Formisano v. Formisano et al
Adversary Proceeding
Lead BK case is: 4:18-bk-36419
Lead BK case is: 4:18-bk-36419
| New York Southern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Cecelia G Morris |
| Case #: | 4:18-ap-09037 |
| Nature of Suit | 62 Bankruptcy - Dischargeability - §523(a)(2), false pretenses, false representation, actual fraud |
| Case Filed: | Nov 19, 2018 |
| Terminated: | May 28, 2019 |
| Last checked: never |
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Defendant
Neil Formisano
110 Lake Region Blvd.
Monroe, NY 10950 |
Represented By
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Defendant
Christine Formisano
110 Lake Region Blvd.
Monroe, NY 10950 |
Represented By
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Plaintiff
Aniello Formisano
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Represented By
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| Docket last updated: 10 hours ago |
| Tuesday, May 28, 2019 | ||
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misc
Close Adversary Proceeding
Tue 05/28 8:42 AM
Adversary Case 4:18-ap-9037 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. (Kinchen, Gwen) |
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| Tuesday, May 21, 2019 | ||
| 22 | 22
misc
Notice of Adjournment of Hearing
Tue 05/21 12:26 PM
Notice of Adjournment of Hearing RE: Answer to Complaint , Counterclaim against Christine Formisano, Neil Formisano filed by John A. Poka on behalf of Christine Formisano, Neil Formisano; Hearing Not Held and Adjourned for Purposes only to 7/16/2019 at 08:30 AM at Poughkeepsie Courthouse - 355 Main Street (Ashmeade, Vanessa) |
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| 21 | 21
misc
Notice of Adjournment of Hearing
Tue 05/21 12:16 PM
Notice of Adjournment of Hearing RE: Pre-trial Conference; Hearing Not Held, Adjourned for record purposes only to 7/16/2019 at 08:30 AM at Poughkeepsie Courthouse - 355 Main Street (Ashmeade, Vanessa) |
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| Monday, May 20, 2019 | ||
| 20 | 20
answer
Consent
Mon 05/20 5:53 PM
Consent Stipulation of Discontinuance filed by John A. Poka on behalf of Neil Formisano. (Poka, John) |
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| Tuesday, April 30, 2019 | ||
| 19 | 19
misc
Notice of Adjournment of Hearing
Tue 04/30 4:55 PM
Notice of Adjournment of Hearing RE:Letter Withdrawing Complaint Filed by Mark Starkman on behalf of Aniello Formisano; Hearing Held and Adjourned for Record Purposes only to 5/21/2019 at 08:30 AM at Poughkeepsie Courthouse - 355 Main Street (Ashmeade, Vanessa) |
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| 18 | 18
misc
Notice of Adjournment of Hearing
Tue 04/30 8:36 AM
Notice of Adjournment of Hearing RE: Answer to Complaint , Counterclaim against Christine Formisano, Neil Formisano filed by John A. Poka on behalf of Christine Formisano, Neil Formisano; Hearing Not Held and Adjourned to 5/21/2019 at 08:30 AM at Poughkeepsie Courthouse - 355 Main Street (Ashmeade, Vanessa) |
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| 17 | 17
misc
Notice of Adjournment of Hearing
Tue 04/30 8:35 AM
Notice of Adjournment of Hearing Re: Pre Trial Conference; Hearing Not Held and Adjourned to 5/21/2019 at 08:30 AM at Poughkeepsie Courthouse - 355 Main Street (Ashmeade, Vanessa) |
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| Monday, April 29, 2019 | ||
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misc
Close Adversary Proceeding
Mon 04/29 4:24 PM
Adversary Case 4:18-ap-9037 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. (Kinchen, Gwen) |
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| Friday, April 26, 2019 | ||
| 16 | 16
1
pgs
misc
Letter
Fri 04/26 1:39 PM
Letter Withdrawing Complaint Filed by Mark Starkman on behalf of Aniello Formisano. with hearing to be held on 4/30/2019 at 12:00 PM at Office of UST (355 Main Street, Poughkeepsie) (Starkman, Mark) |
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| Tuesday, April 02, 2019 | ||
| 15 | 15
misc
Certificate of No Objection Pursuant to LR 9075-2
Tue 04/02 12:28 PM
Certificate of No Objection Pursuant to LR 9075-2 Filed by John A. Poka on behalf of Christine Formisano, Neil Formisano. (Poka, John) |
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| Tuesday, March 26, 2019 | ||
| 14 | 14
misc
Notice of Adjournment of Hearing
Tue 03/26 3:06 PM
Notice of Adjournment of Hearing RE: Answer to Complaint , Counterclaim against Christine Formisano, Neil Formisano filed by John A. Poka on behalf of Christine Formisano, Neil Formisano; Hearing Held, Settled, Adjourned for Record Purposes Only to 4/30/2019 at 10:15 AM at Poughkeepsie Courthouse - 355 Main Street (Ashmeade, Vanessa) |
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| 13 | 13
misc
Notice of Adjournment of Hearing
Tue 03/26 2:59 PM
Notice of Adjournment of Hearing Re: Pre Trial Conference; Hearing Held and Adjourned for record purposes only to 4/30/2019 at 10:15 AM at Poughkeepsie Courthouse - 355 Main Street (Ashmeade, Vanessa) |
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| Tuesday, March 05, 2019 | ||
| 12 | 12
misc
Notice of Adjournment of Hearing
Wed 03/06 10:31 AM
Notice of Adjournment of Hearing RE: Answer to Complaint , Counterclaim against Christine Formisano, Neil Formisano filed by John A. Poka on behalf of Christine Formisano, Neil Formisano; Hearing Held and Adjourned to 3/26/2019 at 10:15 AM at Poughkeepsie Courthouse - 355 Main Street (Ashmeade, Vanessa) |
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| 11 | 11
misc
Notice of Adjournment of Hearing
Wed 03/06 10:29 AM
Notice of Adjournment of Hearing Re: Pre Trial Conference; Hearing Held and Adjourned to 3/26/2019 at 10:15 AM at Poughkeepsie Courthouse - 355 Main Street (Ashmeade, Vanessa) |
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| Tuesday, February 12, 2019 | ||
| 10 | 10
misc
Notice of Adjournment of Hearing
Tue 02/12 4:26 PM
Notice of Adjournment of Hearing RE: Answer to Complaint , Counterclaim against Christine Formisano, Neil Formisano filed by John A. Poka on behalf of Christine Formisano, Neil Formisano; Hearing Not Held and adjourned to 3/5/2019 at 10:15 AM at Poughkeepsie Courthouse - 355 Main Street (Ashmeade, Vanessa) |
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| 9 | 9
misc
Notice of Adjournment of Hearing
Tue 02/12 4:24 PM
Notice of Adjournment of Hearing RE: Pretrial Conference; Hearing Not Held and adjourned to 3/5/2019 at 10:15 AM at Poughkeepsie Courthouse - 355 Main Street (Ashmeade, Vanessa) |
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| Tuesday, January 15, 2019 | ||
| 8 | 8
misc
Notice of Adjournment of Hearing
Thu 01/24 11:01 AM
Notice of Adjournment of Hearing Re: Answer to Complaint , Counterclaim against Christine Formisano, Neil Formisano filed by John A. Poka on behalf of Christine Formisano, Neil Formisano; Hearing Held and Adjourned to 2/12/2019 at 10:15 AM at Poughkeepsie Courthouse - 355 Main Street (DeCicco, Vincent) |
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| 7 | 7
misc
Notice of Adjournment of Hearing
Thu 01/24 10:52 AM
Notice of Adjournment of Hearing Re: Pre Trial Conference; Hearing Held and Adjourned to 2/12/2019 at 10:15 AM at Poughkeepsie Courthouse - 355 Main Street (DeCicco, Vincent) |
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| Wednesday, January 02, 2019 | ||
| 6 | 6
misc
Letter
Wed 01/02 2:04 PM
Letter Ap 18-09037 Answer to Complaint Exhibit A uploaded was incorrect, new Exhibit A is hereby attached, documents served included the correct exhibit A Filed by John A. Poka on behalf of Neil Formisano. with hearing to be held on 1/15/2019 at 10:15 AM at Office of UST (355 Main Street, Poughkeepsie) (Poka, John) |
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| Friday, December 28, 2018 | ||
| 5 | 5
answer|cmp
None|Counterclaim
Fri 12/28 11:04 PM
Answer to Complaint , Counterclaim against Christine Formisano, Neil Formisano filed by John A. Poka on behalf of Christine Formisano, Neil Formisano. with hearing to be held on 1/15/2019 at 10:15 AM at Office of UST (355 Main Street, Poughkeepsie)(Poka, John) |
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Att: 1
Attorney Affirmation
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Att: 2
Exhibit A, Verified Answer to Complaint File in Supreme Court
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Att: 3
Exhibit B, Gift Letter from Plaintiff to Debtor
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Att: 4
Exhibit C,D,E, and F, Order of Protection- Debtor/Plaintiff and Complaints
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Att: 5
Affidavit of Service
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| Thursday, December 20, 2018 | ||
| 4 | 4
order
So Ordered Stipulation
Thu 12/20 3:58 PM
Stipulation signed on 12/20/2018 extending the time to answer. (Kinchen, Gwen) |
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| Tuesday, November 20, 2018 | ||
| 3 | 3
other
Certificate, Service
Tue 11/20 2:27 PM
Certificate of Service of Summons and Notice of Pre-Trial Conference in an Adversary Proceeding and Complaint with Exhibits "A" and "B" filed by Mark Starkman on behalf of Aniello Formisano. (Starkman, Mark) |
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| 2 | 2
cmp
Auto Summons and Notice of Pre-Trial Conference
Tue 11/20 10:22 AM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 1/15/2019 at 10:15 AM at Poughkeepsie Courthouse - 355 Main Street. Answer due by 12/20/2018. (Kinchen, Gwen) |
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| Monday, November 19, 2018 | ||
| 1 | 1
cmp
Complaint (fee)
Mon 11/19 10:44 AM
Adversary case 18-09037 Complaint against Neil Formisano, Christine Formisano (Fee Amount $ 350.). Nature(s) of Suit: (62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)) Filed by Mark Starkman on behalf of Aniello Formisano. (Starkman, Mark) |
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Att: 1
Exhibit Exhibit A - Supreme Court Complaint
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Att: 2
Exhibit Exhibit B - Transcript of Proceedings in Supreme Court
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