Docket Entries by Year
There are 77 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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Jan 6, 2016 | 48 | Transcript & Notice regarding the hearing held on 12/01/15. 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 courts website for contact information for the Transcription Service Agency].. Notice of Intent to Request Redaction Due By 01/13/2016. Redaction Request Due By 01/27/2016. Redacted Transcript Submission Due By 02/8/2016. TRANSCRIPT ACCESS WILL BE ELECTRONICALLY RESTRICTED THROUGH 04/5/2016 AND MAY BE VIEWED AT THE OFFICE OF THE CLERK. (Veritext) (Entered: 01/06/2016) | ||
Jan 10, 2016 | 49 | BNC Certificate of Mailing with Notice of Filing of Official Transcript (BK) Notice Date 01/09/2016. (Admin.) (Entered: 01/10/2016) | ||
Jan 25, 2016 | Statement Adjourning 341(a) Meeting of Creditors. 341(a) Meeting Adjourned to 2/22/2016 at 12:30 PM at Room 563, 560 Federal Plaza, CI, NY. (Silverman, Kenneth) (Entered: 01/25/2016) | |||
Feb 22, 2016 | Statement Adjourning 341(a) Meeting of Creditors. 341(a) Meeting Adjourned to 4/4/2016 at 12:30 PM at Room 563, 560 Federal Plaza, CI, NY. (Silverman, Kenneth) (Entered: 02/22/2016) | |||
Mar 31, 2016 | Chapter 7 Trustee's Request for the Completion of Statement of Clerk's Cost Filed by Kenneth P Silverman. (Silverman, Kenneth) (Entered: 03/31/2016) | |||
Apr 1, 2016 | 50 | Statement of Clerk's Costs Electronically Mailed to Trustee and the U.S. Trustee. (amp) (Entered: 04/01/2016) | ||
Apr 5, 2016 | 51 | Letter Agreement Reclassifying Claim No. 2 Filed by Anthony C Acampora on behalf of Kenneth P Silverman (Acampora, Anthony) (Entered: 04/05/2016) | ||
Aug 25, 2016 | 52 | Motion to Authorize/Direct Debtor's Motion for An Order Authorizing Bankruptcy Rule 2005 Examination Filed by Michael J Macco on behalf of Colonial Holdings, LLC. (Attachments: # 1 Ex A # 2 Ex B # 3 Proposed Order) (Macco, Michael) (Entered: 08/25/2016) | ||
Sep 23, 2016 | 53 | Order Authorizing Colonial Holdings, LLC to Issue Subpoenas for the Production of Documents and Authorizing Colonial Holdings, LLC to Examine Time Management Company. (Related Doc # 52) Signed on 9/23/2016. (ymm) (Entered: 09/23/2016) | ||
Sep 26, 2016 | 54 | Affidavit/Certificate of Service dated 9/26/16 of Subpoena for Rule 2004 Examination on Time Management Company Filed by Michael J Macco on behalf of Colonial Holdings, LLC (RE: related document(s)53 Order on Motion to Authorize/Direct) (Macco, Michael) (Entered: 09/26/2016) | ||
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Dec 22, 2016 | 64 | Affidavit/Certificate of Service Filed by Jacob S Frumkin on behalf of Time Management Corp. (RE: related document(s)63 Motion to Approve Stipulation filed by Creditor Time Management Corp.) (Frumkin, Jacob) (Entered: 12/22/2016) | ||
Dec 27, 2016 | 65 | Notice of Proposed Stipulation By and Between Trustee and Creditor David Wechsler to Reduce Proof of Claim No. 8-1 Filed by Ronald J Friedman on behalf of Kenneth P Silverman (Friedman, Ronald) (Entered: 12/27/2016) | ||
Jan 20, 2017 | 66 | Stipulation and Agreed Order by and between Attorney for Chapter 7 Trustee and David Wechsler; Wechsler has agreed to reduce his claim from $975,675.00 to $325,000.00. The Claim shall be allowed as a general unsecured claim against the estate in the Reduced Amount. Wechsler has agreed to file an amended proof of claim in this case to reflect the terms of this Stipulation. (RE: related document(s)65 Notice of Proposed Stipulation filed by Trustee Kenneth P Silverman). Signed on 1/19/2017 (ymm) (Entered: 01/20/2017) | ||
Feb 27, 2017 | 67 | Chapter 7 Trustee's Final Report and Proposed Distribution and Application for Compensation, and Application(s) for Compensation of Professionals filed on behalf of Trustee Kenneth P. Silverman. The United States Trustee has reviewed the Chapter 7 Trustee's Final Report, Application for Compensation and Application(s) of Compensation of Professionals. Filed by United States Trustee. (Black, Christine) (Entered: 02/27/2017) | ||
Feb 27, 2017 | 68 | Application for Compensation. for Kenneth P. Silverman as Chapter 7 Trustee; Fees: $ 7,375.00 Expenses: $ 0.00 Filed by United States Trustee. (Black, Christine) (Entered: 02/27/2017) | ||
Feb 27, 2017 | 69 | Application for Compensation. for SilvermanAcampora LLP as Attorney for Trustee; Fees: $ 37,865.30 Expenses: $ 1,134.70 Filed by United States Trustee. (Black, Christine) (Entered: 02/27/2017) | ||
Feb 27, 2017 | 70 | Application for Compensation. for Held Kranzler as Accountant for Trustee; Fees: $ 12,127.00 Expenses: $ 0.00 Filed by United States Trustee. (Attachments: # 1 Voluntary reduction letter) (Black, Christine) (Entered: 02/27/2017) | ||
Feb 27, 2017 | The United States Trustee has reviewed the time records submitted by the Trustee and the fee application(s) submitted by the professional retained by the Trustee on behalf of the estate. The United States Trustee does not intend to file an objection. Filed by United States Trustee (RE: related document(s)68 Application for Compensation filed by U.S. Trustee United States Trustee, 69 Application for Compensation filed by U.S. Trustee United States Trustee, 70 Application for Compensation filed by U.S. Trustee United States Trustee). (Black, Christine) (Entered: 02/27/2017) | |||
Feb 28, 2017 | 71 | Chapter 7 Trustee's Final Report, Application for Compensation and Application(s) for Compensation of Professionals filed on behalf of Trustee Kenneth P. Silverman. The United States Trustee has reviewed the Chapter 7 Trustee's Final Report. Filed by Kenneth P Silverman. (Silverman, Kenneth) (Entered: 02/28/2017) | ||
Mar 6, 2017 | 72 | Order approving Stipulation regarding mortgage and collateral assignment. (Related Doc # 63) Signed on 3/6/2017. (Attachments: # 1 Exhibit) (amp) (Entered: 03/06/2017) | ||
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Becke Family Trust |
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Bradley D. Schnur Esq. PC |
Certilman, Balin, Adler & |
Courmont & Wapner |
David W. Wechsler, CPA |
Dornfeld & Nasis, LLP |
Edward R. Salamon |
Grand Metro Management |
Internal Revenue Service |
John & Phyllis Cacoulidis |
Law Office of |
Leon Wechsler |
Metropolitan Funding Corp |
NYS Assessment |
NYS Department of |
Colonial Holdings, LLC
c/o: Tweety Associates, Ltd., Member
1 Huntington Quadrangle
Suite 4S03
Melville, NY 11747
NASSAU-NY
Tax ID / EIN: xx-xxx0117
Michael J Macco
Macco & Stern LLP
2950 Express Drive South
Suite 109
Islandia, NY 11749
631-549-7900
Fax : 631-549-7845
Email: csmith@maccosternlaw.com
Kenneth P Silverman
Silverman Acampora LLP
100 Jericho Quadrangle
Suite 300
Jericho, NY 11753
(516) 479-6300
Email: efilings@spallp.com
Anthony C Acampora
Silverman Acampora LLP
100 Jericho Quadrangle
Suite 300
Jericho, NY 11753
(516) 479-6300
Fax : (516) 479-6301
Email: efilings@spallp.com
Ronald J Friedman
SilvermanAcampora LLP
100 Jericho Quadrangle
Suite 300
Jericho, NY 11753
516 479-6300
Email: efilings@spallp.com
Kenneth P Silverman
Silverman Acampora LLP
100 Jericho Quadrangle
Suite 300
Jericho, NY 11753
(516) 479-6300
Fax : (516) 479-6301
Email: efilings@spallp.com
SilvermanAcampora LLP
100 Jericho Quadrangle, Suite 300
Jericho, NY 11753
United States Trustee
Long Island Federal Courthouse
560 Federal Plaza - Room 560
Central Islip, NY 11722-4437
(631) 715-7800