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Case details
Case No.
16-13131
Court
New York Southern
Judge
Shelley C. Chapman
Petition date
Nov 10, 2016
Industry
Retail
Recent court activity
25 recent docket entries recorded. These entries come from the court docket. The filing documents are not available in ElevenFlo yet.
Dkt. 209Adversary case 18-01822. Complaint against CLUSTRIX, INC. (Fee Amount 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (14 (Recovery of money/property - other)) Filed by Paul J. Labov on behalf of Tracy KLESTADT, in his capacity as Plan Administrator of the estate of Choxi.com, Inc.. (Labov, Paul) (Entered: 12/04/2018)Dec 4, 2018
Dkt. 208Adversary case 18-01803. Complaint against DHL ECOMMERCE (Fee Amount 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (14 (Recovery of money/property - other)) Filed by Paul J. Labov on behalf of Tracy KLESTADT, in his capacity as Plan Administrator of the estate of Choxi.com, Inc.. (Labov, Paul) (Entered: 12/04/2018)Dec 4, 2018
Dkt. 207Adversary case 18-01794. Complaint against Deepak Agarwal, Melina Agarwal, Sheela Agarwal, Vipesh Agarwal, Vishal Agarwal, Iftikar Ahmed, Daniel Depina, DIYA Irrevocable Trust, Depina Consulting, LLC, Techsys Marketing, Inc. (Fee Amount 350.). Nature(s) of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)), (12 (Recovery of money/property - 547 preference)), (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) Filed by William H. Stassen, Dana S. Katz on behalf of Tracy KLESTADT, in his capacity as Plan Administrator of the estate of Choxi.com, Inc.. (Katz, Dana) (Entered: 12/04/2018)Dec 4, 2018
Dkt. 206Adversary case 18-01788. Complaint against WORLD TRADING 23, INC. (Fee Amount 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (14 (Recovery of money/property - other)) Filed by Paul J. Labov on behalf of TRACY L., KLESTADT in his capacity as Plan Administrator of the estate of Choxi.com, Inc.. (Labov, Paul) (Entered: 12/03/2018)Dec 3, 2018
Dkt. 205Adversary case 18-01787. Complaint against WHITE MARK UNIVERSAL, INC. (Fee Amount 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (14 (Recovery of money/property - other)) Filed by Paul J. Labov on behalf of TRACY L., KLESTADT in his capacity as Plan Administrator of the estate of Choxi.com, Inc.. (Labov, Paul) (Entered: 12/03/2018)
Dec 3, 2018
Dkt. 204Adversary case 18-01786. Complaint against VERTIGO INTL INC. (Fee Amount 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (14 (Recovery of money/property - other)) Filed by Paul J. Labov on behalf of TRACY L., KLESTADT in his capacity as Plan Administrator of the estate of Choxi.com, Inc.. (Labov, Paul) (Entered: 12/03/2018)Dec 3, 2018
Dkt. 203Adversary case 18-01785. Complaint against TWELVE1TEN HOLDINGS, LLC (Fee Amount 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (14 (Recovery of money/property - other)) Filed by Paul J. Labov on behalf of TRACY L., KLESTADT in his capacity as Plan Administrator of the estate of Choxi.com, Inc.. (Labov, Paul) (Entered: 12/03/2018)Dec 3, 2018
Dkt. 202Adversary case 18-01784. Complaint against SHAMROCK INDUSTRIES (Fee Amount 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (14 (Recovery of money/property - other)) Filed by Paul J. Labov on behalf of TRACY L., KLESTADT in his capacity as Plan Administrator of the estate of Choxi.com, Inc.. (Labov, Paul) (Entered: 12/03/2018)Dec 3, 2018
Dkt. 201Adversary case 18-01783. Complaint against SELECT A SCENT/BRUS NJ (Fee Amount 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (14 (Recovery of money/property - other)) Filed by Paul J. Labov on behalf of TRACY L., KLESTADT in his capacity as Plan Administrator of the estate of Choxi.com, Inc.. (Labov, Paul) (Entered: 12/03/2018)Dec 3, 2018
Dkt. 200Adversary case 18-01782. Complaint against OCEAN COMPUTER TECH (Fee Amount 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (14 (Recovery of money/property - other)) Filed by Paul J. Labov on behalf of TRACY L., KLESTADT in his capacity as Plan Administrator of the estate of Choxi.com, Inc.. (Labov, Paul) (Entered: 12/03/2018)Dec 3, 2018
Dkt. 199Adversary case 18-01781. Complaint against EULER HERMES COLLECTIONS NORTH AMERICA COMPANY, ACTIVE CRAZE, INC., ECO INNOVATIONS, ELECTRONIC DEALS, INC., GRAND TIME CORPORATION, LEXY PACIFIC CORP., PERFUME WORLDWIDE, INC., POWERCAM, INC., SEZEIN, INC., US MOBILE PHONES, INC., VIDA ENTERPRISE CORP., WOOT SERVICES, LLC, Y&S HANDBAGS, INC. (Fee Amount 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (14 (Recovery of money/property - other)) Filed by Paul J. Labov on behalf of TRACY L., KLESTADT in his capacity as Plan Administrator of the estate of Choxi.com, Inc.. (Labov, Paul) (Entered: 12/03/2018)Dec 3, 2018
Dkt. 198Adversary case 18-01780. Complaint against MILBERG FACTORS, INC., CATHAY HOME, INC. (Fee Amount 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (14 (Recovery of money/property - other)) Filed by Paul J. Labov on behalf of TRACY L., KLESTADT in his capacity as Plan Administrator of the estate of Choxi.com, Inc.. (Labov, Paul) (Entered: 12/03/2018)Dec 3, 2018
Dkt. 197Adversary case 18-01779. Complaint against FIVE 9, INC. (Fee Amount 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (14 (Recovery of money/property - other)), (14 (Recovery of money/property - other)) Filed by Paul J. Labov on behalf of TRACY L., KLESTADT in his capacity as Plan Administrator of the estate of Choxi.com, Inc.. (Labov, Paul) (Entered: 12/03/2018)Dec 3, 2018
Dkt. 196Adversary case 18-01778. Complaint against CRESTVIEW FINANCIAL LLC, (Fee Amount 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (14 (Recovery of money/property - other)), (14 (Recovery of money/property - other)) Filed by Paul J. Labov on behalf of TRACY L., KLESTADT in his capacity as Plan Administrator of the estate of Choxi.com, Inc.. (Labov, Paul) (Entered: 12/03/2018)Dec 3, 2018
Dkt. 195Adversary case 18-01777. Complaint against CENTER LINK MEDIA, LLC (Fee Amount 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (14 (Recovery of money/property - other)), (14 (Recovery of money/property - other)) Filed by Paul J. Labov on behalf of TRACY L., KLESTADT in his capacity as Plan Administrator of the estate of Choxi.com, Inc.. (Labov, Paul) (Entered: 12/03/2018)Dec 3, 2018
Dkt. 194Adversary case 18-01776. Complaint against BEEPCO LLC AND JD FACTORS (Fee Amount 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (14 (Recovery of money/property - other)), (14 (Recovery of money/property - other)), (14 (Recovery of money/property - other)) Filed by Paul J. Labov on behalf of TRACY L., KLESTADT in his capacity as Plan Administrator of the estate of Choxi.com, Inc.. (Labov, Paul) (Entered: 12/03/2018)Dec 3, 2018
Dkt. 193Adversary case 18-01775. Complaint against ACET VENTURE PARTNERS, LLC (Fee Amount 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (14 (Recovery of money/property - other)), (14 (Recovery of money/property - other)) Filed by Paul J. Labov on behalf of TRACY L., KLESTADT in his capacity as Plan Administrator of the estate of Choxi.com, Inc.. (Labov, Paul) (Entered: 12/03/2018)Dec 3, 2018
Dkt. 192Quarterly Operating Report Post-Confirmation for the Period July 1 through September 30, 2018 Filed by Tracy L. Klestadt on behalf of Choxi.com, Inc..Oct 24, 2018
Dkt. 191Order Approving Stipulation of Settlement Reducing the Claim of the New York Department of Taxation and Finance (Claim No. 4) (Related Doc # 188) signed on 9/20/2018 (White, Greg) (Entered: 09/20/2018)Sep 20, 2018
Dkt. 190Statement of No Objection Regarding the Debtors Motion for an Order Approving the Stipulation of Settlement Reducing the Claim of the New York Department of Taxation and Finance (Claim No. 4) (related document(s)188) filed by Christopher J Reilly on behalf of Choxi.com, Inc.. (Reilly, Christopher) (Entered: 09/18/2018)Sep 18, 2018
Dkt. 189Affidavit of Service re: Notice of Hearing on Stipulation of Settlement Reducing the Claim of The New York Department of Taxation and Finance (Claim No. 4) [Docket No. 188] (related document(s)188) filed by Rust Consulting/Omni Bankruptcy.(Osborne, Brian) (Entered: 08/08/2018)Aug 8, 2018
Dkt. 188Motion to Approve Compromise Debtors Motion for an Order Approving Stipulation of Settlement Reducing the Claim of the New York Department of Taxation and Finance (Claim No. 4) filed by Christopher J Reilly on behalf of Choxi.com, Inc. with hearing to be held on 9/20/2018 at 03:00 PM at Courtroom 623 (SCC) Responses due by 9/13/2018,. (Reilly, Christopher) (Entered: 08/07/2018)Aug 7, 2018
Dkt. 187Post-Confirmation Report. for the period April 1, 2018 through June 30, 2018 Filed by Tracy L. Klestadt on behalf of Choxi.com, Inc.. (Klestadt, Tracy) (Entered: 08/02/2018)Aug 2, 2018
Dkt. 186Adversary case 18-01586. Complaint against Oak Investment Partners, Oak Management Corporation, Oak Investment Partners XII, LLP, and Oak Associates XIII, LLC (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)) Filed by Dana S. Katz on behalf of Tracy Klestadt. (Katz, Dana) Modified on 7/23/2018 add additional defendant information (Gomez, Jessica). (Entered: 07/23/2018)Jul 23, 2018
Dkt. 185Order Disallowing and Expunging Duplicate Claims (Related Doc # 181) signed on 6/25/2018Jun 26, 2018
