Adversary Proceeding
Lead BK case is: 1:25-bk-10107

New York Southern Bankruptcy Court
Chapter 11
Judge:John P Mastando III
Case #: 1:25-ap-01006
Nature of Suit11 Bankruptcy - Recovery of money/property - §542 turnover of property
14 Bankruptcy - Recovery of money/property - other
Case Filed:Jan 27, 2025
Last checked: never
Defendant
Omonoia Society of Kastorians Inc.
246 Eighth Avenue
New York, NY 10011
Represented By
Omonoia Society of Kastorians Inc.
contact info
Plaintiff
New London Pharmacy Inc.
246 Eighth Avenue 1st floor
New York, NY 10011
Represented By
Ralph E Preite
Cullen And Dykman LLP
contact info


Docket last updated: 3 hours ago
Tuesday, February 04, 2025
9 9 misc Affidavit of Service Tue 02/04 9:40 AM
Affidavit of Service / Summons and Notice of Pretrial Conference in an Adversary Proceeding and Complaint for Turnover and Stay Violation Related [+] Filed by Ralph E Preite on behalf of New London Pharmacy Inc.. (Preite, Ralph)
Related: [-] 1 ,3
Monday, February 03, 2025
8 8 misc Affidavit of Service Mon 02/03 2:59 PM
Affidavit of Service of Summons and Notice of Pretrial Conference in an Adversary Proceeding and Complaint for Turnover and Stay Violation Related [+] Filed by Ralph E Preite on behalf of New London Pharmacy Inc.. (Preite, Ralph)
Related: [-] 1 ,3
Thursday, January 30, 2025
7 7 order Motion, Sanctions Thu 01/30 2:18 PM
Order Releasing signed on 1/30/2025 Restraints On New London Pharmacy, Inc's Chase Accounts Nos. 752587001 And NO. 557189375 Related [+]. (Rodriguez-Castillo, Maria)
Related: [-] 2
6 6 misc Status Report Thu 01/30 11:49 AM
Status Report - Debtor's NOTICE OF JANUARY 29, 2025 COMPLIANCE WITH DEBTORS ACCOUNT BALANCE DISCLOSURE - plus attachments: copy of January 29, 2025 email and Chase account snapshots, Filed by Ralph E Preite on behalf of New London Pharmacy Inc.. (Preite, Ralph)
Related: [-]
5 5 notice Notice, Proposed Order/Presentment Thu 01/30 9:03 AM
Notice of Presentment - proposed ORDER RELEASING DEFENDANTS RESTRAINTS ON NEW LONDON PHARMACY, INCS CHASE ACCOUNTS NOS. 752587001 AND NO. 557189375 Related [+] filed by Ralph E Preite on behalf of New London Pharmacy Inc.. (Preite, Ralph)
Related: [-] 2
Tuesday, January 28, 2025
4 4 notice Notice, Appearance in Adversary Proceeding Tue 01/28 4:24 PM
Notice of Appearance in Adversary Proceeding /Notice of Hearing on Debtor's January 27, 2025 Emergency Motion for Turnover of Accounts, And Termination of Restraints on Accounts Due to Stay Violations Related [+] filed by Ralph E Preite on behalf of New London Pharmacy Inc.. with hearing to be held on 1/29/2025 at 11:30 AM at Videoconference (ZoomGov) (JPM) (Preite, Ralph)
Related: [-] 2
3 3 cmp Auto Summons and Notice of Pre-Trial Conference Tue 01/28 3:52 PM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 3/11/2025 at 09:00 AM at Videoconference (ZoomGov) (JPM), Answer due by 2/27/2025, (Ramos, Jonathan)
Related: [-]
Monday, January 27, 2025
2 2 motion Motion, Sanctions Mon 01/27 9:07 PM
Motion for Sanctions /Emergency Motion (by OSC) for Turnover of Accounts, And Termination of Restraints on Accounts Due to Stay Violations Related [+] filed by Ralph E Preite on behalf of New London Pharmacy Inc.. (Preite, Ralph)
Related: [-] 1
Att: 1 Exhibit A January 24, 2025 Fax to NYC Marshal Advising og Chapter 11 Filings and Fax Confirmation
Att: 2 Attorney Affirmation Pursuant to Local Rule 9077-1 Demonstrating Exigent Need for Expedited Hearing
Att: 3 Client Affidavit in Support of Order to Show Cause
Att: 4 (Proposed) Order to Show Cause Scheduling Expedited Hearing to Consider Debtors Motion for Turnover of Accounts, and Termination of Restraints on Accounts
1 1 cmp Complaint (fee) Mon 01/27 8:33 PM
Adversary case 25-01006 Complaint against Omonoia Society of Kastorians Inc. d/b/a The Society of Kastorians "Omonoia" (Fee Amount $ 350.). Nature(s) of Suit: (11 (Recovery of money/property - 542 turnover of property)), (14 (Recovery of money/property - other)), (14 (Recovery of money/property - other)), (14 (Recovery of money/property - other)), (14 (Recovery of money/property - other)) Filed by Ralph E Preite on behalf of New London Pharmacy Inc.. (Preite, Ralph)
Related: [-]