Honig v. Bartronics Asia PTE Ltd. et al
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-01875 |
| Nature of Suit | 2 Bankruptcy - Other 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Dec 12, 2016 |
| Terminated: | Oct 12, 2018 |
| Last checked: never |
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Defendant
Bartronics Asia PTE Ltd.
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Represented By
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Defendant
Bartronics India Limited
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Represented By
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Defendant
Bartronics Global Solutions Limited
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Represented By
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Defendant
Veneta Holdings Limited
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Represented By
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Defendant
John Does 1-10
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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: 05/10/2024 1:08 PM EDT |
| Tuesday, February 19, 2019 | ||
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court
Notice of Returned Mail
Wed 02/20 8:54 AM
Returned Mail Notice. The court has received notification that the US Postal Service has determined that the following parties have an address that is undeliverable: Bartronics Asia PTE Ltd. 78 Shenton Way #04-04 Singapore, 079102 SINGAPORE , (las) |
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| Sunday, October 14, 2018 | ||
| 26 | 26
court
BNC Certificate of Notice - Order
Mon 10/15 12:42 AM
BNC Certificate of Notice - Order No. of Notices: 5. Notice Date 10/14/2018. (Admin.) |
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court
Notice of Returned Mail
Mon 10/15 8:59 AM
Returned Mail Notice. The court has received notification that the US Postal Service has determined that the following parties have an address that is undeliverable: Undeliverable Address: John Does 1-10 Reason Undeliverable: INCOMPLETE ADDRESS , (las) |
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| Friday, October 12, 2018 | ||
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utility
Close Adversary Case
Fri 10/12 11:56 AM
Adversary Case (3:16-ap-1875) Closed. (ckk) |
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| Wednesday, October 10, 2018 | ||
| 25 | 25
order
Dismiss Adversary Proceeding
Fri 10/12 11:31 AM
Order Granting Motion to Dismiss Adversary Proceeding . 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 10/10/2018. (ckk) |
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| Tuesday, October 09, 2018 | ||
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court
Hearing Held
Tue 10/09 3:19 PM
Minute of Hearing Held, OUTCOME: GRANTED (ckk) |
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court
Hearing Held
Tue 10/09 3:20 PM
Minute of Hearing Held, OUTCOME: MOOT - ADVERSARY CASE DISMISSED (ckk) |
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| Tuesday, September 18, 2018 | ||
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court
Hearing Rescheduled (Document)
Tue 09/18 4:47 PM
Hearing Rescheduled from 9/18/18 Pre-Trial hearing to be held on 10/02/2018 at 02:00 PM at KCF - Courtroom 2, Trenton. (ckk) |
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court
Hearing Rescheduled (Document)
Tue 09/18 5:20 PM
AMENDED Hearing Rescheduled from 9/18/18 Pre-Trial hearing to be held on 10/09/2018 at 02:00 PM at KCF - Courtroom 2, Trenton. (ckk) |
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| Thursday, September 06, 2018 | ||
| 24 | 24
motion
Dismiss Adversary Proceeding
Thu 09/06 10:09 AM
Motion to Dismiss Adversary Proceeding Filed by Richard B. Honig.Hearing scheduled for 10/9/2018 at 02:00 PM at KCF - Courtroom 2, Trenton. (Etterman, Bruce) |
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Att: 1
Certification of Richard B. Honig
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Att: 2
Statement as to Why No Brief is Necessary
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Att: 3
Certificate of Service
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Att: 4
Proposed Order
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| Monday, August 06, 2018 | ||
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court
Notice of Returned Mail
Mon 08/13 9:57 AM
Returned Mail Notice. The court has received notification that the US Postal Service has determined that the following parties have an address that is undeliverable: Bartronics Global Solutions Limited Jubilee Hills Co-Operative Society Jubilee Hills Hyderabad Telangana, 500 033 INDIA , (las) |
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| Monday, July 30, 2018 | ||
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court
Notice of Returned Mail
Tue 07/31 8:59 AM
Returned Mail Notice. The court has received notification that the US Postal Service has determined that the following parties have an address that is undeliverable: Bartronics Global Solutions Limited Jubilee Hills Co-Operative Society Jubilee Hills Hyderabad Telangana, 500 033 INDIA , (las) |
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| Monday, April 23, 2018 | ||
| 22 | 22
misc
Document
Mon 04/23 11:32 AM
Document re: Letter in response to filed by Bruce S. Etterman on behalf of Richard B. Honig. (Etterman, Bruce) |
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Att: 1
Certificate of Service
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| Wednesday, April 18, 2018 | ||
| 21 | 21
court
BNC Certificate of Notice - Order
Thu 04/19 12:36 AM
BNC Certificate of Notice - Order No. of Notices: 5. Notice Date 04/18/2018. (Admin.) |
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court
Notice of Returned Mail
Thu 04/19 9:18 AM
Returned Mail Notice. The court has received notification that the US Postal Service has determined that the following parties have an address that is undeliverable: John Does 1-10 Reason Undeliverable: INCOMPLETE ADDRESS , (las) |
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| Monday, April 16, 2018 | ||
| 20 | 20
order
File Default Papers
Mon 04/16 1:33 PM
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 4/16/2018. Deadline to file default papers is 5/16/2018. (ckk) |
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| Wednesday, February 28, 2018 | ||
| 19 | 19
court
Determination of Adjournment Request
Wed 02/28 11:25 AM
Determination of Adjournment Request Granted. Hearing will be adjourned to 10/9/18 at 2:00 p.m.. The hearing date is Not Peremptory. (ghm) |
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| Tuesday, February 27, 2018 | ||
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court
Hearing Rescheduled (Document)
Tue 02/27 3:37 PM
Hearing Rescheduled from 2/27/2018 Pre-Trial hearing to be held on 09/18/2018 at 02:00 PM at KCF - Courtroom 2, Trenton. (ckk) |
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| Thursday, February 08, 2018 | ||
| 18 | 18
court
BNC Certificate of Notice - Order
Fri 02/09 12:30 AM
BNC Certificate of Notice - Order No. of Notices: 5. Notice Date 02/08/2018. (Admin.) |
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court
Notice of Returned Mail
Tue 02/13 4:03 PM
Returned Mail Notice. The court has received notification that the US Postal Service has determined that the following parties have an address that is undeliverable: John Does 1-10 Reason Undeliverable: INCOMPLETE ADDRESS , (las) |
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| Tuesday, February 06, 2018 | ||
| 17 | 17
court
Entry of Default
Tue 02/06 11:45 AM
Entry of Default against Bartronics India Limited The following parties were served: Plaintiff, Plaintiff's Attorney, Defendant, Defendant's Attorney. (ghm) |
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| Monday, February 05, 2018 | ||
| 16 | 16
misc
Request to Enter Default
Mon 02/05 4:30 PM
Request to Enter Default Against Bartronics India Limited filed by Bruce S. Etterman on behalf of Richard B. Honig. (Etterman, Bruce) |
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Att: 1
Certification
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Att: 2
Exhibit A
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Att: 3
proposed Entry of Default
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| Thursday, February 01, 2018 | ||
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court
Notice of Returned Mail
Fri 02/02 10:45 AM
Returned Mail Notice. The court has received notification that the US Postal Service has determined that the following parties have an address that is undeliverable: Bartronics Asia PTE Ltd. 78 Shenton Way #04-04 Singapore, 079102 SINGAPORE , (las) |
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| Tuesday, January 23, 2018 | ||
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court
Hearing Rescheduled (Document)
Wed 01/24 9:07 AM
Hearing Rescheduled from 1/23/18 Pre-Trial hearing to be held on 02/27/2018 at 02:00 PM at KCF - Courtroom 2, Trenton. (ckk) |
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| Monday, January 22, 2018 | ||
| 15 | 15
court
Determination of Adjournment Request
Mon 01/22 10:25 AM
Determination of Adjournment Request Granted. Hearing will be adjourned to 2/27/18 at 2:00 p.m.. The hearing date is Peremptory. (ghm) |
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| Thursday, November 23, 2017 | ||
| 14 | 14
court
BNC Certificate of Notice - Order
Fri 11/24 12:34 AM
BNC Certificate of Notice - Order No. of Notices: 5. Notice Date 11/23/2017. (Admin.) |
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court
Notice of Returned Mail
Mon 11/27 8:52 AM
Returned Mail Notice. The court has received notification that the US Postal Service has determined that the following parties have an address that is undeliverable: John Does 1-10 Reason Undeliverable: INCOMPLETE ADDRESS , (las) |
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| Tuesday, November 21, 2017 | ||
| 13 | 13
court
Entry of Default
Tue 11/21 2:11 PM
Entry of Default against Batronics Asia PTE, Ltd. and Veneta Holdings Limited The following parties were served: Plaintiff, Plaintiff's Attorney, Defendant, Defendant's Attorney. (ghm) |
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| 12 | 12
misc
Request to Enter Default
Tue 11/21 10:48 AM
Request to Enter Default Against Bartronics Asia PTE, Ltd. and Veneta Holdings Limited filed by Bruce S. Etterman on behalf of Richard B. Honig. (Etterman, Bruce) |
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Att: 1
Certification Pursuant to LBR 7055-1 of Failure to Plead or Otherwise Defend and for Entry of Default
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Att: 2
Proposed Order Entry of Default
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| Tuesday, October 24, 2017 | ||
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court
Hearing Rescheduled (Document)
Tue 10/24 4:58 PM
Hearing Rescheduled from 10/24/17 Pre-Trial hearing to be held on 01/23/2018 at 02:00 PM at KCF - Courtroom 2, Trenton. (ckk) |
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| Monday, October 16, 2017 | ||
| 11 | 11
court
Determination of Adjournment Request
Mon 10/16 3:14 PM
Determination of Adjournment Request Granted. Hearing will be adjourned to 1/23/18 at 2:00 p.m.. The hearing date is Not Peremptory. (ghm) |
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| Tuesday, July 18, 2017 | ||
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court
Hearing Rescheduled (Document)
Wed 07/19 9:17 AM
Hearing Rescheduled from 7/18/17 Hearing scheduled for 10/24/2017 at 02:00 PM at KCF - Courtroom 2, Trenton. (ckk) |
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| Monday, July 10, 2017 | ||
| 10 | 10
court
Determination of Adjournment Request
Mon 07/10 9:05 AM
Determination of Adjournment Request Granted. Hearing will be adjourned to 10/24/17 at 2:00 p.m.. . (ghm) |
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| Tuesday, May 16, 2017 | ||
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court
Hearing Rescheduled (Document)
Tue 05/16 3:00 PM
Hearing Rescheduled from 5/16/17 Hearing scheduled for 07/18/2017 at 02:00 PM at KCF - Courtroom 2, Trenton. (ckk) |
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| Monday, May 15, 2017 | ||
| 9 | 9
court
Determination of Adjournment Request
Mon 05/15 2:58 PM
Determination of Adjournment Request Granted. Hearing will be adjourned to 7/18/17 at 2:00 p.m.. The hearing date is Not Peremptory. (ghm) |
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| Thursday, May 04, 2017 | ||
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court
Notice of Returned Mail
Mon 05/08 10:13 AM
Returned Mail Notice. The court has received notification that the US Postal Service has determined that the following parties have an address that is undeliverable: Bartronics Asia PTE Ltd. 78 Shenton Way #04-04 Singapore, 079102 SINGAPORE , (las) |
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| Monday, April 10, 2017 | ||
| 8 | 8
misc
Document
Mon 04/10 3:06 PM
Document re: Letter to Judge Ferguson regarding status of service of process filed by Bruce S. Etterman on behalf of Richard B. Honig. (Etterman, Bruce) |
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| Tuesday, February 14, 2017 | ||
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court
Hearing Rescheduled (Document)
Tue 02/14 1:47 PM
Hearing Rescheduled from 2/14/2017 Hearing scheduled for 05/16/2017 at 02:00 PM at KCF - Courtroom 2, Trenton. (ghm ) |
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| Tuesday, February 07, 2017 | ||
| 7 | 7
court
Determination of Adjournment Request
Tue 02/07 3:30 PM
Determination of Adjournment Request Granted. Hearing will be adjourned to 5/16/2017 at 2:00p.m.. The hearing date is Not Peremptory. (ghm) |
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| Tuesday, January 10, 2017 | ||
| 6 | 6
misc
Document
Fri 01/13 3:39 PM
Document re: Letter to Clerk of the Court in regard to Authorizing Special Method Service of Process. filed by Matthew E. Moloshok on behalf of Richard B. Honig. (smz) |
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| Thursday, January 05, 2017 | ||
| 5 | 5
court
BNC Certificate of Notice - Order
Fri 01/06 12:50 AM
BNC Certificate of Notice - Order No. of Notices: 5. Notice Date 01/05/2017. (Admin.) |
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court
Notice of Returned Mail
Fri 01/06 9:27 AM
Returned Mail Notice. The court has received notification that the US Postal Service has determined that the following parties have an address that is undeliverable: John Does 1-10 Reason Undeliverable: INCOMPLETE ADDRESS , (las) |
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| Tuesday, January 03, 2017 | ||
| 4 | 4
order
Application (Generic)
Tue 01/03 3:22 PM
Order Granting Application Authorizing Special Method of Service of Process . 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 1/3/2017. (ghm) |
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| Wednesday, December 21, 2016 | ||
| 3 | 3
motion
Application (Generic) - Only use if no other event is applicable
Wed 12/21 10:53 AM
Application re: Authorizing Special Method of Service of Summons and Complaint, etc. upon Defendants, Bartronics Asia PTE Limited and Veneta Holdings Limited Filed by Richard B. Honig.Objection deadline is 12/28/2016. (Etterman, Bruce) |
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Att: 1
Exhibit A to Certification
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Att: 2
Proposed Order
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| Tuesday, December 13, 2016 | ||
| 2 | 2
court
Summons Issued
Tue 12/13 9:18 AM
Summons Issued to Richard B. Honig for Service on Bartronics Asia PTE Ltd. Answer due on 1/12/2017; Bartronics Global Solutions Limited Answer due on 1/12/2017; Bartronics India Limited Answer due on 1/12/2017; John Does 1-10 Answer due on 1/12/2017; Veneta Holdings Limited Answer due on 1/12/2017 Pre-Trial hearing to be held on 2/14/2017 at 02:00 PM at KCF - Courtroom 2, Trenton. (gan) |
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Att: 1
Pre Trial Instructions Joint Proposed Order, Mediation Order
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| Monday, December 12, 2016 | ||
| 1 | 1
cmp
Complaint
Mon 12/12 3:36 PM
Adversary case 16-01875 Complaint by Richard B. Honig against Bartronics Asia PTE Ltd. ; Bartronics India Limited ; Bartronics Global Solutions Limited ; Veneta Holdings Limited ; John Does 1-10. Fee Amount $ 350.. (13 (Recovery of money/property - 548 fraudulent transfer)) (Moloshok, Matthew) |
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Att: 1
Summons
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