Official Committee of Unsecured Creditors of The A v. Adoni
Adversary Proceeding
Lead BK case is: 1:14-bk-11841
Lead BK case is: 1:14-bk-11841
New York Southern Bankruptcy Court | |
Chapter 7 | |
Judge: | Robert E Grossman |
Case #: | 1:14-ap-02437 |
Nature of Suit | 81 Bankruptcy - Subordination of claim or interest 2 Bankruptcy - Other 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: | Dec 18, 2014 |
Terminated: | May 10, 2021 |
Last checked: never |
Defendant
Jacob Adoni
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Represented By
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Plaintiff
Official Committee of Unsecured Creditors of The Adoni Group, Inc.
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Represented By
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Docket last updated: 05/10/2024 1:09 PM EDT |
Monday, May 10, 2021 | ||
33 | 33
order
Order, Dismissing Adversary Proceeding
Mon 05/10 9:42 AM
Order Signed On 5/10/2021 Re: Dismissing Adversary Proceeding. (Barrett, Chantel) |
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misc
Close Adversary Proceeding
Mon 05/10 9:50 AM
Adversary Case 1:14-ap-2437 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. (Barrett, Chantel) |
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Wednesday, March 03, 2021 | ||
32 | 32
misc
Certificate of Mailing - Case Reassignment Notice
Thu 03/04 12:57 AM
Certificate of Mailing Re: Notice of Case Reassignment . Notice Date 03/03/2021. (Admin.) |
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Sunday, February 28, 2021 | ||
31 | 31
misc
Case Reassignment Notice (BNC)
Sun 02/28 9:52 PM
Notice of Case Reassignment from Judge Robert E. Grossman to Judge Lisa G. Beckerman. (Gomez, Jessica) |
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Wednesday, December 25, 2019 | ||
30 | 30
misc
Certificate of Mailing - Case Reassignment Notice
Thu 12/26 12:30 AM
Certificate of Mailing Re: Notice of Case Reassignment . Notice Date 12/25/2019. (Admin.) |
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Monday, December 23, 2019 | ||
29 | 29
misc
Case Reassignment Notice (BNC)
Mon 12/23 9:11 AM
Notice of Case Reassignment from Judge Mary Kay Vyskocil to Judge Robert E. Grossman. (Gomez, Jessica). |
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Thursday, December 03, 2015 | ||
28 | 28
order
Motion, Approve Compromise
Thu 12/03 2:04 PM
Order Signed on 12/3/2015 Approving Settlement Agreement and Mutual Releases. (Nulty, Lynda) |
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Thursday, November 05, 2015 | ||
27 | 27
order
Scheduling Order
Thu 11/05 3:20 PM
Amended Scheduling Order Signed on 11/5/2015. (Nulty, Lynda) |
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Tuesday, November 03, 2015 | ||
26 | 26
misc
Certificate of Service
Tue 11/03 12:35 PM
Certificate of Service Filed by David C. McGrail on behalf of Official Committee of Unsecured Creditors of The Adoni Group, Inc.. (McGrail, David) |
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25 | 25
motion
Motion, Approve Compromise
Tue 11/03 11:57 AM
Motion to Approve Compromise /Motion for an Order Approving Settlement Agreement and Mutual Releases Among The Official Committee of Unsecured Creditors and Insider Defendants filed by David C. McGrail on behalf of Official Committee of Unsecured Creditors of The Adoni Group, Inc. with hearing to be held on 12/1/2015 at 09:45 AM at Courtroom 523 (REG) Responses due by 11/24/2015,. (McGrail, David) |
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Att: 1 Exhibit A (Settlement Agreement) | ||
Att: 2 Exhibit B (Proposed Order) | ||
Att: 3 Notice of Hearing | ||
Friday, August 14, 2015 | ||
24 | 24
misc
Certificate of Service
Fri 08/14 4:27 PM
Certificate of Service Filed by David C. McGrail on behalf of Official Committee of Unsecured Creditors of The Adoni Group, Inc.. (McGrail, David) |
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Friday, August 07, 2015 | ||
23 | 23
order
So Ordered Stipulation
Fri 08/07 11:06 AM
Confidentiality Agreement and Order Signed on 8/7/2015. (Nulty, Lynda) |
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Thursday, August 06, 2015 | ||
22 | 22
order
Scheduling Order
Thu 08/06 11:31 AM
Case Management and Scheduling Order Signed on 8/6/2015. (Nulty, Lynda) |
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Tuesday, July 07, 2015 | ||
21 | 21
notice
Notice, Hearing
Tue 07/07 1:13 PM
Notice of Hearing /Notice of Pre-trial Conference filed by David C. McGrail on behalf of Official Committee of Unsecured Creditors of The Adoni Group, Inc.. with hearing to be held on 7/30/2015 at 09:45 AM at Courtroom 523 (REG) (McGrail, David) |
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Friday, June 26, 2015 | ||
20 | 20
misc
Affidavit of Service
Fri 06/26 2:57 PM
Affidavit of Service of Subpoenas Filed by David C. McGrail on behalf of Official Committee of Unsecured Creditors of The Adoni Group, Inc.. (McGrail, David) |
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Saturday, June 13, 2015 | ||
19 | 19 Certificate of Service of Plaintiff's Rule 26 Disclosures Filed by David C. McGrail on behalf of Official Committee of Unsecured Creditors of The Adoni Group, Inc.. (McGrail, David) | |
Friday, June 12, 2015 | ||
18 | 18 Affidavit of Service Filed by Ilan D. Scharf on behalf of Jacob Adoni. (Scharf, Ilan) | |
17 | 17 Answer to Complaint filed by Ilan D. Scharf on behalf of Jacob Adoni. (Scharf, Ilan) | |
Monday, May 04, 2015 | ||
16 | 16 Order Signed on 5/4/2015 Denying Motion to Dismiss. (Nulty, Lynda) | |
Tuesday, April 28, 2015 | ||
15 | 15 Affidavit of Service Filed by Ilan D. Scharf on behalf of Official Committee of Unsecured Creditors of The Adoni Group, Inc.. (Scharf, Ilan) | |
Monday, April 27, 2015 | ||
14 | 14 Sur-Reply to Motion / Sur-Reply In Further Opposition to Defendants' Motions to Dismiss Complaints filed by David C. McGrail on behalf of Official Committee of Unsecured Creditors of The Adoni Group, Inc.. (McGrail, David) | |
Att: 1 Affidavit of Service | ||
Thursday, April 23, 2015 | ||
13 | 13 Response Reply to Plaintiff's Response to Defendants' Motions to Dismiss Complaints filed by Ilan D. Scharf on behalf of Jacob Adoni. (Scharf, Ilan) | |
Thursday, April 16, 2015 | ||
12 | 12 Affidavit of Service Filed by David C. McGrail on behalf of Official Committee of Unsecured Creditors of The Adoni Group, Inc.. (McGrail, David) | |
Tuesday, April 14, 2015 | ||
11 | 11 Opposition Brief / Memorandum of Law in Response to Defendants' Motions to Dismiss Complaints filed by David C. McGrail on behalf of Official Committee of Unsecured Creditors of The Adoni Group, Inc.. with hearing to be held on 4/30/2015 at 09:45 AM at Courtroom 523 (REG) (McGrail, David) | |
Friday, April 10, 2015 | ||
10 | 10 Letter re Adjournment of Hearing to April 30, 2015 Filed by Ilan D. Scharf on behalf of Jacob Adoni. (Scharf, Ilan) | |
Friday, March 13, 2015 | ||
9 | 9 Notice of Adjournment of Hearing /Notice of Adjournment of Pre-trial Conference to April 30, 2015 filed by David C. McGrail on behalf of Official Committee of Unsecured Creditors of The Adoni Group, Inc.. with hearing to be held on 4/30/2015 at 09:45 AM at Courtroom 523 (REG) (McGrail, David) | |
Monday, March 02, 2015 | ||
8 | 8 Declaration of Service filed by Ilan D. Scharf on behalf of Jacob Adoni. (Scharf, Ilan) | |
Friday, February 27, 2015 | ||
7 | 7 35 pgs Memorandum of Law in Support of Defendants' Motions to Dismiss Complaints filed by Ilan D. Scharf on behalf of Jacob Adoni. Objections due by 4/2/2015, (Scharf, Ilan) | |
6 | 6 Declaration of Ilan Scharf in Support of Defendants' Motions to Dismiss Complaints filed by Ilan D. Scharf on behalf of Jacob Adoni. with hearing to be held on 4/16/2015 (check with court for location) Objections due by 4/2/2015, (Scharf, Ilan) | |
Att: 1 Exhibit 1 | ||
Att: 2 Exhibit 2 | ||
Att: 3 Exhibit 3 | ||
Att: 4 Exhibit 4 | ||
Att: 5 Exhibit 5 | ||
Att: 6 Exhibit 6 | ||
Att: 7 Exhibit 7 | ||
5 | 5 Motion to Dismiss Adversary Proceeding Motion of Jacob Adoni to Dismiss Complaint filed by Ilan D. Scharf on behalf of Jacob Adoni. with hearing to be held on 4/16/2015 (check with court for location) Responses due by 4/2/2015, (Scharf, Ilan) | |
Tuesday, February 03, 2015 | ||
4 | 4 Notice of Adjournment of Hearing /Notice of Adjournment of Pre-trial Conference to March 19, 2015 filed by David C. McGrail on behalf of Official Committee of Unsecured Creditors of The Adoni Group, Inc.. with hearing to be held on 3/19/2015 at 09:45 AM at Courtroom 523 (REG) (McGrail, David) | |
Friday, December 26, 2014 | ||
3 | 3 Affidavit of Service Filed by David C. McGrail on behalf of Official Committee of Unsecured Creditors of The Adoni Group, Inc.. (McGrail, David) | |
Monday, December 22, 2014 | ||
2 | 2 Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 2/10/2015 at 09:45 AM at Courtroom 523 (REG), Answer due by 1/21/2015, (Braithwaite, Kenishia) | |
Thursday, December 18, 2014 | ||
1 | 1 Adversary case 14-02437 Complaint against Jacob Adoni . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)), (81 (Subordination of claim or interest)), (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) Filed by Official Committee of Unsecured Creditors. (McGrail, David) | |
Att: 1 Exhibit A (Part I) | ||
Att: 2 Exhibit A (Part II) | ||
Att: 3 Exhibit A (Part III) | ||
Att: 4 Exhibit A (Part IV) | ||
Att: 5 1 pgs Exhibit B (Part I) | ||
Att: 6 1 pgs Exhibit B (Part II) | ||
Att: 7 13 pgs Exhibit B (Part III) | ||
Att: 8 1 pgs Exhibit C (Part I) | ||
Att: 9 1 pgs Exhibit C (Part II) | ||
Att: 10 3 pgs Exhibit C (Part III) | ||
Att: 11 Exhibit D (Part I) | ||
Att: 12 Exhibit D (Part II) | ||
Att: 13 Exhibit D (Part III) | ||
Att: 14 Exhibit D (Part IV) | ||
Att: 15 1 pgs Exhibit E (Part I) | ||
Att: 16 2 pgs Exhibit E (Part II) | ||
Att: 17 Exhibit E (Part III) | ||
Att: 18 Exhibit E (Part IV) | ||
Att: 19 Exhibit F (Part I) | ||
Att: 20 Exhibit F (Part II) | ||
Att: 21 Exhibit G (Part I) | ||
Att: 22 Exhibit G (Part II) | ||
Att: 23 Exhibit H (Part I) | ||
Att: 24 Exhibit H (Part II) | ||
Receipt of Complaint 14-02437 reg) [cmp,cmp] ( 350.00) Filing Fee. Receipt number 10465020. Fee amount 350.00. (U.S. Treasury) |