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Colonial Holdings, LLC

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
8:14-bk-75558
TYPE / CHAPTER
Voluntary / 7

Filed

12-17-14

Updated

9-22-17

Last Checked

9-22-17

Assets

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Liabilities

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Docket

Last Updated
Sep 22, 2017
Last Entry Filed
Sep 1, 2017

Docket Entries by Quarter

There are 87 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Dec 17, 2014 1 Petition Chapter 7 Voluntary Petition. Fee Amount $335 Filed by Michael J Macco on behalf of Colonial Holdings, LLC (Macco, Michael) (Entered: 12/17/2014)
Dec 17, 2014 2 Pre-Petition Statement Pursuant to LR 2017-1 Filed by Michael J Macco on behalf of Colonial Holdings, LLC (Macco, Michael) (Entered: 12/17/2014)
Dec 17, 2014 Receipt of Voluntary Petition (Chapter 7)(8-14-75558) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 13016217. Fee amount 335.00. (re: Doc# 1) (U.S. Treasury) (Entered: 12/17/2014)
Dec 17, 2014 Meeting of Creditors Chapter 7 Business & Appointment of Chapter 7 Trustee, Kenneth P Silverman, , 341(a) Meeting to be held on 01/12/2015 at 09:00 AM at Room 561, 560 Federal Plaza, CI, NY . (Entered: 12/17/2014)
Dec 17, 2014 3 Statement of Corporate Resolution Filed by Michael J Macco on behalf of Colonial Holdings, LLC (Macco, Michael) (Entered: 12/17/2014)
Dec 18, 2014 4 Request for Notice - Meeting of Creditors Chapter 7 No Asset (amp) (Entered: 12/18/2014)
Dec 18, 2014 5 Notice of Electronic Filing Procedure (RE: related document(s)4 Request for Notice - Meeting of Creditors Chapter 7 No Asset) (amp) (Entered: 12/18/2014)
Dec 21, 2014 6 BNC Certificate of Mailing - Meeting of Creditors Notice Date 12/20/2014. (Admin.) (Entered: 12/21/2014)
Dec 21, 2014 7 BNC Certificate of Mailing with Notice of Electronic Filing Notice Date 12/20/2014. (Admin.) (Entered: 12/21/2014)
Dec 29, 2014 8 Application to Employ SilvermanAcampora LLP as Attorneys for the Chapter 7 Trustee with supporting Affidavit Filed by Ronald J Friedman on behalf of Kenneth P Silverman. (Attachments: # 1 Proposed Order) (Friedman, Ronald) (Entered: 12/29/2014)
Show 10 more entries
Jan 23, 2015 17 Order authorizing the trustee to issue subpoenas for the production of documents and authorizing the trustee to examine Time Management Corporation. (Related Doc # 14) Signed on 1/23/2015. (jaf) (Entered: 01/23/2015)
Jan 28, 2015 18 Notice of Appearance and Request for Notice Filed by Marc A Pergament on behalf of Weinberg, Gross & Pergament LLP (Attachments: # 1 Affidavit of Service) (Pergament, Marc) (Entered: 01/28/2015)
Jan 30, 2015 19 Affidavit/Certificate of Service Filed by Anthony C Acampora on behalf of Kenneth P Silverman (RE: related document(s)17 Order on Motion for Examination) (Acampora, Anthony) (Entered: 01/30/2015)
Feb 10, 2015 20 Objection to Subpoena for Examination Pursuant to Rule 2004 of the Federal Rules of Bankruptcy Procedure Filed by Laurence May on behalf of Time Management Corp. (RE: related document(s)14 Motion for 2004 Examination filed by Trustee Kenneth P Silverman) (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F) (May, Laurence) (Entered: 02/10/2015)
Feb 11, 2015 21 Motion to Extend Time /Trustee's Motion Seeking Entry of an Order (I) Pursuant to U.S.C. Sec. 365(d) Extending Trustee's Time to Assume or Reject Executory Contracts and Unexpired Leases; and (II) Granting Related Relief. Objections to be filed on February 24, 2015-4:00 p.m. Filed by Anthony C Acampora on behalf of Kenneth P Silverman. Hearing scheduled for 3/3/2015 at 09:30 AM at Courtroom 960 (Judge Trust), CI, NY. (Attachments: # 1 Exhibit A-Form of Order # 2 Proposed Order # 3 Notice of Hearing # 4 Affidavit of Service) (Acampora, Anthony) (Entered: 02/11/2015)
Feb 12, 2015 22 Letter Providing Notice of Court Hearing Filed by Anthony C Acampora on behalf of Kenneth P Silverman Hearing scheduled for 3/17/2015 at 11:30 AM at Courtroom 960 (Judge Trust), CI, NY (related document(s) 14 Motion for 2004 Examination of Time Management Corporation Filed by Anthony C Acampora on behalf of Kenneth P Silverman. (Attachments: # 1 Affidavit of Service) (Acampora, Anthony) Modified on 2/13/2015 (ymm). (Entered: 02/12/2015)
Feb 13, 2015 23 Order Granting Motion to Extend Time To Assume or Reject to March 15, 2015. (Related Doc # 21) Signed on 2/13/2015. (ssw) (Entered: 02/13/2015)
Feb 23, 2015 Statement Adjourning 341(a) Meeting of Creditors. 341(a) Meeting Adjourned to 3/9/2015 at 12:30 PM at Room 561, 560 Federal Plaza, CI, NY. (Silverman, Kenneth) (Entered: 02/23/2015)
Feb 23, 2015 24 Letter to the Honorable Alan S. Trust confirming re-scheduling hearing on the Objection filed by Times Management Corporation to March 3, 2015 at 9:30 a.m. Filed by Anthony C Acampora on behalf of Kenneth P Silverman (RE: related document(s)22 Letter Providing Notice of Court Hearing filed by Trustee Kenneth P Silverman) (Attachments: # 1 Appendix Affidavit of Service) (Acampora, Anthony) (Entered: 02/23/2015)
Feb 24, 2015 25 Response and Reservation of Rights of Time Management Corporation to Trustee's Motion Seeking Entry of Order Pursuant to 11 U.S.C. Section 365(d) Extending Trustee's Time to Assume or Reject Executory Contracts and Unexpired Leases, Filed by Laurence May on behalf of Time Management Corp. (RE: related document(s)21 Motion to Extend Time filed by Trustee Kenneth P Silverman) (May, Laurence) (Entered: 02/24/2015)
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Court
New York Eastern Bankruptcy Court
Case number
8:14-bk-75558
Assets
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Liabilities
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Judge
Alan S Trust
Chapter
7
Filed
Dec 17, 2014
Type
voluntary
Terminated
Sep 1, 2017
Updated
Sep 22, 2017
Last checked
Sep 22, 2017
    Subscribe now or purchase this single case to see the full creditors list.
    Becke Family Trust
    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
    There are 13 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Colonial Holdings, LLC
    c/o: Tweety Associates, Ltd., Member
    1 Huntington Quadrangle
    Suite 4S03
    Melville, NY 11747
    NASSAU-NY
    Tax ID / EIN: xx-xxx0117

    Represented By

    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

    Trustee

    Kenneth P Silverman
    Silverman Acampora LLP
    100 Jericho Quadrangle
    Suite 300
    Jericho, NY 11753
    (516) 479-6300
    Email: efilings@spallp.com

    Represented By

    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

    Us Trustee

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