United States Bankruptcy Court for the Southern District of New York, 2018

44 opinions

IN RE: CIL LIMITED, Debtor. Salvatore LaMonica, as Chapter 7 Trustee For CIL Limited, Plaintiff, v. CEVA Group PLC, CEVA Holdings LLC, CEVA Logistics Finance B.V., Gareth Turner, and Mark Beith, Defendants 2018-01-05
IN RE: MOTORS LIQUIDATION COMPANY, f/k/a General Motors Corporation, et al., Debtors 2018-01-18
IN RE: Narsiza EPPOLITO, Debtor. 2018-01-23
IN RE: NATIONAL BANK OF ANGUILLA (PRIVATE BANKING TRUST) LTD., Debtor. National Bank of Anguilla (Private Banking Trust) Ltd., Plaintiff, v. National Bank of Anguilla, National Commercial Bank of Anguilla and Eastern Caribbean Central Bank, Defendants. In re: Caribbean Commercial Investment Bank Ltd., Debtor. Caribbean Commercial Investment Bank Ltd., Plaintiff, v. Caribbean Commercial Bank (Anguilla) Ltd., National Commercial Bank of Anguilla Ltd., and Eastern Caribbean Central Bank, Defendants 2018-01-29
IN RE: ADVANCED CONTRACTING SOLUTIONS, LLC, Debtor. Advanced Contracting Solutions, LLC, Plaintiff, v. Metallic Lathers and Reinforcing Ironworkers Local 46, as Sponsors of Various Fringe Benefit Funds, Building Material Teamsters Local 282, as Sponsors of Various Fringe Benefit Funds, Angelo Angelone, Eric Lee and Michael Salgo as Trustee of the Cement & Concrete Workers Pension Trust Fund, Cement & Concrete Workers Welfare Trust Fund, Cement & Concrete Workers Annuity Trust Fund, Cement & Concrete Workers Scholarship Trust Fund, Kieran OSullivan as Trustee of the Cement & Concrete Workers Training and Education Trust Fund and Building Material Teamsters Local 282, IBT, Thomas Gesualdi, Louis Bisignano, Anthony DAquila (Replaced by Trustee Darin Jeffers as of January 1, 2017), Michael OToole, Michael Bourgal, Frank H. Finkel, Joseph A. Ferrara, Sr., Marc Herbst, Denise Richardson, and Thomas Corbett as Trustees and Fiduciaries of the Local 282 Welfare Trust Fund, the Local 282 Pension Trust Fund, the Local 282 Annuity Trust Fund, the Local 282 Job Training Trust Fund, and the Local 282 Vacation and Sick Leave Trust Fund, and John Does 1 Through 10, Defendants 2018-01-31
IN RE: HS 45 JOHN LLC, Debtor. 45 John NY, LLC, Plaintiff, v. HS 45 John LLC, Defendant. 2018-02-09
IN RE: FRONTIER INSURANCE GROUP, INC. and Frontier Insurance Group, LLC, Debtor/Reorganized Debtor. Benjamin Lawski, Superintendent of Financial Services of the State of New York, as Liquidator of Frontier Insurance Company, Plaintiff, v. Frontier Insurance Group, LLC, and County of Sullivan Industrial Development Authority, Defendants. 2018-02-15
IN RE: BREITBURN ENERGY PARTNERS LP, et al., Debtors 2018-03-12
IN RE: OI BRASIL HOLDINGS COÖPERATIEF U.A., Debtor in a Foreign Proceeding. In re: Oi Brasil Holdings Coöperatief U.A., Debtor in a Foreign Proceeding. In re: Oi S.A., et al., Debtors in a Foreign Proceeding 2018-03-14
IN RE: OLD CARCO LLC, et al., Debtors. David Dearden, as Executor of the Estate of Edward J. Dearden, et al., Plaintiffs, v. FCA US LLC and Chrysler Group LLC, Defendants 2018-03-15
IN RE: Nikolas GIANOPOLOUS, Debtor. 2018-03-15
IN RE: CONTINUITYX, INC., et al., Debtors. Robert L. Geltzer, as Trustee of ContinuityX, Inc., ContinuityX Solutions, Inc. and Metamora Cloud Services, Inc., Plaintiff. v. Lawrence G. Salzman, Defendant 2018-03-22
IN RE: MAGNESIUM CORPORATION OF AMERICA, et al., Debtors. The Renco Group, Inc., Plaintiff, v. Wilmington Trust, National Association, in Its Capacity as Indenture Trustee Under the Indenture Dated as of July 1, 1996 Among Renco Metals, Inc., Issuer, Magnesium Corporation of America and Sabel Industries, Inc., Guarantors, and Wilmington Trust, National Association, Successor Trustee, Relating to 11 ½% Senior Notes Due 2003, Defendant. 2018-03-30
IN RE: AVANTI COMMUNICATIONS GROUP PLC, Debtor in a Foreign Proceeding 2018-04-09
IN RE: BERNARD L. MADOFF INVESTMENT SECURITIES LLC, Debtor. Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, Plaintiff, v. Magnify Inc.; Premero Investments Ltd.; Strand International Investments Ltd.; The Yeshaya Horowitz Association; Yair Green; and Express Enterprises Inc., Defendants. 2018-04-13
IN RE PLATINUM PARTNERS VALUE ARBITRAGE FUND L.P. (In Official Liquidation), et al., Debtors in Foreign Proceedings. 2018-04-17
IN RE: B.C.I. FINANCES PTY LIMITED (In Liquidation), et al., Debtors in a Foreign Proceeding. 2018-04-24
IN RE: MOTORS LIQUIDATION COMPANY, et al., f/k/a General Motors Corp., et al., Debtors. 2018-05-04
IN RE: Miguel GARCIA, Debtor. 2018-05-08
IN RE: Hans FUTTERMAN, Debtor. USHA SoHa Terrace, LLC., Petitioner, v. RGS Holding, LLC, Hans Futterman, SoHa Terrace, LLC, 2280 FDB, LLC, Respondents. USHA SoHa Terrace, LLC., Plaintiff, v. RGS Holding, LLC, Hans Futterman, SoHa Terrace, LLC, 2280 FDB, LLC, Defendants. 2280 FDB, LLC and SoHa Terrace, LLC., Plaintiffs, v. RGS Holding, LLC, SoHa Manager Owner, LLC, Hans Futterman, SoHa Terrace Manager Corp., ABC Corp., and XYZ, L.L.L, Defendants. RWNIH-DL 122 Street 1 LLC, Plaintiff, v. Hans Futterman, Defendant. 2018-05-09
IN RE: Loaai AL-AKWAA, Debtor. Samaa Al-Hamdani, Plaintiff, v. Loaai Al-Akwaa, Defendant. 2018-05-30
SECURITIES INVESTOR PROTECTION CORPORATION, Plaintiff, v. BERNARD L. MADOFF INVESTMENT SECURITIES LLC, Defendant. In re: Bernard L. Madoff, Debtor. Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, Plaintiff, v. Defendants in Adversary Proceedings Listed on Appendix Attached Hereto, Defendants. 2018-06-05
IN RE: The MOYER GROUP, INC., Debtor. John S. Pereira, as Chapter 7 Trustee for the estate of The Moyer Group, Inc., Plaintiff, v. Frenkel Benefits, LLC, Robert Rogers, The Estate of Henry S. Moyer, Jr., Nancy Moyer, individually and as personal representative of the Estate of Henry S. Moyer, Jr. and Lisa Saez a/k/a Lisa Saez-Wolchuck, Defendants. 2018-06-26
IN RE: OLD CARCO LLC, et al., Debtors. Makenna Bennett, Plaintiff, v. FCA US LLC, et al., Defendants. 2018-06-26
IN RE: ADVANCE WATCH COMPANY, LTD., et al., Debtor. Peter Kravitz, as Creditor Trustee of the Creditor Trust of Advance Watch Company, Ltd., Plaintiff, v. Deacons, Defendant. Peter Kravitz, as Creditor Trustee of the Creditor Trust of Advance Watch Company, Ltd., Plaintiff, v. Wheeler Corporation Ltd., Defendant. Peter Kravitz, as Creditor Trustee of the Creditor Trust of Advance Watch Company, Ltd., Plaintiff, v. Display & Packaging Ltd., Defendant. 2018-06-29
IN RE: Daniel BENYAMIN a/k/a Daniel Benyaminov d/b/a Benyamin Construction & Remodeling, LLC and Lucy Benyamin d/b/a Benyamin Construction & Remodeling, LLC Debtors. 2018-07-02
IN RE: NINE WEST HOLDINGS, INC., et al., Debtors. 2018-07-02
IN RE: OI S.A., et al., Debtors in a Foreign Proceeding. 2018-07-09
IN RE: 21ST CENTURY HOLDINGS, INC., et al. Debtors. United States of America ex rel. David Di Pietro, Plaintiff, v. 21 Century Oncology Holdings, Inc., 21 Century Oncology, Inc., and 21 Century Oncology, LLC, Defendants. 2018-07-09
In re: SECURITIES INVESTOR PROTECTION CORPORATION, Plaintiff-Applicant, v. BERNARD L. MADOFF INVESTMENT SECURITIES LLC, Defendant. In re: Bernard L. Madoff, Debtor. 2018-07-27
IN RE WESTINGHOUSE ELECTRIC COMPANY LLC, et al., Debtors. 2018-08-01
IN RE: Vincent DARATA, Debtor. 2018-08-03
IN RE: GAWKER MEDIA LLC, et al., Debtors. 2018-08-03
IN RE: MUNDO LATINO MARKET INC., Debtor. Robert L. Geltzer, chapter 7 trustee, Plaintiff, v. Kathryn L. Bedke, Defendant. 2018-08-16
IN RE: MOTORS LIQUIDATION COMPANY, f/k/a General Motors Corporation, et al., Debtors. 2018-09-24
IN RE LEHMAN BROTHERS HOLDINGS INC., et al., Debtors. Lehman Brothers Holdings Inc., Plaintiff, v. 1 Advantage Mortgage, LLC, et al., Defendants. 2018-10-02
SECURITIES INVESTOR PROTECTION CORPORATION, Plaintiff, v. BERNARD L. MADOFF INVESTMENT SECURITIES LLC, Defendant. In re: Bernard L. Madoff, Debtor. Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, Plaintiff, v. BNP Paribas S.A., et al., Defendants. 2018-10-03
IN RE LEHMAN BROTHERS HOLDINGS INC., et al., Debtors. 2018-10-11
IN RE: TRANSCARE CORP., et al., Debtors. Salvatore LaMonica, as Trustee for the Estates of TransCare Corp., et al., Plaintiff, v. Lynn Tilton, et al., Defendants. 2018-10-18
IN RE: AGROKOR D.D., et. al., Foreign Debtors. 2018-10-24
IN RE STAGE PRESENCE, INC., Debtor. Music Mix Mobile LLC, et al., Plaintiffs, v. Allen Newman, Defendant. 2018-10-26
IN RE LEHMAN BROTHERS HOLDINGS INC., et al., Debtors. Lehman Brothers Holdings Inc., Plaintiff, v. 1st Advantage Mortgage, LLC, et al., Defendants. Lehman Brothers Holdings Inc., Plaintiff, v. Universal American Mortgage Company, LLC, Defendant. Lehman Brothers Holdings Inc., Plaintiff, v. Eagle Mortgage Holdings, LLC, as successor by merger to Eagle Home Mortgage, Inc.; and Universal American Mortgage Company, LLC, Defendants. 2018-10-31
IN RE: Jack PINNOCK and Mazie Pinnock, Debtors. 2018-10-31
IN RE: OLD CARCO LLC, et al., Debtors. 2018-11-01