Kenwood Commons, LLC v. TBG Funding LLC
Adversary Proceeding
Lead BK case is: 4:22-bk-35169
Lead BK case is: 4:22-bk-35169
| New York Southern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Sean H Lane |
| Case #: | 4:22-ap-09009 |
| Nature of Suit | 72 Bankruptcy - Injunctive relief - other 91 Bankruptcy - Declaratory judgment 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | May 24, 2022 |
| Terminated: | Sep 11, 2023 |
| Last checked: never |
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Defendant
TBG Funding LLC
3839 Flatlands Avenue Suite 201
Brooklyn, NY 11234 |
Represented By
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Plaintiff
Kenwood Commons, LLC
46 Ledgerock Road
Hyde Park, NY 12538 |
Represented By
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| Docket last updated: 12/27/2024 1:08 PM EST |
| Monday, September 11, 2023 | ||
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misc
Close Adversary Proceeding
Mon 09/11 8:57 AM
Adversary Case 4:22-ap-9009 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. (Kinchen, Gwen) |
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| Thursday, October 06, 2022 | ||
| 23 | 23
order
~Generic~ Order
Thu 10/06 11:58 AM
Order Signed On 10/6/2022, Granting TBG Funding LLC's Motion To Dismiss The Complaint (Ebanks, Liza) |
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| 22 | 22
order
Motion, Preliminary Injunction
Thu 10/06 11:55 AM
Order Signed On 10/6/2022, Denying Kenwood Commons, LLC's Motion For Preliminary Injunction (Ebanks, Liza) |
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| Saturday, October 01, 2022 | ||
| 21 | 21
34
pgs
misc
Transcript
Tue 10/04 10:08 AM
Transcript regarding Hearing Held on 08/16/22 at 11:25 A.M. RE: Pre-Trial Conference; Doc #2 Motion For Preliminary Injunction Filed On Behalf Of Kenwood Commons, Llc Etc. Remote electronic access to the transcript is restricted until 12/30/2022. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: AA EXPRESS TRANSCRIPTS.]. (See the Courts Website for contact information for the Transcription Service Agency.) . Notice of Intent to Request Redaction Deadline Due By 10/11/2022. Statement of Redaction Request Due By 10/24/2022. Redacted Transcript Submission Due By 11/1/2022. Transcript access will be restricted through 12/30/2022. (Su, Kevin) |
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| Monday, August 15, 2022 | ||
| 20 | 20
misc
Certificate of Service
Mon 08/15 11:44 PM
Certificate of Service Filed by Wayne M. Greenwald on behalf of Kenwood Commons, LLC. (Greenwald, Wayne) |
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| 19 | 19
misc
Certificate of Service
Mon 08/15 11:43 PM
Certificate of Service Filed by Wayne M. Greenwald on behalf of Kenwood Commons, LLC. (Greenwald, Wayne) |
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| 18 | 18
misc
Certificate of Service
Mon 08/15 11:41 PM
Certificate of Service Filed by Wayne M. Greenwald on behalf of Kenwood Commons, LLC. (Greenwald, Wayne) |
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| 17 | 17
misc
Certificate of Service
Mon 08/15 4:37 PM
Certificate of Service Filed by Jerold C. Feuerstein on behalf of TBG Funding LLC. (Feuerstein, Jerold) |
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| 16 | 16
ans
Response
Mon 08/15 2:29 PM
Response Reply to Opposition and/or in further Support of TBG's Motion for the entry of an Order Dismissing Complaint filed by Jerold C. Feuerstein on behalf of TBG Funding LLC. (Feuerstein, Jerold) |
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| Tuesday, August 09, 2022 | ||
| 15 | 15
30+
pgs
answer
Memorandum of Law
Tue 08/09 11:40 PM
Memorandum of Law Opposing Motion to Dismiss filed by Wayne M. Greenwald on behalf of Kenwood Commons, LLC. (Greenwald, Wayne) |
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| Wednesday, August 03, 2022 | ||
| 14 | 14
6
pgs
answer
Memorandum of Law
Wed 08/03 12:15 AM
Reply Memorandum of Law Supporting Motion for Preliminary Injunction filed by Wayne M. Greenwald on behalf of Kenwood Commons, LLC. (Greenwald, Wayne) |
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| Tuesday, August 02, 2022 | ||
| 13 | 13
answer
Reply
Tue 08/02 10:23 PM
Reply to Motion In Support Of The Plaintiff's Motion For A Preliminary Injunction filed by Wayne M. Greenwald on behalf of Kenwood Commons, LLC. (Greenwald, Wayne) |
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| Monday, August 01, 2022 | ||
| 12 | 12
8
pgs
misc
Transcript
Tue 08/02 11:39 AM
Transcript regarding Hearing Held on 06/14/22 at 11:00 A.M. RE: Status Conference Re Doc 2, Motion For Preliminary Injunction. Remote electronic access to the transcript is restricted until 10/31/2022. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: AA EXPRESS TRANSCRIPTS.]. (See the Courts Website for contact information for the Transcription Service Agency.) . Notice of Intent to Request Redaction Deadline Due By 8/8/2022. Statement of Redaction Request Due By 8/22/2022. Redacted Transcript Submission Due By 9/1/2022. Transcript access will be restricted through 10/31/2022. (Su, Kevin) |
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| Friday, July 08, 2022 | ||
| 11 | 11
misc
Certificate of Service
Fri 07/08 6:48 PM
Certificate of Service Filed by Jerold C. Feuerstein on behalf of TBG Funding LLC. (Feuerstein, Jerold) |
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| 10 | 10
misc
Certificate of Service
Fri 07/08 6:47 PM
Certificate of Service Filed by Jerold C. Feuerstein on behalf of TBG Funding LLC. (Feuerstein, Jerold) |
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| 9 | 9
7
pgs
motion
Motion, Dismiss Case
Fri 07/08 6:06 PM
Motion to Dismiss Case filed by Jerold C. Feuerstein on behalf of TBG Funding LLC. (Feuerstein, Jerold) |
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Att: 1
39 pgs
Exhibit A
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Att: 2
Exhibit B
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Att: 3
Exhibit C
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Att: 4
Exhibit D
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Att: 5
Exhibit E
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Att: 6
Exhibit F
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Att: 7
Exhibit G
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Att: 8
Exhibit H
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Att: 9
Exhibit I
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Att: 10
Exhibit J
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Att: 11
Exhibit K
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Att: 12
Exhibit L
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Att: 13
Exhibit M
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Att: 14
Exhibit N
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Att: 15
Exhibit O
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Att: 16
Exhibit P
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Att: 17
Exhibit Q
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Att: 18
Exhibit R
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Att: 19
Exhibit S
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Att: 20
Exhibit T
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Att: 21
Exhibit U
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Att: 22
Exhibit V
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Att: 23
Exhibit W
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Att: 24
Exhibit X
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Att: 25
Exhibit Y
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Att: 26
Memorandum of Law
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| 8 | 8
30+
pgs
answer
Opposition
Fri 07/08 5:28 PM
Opposition to Plaintiff's Motion for a Preliminary Injunction filed by Jerold C. Feuerstein on behalf of TBG Funding LLC. (Feuerstein, Jerold) |
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| Friday, June 24, 2022 | ||
| 7 | 7
2
pgs
misc
Letter
Fri 06/24 2:05 PM
Letter to Court Filed by Stuart L Kossar on behalf of TBG Funding LLC. (Kossar, Stuart) |
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| Friday, June 17, 2022 | ||
| 6 | 6
cmp
Auto Summons and Notice of Pre-Trial Conference
Fri 06/17 12:05 PM
CORRECTED SECOND Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 8/16/2022 at 11:00 AM at Videoconference (ZoomGov) (SHL), Answer due by 7/18/2022, (Kinchen, Gwen) |
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| 5 | 5
cmp
Auto Summons and Notice of Pre-Trial Conference
Fri 06/17 11:11 AM
See doc no. 6 for corrected summons SECOND Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 8/16/2022 at 11:00 AM at Videoconference (ZoomGov) (CGM), Answer due by 7/18/2022, (Kinchen, Gwen) Modified on 6/17/2022 (Kinchen, Gwen) |
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| Tuesday, June 14, 2022 | ||
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misc
Request for Subsequent Summons
Tue 06/14 1:55 PM
Request for a Second Summons filed by Wayne M. Greenwald on behalf of Kenwood Commons, LLC. (Greenwald, Wayne) |
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| Tuesday, June 07, 2022 | ||
| 4 | 4
notice
Notice, Appearance
Tue 06/07 1:51 PM
Notice of Appearance filed by Jerold C. Feuerstein on behalf of TBG Funding LLC. (Feuerstein, Jerold) |
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| Tuesday, May 31, 2022 | ||
| 3 | 3
cmp
Auto Summons and Notice of Pre-Trial Conference
Tue 05/31 9:02 AM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 7/19/2022 at 10:00 AM at Videoconference (ZoomGov) (SHL), Answer due by 6/30/2022, (Kinchen, Gwen) |
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| Tuesday, May 24, 2022 | ||
| 2 | 2
motion
Motion, Preliminary Injunction
Tue 05/24 3:48 PM
Ex Parte Motion for Preliminary Injunction filed by Wayne M. Greenwald on behalf of Kenwood Commons, LLC. (Greenwald, Wayne) |
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Att: 1
Exhibit "A" Complaint
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Att: 2
Declaration of Joseph Frydman
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Att: 3
Exhibit "A" to Complaint & Declaration - Guaranty
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Att: 4
55 pgs
Exhibit "B" Operating Agreement
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Att: 5
Local Rule Declaration of Wayne Greenwald
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Att: 6
Exhibit Proposed Order to Show Cause
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Att: 7
Pleading Memorandum of Law
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| 1 | 1
15
pgs
cmp
Complaint (fee)
Tue 05/24 3:08 PM
Adversary case 22-09009 Complaint against TBG Funding LLC (Fee Amount $ 350.). Nature(s) of Suit: (72 (Injunctive relief - other)), (91 (Declaratory judgment)), (14 (Recovery of money/property - other)) Filed by Wayne M. Greenwald on behalf of Wayne Greenwald. (Greenwald, Wayne) |
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Att: 1
Exhibit Guaranty
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