Frydman v. Guild Investment Group LLC et al
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 #: | 4:23-ap-09008 |
| Nature of Suit | 2 Bankruptcy - Other 21 Bankruptcy - Validity, priority or extent of lien or other interest in property 72 Bankruptcy - Injunctive relief - other 91 Bankruptcy - Declaratory judgment 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | May 02, 2023 |
| Terminated: | Jul 03, 2024 |
| Last checked: never |
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Defendant
Guild Investment Group LLC
24 Fifth Avenue, Unit 1124
New York, NY 10011 |
Represented By
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Defendant
Michael-Henry Elghanayan
24 Fifth Avenue, Unit 1124
New York, NY 10011 |
Represented By
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Defendant
David Elghanayan
24 Fifth Avenue, Unit 1124
New York, NY 10011 |
Represented By
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Defendant
Chester Gala
36611 Green Street
New Baltimore, MI 48047 |
Represented By
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Defendant
Javad Marandi Obe
24 Fifth Avenue, Unit 1124
New York, NY 10011 |
Represented By
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Defendant
Briarcliff Commons, LLC
24 Fifth Avenue, Unit 1124
New York, NY 10011 |
Represented By
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Defendant
Nema Capital LLC
24 Fifth Avenue, Unit 1124
New York, NY 10011 |
Represented By
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Defendant
Morrison Cohen LLP
909 3rd Avenue
New York, NY 10022 |
Represented By
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Defendant
Joseph T. Moldovan
Morrison Cohen LLP 909 3rd Avenue
New York, NY 10022 |
Represented By
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Defendant
David J. Kozlowski
Morrison Cohen LLP 909 3rd Avenue
New York, NY 10022 |
Represented By
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Defendant
Solomon Cramer & Summit LLP
25 West 39th Street, 7th Floor
New York, NY 10018 |
Represented By
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Defendant
Andrew Solomon
Solomon Cramer & Summit LLP 25 West 39th Street, 7th Floor
New York, NY 10018 |
Represented By
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Defendant
Kenwood Commons, LLC
46 Ledgerock Road
Hyde Park, NY 12538 |
Represented By
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Plaintiff
Jacob Frydman
46 Ledgerock Lane
Hyde Park, NY 12538 |
Represented By
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| Docket last updated: 12/27/2024 1:08 PM EST |
| Wednesday, July 03, 2024 | ||
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misc
Close Adversary Proceeding
Wed 07/03 3:49 PM
Adversary Case 4:23-ap-9008 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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| Wednesday, June 26, 2024 | ||
| 22 | 22
order
Motion, Dismiss Adversary Proceeding
Wed 06/26 7:48 PM
Order Signed On 6/26/2024, Dismissing Adversary Proceeding (Ebanks, Liza) |
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| Thursday, May 02, 2024 | ||
| 21 | 21
1
pgs
misc
Letter
Thu 05/02 4:25 PM
Letter / Statement Regarding Dismissal Filed by David J. Kozlowski on behalf of Guild Ventures LLC. (Kozlowski, David) |
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| Friday, April 19, 2024 | ||
| 20 | 20
misc
Transcript
Mon 04/22 11:10 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.. Remote electronic access to the transcript is restricted until 7/18/2024. 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 4/26/2024. Statement of Redaction Request Due By 5/10/2024. Redacted Transcript Submission Due By 5/20/2024. Transcript access will be restricted through 7/18/2024. (Ortiz, Carmen) |
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| Thursday, April 04, 2024 | ||
| 19 | 19
answer
Response
Thu 04/04 3:40 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 | ||
| 18 | 18
misc
Affidavit of Service
Wed 03/06 11:54 AM
Affidavit of Service Filed by Fred Stevens on behalf of Fred Stevens. (Stevens, Fred) |
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| Monday, March 04, 2024 | ||
| 17 | 17
notice
Notice, Hearing
Mon 03/04 12:39 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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| 16 | 16
motion
Motion, Dismiss Adversary Proceeding
Mon 03/04 12:37 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 Proceeding Dismissal Order
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| Friday, November 03, 2023 | ||
| 15 | 15
36
pgs
misc
Transcript
Fri 11/03 9:50 AM
Transcript regarding Hearing Held on 10/25/23 at 11:01 A.M. RE: Status Conference. Remote electronic access to the transcript is restricted until 2/1/2024. 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 11/13/2023. Statement of Redaction Request Due By 11/27/2023. Redacted Transcript Submission Due By 12/4/2023. Transcript access will be restricted through 2/1/2024. (Su, Kevin) |
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| Saturday, October 07, 2023 | ||
| 14 | 14
notice
Notice, Dismissal
Sat 10/07 3:44 PM
Notice of Dismissal /Notice of Voluntary Dismissal of Adversary Proceeding with Prejudice Against Certain Defendants, Pursuant to Fed. R. Bankr. P. 7041 and Fed. R. Civ. P. 414(a)(1)(A)(i) filed by Kathleen M. Aiello on behalf of Fred Stevens. (Aiello, Kathleen) |
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| Friday, October 06, 2023 | ||
| 13 | 13
notice
Notice, Dismissal
Fri 10/06 1:20 PM
Notice of Dismissal - NOTICE OF VOLUNTARY DISMISSAL WITH PREJUDICE PURSUANT TO B.R. 7041 AND F.R.C.P. 41(a)(1)(A)(i) filed by Fred B. Ringel on behalf of Jacob Frydman. (Ringel, Fred) |
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| Monday, July 10, 2023 | ||
| 12 | 12
44
pgs
misc
Transcript
Tue 07/11 2:30 PM
Transcript regarding Hearing Held on 07/06/23 at 11:05 A.M. RE: Pre-Trial Conference Etc. Remote electronic access to the transcript is restricted until 10/10/2023. 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 7/17/2023. Statement of Redaction Request Due By 7/31/2023. Redacted Transcript Submission Due By 8/10/2023. Transcript access will be restricted through 10/10/2023. (Su, Kevin) |
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| Wednesday, July 05, 2023 | ||
| 11 | 11
misc
Certificate of Service
Wed 07/05 5:22 PM
Certificate of Service Filed by Wayne M. Greenwald on behalf of Kenwood Commons, LLC. (Greenwald, Wayne) |
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| Monday, June 19, 2023 | ||
| 10 | 10
notice
Notice, Adjournment of Hearing
Mon 06/19 4:16 PM
Notice of Adjournment of Hearing filed by Wayne M. Greenwald on behalf of Kenwood Commons, LLC. with hearing to be held on 7/6/2023 at 10:00 AM at Videoconference (ZoomGov) (SHL) (Greenwald, Wayne) |
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| Saturday, May 20, 2023 | ||
| 9 | 9
ans
Response
Mon 05/22 8:58 AM
Response to Mr. Moldovan's letter filed by Jacob Frydman. (Vargas, Ana) |
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| Friday, May 19, 2023 | ||
| 8 | 8
misc
Certificate of Service
Fri 05/19 9:55 AM
Certificate of Service of Letter in Response to Mr. Frydman's Letter and Amended Complaint Filed by Joseph Thomas Moldovan on behalf of David J. Kozlowski, Joseph T. Moldovan, Morrison Cohen LLP. (Moldovan, Joseph) |
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| Thursday, May 18, 2023 | ||
| 7 | 7
misc
Letter
Thu 05/18 4:32 PM
Letter In Response to Mr. Frydman's Letter and Amended Complaint Filed by Joseph Thomas Moldovan on behalf of David J. Kozlowski, Joseph T. Moldovan, Morrison Cohen LLP. (Moldovan, Joseph) |
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| Tuesday, May 16, 2023 | ||
| 6 | 6
cmp
Amended Complaint
Tue 05/16 6:32 PM
Amended Complaint against Briarcliff Commons, LLC, David Elghanayan, Michael-Henry Elghanayan, Chester Gala, Guild Investment Group LLC, David J. Kozlowski, Joseph T. Moldovan, Morrison Cohen LLP, Nema Capital LLC, Javad Marandi Obe, Andrew Solomon, Solomon Cramer & Summit LLP Filed by Wayne M. Greenwald on behalf of Jacob Frydman. (Greenwald, Wayne) |
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Att: 1
Exhibit A-Chester Gala Employment Agreement-Signed
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Att: 2
Exhibit B-Kenwood Commons PSA Fully Signed
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Att: 3
Exhibit C- Briarcliff 7-12-22 Term sheet
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Att: 4
Exhibit D- Nema pres
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Att: 5
Exhibit E Coutts Proof of Funds
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Att: 6
Exhibit F -Willmer Engagement Agreement
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Att: 7
Exhibit G- Moldovan email
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Att: 8
Exhibit H-Assignment of Mortgage
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Att: 9
Exhibit I -TBG claim 19 Transfer
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Att: 10
Exhibit J- Notice of Sale
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Att: 11
Exhibit K-Terms of Sale
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Att: 12
Exhibit L - Decision and Order
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Att: 13
Exhibit M- Appraisal
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Att: 14
Exhibit Auction Purchase Agreement
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Att: 15
Exhibit O- Referees Receipt
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Att: 16
Exhibit P- Insurance -Liability Property Kenwood Commons
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Att: 17
Exhibit Q-Next Insurance Claim
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Att: 18
Exhibit R- National Corp Directory Search
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Att: 19
Exhibit S-Search- Official Govt Website
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Att: 20
Exhibit T-Search California Secretary of State
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Att: 21
Exhibit U-Letter from Morrison Co
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Att: 22
Exhibit V-
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Att: 23
Exhibit W-Division of Corporations
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Att: 24
Exhibit X-Name Change of Guild Ventures
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Att: 25
Exhibit Y- Guild Ventures 4-013 filing
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Att: 26
Exhibit Formation of Guild Ventures
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Att: 27
Exhibit AA-Name Change of Guild
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Att: 28
Exhibit AB-Application for Authority NY
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Att: 29
Exhibit AC- Kazlowski may 11
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Att: 30
Exhibit AD- Misleading Delaware Cert of Formation
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Att: 31
Exhibit AE- Solomon Letter
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Att: 32
Exhibit AF
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Att: 33
Exhibit AG
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| Monday, May 15, 2023 | ||
| 5 | 5
misc
Letter
Mon 05/15 10:12 PM
Letter Regarding Scheduling Filed by Joseph Thomas Moldovan on behalf of David J. Kozlowski, Joseph T. Moldovan, Morrison Cohen LLP. (Moldovan, Joseph) |
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| Saturday, May 06, 2023 | ||
| 4 | 4
misc
Affidavit of Service
Mon 05/08 11:55 AM
Affidavit of Service Filed by Jacob Frydman. (Kinchen, Gwen) |
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| Thursday, May 04, 2023 | ||
| 3 | 3
cmp
Auto Summons and Notice of Pre-Trial Conference
Thu 05/04 3:42 PM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 6/26/2023 at 10:00 AM at Videoconference (ZoomGov) (SHL), Answer due by 6/5/2023. (Kinchen, Gwen) |
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| 2 | 2
ans
Affidavit
Thu 05/04 3:30 PM
Affidavit - exhibits to complaint filed by Jacob Frydman. (Kinchen, Gwen) |
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| Tuesday, May 02, 2023 | ||
| 1 | 1
cmp
Complaint (fee)
Tue 05/02 4:05 PM
Adversary case 23-09008 Complaint against Guild Investment Group LLC, Michael-Henry Elghanayan, David Elghanayan, Chester Gala, Javad Marandi Obe, Briarcliff Commons, LLC, Nema Capital LLC, Morrison Cohen LLP, Joseph T. Moldovan, David J. Kozlowski, Solomon Cramer & Summit LLP, Andrew Solomon, Kenwood Commons, LLC (Fee Amount $ 350.) . Nature(s) of Suit: (14 (Recovery of money/property - other)), (21 (Validity, priority or extent of lien or other interest in property)), (72 (Injunctive relief - other)), (91 (Declaratory judgment)), (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) Filed by Jacob Frydman. (Gwen, Kinchen) |
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Att: 1
Cover Sheet
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Att: 2
Exhibit A
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Att: 3
Exhibit B
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Att: 4
Exhibit C
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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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