O'Toole v. Heinemann et al
Adversary Proceeding
Lead BK case is: 7:21-bk-22521
Lead BK case is: 7:21-bk-22521
| New York Southern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Sean H Lane |
| Case #: | 7:23-ap-07026 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Jul 24, 2023 |
| Last checked: never |
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Defendant
Linda Heinemann
4 Albert Court
Congers, NY 10920 |
Represented By
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Defendant
Myrna Raboy
2 Albert Court
Congers, NY 10920 |
Represented By
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Defendant
Josephine Mundy
37 Harbor Pointe Drive
Haverstraw, NY 10927 |
Represented By
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Plaintiff
Marianne T. O'Toole, as Trustee of the Estate of Fun Bowl Vacations, Inc., Debtor
2 Depot Plaza Suite 2E
Bedford Hills, NY 10507 |
Represented By
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GPO
Jan 06 2025
Memorandum Decision Granting In Part And Denying In Part The Trustees Motion For Summary Judgment Signed On 1/6/2025. (Kinchen, Gwen). Related document(s) 8 |
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GPO
Jan 06 2025
DUPLICATE Memorandum Decision Granting In Part and Denying in Part the Trustee's Motion for Summary Judgment signed on 1/6/2025. (related document(s)8) (DuBois, Linda) Modified on 1/6/2025 (Kinchen, Gwen). |
| Docket last updated: 04/30/2025 1:09 PM EDT |
| Tuesday, April 22, 2025 | ||
| 42 | 42
misc
Letter
Tue 04/22 4:46 PM
Letter to Court Confirming Adjournment of Status Conference from April 24, 2025 to May 22, 2025 at 10:00 A.M. Filed by William F. Macreery on behalf of Marianne T. O'Toole. (Macreery, William) |
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| 41 | 41
misc
Notice of Adjournment of Hearing
Tue 04/22 1:44 PM
Notice of Adjournment of Hearing RE: Status Conference; hearing not held and adjourned to 05/22/2025 at 10:00 AM at Videoconference (ZoomGov) (KYP) (VanessaAshmeade) |
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| Thursday, March 27, 2025 | ||
| 40 | 40
misc
Notice of Adjournment of Hearing
Thu 03/27 11:32 AM
Notice of Adjournment of Hearing re: Status Conference held and adjourned to 4/24/2025 at 10:00 AM at Videoconference (ZoomGov) (KYP) (DuBois, Linda) |
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| Thursday, February 27, 2025 | ||
| 39 | 39
misc
Letter
Thu 02/27 6:41 PM
Letter to Counsel for the Defendants Regarding the Adjourned Status Conference Filed by William F. Macreery on behalf of Marianne T. O'Toole. (Macreery, William) |
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| 38 | 38
misc
Notice of Adjournment of Hearing
Thu 02/27 11:52 AM
Notice of Adjournment of Hearing re: Status Conference held and adjourned to 3/27/2025 at 10:00 AM at Videoconference (ZoomGov) (KYP) (DuBois, Linda) |
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| Wednesday, February 19, 2025 | ||
| 37 | 37
notice
Notice, Hearing
Wed 02/19 9:53 AM
Notice of Hearing setting Status Conference filed by Clerk of Court, United States Bankruptcy Court, SDNY. with hearing to be held on 2/27/2025 at 10:00 AM at Videoconference (ZoomGov) (KYP) (Ashmeade, Vanessa) |
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| 36 | 36
misc
Letter
Wed 02/19 9:01 AM
Letter to the Court Requesting Status Conference Filed by William F. Macreery on behalf of Marianne T. O'Toole. (Macreery, William) |
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| Tuesday, January 21, 2025 | ||
| 35 | 35
order
Motion, Summary Judgment
Tue 01/21 11:31 AM
Order Granting in part, Denying in part Motion for Summary Judgment signed on 1/21/2025. (DuBois, Linda) |
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| Wednesday, January 15, 2025 | ||
| 34 | 34
misc
Certificate of Service
Wed 01/15 2:00 PM
Certificate of Service of the Notice of Submission of Order on the Motion for Summary Judgment [ECF Doc. No. 33] together with the proposed Order Granting in Part and Denying in Part the Trustees Motion for Summary Judgment and the Memorandum Decision on which it is based [ECF Doc. No. 30] filed by William F. Macreery on behalf of Marianne T. O'Toole. (Macreery, William) |
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| 33 | 33
notice
Notice, Proposed Order/Presentment
Wed 01/15 11:37 AM
Notice of Proposed Order Granting in Part and Denying in Part the Trustee's Motion for Summary Judgment filed by William F. Macreery on behalf of Marianne T. O'Toole. with presentment to be held on 1/21/2025 (check with court for location)(Macreery, William) |
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Att: 1
Proposed Order Granting in Part and Denying in Part the Trustee's Motion for Summary Judgment
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Att: 2
Memorandum Decision
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| Monday, January 06, 2025 | ||
| 32 | 32
court
CHAP Minute Entry - Terminate Pending Deadlines
Mon 01/06 1:57 PM
Pending Deadlines Terminated RE: ; hearing not held, stricken moot, see doc. 30 for order. (VanessaAshmeade) |
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| 31 | 31
22
pgs
order
Written Opinion
Mon 01/06 11:12 AM
DUPLICATE Memorandum Decision Granting In Part and Denying in Part the Trustee's Motion for Summary Judgment signed on 1/6/2025. (DuBois, Linda) Modified on 1/6/2025 (Kinchen, Gwen) |
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| 30 | 30
22
pgs
order
Written Opinion
Mon 01/06 11:11 AM
Memorandum Decision Granting In Part And Denying In Part The Trustees Motion For Summary Judgment Signed On 1/6/2025. (Kinchen, Gwen). Related document(s) |
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| Thursday, December 05, 2024 | ||
| 29 | 29
misc
Notice of Adjournment of Hearing
Thu 12/05 4:33 PM
Notice of Adjournment of Hearing RE: Reply to Motion For Summary Judgment filed by William F. Macreery on behalf of Marianne T. O'Toole; hearing held and adjourned for record purposes only to 01/28/2025 at 07:30 AM at Videoconference (ZoomGov) (KYP) (VanessaAshmeade) |
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| 28 | 28
misc
Notice of Adjournment of Hearing
Thu 12/05 4:32 PM
Notice of Adjournment of Hearing RE: |
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| Thursday, November 21, 2024 | ||
| 27 | 27
misc
Notice of Adjournment of Hearing
Thu 11/21 10:46 AM
Notice of Adjournment of Hearing RE: Reply to Motion For Summary Judgment filed by William F. Macreery on behalf of Marianne T. O'Toole; hearing held and adjourned for record purposes only to 12/10/2024 at 07:30 AM at Videoconference (ZoomGov) (KYP) (Ashmeade, Vanessa) |
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| 26 | 26
misc
Notice of Adjournment of Hearing
Thu 11/21 10:44 AM
Notice of Adjournment of Hearing RE: Motion for Summary Judgment filed by William F. Macreery on behalf of Marianne T. O'Tool ; hearing held, motion to be take under advisement; adjourned for record purposes only to 12/10/2024 at 07:30 AM at Videoconference (ZoomGov) (KYP) (Ashmeade, Vanessa) |
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| Monday, November 18, 2024 | ||
| 25 | 25
misc
Certificate of Service
Mon 11/18 4:25 PM
Certificate of Service of Reply Memorandum of Law in Further Support of the Trustee's Motion for Summary Judgment Filed by William F. Macreery on behalf of Marianne T. O'Toole. (Macreery, William) |
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| 24 | 24
answer
Reply
Mon 11/18 2:39 PM
Reply to Motion For Summary Judgment filed by William F. Macreery on behalf of Marianne T. O'Toole. (Macreery, William) |
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| Friday, October 18, 2024 | ||
| 23 | 23
misc
Notice of Adjournment of Hearing
Fri 10/18 1:20 PM
Disregard Notice of Adjournment of Hearing RE: |
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| 22 | 22
notice
Notice, Adjournment of Hearing
Fri 10/18 9:03 AM
Notice of Adjournment of Hearing on the Plaintiff's Motion for Summary Judgment and the Defendants' Opposition to the Motion filed by William F. Macreery on behalf of Marianne T. O'Toole. with hearing to be held on 11/21/2024 (check with court for location) (Macreery, William) |
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| Thursday, October 17, 2024 | ||
| 21 | 21
misc
Notice of Adjournment of Hearing
Thu 10/17 5:03 PM
Notice of Adjournment of Hearing RE: Opposition filed by Michael A. Koplen on behalf of Linda Heinemann, Josephine Mundy, Myrna Rab; hearing not held and adjourned to 11/14/2024 at 10:00 AM at Videoconference (ZoomGov) (PB) (Ashmeade, Vanessa) |
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| 20 | 20
misc
Notice of Adjournment of Hearing
Thu 10/17 4:51 PM
Notice of Adjournment of Hearing RE: |
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| Sunday, September 29, 2024 | ||
| 19 | 19
misc
Letter
Sun 09/29 11:43 AM
Letter Filed by Michael A. Koplen on behalf of Linda Heinemann, Josephine Mundy, Myrna Raboy. (Koplen, Michael) |
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| 18 | 18
answer
Affidavit
Sun 09/29 10:59 AM
Affidavit filed by Michael A. Koplen on behalf of Linda Heinemann, Josephine Mundy, Myrna Raboy. (Koplen, Michael) |
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Att: 1
Memorandum of Law in Opposition
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| Friday, September 27, 2024 | ||
| 17 | 17
answer
Opposition
Fri 09/27 5:05 PM
Opposition filed by Michael A. Koplen on behalf of Linda Heinemann, Josephine Mundy, Myrna Raboy. (Koplen, Michael) |
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Att: 1
MEMORANDUM OF LAW IN OPPOSITION
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| Thursday, September 05, 2024 | ||
| 15 | 15
misc
Notice of Adjournment of Hearing
Thu 09/05 7:17 PM
Notice of Adjournment of Hearing Re: Motion for Summary Judgment filed by William F. Macreery on behalf of Marianne T. O'Toole . September 25, 2024 hearing not held, matter adjourned to 10/22/2024 at 10:00 AM at Videoconference (ZoomGov) (KYP) - See Document #13 (Fredericks, Frances) |
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| Friday, August 30, 2024 | ||
| 14 | 14
court
CHAP Minute Entry - Terminate Pending Deadlines
Fri 08/30 9:59 AM
Pending Deadlines Terminated RE: ; hearing not held, stricken moot; Attorney to File Amended Notice of Hearing. (VanessaAshmeade) |
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| Friday, August 23, 2024 | ||
| 16 | 16
notice
~Generic~ NOTICE
Fri 09/06 1:40 PM
Notice of Address Correction Requested by Defendant Josephine Mundy (Rai, Narotam) |
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| Tuesday, August 20, 2024 | ||
| 13 | 13
notice
Notice, Adjournment of Hearing
Tue 08/20 12:55 PM
Notice of Adjournment of Hearing on the Plaintiff-Trustee's Motion for Summary Judgment filed by William F. Macreery on behalf of Marianne T. O'Toole. with hearing to be held on 10/22/2024 at 10:00 AM at Videoconference (ZoomGov) (KYP) (Macreery, William) |
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| Thursday, August 01, 2024 | ||
| 12 | 12
misc
Certificate of Mailing - Case Reassignment Notice
Fri 08/02 12:11 AM
Certificate of Mailing Re: Notice of Case Reassignment . Notice Date 08/01/2024. (Admin.) |
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| Tuesday, July 30, 2024 | ||
| 11 | 11
misc
Case Reassignment Notice (BNC)
Tue 07/30 10:09 AM
Notice of Case Reassignment From Judge Sean H. Lane to Judge Kyu Young Paek. Judge Kyu Young Paek added to the case. (Gomez, Jessica) |
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| Thursday, July 11, 2024 | ||
| 10 | 10
misc
Certificate of Service
Thu 07/11 7:39 AM
Certificate of Service of Notice of Hearing and Motion for Summary Judgment filed by William F. Macreery on behalf of Marianne T. O'Toole. (Macreery, William) |
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| Tuesday, July 09, 2024 | ||
| 9 | 9
notice
Notice, Hearing
Tue 07/09 1:31 PM
Notice of Hearing Plaintiff's Motion for Summary Judgment filed by William F. Macreery on behalf of Marianne T. O'Toole. with hearing to be held on 9/25/2024 at 02:00 PM at Videoconference (ZoomGov) (SHL) Objections due by 9/18/2024, (Macreery, William) |
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| 8 | 8
motion
Motion, Summary Judgment
Tue 07/09 1:20 PM
Motion for Summary Judgment filed by William F. Macreery on behalf of Marianne T. O'Toole with hearing to be held on 9/25/2024 at 02:00 PM at Videoconference (ZoomGov) (SHL) Responses due by 9/18/2024,. (Macreery, William) |
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Att: 1
Statement of Undisputed Material Facts Pursuant to Local Bankruptcy Rule 7056-1 In Support of Plaintiff's Motion for Summary Judgment
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Att: 2
Affirmation of William F. Macreery, Esq.
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Att: 3
Exhibit 1 to Macreery Affirmation - Voluntary Petition
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Att: 4
Exhibit 2 to Macreery Affirmation 2004 Order
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Att: 5
Exhibit 3 to Macreery Affirmation Mundy Deposition
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Att: 6
Exhibit 4 to Macreery Affirmation Raboy Deposition
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Att: 7
Exhibit 5 to Macreery Affirmation Heinemann
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Att: 8
Exhibit 6 to Macreery Affirmation Bowling Leagues Ledger
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Att: 9
Exhibit 7 to Macreery Affirmation Bowling League Contracts
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Att: 10
Exhibit 8 to Macreery Affirmation Installment Payment Ledger
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Att: 11
Exhibit 9 to Macreery Affirmation Fun Bowl Chase Statements Acc1052
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Att: 12
Exhibit 10 to Macreery Affirmation Fun Bowl Chase Statements Acc 2565
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Att: 13
Exhibit 11 to Macreery Affirmation Fun Bowl 2019 Returns
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Att: 14
Exhibit 12 to Macreery Affirmation Fun Bowl 2020 Return
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Att: 15
Exhibit 13 to Macreery Affirmation Fun Bowl 2021 Return
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Att: 16
Exhibit 14 to Macreery Affirmation Henemann 2021 Return Redacted
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Att: 17
Exhibit 15 to Macreery Affirmation Mundy Return Redacted
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Att: 18
Exhibit 16 to Macreery Affirmation Mundy 2021 Returns Redacted
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Att: 19
Exhibit 17 to Macreery Affirmation Answer filed in Main Case
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Att: 20
Exhibit 18 to Macreery Affirmation Adversary Complaint
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| Tuesday, January 09, 2024 | ||
| 7 | 7
misc
Letter
Tue 01/09 1:12 PM
Letter to the Court Requesting Leave to File a Motion for Summary Judgment in this Adversary Proceeding Filed by William F. Macreery on behalf of Marianne T. O'Toole. (Macreery, William) |
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| Thursday, October 26, 2023 | ||
| 6 | 6
order
Scheduling Order
Thu 10/26 1:25 PM
Scheduling And Pre-Trial Order Signed On 10/26/2023. With hearing to be held on 1/10/2024 at 10:00 AM at Videoconference (ZoomGov) (SHL) (Ebanks, Liza) |
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| Tuesday, September 12, 2023 | ||
| 5 | 5
notice
Notice, Adjournment of Hearing
Tue 09/12 3:39 PM
Notice of Adjournment of Hearing and Pretrial Conference filed by William F. Macreery on behalf of Marianne T. O'Toole. with hearing to be held on 10/10/2023 at 10:00 AM at Videoconference (ZoomGov) (SHL) (Macreery, William) |
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| Wednesday, August 23, 2023 | ||
| 4 | 4
notice
Notice, Adjournment of Hearing
Wed 08/23 1:06 PM
Notice of Adjournment of Hearing and Pretrial Conference filed by William F. Macreery on behalf of Marianne T. O'Toole. with hearing to be held on 9/26/2023 at 10:00 AM at Videoconference (ZoomGov) (SHL) (Macreery, William) |
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| Friday, August 04, 2023 | ||
| 3 | 3
misc
Certificate of Service
Fri 08/04 1:19 PM
Certificate of Service of the Summons with Notice of Pretrial Conference and Complaint on All Defendants filed by William F. Macreery on behalf of Marianne T. O'Toole. (Macreery, William) |
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| Monday, July 31, 2023 | ||
| 2 | 2
cmp
Auto Summons and Notice of Pre-Trial Conference
Mon 07/31 11:37 AM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 9/19/2023 at 10:00 AM at Videoconference (ZoomGov) (SHL), Answer due by 8/30/2023, (Rai, Narotam) |
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| Monday, July 24, 2023 | ||
| 1 | 1
cmp
Complaint (fee)
Mon 07/24 5:09 PM
Adversary case 23-07026 Complaint against Linda Heinemann, Myrna Raboy, Josephine Mundy to Avoid and Recover Fraudulent or Preferential Transfers (Fee Amount $ 350.). Nature(s) of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)), (12 (Recovery of money/property - 547 preference)) Filed by William F. Macreery on behalf of Marianne T. O'Toole. (Macreery, William) |
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