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The Axxion Group, LLC

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
1:14-bk-42320
TYPE / CHAPTER
Voluntary / 7

Filed

5-9-14

Updated

9-13-23

Last Checked

11-3-15

Assets

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Liabilities

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Docket

Last Updated
Nov 3, 2015
Last Entry Filed
Oct 13, 2015

Docket Entries by Year

There are 146 older docket entries.

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Apr 24, 2015 121 Amended Notice of Motion/Presentment Notice of Hearing to Consider Applications for Allowance of Compensation and Reimbursement of Expenses of Certilman Balin Adler & Hyman, LLP, as Attorneys for the Chapter 7 Trustee, MYC & Associates, Inc., as Real Estate Broker to the Chapter 7 Trustee and the Statutory Commissions for the Chapter 7 Trustee, Richard J. McCord, Esq.. Objections to be filed on 05/14/2015 at 4:00 p.m.. Filed by Richard J McCord on behalf of Richard J. McCord (RE: related document(s)118 Application for Compensation filed by Trustee Richard J. McCord, 119 Application for Compensation filed by Trustee Richard J. McCord, 120 Application for Compensation filed by Trustee Richard J. McCord) Hearing scheduled for 5/21/2015 at 11:00 AM at Courtroom 2529 (Judge Lord), Brooklyn, NY. (Attachments: # 1 Affidavit of Service) (McCord, Richard) (Entered: 04/24/2015)
Apr 24, 2015 122 Motion to Authorize/Direct Notice of Motion and Application in Support for Order Authorizing the Trustee to Retain Funds in Escrow for the Unsecured Creditors Pursuant to the Stipulation by and among the Trustee, Jeffrey Siegel, Richard Siegel, and Blue Ridge Farms, Inc. Regarding Sale of Estate Property and Carve-Outs for the Benefit of the Trustee and Creditors and the Stipulation Regarding Sale of Estate Property and Carve-Outs for Benefit of Trustee and Creditors Between the Trustee and DLJ Mortgage Capital, Inc. and to Modify the Carve-Out of Each Stipulation as to the Trustee's Professional. Objections to be filed on 05/14/2015 at 4:00 p.m.. Filed by Richard J McCord on behalf of Richard J. McCord. Hearing scheduled for 5/21/2015 at 11:00 AM at Courtroom 2529 (Judge Lord), Brooklyn, NY. (Attachments: # 1 Application in Support # 2 Exhibit A # 3 Proposed Order # 4 Affidavit of Service) (McCord, Richard) (Entered: 04/24/2015)
Apr 24, 2015 123 Affidavit/Certificate of Service Filed by Richard J McCord on behalf of Richard J. McCord (RE: related document(s)118 Application for Compensation filed by Trustee Richard J. McCord, 119 Application for Compensation filed by Trustee Richard J. McCord, 120 Application for Compensation filed by Trustee Richard J. McCord) (McCord, Richard) (Entered: 04/24/2015)
Apr 27, 2015 124 Letter Letter Dated 4/27/15, Filed on behalf of Jeffrey and Richard Siegel, Garden Market, Inc., Moonlight Management, Ltd., and Blue Ridge Farms, Inc., Requesting Adjournment of Trustee's Recent Motions Filed by Lisa Pashkoff on behalf of Jeffrey Siegel, Richard Siegel (RE: related document(s)118 Application for Compensation filed by Trustee Richard J. McCord, 119 Application for Compensation filed by Trustee Richard J. McCord, 120 Application for Compensation filed by Trustee Richard J. McCord, 122 Motion to Authorize/Direct filed by Trustee Richard J. McCord) (Pashkoff, Lisa) (Entered: 04/27/2015)
May 1, 2015 125 Letter of Adjournment: Hearing rescheduled from May 21, 2015, 11:00 a.m. to June 25, 2015, 2:30 p.m. Filed by Lisa Pashkoff on behalf of Jeffrey Siegel, Richard Siegel (Pashkoff, Lisa) (Entered: 05/01/2015)
May 1, 2015 126 Letter of Adjournment: Hearing rescheduled from May 21, 2015 at 11:00 a.m. to June 25, 2015 at 2:30 p.m. Filed by Richard J McCord on behalf of Richard J. McCord (RE: related document(s)122 Motion to Authorize/Direct filed by Trustee Richard J. McCord) (McCord, Richard) (Entered: 05/01/2015)
May 4, 2015 Adjourned Without Hearing (related document(s): 119 Application for Compensation filed by Richard J. McCord) Hearing scheduled for 06/25/2015 at 02:30 PM at Courtroom 2529 , Brooklyn, NY. (ahoward) (Entered: 05/04/2015)
May 4, 2015 Adjourned Without Hearing (related document(s): 120 Application for Compensation filed by Richard J. McCord) Hearing scheduled for 06/25/2015 at 02:30 PM at Courtroom 2529 , Brooklyn, NY. (ahoward) (Entered: 05/04/2015)
May 4, 2015 Adjourned Without Hearing (related document(s): 122 Motion to Authorize/Direct filed by Richard J. McCord) Hearing scheduled for 06/25/2015 at 02:30 PM at Courtroom 2529 , Brooklyn, NY. (ahoward) (Entered: 05/04/2015)
May 7, 2015 127 Notice of Appearance and Request for Notice Filed by Lisa Pashkoff on behalf of Jeffrey Siegel, Richard Siegel, BlueRidge Farms, Inc., Garden Market, Inc. and Moonlight Management, Ltd (Pashkoff, Lisa) Modified on 5/11/2015 (SEE ADVERSARY CASE # 15-01041-NHL) (fmr). (Entered: 05/07/2015)
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Jun 15, 2015 133 Affirmation in Opposition Affirmation in Opposition to Application by Certilman Balin Adler & Hyman, LLP for An Order Allowing For Compensation in the Amount of $211,144.75 and Reimbursement of Expenses in the Amount of $12,450.58 Filed by Lisa Pashkoff on behalf of Jeffrey Siegel, Richard Siegel (RE: related document(s)119 Application for Compensation filed by Trustee Richard J. McCord) (Attachments: # 1 Exhibit 1 - Siegel Stipulation # 2 Exhibit 2 - Affirmation of Trustee Richard McCord, Esq. Dated October 9, 2014) (Pashkoff, Lisa) (Entered: 06/15/2015)
Jun 15, 2015 134 Affirmation in Opposition Affirmation in Partial Opposition to Trustee's Application for an Order Authorizing the Retention of Funds in Escrow for the Unsecured Creditors of Debtors' Estates, and to Modify the Carve-Out Provisions of the Parties' Stipulations of September 8, 2014 as to the Trustee's Professional Fees Filed by Lisa Pashkoff on behalf of Jeffrey Siegel, Richard Siegel (RE: related document(s)122 Motion to Authorize/Direct filed by Trustee Richard J. McCord) (Attachments: # 1 Exhibit 1 - Siegel Stipulation) (Pashkoff, Lisa) (Entered: 06/15/2015)
Jun 15, 2015 135 Objection to Professional Fees Objections Filed by Garden Market, Inc. and Moonlight Management, Inc., to First Application of Richard J. McCord, Esq., Trustee, for Payment of Commissions Pursuant to 11 U.S.C. 326(a) Filed by Lisa Pashkoff on behalf of Jeffrey Siegel, Richard Siegel (RE: related document(s)120 Application for Compensation filed by Trustee Richard J. McCord) (Attachments: # 1 Exhibit 1 - Garden Market Adversary Complaint # 2 Exhibit 2 - RPT Statements for Garden Market and Moonlight Lots # 3 Exhibit 3 - RPT Search Conducted by Titlevest Agency, Inc. # 4 Exhibit 4 - Notice of Pendency Filed on 10/2/12 Against Garden Market Lots # 5 Exhibit 5 - Default Judgment Entered 12/7/12 in DLJ State Action # 6 Exhibit 6 - ACRIS Real Property Records Pertaining to Garden Market and Moonlight Lots # 7 Exhibit 7 - Department of Finance Assessment Rolls Pertaining to Apergis Lots # 8 Exhibit 8 - Department of Finance Assessment Rolls Pertaining to Moonlight Lots # 9 Exhibit 9 - Department of Finance Assessment Rolls Pertaining to Garden Market Lots # 10 Exhibit 10 - January 22, 2015 Stipulation between Trustee, Garden Market and Moonlight # 11 Exhibit 11 - DLJ Brief Dated February 4, 2015 Submitted to Appellate Division, First Department) (Pashkoff, Lisa) (Entered: 06/15/2015)
Jun 19, 2015 Hearing Adjourned by the Court to 07/30/2015 at 02:00 PM at Courtroom 2529 , Brooklyn, NY.(related document(s): 119 Application for Compensation filed by Richard J. McCord) (ahoward) (Entered: 06/19/2015)
Jun 19, 2015 Hearing Adjourned by the Court to 07/30/2015 at 02:00 PM at Courtroom 2529 , Brooklyn, NY. (related document(s): 120 Application for Compensation filed by Richard J. McCord) (ahoward) (Entered: 06/19/2015)
Jun 19, 2015 Hearing Adjourned by the Court to 07/30/2015 at 02:00 PM at Courtroom 2529 , Brooklyn, NY.(related document(s): 122 Motion to Authorize/Direct filed by Richard J. McCord)(ahoward) (Entered: 06/19/2015)
Jul 27, 2015 136 Response (Trustees) Response to Opposition by Jeffrey Siegel, Richard Siegel and Blue Ridge Farms, Inc. (Siegel Parties) to (i) First Application by Certilman Balin Adler & Hyman, LLP. Counsel to The Trustee, for Compensation and Reimbursement of Expenses for Services Rendered During the Period May 21, 2014 through March 20, 2015 Pursuant to 11 U.S.C. Section 506(c); (ii) Motion for Retention of Funds in Escrow for Unsecured Creditors and to Modify the Carve-Out Provisions of Stipulation with Siegel Parties and (iii) First Application for Payment of Statutory Commissions in Connection with the Sale of Real Properties Filed by Richard J McCord on behalf of Richard J. McCord (RE: related document(s)133 Affirmation in Opposition filed by Creditor Richard Siegel, Creditor Jeffrey Siegel, 134 Affirmation in Opposition filed by Creditor Richard Siegel, Creditor Jeffrey Siegel, 135 Objection to Professional Fees filed by Creditor Richard Siegel, Creditor Jeffrey Siegel) (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Affidavit of Service) (McCord, Richard) (Entered: 07/27/2015)
Jul 28, 2015 137 Response (Trustee's Response) to Opposition by Moonlight Management Ltd. and Garden Market, Inc. to the Payment of Statutory Commissions in Connection with the Sale of Certain Parcels of Real Properties Filed by Richard J McCord on behalf of Richard J. McCord (RE: related document(s)135 Objection to Professional Fees filed by Creditor Richard Siegel, Creditor Jeffrey Siegel) (Attachments: # 1 Exhibit A # 2 Affidavit of Service) (McCord, Richard) (Entered: 07/28/2015)
Jul 30, 2015 138 Objection to Professional Fees Letter of Ahmed A. Massoud, Esq. Responding to Certain Incorrect Factual Statements Set Forth in Trustee's Reply Declaration of July 27, 2015 and Sur-Reply dated July 28, 2015 Filed by Lisa Pashkoff on behalf of Jeffrey Siegel, Richard Siegel (RE: related document(s)119 Application for Compensation filed by Trustee Richard J. McCord, 120 Application for Compensation filed by Trustee Richard J. McCord, 122 Motion to Authorize/Direct filed by Trustee Richard J. McCord, 136,137) (Pashkoff, Lisa) . (Entered: 07/30/2015)
Aug 3, 2015 Hearing Held; Appearances: Richard McCord (Trustee), Raymond R. Granger (Counsel for Jeffrey Siegel), Lisa Pashkoff (Counsel for Richard Siegel), Ahmed A. Massoud (Counsel for Garden Market, Moonlight Management, Jeffrey & Richard Siegal), Paul A. Rachmuth (Counsel for Blue Ridge Farms), John P. Amato & Joshua I. Divack (Counsels for DLJ Mortgage Capital, Inc.), William F. Savino (Telephonically - Counsel for Merrick D. Holdings); Matter Marked Settled; Submit Order. (related document(s): 119 Application for Compensation filed by Richard J. McCord) (ahoward) (Entered: 08/03/2015)

There are 10 newer docket entries.

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This case is closed and is no longer being updated.

Case Information

Court
New York Eastern Bankruptcy Court
Case number
1:14-bk-42320
Assets
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Liabilities
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Judge
Nancy Hershey Lord
Chapter
7
Filed
May 9, 2014
Type
voluntary
Terminated
Jun 9, 2021
Updated
Sep 13, 2023
Last checked
Nov 3, 2015

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    3301 Atlantic Avenue LLC
    Bond & Walsh Construction
    Brookville Management
    Brookville Plaza Manageme
    DLJ Mortgage
    DLJ Mortgage Capital, Inc.
    Environmental Control Boa
    Georgia Kontogiannis
    Gersten Savage
    Greenvale Financial Center
    Inter-American Mortgage Corp
    Jeffrey Siegel & Richard Siegel
    Morville & Abramowitz
    MTAG Services
    Novato 2012 LLC
    There are 5 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    The Axxion Group, LLC
    One Cross Island Plaza
    Ste LL6
    Rosedale, NY 11422
    QUEENS-NY
    Tax ID / EIN: xx-xxx7260

    Represented By

    Vincent M Lentini
    600 Old Country Road-Ste 202
    Garden City, NY 11530
    (516) 228-3214
    Fax : 516 228-9385
    Email: discv@aol.com

    Trustee

    Richard J. McCord
    Certilman Balin Adler & Hyman
    90 Merrick Avenue
    East Meadow, NY 11554
    (516) 296-7801

    Represented By

    Certilman Balin Adler & Hyman, LLP
    90 Merrick Avenue
    9th Floor
    East Meadow, NY 11554
    515-296-7000
    Fax : 516-296-7111
    Richard J McCord
    Certilman Balin Adler & Hyman
    90 Merrick Avenue
    East Meadow, NY 11554
    (516) 296-7801
    Fax : (516) 296-7111
    Email: rmccord@certilmanbalin.com
    Richard J. McCord
    Certilman Balin Adler & Hyman
    90 Merrick Avenue
    East Meadow, NY 11554
    (516) 296-7801
    Fax : (516) 296-7111
    Email: rmccord@cbah.com

    U.S. Trustee

    Office of the United States Trustee
    Eastern District of NY (Brooklyn Office)
    U.S. Federal Office Building
    201 Varick Street, Suite 1006
    New York, NY 10014
    (212) 510-0500

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