CASE NUMBER
3:15-bk-11023
3:15-bk-11023
TYPE / CHAPTER
Involuntary / 7
Involuntary / 7
Docket Entries by Year
There are 124 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Oct 6, 2015 | 106 | Motion to Compel Depositions of Tarlochan Pakka and Inderpreet Pakka, in addition to Motion For Other Sanctions re:Failure to Appear for Depositions. Sanctions Against Tarlochan Pakka and Inderpreet Pakka Filed by Brian Thomas Crowley, Michele M. Dudas on behalf of John Michael McDonnell. Hearing scheduled for 10/27/2015 at 10:00 AM at CMG - Courtroom 3, Trenton. (Attachments: # 1 Application # 2 Exhibits A through G to Application # 3 Proposed Order) (Dudas, Michele) (Entered: 10/06/2015) | ||
| Oct 7, 2015 | 107 | Certificate of Service (related document:106 Motion to Compel filed by Trustee John Michael McDonnell, Motion for Sanctions) filed by Michele M. Dudas on behalf of John Michael McDonnell. (Dudas, Michele) (Entered: 10/07/2015) | ||
| Oct 9, 2015 | 108 | Notice of Appearance and Request for Service of Notice filed by Warshaw Law Firm, LLC on behalf of Cumberland Gulf Group of Companies. (pbf) (Entered: 10/09/2015) | ||
| Oct 13, 2015 | 109 | Document re: Letter re: submission of Revised Propoesed Order (related document:92 Motion to Compel filed by Trustee John Michael McDonnell) filed by Brian Thomas Crowley on behalf of John Michael McDonnell. (Attachments: # 1 Exhibit "A", Revised Redlined Proposed Order) (Crowley, Brian) (Entered: 10/13/2015) | ||
| Oct 14, 2015 | Minute of Hearing Held, OUTCOME: REVISED ORDER SUBMITTED (related document(s): 92 Motion to Compel filed by John Michael McDonnell) (dmi ) (Entered: 10/14/2015) | |||
| Oct 15, 2015 | 110 | Adversary case 15-02289. Complaint by John M. McDonnell against Friends Car Care. Fee Amount $ 350.. (12 (Recovery of money/property - 547 preference)) (Attachments: # 1 Summons) (Dudas, Michele) (Entered: 10/15/2015) | ||
| Oct 15, 2015 | 111 | Adversary case 15-02290. Complaint by John M. McDonnell against SOS Solutions ; Faizaan Ahmed. Fee Amount $ 350.. (12 (Recovery of money/property - 547 preference)) (Attachments: # 1 Summons) (Dudas, Michele) (Entered: 10/15/2015) | ||
| Oct 15, 2015 | 112 | Adversary case 15-02291. Complaint by John M. McDonnell against Valero Energy Co.. Fee Amount $ 350.. (12 (Recovery of money/property - 547 preference)) (Attachments: # 1 Summons) (Dudas, Michele) (Entered: 10/15/2015) | ||
| Oct 15, 2015 | 113 | Adversary case 15-02292. Complaint by John M. McDonnell against United Fuel Lines. Fee Amount $ 350.. (12 (Recovery of money/property - 547 preference)) (Attachments: # 1 Summons) (Dudas, Michele) (Entered: 10/15/2015) | ||
| Oct 15, 2015 | 114 | Adversary case 15-02293. Complaint by John M. McDonnell against Petroleum Marketing Group. Fee Amount $ 350.. (12 (Recovery of money/property - 547 preference)) (Attachments: # 1 Summons) (Dudas, Michele) (Entered: 10/15/2015) | ||
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| Oct 30, 2015 | 122 | Determination of Adjournment Request Granted. Hearing will be adjourned to 11/17/15 @ 10 am. The hearing date is Not Peremptory. (related document:106 Motion to Compel filed by Trustee John Michael McDonnell, Motion for Sanctions) (dmi) (Entered: 10/30/2015) | ||
| Nov 4, 2015 | Minute of 11/3/15, OUTCOME: Motion Withdrawn (related document(s): 102 Motion to Compel filed by John Michael McDonnell) (bwj ) (Entered: 11/04/2015) | |||
| Nov 4, 2015 | Hearing Rescheduled from 11/3/15, OUTCOME: Motion Withdrawn as to Tarlochan Pakka Only (related document(s): 106 Motion to Compel filed by John Michael McDonnell) Hearing scheduled for 11/17/2015 at 10:00 AM at CMG - Courtroom 3, Trenton. (bwj ) (Entered: 11/04/2015) | |||
| Nov 9, 2015 | Adversary Case (3:15-ap-2294) Closed. (dmi) (Entered: 11/09/2015) | |||
| Nov 11, 2015 | 123 | Adversary case 15-02407. Complaint by John M. McDonnell against Borough of Far Hills. Receipt Number Est Acct, Fee Amount $ 350.. (11 (Recovery of money/property - 542 turnover of property)) (Attachments: # 1 Exhibit A) (Crowley, Brian) (Entered: 11/11/2015) | ||
| Nov 11, 2015 | 124 | Adversary case 15-02408. Complaint by John M. McDonnell against Paul Miller Audi. Receipt Number Est Acct, Fee Amount $ 350.. (11 (Recovery of money/property - 542 turnover of property)) (Attachments: # 1 Exhibit A) (Crowley, Brian) (Entered: 11/11/2015) | ||
| Nov 11, 2015 | 125 | Adversary case 15-02409. Complaint by John M. McDonnell against TD Bank. Receipt Number Est Acct, Fee Amount $ 350.. (11 (Recovery of money/property - 542 turnover of property)) (Attachments: # 1 Exhibit A) (Crowley, Brian) (Entered: 11/11/2015) | ||
| Nov 11, 2015 | 126 | Adversary case 15-02410. Complaint by John M. McDonnell against Tuition Management Systems. Receipt Number Est Acct, Fee Amount $ 350.. (11 (Recovery of money/property - 542 turnover of property)) (Attachments: # 1 Exhibit A # 2 Exhibit B) (Crowley, Brian) (Entered: 11/11/2015) | ||
| Nov 11, 2015 | 127 | Adversary case 15-02411. Complaint by John M. McDonnell against US Bank. Receipt Number Est Acct, Fee Amount $ 350.. (11 (Recovery of money/property - 542 turnover of property)) (Attachments: # 1 Exhibit A # 2 Exhibit B) (Crowley, Brian) (Entered: 11/11/2015) | ||
| Nov 12, 2015 | 128 | Order Granting Application to Employ Trenk DiPasquale Della Ferra & Saodano as counsel to trustee (Related Doc # 35). Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. Signed on 11/12/2015. (dmi) (Entered: 11/12/2015) | ||
There are 10 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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This case is closed and is no longer being updated.
| American Express Travel Related Services Company |
|---|
Clark Fuel Distributors, LLC
C/O Kenneth L. Baum, Esq.
Cole Schotz Meisel Forman & Leonard, PA
Court Plaza North
25 Main Street
Hackensack, NJ 07601
MIDDLESEX-NJ
Tax ID / EIN: xx-xxx9989
Kenneth L. Baum
Cole Schotz P.C.
25 Main Street
Hackensack, NJ 07601
(201) 489-3000
Email: kbaum@coleschotz.com
John Michael McDonnell
McDonnell Crowley, LLC
115 Maple Ave
Suite 201
Red Bank, NJ 07701
732-383-7233
Brian Thomas Crowley
McDonnell Crowley, LLC
115 Maple Avenue
Suite 201
Red Bank, NJ 07701
732-383-7233
Fax : 732-383-7531
Email: bcrowley@mchfirm.com
Michele M. Dudas
Trenk, DiPasquale, Della Fera & Sodono
347 Mt. Pleasant Avenue
Suite 300
West Orange, NJ 07052
(973) 243-8600
Email: mdudas@trenklawfirm.com
John Michael McDonnell
McDonnell Crowley, LLC
115 Maple Ave
Suite 201
Red Bank, NJ 07701
732-383-7233
Fax : 732-383-7531
Email: jmcdonnell@mchfirm.com
Anthony Sodono, III
Trenk, DiPasquale, Della Fera & Sodono
347 Mt. Pleasant Avenue
Suite 300
West Orange, NJ 07052
973-243-8600
Fax : 973-243-8600
Email: asodono@trenklawfirm.com
Jeffrey Vanacore
Perkins Coie LLP
30 Rockefeller Plaza, 25th Fl
New York City, NY 10112
(212) 262-6912
Fax : (212) 977-1642
Email: JVanacore@perkinscoie.com
CITGO Petroleum Corp.
c/o Brent C. Strickland, Esq.
Whiteford Taylor & Preston LLP
7501 Wisconsin Ave., Suite 700W
Bethesda, MD 20814
Chad J. Toms
Whiteford Taylor & Preston, LLC
The Renaissance Centre
Suite 500
405 North King Street
Wilmington, DE 19801
(302) 357-3253
Fax : (302) 357-3273
Email: ctoms@wtplaw.com
Buckeye Energy Services LLC
One Greenway Plaza
Suite 600
Houston, TX 77046
Meredith I. Friedman
Meyner & Landis
One Gateway Center
Ste 2500
Newark, NJ 07102
973-624-2800
Fax : 973-624-0356
Email: mfriedman@meyner.com
Joseph Ryan McCarthy
Meyner and Landis LLP
One Gateway Center
Suite 2500
Newark, NJ 07102
973-602-3432
Email: jmccarthy@meyner.com
Sprague Operating Resources LLC
185 International Dr.
Portsmouth
NH, NH 03801
Douglas G. Leney
Archer & Greiner, P.C.
One Centennial Square
Haddonfield, NJ 08033
(856) 616-2608
Fax : (856) 673-7141
Email: dleney@archerlaw.com
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jun 28 | DSA 125 Holdings, LLC | 7 | 2:2024bk16549 |
| Apr 30, 2023 | M4U INC. | 7 | 2:2023bk13702 |
| Feb 18, 2022 | Eco Lighting USA LLC | 11V | 2:2022bk11314 |
| May 8, 2019 | Jacobs Flooring LLC | 7 | 2:2019bk19460 |
| Feb 12, 2018 | Crown Food Distributors Inc. | 7 | 2:2018bk12700 |
| Jul 10, 2017 | DSA Holdings, LLC. | 11 | 2:17-bk-23914 |
| Jun 8, 2017 | WLC GENERAL CONSTRUCTION, LLC | 7 | 2:17-bk-21851 |
| May 1, 2017 | DSA Holdings, LLC. | 11 | 2:17-bk-18963 |
| Feb 28, 2017 | DSA Holdings , LLC | 11 | 2:17-bk-13822 |
| Oct 15, 2014 | Phoenix River Road Redevelopment Associates, LLC | 11 | 2:14-bk-31074 |
| Aug 21, 2014 | T & O REPAIR SHOP CORP. | 7 | 2:14-bk-27234 |
| Dec 6, 2013 | BENEDET PEDIATRIC CENTER, P.C. | 7 | 2:13-bk-36669 |
| Jul 10, 2013 | WILLIAM & WILLIAMS PROPERTIES LLC | 11 | 2:13-bk-25089 |
| Mar 6, 2012 | Artisan Oven Inc. | 11 | 2:12-bk-15824 |
| Sep 9, 2011 | Metropolitan Specialties, Inc. | 7 | 2:11-bk-36546 |
