CASE NUMBER
8:2022bk73623
8:2022bk73623
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
There are 213 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
||||
|---|---|---|---|---|
| Aug 21 | 170 | Order Granting Motion for 2004 Examination of SPC Logistics International, Inc. (Related Doc # 154). Signed on 8/21/2024. (Attachments: # 1 Exhibit) (dnb) (Entered: 08/21/2024) | ||
| Aug 21 | 171 | Order Granting Motion for 2004 Examination of Banco Internacional De Costa Rica, S.A. (Related Doc # 156) Signed on 8/21/2024. (Attachments: # 1 Exhibit) (dnb) (Entered: 08/21/2024) | ||
| Aug 21 | 172 | Order Granting Motion for 2004 Examination of Banco Pichincha C.A. (Related Doc # 157). Signed on 8/21/2024. (Attachments: # 1 Exhibit) (dnb) (Entered: 08/21/2024) | ||
| Aug 21 | 173 | Order Granting Motion for 2004 Examination of Citibank, N.A (Related Doc # 158) Signed on 8/21/2024. (Attachments: # 1 Exhibit) (dnb) (Entered: 08/21/2024) | ||
| Aug 21 | 174 | Order Granting Motion for 2004 Examination of JPMorgan Chase Bank, N.A. (Related Doc # 159) Signed on 8/21/2024. (Attachments: # 1 Exhibit) (dnb) (Entered: 08/21/2024) | ||
| Aug 21 | 175 | Order Granting Motion for 2004 Examination of Flushing Bank (Related Doc # 160) Signed on 8/21/2024. (Attachments: # 1 Exhibit) (dnb) (Entered: 08/21/2024) | ||
| Aug 21 | 176 | Order Granting Motion for 2004 Examination of Royal Bank of Canada (Related Doc # 161) Signed on 8/21/2024. (Attachments: # 1 Exhibit) (dnb) (Entered: 08/21/2024) | ||
| Aug 21 | 177 | Order Granting Motion for 2004 Examination of Raistone Purchasing LLC - Series XXXVII, as Assignee of Raistone Purchasing LLC (f/k/a SGSF Master Purchasing DE LLC) (Related Doc # 162). Signed on 8/21/2024. (Attachments: # 1 Exhibit) (dnb) (Entered: 08/21/2024) | ||
| Aug 21 | 178 | Order Granting Motion for 2004 Examination of Danske Bank A/S (Related Doc # 163). Signed on 8/21/2024. (Attachments: # 1 Exhibit) (dnb) (Entered: 08/21/2024) | ||
| Aug 22 | 179 | Affidavit/Certificate of Service of Subpoena for 2004 Document Production, Order and Schedule A Filed by Lon J Seidman on behalf of Allan B. Mendelsohn (RE: related document(s)139 Motion for 2004 Examination filed by Trustee Allan B. Mendelsohn) (Seidman, Lon) (Entered: 08/22/2024) | ||
| Show 10 more entries Loading... | ||||
| Sep 6 | 190 | Affidavit/Certificate of Service of Subpoena for 2004 Document Production, Order and Schedule A Filed by Lon J Seidman on behalf of Allan B. Mendelsohn (RE: related document(s)161 Motion for 2004 Examination filed by Trustee Allan B. Mendelsohn) (Seidman, Lon) (Entered: 09/06/2024) | ||
| Sep 6 | 191 | Affidavit/Certificate of Service of Subpoena for 2004 Document Production, Order and Schedule A Filed by Lon J Seidman on behalf of Allan B. Mendelsohn (RE: related document(s)158 Motion for 2004 Examination filed by Trustee Allan B. Mendelsohn) (Seidman, Lon) (Entered: 09/06/2024) | ||
| Sep 6 | 192 | Affidavit/Certificate of Service of Subpoena for 2004 Document Production, Order and Schedule A Filed by Lon J Seidman on behalf of Allan B. Mendelsohn (RE: related document(s)155 Motion for 2004 Examination filed by Trustee Allan B. Mendelsohn) (Seidman, Lon) (Entered: 09/06/2024) | ||
| Sep 9 | 193 | Affidavit/Certificate of Service Filed by Holly R. Holecek on behalf of Allan B. Mendelsohn (RE: related document(s)168 Application for Compensation filed by Spec. Counsel Estudio Jurdico Amador, 169 Amended Notice of Motion/Presentment filed by Trustee Allan B. Mendelsohn) (Holecek, Holly) (Entered: 09/09/2024) | ||
| Sep 19 | 194 | Letter requesting a pre-motion conference Filed by Lon J Seidman on behalf of Allan B. Mendelsohn (RE: related document(s)180 Letter filed by Trustee Allan B. Mendelsohn) (Seidman, Lon) (Entered: 09/19/2024) | ||
| Sep 25 | 195 | Order Authorizing the Chapter7 Trustee to Issue Subpoenas for the Production of Documents by Wells Fargo Bank, N.A. (Attachments: # 1 Exhibit - Schedule A) (Related Doc # 188) Signed on 9/24/2024 (caf) (Entered: 09/25/2024) | ||
| Oct 7 | 196 | Affidavit/Certificate of Service of Subpoena for 2004 Document Production, Order and Schedule A Filed by Lon J Seidman on behalf of Allan B. Mendelsohn (RE: related document(s)188 Motion for 2004 Examination filed by Trustee Allan B. Mendelsohn, 195 Order on Motion for Examination) (Seidman, Lon) (Entered: 10/07/2024) | ||
| Oct 15 | 197 | Motion for 2004 Examination /Application Seeking the Entry of an Order Authorizing the Chapter 7 Trustee to Issue Subpoenas for the Production of Documents and Authorizing the Chapter 7 Trustee to Examine Sara Rosenthal Filed by Lon J Seidman on behalf of Allan B. Mendelsohn. (Attachments: # 1 Exhibit Proposed Order # 2 Exhibit Schedule of Documents to be Produced) (Seidman, Lon) (Entered: 10/15/2024) | ||
| Oct 15 | 198 | Motion for 2004 Examination /Application Seeking the Entry of an Order Authorizing the Chapter 7 Trustee to Issue Subpoenas for the Production of Documents and Authorizing the Chapter 7 Trustee to Examine Ethan Rosenthal Filed by Lon J Seidman on behalf of Allan B. Mendelsohn. (Attachments: # 1 Exhibit Proposed Order # 2 Exhibit Schedule of Documents to be Produced) (Seidman, Lon) (Entered: 10/15/2024) | ||
| Oct 17 | 199 | Motion for 2004 Examination /Application Seeking Entry of an Order Authorizing the Chapter 7 Trustee to Issue Subpoenas for the Production of Documents By Arnold & Porter Kaye Scholer LLP Filed by Lon J Seidman on behalf of Allan B. Mendelsohn. (Attachments: # 1 Exhibit Proposed Order # 2 Exhibit Schedule of Documents to be Produced) (Seidman, Lon) (Entered: 10/17/2024) | ||
There are 10 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
||||
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 |
