Recent filings

• Dec 4Adversary 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)Bankr. S.D.N.Y., No. 16-13131, ECF No. 207Dkt. 207
• Dec 4Adversary 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)Bankr. S.D.N.Y., No. 16-13131, ECF No. 209Dkt. 209
• Dec 4Adversary 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)Bankr. S.D.N.Y., No. 16-13131, ECF No. 208Dkt. 208
• Dec 3Adversary 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)Bankr. S.D.N.Y., No. 16-13131, ECF No. 197Dkt. 197
• Dec 3Adversary 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)Bankr. S.D.N.Y., No. 16-13131, ECF No. 203Dkt. 203
• Dec 3Adversary 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)Bankr. S.D.N.Y., No. 16-13131, ECF No. 201Dkt. 201