| Court: | nyeb |
| Docket #: | 8-10-08231 |
| Case Name: | Agape World, Inc., Agape Merchant Advance LLC, Aga- Adversary Proceeding |
| PACER case #: | 327492 |
| Date filed: | 2010-06-04 |
| Assigned to: | Judge Alan S Trust |
| Demand: | $200000 |
| Represented Party | Attorney & Contact Info |
| Kenneth P. Silverman Plaintiff Kenneth P. Silverman SilvermanAcampora LLP 100 Jericho Quadrangle Suite 300 Jericho, NY 11753 516-479-6300 |
Jay S Hellman David J Mahoney |
| Josie Checco Defendant Josie Checco |
Michael Schwed |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2010-06-04 | 1 | 0 | Adversary case 8-10-08231. Complaint by Kenneth P. Silverman against Josie Checco. Receipt Number Deferred, Fee Amount $250. Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: 1 Adversary Cover Sheet) (Hellman, Jay) (Entered: 06/04/2010) | |||
| 2010-06-08 | 2 | 0 | ENTERED IN ERROR. PLEASE DISREGARD. Summons and Notice of Pre-Trial Conference issued by Clerk's Office against Josie Checco Answer Due: 7/8/2010 Pre-Trial Conference set for 7/20/2010 at 02:00 AM at Courtroom 760 (Judge Eisenberg), CI, NY. (dhc) Modified on 6/8/2010 (dhc). (Entered: 06/08/2010) | |||
| 2010-06-08 | 3 | 0 | Standing Pre-Trial Conference Order and Instructions. Signed on 6/8/2010 Preliminary Pre-Conference Statement due by 7/13/2010. (dhc) (Entered: 06/08/2010) | |||
| 2010-06-08 | 4 | 0 | Summons and Notice of Pre-Trial Conference issued by Clerk's Office against Josie Checco Answer Due: 7/8/2010 Pre-Trial Conference set for 7/20/2010 at 02:00 PM at Courtroom 760 (Judge Eisenberg), CI, NY. (dhc) (Entered: 06/08/2010) | |||
| 2010-06-14 | 5 | 0 | Summons Served on Josie Checco 6/14/2010 Complaint and Standing Pre-Trial Conference Order and Instructions. (Mahoney, David) (Entered: 06/14/2010) | |||
| 2010-07-27 | 6 | 0 | Letter of Adjournment: Hearing rescheduled from July 20, 2010 to September 14, 2010 at 2:00 p.m. Filed by David J Mahoney on behalf of Kenneth P. Silverman (RE: related document(s)1 Complaint filed by Plaintiff Kenneth P. Silverman, 4 Summons and Notice of Pre-Trial Conference (Auto)) (Mahoney, David) (Entered: 07/27/2010) | |||
| 2010-08-13 | 7 | 0 | Answer to Complaint Filed by Michael Schwed on behalf of Josie Checco (sap) (Entered: 08/13/2010) | |||
| 2010-09-23 | 8 | 0 | Letter of Adjournment: Hearing rescheduled from September 14, 2010 to October 19, 2010 at 2:00 p.m. Filed by David J Mahoney on behalf of Kenneth P. Silverman (RE: related document(s)1 Complaint filed by Plaintiff Kenneth P. Silverman) (Mahoney, David) (Entered: 09/23/2010) | |||
| 2010-11-22 | 9 | 0 | Motion to Compromise Controversy /Motion Pursuant To Federal Rule Of Bankruptcy Procedure 9019 For An Order Approving The Stipulation Resolving Claims Against Josie Checco And Providing For Related Relief. Objections to be filed on December 7, 2010 at 4:00 p.m. Filed by Jay S Hellman on behalf of Kenneth P. Silverman. Hearing scheduled for 12/14/2010 at 02:00 PM at Courtroom 760 (Judge Eisenberg), CI, NY. (Attachments: 1 Notice of Motion2 Exhibit A & B3 Affidavit of Service) (Hellman, Jay) (Entered: 11/22/2010) | |||
| 2010-11-29 | 10 | 0 | Amended Notice of Motion/Presentment . Objections to be filed on December 21, 2010. Filed by Kenneth P. Silverman. Hearing scheduled for 12/28/2010 at 10:00 AM at Courtroom 760 (Judge Eisenberg), CI, NY. (Attachments: 1 Affidavit of Service)(Hellman, Jay) (Entered: 11/29/2010) | |||
| 2011-02-15 | 11 | 0 | Order Approving Stipulation Settling Trustees Claim Against Josie Checco. (Related Doc # 9) Signed on 2/15/2011. (sap) Additional attachment(s) added on 3/23/2011 (cam). (Entered: 02/16/2011) | |||
| 2011-03-24 | 12 | 0 | ENTERED WITH INCORRECT ATTACHMENT- Judgment entered 2/15/2011 in favor of Kenneth P. Silverman, Trustee to recover from Josie Checco the sum of $111,536.94. The Trustee may enforce this judgment against Brandino Corp. as allowed by applicable law. (RE: related document(s)11 Order on Motion to Compromise Controversy) (sap) Modified on 3/25/2011 (sap). (Entered: 03/24/2011) | |||
| 2011-03-25 | 13 | 0 | Amended Judgment in favor of Kenneth P. Silverman, Trustee to recover from Josie Checco the sum of $111,536.94. The Trustee may enforce this judgment against Josie Checco as allowed by applicable law.(RE: related document(s)12 Judgment) (sap) (Entered: 03/25/2011) | |||
| 2014-07-24 | 14 | 0 | Amended Abstract of Judgment: Judgment entered on 3/25/11, against Josie Checco represented by PROSE in favor of Kenneth P. Silverman represented by Jay S Hellman in the amount of $ 111,536.94 (RE: related document(s)13 Judgment) (sld) (Entered: 07/24/2014) | |||
| 2014-07-24 | 15 | 0 | ENTERED IN ERROR: Court's Service List (RE: related document(s)14 Abstract of Judgment) (sld) Modified on 7/24/2014 (sld). Additional attachment(s) added on 7/24/2014 (sld). (Entered: 07/24/2014) | |||
| 2015-03-27 | 16 | 0 | Motion to Reopen Adversary Proceeding ., in addition to Motion to Compromise Controversy /Trustee's Motion for an Order under Federal Rule of Bankruptcy Procedure 9019(a) Seeking an Order (I) Re-Opening the Adversary Proceeding; (II) Approving the Stipulation of Settlement Providing for the Conditional Satisfaction of the Judgment; and (III) Re-Closing the Adversary Proceeding Filed by David J Mahoney on behalf of Kenneth P. Silverman. Order to be presented for signature on 4/22/2015. (Attachments: # 1 Exhibit 1 - Proposed Order # 2 Exhibit 2 - Stipulation of Settlement # 3 Affidavit of Service (First Class Mail Service) # 4 Affidavit of Service (Electronic Mail Service)) (Mahoney, David) (Entered: 03/27/2015) | |||
| 2015-04-22 | 17 | 0 | Order Granting Motion To Reopen Adversary Proceeding so that the settlement of the Trustees Claims against the Defendant as memorialized in the Stipulation, a copy of which is attached to the Motion as Exhibit 2, is approved. Trustee is authorized to take all actions necessary to have the Judgment marked satisfied against Josie Checco, including, but not limited to, the filing a Satisfaction of Judgment with the Nassau County Clerks Office and lifting the restraint on anybank account of Josie Checco. (Related Doc 16) Signed on 4/22/2015. (sld) Modified on 4/22/2015 (sld). (Entered: 04/22/2015) | |||
| 2015-05-14 | 18 | 0 | Satisfaction of Judgment Filed by David J Mahoney on behalf of Kenneth P. Silverman (Attachments: # 1 Affidavit of Service) (Mahoney, David) (Entered: 05/14/2015) |