, Esq. in Support of Defendants Motion for the Issuance of Letter of Request for International Judicial Assistance to Obtain Evidence Abroad in a Civil Matter filed by Jonathan T. Koevary on behalf of Olshan Frome Wolosky LLP. (Koevary, Jonathan) |
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Att: 1
Exhibit A - Defendants Letter of Request
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Att: 2
Exhibit B - Proposed Doc Request
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| 20 | 20
notice
Notice, Proposed Order/Presentment
Mon 02/26 5:20 PM
Notice of Presentment of Motion for The Issuance of Letter of Request for International Judicial Assistance to Obtain Evidence Abroad in a Civil Matter filed by Jonathan T. Koevary on behalf of Olshan Frome Wolosky LLP. (Koevary, Jonathan) |
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| Wednesday, December 27, 2023 | ||
| 19 | 19
order
Scheduling Order
Wed 12/27 10:51 AM
Scheduling Order signed on 12/27/2023; with hearing to be held on 4/16/2024 at 10:00 AM at Videoconference (ZoomGov) (PB) (White, Greg) |
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| Monday, December 04, 2023 | ||
| 18 | 18
answer
Answer, Amended Complaint
Mon 12/04 3:32 PM
Answer to Amended Complaint filed by Jonathan T. Koevary on behalf of Andrew Binetter, Olshan Frome Wolosky LLP. (Koevary, Jonathan) |
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| Wednesday, October 25, 2023 | ||
| 17 | 17
order
Scheduling Order
Wed 10/25 2:15 PM
So Ordered Stipulation Regarding Response To Amended Adversary Proceeding signed on 10/25/2023 ; with hearing to be held on 12/19/2023 at 10:00 AM at Videoconference (ZoomGov) (PB) (White, Greg) |
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| 16 | 16
misc
Stipulation
Wed 10/25 9:02 AM
Stipulation Regarding Response To Amended Adversary Proceeding Filed by Joaquin M. C De Baca on behalf of John Sheahan. (C De Baca, Joaquin) |
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| Friday, October 20, 2023 | ||
| 15 | 15
misc
Certificate of Service
Fri 10/20 4:23 PM
Certificate of Service Filed by Joaquin M. C De Baca on behalf of John Sheahan. (C De Baca, Joaquin) |
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| 14 | 14
cmp
Auto Summons and Notice of Pre-Trial Conference
Fri 10/20 3:17 PM
(REVISED AMENDED) Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 11/30/2023 at 11:00 AM at Videoconference (ZoomGov) (PB), Answer due by 11/20/2023, (Ortiz, Carmen) |
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| 13 | 13
cmp
Auto Summons and Notice of Pre-Trial Conference
Fri 10/20 3:15 PM
(Please Disregard entry, See Document # 14 For Correct Entry) (REVISED SECOND) Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 11/30/2023 at 11:00 AM at Videoconference (ZoomGov) (PB), Answer due by 11/20/2023, (Ortiz, Carmen) Modified on 10/20/2023 (Ortiz, Carmen) |
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| 12 | 12
cmp
Auto Summons and Notice of Pre-Trial Conference
Fri 10/20 11:36 AM
Amended Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 11/28/2023 at 11:00 AM at Videoconference (ZoomGov) (PB), Answer due by 11/20/2023, (Ortiz, Carmen) |
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| Thursday, October 19, 2023 | ||
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misc
Request for Subsequent Summons
Thu 10/19 9:07 AM
Request for a Second Summons filed by Joaquin M. C De Baca on behalf of B.C.I. Finances Pty Limited (in Liquidation). (C De Baca, Joaquin) |
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| Wednesday, October 18, 2023 | ||
| 11 | 11
cmp
Amended Complaint
Wed 10/18 2:13 PM
Amended Complaint against Olshan Frome Wolosky LLP . First Amended Adversary Complaint Filed by Joaquin M. C De Baca on behalf of B.C.I. Finances Pty Limited (in Liquidation). (C De Baca, Joaquin) |
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| Wednesday, October 04, 2023 | ||
| 10 | 10
misc
Certificate of Mailing - Blank Notice
Thu 10/05 12:23 AM
Certificate of Mailing. . Notice Date 10/04/2023. (Admin.) |
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| Monday, October 02, 2023 | ||
| 9 | 9
misc
Certificate of Service
Mon 10/02 11:09 AM
Certificate of Service filed by Jonathan T. Koevary on behalf of Olshan Frome Wolosky LLP. (Koevary, Jonathan) |
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| 8 | 8
misc
Blank Notice (BNC)
Mon 10/02 8:37 AM
Notice of Adjournment of Pretrial Conference ; with hearing to be held on 10/31/2023 at 03:00 PM at Videoconference (ZoomGov) (PB) (White, Greg) |
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| Thursday, September 28, 2023 | ||
| 7 | 7
motion
Motion, Dismiss Adversary Proceeding
Thu 09/28 4:02 PM
Motion to Dismiss Adversary Proceeding filed by Jonathan T. Koevary on behalf of Olshan Frome Wolosky LLP. with hearing to be held on 10/31/2023 at 03:00 PM at Courtroom 601 (PB) Responses due by 10/24/2023, (Koevary, Jonathan) |
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| 6 | 6
misc
Corporate Ownership Statement
Thu 09/28 2:53 PM
Corporate Ownership Statement . Filed by Jonathan T. Koevary on behalf of Olshan Frome Wolosky LLP. (Koevary, Jonathan) |
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| Monday, September 18, 2023 | ||
| 5 | 5
order
Scheduling Order
Mon 09/18 9:23 AM
So Ordered Stipulation Extending Time signed on 9/18/2023; with hearing to be held on 10/3/2023 at 04:00 PM at Videoconference (ZoomGov) (PB) (White, Greg) |
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| Friday, September 08, 2023 | ||
| 4 | 4
misc
Stipulation
Fri 09/08 4:23 PM
Stipulation Extending Time to Answer Complaint Filed by Jonathan T. Koevary on behalf of Olshan Frome Wolosky LLP. (Koevary, Jonathan) |
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| Thursday, August 24, 2023 | ||
| 3 | 3
misc
Certificate of Service
Thu 08/24 4:29 PM
Certificate of Service Filed by Joaquin M. C De Baca on behalf of B.C.I. Finances Pty Limited (in Liquidation). (C De Baca, Joaquin) |
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| 2 | 2
cmp
Auto Summons and Notice of Pre-Trial Conference
Thu 08/24 10:46 AM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 9/26/2023 at 02:00 PM at Videoconference (ZoomGov) (PB), Answer due by 9/25/2023, (Ortiz, Carmen) |
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| Wednesday, August 23, 2023 | ||
| 1 | 1
cmp
Complaint (fee)
Wed 08/23 4:25 PM
Adversary case 23-01160 Complaint against Olshan Frome Wolosky LLP : Complaint To Compel Turnover (Fee Amount $ 350.). Nature(s) of Suit: (11 (Recovery of money/property - 542 turnover of property)) Filed by Joaquin M. C De Baca on behalf of B.C.I. Finances Pty Limited (in Liquidation). (C De Baca, Joaquin) |
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