Sears, Roebuck and Co. v. Ray Padula Holdings, LLC
Adversary Proceeding
Lead BK case is: 7:18-bk-23538
Lead BK case is: 7:18-bk-23538
| New York Southern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Robert D Drain |
| Case #: | 7:20-ap-06338 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Jun 30, 2020 |
| Terminated: | Aug 12, 2021 |
| Last checked: never |
|
Defendant
Ray Padula Holdings, LLC
135 Pinelawn Road Suite 230-S
Melville, NY 11747 |
Represented By
|
|
Plaintiff
Sears, Roebuck and Co.
3333 Beverly Road
Hoffman Estates, IL 60179 |
Represented By
|
| Docket last updated: 04/25/2025 1:08 PM EDT |
| Thursday, August 12, 2021 | ||
|
misc
Close Adversary Proceeding
Thu 08/12 11:31 AM
Adversary Case 7:20-ap-6338 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Correa, Mimi) |
||
| Thursday, June 03, 2021 | ||
| 10 | 10
order
So Ordered Stipulation
Thu 06/03 4:16 PM
So Ordered Stipulation signed on 6/3/2021 for Voluntary Dismissal of Adversary Proceeding . (Correa, Mimi) |
|
| 9 | 9
misc
Stipulation
Thu 06/03 3:14 PM
Stipulation and Proposed Order to Dismiss Adversary Proceeding Filed by Brigette McGrath on behalf of Sears, Roebuck and Co.. (McGrath, Brigette) |
|
| Tuesday, March 16, 2021 | ||
| 8 | 8
misc
Mediator's Final Report Settled
Tue 03/16 12:14 PM
Mediator's Final Report Settled Filed by Christopher J. Battaglia on behalf of Christopher J. Battaglia. (Battaglia, Christopher) |
|
| Tuesday, February 23, 2021 | ||
| 7 | 7
misc
Certificate of Service
Tue 02/23 8:25 AM
Certificate of Service Filed by Brigette McGrath on behalf of Sears, Roebuck and Co.. (McGrath, Brigette) |
|
| Monday, February 22, 2021 | ||
| 6 | 6
notice
Notice, Hearing
Mon 02/22 6:07 PM
Notice of Hearing / Notice of Scheduling of Mediation filed by Brigette McGrath on behalf of Sears, Roebuck and Co.. (McGrath, Brigette) |
|
| Friday, October 30, 2020 | ||
| 5 | 5
misc
Certificate of Service
Fri 10/30 3:59 PM
Certificate of Service of Answer with Affirmative Defenses Filed by Joel Martin Shafferman on behalf of Ray Padula Holdings, LLC. (Shafferman, Joel) |
|
| Tuesday, September 29, 2020 | ||
| 4 | 4
answer
None
Tue 09/29 2:49 PM
Answer to Complaint filed by Joel Martin Shafferman on behalf of Ray Padula Holdings, LLC. (Shafferman, Joel) |
|
| Wednesday, July 08, 2020 | ||
| 3 | 3
misc
Certificate of Service
Wed 07/08 1:40 PM
Certificate of Service filed by Joseph L. Steinfeld Jr. on behalf of Sears, Roebuck and Co.. (Steinfeld, Joseph) |
|
| Thursday, July 02, 2020 | ||
| 2 | 2
cmp
Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY)
Thu 07/02 3:47 PM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office. Pre-Trial date to be determined by Court Order. (Ortiz, Carmen) |
|
| Tuesday, June 30, 2020 | ||
| 1 | 1
cmp
Complaint (fee)
Tue 06/30 7:09 AM
Adversary case 20-06338 Complaint against Ray Padula Holdings, LLC (Fee Amount $ 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Filed by Joseph L. Steinfeld Jr. on behalf of Sears, Roebuck and Co.. (Steinfeld, Joseph) |
|
|
Att: 1
Exhibit A
|
||
|
crditcrd
Auto - docket of credit card
Tue 06/30 8:41 PM
Receipt of Complaint([LINK 20-06338 rdd] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A14103517. Fee amount 350.00. (U.S. Treasury) |
||