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Allstate Merchant Services LLC

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
8:14-bk-73613
TYPE / CHAPTER
Voluntary / 7

Filed

8-4-14

Updated

11-13-19

Last Checked

11-13-19

Assets

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Liabilities

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Docket

Last Updated
Nov 13, 2019
Last Entry Filed
Dec 19, 2018

Docket Entries by Quarter

There are 41 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Aug 4, 2014 1 Petition Chapter 7 Voluntary Petition. Fee Amount $ 335 Filed by Allstate Merchant Services LLC (sld) Additional attachment(s) added on 8/4/2014 (sld). (Entered: 08/04/2014)
Aug 4, 2014 Judge Assigned Due to Related Case, Judge Reassigned. (sld) (Entered: 08/04/2014)
Aug 4, 2014 Due to Prior Filing, Trustee Reassigned. 341(a) meeting to be held on 09/10/2014 at 10:00 AM at Room 561, 560 Federal Plaza, CI, NY. (sld) (Entered: 08/04/2014)
Aug 4, 2014 2 Deficient Filing Chapter 7 : Corporate Resolution Pursuant to LBR 1074-1(a) due by 8/4/2014. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 8/4/2014. Summary of Schedules due 8/18/2014. Schedule A due 8/18/2014. Schedule B due 8/18/2014. Schedule D due 8/18/2014. Schedule E due 8/18/2014. Schedule F due 8/18/2014. Schedule G due 8/18/2014. Schedule H due 8/18/2014. Schedule I due 8/18/2014. Schedule J due 8/18/2014. Declaration on Behalf of a Corporation or Partnership schedule due 8/18/2014. Statement of Financial Affairs due 8/18/2014. Incomplete Filings due by 8/18/2014. (sld) Modified on 8/4/2014 (sld). (Entered: 08/04/2014)
Aug 4, 2014 3 Request for Notice - Meeting of Creditors Chapter 7 No Asset (sld) (Entered: 08/04/2014)
Aug 4, 2014 Receipt of Chapter 7 Filing Fee - $335.00. Receipt Number 243192. (AH) (admin) (Entered: 08/04/2014)
Aug 7, 2014 4 BNC Certificate of Mailing - Meeting of Creditors Notice Date 08/06/2014. (Admin.) (Entered: 08/07/2014)
Aug 7, 2014 5 BNC Certificate of Mailing with Notice of Electronic Filing Notice Date 08/06/2014. (Admin.) (Entered: 08/07/2014)
Aug 7, 2014 6 BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 08/06/2014. (Admin.) (Entered: 08/07/2014)
Sep 4, 2014 7 Application to Employ The Law Offices of Avrum J. Rosen, PLLC as Trustee's Counsel Filed by Fred S Kantrow on behalf of Allan B Mendelsohn. (Attachments: # 1 Affidavit # 2 Proposed Order) (Kantrow, Fred) (Entered: 09/04/2014)
Show 1 more entries
Sep 6, 2014 8 Notice of Discovery of Assets Proofs of Claims due by 12/05/2014. (discassets) (Entered: 09/06/2014)
Sep 11, 2014 9 BNC Certificate of Mailing with Notice of Discovery of Assets Notice Date 09/10/2014. (Admin.) (Entered: 09/11/2014)
Sep 11, 2014 10 Notice of Appearance and Request for Notice Filed by Jacob H Nemon on behalf of Mega M, LLC (Nemon, Jacob) (Entered: 09/11/2014)
Sep 11, 2014 11 Affidavit Re: Amended Affidavit of No Adverse Interest Filed by Avrum J Rosen on behalf of Allan B Mendelsohn (RE: related document(s)7 Application to Employ filed by Trustee Allan B Mendelsohn) (Rosen, Avrum) (Entered: 09/11/2014)
Sep 13, 2014 Statement Adjourning 341(a) Meeting of Creditors. 341(a) Meeting Adjourned to 09/22/14 at 11:00 AM at Room 561, 560 Federal Plaza, CI, NY. (Mendelsohn, Allan) (Entered: 09/13/2014)
Sep 22, 2014 12 Motion for 2004 Examination of Michael Rosoff. Objections to be filed on 10/14/14. Filed by Fred S Kantrow on behalf of Allan B Mendelsohn. Hearing scheduled for 10/21/2014 at 10:00 AM at Courtroom 760 (Judge Scarcella), CI, NY. (Attachments: # 1 Exhibit Pleading # 2 Schedule # 3 Proposed Order) (Kantrow, Fred) (Entered: 09/22/2014)
Sep 22, 2014 13 Affidavit/Certificate of Service Filed by Avrum J Rosen on behalf of Allan B Mendelsohn (RE: related document(s)12 Motion for 2004 Examination filed by Trustee Allan B Mendelsohn) (Rosen, Avrum) (Entered: 09/22/2014)
Sep 23, 2014 14 First Motion to Dismiss Case . Objections to be filed on 10/14/2014. Hearing on Objections, if any, will be held on: 10/21/2014., or in the alternative First Motion for Relief from Stay . Objections to be filed on 10/14/2014. Hearing on Objections, if any, will be held on: 10/21/2014. Fee Amount $176., in addition to First Motion for Joint Administration of Case 8-14-73613 with Case(s) 8-14-73607 , in addition to First Motion for 2004 Examination . Objections to be filed on 10/14/2014. Hearing on Objections, if any, will be held on: 10/21/2014. Filed by Jacob H Nemon on behalf of Miron Gilyadoff, Mega M, LLC. Hearing scheduled for 10/21/2014 at 10:00 AM at Courtroom 760 (Judge Scarcella), CI, NY. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F # 7 Exhibit G # 8 Exhibit H # 9 Exhibit I # 10 Exhibit J # 11 Exhibit K # 12 Exhibit L # 13 Exhibit M # 14 Exhibit N # 15 Exhibit O) (Nemon, Jacob) (Entered: 09/23/2014)
Sep 23, 2014 Receipt of Motion for Relief From Stay(8-14-73613-las) [motion,mrlfsty] ( 176.00) Filing Fee. Receipt number 12778900. Fee amount 176.00. (re: Doc# 14) (U.S. Treasury) (Entered: 09/23/2014)
Sep 24, 2014 15 Affidavit/Certificate of Service Filed by Jacob H Nemon on behalf of Miron Gilyadoff, Mega M, LLC (RE: related document(s)14 Motion to Dismiss Case filed by Creditor Mega M, LLC, Interested Party Miron Gilyadoff, Motion for Relief From Stay, Motion for Joint Administration, Motion for 2004 Examination) (Nemon, Jacob) (Entered: 09/24/2014)
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Court
New York Eastern Bankruptcy Court
Case number
8:14-bk-73613
Assets
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Liabilities
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Judge
Louis A. Scarcella
Chapter
7
Filed
Aug 4, 2014
Type
voluntary
Updated
Nov 13, 2019
Lead case
APCO Merchant Services, Inc.
    Subscribe now or purchase this single case to see the full creditors list.
    Allstate Merchant Solutions Inc.
    Anjela Shneyder
    George Von Kaltner
    iPayment Inc.
    MBA Group
    Mega M LLC
    Merchant Marketing Group Inc.
    Olga Kovalchuk
    Rita and Leonid Kuvykin
    Robert S Torino
    Sam P Israel PC
    Stacy Manglia
    Steph Park & Madison Inc.

    Parties

    Debtor

    Allstate Merchant Services LLC
    11 Mansion Hill Dr
    Syosset, NY 11580
    NASSAU-NY
    Tax ID / EIN: xx-xxx1465

    Represented By

    Allstate Merchant Services LLC
    PRO SE

    Trustee

    Allan B. Mendelsohn
    Allan B. Mendelsohn, LLP
    38 New Street
    Huntington, NY 11743
    (631)923-1625
    Email: amendelsohn@amendelsohnlaw.com

    Represented By

    Fred S Kantrow
    Rosen & Kantrow, PLLC
    38 New Street
    Huntington, NY 11743
    (631) 423-8527
    Fax : (631) 423-4536
    Email: fkantrow@rkdlawfirm.com
    Avrum J Rosen
    Rosen & Kantrow, PLLC
    38 New Street
    Huntington, NY 11743
    631-423-8527
    Fax : 631-423-4536
    Email: arosen@rkdlawfirm.com
    The Law Offices of Avrum J Rosen PLLC
    38 New Street
    Huntington, NY 11743
    631-423-8527
    Fax : 631-423-4536

    Us Trustee

    United States Trustee
    Long Island Federal Courthouse
    560 Federal Plaza - Room 560
    Central Islip, NY 11722-4437
    (631) 715-7800

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