Albert Togut, Not Individually But Solely in his C v. John Marks RE LLC
Adversary Proceeding
Lead BK case is: 1:16-bk-13500
Lead BK case is: 1:16-bk-13500
| New York Southern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Mary Kay Vyskocil |
| Case #: | 1:19-ap-01407 |
| Nature of Suit | 12 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: | Nov 15, 2019 |
| Terminated: | Aug 04, 2020 |
| Last checked: never |
|
Defendant
John Marks RE LLC
1230 Park Avenue Unit 2C
New York, NY 10128 |
Represented By
|
|
Plaintiff
Albert Togut, Not Individually But Solely in his Capacity as Chapter 7 Trustee of the Estate of Gracious Home LLC
|
Represented By
|
| Docket last updated: 05/02/2024 1:09 PM EDT |
| Tuesday, August 04, 2020 | ||
|
misc
Close Adversary Proceeding
Tue 08/04 10:03 AM
Adversary Case 1:19-ap-1407 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. (Calderon, Lynda) |
||
| Thursday, July 30, 2020 | ||
| 18 | 18
notice
Notice, Dismissal
Thu 07/30 12:09 PM
Notice of Dismissal of Adversary Proceeding filed by Neil Matthew Berger on behalf of Albert Togut, Not Individually But Solely in his Capacity as Chapter 7 Trustee of the Estate of Gracious Home LLC. (Berger, Neil) |
|
| Sunday, March 01, 2020 | ||
| 17 | 17
order
Motion, Approve
Mon 03/02 12:00 PM
Settlement Stipulation Signed on 3/1/2020 Between the Chapter 7 Trustee and John Marks RE LLC. (Calderon, Lynda) |
|
| Wednesday, February 26, 2020 | ||
| 16 | 16
misc
Certificate of No Objection Pursuant to LR 9075-2
Wed 02/26 2:31 PM
Certificate of No Objection Pursuant to LR 9075-2 /Certificate of No Objection to Trustee's Application for Orders Approving Settlement Agreements With: (A) Emtek Products, Inc.; (B) John Marks Re LLC; (C) Melissa Roth; (D) Matador Photography and Digital Capture, Inc.; and (E) The Whitehurst Company, LLC Filed by Neil Matthew Berger on behalf of Albert Togut, Not Individually But Solely in his Capacity as Chapter 7 Trustee of the Estate of Gracious Home LLC. (Berger, Neil) |
|
| Friday, February 21, 2020 | ||
| 15 | 15
misc
Affidavit of Service
Fri 02/21 3:59 PM
Affidavit of Service of Notice of Adjourned Pre-Trial Conference (Berger, Neil) |
|
| 14 | 14
notice
Notice, Adjournment of Hearing
Fri 02/21 10:35 AM
Notice of Adjournment of Hearing /(Adjourned Date: 3/31/2020 @ 10:00 A.M.) Notice of Adjourned Pre-Trial Conference filed by Neil Matthew Berger on behalf of Albert Togut, Not Individually But Solely in his Capacity as Chapter 7 Trustee of the Estate of Gracious Home LLC. with hearing to be held on 3/31/2020 at 10:00 AM at Courtroom 501 (RG) (Berger, Neil) |
|
| Monday, February 03, 2020 | ||
| 13 | 13
notice
Notice, Proposed Order/Presentment
Mon 02/03 7:57 PM
Notice of Presentment /(Presentment Date: 02/24/2020 at 12:00 p.m., Objection Deadline: 02/24/2020 at 11:00 a.m.) Notice of Omnibus Motion to Approve Settlements of Adversary Proceedings filed by Neil Matthew Berger on behalf of Albert Togut, Not Individually But Solely in his Capacity as Chapter 7 Trustee of the Estate of Gracious Home LLC. with presentment to be held on 2/24/2020 at 12:00 PM at Courtroom 501 (RG) Objections due by 2/24/2020, (Berger, Neil) |
|
| Friday, January 31, 2020 | ||
| 12 | 12
motion
Motion, Approve
Fri 01/31 12:49 PM
Omnibus Motion to Approve /(Presentment Date: 02/24/2020 at 12:00 p.m., Objection Deadline: 02/24/2020 at 11:00 a.m.) Trustee's Application for Orders Approving Settlement Agreements with: (A) Emtek Products, Inc.; (B) John Marks RE LLC; (C) Melissa Roth; (D) Matador Photography and Digital Capture, Inc.; and (E) The Whitehurst Company, LLC filed by Neil Matthew Berger on behalf of Albert Togut, Not Individually But Solely in his Capacity as Chapter 7 Trustee of the Estate of Gracious Home LLC. (Berger, Neil) |
|
|
Att: 1
Exhibit 1: Emtek Settlement Agreement
|
||
|
Att: 2
Exhibit 2: John Marks Settlement Agreement
|
||
|
Att: 3
Exhibit 3: Roth Settlement Agreement
|
||
|
Att: 4
Exhibit 4: Matador Settlement Agreement
|
||
|
Att: 5
Exhibit 5: Whitehurst Settlement Agreement
|
||
|
Att: 6
Exhibit 6: Berger Declaration
|
||
|
Att: 7
Notice of Presentment
|
||
| Friday, January 17, 2020 | ||
| 11 | 11
misc
Stipulation
Fri 01/17 9:45 AM
Stipulation /Second Stipulation Extending Answer Deadline Filed by Neil Matthew Berger on behalf of Albert Togut, Not Individually But Solely in his Capacity as Chapter 7 Trustee of the Estate of Gracious Home LLC. (Berger, Neil) |
|
| Tuesday, January 14, 2020 | ||
| 10 | 10
misc
Affidavit of Service
Tue 01/14 4:47 PM
Affidavit of Service /Affidavit of Service of Notice of Adjourned Pre-Trial Conference Filed by Neil Matthew Berger on behalf of Albert Togut, Not Individually But Solely in his Capacity as Chapter 7 Trustee of the Estate of Gracious Home LLC. (Berger, Neil) |
|
| Monday, January 13, 2020 | ||
| 9 | 9
notice
Notice, Adjournment of Hearing
Mon 01/13 3:30 PM
Notice of Adjournment of Hearing /(Adjourned Date: 2/19/2020 at 10 A.M.) Notice of Adjourned Pre-Trial Conference filed by Neil Matthew Berger on behalf of Albert Togut, Not Individually But Solely in his Capacity as Chapter 7 Trustee of the Estate of Gracious Home LLC. with hearing to be held on 2/19/2020 at 10:00 AM at Courtroom 501 (RG) (Berger, Neil) |
|
| Wednesday, December 25, 2019 | ||
| 8 | 8
misc
Certificate of Mailing - Case Reassignment Notice
Thu 12/26 12:30 AM
Certificate of Mailing Re: Notice of Case Reassignment . Notice Date 12/25/2019. (Admin.) |
|
| Monday, December 23, 2019 | ||
| 7 | 7
misc
Case Reassignment Notice (BNC)
Mon 12/23 9:22 AM
Notice of Case Reassignment from Judge Mary Kay Vyskocil to Judge Robert E. Grossman. (Gomez, Jessica) |
|
| Tuesday, December 17, 2019 | ||
| 6 | 6
misc
Stipulation
Tue 12/17 4:13 PM
Stipulation /Stipulation Extending Answer Deadline Filed by Neil Matthew Berger on behalf of Albert Togut, Not Individually But Solely in his Capacity as Chapter 7 Trustee of the Estate of Gracious Home LLC. (Berger, Neil) |
|
| Friday, December 06, 2019 | ||
| 5 | 5
notice
Notice, Appearance in Adversary Proceeding
Fri 12/06 12:13 PM
Notice of Appearance in Adversary Proceeding filed by Jonathan Adam Grasso on behalf of John Marks RE LLC. (Grasso, Jonathan) |
|
| 4 | 4
notice
Notice, Appearance
Fri 12/06 10:13 AM
Notice of Appearance /Notice of Appearance of Plaintiff's Counsel and Request for Notice filed by Neil Matthew Berger on behalf of Albert Togut, Not Individually But Solely in his Capacity as Chapter 7 Trustee of the Estate of Gracious Home LLC. (Berger, Neil) |
|
| Tuesday, November 26, 2019 | ||
| 3 | 3
misc
Affidavit of Service
Tue 11/26 6:09 PM
Affidavit of Service of (I) Summons and Notice of Pretrial Conference in an Adversary Proceeding; and (II) Complaint Filed by Neil Matthew Berger on behalf of Albert Togut, Not Individually But Solely in his Capacity as Chapter 7 Trustee of the Estate of Gracious Home LLC. (Berger, Neil) |
|
| Monday, November 18, 2019 | ||
| 2 | 2
cmp
Auto Summons and Notice of Pre-Trial Conference
Mon 11/18 1:39 PM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 1/15/2020 at 10:00 AM at Courtroom 501 (MKV), Answer due by 12/18/2019, (Ortiz, Carmen) |
|
| Friday, November 15, 2019 | ||
| 1 | 1
cmp
Complaint (fee)
Fri 11/15 5:45 PM
Adversary case 19-01407 Complaint against John Marks RE LLC (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 Albert Togut, Albert Togut on behalf of Albert Togut, Not Individually But Solely in his Capacity as Chapter 7 Trustee of the Estate of Gracious Home LLC. (Togut, Albert) |
|
|
Att: 1
Exhibit A: Schedule of Transfer
|
||