Subranni v. Three Eye Research, LLC

Adversary Proceeding
Lead BK case is: 1:15-bk-25543

New Jersey Bankruptcy Court
Chapter 7
Judge:Andrew B Altenburg Jr
Case #: 1:15-ap-02329
Nature of Suit11 Bankruptcy - Recovery of money/property - §542 turnover of property
91 Bankruptcy - Declaratory judgment
13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
Case Filed:Nov 03, 2015
Terminated:Jan 19, 2016
Last checked: never
Defendant
Three Eye Research, LLC, Defendant
220 Laurel Road
Voorhees, NJ 08043
Represented By
Three Eye Research, LLC
contact info
Plaintiff
Thomas J. Subranni, Plaintiff
Subranni Zauber LLC 1624 Pacific Avenue
Atlantic City, NJ 08401
Represented By
Jeffrey Kurtzman
Klehr Harrison Harvey Branzbug LLP
contact info


Docket last updated: 01/08/2025 1:08 PM EST
Tuesday, January 19, 2016
utility Close Adversary Case Tue 01/19 11:39 AM
Adversary Case (1:15-ap-2329) Closed. (mrm)
Related: [-]
Wednesday, December 30, 2015
27 27 court BNC Certificate of Notice - Order Thu 12/31 12:36 AM
BNC Certificate of Notice - Order No. of Notices: 1. Notice Date 12/30/2015. (Admin.)
Related: [-]
Monday, December 28, 2015
26 26 order Order (Generic) Mon 12/28 1:40 PM
Order Approving Settlement Agreemen Related [+]
Related: [-] 24 Notice of Proposed Compromise or Settlement of Controversy re: To avoid & recover alleged fraudulent conveyances & for a declaratory judgment determining that Three Eye Research, LLC is an alter ego of the debtor. Hearing scheduled for 12/15/2015. Filed by Jeffrey Kurtzman on behalf of Thomas J. Subranni. Objections due by 12/8/2015. (eag) 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 12/28/2015. (bc
Wednesday, December 09, 2015
25 25 misc Certification of No Objection (Chapter 11) Wed 12/09 9:20 AM
Certification of No Objection Related [+] filed by Jeffrey Kurtzman on behalf of Thomas J. Subranni. (Kurtzman, Jeffrey)
Related: [-] 24 Notice of Proposed Compromise or Settlement of Controversy filed by Plaintiff Thomas J. Subranni
Monday, November 16, 2015
24 24 misc Notice of Proposed Compromise or Settlement of Controversy Tue 11/17 2:02 PM
Notice of Proposed Compromise or Settlement of Controversy re: To avoid & recover alleged fraudulent conveyances & for a declaratory judgment determining that Three Eye Research, LLC is an alter ego of the debtor. Hearing scheduled for 12/15/2015. Filed by Jeffrey Kurtzman on behalf of Thomas J. Subranni. Objections due by 12/8/2015. (eag)
Related: [-]
Sunday, November 15, 2015
23 23 court BNC Certificate of Notice - Order Mon 11/16 12:42 AM
BNC Certificate of Notice - Order No. of Notices: 1. Notice Date 11/15/2015. (Admin.)
Related: [-]
Saturday, November 14, 2015
22 22 court BNC Certificate of Notice - Order Sun 11/15 12:33 AM
BNC Certificate of Notice - Order No. of Notices: 2. Notice Date 11/14/2015. (Admin.)
Related: [-]
Thursday, November 12, 2015
21 21 order Motion (Generic) Fri 11/13 1:36 PM
Order Denying Plaintiff's Motion for Temporary Restraining Order and Preliminary Injunction and Lifting Any Temporary Injunction Upon Defendant's Bank Account with Bank of America. Related [+]. 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 11/12/2015. (ld)
Related: [-] 2
20 20 court BNC Certificate of Notice - Order Fri 11/13 12:30 AM
BNC Certificate of Notice - Order No. of Notices: 2. Notice Date 11/12/2015. (Admin.)
Related: [-]
19 19 order Order (Generic) Thu 11/12 4:16 PM
Order Denying Motion for Temporary Restraining Order and Preliminary Injunction Related [+]. 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 11/12/2015 (cmf)
Related: [-] 14 Response to (related document:2 Motion re: a Temporary Restraining Order and Order to Show Cause Why a Preliminary Injunction Should Not Issue Filed by Thomas J. Subranni,6 Application for Order to Show Cause re: Temporary Restraining Order and Preliminary Injunction Pursuant to F.R. Civ. P. 65, Federal Rule of Bankruptcy Procedure 7065 and D.N.J. LBR 7065-1 Filed by Thomas J. Subranni) filed by Dimitri L Karapelou on behalf of Three Eye Research, LLC
court Hearing Held Thu 11/12 4:21 PM
Minute of Hearing Held, OUTCOME: Order to Show Cause Dissolved; Order Entered. Stipulation of Settlement Resolving Adversary to be Submitted. Related [+] (cmf )
Related: [-] 8 Show Cause
Tuesday, November 10, 2015
18 18 answer Response Tue 11/10 4:32 PM
Response to Related [+] filed by Dimitri L Karapelou on behalf of Three Eye Research, LLC. (Karapelou, Dimitri)
Related: [-] Hearing Rescheduled from 11/10/2015 Due to Transfer of Adversary from Judge Altenburg to Judge Poslusny. (related document:8 Order to Show Cause for a Temporary Restraining Order and Preliminary Injuction 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 11/3/2015) Hearing scheduled for 11/12/2015 at 02:00 PM at JNP - Courtroom 4C, Camden. (cmf)
Att: 1 Certificate of Service
17 17 answer Response Tue 11/10 3:53 PM
Response to Related [+] filed by Dimitri L Karapelou on behalf of Three Eye Research, LLC. (Karapelou, Dimitri)
Related: [-] Hearing Rescheduled from 11/10/2015 Due to Transfer of Adversary from Judge Altenburg to Judge Poslusny. (related document:8 Order to Show Cause for a Temporary Restraining Order and Preliminary Injuction 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 11/3/2015) Hearing scheduled for 11/12/2015 at 02:00 PM at JNP - Courtroom 4C, Camden. (cmf)
Att: 1 Certificate of Service
16 16 misc Document Tue 11/10 3:23 PM
Document re: Joinder Of PNC Bank, National Association To Plaintiff's Motion For A Temporary Restraining Order And Order To Show Cause Why A Preliminary Injunction Should Not Issue Related [+] filed by Sommer Leigh Ross on behalf of PNC Bank, National Association. (Ross, Sommer)
Related: [-] 2 Motion (Generic) filed by Plaintiff Thomas J. Subranni
Att: 1 Certificate of Service
15 15 order Transfer Case To Judge Tue 11/10 8:43 AM
Order Transferring Case. Judge Andrew B. Altenburg, Jr. removed from the case and Judge Jerrold N. Poslusny, Jr. assigned to 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 11/10/2015. (cmf)
Related: [-]
court Hearing Rescheduled (Document) Tue 11/10 8:51 AM
Hearing Rescheduled from 11/10/2015 Due to Transfer of Adversary from Judge Altenburg to Judge Poslusny. Related [+] Hearing scheduled for 11/12/2015 at 02:00 PM at JNP - Courtroom 4C, Camden. (cmf)
Related: [-] 8 Order to Show Cause for a Temporary Restraining Order and Preliminary Injuction 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 11/3/2015
court Hearing Rescheduled (Document) Tue 11/10 8:53 AM
Hearing Rescheduled from 2/9/2016 Only as to Location of Hearing Due to Transfer of Adversary Proceeding from Judge Altenburg to Judge Poslusny. Related [+] Pre-Trial hearing to be held on 2/9/2016 at 02:00 PM at JNP - Courtroom 4C, Camden. (cmf)
Related: [-] 9 Summons Issued to Thomas J. Subranni for Service on Three Eye Research, LLC.. Answer due on 12/4/2015
court Hearing Held Thu 11/12 4:26 PM
Minute of 11/10/2015 OUTCOME: Case Transferred to Judge Jerold N. Poslusny, Jr. Related [+] (ml )
Related: [-] 8 Show Cause
Monday, November 09, 2015
14 14 answer Response Mon 11/09 3:50 PM
Response to Related [+] filed by Dimitri L Karapelou on behalf of Three Eye Research, LLC. (Karapelou, Dimitri)
Related: [-] 2 Motion re: a Temporary Restraining Order and Order to Show Cause Why a Preliminary Injunction Should Not Issue Filed by Thomas J. Subranni. (Attachments: # 1 Exhibit A) (Kurtzman, Jeffrey) Modified on 11/4/2015 TO REFLECT HEARING SCHEDULED FOR 11/10/15 AT 3:00 PM.. (eag) filed by Plaintiff Thomas J. Subranni,6 Application for Order to Show Cause re: Temporary Restraining Order and Preliminary Injunction Pursuant to F.R. Civ. P. 65, Federal Rule of Bankruptcy Procedure 7065 and D.N.J. LBR 7065-1 Filed by Thomas J. Subranni. filed by Plaintiff Thomas J. Subranni
Att: 1 Memorandum of Law
Att: 2 Affidavit of Diana Meltzer
Att: 3 Affidavit Steven Brown
Att: 4 Exhibit A
Att: 5 Exhibit B
Att: 6 Exhibit C
Att: 7 Proposed Order
Att: 8 Certificate of Service
Friday, November 06, 2015
13 13 misc Notice of Appearance and Request Fri 11/06 4:31 PM
Notice of Appearance and Request for Service of Notice filed by Rebecca K. McDowell on behalf of Three Eye Research, LLC. (McDowell, Rebecca)
Related: [-]
Att: 1 Certificate of Service
Thursday, November 05, 2015
12 12 court BNC Certificate of Notice - Order Fri 11/06 12:42 AM
BNC Certificate of Notice - Order No. of Notices: 2. Notice Date 11/05/2015. (Admin.)
Related: [-]
11 11 misc Notice of Appearance and Request Thu 11/05 2:13 PM
Notice of Appearance and Request for Service of Notice filed by Dimitri L Karapelou on behalf of Three Eye Research, LLC. (Karapelou, Dimitri)
Related: [-]
Att: 1 Certificate of Service
10 10 misc Certificate of Service Thu 11/05 11:42 AM
Certificate of Service Related [+] filed by Jeffrey Kurtzman on behalf of Thomas J. Subranni. (Kurtzman, Jeffrey)
Related: [-] 1 Adversary case 15-02329 Complaint by Thomas J. Subranni against Three Eye Research, LLC. Fee Amount $ 350.. (13 (Recovery of money/property - 548 fraudulent transfer)) (Attachments: # 1 Verfication # 2 Exhibit A # 3 Exhibit B) filed by Plaintiff Thomas J. Subranni,9 Summons Issued to Thomas J. Subranni for Service on Three Eye Research, LLC.. Answer due on 12/4/2015. Pre-Trial hearing to be held on 2/9/2016 at 02:00 PM at ABA - Courtroom 4B, Camden. (Attachments: # 1 Pre Trial Instructions) (eag)
Wednesday, November 04, 2015
9 9 court Summons Issued Wed 11/04 3:44 PM
Summons Issued to Thomas J. Subranni for Service on Three Eye Research, LLC.. Answer due on 12/4/2015. Pre-Trial hearing to be held on 2/9/2016 at 02:00 PM at ABA - Courtroom 4B, Camden. (eag)
Related: [-]
Att: 1 Pre Trial Instructions
court Notice of Docketing Error Wed 11/04 3:51 PM
Correction Notice in Electronic Filing Related [+]. Type of Error: Stand Alone Proposed Orders Should be Emailed to Judge's Chambers Not Efiled. In the future please email the Proposed Order to Judge's Chambers Email found on the Court's Website. (eag)
Related: [-] 5 Document filed by Plaintiff Thomas J. Subranni
Tuesday, November 03, 2015
8 8 order Show Cause Tue 11/03 2:52 PM
Order to Show Cause for a Temporary Restraining Order and Preliminary Injuction 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 11/3/2015. Show Cause hearing to be held on 11/10/2015 at 03:00 PM at ABA - Courtroom 4B, Camden. (bc)
Related: [-]
7 7 misc Certificate of Service Tue 11/03 2:35 PM
Certificate of Service Related [+] filed by Jeffrey Kurtzman on behalf of Thomas J. Subranni. (Kurtzman, Jeffrey)
Related: [-] 1 Adversary case 15-02329 Complaint by Thomas J. Subranni against Three Eye Research, LLC. Fee Amount $ 350.. (13 (Recovery of money/property - 548 fraudulent transfer)) (Attachments: # 1 Verfication # 2 Exhibit A # 3 Exhibit B) filed by Plaintiff Thomas J. Subranni,2 Motion re: a Temporary Restraining Order and Order to Show Cause Why a Preliminary Injunction Should Not Issue Filed by Thomas J. Subranni. (Attachments: # 1 Exhibit A) filed by Plaintiff Thomas J. Subranni,3 Memorandum of Law in Support of Plaintiffs Motion for Temporary Restraining Order and Preliminary Injunction in support of (related document:2 Motion (Generic) filed by Plaintiff Thomas J. Subranni) filed by Jeffrey Kurtzman on behalf of Thomas J. Subranni. filed by Plaintiff Thomas J. Subranni,4 Certification of Christiana Uy In Support of Plaintiffs Motion for Temporary Restraining Order and Preliminary Injunction in support of (related document:2 Motion (Generic) filed by Plaintiff Thomas J. Subranni) filed by Jeffrey Kurtzman on behalf of Thomas J. Subranni. filed by Plaintiff Thomas J. Subranni,6 Application for Order to Show Cause re: Temporary Restraining Order and Preliminary Injunction Pursuant to F.R. Civ. P. 65, Federal Rule of Bankruptcy Procedure 7065 and D.N.J. LBR 7065-1 Filed by Thomas J. Subranni. filed by Plaintiff Thomas J. Subranni
6 6 motion Show Cause Tue 11/03 2:30 PM
Application for Order to Show Cause re: Temporary Restraining Order and Preliminary Injunction Pursuant to F.R. Civ. P. 65, Federal Rule of Bankruptcy Procedure 7065 and D.N.J. LBR 7065-1 Filed by Thomas J. Subranni. (Kurtzman, Jeffrey)
Related: [-]
5 5 misc Document Tue 11/03 11:15 AM
Document re: Order to Show Cause for A Temporary Restraining Order and Preliminary Injunction Pursuant to F.R. Civ. P. 65, Federal Rule of Bankruptcy Procedure 7065 and D.N.J. Lbr 7065-1 Related [+] filed by Jeffrey Kurtzman on behalf of Thomas J. Subranni. (Kurtzman, Jeffrey)
Related: [-] 2 Motion (Generic) filed by Plaintiff Thomas J. Subranni
4 4 misc Support Tue 11/03 11:05 AM
Certification of Christiana Uy In Support of Plaintiffs Motion for Temporary Restraining Order and Preliminary Injunction in support of Related [+] filed by Jeffrey Kurtzman on behalf of Thomas J. Subranni. (Kurtzman, Jeffrey)
Related: [-] 2 Motion (Generic) filed by Plaintiff Thomas J. Subranni
3 3 misc Support Tue 11/03 11:00 AM
Memorandum of Law in Support of Plaintiffs Motion for Temporary Restraining Order and Preliminary Injunction in support of Related [+] filed by Jeffrey Kurtzman on behalf of Thomas J. Subranni. (Kurtzman, Jeffrey)
Related: [-] 2 Motion (Generic) filed by Plaintiff Thomas J. Subranni
2 2 motion Motion (Generic) - Only use if no other event is applicable Tue 11/03 10:46 AM
Motion re: a Temporary Restraining Order and Order to Show Cause Why a Preliminary Injunction Should Not Issue Filed by Thomas J. Subranni. (Kurtzman, Jeffrey)
Related: [-]
Att: 1 Exhibit A
1 1 7 pgs cmp Complaint Tue 11/03 9:39 AM
Adversary case 15-02329 Complaint by Thomas J. Subranni against Three Eye Research, LLC. Fee Amount $ 350.. (13 (Recovery of money/property - 548 fraudulent transfer)) (Kurtzman, Jeffrey)
Related: [-]
Att: 1 Verfication
Att: 2 Exhibit A
Att: 3 Exhibit B
crditcrd Credit Card/Debit Card Receipt Tue 11/03 9:42 AM
Receipt of filing fee for Complaint([LINK 15-02329 ABA] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A30963853, fee amount $ 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc#1