Subranni v. M. Partners
Adversary Proceeding
Lead BK case is: 1:15-bk-25543
Lead BK case is: 1:15-bk-25543
| New Jersey Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Andrew B Altenburg Jr |
| Case #: | 1:15-ap-02314 |
| Nature of Suit | 11 Bankruptcy - Recovery of money/property - §542 turnover of property 91 Bankruptcy - Declaratory judgment 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Oct 27, 2015 |
| Terminated: | Aug 16, 2016 |
| Last checked: never |
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Defendant
M. Partners
220 Laurel Road
Voorhees, NJ 08043 |
Represented By
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Plaintiff
Thomas J. Subranni
Subranni Zauber LLC 1624 Pacific Avenue
Atlantic City, NJ 08401 |
Represented By
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| Docket last updated: 01/08/2025 1:08 PM EST |
| Wednesday, January 25, 2017 | ||
| 35 | 35
court
BNC Certificate of Notice (generic)
Thu 01/26 12:35 AM
BNC Certificate of Notice. No. of Notices: 4. Notice Date 01/25/2017. (Admin.) |
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| Monday, January 23, 2017 | ||
| 34 | 34
court
Transcript
Mon 01/23 10:00 AM
Transcript regarding Hearing Held 01/19/16 . 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 1/30/2017. List of Items to be Redacted Due By 02/14/2017. Redacted Transcript Submission Due By 02/23/2017. Remote electronic access to the transcript will be restricted through 04/24/2017. (J&J Court Transcribers) |
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| Wednesday, August 17, 2016 | ||
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court
Hearing Held
Wed 08/17 8:10 AM
Minute of 8/17/16 Hearing Held, OUTCOME: Adv. is resolved and closed (bc ) |
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| Tuesday, August 16, 2016 | ||
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utility
Close Adversary Case
Tue 08/16 9:17 AM
Adversary Case (1:15-ap-2314) Closed. (mrm) |
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| Thursday, July 21, 2016 | ||
| 33 | 33
order
Order (Generic)
Thu 07/21 3:19 PM
Order Approving |
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utility
Terminate Deadline
Thu 07/21 12:01 PM
Objection to Notice of Information Deadline Terminated, Reason: No Objections Filed. (eag) |
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| Tuesday, June 28, 2016 | ||
| 32 | 32
misc
Notice of Proposed Compromise or Settlement of Controversy
Tue 06/28 4:07 PM
Notice of Proposed Compromise or Settlement of Controversy re: to resolve the pending adversary proceedings.. Hearing scheduled for 07/26/2016 at 10:00 a.m.. Filed by Jeffrey Kurtzman on behalf of Thomas J. Subranni. Objections due by 07/19/2016. (Kurtzman, Jeffrey) |
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| Monday, June 27, 2016 | ||
| 31 | 31
misc
Document
Mon 06/27 10:14 AM
Document re: Withdrawal of Notice of Settlement filed in consolidated case adv. no. 15-02430 filed by Maureen P. Steady on behalf of Thomas J. Subranni. (Steady, Maureen) |
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| Tuesday, May 10, 2016 | ||
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court
Hearing Held
Wed 05/11 10:02 AM
Minute of Hearing Held, OUTCOME: Trial is Scheduled for 08/17/2016 at 9:30 am . (ml ) |
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| Saturday, April 30, 2016 | ||
| 30 | 30
court
BNC Certificate of Notice - Order
Sun 05/01 12:32 AM
BNC Certificate of Notice - Order No. of Notices: 1. Notice Date 04/30/2016. (Admin.) |
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| Thursday, April 28, 2016 | ||
| 29 | 29
order
Order (Generic)
Thu 04/28 9:46 AM
Order Granting Stipulation to Extend Deadlines |
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| Wednesday, April 13, 2016 | ||
| 28 | 28
2
pgs
misc
Stipulation
Wed 04/13 3:56 PM
Stipulation Between M. Partners and Chapter 7 Trustee, re:January 15, 2016 Joint Order Scheduling Pretrial Proceedings and Trial filed by Andrew Park on behalf of M. Partners. (Park, Andrew) |
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Att: 1
Proposed Order
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| Tuesday, March 29, 2016 | ||
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court
Hearing Held and Continued
Wed 03/30 10:28 AM
Minute of Hearing Held and Continued. OUTCOME: Discovery Taking Place, Status Report Hearing scheduled for 05/10/2016 at 02:00 PM at ABA - Courtroom 4B, Camden. (ml ) |
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| Friday, March 04, 2016 | ||
| 27 | 27
misc
Mediation Report
Fri 03/04 2:35 PM
Mediation Report filed by William Mackin on behalf of William Mackin. (Mackin, William) |
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| Tuesday, February 23, 2016 | ||
| 26 | 26
10
pgs
answer
Answer to Complaint
Tue 02/23 2:43 PM
Answer to Complaint filed by Andrew Park on behalf of M. Partners. (Park, Andrew) |
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Att: 1
Certificate of Service
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| Wednesday, February 17, 2016 | ||
| 25 | 25
8
pgs
answer
Answer to Complaint
Wed 02/17 4:51 PM
Answer to Complaint filed by Andrew Park on behalf of Micaid Texas LLC. (Park, Andrew) |
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Att: 1
Certificate of Service
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| Wednesday, February 10, 2016 | ||
| 24 | 24
order
Amended Order (Generic)
Wed 02/10 8:00 AM
Amended Order . 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 2/10/2016. (bc) |
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| Wednesday, February 03, 2016 | ||
| 23 | 23
order
Order (Generic)
Wed 02/03 11:44 AM
Order Consolidating Adversary Proceeding 15-2314 and Adversary Proceeding 15-2430 All Filings Regarding Either of These Matters Shall Be Filed Under Adversary Proceeding 15-2314 (Minute of 01/19/2016 OUTCOME: Taken Under Advisement,(related document(s):5 Motion to Dismiss Adversary Proceeding filed by M. Partners), (Minute of Hearing Held, OUTCOME: Taken Under Advisement. (related document(s):8 Motion (Generic) filed by M. Partners). 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 2/3/2016 (cmf) |
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| 22 | 22
2
pgs
order
Dismiss Adversary Proceeding
Wed 02/03 11:31 AM
Order Granting in Part and Denying in Part Defendant's Motion to Dismiss Adversary Proceeding and Denying Motion for a Protective Order as Moot. 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 2/3/2016. (cmf) |
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| 21 | 21
audio
Wed 02/03 11:20 AM
PDF with attached Audio File. Court Date & Time [ 2/3/2016 9:46:17 AM ]. File Size [ 6692 KB ]. Run Time [ 00:27:53 ]. (admin) |
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| Tuesday, February 02, 2016 | ||
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court
Hearing Held
Tue 02/02 2:40 PM
Minute of 2/2/16, OUTCOME: Scheduling and Mediation Orders entered (jpl ) |
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court
Hearing Held
Tue 02/02 4:11 PM
Minute of Hearing Held, OUTCOME: Scheduling and Mediation Orders entered (jpl ) Modified on 2/2/2016 TO REFLECT DUPLICATE ENTRY - PLEASE DISREGARD. (jpl) |
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| Thursday, January 21, 2016 | ||
| 20 | 20
court
BNC Certificate of Notice - Order
Fri 01/22 12:41 AM
BNC Certificate of Notice - Order No. of Notices: 1. Notice Date 01/21/2016. (Admin.) |
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| 19 | 19
misc
Certificate of Service
Thu 01/21 11:23 AM
Certificate of Service filed by William Mackin on behalf of William Mackin. (Mackin, William) |
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| 18 | 18
misc
Mediator's Acceptance of Appointment
Thu 01/21 11:21 AM
Mediator's Acceptance of Appointment filed by William Mackin on behalf of William Mackin. (Mackin, William) |
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| Tuesday, January 19, 2016 | ||
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court
Hearing Held
Tue 01/19 3:29 PM
Minute of 01/19/2016 OUTCOME: Taken Under Advisement . (ml ) |
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court
Hearing Held
Tue 01/19 3:29 PM
Minute of Hearing Held, OUTCOME: Taken Under Advisement. (ml ) |
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| Sunday, January 17, 2016 | ||
| 16 | 16
court
BNC Certificate of Notice - Order
Mon 01/18 12:41 AM
BNC Certificate of Notice - Order No. of Notices: 1. Notice Date 01/17/2016. (Admin.) |
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| Friday, January 15, 2016 | ||
| 17 | 17
order
Order (Generic)
Tue 01/19 1:09 PM
Amended Mediation Order to indicate status is by report, no appearance if report is filed. .. 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 1/15/2016 (bc) |
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| 15 | 15
order
Mediation Order
Fri 01/15 10:09 AM
Mediation Order. William Mackin, Esq. added to the case. 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 1/15/2016. Status hearing to be held on 3/29/2016 at 02:00 PM at ABA - Courtroom 4B, Camden. (bc) |
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| 14 | 14
order
Joint Scheduling Order
Fri 01/15 10:07 AM
Joint Scheduling Order. 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 1/15/2016. Discovery due by 4/30/2016. Trial date set for 8/17/2016 at 09:30 AM at ABA - Courtroom 4B, Camden. (bc) |
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| Monday, January 11, 2016 | ||
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court
Hearing Rescheduled (Document)
Mon 01/11 8:05 AM
Hearing Rescheduled from 1/11/16 Hearing scheduled for 01/19/2016 at 02:00 PM at ABA - Courtroom 4B, Camden. (bc ) |
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| Tuesday, January 05, 2016 | ||
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court
Hearing Rescheduled (Document)
Tue 01/05 5:10 PM
Hearing Rescheduled from 01/05/2016 Hearing scheduled for 01/19/2016 at 02:00 PM at ABA - Courtroom 4B, Camden. (ml ) |
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| Tuesday, December 29, 2015 | ||
| 13 | 13
misc
Notice of Appearance and Request
Tue 12/29 12:34 PM
Notice of Appearance and Request for Service of Notice filed by Scott M. Zauber on behalf of Thomas J. Subranni. (Zauber, Scott) |
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| Wednesday, December 23, 2015 | ||
| 12 | 12
misc
Notice of Appearance and Request
Wed 12/23 11:01 AM
Notice of Appearance and Request for Service of Notice filed by Andrew Park on behalf of M. Partners. (Park, Andrew) |
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| Tuesday, December 22, 2015 | ||
| 11 | 11
answer
Opposition
Tue 12/22 4:42 PM
Memorandum of Law in Opposition to M Partners Motion for Protective Order to Stay Discovery Purusant to Fed.R.Bankr.R.P.7026 and Fed.R.Civ.P.26(c) filed by Jeffrey Kurtzman on behalf of Thomas J. Subranni. (Kurtzman, Jeffrey) |
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Att: 1
Certificate of Service
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court
Hearing Rescheduled (Document)
Tue 12/22 12:29 PM
Hearing Rescheduled from 1/11/16 at 10 to the 2:00 list Hearing scheduled for 01/11/2016 at 02:00 PM at ABA - Courtroom 4B, Camden. (bc ) |
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| Friday, December 18, 2015 | ||
| 10 | 10
order
Shorten Time
Fri 12/18 4:22 PM
Order Granting Application to Shorten Time . 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 12/18/2015. Hearing scheduled for 1/11/2016 at 10:00 AM at ABA - Courtroom 4B, Camden. TRUSTEE RESPONSE BY 1/4/16, MOTION TO DISMISS RET. 1/5 WILL BE ADJOURNED TO 1/11/16 AT 10 AM (bc) |
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| 9 | 9
motion
Shorten Time
Fri 12/18 3:37 PM
Application to Shorten Time Filed by Jeffrey S. Cianciulli on behalf of M. Partners. (Cianciulli, Jeffrey) |
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Att: 1
Proposed Order
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| 8 | 8
motion
Motion (Generic) - Only use if no other event is applicable
Fri 12/18 3:34 PM
Motion re: MOTION FOR PROTECTIVE ORDER TO STAY DISCOVERY Filed by Jeffrey S. Cianciulli on behalf of M. Partners. (Cianciulli, Jeffrey) Modified on 12/21/2015 TO REFLECT HEARING SCHEDULED FOR 1/11/16 AT 10:00 AM.. (eag) |
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Att: 1
Memorandum of Law
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Att: 2
Exhibit A
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Att: 3
Exhibit B
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Att: 4
Exhibit C
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Att: 5
Exhibit D
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Att: 6
Proposed Order
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Att: 7
Certificate of Service
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| Wednesday, December 09, 2015 | ||
| 7 | 7
answer
Opposition
Wed 12/09 11:56 AM
Plaintiffs' Memorandum of Law in Opposition to to M Partners' Motion to Dismiss Adversary Complaint Pursuant to Fed. R. Bankr. P. 7012 and Fed. R. Civ. P. 12(b)(6) filed by Jeffrey Kurtzman on behalf of Thomas J. Subranni. (Kurtzman, Jeffrey) |
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Att: 1
Exhibit A
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Att: 2
Exhibit B
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Att: 3
Exhibit C
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Att: 4
Exhibit D
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Att: 5
Exhibit E
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Att: 6
Statement as to Why No Brief is Necessary F
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Att: 7
Exhibit G
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Att: 8
Exhibit H
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Att: 9
Exhibit I
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Att: 10
Certificate of Service
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| Monday, December 07, 2015 | ||
| 6 | 6
misc
Document
Mon 12/07 4:01 PM
Document re: Notice of Motion filed by Jeffrey S. Cianciulli on behalf of M. Partners. (Cianciulli, Jeffrey) |
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| 5 | 5
3
pgs
motion
Dismiss Adversary Proceeding
Mon 12/07 12:51 PM
Motion to Dismiss Adversary Proceeding Filed by M. Partners.Hearing scheduled for 1/5/2016 at 02:00 PM at ABA - Courtroom 4B, Camden. (Cianciulli, Jeffrey) |
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Att: 1
16 pgs
Memorandum of Law
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Att: 2
9 pgs
Exhibit A
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Att: 3
Proposed Order
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Att: 4
Certificate of Service
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| 4 | 4
misc
Notice of Appearance and Request
Mon 12/07 12:37 PM
Notice of Appearance and Request for Service of Notice filed by Jeffrey S. Cianciulli on behalf of M. Partners. (Cianciulli, Jeffrey) |
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| Thursday, October 29, 2015 | ||
| 3 | 3
misc
Certificate of Service
Thu 10/29 1:19 PM
Certificate of Service filed by Jeffrey Kurtzman on behalf of Thomas J. Subranni. (Kurtzman, Jeffrey) |
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| Wednesday, October 28, 2015 | ||
| 2 | 2
court
Summons Issued
Wed 10/28 3:45 PM
Summons Issued to Thomas J. Subranni for Service on M. Partners. Answer due on 11/30/2015. Pre-Trial hearing to be held on 2/2/2016 at 02:00 PM at ABA - Courtroom 4B, Camden. (eag) |
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Att: 1
Pre Trial Instructions
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| Tuesday, October 27, 2015 | ||
| 1 | 1
8
pgs
cmp
Complaint
Tue 10/27 11:45 AM
Adversary case 15-02314 Complaint by Thomas J. Subranni against M. Partners. Fee Amount $ 350.. (13 (Recovery of money/property - 548 fraudulent transfer)) (Kurtzman, Jeffrey) |
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crditcrd
Credit Card/Debit Card Receipt
Tue 10/27 3:31 PM
Receipt of filing fee for Complaint 15-02314 ABA) [cmp,cmp] ( 350.00) Filing Fee. Receipt number 30921278, fee amount $ 350.00. (U.S. Treasury) |
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