Official Committee of Unsecured Creditors of 41-23 v. Ponce Bank Mutual Holding Company
Adversary Proceeding
Lead BK case is: 1:19-bk-43441
Lead BK case is: 1:19-bk-43441
| New York Eastern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Nancy Hershey Lord |
| Case #: | 1:21-ap-01081 |
| Nature of Suit | 11 Bankruptcy - Recovery of money/property - §542 turnover of property 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: | Aug 06, 2021 |
| Terminated: | Sep 09, 2024 |
| Last checked: never |
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Defendant
Ponce Bank Mutual Holding Company
2244 Westchester Avenue
Bronx, NY 10462 |
Represented By
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Plaintiff
Official Committee of Unsecured Creditors of 41-23 Haight Street Realty, Inc.
GLEICHENHAUS, MARCHESE & WEISHAAR, PC c/o Scott J. Bogucki, Esq. 43 COURT ST STE 930
BUFFALO, NY 14202 |
Represented By
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| Docket last updated: 05/12/2025 1:08 PM EDT |
| Monday, September 09, 2024 | ||
| 28 | 28
notice
Notice of Dismissal of an Adversary Proceeding
Mon 09/09 1:09 PM
Notice of Dismissal of an Adversary Proceeding Filed by The Official Committee of Unsecured Creditors of 41-23 Haight Realty Inc., a/k/a 41-23 Haight Street Realty, Inc.. (Bogucki, Scott) |
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court
zMinute Entry - Hearing Settled/Withdrawn/Marked Off Without Hearing (Case Owned BK)
Mon 09/09 1:16 PM
Pre-Trial Marked Off; Notice of Dismissal Filed. (AngelaHoward) |
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court
Close Adversary Case
Mon 09/09 3:17 PM
Adversary Case 1:21-ap-1081 Closed (jag) |
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| Tuesday, July 30, 2024 | ||
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court
zMinute Entry - Hearing Adjourned Without Hearing (Case Owned AP)
Tue 07/30 4:53 PM
Adjourned Without Hearing Pre-Trial Conference set for 10/09/2024 at 02:30 PM at Courtroom 3577 (Judge Lord), Brooklyn, NY. (AngelaHoward) |
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| Wednesday, May 08, 2024 | ||
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court
zMinute Entry - Hearing Adjourned Without Hearing (Case Owned AP)
Wed 05/08 4:10 PM
Adjourned Without Hearing Pre-Trial Conference set for 07/31/2024 at 02:30 PM at Courtroom 3577 (Judge Lord), Brooklyn, NY. (AngelaHoward) |
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| Monday, March 18, 2024 | ||
| 27 | 27
order
Extending Time to File Answer
Mon 03/18 2:26 PM
ELEVENTH Stipulation and Order by and Between the Undersigned Parties Extending the current deadline to submit a motion or an answer or otherwise respond to the Complaint pursuant to the Initial Stipulation by ninety (90) days from March 15, 2024 to, and including, June 14, 2024. . Answer Due 6/14/2024. Signed on 3/18/2024 (aac) |
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| Wednesday, March 13, 2024 | ||
| 26 | 26
notice
Notice of Proposed Stipulation
Wed 03/13 4:44 PM
Notice of Proposed Stipulation By and Between the Official Committee of Unsecured Creditors and Ponce Bank Mutual Holding Company to Extend Time to Respond Filed by Scott J. Bogucki on behalf of The Official Committee of Unsecured Creditors of 41-23 Haight Realty Inc., a/k/a 41-23 Haight Street Realty, Inc. (Bogucki, Scott) |
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| Monday, February 26, 2024 | ||
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court
zMinute Entry - Hearing Adjourned Without Hearing (Case Owned AP)
Mon 02/26 4:17 PM
Adjourned Without Hearing Pre-Trial Conference set for 05/09/2024 at 10:00 AM at Courtroom 3577 (Judge Lord), Brooklyn, NY. (AngelaHoward) |
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| Thursday, January 18, 2024 | ||
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court
zMinute Entry - Hearing Adjourned Without Hearing (Case Owned BK)
Thu 01/18 10:47 AM
Adjourned Without Hearing. Pre-Trial Conference set for 02/28/2024 at 02:00 PM at Courtroom 3577 (Judge Lord), Brooklyn, NY. (drk) |
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| Tuesday, December 26, 2023 | ||
| 25 | 25
order
Extending Time to File Answer
Tue 12/26 2:58 PM
TENTH Stipulation and Order by and Between the Undersigned Parties Extending the current deadline to submit a motion or an answer or otherwise respond to the Complaint pursuant to the Initial Stipulation by ninety (90) days from December 15, 2023 to, and including, March 15, 2024 . Answer Due 3/15/2024. Signed on 12/26/2023 (aac) |
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| Friday, December 15, 2023 | ||
| 24 | 24
notice
Notice of Proposed Stipulation
Fri 12/15 5:52 PM
Notice of Proposed Stipulation By and Between THE OFFICIAL COMMITTEE OF UNSECURED CREDITORS AND PONCE BANK MUTUAL HOLDING COMPANY to Extend Time to Respond Filed by The Official Committee of Unsecured Creditors of 41-23 Haight Realty Inc., a/k/a 41-23 Haight Street Realty, Inc.. (Bogucki, Scott) |
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| Monday, December 04, 2023 | ||
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court
zMinute Entry - Hearing Adjourned Without Hearing (Case Owned AP)
Mon 12/04 5:07 PM
Adjourned Without Hearing Pre-Trial Conference set for 01/18/2024 at 10:00 AM at Courtroom 3577 (Judge Lord), Brooklyn, NY. (AngelaHoward) |
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| Thursday, September 28, 2023 | ||
| 23 | 23
order
Extending Time to File Answer
Thu 09/28 10:48 AM
Ninth Stipulation and Agreed Order Between the Official Committee of Unsecured Creditors and 70-05 Realty Inc. and Ponce Bank Mutual Holding Company to Extend Time to Respond to the Complaint pursuant to the Initial Stipulation by ninety (90) days from September 15, 2023 to, and including, December 15, 2023. Answer Due 12/15/2023 . SO ORDERED on 9/28/2023 (dnb) |
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| Tuesday, September 26, 2023 | ||
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court
zMinute Entry - Hearing Adjourned Without Hearing (Case Owned AP)
Tue 09/26 10:51 AM
Adjourned Without Hearing Pre-Trial Conference set for 12/06/2023 at 10:00 AM at Courtroom 3577 (Judge Lord), Brooklyn, NY. (AngelaHoward) |
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| Tuesday, September 19, 2023 | ||
| 22 | 22
notice
Notice of Proposed Stipulation
Tue 09/19 5:16 PM
Notice of Proposed Stipulation By and Between the Official Committee of Unsecured Creditors and Ponce Bank Mutual Holding Company to Extend Time to Respond Filed by The Official Committee of Unsecured Creditors of 41-23 Haight Realty Inc., a/k/a 41-23 Haight Street Realty, Inc.. (Bogucki, Scott) |
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| Monday, July 31, 2023 | ||
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court
zMinute Entry - Hearing Adjourned Without Hearing (Case Owned AP)
Mon 07/31 2:33 PM
Adjourned Without Hearing Pre-Trial Conference set for 09/27/2023 at 10:00 AM at Courtroom 3577 (Judge Lord), Brooklyn, NY. (AngelaHoward) |
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| Friday, June 30, 2023 | ||
| 21 | 21
order
Extending Time to File Answer
Wed 07/05 9:23 AM
EIGHTH Stipulation and Agreed Order by and Between the Undersigned Parties Extending the current deadline to submit a motion or an answer or otherwise respond to the Complaint by ninety (90) days from June 15, 2023 to, and including, September 15, 2023. Answer Due 9/15/2023. Signed on 6/30/2023 (aac) |
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| Monday, June 19, 2023 | ||
| 20 | 20
notice
Notice of Proposed Stipulation
Mon 06/19 1:11 PM
Notice of Proposed Stipulation By and Between the Official Committee of Unsecured Creditors and Ponce Bank Mutual Holding Company to Extend Time to Respond Filed by Scott J. Bogucki on behalf of The Official Committee of Unsecured Creditors of 41-23 Haight Realty Inc., a/k/a 41-23 Haight Street Realty, Inc. (Bogucki, Scott) |
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| Friday, June 02, 2023 | ||
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court
zMinute Entry - Hearing Adjourned Without Hearing (Case Owned AP)
Fri 06/02 1:56 PM
Adjourned Without Hearing Pre-Trial Conference set for 08/02/2023 at 10:00 AM at Courtroom 3577 (Judge Lord), Brooklyn, NY. (AngelaHoward) |
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| Monday, April 17, 2023 | ||
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court
zMinute Entry - Hearing Adjourned Without Hearing (Case Owned AP)
Mon 04/17 2:22 PM
Adjourned Without Hearing Pre-Trial Conference set for 06/07/2023 at 10:00 AM at Courtroom 3577 (Judge Lord), Brooklyn, NY. (AngelaHoward) |
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| Monday, April 10, 2023 | ||
| 19 | 19
order
Extending Time to File Answer
Mon 04/10 3:49 PM
SEVENTH Stipulation and Agreed Order by and Between the Undersigned Parties Extending the current deadline to submit a motion or an answer or otherwise respond to the Complaint by ninety (90) days from March 13, 2023 to, and including, June 15, 2023. Answer Due 6/15/2023. Signed on 4/10/2023 (aac) |
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| Monday, March 27, 2023 | ||
| 18 | 18
notice
Notice of Proposed Stipulation
Mon 03/27 1:03 PM
Notice of Proposed Stipulation By and Between the Official Committee of Unsecured Creditors and Ponce Bank Mutual Holding Company to Extend Time to Respond Filed by The Official Committee of Unsecured Creditors of 41-23 Haight Realty Inc., a/k/a 41-23 Haight Street Realty, Inc.. (Bogucki, Scott) |
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| 17 | 17
notice
Notice of Proposed Stipulation
Mon 03/27 1:00 PM
Notice of Proposed Stipulation By and Between the Official Committee of Unsecured Creditors and Ponce Bank Mutual Holding Company to Extend Time to Respond Filed by The Official Committee of Unsecured Creditors of 41-23 Haight Realty Inc., a/k/a 41-23 Haight Street Realty, Inc.. (Bogucki, Scott) |
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| Tuesday, February 14, 2023 | ||
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court
zMinute Entry - Hearing Adjourned Without Hearing (Case Owned AP)
Tue 02/14 10:54 AM
Adjourned Without Hearing Pre-Trial Conference set for 04/19/2023 at 10:00 AM at Courtroom 3577 (Judge Lord), Brooklyn, NY. (AngelaHoward) |
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| Tuesday, December 20, 2022 | ||
| 16 | 16
order
Extending Time to File Answer
Wed 12/21 8:10 AM
SIXTH Stipulation and Agreed Order by and Between the Undersigned Parties Extending the current deadline to submit a motion or an answer or otherwise respond to the Complaint by ninety (90) days from December 12, 2022 to, and including, March 13, 2023. Answer Due 3/13/2023. Signed on 12/20/2022 (aac) |
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| Monday, December 12, 2022 | ||
| 15 | 15
notice
Notice of Proposed Stipulation
Mon 12/12 4:26 PM
Notice of Proposed Stipulation By and Between Official Committee of Unsecured Creditors and Ponce Bank Mutual Holding Company to extend time to respond Filed by The Official Committee of Unsecured Creditors of 41-23 Haight Realty Inc., a/k/a 41-23 Haight Street Realty, Inc.. (Bogucki, Scott) |
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| Tuesday, December 06, 2022 | ||
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court
zMinute Entry - Hearing Adjourned Without Hearing (Case Owned AP)
Tue 12/06 8:32 AM
Adjourned Without Hearing Pre-Trial Conference set for 02/15/2023 at 10:00 AM at Courtroom 3577 (Judge Lord), Brooklyn, NY. (AngelaHoward) |
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| Wednesday, September 28, 2022 | ||
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court
zMinute Entry - Hearing Adjourned Without Hearing (Case Owned AP)
Wed 09/28 9:12 AM
Adjourned Without Hearing Pre-Trial Conference set for 12/07/2022 at 10:00 AM at Courtroom 3577 (Judge Lord), Brooklyn, NY. (AngelaHoward) |
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| Monday, September 19, 2022 | ||
| 14 | 14
order
Extending Time to File Answer
Tue 09/20 10:56 AM
Fifth Stipulation and Agreed Order by and between The Official Committee of Unsecured Creditors and Ponce Bank Mutual Holding Company Extending the deadline to submit a motion or answer or otherwise respond to the complaint by ninety (90) days from September 12, 2022 to, and including, December 12, 2022. Answer Due 12/12/2022. Signed on 9/19/2022 (aac) |
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| Monday, September 12, 2022 | ||
| 13 | 13
notice
Notice of Proposed Stipulation
Mon 09/12 1:12 PM
Notice of Proposed Stipulation By and Between Official Committee of Unsecured Creditors and Ponce Bank Mutual Holding Company to extend time to respond Filed by The Official Committee of Unsecured Creditors of 41-23 Haight Realty Inc., a/k/a 41-23 Haight Street Realty, Inc. . (Bogucki, Scott) |
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| Tuesday, August 02, 2022 | ||
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court
zMinute Entry - Hearing Adjourned Without Hearing (Case Owned AP)
Tue 08/02 3:23 PM
Adjourned Without Hearing Pre-Trial Conference set for 09/28/2022 at 02:30 PM at Courtroom 3577 (Judge Lord), Brooklyn, NY. (AngelaHoward) |
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| Friday, July 01, 2022 | ||
| 12 | 12
order
Extending Time to File Answer
Fri 07/01 3:59 PM
Fourth Stipulation and Agreed Order by and Between the Undersigned Parties Extending the current deadline for Defendant Ponce Bank Mutual Holding Company to submit a motion or an answer or otherwise respond to the Complaint. Answer Due 9/12/2022. Signed on 7/1/2022 (aac) |
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| Tuesday, June 14, 2022 | ||
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court
zMinute Entry - Hearing Adjourned Without Hearing (Case Owned AP)
Tue 06/14 8:20 AM
Adjourned Without Hearing Pre-Trial Conference set for 08/03/2022 at 10:00 AM at Courtroom 3577 (Judge Lord), Brooklyn, NY. (AngelaHoward) |
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| Friday, June 10, 2022 | ||
| 11 | 11
misc
Letter of Adjournment - (Do not use to adjourn 341 meetings)
Fri 06/10 10:53 AM
Letter of Adjournment: Hearing rescheduled from June 29, 2022 at 10:00 a.m. to August 3, 2022 at 10:00 a.m. Filed by The Official Committee of Unsecured Creditors of 41-23 Haight Realty Inc., a/k/a 41-23 Haight Street Realty, Inc.. (Bogucki, Scott) |
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| 10 | 10
notice
Notice of Proposed Stipulation
Fri 06/10 9:25 AM
Notice of Proposed Stipulation By and Between THE OFFICIAL COMMITTEE OF UNSECURED CREDITORS AND PONCE BANK MUTUAL HOLDING COMPANY to Extending time to Respond to Complaint to September 5, 2022. Filed by The Official Committee of Unsecured Creditors of 41-23 Haight Realty Inc., a/k/a 41-23 Haight Street Realty, Inc. . (Bogucki, Scott) |
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| Monday, May 09, 2022 | ||
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court
zMinute Entry - Hearing Adjourned Without Hearing (Case Owned AP)
Mon 05/09 2:36 PM
Adjourned Without Hearing Pre-Trial Conference set for 06/29/2022 at 10:00 AM at Courtroom 3577 (Judge Lord), Brooklyn, NY. (AngelaHoward) |
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| Thursday, March 24, 2022 | ||
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court
zMinute Entry - Hearing Held and Adjourned (Case Owned AP)
Fri 03/25 10:32 AM
Pre-Trial Hearing Held; Appearance: Scott J. Bogucki (Counsel to Plaintiff); Hearing Adjourned to 05/11/2022 at 10:00 AM at Courtroom 3577 (Judge Lord), Brooklyn, NY (AngelaHoward) |
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| Thursday, March 17, 2022 | ||
| 9 | 9
order
Extending Time to File Answer
Fri 03/18 9:08 AM
Third Stipulation and Agreed by and between Order Extending The Committee and Ponce hereby agree and consent to extend the current deadline to submit a motion or an answer or otherwise respond to the Complaint pursuant to the InitialStipulation by ninety (90) days from March 7, 2022 to, and including, June 7, 2022. Answer Due 6/7/2022. Signed on 3/17/2022 (sem) |
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| Monday, March 07, 2022 | ||
| 8 | 8
notice
Notice of Proposed Stipulation
Mon 03/07 12:57 PM
Notice of Proposed Stipulation By and Between The Official Committee of Unsecured Creditors and Ponce Bank Mutual Holding Company to to Extend Time to Respond Filed by The Official Committee of Unsecured Creditors of 41-23 Haight Realty Inc., a/k/a 41-23 Haight Street Realty, Inc. . (Bogucki, Scott) |
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| Tuesday, December 14, 2021 | ||
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court
zMinute Entry - Hearing Held and Adjourned (Case Owned AP)
Mon 12/27 10:22 AM
Pre-Trial Hearing Held; Appearance: Scott J. Bogucki (Counsel to Plaintiff); Hearing Adjourned to 03/24/2022 at 10:00 AM at Courtroom 3577 (Judge Lord), Brooklyn, NY. (AngelaHoward) |
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| Tuesday, December 07, 2021 | ||
| 7 | 7
order
Extending Time to File Answer
Tue 12/07 2:31 PM
Second Stipulation and Order by and between the Official Committee of Unsecured Creditors of 41-23 Haight Realty Inc., a/k/a 41-23 Haight Street Realty, Inc. and Ponce Bank Mutual Holding Company that that Committee and Ponce hereby agree and consent to extend the current deadline to submit a motion or an answer or otherwise respond to the Complaint pursuant to the Initial Stipulation by ninety (90) days from December 7, 2021 to, and including, March 7, 2022. Answer Due 3/7/2022. Signed on 12/7/2021 (sem) |
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| Wednesday, December 01, 2021 | ||
| 6 | 6
notice
Notice of Proposed Stipulation
Wed 12/01 12:22 PM
Notice of Proposed Stipulation By and Between The Official Committee of Unsecured Creditors and Ponce Bank Mutual Holding Company to Extend Time to Respond Filed by The Official Committee of Unsecured Creditors of 41-23 Haight Realty Inc., a/k/a 41-23 Haight Street Realty, Inc.. (Bogucki, Scott) |
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| Tuesday, October 05, 2021 | ||
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court
zMinute Entry - Hearing Held and Adjourned (Case Owned AP)
Tue 10/19 9:29 AM
Pre-Trial Hearing Held; Appearance: Scott J. Bogucki (Counsel to Plaintiff); Hearing Adjourned to 12/14/2021 at 10:00 AM at Courtroom 3577 (Judge Lord), Brooklyn, NY. (AngelaHoward) |
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| Friday, September 17, 2021 | ||
| 5 | 5
order
Extending Time to File Answer
Fri 09/17 12:54 PM
Stipulation and Agreed Order by and between the Plaintiff and Defendant that this Stipulation shall become effective upon the date that an order approving this Stipulation is entered by the Court. The Committee and PONCE hereby agree and consent to extend the current deadline to submit a motion or an answer or otherwise respond to the Complaint by ninety (90) days from September 8, 2021 to, and including, December 7, 2021.. Answer Due 12/7/2021. Signed on 9/17/2021 (sem) |
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| Tuesday, September 07, 2021 | ||
| 4 | 4
notice
Notice of Proposed Stipulation
Tue 09/07 2:02 PM
Notice of Proposed Stipulation By and Between the Committee of Unsecured Creditors and Ponce Bank Mutual Holding Company to Extend Deadline to Respond Filed by The Official Committee of Unsecured Creditors of 41-23 Haight Realty Inc., a/k/a 41-23 Haight Street Realty, Inc. . (Bogucki, Scott) |
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| Monday, August 16, 2021 | ||
| 3 | 3
cmp
Summons Service Executed
Mon 08/16 12:22 PM
Summons Served on Ponce Bank Mutual Holding Company 8/13/2021 . (Bogucki, Scott) |
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| Monday, August 09, 2021 | ||
| 2 | 2
cmp
Summons and Notice of Pre-Trial Conference (Auto)
Mon 08/09 11:14 AM
Summons and Notice of Pre-Trial Conference issued by Clerk's Office against Ponce Bank Mutual Holding Company Answer Due: 9/8/2021 Pre-Trial Conference set for 10/5/2021 at 10:00 AM at Courtroom 3577 (Judge Lord), Brooklyn, NY. (fmr) |
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| Friday, August 06, 2021 | ||
| 1 | 1
cmp
Complaint
Fri 08/06 11:49 AM
Adversary case 1 21-01081 Complaint by Official Committee of Unsecured Creditors of 41-23 Haight Street Realty, Inc. against Ponce Bank Mutual Holding Company. Fee Amount $350. Nature(s) of Suit: (11 (Recovery of money/property - 542 turnover of property)), (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)). (Bogucki, Scott) |
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Att: 1
Adversary Cover Sheet
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crditcrd
Automatic docket of credit card/debit card
Fri 08/06 6:22 PM
Receipt of Complaint([LINK:1 21-01081 nhl] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A20263079. Fee amount 350.00. (U.S. Treasury) |
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