The Adoni Group, Inc. v. Trade and Merchant Trade Services LLC
Adversary Proceeding
Lead BK case is: 1:14-bk-11841
Lead BK case is: 1:14-bk-11841
| New York Southern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Mary Kay Vyskocil |
| Case #: | 1:16-ap-01100 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference |
| Case Filed: | Jun 16, 2016 |
| Terminated: | Oct 04, 2017 |
| Last checked: never |
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Defendant
Trade and Merchant Trade Services LLC
250 West 57th Street Suite 1414
New York, NY 10107 |
Represented By
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Plaintiff
The Adoni Group, Inc.
475 Park Avenue South 18th Floor
New York, NY 10016 |
Represented By
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| Docket last updated: 05/10/2024 1:09 PM EDT |
| Wednesday, October 04, 2017 | ||
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misc
Close Adversary Proceeding
Wed 10/04 3:13 PM
Adversary Case 1:16-ap-1100 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Nulty, Lynda) |
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| Friday, September 29, 2017 | ||
| 9 | 9
notice
Notice, Dismissal
Fri 09/29 3:46 PM
Notice of Dismissal filed by Teresa Sadutto-Carley on behalf of The Adoni Group, Inc.. (Sadutto-Carley, Teresa) |
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| Tuesday, January 10, 2017 | ||
| 8 | 8
notice
Notice, Adjournment of Hearing
Tue 01/10 4:05 PM
Notice of Adjournment of Hearing / Pre-Trial Conference filed by Clifford A. Katz on behalf of The Adoni Group, Inc.. (Katz, Clifford) |
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| Tuesday, October 18, 2016 | ||
| 7 | 7
misc
Affidavit of Service
Tue 10/18 4:16 PM
Affidavit of Service Filed by Scott L. Swanson on behalf of The Adoni Group, Inc.. (Swanson, Scott) |
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| Monday, October 17, 2016 | ||
| 6 | 6
notice
Notice, Adjournment of Hearing
Mon 10/17 1:10 PM
Notice of Adjournment of Hearing filed by Scott L. Swanson on behalf of The Adoni Group, Inc.. (Swanson, Scott) |
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| Monday, August 29, 2016 | ||
| 5 | 5
misc
Affidavit of Service
Mon 08/29 3:03 PM
Affidavit of Service Filed by Scott L. Swanson on behalf of The Adoni Group, Inc.. (Swanson, Scott) |
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| Tuesday, August 09, 2016 | ||
| 4 | 4
misc
Stipulation
Tue 08/09 11:56 AM
Stipulation of Adjournment Filed by Clifford A. Katz on behalf of The Adoni Group, Inc.. (Katz, Clifford) |
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| Thursday, July 07, 2016 | ||
| 3 | 3
misc
Affidavit of Service
Thu 07/07 1:50 PM
Affidavit of Service Filed by Clifford A. Katz on behalf of The Adoni Group, Inc.. (Katz, Clifford) |
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| Thursday, June 23, 2016 | ||
| 2 | 2
cmp
Auto Summons and Notice of Pre-Trial Conference
Thu 06/23 4:43 PM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 8/10/2016 at 10:00 AM at Courtroom 501 (MKV), Answer due by 7/25/2016, (Braithwaite, Kenishia) |
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| Thursday, June 16, 2016 | ||
| 1 | 1
cmp
Complaint (fee)
Thu 06/16 3:59 PM
Adversary case 16-01100 Complaint against Trade and Merchant Trade Services LLC (Fee Amount $ 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Clifford A. Katz on behalf of The Adoni Group, Inc.. (Katz, Clifford) |
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crditcrd
Auto - docket of credit card
Thu 06/16 4:01 PM
Receipt of Complaint 16-01100 mkv) [cmp,cmp] ( 350.00) Filing Fee. Receipt number 11337903. Fee amount 350.00. (U.S. Treasury) |
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