Pedro Agra v. Dolci et al
Adversary Proceeding
Lead BK case is: 1:22-bk-10169
Lead BK case is: 1:22-bk-10169
| New York Southern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Martin Glenn |
| Case #: | 1:23-ap-01135 |
| Nature of Suit | 2 Bankruptcy - Other 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: | Jun 26, 2023 |
| Terminated: | Feb 19, 2025 |
| Last checked: never |
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Defendant
Guido Dolci
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Represented By
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Defendant
Nadia Shahrik
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Represented By
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Defendant
Massimo Tacchini
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Represented By
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Defendant
Major Model Management Inc.
344 West 38th Street, Suite 602
New York, NY 10018 |
Represented By
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Defendant
Major Miami LLC
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Represented By
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Defendant
Mensboard Management, Inc.
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Represented By
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Defendant
Gemide srl
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Represented By
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Plaintiff
Pedro Agra
500 E 63rd Str Apt 13F
New York, NY 10065 |
Represented By
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GPO
Aug 18 2023
Memorandum Opinion and Order, Signed on 8/18/2023, Granting Motion to Dismiss With Prejudice With Respect to the Debtor. (related document(s)6) (Anderson, Deanna) |
| Docket last updated: 04/30/2025 1:09 PM EDT |
| Wednesday, February 19, 2025 | ||
| 18 | 18
order
Order, Dismissing Adversary Proceeding
Wed 02/19 3:21 PM
Order Closing Adversary Proceeding signed on 2/19/2025. (Anderson, Deanna) |
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misc
Close Adversary Proceeding
Wed 02/19 3:23 PM
Adversary Case 1:23-ap-1135 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. (Anderson, Deanna) |
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| Wednesday, July 17, 2024 | ||
| 17 | 17
11
pgs
order
Order of U.S. District Court Judge
Wed 07/17 4:06 PM
ORDER OF U.S. DISTRICT COURT JUDGE VALERIE E. CAPRONI signed on 7/17/2024 OPINION AND ORDER: For the reasons discussed above, the Bankruptcy Court's order is AFFIRMED, and Appellants appeal is DENIED. SO ORDERED. (TG) |
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| Tuesday, September 19, 2023 | ||
| 16 | 16
16
pgs
misc
Transcript
Tue 09/19 11:14 AM
Transcript regarding Hearing Held on 08/03/23 at 11:00 A.M. RE: Pre-Trial Conference Using Zoom For Government (Docs 1,3,4,5) Etc. Remote electronic access to the transcript is restricted until 12/18/2023. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: AA EXPRESS TRANSCRIPTS.]. (See the Courts Website for contact information for the Transcription Service Agency.) . Notice of Intent to Request Redaction Deadline Due By 9/26/2023. Statement of Redaction Request Due By 10/10/2023. Redacted Transcript Submission Due By 10/20/2023. Transcript access will be restricted through 12/18/2023. (Su, Kevin) |
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| Tuesday, September 05, 2023 | ||
| 15 | 15
2
pgs
order
Order of U.S. District Court Judge
Tue 09/05 3:35 PM
Copy of Order of U.S. District Court Judge Valerie E. Caproni signed on 8/30/2023 Granting Appellant's Application for In Forma Pauperis Re: Notice of Appeal. (Rouzeau, Anatin) |
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| Tuesday, August 29, 2023 | ||
| 14 | 14
appeal
Civil Cover Sheet
Tue 08/29 1:37 PM
Civil Cover Sheet from U.S. District Court, Case Number: 23-cv-07657. Judge Valerie E. Caproni. (Lopez, Mary) |
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| 13 | 13
motion
Application for In Forma Pauperis Re: Appeal
Tue 08/29 12:54 PM
Application for In Forma Pauperis Re: Notice of Appeal filed by Pedro Agra. (Lopez, Mary) |
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| 12 | 12
appeal
Notice, Appeal (fee)
Tue 08/29 12:52 PM
Notice of Appeal filed by Pedro Agra.(Lopez, Mary) |
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Att: 1
Exhibit Order
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Att: 2
Exhibit Civil Cover Sheet
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| Friday, August 18, 2023 | ||
| 11 | 11
20
pgs
order
Written Opinion
Fri 08/18 8:58 AM
Memorandum Opinion and Order, Signed on 8/18/2023, Granting Motion to Dismiss With Prejudice With Respect to the Debtor. (Anderson, Deanna) |
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misc
Terminate Party
Fri 08/18 9:12 AM
Defendant Major Model Management Inc. terminated from case . (Gomez, Jessica) |
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| Monday, July 31, 2023 | ||
| 10 | 10
answer
Reply
Mon 07/31 6:28 PM
Reply to Motion In Further Support filed by Melissa A. Pena on behalf of Major Model Management Inc.. (Pena, Melissa) |
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| Thursday, July 27, 2023 | ||
| 9 | 9
ans
Declaration
Fri 07/28 2:32 PM
Declaration /Plaintiffs Declaration In Support Of Plaintiffs Objections To Debtors Motion To Dismiss Plaintiffs Complaint, Pursuant To FED. R. CIV. P. 12(B)(6), Made Applicable Hereto By FED. R. BANKR. P. 7012(B) Forfailure To State A Claim On Which Relief Can Be Granted filed by Pedro Agra. (Braithwaite, Kenishia) |
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| Tuesday, July 25, 2023 | ||
| 8 | 8
misc
Letter
Tue 07/25 4:08 PM
Letter Filed by Kenneth Steven Sussmane on behalf of Nadia Shahrik. (Sussmane, Kenneth) |
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| Thursday, July 20, 2023 | ||
| 7 | 7
misc
Certificate of Service
Thu 07/20 2:51 PM
Certificate of Service Filed by Melissa A. Pena on behalf of Major Model Management Inc.. (Pena, Melissa) |
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| Tuesday, July 18, 2023 | ||
| 6 | 6
motion
Motion, Dismiss Adversary Proceeding
Tue 07/18 5:51 PM
Motion to Dismiss Adversary Proceeding filed by Melissa A. Pena on behalf of Major Model Management Inc.. with hearing to be held on 8/3/2023 at 11:00 AM at Courtroom 523 (MG) (Pena, Melissa) |
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Att: 1
Declaration of Melissa A. Pena, Esq. in Support of Debtor's Motion to Dismiss The Complaint for Failure to State Claim Upon Which Relief Can be Granted
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Att: 2
Debtor's Memorandum of Law in Support of Motion to Dismiss the Complaint Filed by Pedro Agra
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Att: 3
Proposed Order
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| Thursday, June 29, 2023 | ||
| 5 | 5
misc
Certificate of Mailing PDF notice
Fri 06/30 12:12 AM
Certificate of Mailing . Notice Date 06/29/2023. (Admin.) |
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| Tuesday, June 27, 2023 | ||
| 4 | 4
order
Application, To Have Filing Fee Waived (In Forma Pauperis)
Tue 06/27 1:16 PM
Order, Signed on 6/27/2023, Waiving Filing Fee for Adversary Proceeding Complaint . (Anderson, Deanna) |
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| Monday, June 26, 2023 | ||
| 3 | 3
1
pgs
cmp
Auto Summons and Notice of Pre-Trial Conference
Mon 06/26 3:53 PM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 8/3/2023 at 11:00 AM at Videoconference (ZoomGov) (MG), Answer due by 7/26/2023, (Su, Kevin) |
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| 2 | 2
motion
Application, To Have Filing Fee Waived (In Forma Pauperis)
Mon 06/26 3:16 PM
Application to Have Filing Fee Waived filed by Pedro Agra. (Su, Kevin) |
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| 1 | 1
cmp
Complaint (fee)
Mon 06/26 3:09 PM
Adversary case 23-01135 Complaint against Guido Dolci, Nadia Shahrik, Massimo Tacchini, Major Model Management Inc., Major Miami LLC, Gemide srl Mensboard Management, Inc. (Fee Amount $ 350.). Nature(s) of Suit: (68 (Dischargeability - 523(a)(6), willful and malicious injury)), (67 (Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny)), (62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)), (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) Filed by Pedro Agra. (Su, Kevin) |
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