CASE NUMBER
8:2022bk73623
8:2022bk73623
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Quarter
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| Nov 22 | 211 | Affidavit/Certificate of Service Filed by Jacqulyn S. Loftin on behalf of Allan B. Mendelsohn (RE: related document(s)210 Motion to Authorize/Direct filed by Trustee Allan B. Mendelsohn) (Loftin, Jacqulyn) (Entered: 11/22/2024) | ||
| Dec 11 | Hearing Held; - Appearances: Lon J Seidman. (RE: related document(s)210 Motion to Authorize/Direct the Chapter 7 Trustee to Establish Procedures to Effectuate Service Properly on Foreign Defendants and for Related Relief. Filed by Trustee Allan B. Mendelsohn) MOTION GRANTED AS PER TERMS STATED ON THE RECORD - SUBMIT ORDER; IF THE PROPOSED ORDER IS NOT SUBMITTED OR SETTLED AS DIRECTED WITHIN 14 DAYS, THE MATTER MAY BE DEEMED ABANDONED PURSUANT TO E.D.N.Y. L.B.R. 9072-1. (ymm) (Entered: 12/11/2024) | |||
| Dec 11 | 212 | Transcript & Notice regarding the hearing held on 12/10/24. 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 court's website for contact information for the Transcription Service Agency]. (RE: related document(s) 210 Motion to Authorize/Direct). Notice of Intent to Request Redaction Due By 12/18/2024. Redaction Request Due By 01/2/2025. Redacted Transcript Submission Due By 01/13/2025. TRANSCRIPT ACCESS WILL BE ELECTRONICALLY RESTRICTED THROUGH 03/11/2025 AND MAY BE VIEWED AT THE OFFICE OF THE CLERK. (Veritext) (Entered: 12/11/2024) | ||
| Dec 11 | 213 | 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 Notice of Assets. I declare under penalty of perjury that the foregoing is true and correct. (Executed on 12/11/2024). Filed by Allan B. Mendelsohn (RE: related document(s) Trustee's Discovery of Assets filed by Trustee Allan B. Mendelsohn). (Mendelsohn, Allan) (Entered: 12/11/2024) | ||
| Dec 13 | 214 | Adversary case 8-24-08116. Complaint by Allan B. Mendelsohn against ACRISURE, LLC D/B/A TRADE RISK GROUP. Receipt Number Deferred, Fee Amount $350. Nature(s) of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)). (Attachments: # 1 Schedule A # 2 Adversary Cover Sheet) (Loftin, Jacqulyn) (Entered: 12/13/2024) | ||
| Dec 13 | 215 | Adversary case 8-24-08117. Complaint by Allan B. Mendelsohn against ATRADIUS TRADE CREDIT INSURANCE, INC.. Receipt Number Deferred, Fee Amount $350. Nature(s) of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)). (Attachments: # 1 Exhibit A # 2 Adversary Cover Sheet) (Loftin, Jacqulyn) (Entered: 12/13/2024) | ||
| Dec 13 | 216 | Adversary case 8-24-08118. Complaint by Allan B. Mendelsohn against BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A.. Receipt Number deferred, Fee Amount $350. Nature(s) of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)). (Attachments: # 1 Exhibit A # 2 Adversary Cover Sheet) (Loftin, Jacqulyn) (Entered: 12/13/2024) | ||
| Dec 13 | 217 | Adversary case 8-24-08119. Complaint by Allan B. Mendelsohn against BMO Harris Bank, N.A.. Receipt Number Deferred, Fee Amount $350. Nature(s) of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)). (Attachments: # 1 Exhibit A # 2 Adversary Cover Sheet) (Loftin, Jacqulyn) (Entered: 12/13/2024) | ||
| Dec 13 | 218 | Adversary case 8-24-08120. Complaint by Allan B. Mendelsohn against CONCESIONARIA VIAL HONDURAS S.A. DE C.V.. Receipt Number deferred, Fee Amount $350. Nature(s) of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)). (Attachments: # 1 Exhibit A # 2 Adversary Cover Sheet) (Loftin, Jacqulyn) (Entered: 12/13/2024) | ||
| Dec 13 | 219 | Adversary case 8-24-08121. Complaint by Allan B. Mendelsohn against Dole Fresh Fruit Company. Receipt Number Deferred, Fee Amount $350. Nature(s) of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)). (Attachments: # 1 Exhibit A # 2 Adversary Cover Sheet) (Loftin, Jacqulyn) (Entered: 12/13/2024) | ||
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| Dec 15 | 230 | BNC Certificate of Mailing with Notice of Filing of Official Transcript (BK) Notice Date 12/14/2024. (Admin.) (Entered: 12/15/2024) | ||
| Dec 16 | 231 | Adversary case 8-24-08132. Complaint by Allan B. Mendelsohn against BARNETT ITALIA SRL. Receipt Number deferred, Fee Amount $350. Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)). (Attachments: # 1 Exhibit A-Transfers # 2 Adversary Cover Sheet) (Loftin, Jacqulyn) (Entered: 12/16/2024) | ||
| Dec 16 | 232 | Adversary case 8-24-08133. Complaint by Allan B. Mendelsohn against MAERSK A/S f/k/a MAERSK INC. f/k/a SEALAND A MAERSK COMPANY. Receipt Number deferred, Fee Amount $350. Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)). (Attachments: # 1 Exhibit A # 2 Adversary Cover Sheet) (Loftin, Jacqulyn) (Entered: 12/16/2024) | ||
| Dec 17 | 233 | Withdrawal of Appearance and Certificate of Service. Filed by Gretchen Santamour on behalf of Raistone Purchasing LLC - Series XXXVII. (Santamour, Gretchen) Modified on 12/19/2024 to edit docket entry to specify document filed. (caf). (Entered: 12/17/2024) | ||
| Dec 18 | 234 | Adversary case 8-24-08134. Complaint by Allan C Mendelsohn against CREDIT INSURANCE INTERNATIONAL RISK MANAGEMENT, INC.. Receipt Number deferred, Fee Amount $350. Nature(s) of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)). (Attachments: # 1 Exhibit A-Schedule of Transfers # 2 Adversary Cover Sheet) (Loftin, Jacqulyn) (Entered: 12/18/2024) | ||
| Dec 18 | 235 | Adversary case 8-24-08135. Complaint by Allan C Mendelsohn against COFACE NORTH AMERICA INSURANCE COMPANY. Receipt Number deferred, Fee Amount $350. Nature(s) of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)). (Attachments: # 1 Exhibit A-Schedule of Transfers # 2 Adversary Cover Sheet) (Loftin, Jacqulyn) (Entered: 12/18/2024) | ||
| Dec 18 | 236 | Adversary case 8-24-08136. Complaint by Allan C Mendelsohn against 9111-7093 QUEBEC INC. Receipt Number deferred, Fee Amount $350. 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 Exhibit A-Schedule of Transfers # 2 Adversary Cover Sheet) (Loftin, Jacqulyn) Modified on 12/19/2024 to include all natures of suit in docket text (alh). (Entered: 12/18/2024) | ||
| Dec 18 | 237 | Adversary case 8-24-08137. Complaint by Allan C Mendelsohn against EDENBROOK LIMITED. Receipt Number DEFERRED, Fee Amount $350. Nature(s) of Suit: (14 (Recovery of money/property - other)). (Attachments: # 1 Adversary Cover Sheet) (Loftin, Jacqulyn) (Entered: 12/18/2024) | ||
| Dec 18 | 238 | Adversary case 8-24-08138. Complaint by Allan C Mendelsohn against INVERSIONES CMPC S.A.. Receipt Number deferred, Fee Amount $350. Nature(s) of Suit: (14 (Recovery of money/property - other)). (Attachments: # 1 Filed Stamped Page A-Schedule of Transfers # 2 Adversary Cover Sheet) (Loftin, Jacqulyn) (Entered: 12/18/2024) | ||
| Dec 18 | 239 | Adversary case 8-24-08139. Complaint by Allan C Mendelsohn against PANGEA SOLUTIONS CORPORATION. Receipt Number deferred, Fee Amount $350. Nature(s) of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)). (Attachments: # 1 Exhibit A-Schedule of Payments # 2 Adversary Cover Sheet) (Loftin, Jacqulyn) (Entered: 12/18/2024) | ||
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The docket for this case is updated every weekday morning.
| 84 Lumber Company, L.P. c/o |
|---|
| Barnett Italia Srl |
| Catalyst Paper Corporation |
| Charta Global |
| CIETRADE SYSTEMS INC |
| Claudia Losada |
| Distribution Services International, Inc |
| ECL WAREHOUSE |
| EisnerAmper Advisory Group LLC |
| Fester & Co (offset by HDI Marine) |
| FORTEX INTERNATIONAL |
| FPC TISSUE SPA really (STENN) |
| FRUIT PACK CORPORATION |
| Gerardo Moreno |
| Hoover Treated Wood Products |
Barnett Corporation
77 Spruce Street
Cedarhurst, NY 11516
NASSAU-NY
Tax ID / EIN: xx-xxx3804
Frank A Oswald
Togut Segal & Segal LLP
One Penn Plaza
Suite 3335
New York, NY 10118
(212) 594-5000
Fax : (212) 967-4258
Email: frankoswald@teamtogut.com
Allan B. Mendelsohn
Allan B. Mendelsohn, LLP
38 New Street
Huntington, NY 11743
(631)923-1625
Melanie A FitzGerald
LaMonica Herbst & Maniscalco LLP
3305 Jerusalem Avenue
Suite 201
Wantagh, NY 11793
516-826-6500
Fax : 516-826-0222
Email: MFitzgerald@lhmlawfirm.com
Holly R. Holecek
LaMonica Herbst & Maniscalco LLP
3305 Jerusalem Avenue
Wantagh, NY 11793
(516) 826-6500
Fax : (516) 826-0222
Email: hrh@lhmlawfirm.com
Salvatore LaMonica
LaMonica Herbst and Maniscalco
3305 Jerusalem Ave
Wantagh, NY 11793
(516) 826-6500
Fax : (516) 826-0222
Email: sl@lhmlawfirm.com
LaMonica Herbst & Maniscalco, LLP
3305 Jerusalem Avenue
Suite 201
Wantagh, NY 11793
516-826-6500
Jacqulyn S. Loftin
LaMonica Herbst Maniscalco
3305 Jerusalem Avenue
Suite 201
Wantagh, NY 11793
516-826-6500
Fax : 516-826-0222
Email: jsl@lhmlawfirm.com
Lon J Seidman
LaMonica Herbst & Maniscalco, LLP
3305 Jerusalem Avenue
Suite 201
11793
Wantagh, NY 11793
516-826-6500
Fax : 516-826-0222
Email: ls@lhmlawfirm.com
United States Trustee
Long Island Federal Courthouse
560 Federal Plaza - Room 560
Central Islip, NY 11722-4437
(631) 715-7800
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| May 17 | Winta Asset Management LLC | 11 | 1:2024bk10848 |
| Nov 9, 2023 | 1157 Myrtle LLC | 11 | 1:2023bk44111 |
| Dec 22, 2022 |
Barnett Forest LLC
|
7 | 8:2022bk73624 |
| Apr 8, 2022 | 154 Lenox LLC | 11 | 1:2022bk40736 |
| Mar 25, 2022 | Sunflower Amsterdam, LLC | 11V | 1:2022bk10368 |
| Apr 12, 2019 | Ram Distribution Group LLC | 11 | 8:2019bk72701 |
| Dec 26, 2017 | Seahawk Portfolio LLC | 11 | 3:2017bk44724 |
| Dec 26, 2017 | Mariners Portfolio LLC | 11 | 3:2017bk44723 |
| Dec 26, 2017 | WA Portfolio LLC | 11 | 3:2017bk44722 |
| Dec 26, 2017 | Olympia Office LLC | 11 | 3:2017bk44721 |
| Sep 23, 2015 | 293 Adelphi LLC | 11 | 1:15-bk-44331 |
| Jun 13, 2013 | P&W Plus Services Inc | 11 | 8:13-bk-73167 |
| Jan 3, 2013 | 2334 Washington N LLC | 11 | 1:13-bk-10035 |
| Jan 3, 2013 | 2607 Jerome N, LLC | 11 | 1:13-bk-10034 |
| Sep 15, 2011 | East Harlem Property Holdings, LP | 11 | 1:11-bk-14368 |
