Forman, as Chapter 7 Trustee v. PNC Bank et al
Adversary Proceeding
Lead BK case is: 2:17-bk-15603
Lead BK case is: 2:17-bk-15603
| New Jersey Bankruptcy Court | |
| Chapter 7 | |
| Judge: | John K Sherwood |
| Case #: | 2:18-ap-01314 |
| Nature of Suit | 21 Bankruptcy - Validity, priority or extent of lien or other interest in property |
| Case Filed: | Jun 28, 2018 |
| Terminated: | Jun 20, 2019 |
| Last checked: never |
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Defendant
PNC Bank
300 Fifth Avenue The Tower at PNC Bank
Pittsburgh, PA 15222 |
Represented By
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Defendant
The United States of America
United States Attorney Peter Rodino Federal Building 970 Broad Street, Suite 700
Newark, NJ 07102 |
Represented By
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Defendant
811 Willow Avenue Condominium Association, Inc.
811 Willow Avenue
Hoboken, NJ 07030 |
Represented By
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Defendant
Travelers Casualty and Surety of America, Inc., Assignee of Five Star Funding LLC
One Tower River Square
Hartford, CT 06183 |
Represented By
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Defendant
New Jersey Title Insurance Company
400 Lanidex Plaza 2nd Floor
Parsippany, NJ 07054 |
Represented By
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Defendant
Patricia Mejia
722-724 Adams Avenue
Elizabeth, NJ 07201 |
Represented By
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Defendant
William Mejia
722-724 Adams Avenue
Elizabeth, NJ 07201 |
Represented By
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Defendant
Oradell Animal Hospital
580 Winters Avenue
Paramus, NJ 07652 |
Represented By
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Defendant
State of New Jersey Commissioner of Banking and Insurance
20 West State Street P.O. Box 325
Trenton, NJ 08625 |
Represented By
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Defendant
State of New Jersey Motor Vehicle Commission
P.O. Box 160
Trenton, NJ 08666 |
Represented By
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Defendant
Melissa Couch Andreottis
386 Brownstone Court
Wyckoff, NJ 07481 |
Represented By
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Plaintiff
Charles M. Forman, as Chapter 7 Trustee
66 Route 17 North, First Floor
Paramus, NJ 07652 |
Represented By
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| Docket last updated: 05/12/2025 1:08 PM EDT |
| Wednesday, June 09, 2021 | ||
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court
Receipt - Generic - Adversary - Court Use Only
Wed 06/09 9:58 AM
Receipt of Fee Amount $ 350.00, Receipt Number 542890. . Fee received from Forman Law (dlr) |
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| Thursday, June 20, 2019 | ||
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utility
Close Adversary Case
Thu 06/20 10:19 AM
Adversary Case (2:18-ap-1314) Closed. (zlh) |
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| Friday, February 22, 2019 | ||
| 36 | 36
misc
Stipulation
Fri 02/22 11:24 AM
Stipulation Between Charles M. Forman, as Chapter 7 Trustee and Defendant, PNC Bank, re:Dismissal of Adversary Proceeding filed by Kim R. Lynch on behalf of Charles M. Forman, as Chapter 7 Trustee. (Lynch, Kim) |
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| Tuesday, February 05, 2019 | ||
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court
Hearing Held
Tue 02/05 8:36 AM
Minute of Hearing Held, OUTCOME: Stipulation to dismiss to be submitted (mg) |
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| Friday, February 01, 2019 | ||
| 35 | 35
misc
Notice of Voluntary Dismissal
Fri 02/01 1:19 PM
Notice of Voluntary Dismissal re: State of New Jersey Commissioner of Banking and Insurance, State of New Jersey Motor Vehicle Commission and Melissa Couch Andreottis filed by Kim R. Lynch on behalf of Charles M. Forman, as Chapter 7 Trustee. (Lynch, Kim) |
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| Tuesday, January 22, 2019 | ||
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court
Hearing Rescheduled (Document)
Tue 01/22 4:03 PM
Hearing Rescheduled from 1/22/2019 Hearing scheduled for 02/05/2019 at 10:00 AM at JKS - Courtroom 3D, Newark. (mg) |
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| Monday, January 07, 2019 | ||
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court
Notice of Returned Mail
Tue 01/08 2:24 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: New Jersey Title Insurance Company 400 Lanidex Plaza 2nd Floor Parsippany, NJ 07054-2722 , (sjp) |
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court
Notice of Returned Mail
Tue 01/08 2:27 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: New Jersey Title Insurance Company 400 Lanidex Plaza 2nd Floor Parsippany, NJ 07054-2722 , (sjp) |
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| Friday, January 04, 2019 | ||
| 34 | 34
court
BNC Certificate of Notice - Order
Sat 01/05 1:24 AM
BNC Certificate of Notice - Order No. of Notices: 9. Notice Date 01/04/2019. (Admin.) |
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| Friday, December 28, 2018 | ||
| 33 | 33
misc
General Order - Shutdown 2018
Mon 12/31 11:42 AM
GENERAL ORDER INCORPORATING BY REFERENCE STANDING ORDER 18-4 OF THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW JERSEY AS APPLIED TO BANKRUPTCY CASES AND ADVERSARY PROCEEDINGS. All litigation in a bankruptcy case or adversary proceeding pending in the United States Bankruptcy Court for the District of New Jersey involving as a party the United States of America, its agencies, and/or any other party represented by the Department of Justice or the United States Attorneys Office is immediately suspended, and held in abeyance continuing either (1) until the federal government is funded through congressional appropriation, or (2) for a period of 30 days from the date of the District Court Standing Order 18-4, whichever comes sooner. This Order includes as to the United States, the Department of Justice, or the U.S. Attorneys Office, the suspension of all pending deadlines to file proofs of claim, objections to: discharge, dischargeability, and confirmation of cases under Chapter 11 or Chapter 13 of the Bankruptcy Code for this period. Notice of the entry of this order under Fed. R. Bankr. P. 9022 has been given to the following parties in this case: All registered efiling attorneys, self-represented debtors (if this is a bankruptcy case,) or self-represented plaintiffs and defendants (if this is an adversary proceeding.) Please see the Court's website, njb.uscourts.gov for more information as it becomes available.. (jml) |
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| Friday, December 21, 2018 | ||
| 32 | 32
court
BNC Certificate of Notice - Order
Sat 12/22 12:34 AM
BNC Certificate of Notice - Order No. of Notices: 9. Notice Date 12/21/2018. (Admin.) |
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| 31 | 31
court
BNC Certificate of Notice - Order
Sat 12/22 12:34 AM
BNC Certificate of Notice - Order No. of Notices: 12. Notice Date 12/21/2018. (Admin.) |
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| Wednesday, December 19, 2018 | ||
| 30 | 30
order
Default Judgment
Wed 12/19 3:33 PM
Final Judgment by Default Against Patricia Mejia, William Mejia and Oradell Animal Hospital. . Oradell Animal Hospital; Patricia Mejia and William Mejia terminated. 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 12/19/2018 (zlh) |
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| 29 | 29
order
Judgment
Wed 12/19 3:30 PM
Consent Judgment Avoiding Lien of Travelers Casualty and Surety of America, Inc., Assignee of Five Star Funding LLC. .. 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 12/19/2018 (zlh) |
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| Tuesday, December 18, 2018 | ||
| 28 | 28
misc
Change of Address
Tue 12/18 3:07 PM
Change of Address for New Jersey Title Insurance Company From: 400 Lanidex Plaza, 2nd Fl, Parsippany, NJ 07054 To: 2001 US Route 46, Suite 310, Parsippany, NJ 07054 filed by William J. Levant on behalf of New Jersey Title Insurance Company. (Levant, William) |
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court
Hearing Held
Tue 12/18 1:59 PM
Minute of Hearing Held, OUTCOME:Request for Default Granted (zlh) |
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court
Hearing Rescheduled (Document)
Tue 12/18 3:40 PM
Hearing Rescheduled from 12/18/2018 Pre-Trial hearing to be held on 01/22/2019 at 02:00 PM at JKS - Courtroom 3D, Newark. (zlh) |
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| Monday, December 17, 2018 | ||
| 27 | 27
misc
Certificate of Consent
Mon 12/17 12:18 PM
Certificate of Consent. Filed by Kim R. Lynch on behalf of Charles M. Forman, as Chapter 7 Trustee. (Lynch, Kim) |
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court
Notice of Returned Mail
Tue 12/18 12:58 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: New Jersey Title Insurance Company 400 Lanidex Plaza 2nd Floor Parsippany, NJ 07054-2722 , (sjp) |
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| Thursday, December 13, 2018 | ||
| 26 | 26
misc
Certificate of Service
Thu 12/13 11:50 AM
Supplemental Certificate of Service |
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| Wednesday, December 12, 2018 | ||
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court
Notice of Returned Mail
Wed 12/12 5:29 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: Melissa Couch Andreottis 386 Brownstone Court Wyckoff, NJ 07481-2430 , (sjp) |
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| Thursday, December 06, 2018 | ||
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court
Notice of Returned Mail
Mon 12/10 11:20 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: Notice Recipient's Address on Envelope Returned to the Bankruptcy Noticing Center: Patricia Mejia 722-724 Adams Avenue Elizabeth, NJ 07201-1633 , (sjp) |
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court
Notice of Returned Mail
Mon 12/10 11:21 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: Notice Recipient's Address on Envelope Returned to the Bankruptcy Noticing Center: Patricia Mejia 722-724 Adams Avenue Elizabeth, NJ 07201-1633 , (sjp) |
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| Wednesday, December 05, 2018 | ||
| 25 | 25
court
BNC Certificate of Notice - Order
Thu 12/06 12:35 AM
BNC Certificate of Notice - Order No. of Notices: 12. Notice Date 12/05/2018. (Admin.) |
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| Monday, December 03, 2018 | ||
| 24 | 24
court
Determination of Adjournment Request
Mon 12/03 3:00 PM
Determination of Adjournment Request Granted. Hearing will be adjourned to 12/18/2018 AT 10:00 AM. . (mg) |
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court
Hearing Rescheduled (Document)
Mon 12/03 3:02 PM
Hearing Rescheduled from 12/4/18 Hearing scheduled for 12/18/2018 at 10:00 AM at JKS - Courtroom 3D, Newark. (mg) |
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| Friday, November 30, 2018 | ||
| 23 | 23
order
Consent Order
Mon 12/03 10:50 AM
CONSENT JUDGMENT AVOIDING LIEN OF NEW JERSEY TITTLE INSURANCE COMPANY |
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| 22 | 22
misc
Certificate of Consent
Fri 11/30 11:25 AM
Certificate of Consent. Filed by Kim R. Lynch on behalf of Charles M. Forman, as Chapter 7 Trustee. (Lynch, Kim) |
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| Wednesday, November 28, 2018 | ||
| 21 | 21
court
BNC Certificate of Notice - Order
Thu 11/29 12:43 AM
BNC Certificate of Notice - Order No. of Notices: 3. Notice Date 11/28/2018. (Admin.) |
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| 20 | 20
court
BNC Certificate of Notice - Order
Thu 11/29 12:43 AM
BNC Certificate of Notice - Order No. of Notices: 2. Notice Date 11/28/2018. (Admin.) |
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| 19 | 19
misc
Certificate of Service
Wed 11/28 12:17 PM
Certificate of Service filed by Kim R. Lynch on behalf of Charles M. Forman, as Chapter 7 Trustee. (Lynch, Kim) |
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| Monday, November 26, 2018 | ||
| 18 | 18
court
Notice of Hearing - (Generic)
Mon 11/26 3:57 PM
Notice of Hearing for |
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| 17 | 17
court
Entry of Default
Mon 11/26 3:55 PM
Entry of Default against Patricia Mejia, William Mejia and Oradell Animal Hospital The following parties were served: Plaintiff, Plaintiff's Attorney, Defendants. (zlh) |
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| 16 | 16
court
Entry of Default
Mon 11/26 3:50 PM
Entry of Default against Patricia Mejia, William Mejia and Oradell Animal Hospital. The following parties were served: Plaintiff, Plaintiff's Attorney, Defendant, Defendant's Attorney. (zlh) INCORRECT PDF/ PLEASE DISREGARG Modified on 11/26/2018 (zlh) |
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| 15 | 15
misc
Certificate of Service
Mon 11/26 10:16 AM
Certificate of Service filed by Kim R. Lynch on behalf of Charles M. Forman, as Chapter 7 Trustee. (Lynch, Kim) |
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| 14 | 14
misc
Request to Enter Default Judgment
Mon 11/26 9:44 AM
Request to Enter Default Judgment Against Patricia Mejia, William Mejia and Oradell Animal Hospital filed by Kim R. Lynch on behalf of Charles M. Forman, as Chapter 7 Trustee. (Lynch, Kim) |
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Att: 1
Affidavit of Charles M. Forman in Support
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Att: 2
Proposed Default Judgment
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| 13 | 13
misc
Request to Enter Default
Mon 11/26 9:41 AM
Request to Enter Default Against Patricia Mejia, William Mejia and Oradell Animal Hospital filed by Kim R. Lynch on behalf of Charles M. Forman, as Chapter 7 Trustee. (Lynch, Kim) |
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Att: 1
Certification of Kim R. Lynch in Support
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Att: 2
Proposed Entry of Default
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court
Notice of Docketing Error
Mon 11/26 3:53 PM
Correction Notice in Electronic Filing .. Type of Error: INCORRECT PDF FILED, filed by THE COURT. THE COURT TO FILE CORRECT PDF (zlh) |
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| Friday, September 28, 2018 | ||
| 12 | 12
court
Determination of Adjournment Request
Fri 09/28 12:00 PM
Determination of Adjournment Request Granted. Hearing will be adjourned to 12/4/2018 @ 2:00 pm. The hearing date is Not Peremptory. (zlh) |
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court
Hearing Rescheduled (Document)
Fri 09/28 12:01 PM
Hearing Rescheduled from 10/2/2018 Pre-Trial hearing to be held on 12/04/2018 at 02:00 PM at JKS - Courtroom 3D, Newark. (zlh) |
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| Tuesday, August 07, 2018 | ||
| 11 | 11
misc
Certificate of Service
Tue 08/07 11:44 AM
Certificate of Service filed by Eamonn O'Hagan on behalf of The United States of America. (O'Hagan, Eamonn) |
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| Monday, August 06, 2018 | ||
| 10 | 10
answer
Answer to Complaint
Mon 08/06 3:51 PM
Answer to Complaint filed by Eamonn O'Hagan on behalf of The United States of America. (O'Hagan, Eamonn) |
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| Thursday, August 02, 2018 | ||
| 9 | 9
misc
Certificate of Service
Thu 08/02 12:37 PM
Certificate of Service filed by Denise E. Carlon on behalf of PNC Bank. (Carlon, Denise) |
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| Wednesday, August 01, 2018 | ||
| 8 | 8
answer
Answer to Complaint
Wed 08/01 5:08 PM
Answer to Complaint filed by Denise E. Carlon on behalf of PNC Bank. (Carlon, Denise) |
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| Tuesday, July 31, 2018 | ||
| 7 | 7
misc
Certificate of Service
Tue 07/31 5:15 PM
Certificate of Service filed by Kim R. Lynch on behalf of Charles M. Forman, as Chapter 7 Trustee. (Lynch, Kim) |
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| Friday, July 27, 2018 | ||
| 6 | 6
answer
Answer to Complaint
Fri 07/27 2:15 PM
Answer to Complaint filed by Scott Aaron Levin on behalf of Travelers Casualty and Surety of America, Inc., Assignee of Five Star Funding LLC. (Levin, Scott) |
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Att: 1
Certificate of Service
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Att: 2
Rule 7.1 Disclosure Statement
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| Friday, July 06, 2018 | ||
| 5 | 5
answer
Answer to Complaint
Fri 07/06 1:20 PM
Answer to Complaint filed by William J. Levant on behalf of New Jersey Title Insurance Company. (Levant, William) |
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Att: 1
Certificate of Service
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| Monday, July 02, 2018 | ||
| 4 | 4
court
Summons Issued
Mon 07/02 12:43 PM
Summons Issued to Charles M. Forman, as Chapter 7 Trustee for Service on 811 Willow Avenue Condominium Association, Inc. Answer due on 8/1/2018; Melissa Couch Andreottis Answer due on 8/1/2018; Patricia Mejia Answer due on 8/1/2018; William Mejia Answer due on 8/1/2018; New Jersey Title Insurance Company Answer due on 8/1/2018; Oradell Animal Hospital Answer due on 8/1/2018; PNC Bank Answer due on 8/1/2018; State of New Jersey Commissioner of Banking and Insurance Answer due on 8/1/2018; State of New Jersey Motor Vehicle Commission Answer due on 8/1/2018; The United States of America Answer due on 8/1/2018; Travelers Casualty and Surety of America, Inc., Assignee of Five Star Funding LLC Answer due on 8/1/2018 Pre-Trial hearing to be held on 10/2/2018 at 02:00 PM at JKS - Courtroom 3D, Newark. (smz) Additional attachment(s) added on 7/2/2018 (smz) |
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court
Notice of Docketing Error
Mon 07/02 8:41 AM
Correction Notice in Electronic Filing . Type of Error: FORM IS BLANK, filed by COURT. Please correct and refile with the court. (smz) |
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| Friday, June 29, 2018 | ||
| 3 | 3
court
Summons Issued
Fri 06/29 4:53 PM
Summons Issued to Charles M. Forman, as Chapter 7 Trustee for Service on 811 Willow Avenue Condominium Association, Inc. Answer due on 7/30/2018; Melissa Couch Andreottis Answer due on 7/30/2018; Patricia Mejia Answer due on 7/30/2018; William Mejia Answer due on 7/30/2018; New Jersey Title Insurance Company Answer due on 7/30/2018; Oradell Animal Hospital Answer due on 7/30/2018; PNC Bank Answer due on 7/30/2018; State of New Jersey Commissioner of Banking and Insurance Answer due on 7/30/2018; State of New Jersey Motor Vehicle Commission Answer due on 7/30/2018; The United States of America Answer due on 7/30/2018; Travelers Casualty and Surety of America, Inc., Assignee of Five Star Funding LLC Answer due on 7/30/2018 Pre-Trial hearing to be held on 10/2/2018 at 02:00 PM at JKS - Courtroom 3D, Newark. (smz) [ENTERED IN ERROR] Modified on 7/2/2018 (smz) |
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| Thursday, June 28, 2018 | ||
| 2 | 2
misc
Certification and Agreement to Pay Filing Fee
Thu 06/28 3:17 PM
Certification and Agreement to Pay Filing Fee filed by Kim R. Lynch on behalf of Charles M. Forman, as Chapter 7 Trustee. (Lynch, Kim) |
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| 1 | 1
cmp
Complaint
Thu 06/28 3:10 PM
Adversary case 18-01314 Complaint by Charles M. Forman, as Chapter 7 Trustee against PNC Bank ; The United States of America ; 811 Willow Avenue Condominium Association, Inc. ; Travelers Casualty and Surety of America, Inc., Assignee of Five Star Funding LLC ; New Jersey Title Insurance Company ; Patricia Mejia ; William Mejia ; Oradell Animal Hospital ; State of New Jersey Commissioner of Banking and Insurance ; State of New Jersey Motor Vehicle Commission ; Melissa Couch Andreottis. Receipt Number Est Acct, Fee Amount $ 350.. (21 (Validity, priority or extent of lien or other interest in property)) (Lynch, Kim) |
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Att: 1
Summons
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