Au et al v. Carryl
Adversary Proceeding
Lead BK case is: 8:15-bk-70282
Lead BK case is: 8:15-bk-70282
| New York Eastern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Alan S Trust |
| Case #: | 8:15-ap-08164 |
| Nature of Suit | 67 Bankruptcy - Dischargeability - §523(a)(4), fraud as fiduciary, embezzlement, larceny 68 Bankruptcy - Dischargeability - §523(a)(6), willful and malicious injury 62 Bankruptcy - Dischargeability - §523(a)(2), false pretenses, false representation, actual fraud |
| Case Filed: | Apr 23, 2015 |
| Terminated: | Jan 04, 2016 |
| Last checked: Monday May 11, 2015 6:58 PM EDT |
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Defendant
Rudolph C. Carryl
43 Chestnut Hill Drive
Upper Brookville, NY 11771 |
Represented By
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Plaintiff
Isabel Au
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Represented By
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Plaintiff
Thomas Au
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Represented By
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Plaintiff
Tung Au
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Represented By
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| Docket last updated: 09/13/2024 1:08 PM EDT |
| Monday, January 04, 2016 | ||
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court
Close Adversary Case
Mon 01/04 11:14 AM
Adversary Case 8:15-ap-8164 Closed (dhc) |
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| Saturday, October 17, 2015 | ||
| 8 | 8
court
BNC Certificate of Mailing with Application/Notice/Order
Sun 10/18 12:23 AM
BNC Certificate of Mailing with Application/Notice/Order Notice Date 10/17/2015. (Admin.) |
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| Wednesday, October 14, 2015 | ||
| 7 | 7
order
Generic Order
Thu 10/15 11:35 AM
Ordered, that pursuant Bankruptcy Rule 1001 and 11 U.S.C. section 105(a), this Adversary Proceeding is hereby administratively closed. . Signed on 10/14/2015 (ssw) |
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| Tuesday, October 06, 2015 | ||
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court
zMinute Entry - Hearing Held (Document BK & AP)
Thu 10/08 3:00 PM
Hearing Held; |
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| Wednesday, July 15, 2015 | ||
| 6 | 6
court
BNC Certificate of Mailing with Application/Notice/Order
Thu 07/16 12:17 AM
BNC Certificate of Mailing with Application/Notice/Order Notice Date 07/15/2015. (Admin.) |
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| Monday, July 13, 2015 | ||
| 5 | 5
order
Initial Adversary Scheduling Order (Judge Trust Cases Only)
Mon 07/13 4:56 PM
Initial Scheduling Order. Parties are ordered to attend a conference under FRBP 7026f on or before September 8, 2015. Signed on 7/13/2015. Joint Discovery Control Plan due by 9/22/2015. Statement Pursuant to FRBP 7008a due by 9/22/2015. Pre-Trial Conference set for 10/6/2015 at 02:00 PM at Courtroom 960 (Judge Trust), CI, NY. (dnb) |
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| Tuesday, May 26, 2015 | ||
| 4 | 4
3
pgs
Answer to Complaint Filed by Scott R Schneider on behalf of Rudolph C. Carryl (Schneider, Scott)
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| Tuesday, April 28, 2015 | ||
| 3 | 3
12
pgs
Summons Served on Rudolph C. Carryl 4/28/2015 and these additional parties: Scott Schneider, Esq. , with proof of service . (Mael, Bruce)
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| Friday, April 24, 2015 | ||
| 2 | 2
1
pgs
Summons In An Adversary Proceeding Issued by Clerk's Office against Rudolph C. Carryl Answer Due: 5/26/2015 (dnb)
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| Thursday, April 23, 2015 | ||
| 1 | 1
Adversary case 8 15-08164 Complaint by Thomas Au, Tung Au, Isabel Au against Rudolph C. Carryl. Fee Amount $350. Nature(s) of Suit: (62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)), (67 (Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny)), (68 (Dischargeability - 523(a)(6), willful and malicious injury)). (Mael, Bruce)
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Att: 1
Adversary Cover Sheet
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| Receipt of Complaint(8 15-08164 ast) [cmp,cmp] ( 350.00) Filing Fee. Receipt number 13355397. Fee amount 350.00. (U.S. Treasury) | ||