Duval v. WSM Invest Limited
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-01052 |
| 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: | Sep 25, 2020 |
| Last checked: never |
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Defendant
WSM Invest Limited
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Represented By
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Plaintiff
Esther Duval, solely in her capacity as the Chapter 11 Trustee of the Gallant Capital Markets, Ltd. estate
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Represented By
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| Docket last updated: 1 hours ago |
| Tuesday, July 26, 2022 | ||
| 26 | 26
misc
Statement
Wed 07/27 2:34 PM
Assignment of Judgment from Ronald J. Friedman to SM Financial Services Corporation Filed by Steven Mitnick, Esq (drk) |
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| Friday, September 25, 2020 | ||
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court
Close Adversary Case
Fri 09/25 9:12 AM
Adversary Case 1:19-ap-1052 Closed (ads) |
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| Tuesday, August 04, 2020 | ||
| 25 | 25
order
Judgment (Signed by Judge) (1/1/11)
Tue 08/04 12:35 PM
Judgment. ORDERED AND ADJUDGED, that the Plaintiff has a judgment against WSM Invest Limited, an address at 11 Matakana Valley Road Level 2, Rd5, 0985 Warkworth, New Zealand in the amount of $150,000.00, plus interest at the Federal Rate from April 12, 2019 and costs of $350; and it is furtherORDERED AND ADJUDGED, that the Plaintiff shall have execution hereon; and it is further ORDERED AND ADJUDGED, that the Plaintiff shall have all of the rights and remedies afforded under the law to a judgment creditor; and it is furtherORDERED AND ADJUDGED, that the Plaintiff may enforce the Judgment against the Defendant as allowed under applicable law; and it is further ORDERED AND ADJUDGED, that 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 (sem) |
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| Monday, August 03, 2020 | ||
| 24 | 24
order
Default Judgment
Mon 08/03 2:19 PM
Order that the Plaintiff Esther DuVal, as Chapter 11 Trustee of the Estate of Gallant Capital Markets, Ltd. be awarded a default judgment against defendant WSM Invest Limited in the amount of $150,000.00, plus interest at the Federal Rate from April 12, 2019 and costs of $350 Signed on 8/3/2020. (aac) |
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| Wednesday, June 24, 2020 | ||
| 23 | 23
misc
Affidavit/Certificate of Service
Wed 06/24 12:13 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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| Monday, June 22, 2020 | ||
| 22 | 22
notice
Notice of Settlement of Proposed Order
Mon 06/22 3:49 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) |
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Att: 1
Proposed Order for Default Judgment
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Att: 2
Default Judgment
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| 21 | 21
notice
Notice of Settlement of Proposed Order
Mon 06/22 3:35 PM
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) |
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Att: 1
Proposed Order for Default Judgment
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Att: 2
Default Judgment
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| Friday, June 19, 2020 | ||
| 20 | 20
notice
Notice of Settlement of Proposed Order
Fri 06/19 10:11 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) |
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Att: 1
proposed order
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Att: 2
Proposed Judgment
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| Thursday, June 18, 2020 | ||
| 19 | 19
notice
Notice of Settlement of Proposed Order
Thu 06/18 5:07 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) |
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Att: 1
Proposed Order
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Att: 2
Proposed Judgment
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| 18 | 18
notice
Notice of Settlement of Proposed Order
Thu 06/18 4:26 PM
Notice of Settlement of Proposed Order; Order to be settled for June 26, 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
Proposed Order
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Att: 2
Proposed Judgment
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| Tuesday, June 16, 2020 | ||
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court
zMinute Entry - Hearing Held (Case Owned AP)
Wed 06/17 8:17 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) |
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court
zMinute Entry - Hearing Held (Document BK & AP)
Wed 06/17 8:18 PM
Hearing Held; - Appearance by Plaintiff - No Appearance by Defendant - Granted - Settle order and judgment on 30 days notice (sjackson) |
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| Tuesday, May 12, 2020 | ||
| 17 | 17
misc
Affidavit/Certificate of Service
Tue 05/12 12:00 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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| Monday, May 11, 2020 | ||
| 16 | 16
motion
Default Judgment
Mon 05/11 2:15 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, Solely in her Capacity as the Chapter 11 Trustee of the Gallant Capital Markets, Ltd. estate. Hearing scheduled for 6/16/2020 at 10:00 AM at Courtroom 3585 ( Judge Stong), Brooklyn, NY. (Loftin, Jacqulyn) |
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Att: 1
Affirmation in support of plainitiff's motion for default judgment
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Att: 2
Exhibit A - Complaint
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Att: 3
Exhibit B- Transfer
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Att: 4
Exhibit C- Revised Summons and Proof of Service
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Att: 5
Exhibit D- current docket sheet
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Att: 6
Exhibit Proposed Order
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Att: 7
Exhibit F- Proposed Judgment
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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 | ||
| 15 | 15
misc
Letter of Adjournment - (Do not use to adjourn 341 meetings)
Thu 04/09 1:37 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 | ||
| 14 | 14
misc
Letter of Adjournment - (Do not use to adjourn 341 meetings)
Tue 02/04 5:05 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 8:47 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 | ||
| 13 | 13
misc
Letter of Adjournment - (Do not use to adjourn 341 meetings)
Thu 01/02 2:56 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 9:17 PM
Hearing Held and Adjourned; - Appearance by Plaintiff - No Appearance by Defendant - Note default on the record - 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 8:00 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 | ||
| 12 | 12
misc
Letter of Adjournment - (Do not use to adjourn 341 meetings)
Wed 10/23 12:04 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 4:57 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 | ||
| 11 | 11
misc
Letter of Adjournment - (Do not use to adjourn 341 meetings)
Thu 09/05 4:02 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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| Wednesday, September 04, 2019 | ||
| 10 | 10
cmp
Summons Service Executed
Wed 09/04 2:42 PM
Summons Served on WSM Invest Limited 7/3/2019 . (Loftin, Jacqulyn) |
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| Thursday, August 01, 2019 | ||
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court
zMinute Entry - Hearing Adjourned Without Hearing (Case Owned AP)
Thu 08/01 3:22 PM
Adjourned Without Hearing Pre-Trial Conference set for 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 8:05 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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| Saturday, June 22, 2019 | ||
| 9 | 9
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.) |
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| Wednesday, June 19, 2019 | ||
| 8 | 8
order
Generic Order
Thu 06/20 8:28 AM
Order Authorizing Service of the revised Summons on the Defendant in the above-captioned Adversary Proceeding . Signed on 6/19/2019 (ads) |
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Att: 1
Exhibit
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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 7:00 AM
Hearing Held and Adjourned; Appearance by Plaintiff - No appearance by Defendant - Submit order as reflected in the record - Pre-Trial Conference set for 07/02/2019 at 09:30 AM at Courtroom 3585 ( Judge Stong), Brooklyn, NY. (sjackson) |
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| Wednesday, May 15, 2019 | ||
| 7 | 7
misc
Letter
Wed 05/15 3:46 PM
Letter Seeking the Court's Authority to Serve the Proposed Revised Summons 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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Att: 1
Proposed Revised Summons
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| 6 | 6
misc
Letter
Wed 05/15 3:42 PM
Letter Seeking the Court's Authority to Serve the Proposed Revised Summons 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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Att: 1
Proposed Revised Summons
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| Monday, May 06, 2019 | ||
| 5 | 5
court
Alias/Supplemental Summons Issued (Auto)
Mon 05/06 2:08 PM
Supplemental Summons Issued by Clerk's Office against WSM Invest Limited Answer Due 6/5/2019. Pre-Trial Conference set for 7/2/2019 at 10:30 AM at Courtroom 3585 (Judge Stong), Brooklyn, NY. (ads) |
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| Thursday, May 02, 2019 | ||
| 4 | 4
misc
Letter
Thu 05/02 11:00 AM
Letter requesting the issuance of a supplemental summons 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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| Monday, April 15, 2019 | ||
| 3 | 3
cmp
Summons and Notice of Pre-Trial Conference (Auto)
Tue 04/16 2:54 PM
Summons and Notice of Pre-Trial Conference issued by Clerk's Office against WSM Invest Limited Answer Due: 5/15/2019 Pre-Trial Conference set for 6/11/2019 at 09:30 AM at Courtroom 3585 (Judge Stong), Brooklyn, NY. (dkc) |
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| 2 | 2
cmp
Summons and Notice of Pre-Trial Conference (Auto)
Mon 04/15 3:27 PM
Summons and Notice of Pre-Trial Conference issued by Clerk's Office against WSM Invest Limited Answer Due: 5/15/2019 Pre-Trial Conference set for 6/11/2019 at 09:30 AM at Courtroom 3585 (Judge Stong), Brooklyn, NY. (dkc) |
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| Friday, April 12, 2019 | ||
| 1 | 1
cmp
Complaint
Fri 04/12 2:54 PM
Adversary case 1 19-01052 Complaint by Esther Duval against WSM Invest Limited. 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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