Eleni International Inc. v. Omonoia Society of Kastorians Inc.
Adversary Proceeding
Lead BK case is: 1:25-bk-10108
Lead BK case is: 1:25-bk-10108
| New York Southern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | John P Mastando III |
| Case #: | 1:25-ap-01007 |
| Nature of Suit | 11 Bankruptcy - Recovery of money/property - §542 turnover of property 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Jan 27, 2025 |
| Last checked: never |
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Defendant
Omonoia Society of Kastorians Inc.
246 Eighth Avenue
New York, NY 10011 |
Represented By
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Plaintiff
Eleni International Inc.
246 Eighth Avenue 2nd floor
New York, NY 10011 |
Represented By
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| Docket last updated: 2 hours ago |
| Tuesday, February 04, 2025 | ||
| 9 | 9
misc
Affidavit of Service
Tue 02/04 9:44 AM
Affidavit of Service / Summons and Notice of Pretrial Conference in an Adversary Proceeding and Complaint for Turnover and Stay Violation Filed by Ralph E Preite on behalf of Eleni International Inc.. (Preite, Ralph) |
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| Monday, February 03, 2025 | ||
| 8 | 8
misc
Affidavit of Service
Mon 02/03 3:04 PM
Affidavit of Service of Summons and Notice of Pretrial Conference in an Adversary Proceeding and Complaint for Turnover and Stay Violation Filed by Ralph E Preite on behalf of Eleni International Inc.. (Preite, Ralph) |
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| Thursday, January 30, 2025 | ||
| 7 | 7
order
Motion, Sanctions
Thu 01/30 2:42 PM
Order Releasing signed on 1/30/2025 Restraint On Plaintiff's Chase Account No. 557198756. . (Rodriguez-Castillo, Maria) |
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| 6 | 6
misc
Status Report
Thu 01/30 12:22 PM
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 Eleni International Inc.. (Preite, Ralph) |
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| 5 | 5
notice
Notice, Proposed Order/Presentment
Thu 01/30 9:09 AM
Notice of Presentment - proposed ORDER RELEASING DEFENDANTS RESTRAINT ON PLAINTIFFS CHASE ACCOUNT NO. 557198756 filed by Ralph E Preite on behalf of Eleni International Inc.. (Preite, Ralph) |
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| Tuesday, January 28, 2025 | ||
| 4 | 4
notice
Notice, Appearance in Adversary Proceeding
Tue 01/28 4:18 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 filed by Ralph E Preite on behalf of Eleni International Inc.. with hearing to be held on 1/29/2025 at 11:30 AM at Videoconference (ZoomGov) (JPM) (Preite, Ralph) |
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| 3 | 3
cmp
Auto Summons and Notice of Pre-Trial Conference
Tue 01/28 3:53 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) |
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| Monday, January 27, 2025 | ||
| 2 | 2
motion
Motion, Sanctions
Mon 01/27 9:29 PM
Motion for Sanctions for Violation of Automatic Stay /Emergency Motion (by OSC) for Turnover of Accounts, And Termination of Restraints on Accounts Due to Stay Violations filed by Ralph E Preite on behalf of Eleni International Inc.. (Preite, Ralph) |
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Att: 1
Exhibit A January 24, 2025 Fax to NYC Marshal advising of Chapter 11 Filings and Fax Confirmation
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Att: 2
Attorney Affirmation Pursuant to Local Rule 9077-1 Demonstrating Exigent Need for Expedited Hearing
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Att: 3
Client Affidavit in Support of Order to Show Cause
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Att: 4
(Proposed) Order to Show Cause Scheduling Expedited Hearing to Consider Debtors Motion for Turnover of Accounts, and Termination of Restraints on Accounts
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| 1 | 1
cmp
Complaint (fee)
Mon 01/27 9:16 PM
Adversary case 25-01007 Complaint against Omonoia Society of Kastorians Inc., d/b/a The Society of Kastorians "Omonoia" For Turnover and Stay Violation (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 Eleni International Inc.. (Preite, Ralph) |
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