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11/14/2022
ADVERSARY CASE 8:22-AP-8086 CLOSED (DRK) (ENTERED: 11/14/2022)
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11/14/2022
(#2) ADMINISTRATIVE ORDER DATED 04/14/2005, TO DISMISS DUPLICATE ADVERSARY INADVERTENTLY FILED. THIS ORDER WILL CONSTITUTE NOTICE TO INTERESTED PARTIES. (MNA) (ENTERED: 11/14/2022)
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10/04/2021
(#10) AMENDED MOTION TO TRANSFER ADVERSARY TO ANOTHER DISTRICT (NORTHERN DISTRICT OF GEORGIA) FILED BY JOHN A COLEMAN JR ON BEHALF OF YOU NAY HOR KHAO, NHC FOOD COMPANY INC., NEW HAPPY FOOD COMPANY (RELATED DOCUMENT(S)#4). HEARING SCHEDULED FOR 10/21/2021 AT 11:00 AM AT COURTROOM 3529 (JUDGE MAZER-MARINO), BROOKLYN, NY. (ATTACHMENTS: #1 EXHIBIT SIGNED DECLARATION) (COLEMAN, JOHN) (ENTERED: 10/04/2021)
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10/03/2021
(#9) BNC CERTIFICATE OF MAILING WITH APPLICATION/NOTICE/ORDER NOTICE DATE 10/03/2021. (ADMIN.) (ENTERED: 10/04/2021)
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09/27/2023
RECEIPT OF INVOLUNTARY PETITION (CHAPTER 11)(# 1-23-43469) [MISC,IVOL11] (1738.00) FILING FEE. RECEIPT NUMBER A21997462. FEE AMOUNT 1738.00. (RE: DOC#1) (U.S. TREASURY) (ENTERED: 09/27/2023)
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09/27/2023
(#1) CHAPTER 11 INVOLUNTARY PETITION AGAINST A NON-INDIVIDUAL. FEE AMOUNT $1738 RE: SDS COLCON LLC FILED BY PETITIONING CREDITOR(S): SCHIPPERS JAY M REALTY, TOWNSEND VENTURS LLC, WILLIAM WEXLER, ESQ., PHILIP HERR, CPA. (MAGALIFF, HOWARD) (ENTERED: 09/27/2023)
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09/27/2023
(#3) AMENDED SCHEDULE(S), STATEMENT(S) AND AFFIDAVIT PURSUANT TO E.D.N.Y. LBR 1009-1(A) SCHEDULE E/F, SCHEDULE G, FILED BY RACHEL S. BLUMENFELD ON BEHALF OF BOARD OF MANAGERS OF DORCHESTER HEIGHTS CONDOMINIUM (BLUMENFELD, RACHEL) (ENTERED: 09/27/2023)
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09/27/2023
RECEIPT OF VOLUNTARY PETITION (CHAPTER 11)(# 1-23-43451) [MISC,VOLP11A] (1738.00) FILING FEE. RECEIPT NUMBER A21995603. FEE AMOUNT 1738.00. (RE: DOC#1) (U.S. TREASURY) (ENTERED: 09/27/2023)
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11/24/2020
(#21) AMENDED MONTHLY OPERATING REPORT FOR FILING PERIOD OCTOBER 2, 2020 THROUGH OCTOBER 31, 2020 FILED BY MELANIE A FITZGERALD ON BEHALF OF ANNETTE FERRARELLA (FITZGERALD, MELANIE) (ENTERED: 11/24/2020)
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11/20/2020
(#20) [ATTORNEY TO RE-FILE, PLEASE DISREGARD] MONTHLY OPERATING REPORT FOR FILING PERIOD OCTOBER 2, 2020 THROUGH OCTOBER 31, 2020 FILED BY MELANIE A FITZGERALD ON BEHALF OF ANNETTE FERRARELLA (FITZGERALD, MELANIE) MODIFIED ON 11/20/2020 (LKG). (ENTERED: 11/20/2020)
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06/25/2023
(#14) BNC CERTIFICATE OF MAILING WITH APPLICATION/NOTICE/ORDER NOTICE DATE 06/25/2023. (ADMIN.) (ENTERED: 06/26/2023)
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06/23/2023
(#13) ORDER TO SHOW CAUSE WHY THIS CASE SHOULD NOT BE DISMISSED OR CONVERTED OR THAT A CHAPTER 11 TRUSTEE SHOULD NOT BE APPOINTED. (RE: RELATED DOCUMENT(S)#1 VOLUNTARY PETITION (CHAPTER 11) FILED BY DEBTOR ELAINE PRYCE). SIGNED ON 6/23/2023. SHOW CAUSE HEARING TO BE HELD ON 7/12/2023 AT 11:00 AM AT COURTROOM 960 (JUDGE TRUST), CI, NY. (SSW) (ENTERED: 06/23/2023)
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08/15/2013
(#11) DEBTOR'S CERTIFICATION OF POSTPETITION COMPLETION OF INSTRUCTIONAL COURSE AND/OR CERTIFICATE OF FINANCIAL MANAGEMENT COURSE FILED FOR JOINT DEBTOR. JOINT DEBTOR CERTIFICATE NUMBER: 06501-NYE-DE-021623358 FILED BY JOHN C KIM ON BEHALF OF MYUNG SOOK KIM (KIM, JOHN) (ENTERED: 08/15/2013)
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08/15/2013
(#10) DEBTOR'S CERTIFICATION OF POSTPETITION COMPLETION OF INSTRUCTIONAL COURSE AND/OR CERTIFICATE OF FINANCIAL MANAGEMENT COURSE FILED FOR DEBTOR. DEBTOR CERTIFICATE NUMBER: 06501-NYE-DE-021623357 FILED BY JOHN C KIM ON BEHALF OF YOUNG SIK KIM (RE: RELATED DOCUMENT(S) DESEQNO23 JUDGE / TRUSTEE / 341 MEETING ASSIGNMENT (CHAPTER 7)) (KIM, JOHN) (ENTERED: 08/15/2013)
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02/23/2020
(#6) DEFICIENT FILING CHAPTER 11: AFFIDAVIT PURSUANT TO E.D.N.Y. LBR 1007-4 DUE 2/23/2020. SMALL BUSINESS SUBCHAPTER V BALANCE SHEET DUE BY 3/2/2020. SMALL BUSINESS SUBCHAPTER V CASH FLOW STATEMENT DUE BY 3/2/2020. SMALL BUSINESS STATEMENT OF OPERATIONS SUBCHAPTER V DUE BY 3/2/2020. SMALL BUSINESS SUBCHAPTER V TAX RETURN DUE BY 3/2/2020. (MEM) (ENTERED: 02/24/2020)
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02/23/2020
(#4) EMPLOYEE INCOME RECORDS / COPIES OF PAY STATEMENTS FILED BY RACHEL S. BLUMENFELD ON BEHALF OF RONALD WILKIE KOONTZ JR., SHARON H. KOONTZ (ATTACHMENTS: #1 CO-DEBTOR PAY STUBS) (BLUMENFELD, RACHEL) (ENTERED: 02/23/2020)
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03/19/2015
(#47) MONTHLY OPERATING REPORT FOR FILING PERIOD 2/1/15 - 2/28/15 FILED BY BURTON S WESTON ON BEHALF OF LONG BEACH MEMORIAL NURSING HOME, INC. (WESTON, BURTON) (ENTERED: 03/19/2015)
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02/24/2015
(#46) MONTHLY OPERATING REPORT FOR FILING PERIOD 1/1/15 - 1/31/15 FILED BY BURTON S WESTON ON BEHALF OF LONG BEACH MEMORIAL NURSING HOME, INC. (WESTON, BURTON) (ENTERED: 02/24/2015)
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07/25/2022
(#14) TRUSTEE PAYMENT UNDER 11 U.S.C. SECTION 330(E) PROCESSED FOR $60.00. VOUCHER NUMBER GPC-NYEBCLERK22-0448. (MNC) (ENTERED: 07/25/2022)
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01/31/2022
(#13) TRUSTEE CERTIFICATION OF SERVICES RENDERED UNDER 11 U.S.C. SECTION 330(E). I RENDERED THE FOLLOWING SERVICE IN THE CASE AND AM ELIGIBLE FOR PAYMENT UNDER 11 U.S.C. SECTION 330(E): FILED A REPORT OF NO DISTRIBUTION. I DECLARE UNDER PENALTY OF PERJURY THAT THE FOREGOING IS TRUE AND CORRECT. (EXECUTED ON 1/31/2022). FILED BY KENNETH KIRSCHENBAUM (RE: RELATED DOCUMENT(S) CHAPTER 7 TRUSTEE'S REPORT OF NO DISTRIBUTION). (KIRSCHENBAUM, KENNETH) (ENTERED: 01/31/2022)
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05/15/2015
(#6) MEETING OF CREDITORS 341(A) MEETING TO BE HELD ON 6/19/2015 AT 10:00 AM AT ROOM 561, 560 FEDERAL PLAZA, CI, NY. (JAF) (ENTERED: 05/15/2015)
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05/14/2015
(#5) AFFIDAVIT RE: CORPORATE RESOLUTION FILED BY RAYMOND W VERDI JR ON BEHALF OF TIME SERVICE STATION, INC. (VERDI, RAYMOND) (ENTERED: 05/14/2015)
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07/07/2011
(#6) AFFIDAVIT/CERTIFICATE OF SERVICE OF DENNIS J. NOLAN FILED BY TODD E DUFFY ON BEHALF OF USA UNITED BUS EXPRESS, INC. (RE: RELATED DOCUMENT(S) 5 ORDER TO SCHEDULE HEARING (GENERIC)) (DUFFY, TODD) (ENTERED: 07/07/2011)
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07/07/2011
(#5) ORDER SHORTENING TIME PERIOD FOR NOTICE PURSUANT TO FED. R. BANKR. P. 9006(C)(1) AND 9007 AND LOCAL BANKRUPTCY RULE 9077-1 AND SCHEDULING HEARING ON: (A) THE DEBTORS' MOTION FOR INTERIM AND FINAL ORDERS PURSUANT TO 11 U.S.C. SECTIONS 105, 361, 362 AND 363 APPROVING THE USE OF CASE COLLATERAL, PROVIDING ADEQUATE PROTECTION AND SETTING A FINAL HEARING PURSUANT TO BANKRUPTCY RULE 4001; AND (B) THE DEBTORS' MOTION FOR INTERIM AND FINAL ORDERS (I) AUTHORIZING, BUT NOT DIRECTING, THE DEBTORS TO (A) PAY PREPETITION EMPLOYEE OBLIGATIONS AND (B) CONTINUE EMPLOYEE BENEFIT PLANS AND PROGRAMS POSTPETITION; (II) AUTHORIZING THE DEBTORS TO PAY WITHHOLDING AND PAYROLL-RELATED TAXES AND (III) DIRECTING ALL BANKS TO HONOR PREPETITION CHECKS AND TRANSFERS FOR PAYMENT OF EMPLOYEE OBLIGATIONS. TRUE COPIES OF THIS ORDER, THE APPLICATION AND THE CASH COLLATERAL AND EMPLOYEE WAGES MOTION SHALL BE SERVED BY OVERNIGHT MAIL ON 7/7/11 BY 1:00PM; OBJECTIONS IF ANY SHALL BE SERVED TO BE RECEIVED NO LATER THAN 7/8/11 AT 8:30AM (RE: RELATED DOCUMENT(S) 3 MOTION TO USE CASH COLLATERAL FILED BY DEBTOR USA UNITED BUS EXPRESS, INC., MOTION FOR ADEQUATE PROTECTION). SIGNED ON 7/7/2011 HEARING SCHEDULED FOR 7/8/2011 AT 09:00 AM AT COURTROOM 3554 (JUDGE FELLER), BROOKLYN, NY. (FLH) (ENTERED: 07/07/2011)
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01/29/2021
HEARING HELD; APPEARANCE BY DEBTOR AND UST; (RE: RELATED DOCUMENT(S) #13 MOTION TO ASSUME/REJECT LEASE OR EXECUTORY CONTRACT FILED BY DEBTOR THE GOLDEN GROUP REALTY INC.) NO OPPOSITION - GRANTED - SUBMIT ORDER (SEJ) (ENTERED: 02/03/2021)
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01/29/2021
HEARING HELD AND ADJOURNED; APPEARANCE BY DEBTOR AND UST; STATUS HEARING TO BE HELD ON 03/05/2021 AT 10:30 AM AT COURTROOM 3585 (JUDGE STONG), BROOKLYN, NY. (RE: RELATED DOCUMENT(S) #8 ORDER SCHEDULING INITIAL CASE MANAGEMENT CONFERENCE) (SEJ) (ENTERED: 02/03/2021)
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08/01/2014
(#32) NOTICE OF APPEARANCE AND REQUEST FOR NOTICE FILED BY KARAMVIR DAHIYA ON BEHALF OF SHAHARA KHAN (DAHIYA, KARAMVIR) (ENTERED: 08/01/2014)
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03/31/2014
(#31) [SEE ADVERSARY CASE 11-1520-ESS] TRANSCRIPT & NOTICE REGARDING THE HEARING HELD ON 12/10/13. PURSUANT TO THE NEW POLICY ADOPTED BY THE JUDICIAL CONFERENCE, TRANSCRIPTS ARE AVAILABLE FOR INSPECTION ONLY AT THE OFFICE OF THE CLERK OR MAY BE PURCHASED FROM THE COURT TRANSCRIBER. [PLEASE SEE THE COURTS WEBSITE FOR CONTACT INFORMATION FOR THE TRANSCRIPTION SERVICE AGENCY]. (RE: RELATED DOCUMENT(S) 21 COMPLAINT). NOTICE OF INTENT TO REQUEST REDACTION DUE BY 04/7/2014. REDACTION REQUEST DUE BY 04/21/2014. REDACTED TRANSCRIPT SUBMISSION DUE BY 05/1/2014. TRANSCRIPT ACCESS WILL BE ELECTRONICALLY RESTRICTED THROUGH 06/30/2014 AND MAY BE VIEWED AT THE OFFICE OF THE CLERK. (COMPUSCRIBE, INC) MODIFIED ON 3/31/2014 [DO NOT REMOVE RESTRICTION] (FMR). (ENTERED: 03/31/2014)
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08/25/2015
(#4) AMENDED SUMMONS SERVED ON AMAL M. BALMACOON 8/25/2015; BOLDEN PINNACLE GROUP CORP 8/25/2015; FREE CALM & GROWING 8/25/2015; MVP HOME SOLUTIONS, LLC 8/25/2015; MARCUS A. MULLINGS 8/25/2015; JOHN NELSON 8/25/2015; DESSALINES SEALY 8/25/2015; SILVERSTEIN & WOLF CORP 8/25/2015 AND THESE ADDITIONAL PARTIES: NORMA ORTIZ, ESQ.; AND GERALD M. HERTZ, ESQ. . (LEONHARD, ALICIA) (ENTERED: 08/25/2015)
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08/20/2015
(#3) SUMMONS SERVED ON MVP HOME SOLUTIONS, LLC 8/20/2015 AND THESE ADDITIONAL PARTIES: TALIA STEPHEN; SILVERSTEIN & WOLF CORP; BOLDEN PINNACLE GROUP CORP; FREE, CALM & GROWING; MARCUS A. MULLIGNS; AMAL M. BALMACOON; JOHN NELSON & DESSALINES SEALY, . (LEONHARD, ALICIA) (ENTERED: 08/20/2015)
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09/30/2020
HEARING HELD AND ADJOURNED; (RELATED DOCUMENT(S): #8 ORDER SCHEDULING INITIAL CASE MANAGEMENT CONFERENCE) APPEARANCE: SEAN SOUTHARD, LAUREN C KISS, FRED STEVENS, NEIL BOVONA, CHRISTINE BLACK, RONALD FRIEDMAN, ROBERT NOSEK, MICHELLE FELDMAN, BRIAN KANTAR, RICHARD MALTZ, ROBERT GRIZWOLD & ROBERT BAUMANN: STATUS HEARING TO BE HELD ON 11/04/2020 AT 10:00 AM AT COURTROOM 860 (JUDGE GROSSMAN), CI, NY. (MTAGLE) (ENTERED: 09/30/2020)
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09/23/2020
ADJOURNED WITHOUT HEARING (RELATED DOCUMENT(S): #8 ORDER SCHEDULING INITIAL CASE MANAGEMENT CONFERENCE) STATUS HEARING TO BE HELD ON 09/30/2020 AT 10:00 AM AT COURTROOM 860 (JUDGE GROSSMAN), CI, NY. (MTAGLE) (ENTERED: 09/23/2020)
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09/15/2009
(#530) LETTER
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06/03/2009
(#529) LETTER OF ADJOURNMENT
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04/02/2014
(#2) STATEMENT CORPORATE RESOLUTION FILED BY DIANA REVZIN ON BEHALF OF MANLEY CONSTRUCTION CORP. (REVZIN, DIANA) (ENTERED: 04/02/2014)
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04/02/2014
(#1) CHAPTER 11 VOLUNTARY PETITION FEE AMOUNT $1213 FILED BY DIANA REVZIN ON BEHALF OF MANLEY CONSTRUCTION CORP. CHAPTER 11 PLAN DUE BY 07/31/2014. DISCLOSURE STATEMENT DUE BY 07/31/2014. (REVZIN, DIANA) (ENTERED: 04/02/2014)
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08/10/2023
HEARING HELD; (RE: RELATED DOCUMENT(S) #5 NOTICE OF HEARING ON DEFICIENT CHAPTER 11 CASE FOR DEBTOR'S FAILURE TO BE REPRESENTED BY COUNSEL) APPEARANCE BY DEBTOR AND UST - MARKED OFF, IT IS SO ORDERED BY S/ELIZABETH S. STONG. ENDORSED ON CALENDAR DATED 8/10/23 (THIS IS A TEXT ORDER, NO DOCUMENT IS ATTACHED) (SEJ) (ENTERED: 08/10/2023)
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08/10/2023
HEARING HELD AND ADJOURNED; APPEARANCE BY DEBTOR AND UST - STATUS HEARING TO BE HELD ON 09/15/2023 AT 10:30 AM AT COURTROOM 3585 (JUDGE STONG), BROOKLYN, NY. (RE: RELATED DOCUMENT(S) #9 ORDER SCHEDULING INITIAL CASE MANAGEMENT CONFERENCE) DEBTOR TO BECOME CURRENT ON MONTHLY OPERATING REPORTS, BAR DATE MOTION, PROVIDE EVIDENCE OF INSURANCE AND DIP ACCOUNT, CERTIFICATE OF OCCUPANCY, BY 8/14/2023. (SEJ) (ENTERED: 08/10/2023)
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04/07/2014
(#77) IT IS HEREBY STIPULATED AND AGREED BY AND BETWEEN NATIONSTAR, CREDITOR AND DEBTORS THAT THE AUTOMATIC STAY IMPOSED BY THE DEBTOR'S BANKRUPTCY FILING IS HEREBY TERMINATED IN RESPECT TO REPUBLIC'S STATE COURT REMEDIES IN CONNECTION WITH THE THE REAL PROPERTY LOCATED AT 105 CEDAR AVENUE, ALLENHURST, NJ 07711 (RE: RELATED DOCUMENT(S)65 MOTION TO COMPEL ABANDONMENT FILED BY CREDITOR REPUBLIC BANK F/K/A REPUBLIC FIRST BANK, 72 NOTICE OF PROPOSED STIPULATION FILED BY CREDITOR REPUBLIC BANK F/K/A REPUBLIC FIRST BANK). SIGNED ON 4/7/2014 (DKC) (ENTERED: 04/07/2014)
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03/28/2014
(#76) ORDER GRANTING MOTION FOR RELIEF FROM STAY FILED BY SELECT PORTFOLIO SERVICING INC. AS SERVICER FOR BANK OF AMERICA, NATIONAL ASSOCIATION AS SUCCESSOR BY MERGER TO LASALLE BANK NATIONAL ASSOCIATION, AS TRUSTEE, ON BEHALF OF THE HOLDERS OF THE WAMU MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2007-HY6. (RELATED DOC # 62) SIGNED ON 3/28/2014. (EVT) (ENTERED: 03/31/2014)
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07/01/2010
(#16) ORDER GRANTING MOTION FOR RELIEF FROM STAY BY WELLS FARGO BANK, N.A., A SECURED CREDITOR OF DEBTOR (RELATED DOC # 14 ) SIGNED ON 7/1/2010. (ADS) (ENTERED: 07/01/2010)
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05/27/2010
(#15) AFFIDAVIT/CERTIFICATE OF SERVICE FILED BY ROYSTON MENDONZA ON BEHALF OF WELLS FARGO BANK, N.A. (RE: RELATED DOCUMENT(S) 14 MOTION FOR RELIEF FROM STAY FILED BY CREDITOR WELLS FARGO BANK, N.A.) (MENDONZA, ROYSTON) (ENTERED: 05/27/2010)
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01/20/2016
(#175) STATEMENT MONTHLY STATEMENT OF FEES AND EXPENSES OF WHITE AND WILLIAMS LLP AS COUNSEL TO THE OFFICIAL COMMITTEE OF UNSECURED CREDITORS FOR THE PERIOD FROM DECEMBER 1, 2015 THROUGH DECEMBER 31, 2015 FILED BY SEDGWICK M JEANITE ON BEHALF OF OFFICIAL COMMITTEE OF UNSECURED CREDITORS OF HYPNOTIC TAXI, LLC AND AFFILIATED DEBTORS (ATTACHMENTS: # 1 EXHIBIT A - DETAILED FEE STATEMENTS # 2 EXHIBIT B - DETAILED LIST OF EXPENSES) (JEANITE, SEDGWICK) (ENTERED: 01/20/2016)
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01/19/2016
(#174) ORDER GRANTING SECOND MOTION EXTENDING THE DEBTORS EXCLUSIVE PERIODS TO MARCH 18, 2016 FOR THE FILING OF A PLAN OF REORGANIZATION, AND MAY 17, 2016 FOR SOLICITING ACCEPTANCES THERETO (RELATED DOC # 163) SIGNED ON 1/19/2016. CHAPTER 11 PLAN DUE BY 3/18/2016. (AAC) (ENTERED: 01/19/2016)
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03/16/2023
BANKRUPTCY CASE CLOSED (AMP) (ENTERED: 03/16/2023)
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03/16/2023
(#22) ORDER TO CLOSE DISMISSED CASE. SIGNED ON 3/16/2023 (AMP) (ENTERED: 03/16/2023)
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06/11/2014
(#26) ORDER CONFIRMING CHAPTER 13 PLAN(RE: RELATED DOCUMENT 23 AMENDED CHAPTER 13 PLAN FILED BY DEBTOR AVRUM MUSNIK). SIGNED ON 6/11/2014 (MTT) (ENTERED: 06/11/2014)
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05/15/2014
(#25) LETTER WITHDRAWING OBJECTION TO CONFIRMATION FILED BY MICHAEL T ROZEA ON BEHALF OF OCWEN LOAN SERVICING, LLC, AS SERVICER FOR THE BANK OF NEW YORK MELLON F/K/A THE BANK OF NEW YORK, AS TRUSTEE, FOR CWABS, INC., ASSET-BACKED CERTIFICATES, SERIES 2002-5 (RE: RELATED DOCUMENT(S)17 OBJECTION TO CONFIRMATION OF THE PLAN FILED BY CREDITOR OCWEN LOAN SERVICING, LLC, AS SERVICER FOR THE BANK OF NEW YORK MELLON F/K/A THE BANK OF NEW YORK, AS TRUSTEE, FOR CWABS, INC., ASSET-BACKED CERTIFICATES, SERIES 2002-5) (ROZEA, MICHAEL). (ENTERED: 05/15/2014)
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02/19/2015
(#6) STATEMENT STIPULATION EXTENDING DEADLINE TO ANSWER TO FEBRUARY 26, 2015 FILED BY VINCENT J ROLDAN ON BEHALF OF DINASO STATEN ISLAND, LLC (ROLDAN, VINCENT) (ENTERED: 02/19/2015)
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01/30/2015
(#5) SUMMONS SERVICE EXECUTED IN AN INVOLUNTARY CASE ON DINASO STATEN ISLAND, LLC 1/29/2015, ANSWER DUE 2/19/2015 FILED BY MICHAEL S AMATO ON BEHALF OF SANTANDER BANK, N.A. (AMATO, MICHAEL) (ENTERED: 01/30/2015)
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07/25/2022
(#18) TRUSTEE PAYMENT UNDER 11 U.S.C. SECTION 330(E) PROCESSED FOR $60.00. VOUCHER NUMBER GPC-NYEBCLERK22-0449. (MNC) (ENTERED: 07/25/2022)
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04/29/2022
(#17) TRUSTEE CERTIFICATION OF SERVICES RENDERED UNDER 11 U.S.C. SECTION 330(E). I RENDERED THE FOLLOWING SERVICE IN THE CASE AND AM ELIGIBLE FOR PAYMENT UNDER 11 U.S.C. SECTION 330(E): FILED A REPORT OF NO DISTRIBUTION. I DECLARE UNDER PENALTY OF PERJURY THAT THE FOREGOING IS TRUE AND CORRECT. (EXECUTED ON 4/29/2022). FILED BY DEBRA KRAMER (RE: RELATED DOCUMENT(S) CHAPTER 7 TRUSTEE'S REPORT OF NO DISTRIBUTION). (KRAMER, DEBRA) (ENTERED: 04/29/2022)
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07/21/2023
RECEIPT OF MOTION FOR RELIEF FROM STAY(# 1-23-41864-ESS) [MOTION,MRLFSTY] ( 188.00) FILING FEE. RECEIPT NUMBER A21810610. FEE AMOUNT 188.00. (RE: DOC#28) (U.S. TREASURY) (ENTERED: 07/21/2023)
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07/21/2023
(#28) MOTION FOR RELIEF FROM STAY FEE AMOUNT $188. FILED BY MARK A. FRANKEL ON BEHALF OF BK 38TH LENDER LLC. HEARING SCHEDULED FOR 8/18/2023 AT 10:30 AM AT COURTROOM 3585 (JUDGE STONG), BROOKLYN, NY. (FRANKEL, MARK) (ENTERED: 07/21/2023)
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06/09/2018
(#6) BNC CERTIFICATE OF MAILING WITH APPLICATION/NOTICE/ORDER NOTICE DATE 06/09/2018. (ADMIN.) (ENTERED: 06/10/2018)
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06/07/2018
(#5) ORDER SETTING PRETRIAL CONFERENCE. (RE: RELATED DOCUMENT(S)#1 COMPLAINT FILED BY PLAINTIFF PSEG LONG ISLAND LLC). PRE-TRIAL CONFERENCE SET FOR 8/7/2018 AT 10:00 AM AT COURTROOM 970 (JUDGE SCARCELLA), CI, NY. SIGNED ON 6/7/2018 (CAM) (ENTERED: 06/07/2018)
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12/26/2013
(#153) ADVERSARY CASE 1-13-01557. COMPLAINT BY LORI LAPIN JONES, AS CHAPTER 7 TRUSTEE OF THE ESTATE OF MARVIN JEMAL AND ROBIN JEMAL AGAINST SALLY S. JEMAL, ROBERT S. GROSSMAN, UNDERGROUND GROUP, LLC, JOHN DOES 1-10, JANES DOES 1-10, ABC PARTNERSHIPS 1-10, XYZ CORPORATIONS 1-10. RECEIPT NUMBER DEFERRED, FEE AMOUNT $293. NATURE(S) OF SUIT: (13 (RECOVERY OF MONEY/PROPERTY - 548 FRAUDULENT TRANSFER)), (14 (RECOVERY OF MONEY/PROPERTY - OTHER)), (02 (OTHER (E.G. OTHER ACTIONS THAT WOULD HAVE BEEN BROUGHT IN STATE COURT IF UNRELATED TO BANKRUPTCY))). (ATTACHMENTS: # 1 ADVERSARY COVER SHEET) (RAI, HOLLY) (ENTERED: 12/26/2013)
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09/27/2013
(#152) ADVERSARY CASE 1-13-01473. COMPLAINT BY ISRAEL DISCOUNT BANK OF NEW YORK AGAINST MARVIN JEMAL, ROBIN JEMAL. FEE AMOUNT $293. NATURE(S) OF SUIT: (41 (OBJECTION / REVOCATION OF DISCHARGE - 727(C),(D),(E))), (62 (DISCHARGEABILITY - 523(A)(2), FALSE PRETENSES, FALSE REPRESENTATION, ACTUAL FRAUD)), (65 (DISCHARGEABILITY - OTHER)). (ATTACHMENTS: # 1 ADVERSARY COVER SHEET) (BOUGIAMAS, JOHN) (ENTERED: 09/27/2013)
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11/01/2021
(#26) STATEMENT OF OPERATIONS FOR SMALL BUSINESS FILED BY ALLA KACHAN ON BEHALF OF REAMIR 57 CORP. (RE: RELATED DOCUMENT(S)#4 DEFICIENT FILING CHAPTER 11) (KACHAN, ALLA) (ENTERED: 11/01/2021)
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11/01/2021
(#25) CASH FLOW STATEMENT FOR SMALL BUSINESS FILED BY ALLA KACHAN ON BEHALF OF REAMIR 57 CORP. (RE: RELATED DOCUMENT(S)#4 DEFICIENT FILING CHAPTER 11) (KACHAN, ALLA) (ENTERED: 11/01/2021)
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08/24/2015
(#10) RESPONSE IN OPPOSITION TO TRUSTEE'S MOTION TO DISMISS THE COMPLAINT FILED BY EDWARD N GEWIRTZ ON BEHALF OF VICTORIA PRESTINO, RODERICK REYES (RE: RELATED DOCUMENT(S)8 MOTION TO DISMISS ADVERSARY PROCEEDING FILED BY DEFENDANT RICHARD E. O'CONNELL) (GEWIRTZ, EDWARD) (ENTERED: 08/24/2015)
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08/06/2015
(#9) AFFIDAVIT/CERTIFICATE OF SERVICE FILED BY FRED STEVENS ON BEHALF OF RICHARD E. O'CONNELL (RE: RELATED DOCUMENT(S)8 MOTION TO DISMISS ADVERSARY PROCEEDING FILED BY DEFENDANT RICHARD E. O'CONNELL) (STEVENS, FRED) (ENTERED: 08/06/2015)
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07/26/2023
HEARING HELD AND ADJOURNED; APPEARANCES: DORIS BARKHORDAR REPRESENTING LOAN FUNDER, JOSHUA R BRONSTEIN REPRESENTING DEBTOR, REEMA LATEEF FROM THE OFFICE OF THE UNITED STATES TRUSTEE, AMINUL ZILLANY DEBTOR'S OWNER - STATUS HEARING TO BE HELD ON 09/20/2023 AT 10:30 AM AT COURTROOM 3529 (JUDGE MAZER-MARINO), BROOKLYN, NY. (RE: RELATED DOCUMENT(S) #10 ORDER SCHEDULING INITIAL CASE MANAGEMENT CONFERENCE) (TML) (ENTERED: 07/26/2023)
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07/09/2023
(#17) AFFIDAVIT RE: AFFIDAVIT PURSUANT TO LOCAL RULE 1007-4 FILED BY JOSHUA R BRONSTEIN ON BEHALF OF 106 FORBELL ST BR 2019 INC (BRONSTEIN, JOSHUA) (ENTERED: 07/09/2023)
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08/19/2022
RECEIPT OF MOTION FOR RELIEF FROM STAY(# 1-22-41444-NHL) [MOTION,MRLFSTY] ( 188.00) FILING FEE. RECEIPT NUMBER A21005740. FEE AMOUNT 188.00. (RE: DOC#19) (U.S. TREASURY) (ENTERED: 08/19/2022)
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08/19/2022
(#19) MOTION FOR RELIEF FROM STAY FEE AMOUNT $188. FILED BY COOPER J MACCO ON BEHALF OF BAYPORT FUNDING LLC. HEARING SCHEDULED FOR 9/29/2022 AT 10:30 AM AT COURTROOM 3577 (JUDGE LORD), BROOKLYN, NY. (ATTACHMENTS: #1 MOTION #2 EXHIBIT A - NOTE #3 EXHIBIT B - MORTGAGES #4 EXHIBIT C - NOTICE OF SALE #5 AFFIDAVIT OF BAYPORT FUNDING #6 PROPOSED ORDER #7 AFFIDAVIT OF SERVICE) (MACCO, COOPER) (ENTERED: 08/19/2022)
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07/13/2009
ADVERSARY CASE 1:09-AP-1212 CLOSED (MMR) (ENTERED: 07/13/2009)
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07/10/2009
(#5) NOTICE OF DISMISSAL OF AN ADVERSARY PROCEEDING FILED BY LORI LAPIN JONES, AS CHAPTER 7 TRUSTEE OF CRAFTS RETAIL HOLDING CORP., ET AL.. (HOLECEK, HOLLY) (ENTERED: 07/10/2009)
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03/08/2019
(#9) BNC CERTIFICATE OF MAILING WITH CHAPTER 7 DISCHARGE AND CHAPTER 7 FINAL DECREE NOTICE DATE 03/08/2019. (ADMIN.) (ENTERED: 03/09/2019)
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03/06/2019
BANKRUPTCY CASE CLOSED (CH7CLOSE) (ENTERED: 03/06/2019)
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05/27/2023
(#27) BNC CERTIFICATE OF MAILING WITH NOTICE OF DISMISSAL NOTICE DATE 05/27/2023. (ADMIN.) (ENTERED: 05/28/2023)
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05/25/2023
(#26) ORDER DISMISSING CASE WITH NOTICE OF DISMISSAL (RE: RELATED DOCUMENT(S)#21 ORDER TO SHOW CAUSE FOR DISMISSAL OF CASE). SIGNED ON 5/25/2023 (AAC) (ENTERED: 05/25/2023)
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04/20/2023
(#34) CHAPTER 11 MONTHLY OPERATING REPORT FOR THE MONTH ENDING: 03/31/2023 FILED BY MARK A. FRANKEL ON BEHALF OF OUTPOST PINES LLC (FRANKEL, MARK) (ENTERED: 04/20/2023)
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04/11/2023
(#33) AFFIDAVIT/CERTIFICATE OF SERVICE FILED BY MARK A. FRANKEL ON BEHALF OF OUTPOST PINES LLC (RE: RELATED DOCUMENT(S)#23 DISCLOSURE STATEMENT FILED BY DEBTOR OUTPOST PINES LLC, #32 ORDER APPROVING DISCLOSURE STATEMENT) (FRANKEL, MARK) (ENTERED: 04/11/2023)
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04/19/2022
(#32) CHAPTER 11 SUBCHAPTER V TRUSTEES REPORT OF NO DISTRIBUTION. FUNDS COLLECTED: $0.00. KEY INFORMATION ABOUT THIS CASE AS REPORTED IN SCHEDULES FILED BY THE DEBTOR(S) OR OTHERWISE FOUND IN THE CASE RECORD: THIS CASE WAS PENDING FOR 1 MONTHS. ASSETS ABANDONED (WITHOUT DEDUCTING ANY SECURED CLAIMS): NOT APPLICABLE, ASSETS EXEMPT: NOT APPLICABLE, CLAIMS SCHEDULED: $2404554.73, CLAIMS ASSERTED: NOT AVAILABLE, CLAIMS SCHEDULED TO BE DISCHARGED WITHOUT PAYMENT (WITHOUT DEDUCTING THE VALUE OF COLLATERAL OR DEBTS EXCEPTED FROM DISCHARGE): NOT APPLICABLE. FILED BY RONALD J FRIEDMAN. (FRIEDMAN, RONALD) (ENTERED: 04/19/2022)
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04/19/2022
(#31) INCORRECT EVENT USED - TRUSTEE REFILE - SEE ENTRY 32 - DECLARATION FILED BY RONALD J FRIEDMAN ON BEHALF OF RONALD FRIEDMAN, ESQ. (FRIEDMAN, RONALD) MODIFIED ON 4/20/2022 (AMP). (ENTERED: 04/19/2022)
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02/03/2020
(#6) DEFICIENT FILING CHAPTER 11 AFFIDAVIT PURSUANT TO E.D.N.Y. LBR 1007-4 DUE 2/3/2020. INCOMPLETE FILINGS DUE BY 2/18/2020. (OLB) (ENTERED: 02/04/2020)
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02/03/2020
(#5) ORDER SCHEDULING INITIAL CASE MANAGEMENT CONFERENCE. SIGNED ON 2/3/2020 STATUS HEARING TO BE HELD ON 3/11/2020 AT 02:30 PM AT COURTROOM 3529 (JUDGE CRAIG), BROOKLYN, NY. (TML) (ENTERED: 02/03/2020)
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01/28/2010
(#133) CONSENT ORDER GRANTING MOTION TO ENTER INTO AGREEMENT (RELATED DOC # 122 ) SIGNED ON 1/28/2010. (SRM) (ENTERED: 01/28/2010)
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01/15/2010
(#132) CONSENT ORDER APPROVING THE STIPULATION BETWEEN THE CHAPTER 7 TRUSTEE AND NEW YORK COMMUNITY BANK, AS MODIFIED. (RELATED DOC # 72 ) SIGNED ON 1/15/2010. (SAP) (ENTERED: 01/19/2010)
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07/14/2023
(#23) AFFIDAVIT/CERTIFICATE OF SERVICE FILED BY HEATH S BERGER ON BEHALF OF 65 PHIPPS AVE, LLC (RE: RELATED DOCUMENT(S)#22 APPLICATION TO EMPLOY FILED BY DEBTOR 65 PHIPPS AVE, LLC) (BERGER, HEATH) (ENTERED: 07/14/2023)
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07/12/2023
(#22) APPLICATION TO EMPLOY ED PATISSO OF ISLAND REI, INC. AS BROKER TO THE DEBTOR FILED BY HEATH S BERGER ON BEHALF OF 65 PHIPPS AVE, LLC. HEARING SCHEDULED FOR 8/17/2023 AT 10:00 AM AT COURTROOM 970 (JUDGE SCARCELLA), CI, NY. (ATTACHMENTS: #1 APPLICATION #2 BROKER AFFIDAVIT #3 EXHIBIT A #4 PROOSED ORDER) (BERGER, HEATH) (ENTERED: 07/12/2023)
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01/26/2018
BANKRUPTCY CASE CLOSED (TMG) (ENTERED: 01/26/2018)
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01/26/2018
PURSUANT TO STANDING ORDER DATED 3/21/2002, CASE NUMBER 18-40439-CEC IS HEREBY TRANSFERRED TO THE APPROPRIATE OFFICE UNDER CASE NUMBER 8-18-70571-AST. (TMG) (ENTERED: 01/26/2018)
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04/24/2022
(#11) BNC CERTIFICATE OF MAILING WITH NOTICE OF DEFICIENT FILING NOTICE DATE 04/24/2022. (ADMIN.) (ENTERED: 04/25/2022)
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04/24/2022
(#10) BNC CERTIFICATE OF MAILING - MEETING OF CREDITORS NOTICE DATE 04/24/2022. (ADMIN.) (ENTERED: 04/25/2022)
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02/27/2013
(#6) BNC CERTIFICATE OF MAILING WITH NOTICE OF ELECTRONIC FILING NOTICE DATE 02/27/2013. (ADMIN.) (ENTERED: 02/28/2013)
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02/27/2013
(#5) BNC CERTIFICATE OF MAILING - MEETING OF CREDITORS NOTICE DATE 02/27/2013. (ADMIN.) (ENTERED: 02/28/2013)
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09/08/2010
(#27) AFFIDAVIT/CERTIFICATE OF SERVICE FILED BY EHRET ANNE VAN HORN ON BEHALF OF AURORA LOAN SERVICES, LLC (RE: RELATED DOCUMENT(S) 26 MOTION FOR RELIEF FROM STAY FILED BY CREDITOR AURORA LOAN SERVICES, LLC) (VAN HORN, EHRET) (ENTERED: 09/08/2010)
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09/08/2010
(#26) MOTION FOR RELIEF FROM STAY AS TO THE PROPERTY LOCATED AT 30 LOTT LANE, STATEN ISLAND, NY 10314 FEE AMOUNT $150. FILED BY EHRET ANNE VAN HORN ON BEHALF OF AURORA LOAN SERVICES, LLC. HEARING SCHEDULED FOR 10/5/2010 AT 11:30 AM AT COURTROOM 3529 (JUDGE CRAIG), BROOKLYN, NY. (ATTACHMENTS: # 1 EXHIBIT LOAN DOCS# 2 EXHIBIT WS# 3 EXHIBIT BPO# 4 EXHIBIT ORDER) (VAN HORN, EHRET) (ENTERED: 09/08/2010)
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01/26/2023
HEARING HELD AND ADJOURNED; APPEARANCE: OFFICE OF THE UNITED STATES TRUSTEE. 'HEARING SCHEDULED FOR 01/27/2023 AT 10:30 AM AT COURTROOM 3585 (JUDGE STONG), BROOKLYN, NY.(RE: RELATED DOCUMENT(S) #4 MOTION TO SET LAST DAY TO FILE PROOFS OF CLAIM FILED BY DEBTOR RUTLAND 58 CORP) (SEJ) (ENTERED: 01/26/2023)
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01/26/2023
HEARING HELD AND ADJOURNED; APPEARANCE : OFFICE OF THE UNITED STATES TRUSTEE. 'HEARING SCHEDULED FOR 01/27/2023 AT 10:30 AM AT COURTROOM 3585 (JUDGE STONG), BROOKLYN, NY.(RE: RELATED DOCUMENT(S) #3 APPLICATION TO EMPLOY FILED BY DEBTOR RUTLAND 58 CORP) (SEJ) (ENTERED: 01/26/2023)
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09/24/2020
(#24) AMENDED MONTHLY OPERATING REPORT FOR FILING PERIOD AUGUST, 2020 FILED BY ALLA KACHAN ON BEHALF OF BATZION IFRAIMOV (KACHAN, ALLA) (ENTERED: 09/24/2020)
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09/22/2020
(#23) APPLICATION TO EMPLOY WISDOM PROFESSIONAL SERVICES INC. AS ACCOUNTANT FOR THE DEBTOR FILED BY ALLA KACHAN ON BEHALF OF BATZION IFRAIMOV. (KACHAN, ALLA) (ENTERED: 09/22/2020)
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03/24/2023
BANKRUPTCY CASE CLOSED (DHC) (ENTERED: 03/24/2023)
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03/04/2023
(#16) BNC CERTIFICATE OF MAILING WITH NOTICE OF DISMISSAL NOTICE DATE 03/04/2023. (ADMIN.) (ENTERED: 03/05/2023)
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04/21/2022
(#19) AMENDED ORDER ESTABLISHING DEADLINE FOR FILING PROOFS OF CLAIM AND APPROVING THE FORM AND MANNER OF NOTICE THEREOF. SIGNED ON 4/21/2022. PROOFS OF CLAIMS DUE BY 6/23/2022. GOVERNMENT PROOF OF CLAIM DUE BY 8/22/2022. (ATTACHMENTS: #1 EXHIBIT) (ADS) (ENTERED: 04/21/2022)
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04/07/2022
(#18) NOTICE OF APPEARANCE AND REQUEST FOR NOTICE FILED BY BERNADETTE M BRENNAN ON BEHALF OF CITY OF NEW YORK (BRENNAN, BERNADETTE) (ENTERED: 04/07/2022)
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01/10/2020
(#3) DEFICIENT FILING CHAPTER 11 STATEMENT PURSUANT TO E.D.N.Y. LBR 1073-2B DUE BY 1/10/2020.AFFIDAVIT PURSUANT TO E.D.N.Y. LBR 1007-4 DUE 1/10/2020. COPIES OF PAY STATEMENTS RECEIVED FROM ANY EMPLOYER DUE BY 1/24/2020. INCOMPLETE FILINGS DUE BY 1/24/2020. (CNS) (ENTERED: 01/13/2020)
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01/10/2020
RECEIPT OF VOLUNTARY PETITION (CHAPTER 11)(1-20-40184) [MISC,VOLP11A] (1717.00) FILING FEE. RECEIPT NUMBER 18852635. FEE AMOUNT 1717.00. (RE: DOC#1) (U.S. TREASURY) (ENTERED: 01/10/2020)
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03/29/2022
(#45) AFFIDAVIT/CERTIFICATE OF SERVICE ORDER ESTABLISHING DEADLINE FOR FILING PROOF OF CLAIMS, NOTICE OF DEADLINE REQUIRING FILING PROOFS OF CLAIM, AND PROOF OF CLAIM OFFICIAL FORM 410 FILED BY RONALD D WEISS ON BEHALF OF TRANQUILITY MED SPA INC (RE: RELATED DOCUMENT(S)#43 ORDER ESTABLISHING DEADLINE FOR FILING PROOFS OF CLAIM) (ATTACHMENTS: #1 SERVICE LIST #2 BAR DATE ORDER #3 NOTICE OF DEADLINE #4 PROOF OF CLAIM) (WEISS, RONALD) (ENTERED: 03/29/2022)
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03/25/2022
(#44) AFFIDAVIT/CERTIFICATE OF SERVICE NOTICE OF PRESENTMENT, APPLICATION, AND EXHIBIT A FILED BY RONALD D WEISS ON BEHALF OF TRANQUILITY MED SPA INC (RE: RELATED DOCUMENT(S)#42 MOTION TO APPROVE STIPULATION FILED BY DEBTOR TRANQUILITY MED SPA INC) (ATTACHMENTS: #1 SERVICE LIST) (WEISS, RONALD) (ENTERED: 03/25/2022)
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02/15/2022
ADJOURNED WITHOUT HEARING 'HEARING SCHEDULED FOR 02/18/2022 AT 10:30 AM AT COURTROOM 3585 (JUDGE STONG), BROOKLYN, NY.(RE: RELATED DOCUMENT(S) #28 ORDER TO SCHEDULE HEARING (GENERIC), #24 MOTION TO AUTHORIZE/DIRECT FILED BY DEBTOR 99 SUTTON LLC, #27 LETTER FILED BY CREDITOR 99 SUTTON LENDER LLC, #31 LETTER OF ADJOURNMENT FILED BY DEBTOR 99 SUTTON LLC) (SEJ) (ENTERED: 02/16/2022)
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02/15/2022
(#31) LETTER OF ADJOURNMENT: HEARING RESCHEDULED FROM 2/15/2022 AT 4:00 P.M. TO 2/18/2022 AT 10:30 A.M. FILED BY BRIAN J HUFNAGEL ON BEHALF OF 99 SUTTON LLC (RE: RELATED DOCUMENT(S)#24 MOTION TO AUTHORIZE/DIRECT FILED BY DEBTOR 99 SUTTON LLC, #27 LETTER FILED BY CREDITOR 99 SUTTON LENDER LLC, #28 ORDER TO SCHEDULE HEARING (GENERIC)) (HUFNAGEL, BRIAN) (ENTERED: 02/15/2022)
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06/12/2023
STATEMENT ADJOURNING 341(A) MEETING OF CREDITORS FILED BY OFFICE OF THE UNITED STATES TRUSTEE. 341(A) MEETING ADJOURNED TO 7/3/2023 AT 01:45 PM AT TELECONFERENCE - BROOKLYN. (KHODOROVSKY, NAZAR) (ENTERED: 06/12/2023)
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06/11/2023
(#21) BNC CERTIFICATE OF MAILING WITH COPY OF ORDER NOTICE DATE 06/11/2023. (ADMIN.) (ENTERED: 06/12/2023)
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01/03/2011
(#30) MEMORANDUM OF LAW IN SUPPORT OF MOTION FOR RELIEF. FILED BY TAMMY L TERRELL BENOZA ON BEHALF OF AMERICAN HOME MORTGAGE SERVICING INC., AS SERVICER FOR DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR HSI ASSET SECURITIZATION CORPORATION 2006-OPT2 MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 200 (RE: RELATED DOCUMENT(S) 29 MOTION FOR RELIEF FROM STAY FILED BY CREDITOR AMERICAN HOME MORTGAGE SERVICING INC., AS SERVICER FOR DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR HSI ASSET SECURITIZATION CORPORATION 2006-OPT2 MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 200) (TERRELL BENOZA, TAMMY) (ENTERED: 01/03/2011)
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01/03/2011
(#29) MOTION FOR RELIEF FROM STAY WITH REGARDS TO THE PROPERTY LOCATED AT 146 NORTH SEA ROAD, SOUTHAMPTON, NY 11968. OBJECTIONS TO BE FILED ON 01/31/2011. FEE AMOUNT $150. FILED BY TAMMY L TERRELL BENOZA ON BEHALF OF AMERICAN HOME MORTGAGE SERVICING INC., AS SERVICER FOR DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR HSI ASSET SECURITIZATION CORPORATION 2006-OPT2 MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 200. HEARING SCHEDULED FOR 2/7/2011 AT 09:30 AM AT COURTROOM 860 (JUDGE GROSSMAN), CI, NY. (ATTACHMENTS: # 1 AFFIDAVIT IN SUPPORT OF# 2 EXHIBIT A# 3 EXHIBIT B# 4 EXHIBIT C# 5 EXHIBIT D# 6 PROPOSED ORDER # 7 AFFIDAVIT OF SERVICE) (TERRELL BENOZA, TAMMY) (ENTERED: 01/03/2011)
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02/01/2023
(#17) NOTICE OF APPEARANCE AND REQUEST FOR NOTICE FILED BY BARRY WEISS ON BEHALF OF SERVIS ONE, INC DBA BSI FINANCIAL SERVICES (ATTACHMENTS: #1 CERTIFICATE OF SERVICE) (WEISS, BARRY) (ENTERED: 02/01/2023)
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01/09/2023
(#16) DEBTOR'S AFFIDAVIT PURSUANT TO E.D.N.Y. LBR 1007-1(B) FILED BY FRANCIS E HEMMINGS ON BEHALF OF FRALEG JEFFERSON CORP. (HEMMINGS, FRANCIS) MODIFIED ON 1/11/2023 (ADS). (ENTERED: 01/09/2023)
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01/14/2014
(#2) INVOLUNTARY SUMMONS ISSUED ON DEBTOR JEWELAMERICA INC. (DDM) (ENTERED: 01/14/2014)
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01/13/2014
(#1) CHAPTER 7 INVOLUNTARY PETITION. FEE AMOUNT $306 RE: JEWELAMERICA INC. FILED BY PETITIONING CREDITOR(S): ULKA KOTHARI (ATTORNEY ANDREW A BOKSER), GREEN ROCK NY INC. (ATTORNEY ANDREW A BOKSER), HK EXPORT INC. (ATTORNEY ANDREW A BOKSER) AND JARAJ GEMS INC. (ATTORNEY ANDREW A BOKSER). (BOKSER, ANDREW) MODIFIED ON 1/14/2014 TO ADD ADDITIONAL PETITIONING CREDITORS (DDM). (ENTERED: 01/13/2014)
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08/04/2004
(#16) BNC CERTIFICATE OF MAILING WITH NOTICE OF DISMISSAL SERVICE DATE 08/04/2004. (ADMIN.) (ENTERED: 08/05/2004)
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07/30/2004
(#15) NOTICE OF DISMISSAL (RELATED DOCUMENT(S) 14 ORDER DISMISSING CASE) (PGM) (ENTERED: 08/02/2004)
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01/04/2022
STATEMENT ADJOURNING 341(A) MEETING OF CREDITORS FILED BY OFFICE OF THE UNITED STATES TRUSTEE. 341(A) MEETING ADJOURNED TO 2/14/2022 AT 09:00 AM AT - TELECONFERENCE - BROOKLYN. (SUSSMAN, JEREMY) (ENTERED: 01/04/2022)
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12/30/2021
(#22) AFFIDAVIT/CERTIFICATE OF SERVICE FILED BY LAWRENCE MORRISON ON BEHALF OF SERENITY SPA 86 INC. (RE: RELATED DOCUMENT(S)#21 MOTION TO DISMISS CASE FILED BY DEBTOR SERENITY SPA 86 INC.) (MORRISON, LAWRENCE) (ENTERED: 12/30/2021)
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05/12/2023
HEARING HELD AND ADJOURNED; APPEARANCE BY DEBTOR, UST - STATUS HEARING TO BE HELD ON 07/06/2023 AT 10:30 AM AT COURTROOM 3585 (JUDGE STONG), BROOKLYN, NY. (RE: RELATED DOCUMENT(S) #9 ORDER SCHEDULING INITIAL CASE MANAGEMENT CONFERENCE) DEBTOR TO FILE RETENTION APPLICATIONS OF ATTORNEY AND ACCOUNTANT AND BAR DATE MOTION AND TO PROVIDE PROOF OF INSURANCE AND DIP ACCOUNT TO UST BY 5/19/2023 (SEJ) (ENTERED: 05/15/2023)
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05/12/2023
(#14) SCHEDULE(S), STATEMENT(S) AND AFFIDAVIT PURSUANT TO E.D.N.Y. LBR 1007-1(B) SCHEDULE A/B, SCHEDULE D, SCHEDULE E/F, SCHEDULE G, FILED BY LAWRENCE MORRISON ON BEHALF OF APPLE COMMUTER INC. (MORRISON, LAWRENCE) (ENTERED: 05/12/2023)
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07/22/2022
(#26) EXHIBIT - SCHEDULE OF RENTS FILED BY NORMA E ORTIZ ON BEHALF OF EDWARD J. GONZALEZ (RE: RELATED DOCUMENT(S)#24 CHAPTER 11 MONTHLY OPERATING REPORT UST FORM 11-MOR FILED BY DEBTOR EDWARD J. GONZALEZ) (ORTIZ, NORMA) (ENTERED: 07/22/2022)
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07/22/2022
(#25) EXHIBIT - BANK STATEMENT FILED BY NORMA E ORTIZ ON BEHALF OF EDWARD J. GONZALEZ (RE: RELATED DOCUMENT(S)#24 CHAPTER 11 MONTHLY OPERATING REPORT UST FORM 11-MOR FILED BY DEBTOR EDWARD J. GONZALEZ) (ORTIZ, NORMA) (ENTERED: 07/22/2022)
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12/12/2014
(#273) MOTION TO VACATE ORDER DATED OCT. 16, 2014 WHICH CONFIRMED THE TRUSTEE'S AUCTION FOR SALE OF THE PROPERTY. FILED BY GARY C FISCHOFF ON BEHALF OF YAMA RAJ (RE: RELATED DOCUMENT(S)247 ORDER ON MOTION TO APPROVE STIPULATION). HEARING SCHEDULED FOR 1/5/2015 AT 01:30 PM AT COURTROOM 860 (JUDGE GROSSMAN), CI, NY. (ATTACHMENTS: # 1 ATTORNEY AFFIRMATION # 2 EXHIBIT A # 3 EXHIBIT B # 4 EXHIBIT C # 5 EXHIBIT D # 6 EXHIBIT E # 7 EXHIBIT F # 8 AFFIDAVIT OF SERVICE) (FISCHOFF, GARY) (ENTERED: 12/12/2014)
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01/13/2014
(#36) AFFIDAVIT/CERTIFICATE OF SERVICE FILED BY AVRUM J ROSEN ON BEHALF OF JOE'S FRIENDLY SERVICE & SON, INC. (RE: RELATED DOCUMENT(S)17 MOTION TO AUTHORIZE/DIRECT FILED BY DEBTOR JOE'S FRIENDLY SERVICE & SON, INC., 34 ORDER TO SCHEDULE HEARING (GENERIC)) (ROSEN, AVRUM) (ENTERED: 01/13/2014)
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04/14/2023
(#24) AMENDED NOTICE OF MOTION/PRESENTMENT . OBJECTIONS TO BE FILED ON 5/17/23. FILED BY TAE HYUN WHANG ON BEHALF OF PS FUNDING, INC. (RE: RELATED DOCUMENT(S)#23 MOTION FOR RELIEF FROM STAY FILED BY CREDITOR PS FUNDING, INC.) HEARING SCHEDULED FOR 5/24/2023 AT 10:30 AM AT COURTROOM 960 (JUDGE TRUST), CI, NY. (ATTACHMENTS: #1 AFFIDAVIT AFFIDAVIT OF SERVICE) (WHANG, TAE) (ENTERED: 04/14/2023)
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04/12/2023
RECEIPT OF MOTION FOR RELIEF FROM STAY(# 8-23-70633-AST) [MOTION,MRLFSTY] ( 188.00) FILING FEE. RECEIPT NUMBER A21547907. FEE AMOUNT 188.00. (RE: DOC#23) (U.S. TREASURY) (ENTERED: 04/12/2023)
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02/04/2021
(#19) NOTICE OF APPEARANCE AND REQUEST FOR NOTICE FILED BY SCOTT J. BOGUCKI ON BEHALF OF DIAMOND HOLDING LLC (BOGUCKI, SCOTT) (ENTERED: 02/04/2021)
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02/02/2021
STATUS HEARING HELD; APPEARANCES: MORRIS FATEHA (COUNSEL TO DEBTOR), REEMA LATEEF (US TRUSTEE), SCOTT BOGUCKI (PROPOSED SPECIAL COUNSEL TO DEBTOR), STEVEN HERSCHKOWITZ (COUNSEL TO AWILDA ORTA); HEARING ADJOURNED TO 02/23/2021 AT 10:00 AM AT COURTROOM 3577 (JUDGE LORD), BROOKLYN, NY.(RELATED DOCUMENT(S): #9 ORDER SCHEDULING INITIAL CASE MANAGEMENT CONFERENCE) (ANGELAHOWARD) (ENTERED: 02/02/2021)
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01/09/2020
(#4) DEFICIENT FILING CHAPTER 11 20 LARGEST UNSECURED CREDITORS DUE 1/9/2020. DISCLOSURE OF COMPENSATION OF ATTORNEY FOR DEBTOR. 11 U.S.C. 329 AND FED. R. BANKR. P. 2016(B) (OFFICIAL FORM 2030) DUE 1/23/2020. SUMMARY OF YOUR ASSETS AND LIABILITIES AND CERTAIN STATISTICAL INFORMATION OFFICIAL FORM 106SUM DUE BY 1/23/2020. SCHEDULE E/F DUE 1/23/2020. SCHEDULE G DUE 1/23/2020. SCHEDULE H DUE 1/23/2020. SCHEDULE I DUE 1/23/2020. SCHEDULE J DUE 1/23/2020. DECLARATION ABOUT IND DEB SCHS FORM 106DEC DUE 1/23/2020. LIST OF EQUITY SECURITY HOLDERS DUE 1/23/2020. STATEMENT OF FINANCIAL AFFAIRS FOR INDIVIDUALS FILING FOR BANKRUPTCY FORM 107 DUE 1/23/2020. STATEMENT OF FINANCIAL AFFAIRS NON-IND FORM 207 DUE 1/23/2020. CHAPTER 11 STATEMENT OF YOUR CURRENT MONTHLY INCOME FORM 122B DUE BY 1/23/2020. COPIES OF PAY STATEMENTS RECEIVED FROM ANY EMPLOYER DUE BY 1/23/2020. INCOMPLETE FILINGS DUE BY 1/23/2020. (DNB) (ENTERED: 01/10/2020)
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01/09/2020
RECEIPT OF VOLUNTARY PETITION (CHAPTER 11)(8-20-70188) [MISC,VOLP11A] (1717.00) FILING FEE. RECEIPT NUMBER 18847947. FEE AMOUNT 1717.00. (RE: DOC#1) (U.S. TREASURY) (ENTERED: 01/09/2020)
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09/28/2022
(#13) MOTION TO DISMISS CASE PURSUANT TO SECTION 1112(B) OF THE UNITED STATES BANKRUPTCY CASE. OBJECTIONS TO BE FILED ON OCTOBER 27, 2022. FILED BY CHRISTOPHER D PALMIERI ON BEHALF OF ERG 877 RUTLAND LLC. HEARING SCHEDULED FOR 11/3/2022 AT 10:30 AM AT COURTROOM 3585 (JUDGE STONG), BROOKLYN, NY. (ATTACHMENTS: #1 EXHIBIT A - CREDITOR'S PROOF OF CLAIM AND JUDGMENT OF FORECLOSURE AND SALE #2 AFFIDAVIT OF SERVICE) (PALMIERI, CHRISTOPHER) (ENTERED: 09/28/2022)
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08/28/2022
(#12) BNC CERTIFICATE OF MAILING - MEETING OF CREDITORS NOTICE DATE 08/28/2022. (ADMIN.) (ENTERED: 08/29/2022)
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04/30/2013
(#65) CHAPTER 11 BALLOTS FILED BY CARA M GOLDSTEIN ON BEHALF OF BITI LLC (ATTACHMENTS: # 1 EXHIBIT A # 2 AFFIDAVIT OF SERVICE) (GOLDSTEIN, CARA) (ENTERED: 04/30/2013)
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03/15/2020
(#3) DEFICIENT FILING CHAPTER 11MAILING MATRIX / LIST OF CREDITORS PURSUANT TO E.D.N.Y. LBR 1007-3 DUE BY 3/15/2020. STATEMENT PURSUANT TO E.D.N.Y. LBR 1073-2B DUE BY 3/15/2020.AFFIDAVIT PURSUANT TO E.D.N.Y. LBR 1007-4 DUE 3/15/2020. 20 LARGEST UNSECURED CREDITORS DUE 3/15/2020. CORPORATE DISCLOSURE STATEMENT PURSUANT TO FBR 1073-3 DUE 3/15/2020. DISCLOSURE OF COMPENSATION OF ATTORNEY FOR DEBTOR. 11 U.S.C. 329 AND FED. R. BANKR. P. 2016(B) (OFFICIAL FORM 2030) DUE 3/30/2020. SUMMARY OF ASSETS AND LIABILITIES FOR NON-INDIVIDUALS OFFICIAL FORM 206SUM DUE BY 3/30/2020. SCHEDULE A/B DUE 3/30/2020. SCHEDULE D DUE 3/30/2020. SCHEDULE E/F DUE 3/30/2020. SCHEDULE G DUE 3/30/2020. SCHEDULE H DUE 3/30/2020. DECLARATION UNDER PENALTY OF PERJURY FOR NON INDIVIDUAL DEBTORS OFFICIAL FORM 202 DUE 3/30/2020. STATEMENT OF FINANCIAL AFFAIRS NON-IND FORM 207 DUE 3/30/2020. INCOMPLETE FILINGS DUE BY 3/30/2020. (TMG) (ENTERED: 03/16/2020)
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03/15/2020
RECEIPT OF VOLUNTARY PETITION (CHAPTER 11)(1-20-41568) [MISC,VOLP11A] (1717.00) FILING FEE. RECEIPT NUMBER 19085253. FEE AMOUNT 1717.00. (RE: DOC#1) (U.S. TREASURY) (ENTERED: 03/15/2020)
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09/12/2023
(#25) ORDER GRANTING APPLICATION TO EMPLOY WEINBERG, GROSS & PERGAMENT LLP AS ATTORNEYS FOR DEBTOR AND DEBTOR-IN-POSSESSION (RELATED DOC #15) SIGNED ON 9/12/2023. (DHC) (ENTERED: 09/12/2023)
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09/12/2023
(#24) AMENDED MOTION TO VACATE ORDER OF STAY. OBJECTIONS TO BE FILED ON 09/22/2023. FILED BY VICTOR MEVORAH ON BEHALF OF GRO GROVE REALTY INC. (RE: RELATED DOCUMENT(S)#23 MOTION TO VACATE ORDER FILED BY CREDITOR GRO GROVE REALTY INC.). HEARING SCHEDULED FOR 10/19/2023 AT 10:00 AM AT COURTROOM 970 (JUDGE SCARCELLA), CI, NY.ORDER TO BE PRESENTED FOR SIGNATURE ON 10/19/2023. (ATTACHMENTS: #1 AFFIDAVIT AFFIDAVIT OF SERVICE - AMENDED NOTICE OF MOTION) (MEVORAH, VICTOR) (ENTERED: 09/12/2023)
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08/04/2023
(#24) AFFIDAVIT/CERTIFICATE OF SERVICE FILED BY AVRUM J ROSEN ON BEHALF OF CRAIG A MAY (RE: RELATED DOCUMENT(S)#23 AMENDED SCHEDULE(S), REQUIRED STATEMENT(S) AND AFFIDAVIT PURSUANT TO E.D.N.Y. LBR 1009-1(A) (FEE DUE) FILED BY DEBTOR CRAIG A MAY) (ROSEN, AVRUM) (ENTERED: 08/04/2023)
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08/03/2023
RECEIPT OF AMENDED SCHEDULE(S), REQUIRED STATEMENT(S) AND AFFIDAVIT PURSUANT TO E.D.N.Y. LBR 1009-1(A) (FEE DUE)(# 8-23-72060-LAS) [MISC,ASCHSFA] ( 32.00) FILING FEE. RECEIPT NUMBER A21849151. FEE AMOUNT 32.00. (RE: DOC#23) (U.S. TREASURY) (ENTERED: 08/03/2023)
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04/21/2023
(#26) CHAPTER 11 MONTHLY OPERATING REPORT FOR THE MONTH ENDING: 03/31/2023 FILED BY FRED B. RINGEL ON BEHALF OF DUNBAR PARTNERS BSD LLC (ATTACHMENTS: #1 BANK STATEMENT) (RINGEL, FRED) (ENTERED: 04/21/2023)
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04/19/2023
STATUS HEARING HELD; APPEARANCES: JEREMY SUSSMAN (US TRUSTEE), FRED B. RINGEL (COUNSEL TO DEBTOR), ANDREW R. GOTTESMAN (COUNSEL TO DUNBAR OWNER, LLC), CLEMENT YEE (COUNSEL TO DEBTOR), DAVID GOLDWASSER (PRINCIPAL OF DEBTOR); AND ADJOURNED; (RELATED DOCUMENT(S): #4 ORDER SCHEDULING INITIAL CASE MANAGEMENT CONFERENCE) STATUS HEARING TO BE HELD ON 05/02/2023 AT 10:00 AM AT COURTROOM 3577 (JUDGE LORD), BROOKLYN, NY. (ANGELAHOWARD) (ENTERED: 04/19/2023)
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08/08/2022
(#63) AMENDED LIST OF CREDITORS / VERIFICATION OF AMENDMENTS TO CREDITOR MATRIX. FILED BY ERICA FEYNMAN AISNER ON BEHALF OF CDP HOLDINGS GROUP, LLC (AISNER, ERICA). (RELATED DOCUMENT(S) #44) MODIFIED ON 8/10/2022 (ADS). (ENTERED: 08/08/2022)
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08/05/2022
(#62) AFFIDAVIT/CERTIFICATE OF SERVICE FILED BY DAWN KIRBY ON BEHALF OF CDP HOLDINGS GROUP, LLC, NEIGHBORHOOD RADIOLOGY MANAGEMENT SERVICES, LLC, NEIGHBORHOOD RADIOLOGY SERVICES, P.C. (RE: RELATED DOCUMENT(S)#58 MOTION TO SET LAST DAY TO FILE PROOFS OF CLAIM FILED BY DEBTOR CDP HOLDINGS GROUP, LLC, JOINTLY ADMINISTERED DEBTOR NEIGHBORHOOD RADIOLOGY MANAGEMENT SERVICES, LLC, JOINTLY ADMINISTERED DEBTOR NEIGHBORHOOD RADIOLOGY SERVICES, P.C.) (KIRBY, DAWN) (ENTERED: 08/05/2022)
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02/26/2002
CASE CLOSED. [EVH] (ENTERED: 02/26/2002)
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02/06/2002
(#12) ORDER TO CLOSE DISMISSED CASE MAILING CERTIFICATE COPY TO TRUSTEE, US TRUSTEE. [EVH] (ENTERED: 02/06/2002)
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02/04/2022
STATEMENT ADJOURNING 341(A) MEETING OF CREDITORS FILED BY OFFICE OF THE UNITED STATES TRUSTEE. 341(A) MEETING ADJOURNED TO 2/25/2022 AT 09:00 AM AT - TELECONFERENCE - BROOKLYN. (WOLF, RACHEL) (ENTERED: 02/04/2022)
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01/27/2022
(#26) CHAPTER 11 MONTHLY OPERATING REPORT FOR THE MONTH ENDING: 12/31/2021 FILED BY ALLA KACHAN ON BEHALF OF ELINA YUSUF-RAKHLINOV KHANUKOVA (KACHAN, ALLA) (ENTERED: 01/27/2022)
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03/25/2020
CLOSE BANKRUPTCY CASE (CH13DISMS) (ENTERED: 03/25/2020)
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03/25/2020
(#16) ORDER TO CLOSE AUTOMATICALLY DISMISSED CASE (CH13C4DSM) (ENTERED: 03/25/2020)
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01/11/2023
(#26) AFFIDAVIT/CERTIFICATE OF SERVICE FILED BY ALLA KACHAN ON BEHALF OF ISF PROPERTIES LLC (RE: RELATED DOCUMENT(S)#24 APPLICATION TO EMPLOY FILED BY DEBTOR ISF PROPERTIES LLC, #25 APPLICATION TO EMPLOY FILED BY DEBTOR ISF PROPERTIES LLC) (KACHAN, ALLA) (ENTERED: 01/11/2023)
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01/11/2023
(#25) APPLICATION TO EMPLOY WISDOM PROFESSIONAL SERVICES INC. AS ACCOUNTANT FOR THE DEBTOR . OBJECTIONS TO BE FILED ON FEBRUARY 1, 2023. FILED BY ALLA KACHAN ON BEHALF OF ISF PROPERTIES LLC. ORDER TO BE PRESENTED FOR SIGNATURE ON 2/8/2023. (KACHAN, ALLA) (ENTERED: 01/11/2023)
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