Duval v. ACM Group PLC
Adversary Proceeding
Lead BK case is: 1:17-bk-41813
Lead BK case is: 1:17-bk-41813
| New York Eastern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Elizabeth S Stong |
| Case #: | 1:19-ap-01049 |
| Nature of Suit | 11 Bankruptcy - Recovery of money/property - §542 turnover of property 12 Bankruptcy - Recovery of money/property - §547 preference |
| Case Filed: | Apr 12, 2019 |
| Terminated: | Aug 21, 2020 |
| Last checked: never |
|
Defendant
ACM Group PLC
|
Represented By
|
|
Plaintiff
Esther Duval, Solely in her Capacity as the Chapter 11 Trustee of the Gallant Capital Markets, Ltd. estate
1065 Avenue of the Americas
New York, NY 10018 |
Represented By
|
| Docket last updated: 24 minutes ago |
| Tuesday, July 26, 2022 | ||
| 26 | 26
misc
Statement
Wed 07/27 2:27 PM
Assignment of Judgment from Ronald J. Friedman to SM Financial Services Corporation Filed by Steven Mitnick, Esq (drk) |
|
| Friday, August 21, 2020 | ||
|
court
Close Adversary Case
Fri 08/21 10:48 AM
Adversary Case 1:19-ap-1049 Closed (gaa) |
||
| Thursday, August 06, 2020 | ||
| 25 | 25
court
BNC Certificate of Mailing with Application/Notice/Order
Fri 08/07 12:11 AM
BNC Certificate of Mailing with Application/Notice/Order Notice Date 08/06/2020. (Admin.) |
|
| Tuesday, August 04, 2020 | ||
| 24 | 24
order
Judgment (Signed by Judge) (1/1/11)
Tue 08/04 2:26 PM
Ordered and Adjudged, that the Plaintiff has a judgment against ACM Group PLC, an address at 154-160 Fleet Street, United Kingdom, EC4A 2DQ in the amount of $759,561.17, plus interest at the Federal Rate from April 12, 2019 and costs of $350; the Plaintiff shall have execution hereon; the Plaintiff shall have all of the rights and remedies afforded under the law to a judgment creditor; the Plaintiff may enforce the Judgment against the Defendant as allowed under applicable law; the Plaintiff may do such things, expend such funds and execute such documents as may be necessary to enforce this Judgment. . Signed on 8/4/2020 (gaa) |
|
| Monday, August 03, 2020 | ||
| 23 | 23
order
Default Judgment
Mon 08/03 10:27 AM
Ordered, and Adjudged, that the Plaintiff Esther DuVal, as Chapter 11 Trustee of the Estate of Gallant Capital Markets, Ltd., having an address at c/o LaMonica Herbst & Maniscalco, LLP, 3305 Jerusalem Avenue, Wantagh, New York 11793, be awarded a default judgment against defendant ACM Group PLC, an address at 154-160 Fleet Street, United Kingdom, EC4A 2DQ in the amount of $759,561.17, plus interest at the Federal Rate from April 12, 2019 and costs of $350. Signed on 8/3/2020. (gaa) |
|
| Wednesday, June 24, 2020 | ||
| 22 | 22
misc
Affidavit/Certificate of Service
Wed 06/24 11:52 AM
Affidavit/Certificate of Service Filed by Jacqulyn Somers Loftin on behalf of Esther Duval, Solely in her Capacity as the Chapter 11 Trustee of the Gallant Capital Markets, Ltd. estate (Loftin, Jacqulyn) |
|
| Monday, June 22, 2020 | ||
| 21 | 21
notice
Notice of Settlement of Proposed Order
Mon 06/22 3:41 PM
Amended Notice of Settlement of Proposed Order; Order to be settled for July 24, 2020 at 10:00 a.m. Filed by Esther Duval, Solely in her Capacity as the Chapter 11 Trustee of the Gallant Capital Markets, Ltd. estate .(Loftin, Jacqulyn) Modified on 6/22/2020 (sej) |
|
|
Att: 1
Proposed Order for Default Judgment
|
||
|
Att: 2
Default Judgment
|
||
| Friday, June 19, 2020 | ||
| 20 | 20
notice
Notice of Settlement of Proposed Order
Fri 06/19 10:00 AM
Notice of Settlement of Proposed Order; Order to be settled for June 30, 2020 Filed by Esther Duval, Solely in her Capacity as the Chapter 11 Trustee of the Gallant Capital Markets, Ltd. estate .(Loftin, Jacqulyn) |
|
|
Att: 1
Proposed Order
|
||
|
Att: 2
proposed Judgment
|
||
| Thursday, June 18, 2020 | ||
| 19 | 19
notice
Notice of Settlement of Proposed Order
Thu 06/18 5:02 PM
Notice of Settlement of Proposed Order; Order to be settled for June 30, 2020 Filed by Esther Duval, Solely in her Capacity as the Chapter 11 Trustee of the Gallant Capital Markets, Ltd. estate .(Loftin, Jacqulyn) |
|
|
Att: 1
Proposed Order
|
||
|
Att: 2
Proposed Judgment
|
||
| 18 | 18
notice
Notice of Settlement of Proposed Order
Thu 06/18 4:10 PM
Notice of Settlement of Proposed Order; Order to be settled for June 26, 2020 Filed by Esther Duval .(Loftin, Jacqulyn) |
|
|
Att: 1
Proposed Order
|
||
|
Att: 2
Proposed Judgment
|
||
| Tuesday, June 16, 2020 | ||
|
court
zMinute Entry - Hearing Held (Case Owned AP)
Wed 06/17 8:15 PM
Hearing Held; - Appearance by Plaintiff - No Appearance by Defendant - MARKED OFF, IT IS SO ORDERED BY s/Elizabeth S. Stong. Endorsed on Calendar dated 6/16/2020 (This is a text Order, no document is attached)(sjackson) |
||
|
court
zMinute Entry - Hearing Held (Document BK & AP)
Wed 06/17 8:16 PM
Hearing Held; - Appearance by Plaintiff - No Appearance by Defendant - No opposition - Granted - Settle order and judgment on 30 days notice (sjackson) |
||
| Monday, May 18, 2020 | ||
| 17 | 17
misc
Affidavit/Certificate of Service
Mon 05/18 8:16 AM
Supplemental Affidavit/Certificate of Service Filed by Jacqulyn Somers Loftin on behalf of Esther Duval (Loftin, Jacqulyn) |
|
| Tuesday, May 12, 2020 | ||
| 16 | 16
misc
Affidavit/Certificate of Service
Tue 05/12 11:58 AM
Affidavit/Certificate of Service Filed by Jacqulyn Somers Loftin on behalf of Esther Duval (Loftin, Jacqulyn) |
|
| Monday, May 11, 2020 | ||
| 15 | 15
motion
Default Judgment
Mon 05/11 4:55 PM
Motion for Default Judgment Notice of Hearing on Plaintiff's Motion for the entry of an Order for Default Judgment and Default Judgment against Defendant pursuant to Bankruptcy Rule 7055 and Local Bankruptcy Rule 7055-1 . Objections to be filed on 6/9/2020. Filed by Jacqulyn Somers Loftin on behalf of Esther Duval. Hearing scheduled for 6/16/2020 at 10:00 AM at Courtroom 3585 ( Judge Stong), Brooklyn, NY. (Loftin, Jacqulyn) |
|
|
Att: 1
Affirmation in support of plainitiff's motion for default judgment
|
||
|
Att: 2
Exhibit A- Complaint
|
||
|
Att: 3
Exhibit B- Proof of transfers
|
||
|
Att: 4
Exhibit C- Revised Summons and Proof of Service
|
||
|
Att: 5
Exhibit D- current docket sheet
|
||
|
Att: 6
Exhibit E- Proposed Order
|
||
|
Att: 7
Exhibit F- proposed Judgment
|
||
| Tuesday, April 14, 2020 | ||
|
court
zMinute Entry - Hearing Adjourned Without Hearing (Case Owned AP)
Tue 04/14 8:00 PM
Adjourned Without Hearing Pre-Trial Conference set for 06/16/2020 at 10:00 AM at Courtroom 3585 ( Judge Stong), Brooklyn, NY. (sjackson) |
||
| Thursday, April 09, 2020 | ||
| 14 | 14
misc
Letter of Adjournment - (Do not use to adjourn 341 meetings)
Thu 04/09 1:35 PM
Letter of Adjournment: Hearing rescheduled from April 14, 2020 at 9:30 am to June 16, 2020 at 10:00 am Filed by Jacqulyn Somers Loftin on behalf of Esther Duval (Loftin, Jacqulyn) |
|
| Friday, February 07, 2020 | ||
|
court
zMinute Entry - Hearing Adjourned Without Hearing (Case Owned AP)
Mon 02/10 4:39 PM
Adjourned Without Hearing Pre-Trial Conference set for 04/14/2020 at 09:30 AM at Courtroom 3585 ( Judge Stong), Brooklyn, NY. (sjackson) |
||
| Tuesday, February 04, 2020 | ||
| 13 | 13
misc
Letter of Adjournment - (Do not use to adjourn 341 meetings)
Tue 02/04 5:02 PM
Letter of Adjournment: Hearing rescheduled from February 7, 2020 at 10:00 am to April 14, 2020 at 9:30 am Filed by Jacqulyn Somers Loftin on behalf of Esther Duval (Loftin, Jacqulyn) |
|
| Friday, January 03, 2020 | ||
|
court
zMinute Entry - Hearing Adjourned Without Hearing (Case Owned AP)
Fri 01/03 8:46 PM
Adjourned Without Hearing Pre-Trial Conference set for 02/07/2020 at 10:00 AM at Courtroom 3585 ( Judge Stong), Brooklyn, NY. (sjackson) |
||
| Thursday, January 02, 2020 | ||
| 12 | 12
misc
Letter of Adjournment - (Do not use to adjourn 341 meetings)
Thu 01/02 2:55 PM
Letter of Adjournment: Hearing rescheduled from January 3, 2020 at 10:00 a.m. to February 7, 2020 at 10:00 a.m. Filed by Holly R. Holecek on behalf of Esther Duval (Holecek, Holly) |
|
| Friday, November 15, 2019 | ||
|
court
zMinute Entry - Hearing Held and Adjourned (Case Owned AP)
Fri 11/15 9:16 PM
Hearing Held and Adjourned; - Appearance by Plaintiff - No Appearance by Defendant - Pre-Trial Conference set for 01/03/2020 at 10:00 AM at 3585. (sjackson) |
||
| Wednesday, November 06, 2019 | ||
| 11 | 11
misc
Affidavit/Certificate of Service
Wed 11/06 2:38 PM
Affidavit/Certificate of Service upon Defendant on 8/15/2019 in compliance with the Hague Convention Filed by Jacqulyn Somers Loftin on behalf of Esther Duval (Loftin, Jacqulyn) |
|
| Thursday, October 24, 2019 | ||
|
court
zMinute Entry - Hearing Adjourned Without Hearing (Case Owned AP)
Mon 10/28 7:59 AM
Adjourned Without Hearing Pre-Trial Conference set for 11/15/2019 at 09:30 AM at Courtroom 3585 ( Judge Stong), Brooklyn, NY. (sjackson) |
||
| Wednesday, October 23, 2019 | ||
| 10 | 10
misc
Letter of Adjournment - (Do not use to adjourn 341 meetings)
Wed 10/23 12:02 PM
Letter of Adjournment: Hearing rescheduled from October 24, 2019 at 10:00 a.m. to November 15, 2019 at 9:30 am Filed by Jacqulyn Somers Loftin on behalf of Esther Duval (Loftin, Jacqulyn) |
|
| Friday, September 06, 2019 | ||
|
court
zMinute Entry - Hearing Adjourned Without Hearing (Case Owned AP)
Fri 09/06 4:56 PM
Adjourned Without Hearing Pre-Trial Conference set for 10/24/2019 at 10:00 AM at 3585. (sjackson) |
||
| Thursday, September 05, 2019 | ||
| 9 | 9
misc
Letter of Adjournment - (Do not use to adjourn 341 meetings)
Thu 09/05 3:55 PM
Letter of Adjournment: Hearing rescheduled from September 6, 2019 at 10:30 am to October 24, 2019 at 10:00 am Filed by Jacqulyn Somers Loftin on behalf of Esther Duval (Loftin, Jacqulyn) |
|
| Thursday, August 01, 2019 | ||
|
court
zMinute Entry - Hearing Adjourned Without Hearing (Case Owned AP)
Thu 08/01 3:21 PM
Adjourned Without Hearing Pre-Trial Conference set for 09/06/2019 at 10:30 AM at Courtroom 3585 ( Judge Stong), Brooklyn, NY. (sjackson) |
||
| Thursday, July 18, 2019 | ||
|
court
zMinute Entry - Hearing Adjourned Without Hearing (Case Owned AP)
Thu 07/18 8:03 AM
Adjourned Without Hearing Pre-Trial Conference set for 08/01/2019 at 11:00 AM at Courtroom 3585 ( Judge Stong), Brooklyn, NY. (sjackson) |
||
| Tuesday, July 02, 2019 | ||
|
court
zMinute Entry - Hearing Held and Adjourned (Case Owned AP)
Tue 07/02 8:34 PM
Hearing Held and Adjourned; Appearance by UST - Appearance by Plaintiff - Pre-Trial Conference set for 07/18/2019 at 09:30 AM at Courtroom 3585 ( Judge Stong), Brooklyn, NY. (sjackson) |
||
| Saturday, June 22, 2019 | ||
| 8 | 8
court
BNC Certificate of Mailing with Application/Notice/Order
Sun 06/23 12:18 AM
BNC Certificate of Mailing with Application/Notice/Order Notice Date 06/22/2019. (Admin.) |
|
| Wednesday, June 19, 2019 | ||
| 7 | 7
order
Generic Order
Thu 06/20 10:11 AM
Order Authorizing Service of the Revised Summons on the Defendant. The revised Summons, annexed hereto, is approved. In accordance with the Summons, the Foreign Defendant shall be required to submit a motion or answer to the Complaint, which is attached to the Summons, to the Clerk of the Bankruptcy Court within 30 days after service of the summons is effectuated . Signed on 6/19/2019 (cjm) |
|
|
Att: 1
Revised Summons
|
||
| Tuesday, June 11, 2019 | ||
|
court
zMinute Entry - Hearing Held and Adjourned (Case Owned AP)
Wed 06/12 6:58 AM
Hearing Held and Adjourned; Appearance by Plaintiff - No appearance by Defendant - Submit order - Pre-Trial Conference set for 07/02/2019 at 09:30 AM at Courtroom 3585 ( Judge Stong), Brooklyn, NY. (sjackson) |
||
| Wednesday, May 15, 2019 | ||
| 6 | 6
misc
Letter
Wed 05/15 3:48 PM
Letter Seeking the Court's Authority to Serve the Proposed Revised Summons Filed by Jacqulyn Somers Loftin on behalf of Esther Duval (Loftin, Jacqulyn) |
|
|
Att: 1
Proposed Revised Summons
|
||
| 5 | 5
misc
Letter
Wed 05/15 3:39 PM
Letter Seeking the Court's Authority to Serve the Proposed Revised Summons Filed by Jacqulyn Somers Loftin on behalf of Esther Duval (Loftin, Jacqulyn) |
|
|
Att: 1
Proposed Revised Summons
|
||
| Monday, May 06, 2019 | ||
| 4 | 4
court
Alias/Supplemental Summons Issued (Auto)
Mon 05/06 3:15 PM
Alias/Supplemental Summons Issued by Clerk's Office against ACM Group PLC Answer Due 6/5/2019. Pre-Trial Conference set for 7/2/2019 at 10:30 AM at Courtroom 3585 (Judge Stong), Brooklyn, NY. (cjm) |
|
| Thursday, May 02, 2019 | ||
| 3 | 3
misc
Letter
Thu 05/02 11:08 AM
Letter requesting the issuance of a supplemental summons Filed by Jacqulyn Somers Loftin on behalf of Esther Duval (Loftin, Jacqulyn) |
|
| Monday, April 15, 2019 | ||
| 2 | 2
cmp
Summons and Notice of Pre-Trial Conference (Auto)
Mon 04/15 10:58 AM
Summons and Notice of Pre-Trial Conference issued by Clerk's Office against ACM Group PLC Answer Due: 5/15/2019. Pre-Trial Conference set for 6/11/2019 at 09:30 AM at Courtroom 3585 (Judge Stong), Brooklyn, NY. (cjm) |
|
| Friday, April 12, 2019 | ||
| 1 | 1
cmp
Complaint
Fri 04/12 2:35 PM
Adversary case 1 19-01049 Complaint by Esther Duval against ACM Group PLC. Fee Amount $350. Nature(s) of Suit: (11 (Recovery of money/property - 542 turnover of property)), (12 (Recovery of money/property - 547 preference)). (Loftin, Jacqulyn) |
|
|
Att: 1
Adversary Proceeding Cover Sheet
|
||