On June 21, 2011, Salvatore LaMonica in the Probulk Inc. Bankruptcy, commenced Chapter 5 preferential transfer recovery litigation with the filing of 58 complaints in the Southern District of New York (Manhattan).
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".
Related Materials:
- CADDJ APScans Report of Complaints, Answers, Dismissals, Defaults and Judgments in the Probulk Inc. Bankruptcy Preferential Transfer Recovery Adversary Proceedings
- To see a current APScans report of substantive filings made in the last 7 days, click this link.
- Sample Complaint in the Probulk Inc. Bankruptcy Adversary Proceedings