CASE NUMBER
1:15-bk-11862
1:15-bk-11862
TYPE / CHAPTER
Involuntary / 7
Involuntary / 7
Docket Entries by Year
There are 283 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Jul 15 | 253 | Motion for Objection to Claim(s) Number: 2 M. Moradi Diamonds, Inc. filed by Leo Fox on behalf of Matthew C. Harrison, Jr. with hearing to be held on 9/10/2024 at 10:00 AM at Courtroom 617 (MEW). (Fox, Leo) (Entered: 07/15/2024) | ||
| Jul 15 | 254 | Motion for Objection to Claim(s) Number: 4 J.S. Imports filed by Leo Fox on behalf of Matthew C. Harrison, Jr. with hearing to be held on 9/10/2024 at 10:00 AM at Courtroom 617 (MEW). (Fox, Leo) (Entered: 07/15/2024) | ||
| Jul 15 | 255 | Motion for Objection to Claim(s) Number: 5 MMW Diamonds filed by Leo Fox on behalf of Matthew C. Harrison, Jr. with hearing to be held on 9/10/2024 at 10:00 AM at Courtroom 617 (MEW). (Fox, Leo) (Entered: 07/15/2024) | ||
| Jul 15 | 256 | Motion for Objection to Claim(s) Number: 6 Sienna Diamonds Ltd. filed by Leo Fox on behalf of Matthew C. Harrison, Jr. with hearing to be held on 9/10/2024 at 10:00 AM at Courtroom 601 (PB). (Fox, Leo) (Entered: 07/15/2024) | ||
| Jul 15 | 257 | Motion for Objection to Claim(s) Number: 8 Laufer Diamonds filed by Leo Fox on behalf of Matthew C. Harrison, Jr. with hearing to be held on 9/10/2024 at 10:00 AM at Courtroom 617 (MEW). (Fox, Leo) (Entered: 07/15/2024) | ||
| Jul 15 | 258 | Motion for Objection to Claim(s) Number: 9 Julius Meister Diamonds Inc. filed by Leo Fox on behalf of Matthew C. Harrison, Jr. with hearing to be held on 9/10/2024 at 10:00 AM at Courtroom 617 (MEW). (Fox, Leo) (Entered: 07/15/2024) | ||
| Jul 15 | 259 | Motion for Objection to Claim(s) Number: 12 Clear Diamonds Ltd. filed by Leo Fox on behalf of Matthew C. Harrison, Jr. with hearing to be held on 9/10/2024 at 10:00 AM at Courtroom 617 (MEW). (Fox, Leo) (Entered: 07/15/2024) | ||
| Jul 15 | 260 | Motion for Objection to Claim(s) Number: 13 Gem Processing Diamond Inc. filed by Leo Fox on behalf of Matthew C. Harrison, Jr. with hearing to be held on 9/10/2024 at 10:00 AM at Courtroom 617 (MEW). (Fox, Leo) (Entered: 07/15/2024) | ||
| Jul 23 | 261 | Certificate of Service Motion to Object and Reclassify Claim No. 2 - M. Moradi Diamonds, Inc. (related document(s)253) Filed by Leo Fox on behalf of Matthew C. Harrison, Jr.. (Fox, Leo) (Entered: 07/23/2024) | ||
| Jul 23 | 262 | Certificate of Service Motion to Object and Reclassify Claim No. 4 - J.S. Imports Inc. (related document(s)254) Filed by Leo Fox on behalf of Matthew C. Harrison, Jr.. (Fox, Leo) (Entered: 07/23/2024) | ||
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| Sep 9 | 273 | Order Reclassifying Claim Number: 5 MMW Diamonds (Related Doc # 255) signed on 9/9/2024. (White, Greg) (Entered: 09/09/2024) | ||
| Sep 9 | 274 | Order Reclassifying Claim Number: 6 Sienna Diamonds Ltd. (Related Doc # 256) signed on 9/9/2024. (White, Greg) (Entered: 09/09/2024) | ||
| Sep 9 | 275 | Order Reclassifying Claim Number: 8 Laufer Diamonds (Related Doc # 257) signed on 9/9/2024. (White, Greg) (Entered: 09/09/2024) | ||
| Sep 9 | 276 | Order Reclassifying Claim Number: 9 Julius Meister Diamonds Inc. (Related Doc # 258) signed on 9/9/2024. (White, Greg) (Entered: 09/09/2024) | ||
| Sep 9 | 277 | Order Reclassifying Claim Number: 12 Clear Diamonds Inc. (Related Doc # 259) signed on 9/9/2024. (White, Greg) (Entered: 09/09/2024) | ||
| Sep 9 | 278 | Order Reclassifying Claim Number: 13 Gem Processing Diamonds (Related Doc # 260) signed on 9/9/2024. (White, Greg) (Entered: 09/09/2024) | ||
| Sep 10 | 279 | Order signed on 9/10/2024 establishing October 30, 2024 as the deadline for filing proofs of chapter7 administrative claims or interests against the Debtor and designating form and manner of notice (related document(s)266, 267 ). (DePierola, Jacqueline) (Entered: 09/10/2024) | ||
| Sep 24 | 280 | Certificate of Service Order and Notice Establishing the Deadline for Filing Proofs of Chapter 7 Administrative claims or Interests against the Debtor and Designating Form and Manner of Notice (related document(s)279) Filed by Leo Fox on behalf of Matthew C. Harrison, Jr.. (Fox, Leo) (Entered: 09/24/2024) | ||
| Oct 28 | 281 | Final Application for Final Professional Compensation for Albert A. Hatem, Special Counsel, period: 1/20/2021 to 8/31/2022, fee:$0, expenses: $0. filed by Albert A. Hatem, Albert Albert A. Hatem, PC. (Attachments: # 1 Exhibit Time Expended, Disbursements # 2 Exhibit Retainer Agreement) (Hatem, Albert) (Entered: 10/28/2024) | ||
| Oct 30 | 282 | Application for Final Professional Compensation for Leo Fox, Trustee's Attorney, period: 10/19/2015 to 9/30/2024, fee:$626,375, expenses: $19,087.83. filed by Leo Fox. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E) (Fox, Leo) (Entered: 10/30/2024) | ||
There are 10 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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The docket for this case is updated every other weekday morning.
| VNB New York, LLC |
|---|
| Zeichner Ellman & Krause LLP |
A.N. Frieda Diamonds, Inc.
580 Fifth Avenue
New York, NY 10036
NEW YORK-NY
Tax ID / EIN: xx-xxx7466
Leo Fox
630 Third Avenue
18th Floor
New York, NY 10017
(212) 867-9595
Fax : (212) 949-1847
Email: leo@leofoxlaw.com
Wayne M. Greenwald
Wayne Greenwald
595 Madison Avenue
39th Floor
New York, NY 10022
212-983-1922
Fax : 877-254-1004
Email: grimlawyers@aol.com
Scott S. Markowitz
Tarter Krinsky & Drogin LLP
1350 Broadway, 11th Floor
New York, NY 10018
(212) 216-8000
Fax : 212-216-8001
Email: smarkowitz@tarterkrinsky.com
Ian J. Gazes
Gazes LLC
4780 SW 86th Terrance
Miami, FL 33143
646-662-0626
TERMINATED: 11/12/2015
Ian J. Gazes
Gazes LLC
4780 SW 86th Terrance
Miami, FL 33143
646-662-0626
Email: office@GazesLLC.com
TERMINATED: 11/12/2015
Matthew C. Harrison, Jr.
c/o Leo Fox, Esq.
630 Third Avenue
New York, NY 10017
212-978-9595
Leo Fox
(See above for address)
Stephen Vlock
Vlock & Associates, P.C.
630 Third Avenue
18th Floor
New York, NY 10017
(212) 557-0020
Fax : (212) 557-0020
Email: svlock@vlocklaw.com
United States Trustee
Office of the United States Trustee - NY
Alexander Hamilton Custom House
One Bowling Green, Room 534
New York, NY 10004-1408
(212) 510-0500
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jan 31, 2021 |
590 Fifth Ave NYC LLC
|
11 | 1:2021bk10233 |
| Aug 6, 2019 |
Barneys Asia Co. LLC
|
11 | 4:2019bk36303 |
| Aug 6, 2019 |
BNY Licensing Corp.
|
11 | 4:2019bk36302 |
| Aug 6, 2019 |
BNY Catering, Inc.
|
11 | 4:2019bk36301 |
| Aug 6, 2019 | Barneys New York, Inc. | 11 | 4:2019bk36300 |
| May 28, 2019 | The D&M Capital Group, LLC | 11 | 1:2019bk11711 |
| Nov 2, 2018 | Republic Metals Refining Corporation | 11 | 1:2018bk13359 |
| Feb 26, 2018 |
Fantasy, Inc.
|
11 | 1:2018bk10511 |
| Feb 26, 2018 |
A. Jaffe, Inc.
|
11 | 1:2018bk10510 |
| Feb 26, 2018 | Firestar Diamond, Inc. | 11 | 1:2018bk10509 |
| Sep 5, 2017 | Oxford Associates Group, Inc. | 11 | 1:17-bk-12487 |
| Aug 21, 2017 | MMD Trade Corp. | 7 | 1:17-bk-44301 |
| Jul 16, 2015 | Memorial Seven LLC | 7 | 1:15-bk-43249 |
| Feb 6, 2013 | Skillman Estates LLC | 11 | 1:13-bk-10386 |
| Jul 14, 2011 | Dia Deb International, Inc. | 7 | 1:11-bk-13376 |
