Sitnal, Inc.- Adversary Proceeding

Bankruptcy Case New York Southern Bankruptcy Court, Case No. 05-02649
District Judge Allan L. Gropper, presiding
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District Judge Allan L. Gropper
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Parties
No Logo Joseph Myers of Clear Thinking Group LLC, as Creditor Trustee of the Sitnal Creditor Trust, Plaintiff

Represented by ArentFox Schiff LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Andrew I. Silfen +1 212 484 3900 +1 202 857 6395 silfen.andrew@arentfox.com

Represented by Perkins Coie LLP

Name Phone Fax E-Mail
Space Jeffrey Dean Vanacore +1 212 262 6900 +1 212 977 1642 JVanacore@perkinscoie.com
v.
No Logo American Shipping Co., Defendant

Represented by Fein, Such, Kahn & Shephard, PC

Name Phone Fax E-Mail
LEAD ATTORNEY Vincent DiMaiolo, Jr. +1 973 538 4700 vdimaiolo@feinsuch.com
Other Parties
No Logo American Shipping Co., Third Party Plaintiff

Represented by Fein, Such, Kahn & Shephard, PC

Name Phone Fax E-Mail
LEAD ATTORNEY Vincent DiMaiolo, Jr. +1 973 538 4700 vdimaiolo@feinsuch.com
No Logo D.A.T.E. International, Inc., Third Party Defendant

Represented by Sandler Travis & Rosenberg, PA

Name Phone Fax E-Mail
Space Kenneth Nathan Wolf +1 212 883 1300 +1 212 883 0068 Kwolf@strtrade.com
Attributes
Timeline
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Blank 40 Filed: 11/21/2008, Entered: None
Stipulation of Dismissal filed by Heike Vogel on behalf of Joseph Myers of Clear Thinking Group LLC, as Creditor Trustee of the Sitnal Creditor Trust. (Vogel, Heike) (Entered: 11/21/2008)
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Legal Document (Payment Possibly Required) 39 Filed: 6/11/2008, Entered: None
So Ordered Stipulation signed on 6/11/2008. (related document(s) 38 , 1 ) (Chou, Rosalyn) (Entered: 06/11/2008)
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Legal Document (Payment Possibly Required) 38 Filed: 5/27/2008, Entered: None
Notice of Presentment of Stipulation and Order (related document(s) 1 ) filed by Andrew I. Silfen on behalf of Joseph Myers of Clear Thinking Group LLC, as Creditor Trustee of the Sitnal Creditor Trust. with presentment to be held on 6/3/2008 at 12:30 PM at Courtroom 617 (ALG) (Attachments: # 1 Stipulation and Order# 2 Affidavit of Service)(Silfen, Andrew) (Entered: 05/27/2008)
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Legal Document (Payment Possibly Required) 37 Filed: 4/25/2008, Entered: None
Affidavit of Service . (Silfen, Andrew) (Entered: 04/25/2008)
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Legal Document (Payment Possibly Required) 36 Filed: 4/25/2008, Entered: None
Notice of Adjournment of Hearing /Status Conference (with Telephonic Instructions for Hearing and Combined Status Report) with hearing to be held on 5/29/2008 at 10:00 AM at Courtroom 617 (ALG). (Silfen, Andrew) (Entered: 04/25/2008)
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Legal Document (Payment Possibly Required) 35 Filed: 2/11/2008, Entered: None
Affidavit of Service regarding Notice of Hearing of Status Conference. (Silfen, Andrew) (Entered: 02/11/2008)
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Legal Document (Payment Possibly Required) 34 Filed: 2/8/2008, Entered: None
Notice of Hearing of Status Conference (with Telephonic Instructions for Hearing and Combined Status Report) with hearing to be held on 2/28/2008 at 10:00 AM at Courtroom 617 (ALG). (Silfen, Andrew) (Entered: 02/08/2008)
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Legal Document (Payment Possibly Required) 33 Filed: 8/8/2007, Entered: None
Affidavit of Service (Amended) regarding Creditor Trustee's First Set of (i) Interrogatories; (ii) Requests for Production of Documents and (iii) Requests for Admissions (related document(s) 32 ) filed by Brian Crowley on behalf of Joseph Myers of Clear Thinking Group LLC, as Creditor Trustee of the Sitnal Creditor Trust. (Crowley, Brian) (Entered: 08/08/2007)
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Legal Document (Payment Possibly Required) 32 Filed: 8/3/2007, Entered: None
Affidavit of Service Creditor Trustee's First Set of (i) Interrogatories; (ii) Requests for Production of Documents and (iii) Requests for Admissions filed by Brian Crowley on behalf of Joseph Myers of Clear Thinking Group LLC, as Creditor Trustee of the Sitnal Creditor Trust. (Crowley, Brian) (Entered: 08/03/2007)
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Legal Document (Payment Possibly Required) 31 Filed: 7/17/2007, Entered: None
Certificate of Service of the Creditor Trustee's First Set of (i) Interrogatories; (ii) Requests for Production of Documents; and (iii) Requests for Admissions filed by Brian Crowley on behalf of Joseph Myers of Clear Thinking Group LLC, as Creditor Trustee of the Sitnal Creditor Trust. (Crowley, Brian) (Entered: 07/17/2007)
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Legal Document (Payment Possibly Required) 30 Filed: 7/16/2007, Entered: None
Notice of Adjournment of Hearing and Rescheduling of Pre-Trial Conference and Hearing on Claims Objection with hearing to be held on 10/2/2007 at 10:00 AM at Courtroom 617 (ALG). (Crowley, Brian) (Entered: 07/16/2007)
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Legal Document (Payment Possibly Required) 29 Filed: 6/6/2007, Entered: None
Notice of Adjournment of Hearing and Rescheduling Pre-Trial Conference and Hearing on Claims Objections with hearing to be held on 8/1/2007 at 10:00 AM at Courtroom 617 (ALG). (Crowley, Brian) (Entered: 06/06/2007)
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Legal Document (Payment Possibly Required) 28 Filed: 3/13/2007, Entered: None
Affidavit of Service . (Silfen, Andrew) (Entered: 03/13/2007)
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Legal Document (Payment Possibly Required) 27 Filed: 3/9/2007, Entered: None
Notice of Hearing to (i) present the Court with status report regarding the main case; (ii) present the Court with status report regarding remaining claims objections; and (iii) conduct a status conference on pending adversary proceedings with hearing to be held on 3/14/2007 at 10:00 AM at Courtroom 617 (ALG). (Vanacore, Jeffrey) (Entered: 03/09/2007)
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Legal Document (Payment Possibly Required) 26 Filed: 3/8/2007, Entered: None
Affidavit of Service of INITIAL DISCLOSURES BY PLAINTIFF JOSEPH MYERS, AS TRUSTEE OF THE CREDITOR TRUST OF SITNAL, INC., PURSUANT TO FRCP 26(a)(1) AND (2) filed by Jeffrey D. Vanacore on behalf of Joseph Myers of Clear Thinking Group LLC, as Creditor Trustee of the Sitnal Creditor Trust. (Vanacore, Jeffrey) (Entered: 03/08/2007)
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Legal Document (Payment Possibly Required) 25 Filed: 1/12/2007, Entered: None
Order Signed on 1/12/2007 Granting Vincent DiMaiolo, Jr. Admission to Practice, Pro Hac Vice (Related Doc # 23 ) (Porter, Marguerite) (Entered: 01/12/2007)
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Legal Document (Payment Possibly Required) 24 Filed: 1/11/2007, Entered: None
Letter MOTION FOR ADMISSION TO PRACTICE, Pro Hac Vice filed by Tammy L. Terrell on behalf of Joseph Myers of Clear Thinking Group LLC, as Creditor Trustee of the Sitnal Creditor Trust. (Attachments: # 1 Document 2# 2 Document 3)(Terrell, Tammy) (Entered: 01/11/2007)
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Legal Document (Payment Possibly Required) 23 Filed: 1/11/2007, Entered: None
Application for Pro Hac Vice Admission filed by Vincent DiMaiolo Jr. on behalf of American Shipping Co.. Filing fee collected, receipt #171246. (DeCicco, Vincent) (Entered: 01/11/2007)
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Legal Document (Payment Possibly Required) 22 Filed: 1/10/2007, Entered: None
Affidavit Status Report Regarding Status of Adversary Proceedings filed by Andrew I. Silfen on behalf of Joseph Myers of Clear Thinking Group LLC, as Creditor Trustee of the Sitnal Creditor Trust. (Silfen, Andrew) (Entered: 01/10/2007)
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Legal Document (Payment Possibly Required) 21 Filed: 12/5/2006, Entered: None
Notice of Adjournment of Hearing (i) present the Court with a status report regarding the main case and all outstanding adversary proceeding, (ii) move the court to enter an order expunging claims for which no response to previous claim objections has been received in the main case, (iii) conduct a pretrial conference for all outstanding adversary proceedings with hearing to be held on 1/11/2007 at 10:00 AM at Courtroom 617 (ALG). (Silfen, Andrew) (Entered: 12/05/2006)
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Legal Document (Payment Possibly Required) 20 Filed: 10/11/2006, Entered: None
Affidavit of Service . (Silfen, Andrew) (Entered: 10/11/2006)
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Legal Document (Payment Possibly Required) 19 Filed: 9/28/2006, Entered: None
Notice of Hearing Schedule for October 4, 2006 to (i) present the court with status report, and (ii) move the court to enter an order to expunge certain claims barred by section 502(d). All other matters other than those noted are adjourned to December 13, 2006 at 10:00. (Silfen, Andrew) (Entered: 09/28/2006)
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Legal Document (Payment Possibly Required) 18 Filed: 7/24/2006, Entered: None
Notice of Adjournment of Hearing (Pretrial Conference) with hearing to be held on 10/4/2006 at 10:00 AM at Courtroom 617 (ALG). (Silfen, Andrew) (Entered: 07/24/2006)
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Legal Document (Payment Possibly Required) 17 Filed: 6/13/2006, Entered: None
Notice of Adjournment of Hearing (Pretrial Conference) with hearing to be held on 9/14/2006 at 10:00 AM at Courtroom 617 (ALG). (Silfen, Andrew) (Entered: 06/13/2006)
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Legal Document (Payment Possibly Required) 16 Filed: 5/30/2006, Entered: None
Answer to Third-Party Complaint (Related Doc # 11 ) (related document(s) 11 ) filed by Kenneth N. Wolf on behalf of D.A.T.E. International, Inc.. (Attachments: # 1 Certificate of Service)(Wolf, Kenneth) (Entered: 05/30/2006)
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Legal Document (Payment Possibly Required) 15 Filed: 5/3/2006, Entered: None
Notice of Adjournment of Hearing of Pretrail Conference in Adversary Proceedings filed by Margaret J. Cascino on behalf of American Shipping Co.. with hearing to be held on 6/28/2006 at 10:00 AM at Courtroom 523 (AJG) (Cascino, Margaret) (Entered: 05/03/2006)
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Legal Document (Payment Possibly Required) 14 Filed: 4/28/2006, Entered: None
Affidavit of Service Answer to Complaint and Third Party Complaint and Summons and Notice of Pretrial Conference In An Adversary Proceeding (related document(s) 13 ) filed by Margaret J. Cascino on behalf of American Shipping Co.. (Cascino, Margaret) (Entered: 04/28/2006)
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Legal Document (Payment Possibly Required) 13 Filed: 4/27/2006, Entered: None
Third-Party Summons Issued on American Shipping Co. Answer Due: 5/30/2006; D.A.T.E. International, Inc. Answer Due: 5/30/2006. Third Party Summon Filed by Clerk's Office of the U.S. Bankruptcy Court. with hearing to be held on 6/13/2006 at 10:00 AM at Courtroom 617 (ALG) (Leggett, Venice) (Entered: 04/27/2006)
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Legal Document (Payment Possibly Required) 12 Filed: 4/5/2006, Entered: None
(DOCUMENT SUBMITTED INCORRECTLY) Summons and Notice of Pre-Trial Conference against D.A.T.E. International, Inc. Answer Due: 05/5/2006. Third Party Complaint (related document(s) 11 ) Filed by Margaret J. Cascino on behalf of American Shipping Co.. (Cascino, Margaret) Modified on 4/27/2006 (Bush, Brent) (Entered: 04/05/2006)
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Legal Document (Payment Possibly Required) 11 Filed: 4/5/2006, Entered: None
Answer to Complaint (Related Doc # 1 ), Third-Party Complaint against D.A.T.E. International, Inc. (related document(s) 3 , 1 ) filed by Margaret J. Cascino on behalf of American Shipping Co.. (Attachments: # 1 Exhibit A-Repayment, Hold Harmless and Indemnification Agreement# 2 Certification of Mailing)(Cascino, Margaret) (Entered: 04/05/2006)
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Legal Document (Payment Possibly Required) 10 Filed: 3/21/2006, Entered: None
Notice of Adjournment of Hearing /Pretrial Conference with hearing to be held on 6/28/2006 (check with court for location). (Silfen, Andrew) (Entered: 03/21/2006)
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Legal Document (Payment Possibly Required) 9 Filed: 2/15/2006, Entered: None
Notice of Adjournment of Hearing (Pretrial Conference) with hearing to be held on 3/29/2006 at 10:00 AM at Courtroom 617 (ALG). (Silfen, Andrew) (Entered: 02/15/2006)
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Legal Document (Payment Possibly Required) 8 Filed: 2/15/2006, Entered: None
Order signed on 2/14/06 Granting Plaintiff's Motion For Extension of Time For Service of Summons and Complaint (Chou, Rosalyn). (Entered: 02/15/2006)
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Legal Document (Payment Possibly Required) 7 Filed: 2/14/2006, Entered: None
Affidavit of Service (related document(s) 6 ) filed by Andrew I. Silfen on behalf of Joseph Myers of Clear Thinking Group LLC, as Creditor Trustee of the Sitnal Creditor Trust. (Silfen, Andrew) (Entered: 02/14/2006)
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Legal Document (Payment Possibly Required) 6 Filed: 2/7/2006, Entered: None
Plaintiff's Motion for Extension of Time For Service of Summons and Complaint, Notice of Presentment of Proposed Order and Proposed Order (Chou, Rosalyn). (Entered: 02/08/2006)
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Legal Document (Payment Possibly Required) 5 Filed: 2/6/2006, Entered: None
Stipulation Extending Time to Answer (related document(s) 1 ) filed by Margaret J. Cascino on behalf of American Shipping Co.. (Attachments: # 1 Certification of Mailing)(Cascino, Margaret) (Entered: 02/06/2006)
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Legal Document (Payment Possibly Required) 4 Filed: 1/13/2006, Entered: None
Summons Service Executed on American Shipping Co. Answer Due: 02/13/2006. (related document(s) 3 , 1 ) filed by Andrew I. Silfen on behalf of Joseph Myers of Clear Thinking Group LLC, as Creditor Trustee of the Sitnal Creditor Trust. (Silfen, Andrew) (Entered: 01/13/2006)
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Legal Document (Payment Possibly Required) 3 Filed: 1/9/2006, Entered: None
Second Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 2/22/2006 at 10:00 AM at Courtroom 617 (ALG), Answer due by 2/8/2006, (Leggett, Venice) (Entered: 01/09/2006)
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Legal Document (Payment Possibly Required) 2 Filed: 10/17/2005, Entered: None
Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 12/1/2005 at 11:00 AM at Courtroom 617 (ALG), Answer due by 11/16/2005, (Leggett, Venice) (Entered: 10/17/2005)
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Legal Document (Payment Possibly Required) 1 Filed: 10/13/2005, Entered: None
Complaint against American Shipping Co. Filed by Joseph Myers of Clear Thinking Group LLC, as Creditor Trustee of the Sitnal Creditor Trust. Receipt Number 166003(Silfen, Andrew) Modified on 11/7/2005 (Lee, Lisa). (Entered: 10/13/2005)
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