LaMonica v. Panthers Capital LLC
Adversary Proceeding
Lead BK case is: 8:23-bk-74484
Lead BK case is: 8:23-bk-74484
| New York Eastern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Alan S Trust |
| Case #: | 8:25-ap-08022 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Mar 04, 2025 |
| Last checked: never |
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Defendant
Panthers Capital LLC
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Represented By
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Plaintiff
Salvatore LaMonica, Solely in his Capacity as Chapter 7 Trustee of the Estate of Partners In Tech Services, Inc.
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Represented By
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| Docket last updated: 04/24/2025 1:08 PM EDT |
| Thursday, April 17, 2025 | ||
| 6 | 6
answer
Answer to Complaint
Thu 04/17 9:55 AM
Answer to Complaint and Affirmative Defenses with Certificate of Service Filed by Shanna M Kaminski on behalf of Panthers Capital LLC (Kaminski, Shanna) |
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| Monday, March 24, 2025 | ||
| 5 | 5
cmp
Summons Service Executed
Mon 03/24 4:02 PM
Summons Served on Panthers Capital LLC 3/7/2025 with Complaint upon NYS Department of State, Division of Corporations . (Loftin, Jacqulyn) |
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| Monday, March 10, 2025 | ||
| 4 | 4
cmp
Summons Service Executed
Mon 03/10 4:17 PM
Summons Served on Panthers Capital LLC 3/6/2025 and these additional parties: courtesy copy to Shanna Kaminski, Esq. with Complaint . (Loftin, Jacqulyn) |
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| Wednesday, March 05, 2025 | ||
| 3 | 3
cmp
Summons In An Adversary Proceeding (Judge Trust and Judge Scarcella) (Auto)
Wed 03/05 10:01 AM
Summons In An Adversary Proceeding Issued by Clerk's Office against Panthers Capital LLC Answer Due: 4/4/2025 (one) |
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| 2 | 2
misc
Adversary Cover Sheet
Wed 03/05 9:17 AM
Adversary Cover Sheet Filed by Jacqulyn S. Loftin on behalf of Salvatore LaMonica, Solely in his Capacity as Chapter 7 Trustee of the Estate of Partners In Tech Services, Inc. (Loftin, Jacqulyn) |
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| Tuesday, March 04, 2025 | ||
| 1 | 1
cmp
Complaint
Tue 03/04 4:41 PM
Adversary case 8 25-08022 Complaint by Salvatore LaMonica, Solely in his Capacity as Chapter 7 Trustee of the Estate of Partners In Tech Services, Inc. against Panthers Capital LLC. Receipt Number Deferred, Fee Amount $350. Nature(s) of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)). (Loftin, Jacqulyn) |
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Att: 1
Adversary Cover Sheet
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