Case Information
*1 UNITED STATES BANKRUPTCY COURT
DISTRICT OF NEW JERSEY FORMAN HOLT Order Filed on May 22, 2025 365 West Passaic Street, Suite 400 by Clerk, U.S. Bankruptcy Court Rochelle Park, NJ 07662 District of New Jersey Telephone: (201) 845-1000 Facsimile: (201) 655-6650
Attorneys for Charles M. Forman, Chapter 7 Trustee Kimberly J. Salomon, Esq. ksalomon@formanlaw.com
Chapter 7 In Re: Case No. 23-21777 (SLM)
AYYAZ AHMED and AYSHA KHAN, et al.,
Hon. Stacey L. Meisel Debtors.
ORDER (1) FINDING THE DEBTORS IN CONTEMPT AND AWARDING SANCTIONS; (2) COMPELLING THE DEBTORS TO ACCOUNT FOR AND TURN OVER INFORMATION PERTAINING TO PREFERENTIAL TRANSFERS; AND (3) COMPELLING THE DEBTORS TO ACCOUNT FOR AND TURN OVER PROPERTY OF THE ESTATE
The relief set forth herein, on the following pages, numbered two (2) through (3), be and hereby is .
DATED: May 22, 2025
Page (2)
Debtor: Ayyaz Ahmed and Aysha Khan, et al.
Case No.: 23-21777 (SLM)
Caption: Order (1) Finding the Debtors in Contempt and Awarding Sanctions; (2)
Compelling the Debtors to Account for and Turn Over Information Pertaining to Preferential Transfers; and (3) Compelling the Debtors to Account For and Turn Over Property of the Estate
THIS MATTER , having been brought before the Court upon the motion (the “Motion”) of Charles M. Forman, chapter 7 trustee (the “Trustee”) for Ayyaz Ahmed and Aysha Khan, et al.
(the “Debtors”), through his attorneys, Forman Holt, for the entry of an order (1) finding the Debtors in contempt and awarding sanctions; (2) compelling the Debtors to account for and turn over information pertaining to preferential transfers; and (3) compelling the Debtors to account for and turn over property of the estate; and the Court finding that notice of this motion having been given to all appropriate parties; and the Court having reviewed the pleadings filed, the arguments presented and all objections, if any; and for good cause shown, it is hereby
ORDERED that the Debtors be and hereby are found to be in civil contempt of the Consent Judgment Extending Proceedings and for Related Relief (the “Consent Judgment”) entered on December 17, 2024 [Doc. No. 142; Adv. Pro. No. 24-1633, Doc. No. 15]; and it is further 100.00
ORDERED that the Debtors shall be sanctioned with a fine of $______ per day for every day between the date of the entry of this Order and the date that the amended schedules required by paragraph 11 of the Consent Judgment are filed with the Court; and it is further
ORDERED that the sanctions shall be paid to “Charles M. Forman, Chapter 7 Trustee for Ayyaz Ahmed, et al.” and sent to Forman Holt, 365 West Passaic Street, Suite 400, Rochelle Park, New Jersey 07662; and it is further that in the event the sanctions are not paid as set forth herein, the Trustee shall
have a valid post-petition judgment in the amount of the sanction award that is not dischargeable; and it is further
Page (3)
Debtor: Ayyaz Ahmed and Aysha Khan, et al.
Case No.: 23-21777 (SLM)
Caption: Order (1) Finding the Debtors in Contempt and Awarding Sanctions; (2)
Compelling the Debtors to Account for and Turn Over Information Pertaining to Preferential Transfers; and (3) Compelling the Debtors to Account For and Turn Over Property of the Estate
ORDRED that the Debtors are compelled to account for and turn over all information pertaining to the transfer made by Ayyaz Ahmed to his unidentified friend between August 31, 2024 and the Petition Date, including but not limited to providing the Trustee with (1) the name and address of the transferee, (2) the amount(s) of the transfer, and (3) the date(s) of the transfer; and it is further
ORDRED that the Debtors be and hereby are directed to account for all property and cash transferred to Rashid Ali and the disposition of all such transfers; and it is further
ORDERED that the Debtors be and hereby are directed to turn over to the Trustee not less than $87,882 constituting non-exempt property of the estate; and it is further that the Debtors be and hereby are directed to account for and turn over to the
Trustee all other non-exempt assets, property and cash available for their use and within their direction and control, whether in the United States, Pakistan, or any other location in the world, as of the Petition Date.
United States Bankruptcy Court District of New Jersey In re: Case No. 23-21777-SLM Ayyaz Ahmed Chapter 7 Deltona Medical Arts Pharmacy, Inc. d/b/
Debtors
CERTIFICATE OF NOTICE The following symbols are used throughout this certificate: Symbol Definition
+ Addresses marked '+' were corrected by inserting the ZIP, adding the last four digits to complete the zip +4, or replacing an incorrect ZIP. USPS regulations require that automation-compatible mail display the correct ZIP. # Addresses marked '#' were identified by the USPS National Change of Address system as requiring an update. While the notice was still deliverable, the notice recipient was advised to update its address with the court immediately. Notice by first class mail was sent to the following persons/entities by the Bankruptcy Noticing Center on May 24, 2025: Recip ID Recipient Name and Address db + Ayyaz Ahmed, 116 Boonton Ave., Butler, NJ 07405-2910
db + Deltona Medical Arts Pharmacy, Inc. d/b/a Apex Hea, 1200 Deltona Blvd., Suite 50, Deltona, FL 32725-6386 db + Golden Healthcare LLC d/b/a Golden Healthcare Phar, 242 Palisade Avenue, Suite A, Garfield, NJ 07026-2967 db #+ Lush Floral and Events, LLC, 116 Boonton Avenue, Kinnelon, NJ 07405-2910
db #+ Oak Hills Medical Building Pharmacy a/k/a Oak Hill, 7711 Louis Pasteur Drive, San Antonio, TX 78229-3411 db #+ Prestige Infusions, LLC, 116 Boonton Avenue, Kinnelon, NJ 07405-2910
jdb + Aysha Khan, 116 Boonton Ave., Butler, NJ 07405-2910
TOTAL: 7
Notice by electronic transmission was sent to the following persons/entities by the Bankruptcy Noticing Center. Electronic transmission includes sending notices via email (Email/text and Email/PDF), and electronic data interchange (EDI).
NONE
BYPASSED RECIPIENTS The following addresses were not sent this bankruptcy notice due to an undeliverable address, *duplicate of an address listed above, *P duplicate of a preferred address, or ## out of date forwarding orders with USPS. Recip ID Bypass Reason Name and Address cr *+ Deltona Medical Arts Pharmacy, Inc. d/b/a Apex Hea, 1200 Deltona Blvd., Suite 50, Deltona, FL 32725-6386 cr *+ Golden Healthcare LLC d/b/a Golden Healthcare Phar, 242 Palisade Avenue, Suite A, Garfield, NJ 07026-2967 cr *+ Lush Floral and Events, LLC, 116 Boonton Avenue, Kinnelon, NJ 07405-2910
cr *+ Oak Hills Medical Building Pharmacy a/k/a Oak Hill, 7711 Louis Pasteur Drive, San Antonio, TX 78229-3411 cr *+ Prestige Infusions, LLC, 116 Boonton Avenue, Kinnelon, NJ 07405-2910
TOTAL: 0 Undeliverable, 5 Duplicate, 0 Out of date forwarding address
NOTICE CERTIFICATION
I, Gustava Winters, declare under the penalty of perjury that I have sent the attached document to the above listed entities in the manner shown, and prepared the Certificate of Notice and that it is true and correct to the best of my information and belief.
Meeting of Creditor Notices only (Official Form 309): Pursuant to Fed .R. Bank. P.2002(a)(1), a notice containing the complete Social Security Number (SSN) of the debtor(s) was furnished to all parties listed. This official court copy contains the redacted SSN as required by the bankruptcy rules and the Judiciary's privacy policies.
Date: May 24, 2025 Signature: /s/Gustava Winters
CM/ECF NOTICE OF ELECTRONIC FILING
Case 23-21777-SLM Doc 190 Filed 05/24/25 Entered 05/25/25 00:19:05 Desc *5 The following persons/entities were sent notice through the court's CM/ECF electronic mail (Email) system on May 22, 2025 at the address(es) listed below: Name Email Address
Andre L. Kydala on behalf of Creditor Deluxe Services Group kydalalaw@aim.com kydalalaw@aim.com Andrew L. Spivack on behalf of Creditor Truist Bank andrew.spivack@brockandscott.com wbecf@brockandscott.com Aniello D. Cerreto on behalf of Debtor Ayyaz Ahmed adclawoffice@gmail.com
Aniello D. Cerreto on behalf of Joint Debtor Aysha Khan adclawoffice@gmail.com
Ann S Lee on behalf of Creditor McKesson Specialty Care Distribution LLC alee@mblawfirm.com Bruce Seth Goodman on behalf of Creditor Smith Drug Company a division of J M Smith Corporation bgoodman@zeklaw.com, 8630711420@filings.docketbird.com Charles M. Forman cforman@formanlaw.com lcapasso@formanlaw.com;cforman@iq7technology.com;ecf.alert+Forman@titlexi.com Charles M. Forman on behalf of Trustee Charles M. Forman cforman@formanlaw.com lcapasso@formanlaw.com;cforman@iq7technology.com;ecf.alert+Forman@titlexi.com
Christopher John Leavell on behalf of Creditor ASD Specialty Healthcare LLC d/b/a Besse Medical cleavell@klehr.com, lclark@klehr.com Cory Francis Woerner on behalf of Creditor JPMorgan Chase Bank N.A. cwoerner@raslg.com
Denise E. Carlon on behalf of Creditor MIDFIRST BANK dcarlon@kmllawgroup.com bkgroup@kmllawgroup.com Herbert K. Ryder on behalf of Creditor Greenwich Capital Management Limited Partnership hryder@hkryderlaw.com g16776@notify.cincompass.com;ryder.herbertb124178@notify.bestcase.com Jeffrey Mark Rosenthal on behalf of Creditor McKesson Specialty Care Distribution LLC JRosenthal@mblawfirm.com jventola@choate.com;smonahan@choate.com;akramer@otterbourg.com Jordan B. DeFlora on behalf of Trustee Charles M. Forman jdeflora@formanlaw.com kanema@formanlaw.com Kimberly J. Salomon on behalf of Plaintiff Charles Forman ksalomon@formanlaw.com jkisla@formanlaw.com Kimberly J. Salomon on behalf of Attorney Forman Holt ksalomon@formanlaw.com jkisla@formanlaw.com Kimberly J. Salomon on behalf of Trustee Charles M. Forman ksalomon@formanlaw.com jkisla@formanlaw.com Kimberly J. Salomon on behalf of Plaintiff Charles M. Forman Chapter 7 Trustee ksalomon@formanlaw.com, jkisla@formanlaw.com Michael A. Artis on behalf of U.S. Trustee U.S. Trustee michael.a.artis@usdoj.gov
Michael R. Herz on behalf of Creditor Value Drug Company mherz@foxrothschild.com cbrown@foxrothschild.com Nicola G. Suglia on behalf of Creditor De Lage Landen Financial Services Inc. c/o Nicola Suglia fleischercases@fleischerlaw.com, fleischercases@fleischerlaw.com Rachel Wolf on behalf of Plaintiff Andrew R. Vara rachel.wolf@usdoj.gov
Robert J. Schneider on behalf of U.S. Trustee U.S. Trustee robert.j.schneider@usdoj.gov
Sherri R. Dicks on behalf of Creditor JPMorgan Chase Bank N.A. sdicks@raslg.com, shrdlaw@hotmail.com *6 U.S. Trustee USTPRegion03.NE.ECF@usdoj.gov
TOTAL: 25