Adversary Proceeding
Lead BK case is: 1:14-bk-11841

New York Southern Bankruptcy Court
Chapter 11
Judge:Mary Kay Vyskocil
Case #: 1:16-ap-01105
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
Case Filed:Jun 16, 2016
Terminated:Oct 05, 2017
Last checked: never
Defendant
Tong chia, ltd
Represented By
Tong chia, ltd
contact info
Plaintiff
The Adoni Group, Inc.
475 Park Avenue South 18th Floor
New York, NY 10016
Represented By
Clifford A. Katz
Platzer, Swergold, Levine,
contact info


Docket last updated: 05/10/2024 1:09 PM EDT
Thursday, October 05, 2017
misc Close Adversary Proceeding Thu 10/05 2:51 PM
Adversary Case 1:16-ap-1105 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)
Related: [-]
Wednesday, October 04, 2017
3 3 notice Notice, Dismissal Wed 10/04 3:37 PM
Notice of Dismissal filed by Teresa Sadutto-Carley on behalf of The Adoni Group, Inc.. (Sadutto-Carley, Teresa)
Related: [-]
Wednesday, June 29, 2016
2 2 cmp Summons and Notice of Pre-Trial Conference (PDF Upload) Wed 06/29 5:20 PM
Foreign Summons and Notice of Pre-Trial Conference against Tong chia, ltd Answer Due: 7/29/2016. (Braithwaite, Kenishia)
Related: [-]
Thursday, June 16, 2016
1 1 cmp Complaint (fee) Thu 06/16 4:24 PM
Adversary case 16-01105 Complaint against Tong chia, ltd (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)
Related: [-]
crditcrd Auto - docket of credit card Thu 06/16 4:25 PM
Receipt of Complaint 16-01105 mkv) [cmp,cmp] ( 350.00) Filing Fee. Receipt number 11338006. Fee amount 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc #1