Adversary Proceeding
Lead BK case is: 1:16-bk-13500

New York Southern Bankruptcy Court
Chapter 7
Judge:Mary Kay Vyskocil
Case #: 1:19-ap-01432
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:Nov 25, 2019
Terminated:Jul 30, 2020
Last checked: never
Defendant
Emtek Products, Inc.
15250 E Stafford Street
City of Industry, CA 91744
Represented By
Emtek Products, Inc.
contact info
Plaintiff
Albert Togut, Not Individually But Solely in His Capacity as Chapter 7 Trustee of the Estate of Gracious Home LLC
Represented By
Albert Togut
Togut, Segal & Segal LLP
contact info


Docket last updated: 05/02/2024 1:09 PM EDT
Thursday, July 30, 2020
15 15 notice Notice, Dismissal Thu 07/30 11:57 AM
Notice of Dismissal of Adversary Proceeding Related [+] 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)
Related: [-] 10 ,14
misc Close Adversary Proceeding Thu 07/30 2:44 PM
Adversary Case 1:19-ap-1432 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. (Suarez, Aurea)
Related: [-]
Sunday, March 01, 2020
14 14 order Motion, Approve Mon 03/02 11:56 AM
Settlement Stipulation Signed on 3/1/2020 Between the Chapter 7 Trustee and Emtek Products, Inc. Related [+] (Calderon, Lynda)
Related: [-] 10
Wednesday, February 26, 2020
13 13 misc Certificate of No Objection Pursuant to LR 9075-2 Wed 02/26 2:29 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 Related [+] 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)
Related: [-] 1 ,9 ,2
Friday, February 21, 2020
12 12 misc Affidavit of Service Fri 02/21 3:59 PM
Affidavit of Service of Notice of Adjourned Pre-Trial Conference (Berger, Neil)
Related: [-]
11 11 notice Notice, Adjournment of Hearing Fri 02/21 11:07 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)
Related: [-]
Monday, February 03, 2020
10 10 notice Notice, Proposed Order/Presentment Mon 02/03 7:55 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 Related [+] 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)
Related: [-] 1 ,9 ,2
Friday, January 31, 2020
9 9 motion Motion, Approve Fri 01/31 12:42 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 Related [+] 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)
Related: [-] 1 ,2
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
Tuesday, January 14, 2020
8 8 misc Affidavit of Service Tue 01/14 3:50 PM
Affidavit of Service /Affidavit of Service of Notice of Adjourned Pre-Trial Conference Related [+] 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)
Related: [-] 7
Monday, January 13, 2020
7 7 notice Notice, Adjournment of Hearing Mon 01/13 2:44 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)
Related: [-]
Wednesday, December 25, 2019
6 6 misc Certificate of Mailing - Case Reassignment Notice Thu 12/26 12:30 AM
Certificate of Mailing Re: Notice of Case Reassignment Related [+] . Notice Date 12/25/2019. (Admin.)
Related: [-] (Related Doc #5 )
Monday, December 23, 2019
5 5 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)
Related: [-]
Friday, December 06, 2019
4 4 notice Notice, Appearance Fri 12/06 10:03 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)
Related: [-]
Tuesday, November 26, 2019
3 3 misc Affidavit of Service Tue 11/26 5:36 PM
Affidavit of Service of (I) Summons and Notice of Pretrial Conference in an Adversary Proceeding; and (II) Complaint Related [+] 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)
Related: [-] 1 ,2
Monday, November 25, 2019
2 2 cmp Auto Summons and Notice of Pre-Trial Conference Mon 11/25 3:16 PM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 1/22/2020 at 10:00 AM at Courtroom 501 (MKV), Answer due by 12/26/2019, (Ortiz, Carmen)
Related: [-]
1 1 cmp Complaint (fee) Mon 11/25 10:23 AM
Adversary case 19-01432 Complaint against Emtek Products, Inc. (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)
Related: [-]
Att: 1 Exhibit A: Schedule of Transfer