Mathew Thomas, individually and on behalf of JF & v. Finocchio
| New York Eastern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Robert E Grossman |
| Case #: | 8:21-ap-08145 |
| Nature of Suit | 68 Bankruptcy - Dischargeability - §523(a)(6), willful and malicious injury |
| Case Filed: | Sep 22, 2021 |
| Terminated: | Mar 25, 2022 |
| Last checked: never |
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Defendant
Jon Finocchio
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Represented By
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Plaintiff
Mathew Thomas, individually and on behalf of JF & MT, LLC d/b/a A Express
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Represented By
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| Docket last updated: 05/08/2025 1:08 PM EDT |
| Friday, March 25, 2022 | ||
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court
Close Adversary Case
Fri 03/25 12:12 PM
Adversary Case 8:21-ap-8145 Closed (rom) |
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| Monday, March 14, 2022 | ||
| 16 | 16
misc
Letter
Mon 03/14 11:28 AM
Letter of Completion of Case Filed by Kamini Fox on behalf of Mathew Thomas, individually and on behalf of JF & MT, LLC d/b/a A Express (Fox, Kamini) |
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| Wednesday, February 23, 2022 | ||
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court
zMinute Entry - Hearing Settled/Withdrawn/Marked Off Without Hearing (Case Owned AP)
Wed 02/23 3:04 PM
Settled Without Hearin Settled; Order Signed. (mtt) |
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| Thursday, February 10, 2022 | ||
| 15 | 15
court
BNC Certificate of Mailing with Application/Notice/Order
Fri 02/11 12:07 AM
BNC Certificate of Mailing with Application/Notice/Order Notice Date 02/10/2022. (Admin.) |
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| Tuesday, February 08, 2022 | ||
| 14 | 14
order
Generic Order
Tue 02/08 10:36 AM
Order Approving Compromise and Authorizing Parties to enter into Settlement Agreement . Signed on 2/8/2022 (rom) |
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| Tuesday, January 25, 2022 | ||
| 13 | 13
notice
Notice of Settlement of Proposed Order
Tue 01/25 4:13 PM
Notice of Settlement of Proposed Order; Order to be settled for February 4, 2022 Filed by Rachel S. Blumenfeld on behalf of Jon Finocchio (Blumenfeld, Rachel) |
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Att: 1
Motion Authorizing Parties to Enter into Settlement / 9019
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Att: 2
Stipulation of Settlement
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Att: 3
Proposed Order
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| Monday, January 24, 2022 | ||
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court
zMinute Entry - Hearing Held and Adjourned (Case Owned AP)
Tue 01/25 2:04 PM
Hearing Held and Adjourned; Appearances: Kamini Fox, Rachel S. Blumenfeld, Allan Mendelsohn, Fred Kantrow, Jon Mclane Finocchio. Pre-Trial Conference set for 02/23/2022 at 09:30 AM at Courtroom 860 (Judge Grossman), CI, NY |
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| Monday, December 20, 2021 | ||
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court
zMinute Entry - Hearing Held and Adjourned (Case Owned AP)
Mon 12/20 11:51 AM
Hearing Held and Adjourned; In Person Appearances: Kamini Fox, Rachel S. Blumenfeld, Allan Mendelsohn, Fred Kantrow, Gregory Messer, Jon Mclane Finocchio, Maria Finocchio & on phone Daniel Pereira . Pre-Trial Conference set for 01/24/2022 at 09:30 AM at Courtroom 860 (Judge Grossman), CI, NY (mtt) |
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| Wednesday, December 01, 2021 | ||
| 12 | 12
answer
Reply
Wed 12/01 1:02 PM
Reply to Counterclaims Against Mathew Thomas Filed by Kamini Fox on behalf of Mathew Thomas, individually and on behalf of JF & MT, LLC d/b/a A Express (Fox, Kamini) |
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Att: 1
Certificate of Service
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| Monday, November 22, 2021 | ||
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court
zMinute Entry - Hearing Adjourned Without Hearing (Case Owned AP)
Mon 11/22 2:47 PM
Adjourned Without Hearing Pre-Trial Conference set for 12/20/2021 at 09:30 AM at Courtroom 860 (Judge Grossman), CI, NY (mtt) |
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| Monday, November 15, 2021 | ||
| 11 | 11
answer
Answer to Third Party Complaint
Mon 11/15 11:45 PM
Answer to Third Party Complaint Amended Filed by Rachel S. Blumenfeld on behalf of Jon Finocchio (Blumenfeld, Rachel) |
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| 10 | 10
notice
Notice of Proposed Stipulation
Mon 11/15 11:40 PM
Notice of Proposed Stipulation By and Between Jon Finocchio & Mathew Thomas to to Amend Third Party Complaint and Counterclaims Filed by Jon Finocchio. (Blumenfeld, Rachel) |
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| Friday, November 12, 2021 | ||
| 9 | 9
misc
Letter of Adjournment - (Do not use to adjourn 341 meetings)
Fri 11/12 4:10 PM
Letter of Adjournment: Hearing rescheduled from November 22, 2021 to December 20, 2021 at 9:30 a.m. Filed by Rachel S. Blumenfeld on behalf of Jon Finocchio (Blumenfeld, Rachel) |
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| Monday, November 08, 2021 | ||
| 8 | 8
answer|cmp|cmp
Answer to Complaint|Counterclaim|Third-Party Complaint
Mon 11/08 9:35 PM
Answer to Complaint , Counterclaim by Jon Finocchio against Mathew Thomas, individually and on behalf of JF & MT, LLC d/b/a A Express , Third-Party Complaint by Jon Finocchio against Alveena Chaudry . Filed by Rachel S. Blumenfeld on behalf of Jon Finocchio (Blumenfeld, Rachel) |
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| Monday, November 01, 2021 | ||
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court
zMinute Entry - Hearing Adjourned Without Hearing (Case Owned AP)
Mon 11/01 10:24 AM
Adjourned Without Hearing Pre-Trial Conference set for 11/22/2021 at 09:30 AM at Courtroom 860 (Judge Grossman), CI, NY (mtt) |
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| Friday, October 29, 2021 | ||
| 7 | 7
misc
Letter of Adjournment - (Do not use to adjourn 341 meetings)
Fri 10/29 4:34 PM
Letter of Adjournment: Hearing rescheduled from November 1, 2021 at 9:30 a.m. to November 22, 2021 at 9:30 a.m. Filed by Kamini Fox on behalf of Mathew Thomas, individually and on behalf of JF & MT, LLC d/b/a A Express (Fox, Kamini) |
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| Monday, October 18, 2021 | ||
| 6 | 6
order
Extending Time to File Answer
Mon 10/18 9:52 AM
Stipulation and Order by and between Plaintiff and Defendant Extending Time for Defendant Jon Finocchio to File Answer. Answer Due 11/5/2021, . Signed on 10/18/2021 (rom) |
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| Sunday, October 17, 2021 | ||
| 5 | 5
motion
Approve Stipulation
Sun 10/17 12:38 AM
Motion to Approve Stipulation Extending Time to Answer to November 5, 2021 Filed by Rachel S. Blumenfeld on behalf of Jon Finocchio. (Blumenfeld, Rachel) |
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| Wednesday, September 22, 2021 | ||
| 4 | 4
cmp
Summons Service Executed
Wed 09/22 2:17 PM
Summons Served on Jon Finocchio 9/22/2021 and these additional parties: Law Office of Rachel S. Blumenfeld . (Fox, Kamini) |
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| 3 | 3
cmp
Summons and Notice of Pre-Trial Conference (Auto)
Wed 09/22 1:00 PM
Summons and Notice of Pre-Trial Conference issued by Clerk's Office against Jon Finocchio Answer Due: 10/22/2021 Pre-Trial Conference set for 11/1/2021 at 09:30 AM at Courtroom 860 (Judge Grossman), CI, NY. (rom) |
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| 2 | 2
misc
Exhibit
Wed 09/22 10:28 AM
Exhibit A - Operating Agreement Filed by Kamini Fox on behalf of Mathew Thomas (Fox, Kamini) |
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| 1 | 1
cmp
Complaint
Wed 09/22 10:22 AM
Adversary case 8 21-08145 Complaint by Mathew Thomas against Jon Finocchio. Fee Amount $350. Nature(s) of Suit: (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))), (62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)), (67 (Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny)), (68 (Dischargeability - 523(a)(6), willful and malicious injury)). (Fox, Kamini) |
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Att: 1
Adversary Proceeding Coversheet
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