Adversary Proceeding
Lead BK case is: 1:17-bk-11883

New York Southern Bankruptcy Court
Chapter 7
Judge:Martin Glenn
Case #: 1:19-ap-01353
Nature of Suit12 Bankruptcy - Recovery of money/property - §547 preference
13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
14 Bankruptcy - Recovery of money/property - other
Case Filed:Aug 28, 2019
Terminated:Jan 02, 2020
Last checked: never
Defendant
Yaron Lavi
Represented By
Yaron Lavi
contact info
Plaintiff
Gregory M. Messer, as Chapter 7 Trustee of the Estate of Fyre Festival LLC
26 Court Street
Brooklyn, NY 11242
Represented By
Fred Stevens
Klestadt Winters Jureller
contact info


Docket last updated: 05/03/2024 1:08 PM EDT
Thursday, January 02, 2020
7 7 notice Notice, Dismissal Thu 01/02 10:36 AM
Notice of Dismissal of Trustee's Adversary Proceeding as Against Yaron Lavi Without Prejudice Pursuant to Fed. R. Bank. P. 7041(a)(1)(A) filed by Christopher J Reilly on behalf of Gregory M. Messer, as Chapter 7 Trustee of the Estate of Fyre Festival LLC. Related [+]
Related: [-] illy, Christopher
misc Close Adversary Proceeding Thu 01/02 2:17 PM
Adversary Case 1:19-ap-1353 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. (Anderson, Deanna)
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Wednesday, October 02, 2019
6 6 order So Ordered Stipulation Wed 10/02 2:20 PM
Stipulation and Order, signed on 10/2/2019, Extending the Time of Yaron Lavi to Respond to the Trustee's Complaint through and including October 30, 2019. Related [+] (Anderson, Deanna)
Related: [-] 4
Tuesday, September 24, 2019
5 5 notice Notice, Appearance in Adversary Proceeding Tue 09/24 5:31 PM
Notice of Appearance in Adversary Proceeding filed by Paul H. Aloe on behalf of Yaron Lavi. (Aloe, Paul)
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Monday, September 23, 2019
4 4 misc Stipulation Mon 09/23 5:39 PM
Stipulation and Proposed Order Extending the Time of Yaron Lavi to Respond to the Trustee's Complaint Related [+] Filed by Christopher J Reilly on behalf of Gregory M. Messer, as Chapter 7 Trustee of the Estate of Fyre Festival LLC.
Related: [-] 1 ,2 illy, Christopher
Thursday, September 05, 2019
3 3 misc Affidavit of Service Thu 09/05 11:49 AM
Affidavit of Service Related [+] Filed by Christopher J Reilly on behalf of Gregory M. Messer, as Chapter 7 Trustee of the Estate of Fyre Festival LLC.
Related: [-] 1 ,2 illy, Christopher
Friday, August 30, 2019
2 2 cmp Auto Summons and Notice of Pre-Trial Conference Fri 08/30 1:39 PM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 10/10/2019 at 11:00 AM at Courtroom 523 (MG), Answer due by 9/30/2019, (Ortiz, Carmen)
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Wednesday, August 28, 2019
1 1 cmp Complaint (fee) Wed 08/28 4:08 PM
Adversary case 19-01353 Complaint against Yaron Lavi Seeking the Avoidance and Recovery of Fraudulent and Preferential Transfers (Fee Amount $ 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Filed by Fred Stevens on behalf of Gregory M. Messer, as Chapter 7 Trustee of the Estate of Fyre Festival LLC. (Stevens, Fred)
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