IQ Dental Supply, LLC v. TD Bank NA
Adversary Proceeding
Lead BK case is: 2:23-bk-21402
Lead BK case is: 2:23-bk-21402
| New Jersey Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Stacey L Meisel |
| Case #: | 2:24-ap-01157 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Mar 22, 2024 |
| Terminated: | Jul 25, 2024 |
| Last checked: never |
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Defendant
TD Bank NA
1701 Marlton Pike East
Cherry Hill, NJ 08034 |
Represented By
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Plaintiff
IQ Dental Supply, LLC
353 Route 46W Building C Unit 120
Fairfield, NJ 07004 |
Represented By
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| Docket last updated: 05/20/2025 1:08 PM EDT |
| Thursday, July 25, 2024 | ||
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utility
Close Adversary Case
Thu 07/25 2:03 PM
Adversary Case (2:24-ap-1157) Closed. (ntp) |
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| Wednesday, July 24, 2024 | ||
| 13 | 13
misc
Stipulation Dismissal in an Adversary Proceeding
Wed 07/24 12:45 PM
Stipulated Dismissal in an Adversary Proceeding filed by Robert S. Roglieri on behalf of IQ Dental Supply, LLC. (Roglieri, Robert) |
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| Tuesday, July 23, 2024 | ||
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court
Hearing Held
Tue 07/23 9:12 AM
Minute of Hearing Held, OUTCOME: Settled (ntp) |
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| Monday, July 22, 2024 | ||
| 12 | 12
misc
Document
Mon 07/22 4:50 PM
Document re: Letter Regarding Settlement of Adversary Proceeding filed by Robert S. Roglieri on behalf of IQ Dental Supply, LLC. (Roglieri, Robert) |
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| Monday, July 08, 2024 | ||
| 11 | 11
court
Determination of Adjournment Request
Mon 07/08 5:18 PM
Determination of Adjournment Request Granted. Hearing will be adjourned to 07/23/2024 at 11:00 a.m.. The hearing date is Not Peremptory. (omf) |
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court
Hearing Rescheduled (Document)
Mon 07/08 5:18 PM
Hearing Rescheduled from 7/09/2024 Hearing scheduled for 07/23/2024 at 11:00 AM at SLM - Courtroom 3A, Newark. (omf) |
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| Friday, June 28, 2024 | ||
| 10 | 10
court
Determination of Adjournment Request
Fri 06/28 2:21 PM
Determination of Adjournment Request Granted. Hearing will be adjourned to 07/09/2024. The hearing date is Not Peremptory. (omf) |
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court
Hearing Rescheduled (Document)
Fri 06/28 2:22 PM
Hearing Rescheduled from 07/02/2024 Hearing scheduled for 07/09/2024 at 11:30 AM at SLM - Courtroom 3A, Newark. (omf) |
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| Monday, June 17, 2024 | ||
| 9 | 9
court
Determination of Adjournment Request
Mon 06/17 4:35 PM
Determination of Adjournment Request Granted. Hearing will be adjourned to 07/02/2024 at 11:30 a.m.. The hearing date is Not Peremptory. (omf) |
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court
Hearing Rescheduled (Document)
Mon 06/17 4:36 PM
Hearing Rescheduled from 6/18/2024 Hearing scheduled for 07/02/2024 at 11:30 AM at SLM - Courtroom 3A, Newark. (omf) |
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| Monday, June 10, 2024 | ||
| 8 | 8
answer
Answer to Complaint
Mon 06/10 2:05 PM
Answer to Complaint filed by Julie F. Montgomery on behalf of TD Bank NA. (Montgomery, Julie) |
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Att: 1
Certificate of Service
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| Monday, June 03, 2024 | ||
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utility
Set/Reset/Satisfy Deadline(s) - Adversary Answer
Mon 06/03 4:20 PM
Answer Deadline Set/Reset/Satisfied . Answer due by 6/10/2024. (ntp) |
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court
Hearing Rescheduled (Document)
Mon 06/03 4:22 PM
Pre-Trial Hearing Rescheduled from 6/4/2024 Hearing scheduled for 06/18/2024 at 11:30 AM at SLM - Courtroom 3A, Newark. (ntp) |
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| Thursday, May 30, 2024 | ||
| 7 | 7
misc
Stipulation
Thu 05/30 2:22 PM
Stipulation Between TD Bank NA and Plaintiff's Counsel, Robert S. Roglieri, Esquire, re:Extending Time to Answer, Move or Otherwise Respond to Complaint as to TD Bank, N.A filed by Julie F. Montgomery on behalf of TD Bank NA. (Montgomery, Julie) |
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Att: 1
Certificate of Service
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| Thursday, May 23, 2024 | ||
| 6 | 6
misc
Notice of Appearance and Request
Thu 05/23 10:08 AM
Notice of Appearance and Request for Service of Notice filed by Julie F. Montgomery on behalf of TD Bank NA. (Montgomery, Julie) |
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utility
Set/Reset/Satisfy Deadline(s) - Adversary Answer
Thu 05/23 3:55 PM
Answer Deadline Set/Reset/Satisfied . Answer due by 5/30/2024. (ntp) |
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court
Hearing Rescheduled (Document)
Thu 05/23 3:56 PM
Pre-Trial Hearing Rescheduled from 5/28/2024 Hearing scheduled for 06/04/2024 at 11:30 AM at SLM - Courtroom 3A, Newark. (ntp) |
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| Wednesday, May 22, 2024 | ||
| 5 | 5
misc
Stipulation
Wed 05/22 4:53 PM
Stipulation Between IQ Dental Supply, LLC and TD Bank, re:Extending Time to Answer Complaint filed by Robert S. Roglieri on behalf of IQ Dental Supply, LLC. (Roglieri, Robert) |
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| Thursday, March 28, 2024 | ||
| 4 | 4
misc
Certificate of Service
Thu 03/28 12:49 PM
Certificate of Service filed by Richard D. Trenk on behalf of IQ Dental Supply, LLC. (Trenk, Richard) |
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| Tuesday, March 26, 2024 | ||
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crditcrd
Credit Card/Debit Card Receipt
Tue 03/26 9:38 AM
Receipt of filing fee for Complaint([LINK 24-01157 SLM] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A46554677, fee amount $ 350.00. (U.S. Treasury) |
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| Monday, March 25, 2024 | ||
| 3 | 3
court
Summons Issued
Mon 03/25 9:47 AM
Summons Issued to IQ Dental Supply, LLC for Service on TD Bank NA Answer due on 4/24/2024 Pre-Trial hearing to be held on 5/28/2024 at 11:30 AM at SLM - Courtroom 3A, Newark. (mlc) |
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Att: 1
Summons Attachments
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| Friday, March 22, 2024 | ||
| 2 | 2
misc
Notice of Appearance and Request
Fri 03/22 2:24 PM
Notice of Appearance and Request for Service of Notice filed by Richard D. Trenk on behalf of IQ Dental Supply, LLC. (Trenk, Richard) |
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| 1 | 1
cmp
Complaint
Fri 03/22 1:58 PM
Adversary case 24-01157 Complaint by IQ Dental Supply, LLC against TD Bank NA. Fee Amount $ 350.. (12 (Recovery of money/property - 547 preference)) (Roglieri, Robert) |
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Att: 1
Exhibit A
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