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Case details
Case No.
24-10837
Court
New York Southern
Judge
David S. Jones
Petition date
May 16, 2024
Industry
Financial Services
Recent court activity
13 recent docket entries recorded. These entries come from the court docket. The filing documents are not available in ElevenFlo yet.
Dkt. 261Affidavit of Service / Affirmation of Service of Supplemental Declaration Disclosing Increase in Hourly Rates Effective August 1, 2026 Filed by Nina Marie Proctor on behalf of Salvatore LaMonica. (Proctor, Nina)Jul 17, 2026
Dkt. 260Declaration (Supplemental) Disclosing Increase in Hourly Rates Effective August 1, 2026 (related document(s)[210]) filed by Holly R. Holecek on behalf of Salvatore LaMonica. (Holecek, Holly)Jul 17, 2026
Dkt. 259Adversary case 26-01063. Complaint against Bancien S.A., Finanza Inversiones S.A., Gramercy Funds Management LLC, GCS Colombia Finance LLC, Gramercy Colombia Consumer Lending Holdings LLC, Gustavo Ferraro, GDA Luma Capital Management, LP, Davalia Gestion de Activos S.L, Luis Blaquier, ACON Investments Management, LLC, ACON Colombia Finance II, LLC, Jose Miguel Knoell (Fee Amount $ 350.). Nature(s) of Suit: (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))), (14 (Recovery of money/property - other)), (13 (Recovery of money/property - 548 fraudulent transfer)), (12 (Recovery of money/property - 547 preference)), (11 (Recovery of money/property - 542 turnover of property)) Filed by Avery Samet on behalf of Salvatore LaMonica. (Samet, Avery)Jun 25, 2026
Dkt. 258Adversary case 26-01062. Complaint against Bancien S.A., Finanza Inversiones S.A., Gramercy Funds Management LLC, GCS Colombia Finance LLC, Gramercy Colombia Consumer Lending Holdings LLC, Gustavo Ferraro, GDA Luma Capital Management, LP, Davalia Gestion de Activos S.L, ACON Investments Management, LLC, ACON Colombia Finance II, LLC, Jose Miguel Knoell (Fee Amount $ 350.). Nature(s) of Suit: (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))), (14 (Recovery of money/property - other)), (13 (Recovery of money/property - 548 fraudulent transfer)), (12 (Recovery of money/property - 547 preference)), (11 (Recovery of money/property - 542 turnover of property)) Filed by Avery Samet on behalf of Salvatore LaMonica. (Samet, Avery)
Jun 25, 2026
Dkt. 254Confidentiality Stipulation And Protective Order signed on 3/20/2026. (related document(s)[249]) (Rodriguez-Castillo, Maria)Mar 20, 2026
Dkt. 253Order Signed on 3/13/2026 Authorizing Examination of Acquiom Agency Services LLC and Production of Documents. (Related Doc # [252]) (Calderon, Lynda)Mar 13, 2026
Dkt. 252Ex Parte Application for FRBP 2004 Examination of Acquiom Agency Services LLC filed by Jeffrey Chubak on behalf of Salvatore LaMonica. (Attachments: # (1) Exhibit 1 - Document Requests/FRBP 2004 Topics (annexing Forbearance Agreement) # (2) Proposed Order) (Chubak, Jeffrey)Mar 12, 2026
Dkt. 250Order Signed on 2/10/2026 Approving the Employment of Amini LLC as Special Litigation Counsel to the Chapter 7 Trustee. (Related Doc # [241]) (Calderon, Lynda)Feb 10, 2026
Dkt. 249Order Signed on 2/6/2026 Authorizing the Chapter 7 Trustee to Issue FRBP 2004 Document and Deposition Subpoenas to ACON Investments, LLC, Gramercy Funds Management LLC and GDA Luma Capital Management, LP. (Related Doc # [243]) (Calderon, Lynda)Feb 6, 2026
Dkt. 248Transcript regarding Hearing Held on 12/17/2025 At 2:02 PM RE: Status Conferece.; Etc. Remote electronic access to the transcript is restricted until 5/6/2026. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext Legal Solutions.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 2/12/2026. Statement of Redaction Request Due By 2/26/2026. Redacted Transcript Submission Due By 3/9/2026. Transcript access will be restricted through 5/6/2026. (Ramos, Jonathan)Feb 5, 2026
Dkt. 247Notice of Proposed Order (related document(s)[243]) filed by Jeffrey Chubak on behalf of Salvatore LaMonica. (Attachments: # (1) Exhibit 1--Revised Proposed Order # (2) Exhibit 2--Comparison with Proposed Order at ECF #243-3)(Chubak, Jeffrey)Feb 4, 2026
Dkt. 243Application for FRBP 2004 Examination of ACON Investments, LLC, Gramercy Funds Management LLC and GDA Luma Capital Management, LP filed by Jeffrey Chubak on behalf of Salvatore LaMonica with presentment to be held on 2/5/2026 (check with court for location) Responses due by 2/4/2026,. (Attachments: # (1) Exhibit 1 - Document Requests # (2) Exhibit 2 - Examination Topics # (3) Proposed Order # (4) Notice of Presentment) (Chubak, Jeffrey)Jan 13, 2026
Dkt. 241Application to Employ Amini LLC as Special Litigation Counsel to the Trustee filed by Gary Frederick Herbst on behalf of Salvatore LaMonica Responses due by 1/30/2026, with presentment to be held on 2/6/2026 at 10:00 AM at Courtroom 701 (DSJ). (Herbst, Gary)Jan 12, 2026
