NEOLPHARMA INC v. Kivett et al
Adversary Proceeding
Lead BK case is: 3:25-bk-00188
Lead BK case is: 3:25-bk-00188
| Puerto Rico Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Enrique S Lamoutte Inclan |
| Case #: | 3:25-ap-00010 |
| Nature of Suit | 11 Bankruptcy - Recovery of money/property - §542 turnover of property 91 Bankruptcy - Declaratory judgment 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Mar 10, 2025 |
| Terminated: | Apr 21, 2025 |
| Last checked: never |
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Defendant
David Kivett
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Represented By
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Defendant
UBS Financial Services Inc.
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Represented By
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Defendant
CLERK OF THE DISTRICT COURT AS CUSTODIAN OF FUNDS
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Represented By
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Defendant
JOHN DOE 1-5
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Represented By
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Plaintiff
NEOLPHARMA INC
99 JARDINES ST
CAGUAS, PR 00725 |
Represented By
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| Docket last updated: 05/15/2025 1:10 PM AST |
| Monday, April 21, 2025 | ||
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court
Close Adversary Case
Mon 04/21 1:36 PM
Adversary Case 3:25-ap-10 Closed . (HERNANDEZ ALEJANDRO, CYBELLE) |
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| Friday, April 04, 2025 | ||
| 16 | 16
misc
Certificate of service
Sat 04/05 12:33 AM
Certificate of service Notice Date 04/04/2025. (Admin.) |
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| 15 | 15
misc
Certificate of service
Sat 04/05 12:33 AM
Certificate of service Notice Date 04/04/2025. (Admin.) |
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| 14 | 14
misc
Certificate of service
Sat 04/05 12:33 AM
Certificate of service Notice Date 04/04/2025. (Admin.) |
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| Wednesday, April 02, 2025 | ||
| 13 | 13
misc
Certificate of service
Thu 04/03 12:42 AM
Certificate of service Notice Date 04/02/2025. (Admin.) |
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| 12 | 12
order
Judgment
Wed 04/02 4:14 PM
JUDGMENT DISMISSING THE CASE WITH PREJUDICE. Signed on 4/2/2025. Order due by 4/16/2025. .(HERNANDEZ ALEJANDRO, CYBELLE) |
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| Monday, March 31, 2025 | ||
| 10 | 10
2
pgs
order
Order & Notice - General
Mon 03/31 11:58 AM
AMENDED ORDER SETTING INITIAL SCHEDULING CONFERENCE. Signed on 3/31/2025. Hearing scheduled 7/14/2025 at 10:00 AM at Microsoft Teams Video & Audio Conferencing and/or Telephonic Hearings. .(ZAYAS BOUJOUEN, DARHMA) |
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| Friday, March 28, 2025 | ||
| 11 | 11
order
Stipulation Approved
Wed 04/02 4:07 PM
ORDER APPROVING SETTLEMENT/STIPULATION. Signed on 3/28/2025. .(HERNANDEZ ALEJANDRO, CYBELLE) |
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| Saturday, March 15, 2025 | ||
| 9 | 9
misc
Certificate of service
Sun 03/16 12:33 AM
Certificate of service Notice Date 03/15/2025. (Admin.) |
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| Friday, March 14, 2025 | ||
| 8 | 8
misc
Certificate of service
Fri 03/14 5:02 PM
Certificate of service Filed by CARMEN D CONDE TORRES on behalf of NEOLPHARMA INC. (CONDE TORRES, CARMEN) |
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| Thursday, March 13, 2025 | ||
| 7 | 7
order
Pretrial Conference
Thu 03/13 3:56 PM
ORDER SETTING INITIAL SCHEDULING CONFERENCE. Signed on 3/13/2025. Hearing scheduled 7/10/2025 at 10:00 AM at Microsoft Teams Video & Audio Conferencing and/or Telephonic Hearings. (HERNANDEZ ALEJANDRO, CYBELLE) |
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| Tuesday, March 11, 2025 | ||
| 6 | 6
court
Summons (Process Form)
Tue 03/11 9:23 AM
Summons Issued . (APONTE REYES, CARLOS) |
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| 5 | 5
court
Summons (Process Form)
Tue 03/11 9:22 AM
Summons Issued . (APONTE REYES, CARLOS) |
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| 4 | 4
court
Summons (Process Form)
Tue 03/11 9:21 AM
Summons Issued . (APONTE REYES, CARLOS) |
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| 3 | 3
court
Summons (Process Form)
Tue 03/11 9:21 AM
Summons Issued . (APONTE REYES, CARLOS) |
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| Monday, March 10, 2025 | ||
| 2 | 2
crditcrd
Auto docket of credit card
Mon 03/10 8:46 PM
Receipt of Complaint([LINK 25-00010 ESL] ) [cmp,cmp] ( 350.00) filing fee. Receipt number A17310104, amount $ 350.00. (U.S. Treasury) |
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| 1 | 1
cmp
Complaint
Mon 03/10 8:46 PM
Adversary case 25-00010 91 (Declaratory judgment): Complaint by NEOLPHARMA INC against David Kivett, UBS Financial Services Inc., CLERK OF THE DISTRICT COURT AS CUSTODIAN OF FUNDS, JOHN DOE 1-5. Fee Amount $350 (CONDE TORRES, CARMEN) |
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