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Hoffmans Trade Group LLC

COURT
New York Northern Bankruptcy Court
CASE NUMBER
1:13-bk-11662
TYPE / CHAPTER
Involuntary / 7

Filed

6-28-13

Updated

4-25-22

Last Checked

5-23-24

Assets

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Liabilities

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Docket

Last Updated
Dec 7, 2015
Last Entry Filed
Nov 13, 2015

Docket Entries by Year

There are 90 older docket entries.

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Feb 24, 2015 73 Limited Objection to (related document(s): 70 Motion to Sell Property Free and Clear of Liens under Section 363(f) for an Order Authorizing Sale of a Certain List and Establishing Bidding Procedures. Fee Amount $176) Filed by Commercial Factors of Atlanta (related document(s)70). (Weiler, Robert) (Entered: 02/24/2015)
Feb 24, 2015 74 Certificate of Service Filed by Commercial Factors of Atlanta (related document(s)73). (Weiler, Robert) (Entered: 02/24/2015)
Feb 25, 2015 Hearing Held; GRANTED (related document(s),70). Order due by 3/27/2015. (OConnell, Theresa) (Entered: 02/25/2015)
Mar 2, 2015 75 Order Granting Motion for Turnover (Related Doc # 63) (Coughlin, Kathy) (Entered: 03/02/2015)
Mar 4, 2015 76 Order Granting Application to Employ David Haggerty CPA as attorney for trustee (Related Doc # 68) (Coughlin, Kathy) (Entered: 03/04/2015)
Mar 5, 2015 77 Affidavit of Service Filed by Marc S. Ehrlich-Trustee (related document(s)76). (Ehrlich-Trustee, Marc) (Entered: 03/05/2015)
Mar 12, 2015 78 Order Granting Motion To Sell (Related Doc # 70) (Coughlin, Kathy) (Entered: 03/12/2015)
May 7, 2015 79 Withdrawal of Claim(s): 3 (Filed in Error) Filed by Beckman & Gast Co., Inc.. (McDonald, Dina) (Entered: 05/07/2015)
May 21, 2015 80 Adversary case 15-90020-1. (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)) Complaint by Marc S. Ehrlich against JP MORGAN CHASE BANK, N.A.. Fee Amount of $350 is DEFERRED.. (Attachments: # 1 Exhibit A # 2 Cover Sheet) (Hoffman, Leigh) (Entered: 05/21/2015)
May 22, 2015 81 Clerk's Notice of Fees Due In The Amount of 350.00 For deferred adversary. Clerks Fee Due on 5/29/2015. (Cardinal, Lisa) (Entered: 05/22/2015)
Show 10 more entries
Jun 25, 2015 Receipt Number 15-90029, Fee Amount $350.00 (related document(s)84). (Cardinal, Lisa) (Entered: 06/25/2015)
Jun 26, 2015 90 Adversary case 15-90033-1. (13 (Recovery of money/property - 548 fraudulent transfer)),(12 (Recovery of money/property - 547 preference)),(14 (Recovery of money/property - other)) Complaint by Marc S. Ehrlich against Bayberry Square, LLC, Gael Coakley, Karen Coakley. Fee Amount of $350 is DEFERRED.. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E) (Hoffman, Leigh) (Entered: 06/26/2015)
Jun 29, 2015 91 Clerk's Notice of Fees Due In The Amount of 350.00 For Deferred Adversary Fee. Clerks Fee Due on 7/10/2015. (Cardinal, Lisa) (Entered: 06/29/2015)
Jun 30, 2015 Receipt Number 11500966, Fee Amount $350.00 (related document(s)82). (Cardinal, Lisa) (Entered: 06/30/2015)
Jul 1, 2015 Receipt Number 11500979, Fee Amount $350.00 (related document(s)90). (Cardinal, Lisa) (Entered: 07/01/2015)
Jul 2, 2015 92 Clerk's Notice of Fees Due In The Amount of 25.00 For Motion to Redact. Clerks Fee Due on 7/9/2015. (Cardinal, Lisa) (Entered: 07/02/2015)
Jul 7, 2015 Receipt Number 11501000, Fee Amount $350.00 (related document(s)90). (Cardinal, Lisa) (Entered: 07/07/2015)
Jul 21, 2015 Disposition of Adversary 1:15-ap-90028 . (McDonald, Dina) (Entered: 07/21/2015)
Jul 21, 2015 Adversary Case 1:15-ap-90028 Closed. (McDonald, Dina) (Entered: 07/21/2015)
Jul 24, 2015 Disposition of Adversary 1:15-ap-90030 . (McDonald, Dina) (Entered: 07/24/2015)

There are 10 newer docket entries.

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This case is closed and is no longer being updated.

Case Information

Court
New York Northern Bankruptcy Court
Case number
1:13-bk-11662
Assets
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Liabilities
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Judge
Robert E. Littlefield Jr.
Chapter
7
Filed
Jun 28, 2013
Type
involuntary
Terminated
May 21, 2021
Updated
Apr 25, 2022
Last checked
May 23, 2024

Associated Cases

    This case has no creditors listed.

    Parties

    Debtor

    Hoffmans Trade Group LLC
    637 Loudon Road
    Latham, NY 12110
    ALBANY-NY
    Tax ID / EIN: xx-xxx5194

    Represented By

    Hoffmans Trade Group LLC
    PRO SE

    Petitioning Creditor

    Commercial Factors of Atlanta
    PO Box 420247
    Atlanta, GA 30342

    Represented By

    David Temes
    One Lincoln Center, Suite 900
    110 West Fayette St
    Syracuse, NY 13202
    David C. Temes
    Bousquet Holstein PLLC
    f/k/a Green & Seifter Attorneys, PLLC
    110 West Fayette Street, Suite 900
    Syracuse, NY 13202
    315-422-1391
    Email: dtemes@bhlawpllc.com
    Robert K. Weiler
    Bousquet Holstein PLLC
    f/k/a Green & Seifter, PLLC
    One Lincoln Center, Suite 900
    110 West Fayette St.
    Syracuse, NY 13202
    (315) 422-1391
    Email: rweiler@bhlawpllc.com

    Petitioning Creditor

    KTS Logistics LLC
    266 North Charlene Drive
    Panama City, FL 32404

    Represented By

    Edward R. Marinstein
    Marinstein & Marinstein, Esqs., PLLC
    22 First Street
    P.O. Box 155
    Troy, NY 12181-0155
    (518) 274-5034
    Email: mmlaw@capital.net
    Joann Sternheimer
    Deily & Glastetter, LLP
    8 Thurlow Terrace
    Albany, NY 12203
    436-0344
    Email: jsternheimer@deilylawfirm.com
    TERMINATED: 11/26/2013

    Petitioning Creditor

    Big Daddy Foods
    800 Town & Country BLVD
    Suite 300
    Houston, TX 77024

    Petitioning Creditor

    United Outlet Center, Inc. dba Best Diaper Company
    6709 E. Florence Ave.
    Bell Gardens, CA 90201

    Petitioning Creditor

    Highland Wholesale Foods, Inc.
    1604 Tille Lewis Drive
    Stockton, CA 95206

    Represented By

    Edward R. Marinstein
    (See above for address)

    Trustee

    Marc S. Ehrlich-Trustee
    64 Second St
    Troy, NY 12180
    (518)272-2110

    Represented By

    Marc S. Ehrlich-Trustee
    64 Second St
    Troy, NY 12180
    (518)272-2110
    Email: mehrlich@eapclaw.com
    Leigh A. Hoffman
    Deily & Glastetter, LLP
    8 Thurlow Terrace
    Albany, NY 12203
    (518)436-0344
    Email: lhoffman@deilylawfirm.com
    Law Firm of Ehrlich & Arcodia
    64 Second Street
    Troy, NY 12180
    518-272-2110
    Email: mehrlich@eapclaw.com

    U.S. Trustee

    U.S. Trustee
    Office of the U.S. Trustee
    74 Chapel Street, Suite 200
    Albany, NY 12207

    Represented By

    Kevin Purcell
    Office of United States Trustee
    74 Chapel St., Ste. 200
    Albany, NY 12207
    (518) 434-4553
    Email: USTPRegion02.AL.ECF@usdoj.gov

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