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IN RE 45 JOHN LOFTS, LLC

Case No. 16-12043 (SHL) (Jointly Administered). Adv. No. 17-01179 (SHL).

599 B.R. 730 (2019)

IN RE: 45 JOHN LOFTS, LLC, Debtor. 45 John Lofts, LLC, Plaintiff, v. Meridian Capital Group LLC, Crown Mansion LLC, Bo Jin Zhu, Mega International Commercial Bank, Congregation Kahal Minchas Chinuch, Chaim Schiya Babad, Reliable Abstract Co., LLC, Abraham Mandel, Toby Mandel, Silver Gold Group LLC, Joseph Brunner, Joseph Segel, David Janklowicz, Morris Lowy, Mitchell Kirschner, Jerry Lowy, Isaac Greenfeld, and Renatus Portfolio Company, LLC, Defendants.

United States Bankruptcy Court, S.D. New York.

Filed April 24, 2019.

Editors Note
Nature of Suit: 13 — Recovery of money / property - 548 fraudulent transfer.
Source: PACER

Attorney(s) appearing for the Case

WILK AUSLANDER LLP, Counsel for Plaintiff/Debtor, 1515 Broadway, 43rd Floor, New York, New York 10036, By: Eric J. Snyder, Esq., Eloy A. Peral, Esq..

SILVERMAN SHIN & BYRNE PLLC, Special Counsel for Plaintiff, Wall Street Plaza, 88 Pine Street, 22nd, Floor, New York, New York 10005, By: Peter R. Silverman, Esq., Donald F. Schneider, Esq..

BECKER, GLYNN, MUFFLY, CHASSIN & HOSINSKI LLP, Counsel for Defendants Bo Jin Zhu and Crown Mansion LLC, 299 Park Avenue, 16th Floor, New York, New York 10171, By: Jordan E. Stern, Esq., Alec P. Ostrow, Esq..

MORRISON COHEN LLP, Counsel for Defendant Meridian Capital Group LLC, 909 Third Avenue, New York, New York 10022, By: Y. David Scharf, Esq., Robert K. Dakis, Esq., Jason Gottlieb, Esq., Brett Dockwell, Esq..

CARTER LEDYARD & MILBURN LLP, Counsel for Defendant Reliable Abstract Co., LLC, Two Wall Street, New York, New York 10005, By: Jacob H. Nemon, Esq., Leonardo Trivigno, Esq..

AMENDED MEMORANDUM OF DECISION

Before the Court are motions by various Defendants seeking dismissal of the complaint in the above-captioned adversary proceeding (the "Complaint") [ECF. No. 1] filed by 45 John Lofts LLC (the "Debtor" or "Plaintiff"). See Memorandum...

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