MiRNA Scientific, LLC et al v. Kimmel et al
Adversary Proceeding
Lead BK case is: 3:24-bk-12769
Lead BK case is: 3:24-bk-12769
| New Jersey Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Christine M Gravelle |
| Case #: | 3:24-ap-01193 |
| Nature of Suit | 11 Bankruptcy - Recovery of money/property - §542 turnover of property 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Apr 24, 2024 |
| Terminated: | Mar 18, 2025 |
| Last checked: never |
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Defendant
Tal Kimmel
333 East 30th Street, Apt. 8M
New York, NY 10016 |
Represented By
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Defendant
Martin Tenniswood
224 Mannix Road
East Greenbush, NY 12061 |
Represented By
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Defendant
Sigma Six, Ltd.
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Represented By
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Defendant
Volodymyr Kravets
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Represented By
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Defendant
Nurit Nitzan
706 Riverside Drive, Apt. 6D
New York, NY 10031 |
Represented By
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Defendant
Wei-Lin Winnie Wang
23 Van Allen Way
Rensselaer, NY 12144 |
Represented By
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Defendant
Samantha Anthony
108 Hasgate Drive
Delmar, NY 12054 |
Represented By
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Defendant
Siti Nor Syahirah Binti Zainuddin
10 Bruen Court
Rensselaer, NY 12144 |
Represented By
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Defendant
James M. Criss
99 Pine Street, Apt. 306
Albany, NY 12207 |
Represented By
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Defendant
Rebecca DeVaux
19 Rum Cherry Road
Malta, NY 12020 |
Represented By
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Defendant
Michael Golec
99 Pine Street
Albany, NY 12207 |
Represented By
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Defendant
Bjorn S. Grandall
1415 Ellsworth Blvd.
Malta, NY 12020 |
Represented By
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Defendant
Jordan Allen Grover
6325 Gun Club Road
Altamont, NY 12009 |
Represented By
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Plaintiff
miR Scientific, LLC
228 Park Avenue South, Suite 15980
New York, NY 10003 |
Represented By
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Plaintiff
Huminn LLC
228 Park Avenue, Suite 15980
New York, NY 10003 |
Represented By
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| Docket last updated: 04/25/2025 1:08 PM EDT |
| Tuesday, March 18, 2025 | ||
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court
Hearing Held
Tue 03/18 11:57 AM
Minute of Hearing Held, OUTCOME: Moot: Case Dismissed on 2/21/2025 (mjb) |
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utility
Close Adversary Case
Tue 03/18 11:59 AM
Adversary Case (3:24-ap-1193) Closed. (mjb) |
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| Friday, February 21, 2025 | ||
| 43 | 43
2
pgs
misc
Notice of Voluntary Dismissal
Fri 02/21 11:06 AM
Notice of Voluntary Dismissal re: Martin Tenniswood filed by Christopher P. Anton on behalf of MiRNA Scientific, LLC. (Anton, Christopher) |
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| Tuesday, February 18, 2025 | ||
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court
Hearing Rescheduled (Document)
Tue 02/18 1:22 PM
Hearing Rescheduled from 2/18/2025 Hearing scheduled for 03/18/2025 at 03:00 PM , CMG - Courtroom 3, Trenton. (mjb) |
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| Tuesday, January 07, 2025 | ||
| 42 | 42
misc
Notice of Voluntary Dismissal
Tue 01/07 4:10 PM
Notice of Voluntary Dismissal re: Wei-Lin Winnie Wang, Samantha Anthony, Siti Nor Syahirah Binti Zainuddin, James M. Criss, Rebecca Devaux, Michael Golec, Bjorn S. Grandall; and Jordan Allen Grover filed by Christopher P. Anton on behalf of MiRNA Scientific, LLC. (Anton, Christopher) |
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court
Hearing Rescheduled (Document)
Tue 01/07 1:13 PM
Hearing Rescheduled from 1/7/2025 Hearing scheduled for 02/18/2025 at 03:00 PM at CMG - Courtroom 3, Trenton. (mjb) |
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| Friday, January 03, 2025 | ||
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court
Notice of Returned Mail
Mon 01/06 10:17 AM
Returned Mail Notice. The court has received notification that the US Postal Service has determined that the following parties have an address that is undeliverable: The attached document was mailed to the notice recipient(s) listed below via the U.S. Postal Service, and it was returned to the Bankruptcy Noticing Center as undeliverable. This notification is being sent for appropriate processing as your court may determine. Notice Recipient's Address on Envelope Returned to the Bankruptcy Noticing Center: Wei-Lin Winnie Wang 23 Van Allen Way Rensselaer, NY 12144-6435 , (JDM) |
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| Wednesday, December 18, 2024 | ||
| 41 | 41
misc
Notice of Voluntary Dismissal
Wed 12/18 11:32 AM
Notice of Voluntary Dismissal re: Sigma Six Ltd. and Volodymyr Kravets filed by Christopher P. Anton on behalf of MiRNA Scientific, LLC. (Anton, Christopher) |
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| 40 | 40
misc
Notice of Voluntary Dismissal
Wed 12/18 11:30 AM
Notice of Voluntary Dismissal re: Tal Kimmel and Nurit Nitzan filed by Christopher P. Anton on behalf of MiRNA Scientific, LLC. (Anton, Christopher) |
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| Sunday, December 15, 2024 | ||
| 39 | 39
court
BNC Certificate of Notice - Order
Mon 12/16 12:17 AM
BNC Certificate of Notice - Order No. of Notices: 15. Notice Date 12/15/2024. (Admin.) |
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| Friday, December 13, 2024 | ||
| 38 | 38
20
pgs
order
Order (Generic)
Fri 12/13 11:23 AM
Stipulated Order Resolving Debtors' Application for Entry of an Order to Show Cause for Turnover of Property and Injunctive Relief .. Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. Signed on 12/13/2024 (rms) |
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| Wednesday, December 04, 2024 | ||
| 37 | 37
misc
Certification Concerning Proposed Order
Wed 12/04 3:57 PM
Certification Concerning Proposed Order Related document(s)3 Show Cause.. Filed by Christopher P. Anton on behalf of MiRNA Scientific, LLC. (Anton, Christopher). Modified to Add Link on 12/5/2024 (Stillwell, Rachel) |
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court
Hearing Rescheduled (Document)
Wed 12/04 3:16 PM
Hearing Rescheduled from 12/4/2024 Hearing scheduled for 01/07/2025 at 03:00 PM at CMG - Courtroom 3, Trenton. (mjb) |
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| Monday, December 02, 2024 | ||
| 36 | 36
court
Determination of Adjournment Request
Mon 12/02 4:42 PM
Determination of Adjournment Request Granted. Hearing will be adjourned to January 7, 2025 at 3:00PM. . (mjb) |
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| Wednesday, November 06, 2024 | ||
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court
Hearing Rescheduled (Document)
Wed 11/06 2:24 PM
Hearing Rescheduled from 11/6/2024 Hearing scheduled for 12/04/2024 at 03:00 PM at CMG - Courtroom 3, Trenton. (mjb) |
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| Friday, October 04, 2024 | ||
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court
Notice of Returned Mail
Wed 10/09 3:45 PM
Returned Mail Notice. The court has received notification that the US Postal Service has determined that the following parties have an address that is undeliverable: Notice Recipient's Address on Envelope Returned to the Bankruptcy Noticing Center: Volodymyr Kravets 353, 28th October Street, Apt. 1123 Olympic Residences, Block A, 3107 Limassol CYPRUS , (JDM) |
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| Wednesday, September 18, 2024 | ||
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court
Hearing Rescheduled (Document)
Wed 09/18 3:10 PM
Hearing Rescheduled from 9/18/2024 Hearing scheduled for 11/06/2024 at 03:00 PM at CMG - Courtroom 3, Trenton. (mjb) |
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| Monday, September 16, 2024 | ||
| 35 | 35
2
pgs
court
Determination of Adjournment Request
Mon 09/16 8:38 AM
Determination of Adjournment Request Granted. Hearing will be adjourned to November 6, 2024 at 3:00PM. (rms) |
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| Wednesday, August 21, 2024 | ||
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court
Hearing Rescheduled (Document)
Wed 08/21 3:15 PM
Hearing Rescheduled from 8/21/2024 Hearing scheduled for 09/18/2024 at 03:00 PM at CMG - Courtroom 3, Trenton. (rms) |
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| Monday, August 19, 2024 | ||
| 34 | 34
2
pgs
court
Determination of Adjournment Request
Mon 08/19 8:34 AM
Determination of Adjournment Request Granted. Hearing will be adjourned to September 18, 2024 at 3:00PM. (rms) |
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| Monday, August 05, 2024 | ||
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court
Notice of Returned Mail
Wed 08/07 2:19 PM
Returned Mail Notice. The court has received notification that the US Postal Service has determined that the following parties have an address that is undeliverable: Notice Recipient's Address on Envelope Returned to the Bankruptcy Noticing Center: Wei-Lin Winnie Wang 23 Van Allen Way Rensselaer, NY 12144-6435 , (JDM) |
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| Thursday, July 25, 2024 | ||
| 33 | 33
court
BNC Certificate of Notice - Order
Fri 07/26 12:17 AM
BNC Certificate of Notice - Order No. of Notices: 15. Notice Date 07/25/2024. (Admin.) |
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| 32 | 32
2
pgs
misc
Substitution of Attorney
Thu 07/25 2:38 PM
Substitution of Attorney, terminating Charles M. Forman and Erin Kennedy and adding Brett S. Theisen and Brett S. Theisen for MiRNA Scientific, LLC, Christopher P. Anton and Brett S. Theisen for MiRNA Scientific, LLC, Kyle McEvilly and Brett S. Theisen for MiRNA Scientific, LLC. Filed by Brett S. Theisen, Christopher P. Anton, Kyle McEvilly on behalf of MiRNA Scientific, LLC. (Theisen, Brett) |
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| Tuesday, July 23, 2024 | ||
| 31 | 31
2
pgs
order
Motion (Generic)
Tue 07/23 2:36 PM
Order To Amend Caption and Substitute Party . Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. Signed on 7/23/2024. (mjb) |
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court
Hearing Held
Tue 07/23 10:14 AM
Minute of Hearing Held, OUTCOME: Motion Granted (mjb) |
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| Wednesday, July 03, 2024 | ||
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court
Hearing Rescheduled (Document)
Wed 07/03 2:50 PM
Hearing Rescheduled from 7/3/2024 Hearing scheduled for 08/21/2024 at 03:00 PM at CMG - Courtroom 3, Trenton. (mjb) |
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| Friday, June 28, 2024 | ||
| 30 | 30
2
pgs
motion
Motion (Generic) - Only use if no other event is applicable
Fri 06/28 3:47 PM
Motion re: to Amend Caption and Substitute Party Filed by Huminn LLC, miR Scientific, LLC.Hearing scheduled for 7/23/2024 at 10:00 AM at CMG - Courtroom 3, Trenton. (Kennedy, Erin) |
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Att: 1
2 pgs
Motion
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Att: 2
2 pgs
Proposed Order
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Att: 3
Certificate of Service
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| Wednesday, June 05, 2024 | ||
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court
Notice of Returned Mail
Tue 06/11 9:23 AM
Returned Mail Notice. The court has received notification that the US Postal Service has determined that the following parties have an address that is undeliverable: Notice Recipient's Address on Envelope Returned to the Bankruptcy Noticing Center: Wei-Lin Winnie Wang 23 Van Allen Way Rensselaer, NY 12144-6435 , (JDM) |
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| Friday, May 31, 2024 | ||
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court
Notice of Returned Mail
Fri 05/31 11:47 AM
Returned Mail Notice. The court has received notification that the US Postal Service has determined that the following parties have an address that is undeliverable: , (JDM) |
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| Tuesday, May 14, 2024 | ||
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utility
Pro Hac Vice Payment
Tue 05/14 1:18 PM
Pro Hac Vice Payment has been made to the US District Court in the amount of $750.00 ($250.00 for Each). Receipt Number 50215. . (rah) |
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| Friday, May 10, 2024 | ||
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utility
Pro Hac Vice Payment
Fri 05/10 12:43 PM
Pro Hac Vice Payment has been made to the US District Court in the amount of $250.00. Receipt Number 50199. . (rah) |
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| Thursday, May 09, 2024 | ||
| 29 | 29
court
BNC Certificate of Notice - Order
Fri 05/10 12:14 AM
BNC Certificate of Notice - Order No. of Notices: 15. Notice Date 05/09/2024. (Admin.) |
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| 28 | 28
court
BNC Certificate of Notice - Order
Fri 05/10 12:14 AM
BNC Certificate of Notice - Order No. of Notices: 15. Notice Date 05/09/2024. (Admin.) |
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| 27 | 27
court
BNC Certificate of Notice - Order
Fri 05/10 12:14 AM
BNC Certificate of Notice - Order No. of Notices: 15. Notice Date 05/09/2024. (Admin.) |
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| 26 | 26
court
BNC Certificate of Notice - Order
Fri 05/10 12:14 AM
BNC Certificate of Notice - Order No. of Notices: 15. Notice Date 05/09/2024. (Admin.) |
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| Tuesday, May 07, 2024 | ||
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order
Application (Generic)
Tue 05/07 9:50 AM
Order Granting Application To Allow Attorney Rachel E. Epstein to Appear Pro Hac Vice . Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. Signed on 5/7/2024. (rms) |
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| 24 | 24
order
Application (Generic)
Tue 05/07 9:49 AM
Order Granting Application To Allow Attorney Andrew M. Berdon to Appear Pro Hac Vice . Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. Signed on 5/7/2024. (rms) |
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| 23 | 23
order
Application (Generic)
Tue 05/07 9:46 AM
Order Granting Application To Allow Attorney Eric Winston to Appear Pro Hac Vice . Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. Signed on 5/7/2024. (rms) |
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| 22 | 22
order
Appear Pro Hac Vice
Tue 05/07 9:26 AM
Order Granting Application To Allow Attorney John C. Martin to Appear Pro Hac Vice . Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. This order has been mailed to the Treasurer of the New Jersey Lawyer's Fund for Client Protection via US mail. Signed on 5/7/2024. (rms) |
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| Sunday, May 05, 2024 | ||
| 21 | 21
court
BNC Certificate of Notice (generic)
Mon 05/06 12:15 AM
BNC Certificate of Notice. No. of Notices: 15. Notice Date 05/05/2024. (Admin.) |
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| Saturday, May 04, 2024 | ||
| 20 | 20
court
BNC Certificate of Notice - Order
Sun 05/05 12:15 AM
BNC Certificate of Notice - Order No. of Notices: 15. Notice Date 05/04/2024. (Admin.) |
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| Thursday, May 02, 2024 | ||
| 19 | 19
1
pgs
court
Transcript
Thu 05/02 3:04 PM
Transcript regarding Hearing Held 04/30/24 . The transcript may be viewed at the Bankruptcy Court Clerk's Office. For information about how to contact the transcriber, call the Clerk's Office. Notice of Intent to Request Redaction Deadline Due By 5/9/2024. List of Items to be Redacted Due By 05/23/2024. Redacted Transcript Submission Due By 06/3/2024. Remote electronic access to the transcript will be restricted through 07/31/2024. (Tracy Gribben Transcription) |
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| 18 | 18
order
Motion (Generic)
Thu 05/02 3:00 PM
Order Denying Motion to Strike Plaintiff's Late-Filed Supplemental Declaration . Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. Signed on 5/2/2024. (rms) |
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| Tuesday, April 30, 2024 | ||
| 17 | 17
motion
Motion (Generic) - Only use if no other event is applicable
Tue 04/30 7:06 AM
Motion re: Motion to Strike Plaintiffs' Late-Filed Supplemental Declaration Filed by Tal Kimmel, Nurit Nitzan. (Callari, Carollynn) |
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court
Hearing Scheduled (Document)
Tue 04/30 11:19 AM
Hearing Scheduled. Hearing scheduled for 4/30/2024 at 12:00 PM at CMG - Courtroom 3, Trenton. (mjb) |
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court
Hearing Held
Tue 04/30 4:09 PM
Minute of Hearing Held, OUTCOME: Order to be Submitted (mjb) |
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court
Hearing Held
Tue 04/30 4:09 PM
Minute of Hearing Held, OUTCOME: Motion Denied (mjb) |
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| Monday, April 29, 2024 | ||
| 16 | 16
motion
Application (Generic) - Only use if no other event is applicable
Mon 04/29 7:23 PM
Application re: for Attorney Rachel E. Epstein to Appear Pro Hac Vice Filed by Volodymyr Kravets, Sigma Six, Ltd..Objection deadline is 5/6/2024. (Falanga, Stephen) |
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Att: 1
Proposed Order
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| 15 | 15
motion
Application (Generic) - Only use if no other event is applicable
Mon 04/29 7:17 PM
Application re: for Attorney Andrew M. Berdon to Appear Pro Hac Vice Filed by Volodymyr Kravets, Sigma Six, Ltd..Objection deadline is 5/6/2024. (Falanga, Stephen) |
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Att: 1
Proposed Order
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| 14 | 14
motion
Application (Generic) - Only use if no other event is applicable
Mon 04/29 7:13 PM
Application re: for Attorney Eric Winston to Appear Pro Hac Vice Filed by Volodymyr Kravets, Sigma Six, Ltd..Objection deadline is 5/6/2024. (Falanga, Stephen) |
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Att: 1
Proposed Order
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| 13 | 13
misc
Support
Mon 04/29 5:13 PM
Supplemental Declaration of Sam Salman in support of filed by Erin Kennedy on behalf of miR Scientific, LLC. (Kennedy, Erin) |
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| 12 | 12
answer
Opposition
Mon 04/29 11:58 AM
BriefCertification in Opposition to Order to Show Cause filed by Stephen V. Falanga on behalf of Volodymyr Kravets, Sigma Six, Ltd.. (Falanga, Stephen) |
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Att: 1
Certification Certification of Counsel
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Att: 2
Certification Certification of V. Kravets
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Att: 3
Certificate of Service
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misc
Support
Mon 04/29 11:56 AM
Declaration of Nurit Nitzan in support of filed by Carollynn H.G. Callari on behalf of Tal Kimmel, Nurit Nitzan. (Callari, Carollynn) |
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| 10 | 10
misc
Support
Mon 04/29 11:55 AM
Declaration of Tal Kimmel in support of filed by Carollynn H.G. Callari on behalf of Tal Kimmel, Nurit Nitzan. (Callari, Carollynn) |
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| 9 | 9
answer
Opposition
Mon 04/29 11:53 AM
Brief in Opposition to Application for Order to Show Cause for Turnover filed by Carollynn H.G. Callari on behalf of Tal Kimmel, Nurit Nitzan. (Callari, Carollynn) |
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| 8 | 8
5
pgs
answer
Opposition
Mon 04/29 11:46 AM
Brief in Opposition to filed by Barry M. Kazan on behalf of Samantha Anthony, James M. Criss, Rebecca DeVaux, Michael Golec, Bjorn S. Grandall, Jordan Allen Grover, Martin Tenniswood, Wei-Lin Winnie Wang, Siti Nor Syahirah Binti Zainuddin. (Kazan, Barry) |
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Att: 1
Declaration of Martin Tenniswood
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| 7 | 7
motion
Appear Pro Hac Vice
Mon 04/29 11:28 AM
Application for Attorney John C. Martin to Appear Pro Hac Vice Filed by Tal Kimmel, Nurit Nitzan.Objection deadline is 5/6/2024. (Callari, Carollynn) |
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Att: 1
Proposed Order
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| 6 | 6
misc
Notice of Appearance and Request
Mon 04/29 11:19 AM
Notice of Appearance and Request for Service of Notice filed by Carollynn H.G. Callari on behalf of Tal Kimmel, Nurit Nitzan. (Callari, Carollynn) |
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| Friday, April 26, 2024 | ||
| 5 | 5
misc
Certificate of Service
Fri 04/26 10:38 AM
Certificate of Service filed by Erin Kennedy on behalf of Huminn LLC, miR Scientific, LLC. (Kennedy, Erin) |
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| Wednesday, April 24, 2024 | ||
| 4 | 4
court
Summons Issued
Wed 04/24 4:13 PM
Summons Issued to miR Scientific, LLC, Huminn LLC for Service on Samantha Anthony Answer due on 5/24/2024; James M. Criss Answer due on 5/24/2024; Rebecca DeVaux Answer due on 5/24/2024; Michael Golec Answer due on 5/24/2024; Bjorn S. Grandall Answer due on 5/24/2024; Jordan Allen Grover Answer due on 5/24/2024; Tal Kimmel Answer due on 5/24/2024; Volodymyr Kravets Answer due on 5/24/2024; Nurit Nitzan Answer due on 5/24/2024; Sigma Six, Ltd. Answer due on 5/24/2024; Martin Tenniswood Answer due on 5/24/2024; Wei-Lin Winnie Wang Answer due on 5/24/2024; Siti Nor Syahirah Binti Zainuddin Answer due on 5/24/2024 Pre-Trial hearing to be held on 7/3/2024 at 03:00 PM at CMG - Courtroom 3, Trenton. (gan) |
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Att: 1
Joint Order Scheduling Pretrial Proceedings and Trial
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| 3 | 3
order
Show Cause
Wed 04/24 3:59 PM
Order to Show Cause for Turnover of Property and Injunctive Relief with Preliminary Restraints. Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. Signed on 4/24/2024. Hearing scheduled for 4/30/2024 at 12:00 PM at CMG - Courtroom 3, Trenton. (rms) |
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| 2 | 2
3
pgs
motion
Show Cause
Wed 04/24 12:32 PM
Application for Order to Show Cause re: for Turnover of Property and Injunctive Relief with Preliminary Restraints Filed by Huminn LLC, miR Scientific, LLC. (Kennedy, Erin) |
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Att: 1
Declaration of Sam Salman
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Att: 2
Exhibit A-Q to Declaration
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Att: 3
Memorandum of Law
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Att: 4
Proposed Order
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22
pgs
cmp
Complaint
Wed 04/24 12:20 PM
Adversary case 24-01193 Complaint by miR Scientific, LLC, Huminn LLC against Tal Kimmel ; Martin Tenniswood ; Sigma Six, Ltd. ; Volodymyr Kravets ; Nurit Nitzan ; Wei-Lin Winnie Wang ; Samantha Anthony ; Siti Nor Syahirah Binti Zainuddin ; James M. Criss ; Rebecca DeVaux ; Michael Golec ; Bjorn S. Grandall ; Jordan Allen Grover. Fee Amount $ 350.. (11 (Recovery of money/property - 542 turnover of property)) (Kennedy, Erin) |
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