Magaliff, as Chapter 7 Trustee for Shelley Food St v. JETRO CASH AND CARRY ENTERPRISES, LLC d/b/a JETRO
Adversary Proceeding
Lead BK case is: 7:15-bk-23535
Lead BK case is: 7:15-bk-23535
| New York Southern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Robert D Drain |
| Case #: | 7:17-ap-08319 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Oct 20, 2017 |
| Terminated: | May 17, 2018 |
| Last checked: never |
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Defendant
JETRO CASH AND CARRY ENTERPRISES, LLC d/b/a JETRO CASH & CARRY
15-24 132nd Street
College Point, NJ 11356 |
Represented By
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Defendant
JRD HOLDINGS, INC. d/b/a JETRO CASH & CARRY
1 Amity Street
Jersey City, NJ 07304 |
Represented By
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Defendant
JRD HOLDINGS, LLC d/b/a JETRO CASH & CARRY
15-24 132nd Street
College Point, NJ 11356 |
Represented By
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Defendant
JETRO CASH & CARRY
1 Amity Street
Jersey City, NJ 07304 |
Represented By
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Plaintiff
Howard Magaliff, as Chapter 7 Trustee for Shelley Food Stores, Inc., II
Rich Michaelson Magaliff Moser, LLP 335 Madison Avenue 9th Floor
New York, NY 10017 |
Represented By
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| Docket last updated: 05/15/2025 1:08 PM EDT |
| Thursday, May 17, 2018 | ||
| 9 | 9
order
Motion, Approve
Thu 05/17 3:49 PM
Order signed on 5/17/2018 Authorizing Entry Into and Approving Settlement Agreements, Pursuant To Federal Rule of Bankruptcy Procedure 9019, Between the Chapter 7 Trustee and (A) Jetro Cash And Carry Enterprises, LLC d/b/a Jetro Cash & Carry, Jrd Holdings, Inc. d/b/a Jetro Cash & Carry, Jrd Holdings, LLC d/b/a Jetro Cash & Carry And Jetro Cash & Carry; (B) Porky Products, Inc.; (C) Salem Truck Leasing, Inc.; And (D) Fairmont Foods, Inc. . (Rai, Narotam) |
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misc
Close Adversary Proceeding
Thu 05/17 4:27 PM
Adversary Case 7:17-ap-8319 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. (Rai, Narotam) |
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| Wednesday, May 16, 2018 | ||
| 8 | 8
misc
Certificate of No Objection Pursuant to LR 9075-2
Wed 05/16 2:03 PM
Certificate of No Objection Pursuant to LR 9075-2 : Certificate of No Objection of Motion of Howard P. Magaliff, in his Capacity as Chapter 7 Trustee, Seeking an Order Authorizing Entry into and Approving Settlement Agreements, Pursuant to Federal Rule of Bankruptcy Procedure 9019, Between the Chapter 7 Trustee and (a) Jetro Cash and Carry Enterprises, LLC d/b/a Jetro Cash & Carry, JRD Holdings, Inc. d/b/a Jetro Cash & Carry, JRD Holdings, LLC d/b/a Jetro Cash & Carry and Jetro Cash & Carry; (b) Porky Products, Inc.; (c) Salem Truck Leasing, Inc.; and (d) Fairmont Foods, Inc. Filed by Jeffrey M. Traurig on behalf of Howard Magaliff, as Chapter 7 Trustee for Shelley Food Stores, Inc., II. (Traurig, Jeffrey) |
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| Thursday, April 19, 2018 | ||
| 7 | 7
misc
Affidavit of Service
Thu 04/19 5:34 PM
Affidavit of Service : Affidavit of Service of Motion of Howard P. Magaliff, in his Capacity as Chapter 7 Trustee, Seeking an Order Authorizing Entry Into and Approving Settlement Agreements, Pursuant to Federal Rule of Bankruptcy Procedure 9019, Between the Chapter 7 Trustee and (a) (a) Jetro Cash and Carry Enterprises, LLC d/b/a Jetro Cash & Carry, JRD Holdings, Inc. d/b/a Jetro Cash & Carry, JRD Holdings, LLC d/b/a Jetro Cash & Carry and Jetro Cash & Carry; (b) Porky Products, Inc.; (c) Salem Truck Leasing, Inc.; and (d) Fairmont Foods, Inc. Filed by Jeffrey M. Traurig on behalf of Howard Magaliff, as Chapter 7 Trustee for Shelley Food Stores, Inc., II. (Traurig, Jeffrey) |
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| 6 | 6
motion
Motion, Approve
Thu 04/19 1:04 PM
Motion to Approve : Motion of Howard P. Magaliff, in his Capacity as Chapter 7 Trustee, Seeking an Order Authorizing Entry into and Approving Settlement Agreements, Pursuant to Federal Rule of Bankruptcy Procedure 9019, Between the Chapter 7 Trustee and (a) Jetro Cash and Carry Enterprises, LLC d/b/a Jetro Cash & Carry, JRD Holdings, Inc. d/b/a Jetro Cash & Carry, JRD Holdings, LLC d/b/a Jetro Cash & Carry and Jetro Cash & Carry; (b) Porky Products, Inc.; (c) Salem Truck Leasing, Inc.; and (d) Fairmont Foods, Inc. Presentment Date: May 14, 2018 at 12:00 Noon (EST). Objection Deadline: May 14, 2018 at 11:30 a.m. (EST) filed by Jeffrey M. Traurig on behalf of Howard Magaliff, as Chapter 7 Trustee for Shelley Food Stores, Inc., II. (Traurig, Jeffrey) |
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Att: 1
Notice of Presentment
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Att: 2
Exhibits A - D: Settlement Agreements
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Att: 3
Exhibit E: Proposed Order
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| Friday, January 12, 2018 | ||
| 5 | 5
order
Scheduling Order
Fri 01/12 4:21 PM
Scheduling and Pre-Trial Order signed on 1/12/2018. The Court will hold a final pre-trial conference on 5/24/2018 at 10:00 AM at Courtroom 118, White Plains Courthouse (Rai, Narotam) |
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| Monday, January 08, 2018 | ||
| 4 | 4
misc
Stipulation
Mon 01/08 6:11 PM
Stipulation for Extension of Time to Respond Filed by Michael P. Pompeo on behalf of JETRO CASH & CARRY, JETRO CASH AND CARRY ENTERPRISES, LLC d/b/a JETRO CASH & CARRY, JRD HOLDINGS, INC. d/b/a JETRO CASH & CARRY, JRD HOLDINGS, LLC d/b/a JETRO CASH & CARRY. (Pompeo, Michael) |
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| Tuesday, October 24, 2017 | ||
| 3 | 3
misc
Certificate of Service
Tue 10/24 1:28 PM
Certificate of Service of Summons and Notice of Pretrial Conference in an Adversary Proceeding and Complaint Filed by Jeffrey M. Traurig on behalf of Howard Magaliff, as Chapter 7 Trustee for Shelley Food Stores, Inc., II. (Traurig, Jeffrey) |
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| Friday, October 20, 2017 | ||
| 2 | 2
cmp
Auto Summons and Notice of Pre-Trial Conference
Fri 10/20 4:47 PM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 1/12/2018 at 10:00 AM at Courtroom 118, White Plains Courthouse, Answer due by 11/20/2017. (Rai, Narotam) |
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| 1 | 1
cmp
Complaint (fee)
Fri 10/20 2:22 PM
Adversary case 17-08319 Complaint against JETRO CASH AND CARRY ENTERPRISES, LLC d/b/a JETRO CASH & CARRY, JRD HOLDINGS, INC. d/b/a JETRO CASH & CARRY, JRD HOLDINGS, LLC d/b/a JETRO CASH & CARRY, JETRO CASH & CARRY (Fee Amount $ 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)) Filed by Jeffrey M. Traurig on behalf of Howard Magaliff, as Chapter 7 Trustee for Shelley Food Stores, Inc., II. (Traurig, Jeffrey) |
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