Togut, Not Individually But Solely in His Capacity v. Gracious Management LLC (1:19-ap-01436), New York Southern Bankruptcy Court

Togut, Not Individually But Solely in His Capacity v. Gracious Management LLC

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-01436
Nature of Suit	12 Bankruptcy - Recovery of money/property - �547 preference 13 Bankruptcy - Recovery of money/property - �548 fraudulent transfer

Case Filed:	Nov 26, 2019
Terminated:	Mar 16, 2021

Docket
Parties (2)

Last checked: never

Defendant Gracious Management LLC	Represented By Gracious Management LLC 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 John R. Ashmead Seward & Kissel, LLP contact info

Docket last updated: 12 hours ago

Tuesday, March 16, 2021
		misc Close Adversary Proceeding Tue 03/16 11:23 AM Adversary Case 1:19-ap-1436 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. (Barrett, Chantel) Related: [-]
Monday, March 15, 2021
11		11 notice Notice, Dismissal Mon 03/15 8:57 PM Notice of Dismissal filed by John R. Ashmead on behalf of Albert Togut, Not Individually But Solely in His Capacity as Chapter 7 Trustee of the Estate of Gracious Home LLC. (Ashmead, John) Related: [-]
Wednesday, March 03, 2021
10		10 misc Certificate of Mailing - Case Reassignment Notice Thu 03/04 12:57 AM Certificate of Mailing Re: Notice of Case Reassignment Related [+] . Notice Date 03/03/2021. (Admin.) Related: [-] (Related Doc #9 )
Sunday, February 28, 2021
9		9 misc Case Reassignment Notice (BNC) Sun 02/28 10:31 PM Notice of Case Reassignment from Judge Robert E. Grossman to Judge Lisa G. Beckerman. (Gomez, Jessica) Related: [-]
Tuesday, January 14, 2020
8		8 notice Notice, Adjournment of Hearing Tue 01/14 1:49 PM Notice of Adjournment of Hearing / Notice of Adjourned Pre-Trial Conference filed by John R. Ashmead 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) (Ashmead, John) Related: [-]
Tuesday, December 31, 2019
7		7 misc Affidavit of Service Tue 12/31 9:28 PM Affidavit of Service of (I) Summons and Notice of Pretrial Conference in an Adversary Proceeding; and (II) Amended Complaint Related [+] Filed by Catherine V. LoTempio on behalf of Albert Togut, Not Individually But Solely in His Capacity as Chapter 7 Trustee of the Estate of Gracious Home LLC. (LoTempio, Catherine) Related: [-] 3 ,4
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 13, 2019
4		4 cmp Auto Summons and Notice of Pre-Trial Conference Fri 12/13 4:52 PM Amended Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 2/6/2020 at 10:00 AM at Courtroom 501 (MKV), Answer due by 1/13/2020, (Ortiz, Carmen) Related: [-]
		misc Request for Subsequent Summons Fri 12/13 3:59 PM Request for a Amended Summons filed by John R. Ashmead on behalf of Albert Togut, Not Individually But Solely in His Capacity as Chapter 7 Trustee of the Estate of Gracious Home LLC. (Ashmead, John) Related: [-]
Monday, December 09, 2019
3		3 cmp Amended Complaint Mon 12/09 11:02 AM Amended Complaint against Gracious Management LLC Filed by John R. Ashmead on behalf of Albert Togut, Not Individually But Solely in His Capacity as Chapter 7 Trustee of the Estate of Gracious Home LLC. (Ashmead, John) Related: [-]
		Att: 1 Exhibit A
		Att: 2 Exhibit B
Wednesday, November 27, 2019
2		2 cmp Auto Summons and Notice of Pre-Trial Conference Wed 11/27 10:23 AM 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 12/27/2019, (Ortiz, Carmen) Related: [-]
Tuesday, November 26, 2019
1		1 cmp Complaint (fee) Tue 11/26 12:06 PM Adversary case 19-01436 Complaint against Gracious Management LLC (Fee Amount $ 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)) Filed by John R. Ashmead on behalf of Albert Togut, Not Individually But Solely in His Capacity as Chapter 7 Trustee of the Estate of Gracious Home LLC. (Ashmead, John) Related: [-]
		Att: 1 Exhibit A
		Att: 2 Exhibit B

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