Duval v. Scope Markets, Ltd.
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-01050 |
| 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: | Jan 11, 2021 |
| Last checked: never |
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Defendant
Scope Markets, Ltd.
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Represented By
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Plaintiff
Esther Duval
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Represented By
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| Docket last updated: 1 hours ago |
| Monday, January 11, 2021 | ||
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court
Close Adversary Case
Mon 01/11 3:20 PM
Adversary Case 1:19-ap-1050 Closed (ads) |
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| Tuesday, December 01, 2020 | ||
| 11 | 11
order
Stipulation and Order
Wed 12/02 7:36 AM
Stipulation and Order by and between the Plaintiff and the Defendant Resolving the Adversary Proceeding . Signed on 12/1/2020 (sem) |
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court
zMinute Entry - Hearing Held (Case Owned AP)
Thu 12/03 8:46 AM
Hearing Held- Appearance by Defendant - No Appearance by Defendant - Settled - MARKED OFF, IT IS SO ORDERED BY s/Elizabeth S. Stong. Endorsed on Calendar dated 12/1/2020 (This is a text Order, no document is attached) Submit Stipulation and Order (sej) |
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| Friday, November 13, 2020 | ||
| 10 | 10
misc
Affidavit/Certificate of Service
Fri 11/13 2:23 PM
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) |
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| Thursday, November 12, 2020 | ||
| 9 | 9
notice
Notice of Proposed Stipulation
Thu 11/12 4:06 PM
Notice of Proposed Stipulation By and Between the Plaintiff and Defendant to Resolve the Adversary Proceeding. To Be Presented on November 30, 2020 with Objections Due by November 23, 2020 Filed by Esther Duval, Solely in her Capacity as the Chapter 11 Trustee of the Gallant Capital Markets, Ltd. estate.(Loftin, Jacqulyn) |
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Att: 1
Stipulation and Order
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| Monday, November 02, 2020 | ||
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court
zMinute Entry - Hearing Held and Adjourned (Case Owned AP)
Mon 11/02 3:44 PM
Hearing Held and Adjourned; Appearance by Plaintiff; No Appearance by Defendant; Pre-Trial Conference set for 12/01/2020 at 01:00 PM at Courtroom 3585 ( Judge Stong), Brooklyn, NY (sej) |
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| Thursday, October 15, 2020 | ||
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court
zMinute Entry - Hearing Held and Adjourned (Case Owned AP)
Fri 10/16 4:34 PM
Hearing Held and Adjourned; Appearance by UST; Appearance by Plaintiff; No Appearance by Defendant; Pre-Trial Conference set for 11/02/2020 at 11:00 AM at Courtroom 3585 ( Judge Stong), Brooklyn, NY (sej) |
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| Thursday, August 13, 2020 | ||
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court
zMinute Entry - Hearing Held and Adjourned (Case Owned AP)
Fri 08/14 8:37 AM
Hearing Held and Adjourned; Appearance by Plaintiff; No Appearance by Defendant; Pre-Trial Conference set for 10/15/2020 at 10:00 AM at Courtroom 3585 ( Judge Stong), Brooklyn, NY (sej) |
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| Tuesday, June 16, 2020 | ||
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court
zMinute Entry - Hearing Held and Adjourned (Case Owned AP)
Wed 06/17 8:17 PM
Hearing Held and Adjourned; - Appearance by Plaintiff - No Appearance by Defendant - Pre-Trial Conference set for 08/13/2020 at 10:00 AM at Courtroom 3585 ( Judge Stong), Brooklyn, NY. (sjackson) |
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| Tuesday, April 14, 2020 | ||
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court
zMinute Entry - Hearing Adjourned Without Hearing (Case Owned AP)
Tue 04/14 8:01 PM
Adjourned Without Hearing Pre-Trial Conference set for 06/16/2020 at 10:00 AM at Courtroom 3585 ( Judge Stong), Brooklyn, NY. (sjackson) |
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| Thursday, April 09, 2020 | ||
| 8 | 8
misc
Letter of Adjournment - (Do not use to adjourn 341 meetings)
Thu 04/09 1:36 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, Solely in her Capacity as the Chapter 11 Trustee of the Gallant Capital Markets, Ltd. estate (Loftin, Jacqulyn) |
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| Friday, February 07, 2020 | ||
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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) |
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| Tuesday, February 04, 2020 | ||
| 7 | 7
misc
Letter of Adjournment - (Do not use to adjourn 341 meetings)
Tue 02/04 5:03 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, Solely in her Capacity as the Chapter 11 Trustee of the Gallant Capital Markets, Ltd. estate (Loftin, Jacqulyn) |
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| Friday, January 03, 2020 | ||
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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) |
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| Thursday, January 02, 2020 | ||
| 6 | 6
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, Solely in her Capacity as the Chapter 11 Trustee of the Gallant Capital Markets, Ltd. estate (Holecek, Holly) |
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| Friday, November 15, 2019 | ||
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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) |
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| Thursday, October 24, 2019 | ||
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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) |
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| Wednesday, October 23, 2019 | ||
| 5 | 5
misc
Letter of Adjournment - (Do not use to adjourn 341 meetings)
Wed 10/23 12:03 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, Solely in her Capacity as the Chapter 11 Trustee of the Gallant Capital Markets, Ltd. estate (Loftin, Jacqulyn) |
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| Friday, September 06, 2019 | ||
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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) |
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| Thursday, September 05, 2019 | ||
| 4 | 4
misc
Letter of Adjournment - (Do not use to adjourn 341 meetings)
Thu 09/05 4:00 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, Solely in her Capacity as the Chapter 11 Trustee of the Gallant Capital Markets, Ltd. estate (Loftin, Jacqulyn) |
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| Thursday, August 01, 2019 | ||
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court
zMinute Entry - Hearing Adjourned Without Hearing (Case Owned BK)
Thu 08/01 3:21 PM
Adjourned Without Hearing Status hearing to be held on 09/06/2019 at 10:30 AM at Courtroom 3585 ( Judge Stong), Brooklyn, NY. (sjackson) |
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| Thursday, July 18, 2019 | ||
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court
zMinute Entry - Hearing Adjourned Without Hearing (Case Owned AP)
Thu 07/18 8:04 AM
Adjourned Without Hearing Pre-Trial Conference set for 08/01/2019 at 11:00 AM at Courtroom 3585 ( Judge Stong), Brooklyn, NY. (sjackson) |
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| Tuesday, July 02, 2019 | ||
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court
zMinute Entry - Hearing Held and Adjourned (Case Owned AP)
Tue 07/02 8:35 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) |
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| Tuesday, June 11, 2019 | ||
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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 - Pre-Trial Conference set for 07/02/2019 at 09:30 AM at Courtroom 3585 ( Judge Stong), Brooklyn, NY. (sjackson) |
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| Friday, April 19, 2019 | ||
| 3 | 3
court
Alias/Supplemental Summons Issued (Auto)
Fri 04/19 10:32 AM
Supplemental Summons Issued by Clerk's Office against Scope Markets, Ltd. Answer Due 5/20/2019 Pre-Trial Conference set for 6/11/2019 at 09:30 AM at Courtroom 3585 ( Judge Stong), Brooklyn, NY. (rjl) |
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| Tuesday, April 16, 2019 | ||
| 2 | 2
cmp
Summons and Notice of Pre-Trial Conference (Auto)
Tue 04/16 3:06 PM
Summons and Notice of Pre-Trial Conference issued by Clerk's Office against Scope Markets, Ltd. Answer Due: 5/16/2019. Pre-Trial Conference set for 6/11/2019 at 09:30 AM at Courtroom 3585 ( Judge Stong), Brooklyn, NY. (rjl) |
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| Friday, April 12, 2019 | ||
| 1 | 1
cmp
Complaint
Fri 04/12 2:41 PM
Adversary case 1 19-01050 Complaint by Esther Duval against Scope Markets, Ltd.. 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) |
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Att: 1
Adversary Proceeding Cover Sheet
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