Ultan Galligan- Adversary Proceeding

Bankruptcy Case New York Southern Bankruptcy Court, Case No. 13-01382
District Judge Stuart M. Bernstein, presiding
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District Judge Stuart M. Bernstein
Last Updated September 18, 2016 at 5:56 AM EDT (9.2 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo International Training Institute For The Sheet Metal And Air Conditioning Industry, Plaintiff

Represented by Jeffrey S. Dubin

Name Phone Fax E-Mail
International Training Institute for the Sheet Metal and Air Conditioning Industry
c/o Jeffrey S. Dubin, P.C.
464 New York Avenue
Suite 100
Huntington, NY 11743
(631) 351-0300 Jeffrey S. Dubin +1 631 351 0300 +1 631 351 1900
No Logo National Energy Management Institute Committee for the Sheet Metal and Air Conditioning Industry, Plaintiff

Represented by Jeffrey S. Dubin

Name Phone Fax E-Mail
National Energy Management Institute Committee for the Sheet Metal and Air Conditioning Industry
c/o Jeffrey S. Dubin, P.C.
464 New York Avenue
Suite 100
Huntington, NY 11743
(631) 351-0300 Jeffrey S. Dubin +1 631 351 0300 +1 631 351 1900
No Logo National Stabilization Agreement of the Sheet Metal Industry Fund, Plaintiff

Represented by Jeffrey S. Dubin

Name Phone Fax E-Mail
National Stabilization Agreement of the Sheet Metal Industry Fund
c/o Jeffrey S. Dubin, P.C.
464 New York Avenue
Suite 100
Huntington, NY 11743
(631) 351-0300 Jeffrey S. Dubin +1 631 351 0300 +1 631 351 1900
No Logo Sheet Metal Occupational Health Institute Trust, Plaintiff

Represented by Jeffrey S. Dubin

Name Phone Fax E-Mail
Sheet Metal Occupational Health Institute Trust
c/o Jeffrey S. Dubin, P.C.
464 New York Avenue
Suite 100
Huntington, NY 11743
(631) 351-0300 Jeffrey S. Dubin +1 631 351 0300 +1 631 351 1900
No Logo Sheet Metal Workers' National Pension Fund, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY Jeffrey Stuart Dubin +1 631 351 0300 +1 631 351 1900 dubinjs@cs.com

Represented by Jeffrey S. Dubin

Name Phone Fax E-Mail
Sheet Metal Workers' National Pension Fund
c/o Jeffrey S. Dubin, P.C.
464 New York Avenue
Suite 100
Huntington, NY 11743
(631) 351-0300 Jeffrey S. Dubin +1 631 351 0300 +1 631 351 1900
v.
No Logo Ultan Galligan, Defendant

Pro Se

Name Phone Fax E-Mail
Space Ultan Galligan
Attributes
Timeline
  Entries (2) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 2 Filed: 7/10/2013, Entered: None
Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 8/22/2013 at 10:00 AM at Courtroom 723 (SMB), Answer due by 8/9/2013, (Vaccaro, Amanda) (Entered: 07/10/2013)
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Legal Document (Payment Possibly Required) 1 Filed: 7/9/2013, Entered: None
Adversary case 13-01382. Complaint against Ultan Galligan . Nature(s) of Suit: (41 (Objection / revocation of discharge - 727(c),(d),(e))), (67 (Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny)) Filed by aaa Sheet Metal Workers' National Pension Fund, aaa National Energy Management Institute Committee for the Sheet Metal and Air Conditioning Industry, Sheet Metal Occupational Health Institute Trust, International Training Institute for the Sheet Metal and Air Conditioning Industry, National Stabilization Agreement of the Sheet Metal Industry Fund. (Attachments: # 1 Exhibit Adversary Cover Sheet) (Dubin, Jeffrey) (Entered: 07/09/2013)
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