This APScans is a report of the complaints, answers (and other responsive pleadings), dismissals, defaults and judgments (“CADDJ”) in the Probulk Inc. adversary proceedings for recovery of avoidable transfers under Chapter 5 of the Bankruptcy Code, including preferential transfers under Section 547 (bankruptcy preferences) brought by Salvatore LaMonica. This report is a litigation status report and does not report filings between these CADDJ events.
APScans Tags: The CADDJ Report uses complex algorithms in an attempt to identify filings in each of the categories of complaints, answers (and other responsive pleadings), defaults, dismissals and judgments. No assurance is given that the nature of each docket entry will be identified correctly.
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 covers filings ENTERED during the period from January 1, 2010 date through Monday, February 23, 2015. -
Adversary Proceedings Overview
Lead Bankruptcy Case Name (Case Number): Probulk Inc. (09-14014)
Petition Date: June 24, 2009 as to 57 Debtors; June 25, 2009 as to remaining 16 Debtors; all Debtors filed Chapter 7 petitions
Bankruptcy Court District (Division): Southern District of New York (Manhattan)
Associated Debtors: There are 73 Debtors. The Court has ordered joint administration administration and procedural consolidation)
Number of Proceedings: 71
When Filed:between June 21, 2011 and June 23, 2011
Adversary Proceeding Judge: U.S. Bankruptcy Judge Allan L. Gropper
Plaintiff's Counsel:LaMonica Herbst & Maniscalco (Wantagh, New York) through its attorneys Gary F. Herbst, Esq. and Jacqulyn S. Loftin, Esq.
Avoidance Period: The complaint identifies the preference period as the period "within ninety (90) days of the Filing Date".
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