SunEdison Litigation Trust v. Balwara LLC
Adversary Proceeding
Lead BK case is: 1:16-bk-10992
Lead BK case is: 1:16-bk-10992
| New York Southern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Stuart M Bernstein |
| Case #: | 1:18-ap-01455 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Apr 19, 2018 |
| Terminated: | May 12, 2021 |
| Last checked: never |
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Defendant
Balwara LLC
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Represented By
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Plaintiff
SunEdison Litigation Trust
Cole Schotz P.C. David R. Hurst 1325 Avenue of the Americas, 19th Floor
New York, NY 10019 |
Represented By
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| Docket last updated: 10 hours ago |
| Wednesday, May 12, 2021 | ||
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misc
Close Adversary Proceeding
Wed 05/12 9:54 AM
Adversary Case 1:18-ap-1455 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. (Calderon, Lynda) |
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| Wednesday, March 03, 2021 | ||
| 25 | 25
misc
Certificate of Mailing - Case Reassignment Notice
Thu 03/04 12:57 AM
Certificate of Mailing Re: Notice of Case Reassignment . Notice Date 03/03/2021. (Admin.) |
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| Monday, March 01, 2021 | ||
| 24 | 24
misc
Case Reassignment Notice (BNC)
Mon 03/01 4:23 PM
Notice of Case Reassignment from Judge Stuart M. Bernstein to Judge David S. Jones. (adi) |
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| Monday, May 06, 2019 | ||
| 23 | 23
3
pgs
misc
Stipulation
Mon 05/06 11:10 AM
Stipulation Dismissing Adversary Proceeding Against Balwara LLC Filed by Daniel F.X. Geoghan on behalf of SunEdison Litigation Trust. (Geoghan, Daniel) |
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| Friday, February 01, 2019 | ||
| 22 | 22
misc
Certificate of Service
Fri 02/01 9:37 AM
Certificate of Service of Defendant's Initial Disclosures Pursuant to F.R.C.P. 26 Filed by Howard P. Magaliff on behalf of Balwara LLC. (Magaliff, Howard) |
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| Thursday, January 31, 2019 | ||
| 21 | 21
misc
Certificate of Service
Thu 01/31 5:08 PM
Certificate of Service regarding Plaintiff's Initial Disclosures. Filed by Mark Tsukerman on behalf of SunEdison Litigation Trust. (Tsukerman, Mark) |
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| Tuesday, January 29, 2019 | ||
| 20 | 20
6
pgs
answer
Answer, Amended Complaint
Tue 01/29 12:20 PM
Answer to Amended Complaint filed by Howard P. Magaliff on behalf of Balwara LLC. (Magaliff, Howard) |
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| Wednesday, January 23, 2019 | ||
| 19 | 19
misc
Certificate of Service
Wed 01/23 12:39 PM
Certificate of Service regarding service of 1st Amended Complaint Filed by Mark Tsukerman on behalf of SunEdison Litigation Trust. (Tsukerman, Mark) |
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| Sunday, January 20, 2019 | ||
| 18 | 18
misc
Certificate of Mailing PDF notice
Mon 01/21 12:21 AM
Certificate of Mailing . Notice Date 01/20/2019. (Admin.) |
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| Friday, January 18, 2019 | ||
| 17 | 17
order
Scheduling Order (Will Generate PDF Notice to BNC)
Fri 01/18 3:55 PM
Scheduling Order Signed On 1/18/2019. Re: Final Pretrial Conference with hearing to be held on 8/15/2019 at 10:00 AM at Courtroom 723 (SMB) (Barrett, Chantel) |
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| 16 | 16
order
Motion. Authorize
Fri 01/18 3:52 PM
Order Signed On 1/18/2019 Re: Granting Plaintiffs Motion For Leave To Amend Complaint . (Barrett, Chantel) |
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| Tuesday, January 15, 2019 | ||
| 15 | 15
71
pgs
cmp
Amended Complaint
Tue 01/15 2:12 PM
Amended Complaint against Balwara LLC (First) to: (I) Avoid Obligations Pursuant to 11 U.S.C. Section 548; (II) Avoid and Recover Transfers Pursuant to 11 U.S.C. Sections 548 and 550; and (III) Disallow Claims Pursuant to 11 U.S.C. Section 502(d) Filed by David R. Hurst on behalf of SunEdison Litigation Trust. (Hurst, David) |
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| Tuesday, January 08, 2019 | ||
| 14 | 14
answer
Objection
Tue 01/08 2:34 PM
Objection to Motion filed by Howard P. Magaliff on behalf of Balwara LLC. with hearing to be held on 1/15/2019 at 10:00 AM at Courtroom 723 (SMB) (Magaliff, Howard) |
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| Tuesday, December 11, 2018 | ||
| 13 | 13
misc
Affidavit of Service
Tue 12/11 7:56 PM
Affidavit of Service of Keenan K. Baldeo Regarding Plaintiff's Motion for Leave to Amend Complaint Against Balwara LLC filed by Prime Clerk LLC.(Steele, Benjamin) |
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| Monday, December 10, 2018 | ||
| 12 | 12
notice
Notice, Adjournment of Hearing
Mon 12/10 3:03 PM
Notice of Adjournment of Hearing (Notice of Adjournment of Pretrial Conference) filed by Mark Tsukerman on behalf of SunEdison Litigation Trust. (Tsukerman, Mark) |
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| Wednesday, December 05, 2018 | ||
| 11 | 11
motion
Motion, Authorize
Wed 12/05 11:15 AM
Motion to Authorize (Plaintiff's Motion for Leave to Amend Complaint) filed by Mark Tsukerman on behalf of SunEdison Litigation Trust with hearing to be held on 1/15/2019 at 10:00 AM at Courtroom 723 (SMB) Responses due by 1/8/2019,. (Tsukerman, Mark) |
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Att: 1
Notice of Motion
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Att: 2
Exhibit A - Proposed Order
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Att: 3
Exhibit B - First Amended Complaint
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Att: 4
Exhibit C - Blackline of First Amendment Complaint Against Current Complaint
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| Wednesday, November 21, 2018 | ||
| 10 | 10
notice
Notice, Hearing
Wed 11/21 12:32 PM
Notice of Hearing (Notice of Pretrial Scheduling Conference) filed by Daniel F.X. Geoghan on behalf of SunEdison Litigation Trust. with hearing to be held on 12/11/2018 at 10:00 AM at Courtroom 723 (SMB) (Geoghan, Daniel) |
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| Friday, November 09, 2018 | ||
| 9 | 9
1
pgs
misc
Mediator's Final Report Not Settled
Fri 11/09 10:08 AM
Mediator's Final Report Not Settled Filed by Leslie Ann Berkoff on behalf of Leslie A. Berkoff. (Berkoff, Leslie) |
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| Friday, August 10, 2018 | ||
| 8 | 8
misc
Affidavit
Fri 08/10 2:51 PM
Affidavit (Notice of Selection of Mediator) . Filed by David R. Hurst on behalf of SunEdison Litigation Trust. (Hurst, David) |
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| Tuesday, August 07, 2018 | ||
| 7 | 7
4
pgs
answer
None
Tue 08/07 10:22 AM
Answer to Complaint filed by Howard P. Magaliff on behalf of Balwara LLC. (Magaliff, Howard) |
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| Thursday, August 02, 2018 | ||
| 6 | 6
notice
Notice, Appearance in Adversary Proceeding
Thu 08/02 10:25 AM
Notice of Appearance in Adversary Proceeding filed by Howard P. Magaliff on behalf of Balwara LLC. (Magaliff, Howard) |
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| Monday, July 02, 2018 | ||
| 5 | 5
misc
Certificate of Service
Mon 07/02 3:59 PM
Certificate of Service of P. Ratkowiak regarding service of Complaint, Second Summons and Order Granting SunEdison Litigation Trust's Motion for Order Establishing Procedures Governing Adversary Proceedings Pursuant to Sections 502, 547, 548 and 550 of the Bankruptcy Code [Docket No. 5390] filed by David R. Hurst on behalf of SunEdison Litigation Trust. (Hurst, David) |
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| Thursday, June 28, 2018 | ||
| 4 | 4
cmp
Summons and Notice of Pre-Trial Conference (PDF Upload)
Thu 06/28 2:26 PM
Second Summons and Notice of Pre-Trial Conference against Balwara LLC . (Ortiz, Carmen) |
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| Tuesday, June 26, 2018 | ||
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misc
Request for Subsequent Summons
Tue 06/26 6:30 PM
Request for a Second Summons filed by David R. Hurst on behalf of SunEdison Litigation Trust. (Hurst, David) |
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| Wednesday, June 13, 2018 | ||
| 3 | 3
motion
Motion, Extend Time
Wed 06/13 5:22 PM
Motion to Extend Time (SunEdison Litigation Trust's Motion for Order Extending Time for Service of Process Pursuant to Rules 7004(a) and 9006(b)(1) of the Federal Rules of Bankruptcy Procedure and Rule 4(m) of the Federal Rules of Civil Procedure in Certain Adversary Proceedings) filed by David R. Hurst on behalf of SunEdison Litigation Trust with hearing to be held on 7/10/2018 at 10:00 AM at Courtroom 723 (SMB) Responses due by 7/3/2018,. (Hurst, David) |
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Att: 1
Notice of Motion
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Att: 2
Exhibit A to Motion - Proposed Order
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| Thursday, April 19, 2018 | ||
| 2 | 2
cmp
Auto Summons and Notice of Pre-Trial Conference
Thu 04/19 11:58 AM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 5/15/2018 at 10:00 AM at Courtroom 723 (SMB), Answer due by 5/21/2018, (Braithwaite, Kenishia) |
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| 1 | 1
10
pgs
cmp
Complaint (fee)
Thu 04/19 11:51 AM
Adversary case 18-01455 Complaint against Balwara LLC to: (I) Avoid and Recover Transfers Pursuant to 11 U.S.C. Sections 548 and 550; and (II) Disallow Claims Pursuant to 11 U.S.C. Section 502(d) (Fee Amount $ 350.). Nature(s) of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)) Filed by David R. Hurst on behalf of SunEdison Litigation Trust. (Hurst, David) |
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crditcrd
Auto - docket of credit card
Thu 04/19 4:11 PM
Receipt of Complaint 18-01455 smb) [cmp,cmp] ( 350.00) Filing Fee. Receipt number 12538225. Fee amount 350.00. (U.S. Treasury) |
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