Halioua et al v. Gamburg
Adversary Proceeding
Lead BK case is: 2:20-bk-10780
Lead BK case is: 2:20-bk-10780
| New Jersey Bankruptcy Court | |
| Chapter 11 | |
| Judge: | John K Sherwood |
| Case #: | 2:20-ap-01410 |
| Nature of Suit | 67 Bankruptcy - Dischargeability - §523(a)(4), fraud as fiduciary, embezzlement, larceny 68 Bankruptcy - Dischargeability - §523(a)(6), willful and malicious injury 62 Bankruptcy - Dischargeability - §523(a)(2), false pretenses, false representation, actual fraud |
| Case Filed: | Jul 16, 2020 |
| Terminated: | Sep 20, 2022 |
| Last checked: never |
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Defendant
David Gamburg
5 Denison Drive
Upper Saddle River, NJ 07458 |
Represented By
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Plaintiff
Solomon Halioua
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Represented By
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Plaintiff
Montvale Medical Group, LLC
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Represented By
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| Docket last updated: 05/15/2025 1:08 PM EDT |
| Tuesday, September 20, 2022 | ||
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utility
Close Adversary Case
Tue 09/20 3:45 PM
Adversary Case (2:20-ap-1410) Closed. (mff) |
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| Wednesday, August 17, 2022 | ||
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court
Hearing Held
Tue 09/20 3:42 PM
Minute of Hearing Held, OUTCOME: Moot. (mff) |
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| Monday, May 09, 2022 | ||
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court
Hearing Rescheduled (Document)
Mon 05/09 12:38 PM
Hearing Rescheduled from 4/28/2021. |
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| Saturday, October 31, 2020 | ||
| 10 | 10
court
BNC Certificate of Notice - Order
Sun 11/01 12:20 AM
BNC Certificate of Notice - Order No. of Notices: 1. Notice Date 10/31/2020. (Admin.) |
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| 9 | 9
court
BNC Certificate of Notice - Order
Sun 11/01 12:20 AM
BNC Certificate of Notice - Order No. of Notices: 1. Notice Date 10/31/2020. (Admin.) |
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| Thursday, October 29, 2020 | ||
| 8 | 8
3
pgs
order
Joint Scheduling Order
Thu 10/29 2:58 PM
Joint Scheduling Order. Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. Signed on 10/29/2020 Discovery due by 2/19/2021. Trial date set for 4/28/2021 at 10:00 AM at JKS - Courtroom 3D, Newark. (mcp) |
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| 7 | 7
2
pgs
order
Mediation Order
Thu 10/29 2:56 PM
Mediation Order. Mark Hall added to the case. Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. Signed on 10/29/2020 (mcp) |
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| Tuesday, October 20, 2020 | ||
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court
Hearing Held
Tue 10/20 3:31 PM
Minute of Hearing Held, OUTCOME: Status conference held, counsel will discuss and prepare a joint pretrial order as well as a mediation order. (mg) |
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| Thursday, October 08, 2020 | ||
| 6 | 6
misc
Notice of Appearance and Request
Thu 10/08 10:30 AM
Notice of Appearance and Request for Service of Notice filed by Daniel M. Eliades on behalf of David Gamburg. (Eliades, Daniel) |
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| 5 | 5
misc
Notice of Appearance and Request
Thu 10/08 10:26 AM
Notice of Appearance and Request for Service of Notice filed by Caitlin Conklin on behalf of David Gamburg. (Conklin, Caitlin) |
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| Wednesday, October 07, 2020 | ||
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court
Hearing Rescheduled (Document)
Wed 10/07 12:49 PM
Hearing Rescheduled from 2:00 P Hearing scheduled for 10/20/2020 at 10:00 AM at JKS - Courtroom 3D, Newark. (zlh) |
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| Monday, September 28, 2020 | ||
| 4 | 4
12
pgs
answer
Answer to Complaint
Mon 09/28 8:24 PM
Answer to Complaint filed by David S. Catuogno on behalf of David Gamburg. (Catuogno, David) |
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| Friday, July 31, 2020 | ||
| 3 | 3
misc
Certificate of Service
Fri 07/31 8:50 AM
Certificate of Service filed by Brian Gregory Hannon on behalf of Solomon Halioua, Montvale Medical Group, LLC. (Hannon, Brian) |
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| Friday, July 17, 2020 | ||
| 2 | 2
court
Summons Issued
Fri 07/17 8:34 AM
Summons Issued to Solomon Halioua, Montvale Medical Group, LLC for Service on David Gamburg Answer due on 8/17/2020 Pre-Trial hearing to be held on 10/20/2020 at 02:00 PM at JKS - Courtroom 3D, Newark. (smz) |
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Att: 1
Pre Trial Instructions
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| Thursday, July 16, 2020 | ||
| 1 | 1
18
pgs
cmp
Complaint
Thu 07/16 5:30 PM
Adversary case 20-01410 Complaint by Solomon Halioua, Montvale Medical Group, LLC against David Gamburg. Fee Amount $ 350.. (62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)) (Hannon, Brian) |
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Att: 1
1 pgs
Summons
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