John S Pereira et al v. Dominic Garritano et al
Plaintiff: John S. Pereira, Tenzin Dasal, Jennifer Alvarez Aristizabal, Johanna Paz, Johanna Paz as Class Representative and Mireya Jaramillo
Defendant: Dominic Garritano and NYRE Ninth LLC
Debtor: Connie's Trading Corp.
Case Number: 1:2014cv00376
Filed: January 21, 2014
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Lewis A. Kaplan
Nature of Suit: Withdrawal
Cause of Action: 28 U.S.C. ยง 157
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
July 17, 2014 Opinion or Order Filing 38 ORDER for 19 Report and Recommendations, 1 Motion to Withdraw Bankruptcy Reference, filed by Jennifer Alvarez Aristizabal, Mireya Jaramillo, Tenzin Dasal, Johanna Paz: For the foregoing reasons, the motion to withdraw the reference with respect to the pending motions to intervene in Adv. Proc. No. 12-1729 and the trustee's 9019 motion [DI 3] is denied. There simply is no good reason why the Bankruptcy Court should not proceed to decide whether to permit the Movants to intervene, whether they should be heard with respect to the proposed settlement, and whether the proposed settlement should be approved. The court intimates no views on these matters. (Signed by Judge Lewis A. Kaplan on 7/17/2014) (tn)
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Search for this case: John S Pereira et al v. Dominic Garritano et al
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Debtor: Connie's Trading Corp.
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Plaintiff: John S. Pereira
Represented By: Jeffrey H Schwartz
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Plaintiff: Tenzin Dasal
Represented By: Kerry E. Connolly
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Plaintiff: Jennifer Alvarez Aristizabal
Represented By: Kerry E. Connolly
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Plaintiff: Johanna Paz
Represented By: Kerry E. Connolly
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Plaintiff: Johanna Paz as Class Representative
Represented By: Kerry E. Connolly
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Plaintiff: Mireya Jaramillo
Represented By: Kerry E. Connolly
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Defendant: Dominic Garritano
Represented By: Jeffrey Alan Reich
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Defendant: NYRE Ninth LLC
Represented By: Eric Howard Lindenman
Represented By: Douglas Eric Spelfogel
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