Fortunoff Holdings aka Fortunoff Cards – Current APScan

This daily APScans report covers the substantive filings made during the immediately preceding 7 days in the adversary proceedings brought by Ian Gazes, Ian J. Gazes as Chapter 7 Trustee of the Estate of Fortunoff Holdings, LLC and Fortunoff Card Company for recovery of avoidable transfers under Chapter 5 of the Bankruptcy Code, including preferential transfers under Section 547 (bankruptcy preferences).

 

Pre-Applied Filters: The following filings are not included in the "Current" APScan: certificates or affidavits of service, receipts for filing fees and other clerical matters.

Not For Individual Docket Monitoring: Pre-applied filters may eliminate important notices and certificates. A party to an adversary proceeding must not consider APScans to be a substitute for reviewing the docket of the proceeding in which it is a defendant.

 
 

This APScans is updated daily to cover filings made as of midnight on the previous day. This APScans covers filings ENTERED during the period from August 01, 2015 through September 29, 2015. .

AP No.Ent'd (Filed)Filed byDefendantCat.EventFortunoff Holdings, Inc. aka Fortunoff Card Company APSCANS™
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10-04190 (rdd)03009/09/2015 14:12:04 (09/09/2015)I. Gazes (tr)Schonbek Worldwide Light Inc.AdminAdjournment of HearingNotice of Adjournment of Hearing /Pretrial Conference. (Gazes, Ian)
10-04189 (rdd)02809/09/2015 14:12:04 (09/09/2015)I. Gazes (tr)Royal Chain, Inc.AdminAdjournment of HearingNotice of Adjournment of Hearing /Pretrial Conference. (Gazes, Ian)
10-04161 (rdd)01909/09/2015 14:12:04 (09/09/2015)I. Gazes (tr)Legend Jewelry Co. Ltd. (Macao Commercial OffshoreAdminAdjournment of HearingNotice of Adjournment of Hearing /Pretrial Conference. (Gazes, Ian)
10-04153 (rdd)03009/09/2015 14:12:04 (09/09/2015)I. Gazes (tr)Jewelex New York Ltd.AdminAdjournment of HearingNotice of Adjournment of Hearing /Pretrial Conference. (Gazes, Ian)
10-04152 (rdd)03009/09/2015 14:12:04 (09/09/2015)I. Gazes (tr)Janice Gerardi Designs, Inc.AdminAdjournment of HearingNotice of Adjournment of Hearing /Pretrial Conference. (Gazes, Ian)
10-04151 (rdd)02709/09/2015 14:12:04 (09/09/2015)I. Gazes (tr)I. Reiss Co., Inc.AdminAdjournment of HearingNotice of Adjournment of Hearing /Pretrial Conference. (Gazes, Ian)
10-04131 (rdd)03209/09/2015 14:12:04 (09/09/2015)I. Gazes (tr)Eloquence CorporationAdminAdjournment of HearingNotice of Adjournment of Hearing /Pretrial Conference. (Gazes, Ian)
10-04114 (rdd)03209/09/2015 14:12:04 (09/09/2015)I. Gazes (tr)BH Multi Com Corp.AdminAdjournment of HearingNotice of Adjournment of Hearing /Pretrial Conference. (Gazes, Ian)
10-03725 (rdd)03209/09/2015 14:12:04 (09/09/2015)I. Gazes (tr)Retailwise Consulting Inc.AdminAdjournment of HearingNotice of Adjournment of Hearing /Pretrial Conference. (Gazes, Ian)
10-03711 (rdd)02809/09/2015 14:12:04 (09/09/2015)I. Gazes (tr)the New York Times CompanyAdminAdjournment of HearingNotice of Adjournment of Hearing /Pretrial Conference. (Gazes, Ian)
10-03685 (rdd)02809/09/2015 14:12:04 (09/09/2015)I. Gazes (tr)Garda CL Atlantic, Inc.AdminAdjournment of HearingNotice of Adjournment of Hearing /Pretrial Conference. (Gazes, Ian)
10-03670 (rdd)03509/09/2015 14:12:04 (09/09/2015)I. Gazes (tr)Dtech Integration Services, LLCAdminAdjournment of HearingNotice of Adjournment of Hearing /Pretrial Conference. (Gazes, Ian)
10-03418 (rdd)03309/09/2015 14:12:04 (09/09/2015)I. Gazes (tr)Lampe Berger USA Inc.AdminAdjournment of HearingNotice of Adjournment of Hearing /Pretrial Conference. (Gazes, Ian)
10-03397 (rdd)03109/09/2015 14:12:04 (09/09/2015)I. Gazes (tr)Commodore Manufacturing CorporationAdminAdjournment of HearingNotice of Adjournment of Hearing /Pretrial Conference. (Gazes, Ian)

Related Materials:

Adversary Proceedings Overview

Lead Bankruptcy Case Name (Case Number): Fortunoff Holdings, LLC aka Fortunoff Card Company (09-10497)

Bankruptcy Court District (Division): Southern District of New York (Manhattan)

Petition Date: Chapter 11 filed February 5, 2009; Converted to Chapter 7 on October 1, 2009

Associated Cases: The Associated Debtor in this case was Fortunoff Card Company, LLC.

Plaintiff: Ian Gazes, Ian J. Gazes as Chapter 7 Trustee of the Estate of Fortunoff Holdings, LLC and Fortunoff Card Company

Number of Proceedings: 312

When Filed: 111 filed on February 3rd and 4th, 2011; July 21,2010 - 101 bankruptcy preference actions filed; September 23, 2010 - 100 bankruptcy preference actions filed

Adversary Proceeding Judge: U.S. Bankruptcy Judge Robert D. Drain

Plaintiff's Counsel: Gazes LLC by its attorney Ian J. Gazes

Avoidance Period: The complaint does not identify the preference period by dates.

 

 

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