Official Committee of Unsecured Creditors of FEGS v. FALAK LTC
Adversary Proceeding
Lead BK case is: 8:15-bk-71074
Lead BK case is: 8:15-bk-71074
| New York Eastern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Robert E Grossman |
| Case #: | 8:17-ap-08056 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference |
| Case Filed: | Mar 16, 2017 |
| Terminated: | Jun 28, 2019 |
| Last checked: never |
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Defendant
FALAK LTC
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Represented By
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Plaintiff
Official Committee of Unsecured Creditors of FEGS
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Represented By
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| Docket last updated: 05/05/2025 1:08 PM EDT |
| Friday, June 28, 2019 | ||
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court
Close Adversary Case
Fri 06/28 12:57 PM
Adversary Case 8:17-ap-8056 Closed (srm) |
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| Thursday, April 18, 2019 | ||
| 15 | 15
court
BNC Certificate of Mailing with Application/Notice/Order
Fri 04/19 12:19 AM
BNC Certificate of Mailing with Application/Notice/Order Notice Date 04/18/2019. (Admin.) |
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| Tuesday, April 16, 2019 | ||
| 14 | 14
order
Judgment (Signed by Judge) (1/1/11)
Tue 04/16 12:08 PM
Judgment is entered in favor of Plaintiff, Robert Michaelson, in hiscapacity as Trustee of the FEGS Creditor Trust of Federation Employment and GuidanceService, Inc. d/b/a FEGS against Defendant FALAK LTC in the amount of $57,454.00, plus post-judgment interestpursuant to 28 U.S.C. § 1961(a), plus costs in the amount of $350.00 . Signed on 4/16/2019 (amp) |
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| Thursday, March 14, 2019 | ||
| 13 | 13
order
Default Judgment
Thu 03/14 2:50 PM
Order Granting Motion For Default Judgment against FALAK LTC; the Plaintiff shall submit a proposed judgment against defendant FALAK in the amount of $57,4554.00 plus judgement interest from the date of entry of judgment at the federal judgment rate. Signed on 3/14/2019. (amp) |
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| Monday, March 11, 2019 | ||
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court
zMinute Entry - Hearing Held (Case Owned AP)
Wed 03/13 2:14 PM
Hearing Held; Appearance: Adam Berkowitz & IIan Scharf: Settled; default granted. (mtagle) |
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court
zMinute Entry - Hearing Held (Document BK & AP)
Wed 03/13 2:14 PM
Hearing Held; Appearance: Adam Berkowitz & IIan Scharf: no objection; Motion Granted; submit order (mtagle) |
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| Thursday, March 07, 2019 | ||
| 12 | 12
misc
Affidavit/Certificate of Service
Thu 03/07 1:33 PM
Affidavit/Certificate of Service Filed by Jeffrey P Nolan on behalf of Robert N. Michaelson, in his capacity as Creditor Trustee of the FEGS Creditor Trust (Nolan, Jeffrey) |
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| Friday, February 15, 2019 | ||
| 11 | 11
motion
Default Judgment
Fri 02/15 7:28 PM
Motion for Default Judgment / Motion For Entry of a Clerk's Certificate of Default and For Entry of Default Judgment . Objections to be filed on 3/4/19. Filed by Jeffrey P Nolan on behalf of Robert N. Michaelson, in his capacity as Creditor Trustee of the FEGS Creditor Trust. Hearing scheduled for 3/11/2019 at 01:30 PM at Courtroom 860 (Judge Grossman), CI, NY. (Nolan, Jeffrey) |
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Att: 1
Exhibit A - Complaint
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Att: 2
Exhibit B - USPS Receipt
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Att: 3
Exhibit C - Supplemental Summons
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Att: 4
Exhibit D - AOS re Supplemental Summons
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Att: 5
Exhibit E - Pincus Affidavit
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Att: 6
Exhibit F - Nolan Affidavit
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Att: 7
Exhibit G - Proposed Order
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| Monday, January 28, 2019 | ||
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court
zMinute Entry - Hearing Held and Adjourned (Case Owned AP)
Tue 01/29 7:11 AM
Hearing Held and Adjourned; Pre-Trial Conference set for 03/11/2019 at 01:30 PM at Courtroom 860 (Judge Grossman), CI, NY. Appearance: Ilan Scharf; Default Noted (atenneriello) |
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| Monday, December 17, 2018 | ||
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court
zMinute Entry - Hearing Held and Adjourned (Case Owned AP)
Fri 12/21 10:32 AM
Hearing Held and Adjourned; Appearance: Adam Berkowitz: Pre-Trial Conference set for 01/28/2019 at 01:30 PM at Courtroom 860 (Judge Grossman), CI, NY. (mtagle) |
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| Monday, November 05, 2018 | ||
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court
zMinute Entry - Hearing Held and Adjourned (Case Owned AP)
Fri 11/09 9:52 AM
Hearing Held and Adjourned; Pre-Trial Conference set for 12/17/2018 at 01:30 PM at Courtroom 860 (Judge Grossman), CI, NY. (Defualt Noted) (mtagle) |
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| Monday, April 09, 2018 | ||
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court
zMinute Entry - Hearing Held and Adjourned (Case Owned AP)
Fri 04/13 12:54 PM
Hearing Held and Adjourned; Appearance: Ilan D Scharf : Pre-Trial Conference set for 11/05/2018 at 01:30 PM at Courtroom 860 (Judge Grossman), CI, NY. (mtagle) |
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| Tuesday, April 03, 2018 | ||
| 10 | 10
misc
Statement
Tue 04/03 1:46 PM
Statement / Notice of Plaintiff Name Change Filed by Ilan D Scharf on behalf of Robert N. Michaelson, in his capacity as Creditor Trustee of the FEGS Creditor Trust (Scharf, Ilan) |
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| Monday, January 29, 2018 | ||
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court
zMinute Entry - Hearing Held and Adjourned (Case Owned AP)
Thu 02/01 12:11 PM
Hearing Held and Adjourned; Appearance: Melanie FitzGeerald, Iian Scharf, Andrew Beatty and on phone: Jeffrey Nolan, Mark Moore, Robin Spigel, Gregg Iiardi, Grayson Walter, Camille Bent, Matthew Heimann, Max Schlan & Lori Lapin Jones Pre-Trial Conference set for 04/09/2018 at 01:30 PM at Courtroom 860 (Judge Grossman), CI, NY. (Default Noted) (mtagle) |
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| Monday, December 11, 2017 | ||
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court
zMinute Entry - Hearing Adjourned Without Hearing (Case Owned AP)
Mon 12/18 3:08 PM
Adjourned Without Hearing Pre-Trial Conference set for 01/29/2018 at 01:30 PM at Courtroom 860 (Judge Grossman), CI, NY. (mtagle) |
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| Tuesday, November 07, 2017 | ||
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court
zMinute Entry - Hearing Held and Adjourned (Case Owned AP)
Tue 11/07 2:29 PM
Hearing Held and Adjourned; Appearance: Burton Weston, Iian Scharf, Stan Yang, David Cheifetz, James Bernard and on phone: Louisa Soulard, Mark Salzbert, Carrie Hardman, Jeffrey Nolan, Matthew Heimann, Robin Spigel, Eric Haber & Yenisey Rodriguez-McCloskey: Pre-Trial Conference set for 12/11/2017 at 01:30 PM at Courtroom 860 (Judge Grossman), CI, NY. (mtagle) |
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| Tuesday, September 26, 2017 | ||
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court
zMinute Entry - Hearing Held and Adjourned (Case Owned AP)
Thu 10/05 3:50 PM
Hearing Held and Adjourned; Appearance: Burton Weston, Iian Scharf, Mark Samuels, Stan Yang, Veronique Ann-Urban, Michael Levin, on phone: Carrie Hardman, Latonica Williams, Robin Spigel, Eric Haber, Jeff Nolan, Camille Bent, Matthew Heimann, Grayson Walter & Yenisey Rodriguez-McCloskey: Pre-Trial Conference set for 11/07/2017 at 10:00 AM at Courtroom 860 (Judge Grossman), CI, NY. (mtagle) |
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| Tuesday, August 01, 2017 | ||
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court
zMinute Entry - Hearing Adjourned Without Hearing (Case Owned AP)
Tue 08/01 3:24 PM
Adjourned Without Hearing Pre-Trial Conference set for 09/26/2017 at 10:00 AM at Courtroom 860 (Judge Grossman), CI, NY. (cmoffett) |
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| Friday, July 14, 2017 | ||
| 9 | 9
misc
Letter of Adjournment - (Do not use to adjourn 341 meetings)
Fri 07/14 3:08 PM
Letter of Adjournment: Hearing rescheduled from July 6, 2017 at 10:00 a.m. to August 1, 2017 at 10:00 a.m. Filed by Ilan D Scharf on behalf of Official Committee of Unsecured Creditors of FEGS (Scharf, Ilan) |
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| 8 | 8
misc
Affidavit/Certificate of Service
Fri 07/14 1:45 PM
Affidavit/Certificate of Service Filed by Ilan D Scharf on behalf of Official Committee of Unsecured Creditors of FEGS (Scharf, Ilan) |
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| Thursday, July 13, 2017 | ||
| 7 | 7
misc
Letter of Adjournment - (Do not use to adjourn 341 meetings)
Thu 07/13 4:16 PM
Letter of Adjournment: Hearing rescheduled from July 6, 2017 at 10:00 a.m. to September 12, 2017 at 10:00 a.m. Filed by Ilan D Scharf on behalf of Official Committee of Unsecured Creditors of FEGS (Scharf, Ilan) |
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| Friday, July 07, 2017 | ||
| 6 | 6
court
Alias/Supplemental Summons Issued (Auto)
Fri 07/07 10:35 AM
Alias/Supplemental Summons Issued by Clerk's Office against FALAK LTC Answer Due 8/7/2017. Adjourned Pre-Trial Conference set for 9/12/2017 at 10:00 AM at Courtroom 860 (Judge Grossman), CI, NY. (dhc) |
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| Thursday, July 06, 2017 | ||
| 5 | 5
misc
Letter
Thu 07/06 7:13 PM
Letter Requesting Alias Summons Filed by Ilan D Scharf on behalf of Official Committee of Unsecured Creditors of FEGS (Scharf, Ilan) |
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court
zMinute Entry - Hearing Held and Adjourned (Case Owned AP)
Fri 07/07 11:14 AM
Hearing Held and Adjourned; Appearance: Ilan D Scharf: Pre-Trial Conference set for 08/01/2017 at 10:00 AM at Courtroom 860 (Judge Grossman), CI, NY. (mtagle) |
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| Tuesday, April 25, 2017 | ||
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court
zMinute Entry - Hearing Adjourned Without Hearing (Case Owned AP)
Thu 04/27 2:37 PM
Adjourned Without Hearing Pre-Trial Conference set for 07/06/2017 at 10:00 AM at Courtroom 860 (Judge Grossman), CI, NY. (mtagle) |
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| Friday, April 21, 2017 | ||
| 4 | 4
misc
Letter of Adjournment - (Do not use to adjourn 341 meetings)
Fri 04/21 1:32 PM
Letter of Adjournment: Hearing rescheduled from April 24, 2017 at 1:30 p.m. or April 25, 2017 at 10:00 a.m. to July 6, 2017 at 10:00 a.m. Filed by Ilan D Scharf on behalf of Official Committee of Unsecured Creditors of FEGS . (Scharf, Ilan) |
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| Tuesday, March 28, 2017 | ||
| 3 | 3
cmp
Summons Service Executed
Tue 03/28 4:29 PM
Summons Served on FALAK LTC 3/24/2017 . (Scharf, Ilan) |
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| Friday, March 17, 2017 | ||
| 2 | 2
cmp
Summons and Notice of Pre-Trial Conference (Auto)
Fri 03/17 3:53 PM
Summons and Notice of Pre-Trial Conference issued by Clerk's Office against FALAK LTC Answer Due: 4/17/2017 Pre-Trial Conference set for 4/25/2017 at 10:00 AM at Courtroom 860 (Judge Grossman), CI, NY. (dnb) |
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| Thursday, March 16, 2017 | ||
| 1 | 1
cmp
Complaint
Thu 03/16 5:54 PM
Adversary case 8 17-08056 Complaint by Official Committee of Unsecured Creditors of FEGS against FALAK LTC. Fee Amount $350. Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)). (Scharf, Ilan) |
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Att: 1
Exhibit A
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Att: 2
Adversary Cover Sheet
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