Duval v. AFX Capital Markets Ltd. et al
Adversary Proceeding
Lead BK case is: 1:17-bk-41814
Lead BK case is: 1:17-bk-41814
| New York Eastern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Elizabeth S Stong |
| Case #: | 1:18-ap-01038 |
| Nature of Suit | 11 Bankruptcy - Recovery of money/property - §542 turnover of property 91 Bankruptcy - Declaratory judgment 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Apr 02, 2018 |
| Terminated: | Jan 10, 2023 |
| Last checked: never |
|
Defendant
AFX Capital Markets Ltd.
|
Represented By
|
|
Defendant
AFX Capital U.S. Corp.
|
Represented By
|
|
Defendant
STO Super Trading Online
|
Represented By
|
|
Plaintiff
Esther Duval, as Chapter 11 Trustee of Gallant Capital Markets, Ltd. Estate
1065 Avenue of the Americas
New York, NY 10018 |
Represented By
|
| Docket last updated: 05/07/2025 1:08 PM EDT |
| Tuesday, January 10, 2023 | ||
|
court
Close Adversary Case
Tue 01/10 8:39 AM
Adversary Case 1:18-ap-1038 Closed (ads) |
||