Bank Of New York Mellon Trust
7
Thomas M Horan
03/14/2024
05/07/2024
No
i
| CLOSED |
Assigned to: Honorable Thomas M Horan Chapter 7 Involuntary Debtor disposition: Dismissed for Other Reason |
|
Petitioning Creditor James Clarke
5721 Potomac Avenue NW Washington, DC 20016 202-971-0087 |
| |
Alleged Debtor Bank Of New York Mellon Trust
240 Greenwich New York, NY 10286 NEW YORK-NY Tax ID / EIN: 13-5160382 dba CWHEQ Home Equity Loan |
represented by |
Jason Daniel Angelo
Reed Smith LLP 1201 North Market Street Suite 1500 Wilmington, DE 19801 302-778-7500 Fax : 302-778-7575 Email: JAngelo@reedsmith.com Kurt F. Gwynne
Reed Smith LLP 1201 Market Street 15th Floor Wilmington, DE 19801 usa 302-778-7550 Fax : 302-778-7575 Email: kgwynne@reedsmith.com |
U.S. Trustee U.S. Trustee
Office of the United States Trustee J. Caleb Boggs Federal Building 844 King Street, Suite 2207 Lockbox 35 Wilmington, DE 19801 (302)-573-6491 |
represented by |
Jane M. Leamy
Office of the U.S. Trustee 844 King St. Suite 2207 Wilmington, DE 19801 302-573-6491 Fax : 302-573-6497 Email: jane.m.leamy@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/07/2024 | 19 | Certificate of Service of Order Awarding Fees and Expenses to The Bank of New York Mellon in Connection With Bad Faith Chapter 7 Involuntary Petition (related document(s)18) Filed by Bank Of New York Mellon Trust. (Angelo, Jason) (Entered: 05/07/2024) |
| 05/01/2024 | 18 | Order Awarding Fees and Expenses to The Bank of New York Mellon in Connection With Bad Faith Chapter 7 Involuntary Petition (related document(s)14, 15, 17) Order Signed on 5/1/2024. (DRG) (Entered: 05/01/2024) |
| 04/30/2024 | 17 | Certificate of No Objection Regarding Unsworn Declaration of Kurt F. Gwynne Regarding Attorneys' Fees and Punitive Damages relating to the Motion of Alleged Involuntary Debtor, "The Bank of New York Mellon Trust," to Dismiss Involuntary Petition and for an Award of Attorneys' Fees and Punitive Damages Pursuant to Federal Rule of Civil Procedure 12, Federal Rule of Bankruptcy Procedure 1011, and Section 303 of the Bankruptcy Code (related document(s)14, 15) Filed by Bank Of New York Mellon Trust. (Attachments: # 1 Exhibit A (Proposed Order)) (Gwynne, Kurt) (Entered: 04/30/2024) |
| 04/17/2024 | Bankruptcy Case Closed (KAR) (Entered: 04/17/2024) | |
| 04/09/2024 | 16 | Transcript regarding Hearing Held 03/28/24 RE: Emergency Motion of Involuntary Debtor. Remote electronic access to the transcript is restricted until 7/8/2024. The transcript may be viewed at the Bankruptcy Court Clerk's Office. For information about how to obtain a transcript, call the Clerk's Office or Contact the Court Reporter/Transcriber, Reliable, at Telephone number 302-654-8080. Filed by Bank Of New York Mellon Trust . Notice of Intent to Request Redaction Deadline Due By 4/16/2024. Redaction Request Due By 4/30/2024. Redacted Transcript Submission Due By 5/10/2024. Transcript access will be restricted through 7/8/2024. (KAR) (Entered: 04/09/2024) |
| 04/02/2024 | 15 | Declaration OF KURT F. GWYNNE REGARDING ATTORNEYS FEES AND PUNITIVE DAMAGES RELATING TO THE MOTION OF ALLEGED INVOLUNTARY DEBTOR, THE BANK OF NEW YORK MELLON TRUST, TO DISMISS INVOLUNTARY PETITION AND FOR AN AWARD OF ATTORNEYS FEES AND PUNITIVE DAMAGES PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 12, FEDERAL RULE OF BANKRUPTCY PROCEDURE 1011, AND SECTION 303 OF THE BANKRUPTCY CODE Filed by Bank Of New York Mellon Trust. (Attachments: # 1 Exhibit A # 2 Certificate of Service) (Gwynne, Kurt) (Entered: 04/02/2024) |
| 04/02/2024 | 14 | Order (I) Dismissing Involuntary Petition as Bad Faith Filing and (II) Awarding Attorneys' Fees and Punitive Damages (related document(s)5, 13) Order Signed on 4/2/2024. (AMH) (Entered: 04/02/2024) |
| 04/01/2024 | 13 | Certification of Counsel regarding Revised Proposed Order Filed by Bank Of New York Mellon Trust. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Certificate of Service) (Gwynne, Kurt) (Entered: 04/01/2024) |
| 03/29/2024 | 12 | Request for Transcript of hearing held on March 28, 2024 received. To obtain a copy of this transcript, contact the Court Reporter/Transcriber Reliable Companies, Telephone number 3026548080 (RE: related document(s) 10). (Reliable Companies) (Entered: 03/29/2024) |
| 03/28/2024 | 11 | PDF with attached Audio File. Court Date & Time [03/28/2024 12:30:14 PM]. File Size [ 10093 KB ]. Run Time [ 00:21:31 ]. (admin). (Entered: 03/28/2024) |