Official Committee of Unsecured Creditors of The A v. Adoni

Adversary Proceeding
Lead BK case is: 1:14-bk-11841

New York Southern Bankruptcy Court
Chapter 7
Judge:Robert E Grossman
Case #: 1:14-ap-02438
Nature of Suit81 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
Case Filed:Dec 18, 2014
Terminated:May 10, 2021
Last checked: never
Defendant
Jordan Adoni
Represented By
Ilan D. Scharf
Pachulski Stang Ziehl & Jones LLP
contact info
Plaintiff
Official Committee of Unsecured Creditors of The Adoni Group, Inc.
Represented By
Ilan D. Scharf
Pachulski Stang Ziehl & Jones LLP
contact info
David C. McGrail
Mcgrail & Bensinger LLP
contact info


Docket last updated: 05/10/2024 1:09 PM EDT
Monday, May 10, 2021
31 31 order Order, Dismissing Adversary Proceeding Mon 05/10 9:42 AM
Order Signed On 5/10/2021 Re: Dismissing Adversary Proceeding. (Barrett, Chantel)
Related: [-]
misc Close Adversary Proceeding Mon 05/10 9:52 AM
Adversary Case 1:14-ap-2438 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)
Related: [-]
Wednesday, March 03, 2021
30 30 misc Certificate of Mailing - Case Reassignment Notice Thu 03/04 12:57 AM
Certificate of Mailing Re: Notice of Case Reassignment Related [+] . Notice Date 03/03/2021. (Admin.)
Related: [-] (Related Doc #29 )
Sunday, February 28, 2021
29 29 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)
Related: [-]
Wednesday, December 25, 2019
28 28 misc Certificate of Mailing - Case Reassignment Notice Thu 12/26 12:30 AM
Certificate of Mailing Re: Notice of Case Reassignment Related [+] . Notice Date 12/25/2019. (Admin.)
Related: [-] (Related Doc #27 )
Monday, December 23, 2019
27 27 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).
Related: [-]
Thursday, December 03, 2015
26 26 order Motion, Approve Compromise Thu 12/03 2:05 PM
Order Signed on 12/3/2015 Approving Settlement Agreement and Mutual Releases Related [+] (Nulty, Lynda)
Related: [-] 23
Thursday, November 05, 2015
25 25 order Scheduling Order Thu 11/05 3:21 PM
Amended Scheduling Order Signed on 11/5/2015. Related [+] (Nulty, Lynda)
Related: [-] 20
Tuesday, November 03, 2015
24 24 misc Certificate of Service Tue 11/03 12:36 PM
Certificate of Service Related [+] Filed by David C. McGrail on behalf of Official Committee of Unsecured Creditors of The Adoni Group, Inc.. (McGrail, David)
Related: [-] 23
23 23 motion Motion, Approve Compromise Tue 11/03 12:00 PM
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)
Related: [-]
Att: 1 Exhibit A (Settlement Agreement)
Att: 2 Exhibit B (Proposed Order)
Att: 3 Notice of Hearing
Friday, August 14, 2015
22 22 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)
Related: [-]
Friday, August 07, 2015
21 21 order So Ordered Stipulation Fri 08/07 11:06 AM
Confidentiality Agreement and Order Signed on 8/7/2015. (Nulty, Lynda)
Related: [-]
Thursday, August 06, 2015
20 20 order Scheduling Order Thu 08/06 11:32 AM
Case Management and Scheduling Order Signed on 8/6/2015. (Nulty, Lynda)
Related: [-]
Tuesday, July 07, 2015
19 19 notice Notice, Hearing Tue 07/07 1:14 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 (check with court for location) (McGrail, David)
Related: [-]
Friday, June 26, 2015
18 18 misc Affidavit of Service Fri 06/26 2:58 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
17 17 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)
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Friday, June 12, 2015
16 16 Affidavit of Service Related [+] Filed by Ilan D. Scharf on behalf of Jordan Adoni. (Scharf, Ilan)
Related: [-] 15
15 15 Answer to Complaint Related [+] filed by Ilan D. Scharf on behalf of Jordan Adoni. (Scharf, Ilan)
Related: [-] 1 1
Monday, May 04, 2015
14 14 3 pgs Order Signed on 5/4/2015 Denying Motion to Dismiss. Related [+] (Nulty, Lynda)
Related: [-] 5
Tuesday, April 28, 2015
13 13 Affidavit of Service Related [+] Filed by Ilan D. Scharf on behalf of Official Committee of Unsecured Creditors of The Adoni Group, Inc.. (Scharf, Ilan)
Related: [-] 11
Monday, April 27, 2015
12 12 Sur-Reply to Motion / Sur-Reply In Further Opposition to Defendants' Motions to Dismiss Complaints Related [+] filed by David C. McGrail on behalf of Official Committee of Unsecured Creditors of The Adoni Group, Inc.. (McGrail, David)
Related: [-] 5
Att: 1 Affidavit of Service
Thursday, April 23, 2015
11 11 Response Reply to Plaintiff's Response to Defendants' Motions to Dismiss Complaints Related [+] filed by Ilan D. Scharf on behalf of Jordan Adoni. (Scharf, Ilan)
Related: [-] 9
Thursday, April 16, 2015
10 10 Affidavit of Service Related [+] Filed by David C. McGrail on behalf of Official Committee of Unsecured Creditors of The Adoni Group, Inc.. (McGrail, David)
Related: [-] 9
Tuesday, April 14, 2015
9 9 Opposition Brief / Memorandum of Law in Response to Defendants' Motions to Dismiss Complaints Related [+] 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)
Related: [-] 5
Friday, April 10, 2015
8 8 Letter re Adjournment of Hearing to April 30, 2015 Filed by Ilan D. Scharf on behalf of Jordan Adoni. (Scharf, Ilan)
Related: [-]
Friday, March 13, 2015
7 7 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)
Related: [-]
Monday, March 02, 2015
6 6 Declaration of Service Related [+] filed by Ilan D. Scharf on behalf of Jordan Adoni. (Scharf, Ilan)
Related: [-] 5
Friday, February 27, 2015
5 5 4 pgs Motion to Dismiss Adversary Proceeding Motion of Jordan Adoni to Dismiss Complaint filed by Ilan D. Scharf on behalf of Jordan Adoni. with hearing to be held on 4/16/2015 (check with court for location) Responses due by 4/2/2015, (Scharf, Ilan)
Related: [-]
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)
Related: [-]
Friday, December 26, 2014
3 3 Affidavit of Service Related [+] Filed by David C. McGrail on behalf of Official Committee of Unsecured Creditors of The Adoni Group, Inc.. (McGrail, David)
Related: [-] 2 ,1
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)
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Thursday, December 18, 2014
1 1 Adversary case 14-02438 Complaint against Jordan Adoni . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (13 (Recovery of money/property - 548 fraudulent transfer)), (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)
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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 Exhibit A (Part V)
Att: 6 Exhibit A (Part VI)
Att: 7 Exhibit B (Part I)
Att: 8 Exhibit B (Part II)
Att: 9 Exhibit B (Part III)
Att: 10 Exhibit C (Part I)
Att: 11 Exhibit C (Part II)
Att: 12 Exhibit C (Part III)
Att: 13 Exhibit C (Part IV)
Att: 14 Exhibit C (Part V)
Att: 15 Exhibit C (Part VI)
Att: 16 Exhibit C (Part VII)
Att: 17 Exhibit C (Part VIII)
Att: 18 Exhibit D (Part I)
Att: 19 Exhibit D (Part II)
Att: 20 Exhibit D (Part III)
Att: 21 Exhibit D (Part IV)
Att: 22 Exhibit E (Part I)
Att: 23 Exhibit E (Part II)
Att: 24 Exhibit E (Part III)
Att: 25 Exhibit E (Part IV)
Att: 26 Exhibit F (Part I)
Att: 27 Exhibit F (Part II)
Att: 28 Exhibit G (Part I)
Att: 29 Exhibit G (Part II)
Att: 30 Exhibit H (Part I)
Att: 31 Exhibit H (Part II)
Receipt of Complaint 14-02438 reg) [cmp,cmp] ( 350.00) Filing Fee. Receipt number 10465020. Fee amount 350.00. Related [+] (U.S. Treasury)
Related: [-] Doc #1