Docket Entries by Year
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Jul 19, 2016 | 182 | So Ordered Stipulation and Order signed on 7/19/2016 further extending trustee's time to assert claims and causes of action against Neil Feinberg. (DePierola, Jacqueline) (Entered: 07/19/2016) | ||
Jul 19, 2016 | 183 | So Ordered Stipulation and Order signed on 7/19/2016 substituting counsel for Neil Feinberg. (DePierola, Jacqueline) (Entered: 07/19/2016) | ||
Sep 20, 2016 | 184 | So Ordered Stipulation signed on 9/19/2016 further extending trustee's time to assert claims and causes of action against Neil Feinberg. (DePierola, Jacqueline) (Entered: 09/20/2016) | ||
Nov 21, 2016 | 185 | So Ordered Stipulation signed on 11/21/2016 further extending trustee's time to assert claims and causes of action against Neil Feinberg. (DePierola, Jacqueline) (Entered: 11/21/2016) | ||
Dec 6, 2016 | 186 | Adversary case 16-01273. Complaint against Neil Feinberg - Trustee's Complaint Seeking Judgment Against Defendant to (I) Recover Property of the Debtors' Estates; or, Alternatively (II) Avoid Fraudulent Conveyances; and (III) Expunge Claims (Fee Amount $ 350.). Nature(s) of Suit: (11 (Recovery of money/property - 542 turnover of property)), (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))), (14 (Recovery of money/property - other)), (21 (Validity, priority or extent of lien or other interest in property)) Filed by Yann Geron. (Attachments: # 1 Exhibit A- Loan Agreement # 2 Exhibit B- Agreement # 3 Exhibit C- Amended Operating Agreement # 4 Exhibit D- Defendant's K-1s # 5 Exhibit E- DAG 2008 Transfer # 6 Exhibit F- DAG's 2010 Quick Book Balance Sheet # 7 Exhibit G- DAP's Bank Statement # 8 Exhibit H- DAG's Bank Statement # 9 Exhibit I- DAG's 2011-2013 Quick Books Balance Sheets) (Geron, Yann) (Entered: 12/06/2016) | ||
Jun 21, 2017 | 187 | Application for Pro Hac Vice Admission filed by Philip M Colicchio on behalf of Robert Enslein, Lake Avenue Capital, LLC. (Attachments: # 1 Order) (Colicchio, Philip) (Entered: 06/21/2017) | ||
Jun 21, 2017 | Receipt of Application for Pro Hac Vice Admission(13-11780-mew) [motion,122] ( 200.00) Filing Fee. Receipt number 11924407. Fee amount 200.00. (Re: Doc # 187) (U.S. Treasury) (Entered: 06/21/2017) | |||
Jul 27, 2017 | 188 | Order signed on 7/27/2017 admitting Philip M. Colicchio, Esq. to practice pro hac vice in this Court (Related Doc # 187). (DePierola, Jacqueline) (Entered: 07/27/2017) | ||
May 30, 2018 | 189 | Notice of Appearance filed by Tab K. Rosenfeld on behalf of MC Holdings. (Rosenfeld, Tab) (Entered: 05/30/2018) | ||
Nov 14, 2018 | 190 | Motion to Approve Compromise Trustee's Motion for an Order, Pursuant to Fed. R. Bankr. P. 9019, Approving an Agreement and Mutual Release Between the Trustee and Defendant Feinberg, Settling and Resolving Certain Litigation and Claims filed by Kathleen M. Aiello on behalf of Yann Geron with hearing to be held on 12/5/2018 at 10:00 AM at Courtroom 617 (MEW) Responses due by 11/28/2018,. (Attachments: # 1 Exhibit A - Settlement Agreement # 2 Exhibit B - Proposed Order) (Aiello, Kathleen) (Entered: 11/14/2018) | ||
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Oct 23, 2020 | 200 | Notice of Adjournment of Hearing Status Conference filed by Michael R. Herz on behalf of Yann Geron. with hearing to be held on 11/5/2020 at 10:00 AM at Courtroom 617 (MEW) (Herz, Michael) (Entered: 10/23/2020) | ||
Dec 30, 2020 | 201 | Notice of Adjournment of Hearing Status Conference filed by Michael R. Herz on behalf of Yann Geron. with hearing to be held on 2/18/2021 at 10:00 AM at Courtroom 617 (MEW) (Herz, Michael) (Entered: 12/30/2020) | ||
Jan 24, 2022 | 202 | Letter Regarding Case Status Filed by Yann Geron on behalf of Yann Geron. (Geron, Yann) (Entered: 01/24/2022) | ||
Jan 25, 2022 | 203 | Notice of Adjournment of Hearing /Notice of Adjournment of Case Status Conference to March 23, 2022 filed by Yann Geron on behalf of Yann Geron. (Geron, Yann) (Entered: 01/25/2022) | ||
Mar 21, 2022 | 204 | Letter to Judge Wiles Regarding Case Status Filed by Yann Geron on behalf of Yann Geron. (Geron, Yann) (Entered: 03/21/2022) | ||
Jun 27, 2022 | 205 | Letter Regarding Case Status Filed by Yann Geron on behalf of Yann Geron. (Geron, Yann) (Entered: 06/27/2022) | ||
Sep 20, 2022 | 206 | Chapter 7 Trustee's Final Report (TFR) and Proposed Distribution and Application for Compensation, and Application(s) for Compensation of Professionals filed on behalf of Trustee Yann Geron. for CBIZ Accounting Tax and Advistory of New York LLC, Other Professional, period: 4/9/2014 to 8/18/2015, fee:$5,327.01, expenses: $2.17, for Getzler Henrich & Associates LLC, Other Professional, period: 7/22/2013 to 8/18/2015, fee:$33,346.36, expenses: $0.00, for Klestadt Winters Jureller Southard & Stevens, LLP, Debtor's Attorney, period: 7/22/2013 to 8/18/2015, fee:$17,138.63, expenses: $461.20, for Yann Geron, Trustee Chapter 7, period: 8/20/2015 to 9/20/2022, fee:$6,413.37, expenses: $71.04.. 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 Linda Riffkin. (Attachments: # 1 Chapter 7 Trustee fees and expenses # 2 Second and Final Application of Klestadt Winters Jureller Southard & Stevens, LLP # 3 Administrative Claim and Request for Payment of Administrative Expense Made by Getzler Henrich & Associates, LLC # 4 First and Final Application of CBIZ Accounting, Tax and Advisory of New York, LLC)(Riffkin, Linda) (Entered: 09/20/2022) | ||
Oct 12, 2022 | 207 | Notice of Hearing /Notice of Trustee's Final Report and Applications for Compensation and Deadline to Object (NFR) (related document(s)206) filed by Yann Geron on behalf of Yann Geron. with hearing to be held on 11/2/2022 at 10:00 AM at Courtroom 617 (MEW) (Geron, Yann) (Entered: 10/12/2022) | ||
Oct 31, 2022 | 208 | Certificate of Service (related document(s)207, 206) Filed by Yann Geron on behalf of Yann Geron. (Geron, Yann) (Entered: 10/31/2022) | ||
Nov 1, 2022 | 209 | Certificate of No Objection Pursuant to LR 9075-2 Regarding Chapter 7 Trustee's Final Report and Applications for Compensation and Deadline to Object (related document(s)207, 206) Filed by Yann Geron on behalf of Yann Geron. (Geron, Yann) (Entered: 11/01/2022) | ||
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Direct Access Group, LLC
40 Wall Street
42nd Floor
New York, NY 10005
NEW YORK-NY
Tax ID / EIN: xx-xxx6021
Tracy L. Klestadt
Klestadt Winters Jureller Southard & Ste
200 West 41st Street
17th Floor
New York, NY 10036-7203
(212) 972-3000
Fax : (212) 972-2245
Email: tklestadt@klestadt.com
Brendan M. Scott
Klestadt Winters Jureller
Southard & Stevens, LLP
200 West 41st Street
17th Floor
New York, NY 10036
(212) 972-3000
Fax : (212) 972-2245
Email: bscott@klestadt.com
Jennifer Sharret
Kramer Levin Naftalis & Frankel LLP
1177 Avenue of the Americas
New York, NY 10036
(212) 715-9526
Fax : (212) 715-8000
Email: jsharret@kramerlevin.com
SARD Trustee
(For Statistical Purposes Only)
TERMINATED: 08/15/2013
Yann Geron
Yann Geron
Geron Legal Advisors LLC
370 Lexington Avenue
Suite 1101
New York, NY 10017
646-560-3224
Kathleen M. Aiello
Klestadt Winters Jureller Southard & Stevens, LLP
200 West 41st Street, 17th Floor
New York, NY 10036
212-972-3000
Fax : 212-972-2245
Email: KAiello@Klestadt.com
Yann Geron
Reitler Kailas & Rosenblatt LLP
885 Third Avenue
20th Floor
New York, NY 10022
212-209-3099
Email: ygeron@reitlerlaw.com
Yann Geron
Yann Geron
Geron Legal Advisors LLC
370 Lexington Avenue
Suite 1101
New York, NY 10017
646-560-3224
Fax : 207-421-9215
Email: ygeron@geronlegaladvisors.com
Michael R. Herz
Fox Rothschild LLP
49 Market Street
Morristown, NJ 07960
973-992-4800
Fax : 973-992-9125
Email: mherz@foxrothschild.com
United States Trustee
Office of the United States Trustee - NY
Alexander Hamilton Custom House
One Bowling Green, Room 534
New York, NY 10004-1408
(212) 510-0500
Linda Riffkin
DOJ-Ust
201 Varick St, Room 1006
New York, NY 10014
212-510-0500
Email: linda.riffkin@usdoj.gov
Date Filed | Name = parent case | Chapter | Case # |
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Apr 18, 2023 | Iterative Instinct UGP, LLC | 7 | 1:2023bk10478 |
Dec 14, 2022 | Med Bar, LLC | 11V | 1:2022bk11672 |
Dec 14, 2022 | Floss Bar, Inc. | 11V | 1:2022bk11671 |
May 23, 2019 | DTR Advertising, Inc. | 7 | 1:2019bk11167 |
May 9, 2019 | Stadiumred Live, LLC | 7 | 1:2019bk11506 |
May 14, 2015 | Direct Access Partners, LLC | 7 | 1:15-bk-11259 |
Dec 11, 2014 | Trading Systems Associates, Inc. | 7 | 1:14-bk-13374 |
Jun 25, 2014 | WAICCS LAS VEGAS 3 LLC | 11 | 2:14-bk-14364 |
Jun 25, 2014 | LVH 3 TIC LLC | 11 | 2:14-bk-14363 |
Jun 25, 2014 | LVH 2 TIC LLC | 11 | 2:14-bk-14362 |
Jun 25, 2014 | WG LAS VEGAS LLC | 11 | 2:14-bk-14361 |
Jun 25, 2014 | LV HARMON LLC | 11 | 2:14-bk-14360 |
Apr 12, 2013 | Baytree Associates, Inc. | 7 | 1:13-bk-11154 |
Jan 7, 2013 | VTE Philadelphia, LP | 11 | 1:13-bk-10058 |
May 11, 2012 | Sav Cafe, Inc. | 7 | 1:12-bk-11973 |