Case Details

CourtSouthern District of New York - Bankruptcy
Docket number13-01382
Date case filed2013-07-09
Date case closed
Date of latest filing
Assigned toJudge Stuart M. Bernstein
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: Sheet Metal Workers' National Pension Fund
Party type: Plaintiff
Sheet Metal Workers' National Pension Fund
c/o Jeffrey S. Dubin, P.C.
464 New York Avenue
Suite 100
Huntington, NY 11743
(631) 351-0300
Attorney name: Jeffrey S. Dubin
Attorney Contact:
464 New York Avenue
Suite 100
Huntington, NY 11743
(631) 351-0300
Fax : (631) 351-1900
Email:
LEAD ATTORNEY
Party: National Energy Management Institute Committee for the Sheet Metal and Air Conditioning Industry
Party type: Plaintiff
National Energy Management Institute Committee for the Sheet Metal and Air Conditioning Industry
c/o Jeffrey S. Dubin, P.C.
464 New York Avenue
Suite 100
Huntington, NY 11743
(631) 351-0300
Attorney name: Jeffrey S. Dubin
Attorney Contact:
(See above for address)
LEAD ATTORNEY
Party: Sheet Metal Occupational Health Institute Trust
Party type: Plaintiff
Sheet Metal Occupational Health Institute Trust
c/o Jeffrey S. Dubin, P.C.
464 New York Avenue
Suite 100
Huntington, NY 11743
(631) 351-0300
Attorney name: Jeffrey S. Dubin
Attorney Contact:
(See above for address)
LEAD ATTORNEY
Party: International Training Institute for the Sheet Metal and Air Conditioning Industry
Party type: Plaintiff
International Training Institute for the Sheet Metal and Air Conditioning Industry
c/o Jeffrey S. Dubin, P.C.
464 New York Avenue
Suite 100
Huntington, NY 11743
(631) 351-0300
Attorney name: Jeffrey S. Dubin
Attorney Contact:
(See above for address)
LEAD ATTORNEY
Party: National Stabilization Agreement of the Sheet Metal Industry Fund
Party type: Plaintiff
National Stabilization Agreement of the Sheet Metal Industry Fund
c/o Jeffrey S. Dubin, P.C.
464 New York Avenue
Suite 100
Huntington, NY 11743
(631) 351-0300
Attorney name: Jeffrey S. Dubin
Attorney Contact:
(See above for address)
LEAD ATTORNEY
Party: Ultan Galligan
Party type: Defendant
Ultan Galligan
170 East 84th Street
Apt 3H
New York, NY 10028
SSN / ITIN: xxx-xx-9415
Attorney name: Ultan Galligan
Attorney Contact:
PRO SE

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12013-07-09 Adversary case 13-01382. Complaint against Ultan Galligan . Nature(s) of Suit: (41 (Objection / revocation of discharge - 727(c),(d),(e))), (67 (Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny)) Filed by aaa Sheet Metal Workers' National Pension Fund, aaa National Energy Management Institute Committee for the Sheet Metal and Air Conditioning Industry, Sheet Metal Occupational Health Institute Trust, International Training Institute for the Sheet Metal and Air Conditioning Industry, National Stabilization Agreement of the Sheet Metal Industry Fund. (Attachments: # 1 Exhibit Adversary Cover Sheet) (Dubin, Jeffrey) (Entered: 07/09/2013)
22013-07-10 Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 8/22/2013 at 10:00 AM at Courtroom 723 (SMB), Answer due by 8/9/2013, (Vaccaro, Amanda) (Entered: 07/10/2013)