Kenwood Commons, LLC et al v. Hayes
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-09028 |
| Nature of Suit | 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Dec 15, 2022 |
| Last checked: never |
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Defendant
Andrew Hayes
ste 195 43 West 43rd Street
New York, NY 10036 |
Represented By
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Plaintiff
Kenwood Commons, LLC
Wayne Greenwald PC 475 Park Avenue South 18th Floor
New York, NY 10016 |
Represented By
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Plaintiff
FRYDCO CAPITAL GROUP, LLC,
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Represented By
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Plaintiff
WINTER INVESTORS, LLC,
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Represented By
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Plaintiff
Deluxe Building Construction LLC
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Represented By
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Plaintiff
Deluxe Building Solutions LLC
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Represented By
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Plaintiff
Deluxe Building Realty, LLC
499 W. Third Street
Berwick, PA 18603 |
Represented By
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Plaintiff
Jacob Frydman
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Represented By
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| Docket last updated: 12/27/2024 1:08 PM EST |
| Wednesday, June 26, 2024 | ||
| 16 | 16
order
Motion, Dismiss Adversary Proceeding
Wed 06/26 7:41 PM
Order Signed On 6/26/2024, Dismissing Adversary Proceeding (Ebanks, Liza) |
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| Thursday, April 11, 2024 | ||
| 15 | 15
28
pgs
misc
Transcript
Mon 04/22 11:23 AM
Transcript regarding Hearing Held on 4/11/2024 at 2:06 PM RE: Motion to Dismiss Adversary Proceeding Without Prejudice and For Related Relief; Pro-Se Defendant Andrew Hayes; Motion to Dismiss and Memorandum of Law..etc... Remote electronic access to the transcript is restricted until 7/10/2024. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: J&J COURT TRANSCRIBERS, INC.]. (See the Courts Website for contact information for the Transcription Service Agency.) . Notice of Intent to Request Redaction Deadline Due By 4/18/2024. Statement of Redaction Request Due By 5/2/2024. Redacted Transcript Submission Due By 5/13/2024. Transcript access will be restricted through 7/10/2024. (Ortiz, Carmen) |
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| Thursday, April 04, 2024 | ||
| 14 | 14
notice
Notice, Hearing
Fri 04/05 10:19 AM
Notice of Hearing /Notice of Motion to Dismiss, Memorandum of Law in Support of Motion to Dismiss & Defendants' Affirmation in Support of Motion to dismiss for Failure to Follow Mandatory Dispute Resolution Procedures filed by Andrew Hayes. with hearing to be held on 4/11/2024 at 02:00 PM at Videoconference (ZoomGov) (SHL) (Vargas, Ana) |
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| 13 | 13
answer
Response
Thu 04/04 3:35 PM
Response to Motion and Limited Objection to Trustee's Motion to Sell Estate's Claims and Rights of Action, or Abandon Such Claims and Rights of Action, and to Dismiss All Pending Adversary Proceedings Without Prejudice filed by Wayne M. Greenwald on behalf of Kenwood Commons, LLC. (Greenwald, Wayne) |
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| Wednesday, March 06, 2024 | ||
| 12 | 12
misc
Affidavit of Service
Wed 03/06 11:45 AM
Affidavit of Service Filed by Fred Stevens on behalf of Fred Stevens. (Stevens, Fred) |
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| Monday, March 04, 2024 | ||
| 11 | 11
notice
Notice, Hearing
Mon 03/04 12:23 PM
Notice of Hearing on Trustee's Motion to Dismiss filed by Fred Stevens on behalf of Fred Stevens. with hearing to be held on 4/11/2024 at 02:00 PM at Courtroom TBA, White Plains Courthouse (SHL) Objections due by 4/4/2024, (Stevens, Fred) |
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| 10 | 10
motion
Motion, Dismiss Adversary Proceeding
Mon 03/04 12:22 PM
Motion to Dismiss Adversary Proceeding Without Prejudice, and for Related Relief filed by Fred Stevens on behalf of Fred Stevens. with hearing to be held on 4/11/2024 at 02:00 PM at Courtroom TBA, White Plains Courthouse (SHL) Responses due by 4/4/2024, (Stevens, Fred) |
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Att: 1
Exhibit A - Proposed Sale/Abandonment Order
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Att: 2
Exhibit B - Proposed Adversary Proceedings Dismissal Order
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| Sunday, February 12, 2023 | ||
| 9 | 9
misc
Certificate of Mailing - Clerk's Entry of Default
Mon 02/13 12:08 AM
Certificate of Mailing Re: Clerk's Entry of Default . Notice Date 02/12/2023. (Admin.) |
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| Friday, February 10, 2023 | ||
| 8 | 8
misc
Clerk's Entry of Default
Fri 02/10 12:14 PM
Clerk's Entry of Default against Andrew Hayes (Kinchen, Gwen) |
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| Monday, February 06, 2023 | ||
| 7 | 7
misc
Request for Clerk's Entry of Default
Mon 02/06 1:15 PM
Request for Clerk's Entry of Default (On behalf of all Plaintiffs) filed by Adam Sherman on behalf of Deluxe Building Construction LLC, Deluxe Building Realty, LLC, Deluxe Building Solutions LLC, Frydco Capital Group, LLC, Jacob Frydman, Winter Investors, LLC. (Sherman, Adam) |
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| Tuesday, January 10, 2023 | ||
| 6 | 6
notice
Affidavit of Service
Tue 01/10 4:17 PM
Affidavit of Service (of First Amended Complaint) filed by Adam Sherman on behalf of Deluxe Building Construction LLC, Deluxe Building Realty, LLC, Deluxe Building Solutions LLC, Frydco Capital Group, LLC, Jacob Frydman, Winter Investors, LLC. (Sherman, Adam) |
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| Tuesday, January 03, 2023 | ||
| 5 | 5
cmp
Amended Complaint
Tue 01/03 5:39 PM
Amended Complaint against Andrew Hayes (on behalf of all Plaintiffs) Filed by Adam Sherman on behalf of Deluxe Building Construction LLC, Deluxe Building Realty, LLC, Deluxe Building Solutions LLC, Frydco Capital Group, LLC, Jacob Frydman, Winter Investors, LLC. (Sherman, Adam) |
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Att: 1
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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| Wednesday, December 21, 2022 | ||
| 4 | 4
notice
Affidavit of Service
Wed 12/21 4:28 PM
Affidavit of Service of the Summons and Complaint filed by Adam Sherman on behalf of Deluxe Building Construction LLC, Deluxe Building Realty, LLC, Deluxe Building Solutions LLC, Frydco Capital Group, LLC, Jacob Frydman, Winter Investors, LLC. (Sherman, Adam) |
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| Tuesday, December 20, 2022 | ||
| 3 | 3
cmp
Auto Summons and Notice of Pre-Trial Conference
Tue 12/20 11:32 AM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 2/6/2023 at 10:00 AM at Teleconference Line (CourtSolutions) (SHL). Answer due by 1/19/2023. (Kinchen, Gwen) |
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| Friday, December 16, 2022 | ||
| 2 | 2
notice
Notice, Appearance in Adversary Proceeding
Fri 12/16 10:25 AM
Notice of Appearance in Adversary Proceeding filed by Adam Sherman on behalf of Deluxe Building Construction LLC, Deluxe Building Realty, LLC, Deluxe Building Solutions LLC, FRYDCO CAPITAL GROUP, LLC,, Jacob Frydman, WINTER INVESTORS, LLC,. (Sherman, Adam) |
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| Thursday, December 15, 2022 | ||
| 1 | 1
cmp
Complaint (fee)
Thu 12/15 8:03 PM
Adversary case 22-09028 Complaint against Andrew Hayes (Fee Amount $ 350.). Nature(s) of Suit: (14 (Recovery of money/property - other)) Filed by Wayne M. Greenwald on behalf of Kenwood Commons, LLC, FRYDCO CAPITAL GROUP, LLC,, WINTER INVESTORS, LLC,, Deluxe Building Construction LLC, Deluxe Building Solutions LLC, Deluxe Building Realty, LLC, Jacob Frydman. (Greenwald, Wayne) |
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Att: 1
Exhibit A-Employment Agreement
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Att: 2
Exhibit B- Hayes Resume
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Att: 3
Exhibit D
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Att: 4
Exhibit E
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Att: 5
Exhibit C
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