CASE NUMBER
8:2020bk71877
8:2020bk71877
TYPE / CHAPTER
Involuntary / 7
Involuntary / 7
Docket Entries by Quarter
There are 256 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| May 20, 2021 | 199 | Adversary case 8-21-08101. Complaint by Marc A. Pergament, Chapter 7 Trustee of the Estate of Diamond Finance Co., Inc. against Torac Realty, LLC. Fee Amount $350. Nature(s) of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)). (Fox, Michael) (Entered: 05/20/2021) | ||
| May 24, 2021 | Hearing Held; Appearance: Marc Pergament & Wayne Greenwald; (RE: related document(s) 189 Motion to Authorize/Direct Filed by Trustee Marc A. Pergament) No Objection; Motion Granted; Submit order (mtt) (Entered: 05/24/2021) | |||
| May 24, 2021 | 200 | Ordered, that the trustee is authorized to operate the debtor's business and pay certain expenses on an interim basis through and including June 30, 2022, as the debtor entered into long term loan arrangements with its customers and their terms extend through at least June 30, 2022, without prejudice to the trustee to seek further extensions of such authority. (Related Doc # 189) Signed on 5/24/2021. (jaf) (Entered: 05/24/2021) | ||
| Jun 4, 2021 | Statement Adjourning 341(a) Meeting of Creditors on 7/1/2021 at 11:30 AM at - Teleconference - Central Islip. (Pergament, Marc) (Entered: 06/04/2021) | |||
| Jun 9, 2021 | Hearing Held;Appearance: Marc Pergament ; (RE: related document(s) 196 Motion to Authorize/Direct Filed by Trustee Marc A. Pergament) No Objection; Motion Granted; submit order (mtt) (Entered: 06/09/2021) | |||
| Jun 9, 2021 | Hearing Held; Appearance: Marc Pergament; (RE: related document(s) 193 Motion to Authorize/Direct Filed by Trustee Marc A. Pergament) Motion Granted; submit order (mtt) (Entered: 06/09/2021) | |||
| Jun 10, 2021 | 201 | Order approving the settlement between the trustee and JJAZ Inc. & Combine Distributing Profit Sharing Plan. (Related Doc # 193) Signed on 6/10/2021. (jaf) (Entered: 06/10/2021) | ||
| Jun 10, 2021 | 202 | Order approving the settlement between the trustee and Theodore Greenberg. (Related Doc # 196) Signed on 6/10/2021. (jaf) (Entered: 06/10/2021) | ||
| Jun 14, 2021 | Hearing Held and Adjourned; 'Hearing scheduled for 08/23/2021 at 09:30 AM at Courtroom 860 (Judge Grossman), CI, NY.(RE: related document(s) 127 Motion for Contempt Filed by Trustee Marc A. Pergament); Appearances: Nicholas Goodman, Jonathan Koevary, 9019 Motion to be filed. (amp) (Entered: 06/14/2021) | |||
| Jun 25, 2021 | 203 | Motion to Compromise Controversy (a) approving the settlement by and between the Trustee and American Express National Bank (AmEx), for the sum of $135,000.00, in addition to Motion to Authorize/Direct (b) authorizing the Trustee to execute all documents necessary to effectuate the settlement by and between the Estate and AmEx; and (c) for such other and further relief as this Court deems just and proper (Motion). Filed by Seth M Choset on behalf of Marc A. Pergament. Hearing scheduled for 7/26/2021 at 09:30 AM at Courtroom 860 (Judge Grossman), CI, NY. (Attachments: # 1 Affidavit Affirmation in Support # 2 Proposed Order # 3 Exhibit A # 4 Affidavit of Service) (Choset, Seth) (Entered: 06/25/2021) | ||
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| Jul 30, 2021 | 209 | Affidavit/Certificate of Service Filed by Jonathan T Koevary on behalf of Marc A. Pergament (RE: related document(s)208 Motion to Compromise Controversy filed by Trustee Marc A. Pergament) (Koevary, Jonathan) (Entered: 07/30/2021) | ||
| Aug 2, 2021 | Adversary Case 8:21-ap-8076 Closed (alh) (Entered: 08/02/2021) | |||
| Aug 9, 2021 | Statement Adjourning 341(a) Meeting of Creditors on 9/9/2021 at 11:30 AM at - Teleconference - Central Islip. (Pergament, Marc) (Entered: 08/09/2021) | |||
| Aug 12, 2021 | Adversary Case 8:21-ap-8077 Closed (one) (Entered: 08/12/2021) | |||
| Aug 17, 2021 | 210 | Letter (Certificate of No Objection) Filed by Jonathan T Koevary on behalf of Marc A. Pergament (RE: related document(s)208 Motion to Compromise Controversy filed by Trustee Marc A. Pergament) (Attachments: # 1 Proposed Order) (Koevary, Jonathan) (Entered: 08/17/2021) | ||
| Aug 18, 2021 | Adversary Case 8:21-ap-8094 Closed (dnb) (Entered: 08/18/2021) | |||
| Aug 20, 2021 | Adversary Case 8:21-ap-8080 Closed (amp) (Entered: 08/20/2021) | |||
| Aug 23, 2021 | Adversary Case 8:21-ap-8074 Closed (amp) (Entered: 08/23/2021) | |||
| Aug 23, 2021 | Settled without hearing(RE: related document(s) 127 Motion for Contempt Filed by Trustee Marc A. Pergament) Settled; 9019 Motion on docket #208. (mtt) (Entered: 08/23/2021) | |||
| Aug 23, 2021 | Settled without hearing(RE: related document(s) 208 Motion to Compromise Controversy Filed by Trustee Marc A. Pergament) Certificate of No Objection filed on docket #210; Under Submission (mtt) (Entered: 08/23/2021) | |||
There are 10 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Marc D Scherr 2012 Irrevocable Trust |
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| Marc D. Scherr Revocable Trust |
Diamond Finance Co., Inc
2200 Marcus Avenue
New Hyde Park, NY 11042
NASSAU-NY
Tax ID / EIN: xx-xxx6816
Wayne M Greenwald
Wayne Greenwald, PC
475 Park Avenue South - 26th Floor
New York, NY 10016
(212) 983-1922
Fax : (212) 983 1965
Email: grimlawyers@aol.com
Maxx Wattenberg
Michael S Fox
Olshan Frome Wolosky LLP
1325 AVENUE OF THE AMERICAS
New York, NY 10019
212-451-2300
Fax : 212-451-2222
Email: mfox@olshanlaw.com
Richard Berman
Michael S Fox
(See above for address)
Joseph DiNoia Jr.
Michael S Fox
(See above for address)
Roger Schneier
Michael S Fox
(See above for address)
Michael G McAuliffe
68 South Service Road
Suite 100
Melville, NY 11747
516-927-8413
Fax : 516-927-8414
Email: mgmlaw@optonline.net
Gary Moskowitz
Michael S Fox
(See above for address)
Herbert Brooks
Michael S Fox
(See above for address)
Mitchell Cooper
Michael S Fox
(See above for address)
Don Barkin
Michael S Fox
(See above for address)
John DiNoia
Michael S Fox
(See above for address)
Theodore Greenberg
Michael S Fox
(See above for address)
Hewlett Trading Co. LLC
Michael S Fox
(See above for address)
Roger Shyer
Michael S Fox
(See above for address)
Harvey Stevens
Michael S Fox
(See above for address)
Wayne Wattenberg
Michael S Fox
(See above for address)
David Camhi
Michael S Fox
(See above for address)
Sandra Camhi
Michael S Fox
(See above for address)
Steven Camhi
Michael S Fox
(See above for address)
Steve Fox
Michael S Fox
(See above for address)
Angela Luttrell
Michael S Fox
(See above for address)
James Brettholz
Michael S Fox
(See above for address)
Marc A. Pergament
Weinberg Gross & Pergament
400 Garden City Plaza
Suite 403
Garden City, NY 11530
(516) 877-2424
Seth M Choset
Weinberg Gross & Pergament LLP
400 Garden City Plaza
Suite 403
Garden City, NY 11530
(516) 877-2424
Fax : (516) 877-2460
Email: schoset@wgplaw.com
Michael S Fox
(See above for address)
Jonathan T Koevary
Olshan Frome Wolosky LLP
1325 AVENUE OF THE AMERICAS
New York, NY 10022
212.451.2300
Fax : 212.451.2222
Email: jkoevary@olshanlaw.com
Marc A Pergament
Weinberg Gross & Pergament LLP
400 Garden City Plaza
Garden City, NY 11530
(516) 877-2424
Email: mpergament@wgplaw.com
Marc A. Pergament
Weinberg Gross & Pergament
400 Garden City Plaza
Suite 403
Garden City, NY 11530
(516) 877-2424
Email: mpergament@wgplaw.com
Weinberg, Gross & Pergament LLP
400 Garden City Plaza
Garden City, NY 11530
United States Trustee
Long Island Federal Courthouse
560 Federal Plaza - Room 560
Central Islip, NY 11722-4437
(631) 715-7800
