This daily APScans report covers all recent docket entries in the adversary proceedings brought by Salvatore LaMonica 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. .
Adversary Proceedings Overview
Lead Bankruptcy Case Name (Case Number): Probulk Inc. (09-14014)
Bankruptcy Court District (Division): Southern District of New York (Manhattan)
Petition Date: June 24, 2009 as to 57 Debtors; June 25, 2009 as to remaining 16 Debtors; all Debtors filed Chapter 7 petitions
Associated Cases: There are 73 Debtors. The Court has ordered joint administration administration and procedural consolidation)
Plaintiff: Salvatore LaMonica
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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