Stern v. First National Bank of Long Island et al
Adversary Proceeding
Lead BK case is: 8:16-bk-70277
Lead BK case is: 8:16-bk-70277
| New York Eastern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Louis A Scarcella |
| Case #: | 8:16-ap-08029 |
| Nature of Suit | 11 Bankruptcy - Recovery of money/property - §542 turnover of property |
| Case Filed: | Feb 26, 2016 |
| Terminated: | Jun 28, 2016 |
| Last checked: never |
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Defendant
First National Bank of Long Island
800 Woodbury Road
Woodbury, NY 11797 |
Represented By
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Defendant
Nissim Cohen
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Represented By
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Plaintiff
Richard L Stern
Macco & Stern, LLP 2950 Express Drive South Suite 109
Islandia, NY 11749 |
Represented By
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| Docket last updated: 05/23/2025 1:08 PM EDT |
| Tuesday, June 28, 2016 | ||
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court
Close Adversary Case
Tue 06/28 9:59 AM
Adversary Case 8:16-ap-8029 Closed (cam) |
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| Wednesday, April 06, 2016 | ||
| 10 | 10
misc
Letter
Wed 04/06 3:30 PM
Letter to the Honorable Louis A. Scarcella confirming that Plaintiff has received settlement funds and that they have cleared the bank and had been deposited into the bankruptcy estate of the above referenced debtor. Filed by Richard L Stern on behalf of Richard L Stern (Stern, Richard) |
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| Tuesday, April 05, 2016 | ||
| 9 | 9
order
Generic Order
Tue 04/05 2:54 PM
Order Authorizing the Plaintiff to enter into a stipulation of settlement with the Defendant setting the adversary.Upon completion of paragraph six contained in the Stipulation of Settlement, the Plaintiff shall file a letter and inform the Court that the subject funds have been cleared and delivered to the Plaintif . Signed on 4/5/2016 (cam) |
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| Thursday, March 17, 2016 | ||
| 8 | 8
notice
Notice of Settlement of Proposed Order
Thu 03/17 11:28 AM
Notice of Settlement of Proposed Order; Order to be settled for 3/25/16 Filed by Richard L Stern .(Stern, Richard) |
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Att: 1
Notice of Settement
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| Wednesday, March 02, 2016 | ||
| 7 | 7
court
BNC Certificate of Mailing with Application/Notice/Order
Thu 03/03 12:21 AM
BNC Certificate of Mailing with Application/Notice/Order Notice Date 03/02/2016. (Admin.) |
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| 6 | 6
misc
Affidavit/Certificate of Service
Wed 03/02 12:12 PM
Affidavit/Certificate of Service of pre-trial conference order Filed by Richard L Stern on behalf of Richard L Stern (Stern, Richard) |
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| Monday, February 29, 2016 | ||
| 5 | 5
cmp
Summons Service Executed
Mon 02/29 1:20 PM
Summons Served on First National Bank of Long Island 2/29/2016 and these additional parties: Office of the U.S. Trustee, Nissim Cohen, Schupbach, Williams & Pavone, LLP, Attorneys for First National Bank of Long Island, Ronald A. Lenowitz, Esq., Attorney for the Debtor Fine Line Products Corp., Fine Line Products Corp., Debtor and Crestmark Bank, and Joshua D. Levin-Epstein, Esq. Attorneys for Nissim Cohen . (Stern, Richard) |
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Att: 1
Complaint
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Att: 2
Exhibit A to complaint
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| 4 | 4
order
Scheduling Order
Mon 02/29 1:19 PM
Order Setting Pretrial Conference. . Pre-Trial Conference set for 5/3/2016 at 10:00 AM at Courtroom 760 (Judge Scarcella), CI, NY. Signed on 2/29/2016 (cam) |
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| 3 | 3
misc
Exhibit
Mon 02/29 9:16 AM
Exhibit A to advserary complaint Filed by Richard L Stern on behalf of Richard L Stern (Stern, Richard) |
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| Friday, February 26, 2016 | ||
| 2 | 2
cmp
Summons In An Adversary Proceeding (Judge Trust and Judge Scarcella) (Auto)
Fri 02/26 1:59 PM
Summons In An Adversary Proceeding Issued by Clerk's Office against Nissim Cohen Answer Due: 3/28/2016; First National Bank of Long Island Answer Due: 3/28/2016 (ssw) |
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| 1 | 1
cmp
Complaint
Fri 02/26 9:50 AM
Adversary case 8 16-08029 Complaint by Richard L Stern against First National Bank of Long Island, Nissim Cohen. Receipt Number Deferred, Fee Amount $350. Nature(s) of Suit: (11 (Recovery of money/property - 542 turnover of property)). (Stern, Richard) |
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Att: 1
Adversary Cover Sheet
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