Honig v. Pimenta

Adversary Proceeding
Lead BK case is: 3:14-bk-24874

New Jersey Bankruptcy Court
Chapter 7
Judge:Kathryn C Ferguson
Case #: 3:16-ap-01568
Nature of Suit2 Bankruptcy - Other
12 Bankruptcy - Recovery of money/property - §547 preference
13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
Case Filed:Jul 06, 2016
Terminated:May 24, 2017
Last checked: never
Defendant
Sean Pimenta
310 Sunset Road
Skillman, NJ 08558
Represented By
Sean Pimenta
contact info
Plaintiff
Richard B. Honig
Hellring Lindeman Goldstein & Siegal LLP One Gateway Center 8th Floor
Newark, NJ 07102
Represented By
Bruce S. Etterman
Hellring Lindeman Goldstein & Siegal LLP
contact info


Docket last updated: 05/10/2024 1:08 PM EDT
Friday, May 26, 2017
29 29 court BNC Certificate of Notice - Order Sat 05/27 12:36 AM
BNC Certificate of Notice - Order No. of Notices: 3. Notice Date 05/26/2017. (Admin.)
Related: [-]
Wednesday, May 24, 2017
28 28 order To Close Case Wed 05/24 9:19 AM
Order to Close Case (Case Number: 3:2016-ap-1568-KCF). Reason: Settled. 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 5/24/2017. (ghm)
Related: [-] 1 Complaint filed by Plaintiff Richard B. Honig
utility Close Adversary Case Wed 05/24 9:21 AM
Adversary Case 16-01568 KCF) Closed. (ghm)
Related: [-]
Wednesday, May 17, 2017
utility Terminate Deadline Wed 05/17 10:33 AM
objection to notice of information Deadline Terminated, Reason: no objections filed (gan)
Related: [-]
Friday, April 21, 2017
27 27 misc Notice of Proposed Compromise or Settlement of Controversy Fri 04/21 2:53 PM
Notice of Proposed Compromise or Settlement of Controversy re: Richard B. Honig, Chapter 7 Trustee (Trustee) for Cloudeeva, Inc. (Debtor) brought an avoidance action against Sean Pimenta (Pimenta), Adv. Pro. No. 16-1568 for $12,900.00. The Trustee settled the action based upon the difficulties of proof and the costs of litigation and collection.. Hearing scheduled for 05/23/2017 at 11:00 am. Filed by Bruce S. Etterman on behalf of Richard B. Honig. Objections due by 05/16/2017. (Etterman, Bruce)
Related: [-]
Thursday, March 30, 2017
26 26 misc Mediation Report Thu 03/30 4:46 PM
Mediation Report Related [+] filed by Allen I Gorski on behalf of Allen I. Gorski. (Gorski, Allen)
Related: [-] 21 Mediation Order
Friday, February 03, 2017
25 25 misc Mediator's Acceptance of Appointment Fri 02/03 9:18 AM
Mediator's Acceptance of Appointment Related [+] filed by Allen I Gorski on behalf of Allen I. Gorski. (Gorski, Allen)
Related: [-] 21 Mediation Order
Wednesday, February 01, 2017
24 24 court BNC Certificate of Notice - Order Thu 02/02 12:57 AM
BNC Certificate of Notice - Order No. of Notices: 3. Notice Date 02/01/2017. (Admin.)
Related: [-]
23 23 court BNC Certificate of Notice - Order Thu 02/02 12:57 AM
BNC Certificate of Notice - Order No. of Notices: 1. Notice Date 02/01/2017. (Admin.)
Related: [-]
Thursday, January 26, 2017
22 22 order Joint Scheduling Order Fri 01/27 1:23 PM
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 1/26/2017. Discovery due by 6/27/2017. Trial date set for 10/4/2017 at 10:00 AM at KCF - Courtroom 2, Trenton. (slf)
Related: [-]
21 21 order Mediation Order Fri 01/27 1:22 PM
Mediation Order. Allen I. Gorski 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 1/26/2017. (slf)
Related: [-]
Tuesday, January 17, 2017
court Hearing Held Tue 01/17 2:59 PM
Minute of 1/17/2017 OUTCOME: MEDIATION ORDER & JOINT ORDER SCHEDULING PRETRIAL PROCEEDINGS & TRIAIL TO BE SUBMITTED Related [+] (ghm )
Related: [-] 2 Summons Issued
Wednesday, December 21, 2016
20 20 answer Answer to Complaint Wed 12/21 5:40 PM
Answer to Complaint filed by Edward C. Logan on behalf of Sean Pimenta. (Logan, Edward)
Related: [-]
Saturday, December 17, 2016
19 19 court BNC Certificate of Notice - Order Sun 12/18 12:36 AM
BNC Certificate of Notice - Order No. of Notices: 2. Notice Date 12/17/2016. (Admin.)
Related: [-]
Thursday, December 15, 2016
18 18 order Vacate Thu 12/15 10:23 AM
Order Granting Motion To Vacate Default and Permitting Defendant to File An Answer 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 12/15/2016. (ghm)
Related: [-] 14
court Hearing Scheduled (Document) Thu 12/15 10:26 AM
Hearing Scheduled. Related [+]
Related: [-] 2 Summons Issued to Richard Honig for Service on Sean Pimenta Answer due on 8/5/2016 Pre-Trial hearing to be held on 1/17/2017 at 02:00 PM at KCF - Courtroom 2, Trenton. (ghm
Tuesday, December 06, 2016
court Hearing Held Tue 12/06 10:49 AM
Minute of 12/6/2016 OUTCOME: GRANTED Related [+] (ghm )
Related: [-] 14 Motion to Vacate filed by Sean Pimenta
Tuesday, November 29, 2016
court Hearing Rescheduled (Document) Tue 11/29 4:58 PM
Hearing Rescheduled from 9:00 AM (incorrect time). Related [+]. Hearing scheduled for 12/6/2016 at 10:00 AM at KCF - Courtroom 2, Trenton. (slf)
Related: [-] 14 Motion to Vacate DEFAULT AND PERMIT DEFENDANT TO FILE AN ANSWER Filed by Sean Pimenta.(Attachments: # 1 Proposed Order # 2 Certificate of Service # 3 Certification of Counsel in support) (Logan, Edward). Related document(s)5 Entry of Default filed by Defendant Sean Pimenta
Friday, November 11, 2016
17 17 court BNC Certificate of Notice - Order Sat 11/12 1:20 AM
BNC Certificate of Notice - Order No. of Notices: 2. Notice Date 11/11/2016. (Admin.)
Related: [-]
Wednesday, November 09, 2016
16 16 order Extend Time Wed 11/09 5:23 PM
Order Denying Motion to Extend Time to Get Attorney to Reply, Without Prejudice , 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 11/9/2016. (slf)
Related: [-] 12
Tuesday, November 08, 2016
15 15 motion Amended Motion Tue 11/08 7:21 PM
Amended Motion. Reason for Amendment: corrected cert of service Related [+] Filed by Sean Pimenta. (Logan, Edward)
Related: [-] 14 Motion to Vacate filed by Defendant Sean Pimenta
14 14 motion Vacate Tue 11/08 6:43 PM
Motion to Vacate Filed by Sean Pimenta.Hearing scheduled for 12/6/2016 at 09:00 AM at KCF - Courtroom 2, Trenton. (Logan, Edward)
Related: [-]
Att: 1 Proposed Order
Att: 2 Certificate of Service
Att: 3 Certification of Counsel in support
court Hearing Held Wed 11/09 10:20 AM
Minute of Hearing Held, OUTCOME: DENIED WITHOUT PREJUDICE Related [+] (ghm )
Related: [-] 12 Motion to Extend Time filed by Sean Pimenta
Monday, October 24, 2016
13 13 answer Opposition Mon 10/24 10:59 AM
Brief in Opposition to motion for extension of time Related [+] filed by Bruce S. Etterman on behalf of Richard B. Honig. (Etterman, Bruce)
Related: [-] 12 Motion to Extend Time re: Extension of Time to Get Attorney to Reply Filed by Sean Pimenta.Hearing scheduled for 11/8/2016 at 02:00 PM at KCF - Courtroom 2, Trenton. (ghm) Additional attachment(s) added on 10/12/2016 (ghm). Additional attachment(s) added on 10/12/2016 (ghm). filed by Defendant Sean Pimenta
Att: 1 Certificate of Service
Wednesday, October 12, 2016
12 12 motion Extend Time Wed 10/12 4:01 PM
Motion to Extend Time re: Extension of Time to Get Attorney to Reply Filed by Sean Pimenta.Hearing scheduled for 11/8/2016 at 02:00 PM at KCF - Courtroom 2, Trenton. (ghm) Additional attachment(s) added on 10/12/2016 (ghm). Additional attachment(s) added on 10/12/2016 (ghm)
Related: [-]
Wednesday, September 21, 2016
11 11 court BNC Certificate of Notice - Order Thu 09/22 12:37 AM
BNC Certificate of Notice - Order No. of Notices: 2. Notice Date 09/21/2016. (Admin.)
Related: [-]
Tuesday, September 20, 2016
10 10 misc Request to Enter Default Judgment Tue 09/20 11:16 AM
Request to Enter Default Judgment Against Sean Pimenta filed by Bruce S. Etterman on behalf of Richard B. Honig. (Etterman, Bruce)
Related: [-]
Att: 1 Certification of Richard B. Honig
Att: 2 Proposed Order Default Judgment for a Sum Certain
Friday, September 16, 2016
9 9 court BNC Certificate of Notice - Order Sat 09/17 12:30 AM
BNC Certificate of Notice - Order No. of Notices: 2. Notice Date 09/16/2016. (Admin.)
Related: [-]
Tuesday, September 13, 2016
8 8 order File Default Papers Wed 09/14 11:31 AM
Order to File Default Judgment Papers. 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. Deadline to file default judgment papers is 10/13/2016. (fed)
Related: [-]
7 7 order File Default Papers Wed 09/14 11:30 AM
Order to File Default Judgment Papers. 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. Deadline to file default judgment papers is 10/13/2016. (fed)
Related: [-]
court Hearing Held Thu 09/15 8:16 AM
Minute of Hearing Held, OUTCOME: DEFAULT ENTERED; DEFAULT JUDGMENT TO BE SUBMITTED Related [+] (ghm )
Related: [-] 2 Summons Issued
Sunday, August 28, 2016
6 6 court BNC Certificate of Notice - Order Mon 08/29 12:40 AM
BNC Certificate of Notice - Order No. of Notices: 2. Notice Date 08/28/2016. (Admin.)
Related: [-]
Friday, August 26, 2016
5 5 court Entry of Default Fri 08/26 10:55 AM
Entry of Default against Sean Pimenta Related [+] The following parties were served: Plaintiff, Plaintiff's Attorney and Defendant. (fed)
Related: [-] 4 Request to Enter Default filed by Plaintiff Richard B. Honig
Tuesday, August 23, 2016
4 4 misc Request to Enter Default Tue 08/23 10:13 AM
Request to Enter Default Against Sean Pimenta filed by Bruce S. Etterman on behalf of Richard B. Honig. (Etterman, Bruce)
Related: [-]
Att: 1 Certification of Bruce S. Etterman, Esq.
Att: 2 Entry of Default
Monday, August 01, 2016
3 3 misc Certificate of Service Mon 08/01 11:14 AM
Certificate of Service Related [+] filed by Bruce S. Etterman on behalf of Richard B. Honig. (Etterman, Bruce)
Related: [-] 1 Adversary case 16-01568 Complaint by Richard B. Honig against Sean Pimenta. Fee Amount $ 350.. (12 (Recovery of money/property - 547 preference)) (Attachments: # 1 Summons) filed by Plaintiff Richard B. Honig,2 Summons Issued to Richard Honig for Service on Sean Pimenta 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. (Attachments: # 1 Summons Attachments) (wdr)
Wednesday, July 06, 2016
2 2 court Summons Issued Wed 07/06 4:40 PM
Summons Issued to Richard Honig for Service on Sean Pimenta 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)
Related: [-]
Att: 1 Summons Attachments
1 1 cmp Complaint Wed 07/06 11:21 AM
Adversary case 16-01568 Complaint by Richard B. Honig against Sean Pimenta. Fee Amount $ 350.. (12 (Recovery of money/property - 547 preference)) (Etterman, Bruce)
Related: [-]
Att: 1 Summons
crditcrd Credit Card/Debit Card Receipt Wed 07/06 11:29 AM
Receipt of filing fee for Complaint([LINK 16-01568 KCF] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A32357651, fee amount $ 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc#1