In Re: Ghatanfard
| New York Southern District Court | |
| Judge: | Cathy Seibel |
| Case #: | 7:24-cv-02858 |
| Nature of Suit | 422 Bankruptcy - Appeal 28 USC 158 |
| Cause | 28:0158 Notice of Appeal re Bankruptcy Matter (BA |
| Case Filed: | Apr 16, 2024 |
| Terminated: | Nov 08, 2024 |
| Case in other court: | USBC-SDNY, 23-B-22840 (SHL) |
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Debtor
Davoud Ghatanfard
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| Last checked: Sunday Oct 13, 2024 5:17 AM EDT |
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Appellant
Davoud Ghatanfard
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Represented By
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Appellee
Pavle Zivkovic
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Represented By
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In Re
Davoud Ghatanfard
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Trustee
Yann Geron
370 Lexington Avenue, Suite 1208
New York, NY 10017 |
Represented By
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| Docket last updated: 10/24/2025 11:59 PM EDT |
| Friday, November 08, 2024 | ||
| 19 | 19
order
Judgment - Clerk
Fri 11/08 12:27 PM
CLERK'S JUDGMENT re:18 Memorandum & Opinion in favor of Pavle Zivkovic against Davoud Ghatanfard. It is, ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Opinion & Order dated November 7, 2024, the bankruptcy court's order is affirmed; accordingly, the case is closed. (Signed by Clerk of Court - Acting Daniel Ortiz on 11/8/2024) (km) |
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Att: 1
Appeal Package
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| Thursday, November 07, 2024 | ||
| 18 | 18
20
pgs
order
Memorandum & Opinion
Thu 11/07 2:42 PM
OPINION & ORDER: For the foregoing reasons, the bankruptcy court's order is affirmed. The Clerk of Court is respectfully directed to close the case. SO ORDERED. (Signed by Judge Cathy Seibel on 11/7/2024) (mml) |
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| Tuesday, October 01, 2024 | ||
| 17 | 17
service
Affidavit of Service Other
Tue 10/01 12:21 PM
AFFIDAVIT OF SERVICE of Appellant's Reply Brief served on Josef Nussbaum, Veronique Urban, Yann Geron, Lucas Colin Buzzard and Nicole Santucci on September 27, 2024. Document filed by Davoud Ghatanfard..(Penachio, Anne) |
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| Friday, September 27, 2024 | ||
| 16 | 16
appeal
Appellants Reply Brief
Fri 09/27 9:12 AM
Appellant's REPLY BRIEF. Document filed by Davoud Ghatanfard..(Penachio, Anne) |
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| Friday, September 13, 2024 | ||
| 15 | 15
15
pgs
respoth
Memorandum of Law in Opposition (non-motion)
Fri 09/13 11:16 AM
MEMORANDUM OF LAW in Opposition re:9 Appellant's Brief,14 Appellee's Brief /Opposition Brief of Amicus Curiae Yann Geron, as Chapter 7 Trustee of the Estate of David Ghatanfard . Document filed by Yann Geron..(Geron, Yann) |
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| Thursday, August 29, 2024 | ||
| 14 | 14
appeal
Appellees Brief
Thu 08/29 5:30 PM
Appellee's BRIEF. Document filed by Pavle Zivkovic. Appellant Reply Brief due by 9/12/2024..(Buzzard, Lucas) |
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| 13 | 13
order
Order on Motion for Extension of Time
Thu 08/29 1:40 PM
ORDER granting12 Letter Motion for Extension of Time: Trustee's brief due 9/13/24. Appellant's reply due 9/27/24. (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (Seibel, Cathy) |
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| 12 | 12
motion
Extension of Time
Thu 08/29 1:27 PM
LETTER MOTION for Extension of Time to file an amicus curiae brief in opposition to the appeal of the conversion order addressed to Judge Cathy Seibel from Yann Geron, Chapter 7 trustee of the estate of David Ghatanfard dated August 29, 2024. Document filed by Yann Geron..(Geron, Yann) |
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| Wednesday, July 31, 2024 | ||
| 11 | 11
order
Order on Motion for Extension of Time to File
Wed 07/31 4:54 PM
ORDER granting10 Letter Motion for Extension of Time to File: Appellee's brief due 8/29/24. Appellant's reply due 9/12/24. (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (Seibel, Cathy) |
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| 10 | 10
motion
Extension of Time to File Document
Wed 07/31 4:48 PM
JOINT LETTER MOTION for Extension of Time to File Appellees' Brief addressed to Judge Cathy Seibel from Lucas C. Buzzard dated July 31, 2024. Document filed by Pavle Zivkovic..(Buzzard, Lucas) |
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| Monday, July 08, 2024 | ||
| 9 | 9
appeal
Appellants Brief
Mon 07/08 5:05 PM
Appellant's BRIEF. Document filed by Davoud Ghatanfard. Appellee Brief due by 8/7/2024..(Penachio, Anne) |
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Att: 1
Appendix Table of Contents,
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Att: 2
Appendix Pages 1-100,
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Att: 3
Appendix Pages 101-201,
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Att: 4
Appendix Pages 202-302,
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Att: 5
Appendix Pages 303-402,
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Att: 6
Appendix Pages 403-502,
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Att: 7
Appendix Pages 503-602,
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Att: 8
Appendix Pages 603-703,
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Att: 9
Appendix Pages 704-804,
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Att: 10
Appendix Pages 805-869
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| Wednesday, June 05, 2024 | ||
| 8 | 8
appeal
Notice of Record of Appeal Availability (Completion)
Wed 06/05 12:38 PM
NOTICE OF RECORD OF APPEAL AVAILABILITY (COMPLETION). Re:1 Bankruptcy Appeal,. All Documents from the United States Bankruptcy Court - Southern District of New York have been filed with the U.S.D.C. S.D.N.Y. Record of Appeal is Complete and Available Electronically. Appellant Brief due by 7/8/2024..(bkar) |
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| Friday, May 10, 2024 | ||
| 7 | 7
misc
Letter
Fri 05/10 1:11 PM
LETTER addressed to Judge Cathy Seibel from Anne Penachio, Esq. dated May 10, 2024 re: Issues regarding standing and the need for a stay. Document filed by Davoud Ghatanfard..(Penachio, Anne) |
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| Monday, April 29, 2024 | ||
| 6 | 6
appeal
Designation of Bankruptcy Record on Appeal
Mon 04/29 4:32 PM
DESIGNATION OF BANKRUPTCY RECORD ON APPEAL and Statement of Issues re:1 Bankruptcy Appeal. Document filed by Appellant Davoud Ghatanfard..(bmlo) |
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| Friday, April 19, 2024 | ||
| 5 | 5
notice
Notice of Appearance
Fri 04/19 10:59 AM
NOTICE OF APPEARANCE by Lucas Colin Buzzard on behalf of Pavle Zivkovic..(Buzzard, Lucas) |
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| Thursday, April 18, 2024 | ||
| 4 | 4
23
pgs
respm
Memorandum of Law in Support of Motion
Thu 04/18 6:13 AM
FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Support re:3 MOTION to Stay pending appeal . . Document filed by Davoud Ghatanfard..(Penachio, Anne) Modified on 4/18/2024 (db) |
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misc
Notice to Attorney to Re-File Document - Event Type Error
Thu 04/18 10:42 AM
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Anne Julia Penachio to RE-FILE Document 3 MOTION to Stay pending appeal.. Use the event type Affirmation in Support of Motion found under the event list Replies, Opposition and Supporting Documents. ***REMINDER*** - Motion to Stay WAS MOT FILED. First file Motion, then file and link any supporting documents. (db) |
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misc
Notice to Attorney to Re-File Document - Deficient Docket Entry Error
Thu 04/18 10:43 AM
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Anne Julia Penachio to RE-FILE Document 4 Memorandum of Law in Support of Motion. ERROR(S): Document linked to filing error. (db) |
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| Wednesday, April 17, 2024 | ||
| 3 | 3
motion
Stay
Wed 04/17 10:18 AM
MOTION to Stay pending appeal . Document filed by Davoud Ghatanfard..(Penachio, Anne) |
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Att: 1
Exhibit A Bankruptcy Court Docket,
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Att: 2
Exhibit B 9019 Motion with Rosey,
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Att: 3
Exhibit C Appeal Decision,
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Att: 4
Exhibit D April 4, 2024 hearing Transcript,
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Att: 5
Exhibit E April 10, 2024 hearing Transcript,
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Att: 6
Exhibit F Order converting case,
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Att: 7
Exhibit G Endorsed letter to Lane,
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Att: 8
Exhibit H Pavle Zivcovic Proof of Claim,
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Att: 9
Exhibit I Class Action Claimants Proof of Claim,
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Att: 10
Exhibit J David Ghatanfard's Declaration in support of stay
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| Tuesday, April 16, 2024 | ||
| 2 | 2
misc
Civil Cover Sheet
Tue 04/16 11:40 AM
CIVIL COVER SHEET filed..(bkar) |
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| 1 | 1
appeal
Bankruptcy Appeal
Tue 04/16 11:37 AM
NOTICE OF APPEAL FROM THE BANKRUPTCY COURT TO THE S.D.N.Y. from the Order of Judge Sean H. Lane dated April 11, 2024. Bankruptcy Court Case Numbers: 23-B-22840 (SHL). Certified copies of file received.Document filed by Davoud Ghatanfard..(bkar) |
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utility
Case Designation
Tue 04/16 11:40 AM
Magistrate Judge Victoria Reznik is designated to handle matters that may be referred in this case. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link:[LINK:https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf] . (bkar) |
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utility
Case Designated ECF
Tue 04/16 11:48 AM
Case Designated ECF. (bkar) |
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