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Probulk Inc. – Current 7 Day APScans of Bankruptcy Preference Adversary Proceedings

This daily APScans report covers the substantive filings made during the immediately preceding 7 days in the adversary proceedings brought by Salvatore LaMonica for recovery of avoidable transfers under Chapter 5 of the Bankruptcy Code, including preferential transfers under Section 547 (bankruptcy preferences).

Related Materials:

Adversary Proceedings Overview

Lead Bankruptcy Case Name (Case Number): Probulk Inc. (09-14014)

Bankruptcy Court District (Division): Southern District of New York (Manhattan)

Petition Date: June 24, 2009 as to 57 Debtors; June 25, 2009 as to remaining 16 Debtors; all Debtors filed Chapter 7 petitions

Associated Cases: There are 73 Debtors. The Court has ordered joint administration administration and procedural consolidation)

Plaintiff: Salvatore LaMonica

Number of Proceedings: 71

When Filed: between June 21, 2011 and June 23, 2011

Adversary Proceeding Judge: U.S. Bankruptcy Judge Allan L. Gropper

Plaintiff's Counsel: LaMonica Herbst & Maniscalco (Wantagh, New York) through its attorneys Gary F. Herbst, Esq. and Jacqulyn S. Loftin, Esq.

Avoidance Period: The complaint identifies the preference period as the period "within ninety (90) days of the Filing Date".

 
 

Pre-Applied Filters: The following filings are not included in the "Current" APScan: certificates or affidavits of service, receipts for filing fees and other clerical matters.

Not For Individual Docket Monitoring: Pre-applied filters may eliminate important notices and certificates. A party to an adversary proceeding must not consider APScans to be a substitute for reviewing the docket of the proceeding in which it is a defendant.

 
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This is an unregistered version of APScans. The registered user version covers the entire history of these adversary proceedings. Click this link to become a registered user. Registration is free.

This APScans is updated daily to cover the preceeding 7 days. This APScans covers the 7 day period from April 01, 2012 through May 17, 2012.

AP #Doc.FiledEnteredPlaintiffDefendantCategoryEventProbulk Inc. APSCANS™ Docket-Text
© 2011 Burbage & Weddell LLC All Rights Reserved. Use of APSCANS is subject to www.burbageweddell.com Terms of Use. APSCANS™ is a trademark of Burbage & Weddell LLC
11-02292  alg00405/10/201205/10/2012 14:59:36LaMonica, Esq., as Trustee of the Estate of EastwiUMC International PlcPleadingAnswer to ComplaintAnswer to Complaint (Related Doc # 1 ) (Related Document(s) 1 ) Filed by Christopher A. Lynch on Behalf of UMC International Plc. ... (Lynch, Christopher)
11-02356  alg00805/03/201205/03/2012 13:55:21LaMonica, Esq., as Chapter 7 Trustee of the EstateFoster et alOrderStipulationSo Ordered Stipulation Signed on 5/3/2012 exending Time for Anthony Foster to Answer to the Complaint to July 6, 2016. (DePierola, Jacqueline)
11-02320  alg00505/02/201205/02/2012 10:07:08LaMonica, Esq., as Trustee of the Estate of EastwiChartworld Shipping Corporation et alPleadingAnswer to ComplaintAnswer to Complaint (Related Doc # 1 ) (Related Document(s) 1 ) Filed by Barry J Roy on Behalf of Chartworld Shipping Corporation. ... (Attachments: # (1) Exhibit Rule 7.1 Statement)(Roy, Barry)
11-02316  algNaN04/27/201204/27/2012 17:02:10LaMonica, Esq., as Trustee of the Estate of MadisoOceanbat S.A.DismissalAdv Proc ClosedAdversary Case 1:11-ap-2316 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. (Suarez, Aurea)
11-02299  algNaN04/27/201204/27/2012 16:46:00LaMonica, Esq., as Trustee of the Estate of Kura SRenk AGDismissalAdv Proc ClosedAdversary Case 1:11-ap-2299 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. (Suarez, Aurea)
11-02299  alg00604/26/201204/26/2012 13:24:11LaMonica, Esq., as Trustee of the Estate of Kura SRenk AGDismissalNotice-DismissalNotice of Dismissal of the Pending Adversary Proceeding Filed by Jacqulyn S. Loftin on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Kura Shipping Ltd.. ... (Loftin, Jacqulyn)
11-02293  alg00404/23/201204/23/2012 13:12:19LaMonica, Esq., as Trustee of the Estate of EastwiBureau Veritas SaOrderApplication, Ex Parte ReliefOrder Signed on 4/23/2012 Granting Request for international Judicial assistance (Related Doc # 3 ). (DePierola, Jacqueline)
11-02304  alg00704/23/201204/23/2012 11:39:20LaMonica, Esq., as Trustee of the Estate of EastwiMurphy Marine Services, Inc.DefaultAffirmationAffirmation in Support of Entry of Default Judgment Pursuant to Local Bankruptcy Rule 7055-2(a) Filed by Rachel P. Corcoran on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc.. ... (Corcoran, Rachel)
11-02278  alg00804/23/201204/23/2012 11:38:21LaMonica, Esq., as Trustee of Madison Maritime LLCBenfield Corporate Risk, LLCDefaultAffirmationAffirmation in Support of Entry of Default Judgment Pursuant to Local Bankruptcy Rule 7055-2(a) Filed by Rachel P. Corcoran on Behalf of Salvatore LaMonica, Esq., as Trustee of Madison Maritime LLC. ... (Corcoran, Rachel)
11-02279  alg00804/23/201204/23/2012 11:37:33LaMonica, Esq., as Trustee of the Estate of Kura SBenfield Corporate Risk, LLCDefaultAffirmationAffirmation in Support of Entry of Default Judgment Pursuant to Local Bankruptcy Rule 7055-2(a) Filed by Rachel P. Corcoran on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Kura Shipping Ltd.. ... (Corcoran, Rachel)
11-02280  alg00904/23/201204/23/2012 11:36:31LaMonica, Esq., as Trustee of the Estate of EastwiBenfield Corporate Risk, LLCDefaultAffirmationAffirmation in Support of Entry of Default Judgment Pursuant to Local Bankruptcy Rule 7055-2(a) Filed by Rachel P. Corcoran on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc.. ... (Corcoran, Rachel)
11-02316  alg00604/20/201204/20/2012 13:14:56LaMonica, Esq., as Trustee of the Estate of MadisoOceanbat S.A.OrderStipulationSo Ordered Stipulation Signed on 4/20/2012 by and between the Chapter 7 Trustee and Oceanbat S.A. Resolving the Adversary Proceeding (Related Document(s) 4 ). (DePierola, Jacqueline)
11-02304  alg00604/12/201204/12/2012 17:02:16LaMonica, Esq., as Trustee of the Estate of EastwiMurphy Marine Services, Inc.DefaultDefault-Clerks Entry of Clerks Entry of Default against Defendant Murphy Marine Services, Inc., as authorized by Bankruptcy Rule 7055. (Related Document(s) 5 ) (Suarez, Aurea)
11-02280  alg00804/12/201204/12/2012 16:52:48LaMonica, Esq., as Trustee of the Estate of EastwiBenfield Corporate Risk, LLCDefaultDefault-Clerks Entry of Clerks Entry of Default against Defendant BENFIELD Corporate RISK, LLC, as authorized by Bankruptcy Rule 7055. (Related Document(s) 7 ) (Suarez, Aurea)
11-02279  alg00704/12/201204/12/2012 16:42:40LaMonica, Esq., as Trustee of the Estate of Kura SBenfield Corporate Risk, LLCDefaultDefault-Clerks Entry of Clerks Entry of Default against Defendant BENFIELD Corporate RISK, LLC as authorized by Bankruptcy Rule 7055. (Related Document(s) 6 ) (Suarez, Aurea)
11-02278  alg00704/12/201204/12/2012 15:50:45LaMonica, Esq., as Trustee of Madison Maritime LLCBenfield Corporate Risk, LLCDefaultDefault-Clerks Entry of Clerks Entry of Default against Defendant Benfield Corporate Risk, LLC, as authorized by Bankruptcy Rule 7055. (Related Document(s) 6 ) (Suarez, Aurea)
11-02293  alg00304/10/201204/10/2012 12:56:49LaMonica, Esq., as Trustee of the Estate of EastwiBureau Veritas SaMotionApplication, Ex Parte ReliefApplication for Ex Parte Relief for Court Issuance and Entry of the Request for International Judicial Assistance Filed by Jacqulyn S. Loftin on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc.. ... (Attachments: # (1) Exhibit A-Request for International Judicial Assistance# (2) Pleading Proposed Order) (Loftin, Jacqulyn)
11-02320  alg00404/09/201204/09/2012 11:27:32LaMonica, Esq., as Trustee of the Estate of EastwiChartworld Shipping Corporation et alProcessSummons Service ExecutedSummons Service Executed on Barry J Roy Answer Due: 04/30/2012.with Complaint (Related Document(s) 2 , 1 ) Filed by Jacqulyn S. Loftin on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Maritime Inc.. ... (Loftin, Jacqulyn)
11-02324  alg01104/04/201204/04/2012 12:54:04LaMonica, Esq., as Trustee of the Estate of EastwiBBC Chartering Logistics Gmbh & Co.MiscLetterLetter to Confirm that on Consent by all Parties, the above mentioned Defendants Motion to Dismiss the Pending Adversary Proceeding, is Adjourned from April 25, 2012 at 10:00 a.m. to June 29, 2012 at 10:00 a.m. Filed by Jacqulyn S. Loftin on Behalf of Salvatore LaMonica, Esq., as Trustee of the Estate of Eastwind Transport Ltd.. ... (Loftin, Jacqulyn)

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