Honig v. Maram
Adversary Proceeding
Lead BK case is: 3:14-bk-24874
Lead BK case is: 3:14-bk-24874
New Jersey Bankruptcy Court | |
Chapter 7 | |
Judge: | Kathryn C Ferguson |
Case #: | 3:16-ap-01566 |
Nature of Suit | 2 Bankruptcy - Other 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
Case Filed: | Jul 06, 2016 |
Terminated: | Feb 06, 2017 |
Last checked: never |
Defendant
Venkat Maram
29 Milburne Lane
Robbinsville, NJ 08691 |
Represented By
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Plaintiff
Richard B. Honig
Hellring Lindeman Goldstein & Siegal LLP One Gateway Center 8th Floor
Newark, NJ 07102 |
Represented By
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Docket last updated: 03/27/2024 1:08 PM EDT |
Wednesday, February 08, 2017 | ||
13 | 13
court
BNC Certificate of Notice - Order
Thu 02/09 12:29 AM
BNC Certificate of Notice - Order No. of Notices: 2. Notice Date 02/08/2017. (Admin.) |
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Monday, February 06, 2017 | ||
12 | 12
order
To Close Case
Mon 02/06 4:05 PM
ORDER CLOSING ADVERSARY PROCEEDING (Case Number: 3:2016-ap-1566-KCF). Reason: Dismissed or settled without entry of judgment. . 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 2/6/2017. (bwj) |
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utility
Close Adversary Case
Mon 02/06 2:47 PM
Adversary Case (3:16-ap-1566) Closed. (ghm) |
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Wednesday, January 25, 2017 | ||
utility
Terminate Deadline
Wed 01/25 9:56 AM
Objection to notice of information Deadline Terminated, Reason: no objections filed (gan) |
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Tuesday, December 27, 2016 | ||
11 | 11
misc
Notice of Proposed Compromise or Settlement of Controversy
Tue 12/27 3:39 PM
Notice of Proposed Compromise or Settlement of Controversy re: Richard B. Honig, Chapter 7 Trustee (Trustee) for Cloudeeva, Inc. (Debtor) brought an action on fraudulent transfer claims against Venkat Maram (Maram), Adv. Pro. No. 16-1566 for $35,250.00. Maram asserted defenses against the Trustees claims. The Trustee settled these issues between the parties based on the foregoing, difficulties of proof and the costs of litigation and collection.. Hearing scheduled for 01/31/2017 at 11:00 a.m. Filed by Bruce S. Etterman on behalf of Richard B. Honig. Objections due by 01/24/2017. (Etterman, Bruce) |
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Wednesday, September 28, 2016 | ||
10 | 10
court
BNC Certificate of Notice - Order
Thu 09/29 12:46 AM
BNC Certificate of Notice - Order No. of Notices: 3. Notice Date 09/28/2016. (Admin.) |
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Monday, September 26, 2016 | ||
9 | 9
order
Mediation Order
Mon 09/26 4:10 PM
Amended Mediation Order. Jay L. Lubetkin 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 9/26/2016. (fed) |
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Friday, September 16, 2016 | ||
8 | 8
court
BNC Certificate of Notice - Order
Sat 09/17 12:30 AM
BNC Certificate of Notice - Order No. of Notices: 3. Notice Date 09/16/2016. (Admin.) |
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7 | 7
court
BNC Certificate of Notice - Order
Sat 09/17 12:30 AM
BNC Certificate of Notice - Order No. of Notices: 3. Notice Date 09/16/2016. (Admin.) |
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Tuesday, September 13, 2016 | ||
6 | 6
order
Joint Scheduling Order
Wed 09/14 11:28 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 9/13/2016. Discovery due by 3/30/2017. Trial date set for 6/21/2017 at 10:00 AM at KCF - Courtroom 2, Trenton. (fed) |
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5 | 5
order
Mediation Order
Wed 09/14 11:26 AM
Mediation Order. Morris S. Bauer 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 9/13/2016. (fed) |
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court
Hearing Held
Wed 09/14 3:58 PM
Minute of Hearing Held, OUTCOME: MEDIATION ORDER AND JOINT SCHEDULING ORDER ENTERED (ghm ) |
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Thursday, September 01, 2016 | ||
4 | 4
answer
Answer to Complaint
Thu 09/01 1:57 PM
Answer to Complaint filed by Douglas G. Leney on behalf of Venkat Maram. (Leney, Douglas) |
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Friday, August 19, 2016 | ||
3 | 3
misc
Certificate of Service
Fri 08/19 10:49 AM
Certificate of Service filed by Bruce S. Etterman on behalf of Richard B. Honig. (Etterman, Bruce) |
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Wednesday, July 06, 2016 | ||
2 | 2
court
Summons Issued
Wed 07/06 4:37 PM
Summons Issued to Richard Honig for Service on Venkat Maram Answer due on 8/5/2016 Pre-Trial hearing to be held on 9/13/2016 at 02:00 PM at KCF - Courtroom 2, Trenton. (wdr) |
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Att: 1 Summons Attachments | ||
1 | 1
cmp
Complaint
Wed 07/06 11:13 AM
Adversary case 16-01566 Complaint by Richard B. Honig against Venkat Maram. Fee Amount $ 350.. (13 (Recovery of money/property - 548 fraudulent transfer)) (Etterman, Bruce) |
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Att: 1 Summons | ||
crditcrd
Credit Card/Debit Card Receipt
Wed 07/06 11:29 AM
Receipt of filing fee for Complaint([LINK 16-01566 KCF] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A32357651, fee amount $ 350.00. (U.S. Treasury) |