Adversary Proceedings

Date Court Docket
Number
Description
3/17/11 41 Order of U.S. District Court Judge Paul A. Crotty signed on 3/14/2011. The Clerk of Court is directed to terminate this appeal for lack of prosecution, and enter judgment accordingly. (Savinon, Tiffany) (Entered: 03/17/2011)
12/9/09 40 Civil Cover Sheet from U.S. District Court, Case Number: 0910049 Judge Paul A. Crotty (related document(s) 34, 30) filed by Clerk's Office of the U.S. Bankruptcy Court, S.D.N.Y. (Rouzeau, Anatin) (Entered: 12/09/2009)
11/25/09 39 Affidavit of Service of Julia A. Bahner (related document(s) 36) filed by Jeffrey S. Stein on behalf of The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 11/25/2009)
11/25/09 38 Certificate of Service (related document(s) 37) filed by David Kerstein on behalf of Wilmington Trust Company. (Kerstein, David) (Entered: 11/25/2009)
11/25/09 37 Statement of Issues Defendant Wilmington Trust Company's (i) Statement of Issue Presented on Appeal, (ii) Counterdesignation of Additional Items to be Included in the Record on Appeal in Connection with the Appeal of Radha Ramana Murty Narumanchi, and (iii) Statement With Respect to Consolidation (related document(s) 9, 34, 30) filed by David Kerstein on behalf of Wilmington Trust Company. (Kerstein, David) (Entered: 11/25/2009)
11/24/09 36 Statement of Issues/GM Defendants' (i) Statement Of Issue Presented On Appeal, (ii) Counterdesignation Of Additional Items To Be Included In The Record On Appeal In Connection With The Appeal Of Radha Ramana Murty Narumanchi; And (iii) Statement With Respect To Consolidation (related document(s) 2, 19, 20, 30, 5) filed by Irwin H. Warren on behalf of General Motors Corporation, et. al. (Warren, Irwin) (Entered: 11/24/2009)
11/17/09 35 Designation of Contents (appellant) and Statement of Issues (related document(s) 34, 30) filed by Radha R.M. Narumanchi. (Rouzeau, Anatin) (Entered: 11/20/2009)
10/29/09 34 Amended Notice of Appeal (related document(s) 30) filed by Radha R.M. Narumanchi. (Rouzeau, Anatin) (Entered: 11/04/2009)
10/26/09 33 Affidavit of Service of Laurie M. Thornton (related document(s) 32) filed by Jeffrey S. Stein on behalf of The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 10/26/2009)
10/23/09 32 Order and Final Judgment Granting Motion to Dismiss Adversary Proceeding with Prejudice (related document(s) 4, 6, 15, 18) signed on 10/23/2009. (Blum, Helene) (Entered: 10/23/2009)
10/15/09 31 Affidavit of Service of Julia A. Bahner of Notice of Settlement and Order and Final Judgment Dismissing Adversary Complaint with Prejudice filed by Jeffrey S. Stein on behalf of The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 10/15/2009)
10/14/09 30 Notice of Appeal/Provisional Notice of Appeal filed by Radha R.M. Narumanchi. (Rouzeau, Anatin) (Entered: 10/14/2009)
10/5/09 29 Transcript regarding Hearing Held on 9/30/09 11:04 AM Remote electronic access to the transcript is restricted until 1/4/2010. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext, LLC.] (See the Courts Website for contact information for the Transcription Service Agency.) Notice of Intent to Request Redaction Deadline Due By 10/13/2009. Statement of Redaction Request Due By 10/26/2009. Redacted Transcript Submission Due By 11/5/2009. Transcript access will be restricted through 1/4/2010. (Richards, Beverly) (Entered: 10/07/2009)
9/30/09 28 Affidavit of Service of Julia A. Bahner (related document(s) 25) filed by Jeffrey S. Stein on behalf of The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 09/30/2009)
9/23/09 27 Supplemental Declaration of David J. Kerstein in Further Support of Defendant Wilmington Trust Company's Motion to Dismiss Plaintiff's Adversary Complaint (related document(s) 8 , 6) filed by David Michael Feldman on behalf of Wilmington Trust Company. (Attachments: #1 Exhibit 16 #2 Exhibit 17 #3 Exhibit 18 #4 Exhibit 19 #5 Exhibit 20 #6 Exhibit 21 #7 Exhibit 22 #8 Exhibit 23) (Feldman, David) (Entered: 09/23/2009)
9/23/09 26 Memorandum of Law Reply Memorandum of Law in Further Support of Defendant Wilmington Trust Company's Motion to Dismiss Plaintiff's Adversary Complaint (related document(s) 7, 6) filed by David Michael Feldman on behalf of Wilmington Trust Company. (Feldman, David) (Entered: 09/23/2009)
9/23/09 25 Reply Memorandum of Law in Further Support of GM Defendants' Motion to Dismiss (Hearing Date and Time: 09/30/2009 at 10:30 a.m.) filed by Stephen Karotkin on behalf of General Motors Corporation, et. al. (Karotkin, Stephen) (Entered: 09/23/2009)
9/23/09 24 Reply Memorandum of Law in Further Support of the United States of America's Motion to Dismiss the Claims Against the Federal Defendants (related document(s) 15) filed by Joseph N. Cordaro on behalf of United States Of America. (Cordaro, Joseph) (Entered: 09/23/2009)
9/10/09 23 Motion to Determine the "Core" and "Non-Core" (Mandatory and/or Discretionary) Issues Involved in the Instant Adversary Complaint, as a Prelude to Request US District Court For SDNY to Withdraw the Reference from this Bankruptcy Court filed by Radha R.M. Narumanchi (Ho, Amanda). (Entered: 09/14/2009)
9/2/09 22 Opposition to Both Wilmington Trust Company's ("WTC") 7-16-2009 Motion to Dismiss; and Also "General Motors" 7-16-2009 Motion to Dismiss filed by Radha R.M. Narumanchi. (Ho, Amanda) (Entered: 09/04/2009)
8/19/09 21 Opposition to Federal Defendants' 7-21-2009 Motion to Dismiss filed by Radha R.M. Narumanchi. (Ho, Amanda) (Entered: 08/25/2009)
7/27/09 20 Notice of Dismissal/Permission to withdraw as a Pro Se Plaintiff filed by Radha B.D. Narumanchi. (Ho, Amanda) (Entered: 08/03/2009)
7/28/09 19 Endorsed Order signed on 7/28/2009 re: Letter Requesting Withdrawal of Plaintiff in this Adversary Proceeding is Granted. (Blum, Helene) (Entered: 07/28/2009)
7/22/09 18 Amended Motion to Dismiss Adversary Proceeding (related document(s) 1) filed by Joseph N. Cordaro on behalf of United States Of America with hearing to be held on 9/30/2009 at 10:30 AM at Courtroom 621 (REG) Responses due by 8/21/2009. (Cordaro, Joseph) (Entered: 07/22/2009)
7/21/09 17 Memorandum of Law filed by Joseph N. Cordaro on behalf of United States Of America. (Cordaro, Joseph) (Entered: 07/21/2009)
7/21/09 16 Declaration in Support of the United States of America's Motion to Dismiss filed by Joseph N. Cordaro on behalf of United States Of America. (Attachments: #1 Exhibit A) (Cordaro, Joseph) (Entered: 07/21/2009)
7/21/09 15 Motion to Dismiss Adversary Proceeding (related document(s) 1) filed by Joseph N. Cordaro on behalf of United States Of America with hearing to be held on 9/30/2009 at 10:30 AM at Courtroom 621 (REG) Responses due by 8/21/2009. (Cordaro, Joseph) (Entered: 07/21/2009)
7/21/09 14 Certificate of Service of Jennifer M. Contreras (related document(s) 8, 11, 10, 7, 9, 12, 6) filed by David Michael Feldman on behalf of Wilmington Trust Company. (Feldman, David) (Entered: 07/21/2009)
7/20/09 13 Certificate of Service of Laurie M. Thornton (related document(s) 4, 5) filed by Jeffrey S. Stein on behalf of The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 07/20/2009)
7/17/09 12 Declaration - Exhibits 2 through 15 to Declaration of David J. Kerstein in Support of Defendant Wilmington Trust Company's Motion to Dismiss Plaintiffs' Adversary Complaint filed by David Kerstein on behalf of Wilmington Trust Company. (Attachments: #1 Exhibit 3 #2 Exhibit 4 #3 Exhibit 5 #4 Exhibit 6 #5 Exhibit 7 #6 Exhibit 8 #7 Exhibit 9 #8 Exhibit 10 #9 Exhibit 11 #10 Exhibit 12 #11 Exhibit 13 #12 Exhibit 14 #13 Exhibit 15) (Kerstein, David) (Entered: 07/17/2009)
7/17/09 11 Declaration - Exhibit 1 to Declaration of David J. Kerstein in Support of Defendant Wilmington Trust Company's Motion to Dismiss Plaintiffs' Adversary Complaint filed by David Kerstein on behalf of Wilmington Trust Company. (Attachments: #1 Exhibit 1 Part 2 #2 Exhibit 1 Part 3) (Kerstein, David) (Entered: 07/17/2009)
7/17/09 10 Notice of Appearance filed by David Kerstein on behalf of Wilmington Trust Company. (Kerstein, David) (Entered: 07/17/2009)
7/17/09 9 Corporate Ownership Statement Pursuant to FRBP 7007.1 filed by David Kerstein on behalf of Wilmington Trust Company. (Kerstein, David) (Entered: 07/17/2009)
7/16/09 8 Declaration of David J. Kerstein in Support of Defendant Wilmington Trust Company's Motion to Dismiss Plaintiffs' Adversary Complaint filed by David Kerstein on behalf of Wilmington Trust Company. (Attachments: #1 Exhibit 1 - 15) (Kerstein, David) (Entered: 07/16/2009)
7/16/09 7 Memorandum of Law in Support of Defendant Wilmington Trust Company's Motion to Dismiss Adversary Complaint (related document(s) 6) filed by David Kerstein on behalf of Wilmington Trust Company. (Kerstein, David) (Entered: 07/16/2009)
7/16/09 6 Motion to Dismiss Adversary Proceeding Defendant Wilmington Trust Company's Motion to Dismiss Plaintiffs' Adversary Complaint filed by David Kerstein on behalf of Wilmington Trust Company. Responses due by 8/26/2009. (Attachments: #1 Proposed Order) (Kerstein, David) (Entered: 07/16/2009)
7/16/09 5 Affidavit of Irwin H. Warren in Support of the GM Defendants' Motion to Dismiss the Complaint (Hearing Date and Time: 9/30/09 at 10:30 a.m./Objection Deadline: 8/21/09 at 4:00 pm) (related document(s) 4) filed by Stephen Karotkin on behalf of General Motors Corporation, et. al. (Karotkin, Stephen) (Entered: 07/16/2009)
7/16/09 4 Motion to Dismiss Adversary Proceeding/The GM Defendants' Motion to Dismiss the Complaint filed by Stephen Karotkin on behalf of General Motors Corporation, et. al. with hearing to be held on 9/30/2009 at 10:30 AM at Courtroom 621 (REG) Responses due by 8/21/2009. (Karotkin, Stephen) (Entered: 07/16/2009)
6/23/09 3 Certificate of Service of Complaint and Summons (related document(s) 1, 2) filed by Radha B.D. Narumanchi, Radha R.M. Narumanchi. (Ho, Amanda) (Entered: 06/24/2009)
6/16/09 2 Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 7/22/2009 at 9:45 AM at Courtroom 621 (REG). Answer due by 7/16/2009. (Porter, Minnie) (Entered: 06/16/2009)
6/16/09 1 Adversary case 09-00501. Complaint against General Motors Corporation, et. al. Nature(s) of Suit: (14 (Recovery of money/property - other)), (21 (Validity, priority or extent of lien or other interest in property)), (31 (Approval of sale of property of estate and of a co-owner - 363(h))), (62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)) Filed by Radha R.M. Narumanchi, Radha B.D. Narumanchi. (Attachments: #1 Adversary Cover Sheet) (Porter, Minnie) (Entered: 06/16/2009)