Levin v. Modi et al

1:19-ap-1103 | New York Southern Bankruptcy Court

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Judge Sean H. Lane
Filed March 27, 2019
Terminated Dec. 17, 2021
Last Updated: 3 years, 3 months ago Show Interactive Timeline
Filing Date # Docket Text
12/17/2021

Docket Text:
Adversary Case 1:19-ap-1103 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. (Ebanks, Liza)

1/17/2020Notice, Dismissal
12/10/2019Notice, Appearance in Adversary Proceeding
10/21/2019
  • Order
So Ordered Stipulation
10/16/2019Affidavit of Service
10/11/2019Certificate, Service
9/13/2019
  • Scheduling Order
Scheduling Order
8/23/2019
  • Motion
Motion, Default Judgment
8/21/2019
  • Scheduling Order
Scheduling Order
8/12/2019Certificate of Mailing - Clerk's Entry of Default
8/12/2019Certificate of Mailing - Clerk's Entry of Default
8/12/2019Certificate of Mailing - Clerk's Entry of Default
8/12/2019Certificate of Mailing - Clerk's Entry of Default
8/12/2019Certificate of Mailing - Clerk's Entry of Default
8/12/2019Certificate of Mailing - Clerk's Entry of Default
8/12/2019Certificate of Mailing - Clerk's Entry of Default
8/12/2019Certificate of Mailing - Clerk's Entry of Default
8/12/2019Certificate of Mailing - Clerk's Entry of Default
8/9/2019Affidavit of Service
8/9/2019
  • Motion
Motion, Default Judgment
8/9/2019Clerk's Entry of Default
8/9/2019Clerk's Entry of Default
8/9/2019Clerk's Entry of Default
8/9/2019Clerk's Entry of Default
8/9/2019Clerk's Entry of Default
8/9/2019Clerk's Entry of Default
8/9/2019Clerk's Entry of Default
8/9/2019Clerk's Entry of Default
8/9/2019Clerk's Entry of Default
8/7/2019Request for Clerk's Entry of Default
6/7/2019Letter
6/3/2019Letter
5/13/2019Notice, Adjournment of Hearing
5/3/2019Affidavit of Service
4/30/2019Affidavit of Service
4/26/2019Certificate of Mailing
4/25/2019
  • Motion
Motion, Approve
4/18/2019
  • Motion
Motion, Approve
4/18/2019~Generic~ Order
4/16/2019Affidavit of Service
4/5/2019Affidavit of Service
4/5/2019Notice, Proposed Order/Presentment
4/2/2019Request for Subsequent Summons
4/2/2019Auto Summons and Notice of Pre-Trial Conference
4/1/2019
  • Complaint
Amended Complaint
3/28/2019Auto Summons and Notice of Pre-Trial Conference
3/28/2019
  • Motion
Motion, Approve
3/27/2019

Docket Text:
Adversary case 19-01103. Complaint against Nirav Deepak Modi, Ami Modi, Deepak Modi, Mihir Bhansali, Purvi Mehta, Firestar International Limited, Firestar Holdings Limited, Firestar Diamond International, Inc., Synergies Corporation, AVD Trading, Inc., Firestar Group, Inc., Nirav Modi, Inc. (Fee Amount $ 350.). Nature(s) of Suit: (91 (Declaratory judgment)), (21 (Validity, priority or extent of lien or other interest in property)) Filed by Marc B. Hankin on behalf of Richard Levin. (Attachments: # 1 Exhibit A) (Hankin, Marc)