LaMonica, solely in his capacity as Chapter 7 Trus v. Guillo Pool Services, Inc. et al
Adversary Proceeding
Lead BK case is: 1:20-bk-11820
Lead BK case is: 1:20-bk-11820
| New York Southern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Michael E Wiles |
| Case #: | 1:21-ap-01199 |
| Nature of Suit | 11 Bankruptcy - Recovery of money/property - §542 turnover of property 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Nov 04, 2021 |
| Terminated: | Jul 08, 2022 |
| Last checked: never |
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Defendant
Guillo Pool Services, Inc.
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Represented By
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Defendant
Jackie Guillo
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Represented By
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Defendant
Jeremy Bruce Reifer
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Represented By
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Plaintiff
Salvatore LaMonica, solely in his capacity as Chapter 7 Trustee of the Estate of Stanley Jules Reifer
LaMonica Herbst & Maniscalco, LLP 3305 Jerusalem Avenue
Wantagh, NY 11793 |
Represented By
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| Docket last updated: 10 hours ago |
| Friday, July 08, 2022 | ||
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misc
Close Adversary Proceeding
Fri 07/08 10:06 AM
Adversary Case 1:21-ap-1199 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. (DePierola, Jacqueline) |
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| Wednesday, June 22, 2022 | ||
| 16 | 16
order
Motion, Approve Compromise
Wed 06/22 1:10 PM
Order signed on 6/22/2022 approving the chapter 7 trustee's motion authorizing and approving the stipulation of settlement between the chapter 7 trustee and defendants Guillo Pool Services, Inc. and Jackie Guillo . (DePierola, Jacqueline) |
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| Thursday, May 19, 2022 | ||
| 15 | 15
misc
Affidavit of Service
Thu 05/19 2:29 PM
Affidavit of Service Filed by Joseph S. Maniscalco on behalf of Salvatore LaMonica, solely in his capacity as Chapter 7 Trustee of the Estate of Stanley Jules Reifer. (Maniscalco, Joseph) |
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| Wednesday, May 18, 2022 | ||
| 14 | 14
motion
Motion, Approve Compromise
Wed 05/18 9:00 AM
Motion to Approve Compromise Chapter 7 Trustees Motion For The Entry Of An Order, Pursuant To 11 U.S.C. §105(a) And Rule 9019(a) Of The Federal Rules Of Bankruptcy Procedure, Authorizing And Approving The Stipulation Of Settlement By And Between The Chapter 7 Trustee And Defendants Guillo Pool Services, Inc. And Jackie Guillo filed by Nina Marie Proctor on behalf of Salvatore LaMonica, solely in his capacity as Chapter 7 Trustee of the Estate of Stanley Jules Reifer with hearing to be held on 6/14/2022 at 10:00 AM at Videoconference (ZoomGov) (MEW) Responses due by 6/7/2022,. (Proctor, Nina) |
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Att: 1
Exhibit A - Fully Executed Stipulation of Settlement
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| Monday, February 28, 2022 | ||
| 13 | 13
order
So Ordered Stipulation
Mon 02/28 8:44 AM
So Ordered Stipulation signed on 2/28/2022 as to defendant Jeremy Bruce Reifer . (DePierola, Jacqueline) |
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| Friday, February 25, 2022 | ||
| 12 | 12
notice
Notice, Proposed Order/Presentment
Fri 02/25 4:47 PM
Notice of Proposed Order / Stipulation of Dismissal as to Defendant Jeremy Bruce Reifer filed by Nina Marie Proctor on behalf of Salvatore LaMonica, solely in his capacity as Chapter 7 Trustee of the Estate of Stanley Jules Reifer. (Proctor, Nina) |
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| Monday, February 07, 2022 | ||
| 11 | 11
misc
Certificate of Service
Mon 02/07 6:25 PM
Supplemental Certificate of Service Filed by Paris Gyparakis on behalf of Jeremy Bruce Reifer. (Gyparakis, Paris) |
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| Thursday, February 03, 2022 | ||
| 10 | 10
misc
Certificate of Service
Thu 02/03 6:09 PM
Certificate of Service of Answer & Affirmative Defenses Filed by Paris Gyparakis on behalf of Jeremy Bruce Reifer. (Gyparakis, Paris) |
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| 9 | 9
order
Scheduling Order
Thu 02/03 1:58 PM
Stipulated Pretrial Scheduling Order signed on 2/3/2022. Final pre-trial conference to be held on 8/3/2022 at 10:00 AM at Teleconference Line (CourtSolutions) (MEW). (DePierola, Jacqueline) |
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| Wednesday, January 19, 2022 | ||
| 8 | 8
answer
None
Wed 01/19 10:08 AM
Answer to Complaint filed by Paris Gyparakis on behalf of Jeremy Bruce Reifer. (Gyparakis, Paris) |
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| Wednesday, January 05, 2022 | ||
| 7 | 7
answer
None
Wed 01/05 4:28 PM
Answer to Complaint filed by Cooper Macco on behalf of Jackie Guillo, Guillo Pool Services, Inc..(Macco, Cooper) |
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Att: 1
Affidavit of Service
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| Wednesday, December 22, 2021 | ||
| 6 | 6
order
So Ordered Stipulation
Wed 12/22 1:55 PM
So Ordered Stipulation signed on 12/22/2021 extending time for defendant Jeremy Bruce Reifer to answer to the complaint trough and including January 15, 2022 . (DePierola, Jacqueline) |
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| 5 | 5
misc
Stipulation
Wed 12/22 10:43 AM
Stipulation /Proposed Stipulation and Order Extending the Time for the Defendant Jeremy Bruce Reifer to Answer the Complaint Filed by Nina Marie Proctor on behalf of Salvatore LaMonica, solely in his capacity as Chapter 7 Trustee of the Estate of Stanley Jules Reifer. (Proctor, Nina) |
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| Thursday, November 18, 2021 | ||
| 4 | 4
misc
Affidavit of Service
Thu 11/18 3:35 PM
Affidavit of Service (service by Secretary of State) Filed by Joseph S. Maniscalco on behalf of Salvatore LaMonica, solely in his capacity as Chapter 7 Trustee of the Estate of Stanley Jules Reifer. (Maniscalco, Joseph) |
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| Thursday, November 11, 2021 | ||
| 3 | 3
misc
Affidavit of Service
Thu 11/11 1:06 PM
Affidavit of Service Filed by Joseph S. Maniscalco on behalf of Salvatore LaMonica, solely in his capacity as Chapter 7 Trustee of the Estate of Stanley Jules Reifer. (Maniscalco, Joseph) |
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| Thursday, November 04, 2021 | ||
| 2 | 2
cmp
Auto Summons and Notice of Pre-Trial Conference
Thu 11/04 4:22 PM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 1/19/2022 at 10:30 AM at Teleconference Line (CourtSolutions) (MEW), Answer due by 12/6/2021, (Ortiz, Carmen) |
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| 1 | 1
cmp
Complaint (fee)
Thu 11/04 2:06 PM
Adversary case 21-01199 Complaint against Guillo Pool Services, Inc., Jackie Guillo, Jeremy Bruce Reifer (Fee Amount $ 350.). Nature(s) of Suit: (11 (Recovery of money/property - 542 turnover of property)), (13 (Recovery of money/property - 548 fraudulent transfer)) Filed by Nina Proctor, Joseph S. Maniscalco on behalf of Salvatore LaMonica, solely in his capacity as Chapter 7 Trustee of the Estate of Stanley Jules Reifer. (Maniscalco, Joseph) |
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