Cases 1 - 10 of 34
In Re: John J. Aquino
as 23-718
Petitioner:
John J. Aquino, Chapter 7 Trustee by its Assignee Convergent Distributors of Texas, LLC
Respondent:
Alexander Capital LP, Joseph Amato, NESA Management LLC and others
In re: Speer
as 21-1414
Defendant / Appellee:
Bonnie Mangan, Chapter 7 Trustee
Plaintiff / Appellant:
Sheri Speer
In Re: Waters
as 21-1219
Defendant / Appellant:
Edward J. Waters
Defendant:
Richard Coan, Chapter 7 Trustee
Plaintiff / Appellee:
United States of America
In Re: Bronx Miracle Gospel Ta
as 20-3313
Petitioner / Appellant:
Elder Cynthia Williams, Elouise Bacchus, Sharon Redley and others
Respondent / Appellee:
Deborah A. Piazza, Chapter 7 Trustee, in her official capacity and Hon. Stuart M. Bernstein, Bankruptcy Court Judge, in his official capacity
Petitioner:
Newell Funding LLC
Berman v. LaBonte et al
as 3:2019cv01533
Defendant:
Paul L. Bourdeau, Roland G. LaBonte Trustee of the Roland G. LaBonte Revocable Trust, Roland G. Labonte and others
Plaintiff:
James Berman, Chapter 7 Trustee for the Substantively Consolidated Estate of Michael S. Goldberg and Michael S. Goldberg, LLC and James Berman
Cause Of Action: 18 U.S.C. ยง 1962
In re: Pursuit Holdings (NY)
as 19-2143
Appellee:
Delphi Capital Management, LLC, Norma Knopf, Deborah J. Piazza, Chapter 7 Trustee and others
Not Yet Classified:
Pursuit Holdings (NY), LLC
In re: Pursuit Holdings (NY)
as 19-2149
Appellee:
Delphi Capital Management, LLC, Norma Knopf, Deborah J. Piazza, Chapter 7 Trustee and others
Appellant:
Michael Hayden Sanford
Velappan Veeraswamy
as 19-993
Trustee:
Lori Lapin Jones, as Chapter 7 Trustee of the Estate of Velappan Veeraswamy
Appellant:
Karen Veeraswamy
Not Yet Classified:
Velappan Veeraswamy
Debtor:
In re: Velappan Veeraswamy
Tannor Partners Credit Fund, LP, as assignee of chapter 7 trustee Lynn L. Tavenner v. Furniture.com, Inc., d/b/a Blueport Commerce
as 1:2017mc00431
Plaintiff:
Tannor Partners Credit Fund, LP, as assignee of chapter 7 trustee Lynn L. Tavenner
Defendant:
Furniture.com, Inc., d/b/a Blueport Commerce
Cause Of Action: M 18-302 Registration of Foreign Judgment
Tannor Partners Credit Fund, LP, as assignee of chapter 7 trustee Lynn L. Tavenner v. Blue Ant Furniture Designs, LLC
as 1:2017mc00428
Plaintiff:
Tannor Partners Credit Fund, LP, as assignee of chapter 7 trustee Lynn L. Tavenner
Defendant:
Blue Ant Furniture Designs, LLC
Cause Of Action: M 18-302 Registration of Foreign Judgment
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