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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

6-10-17

Last Checked

10-23-19

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 Quarter

There are 100 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Jun 28, 2013 1 Petition Chapter 7 Involuntary Petition. Fee Amount $306 Re: Hoffmans Trade Group LLC Filed by Petitioning Creditor(s): Commercial Factors of Atlanta, KTS Logistics LLC, Big Daddy Foods, United Outlet Center, Inc. dba Best Diaper Company. (Temes, David) (Entered: 06/28/2013)
Jun 28, 2013 Receipt of Involuntary Petition (Chapter 7)(13-11662-1) [misc,invol7] ( 306.00) filing fee. Receipt number 7274622, amount $ 306.00. (Re:Doc# 1) (U.S. Treasury) (Entered: 06/28/2013)
Jul 1, 2013 Attorney David Temes for Commercial Factors of Atlanta added to case. (Coughlin, Kathy) (Entered: 07/01/2013)
Jul 1, 2013 Attorney Joann Sternheimer for KTS Logistics LLC added to case. (Coughlin, Kathy) (Entered: 07/01/2013)
Jul 1, 2013 2 Notice of Deficiency sent to David Temes (related document(s)1). Document Correction due by 7/1/2013. (Coughlin, Kathy) (Entered: 07/01/2013)
Jul 5, 2013 3 Involuntary Summons Issued to Big Daddy Foods , Commercial Factors of Atlanta KTS Logistics LLC , United Outlet Center, Inc. dba Best Diaper Company . (Attachments: # 1 Cover Letter) (Coughlin, Kathy) (Entered: 07/05/2013)
Jul 8, 2013 4 Certification of Mailing Matrix and Mailing Matrix Filed. Filed by David C. Temes. (Temes, David) (Entered: 07/08/2013)
Jul 10, 2013 5 Certificate of Service by US Mail Filed by Commercial Factors of Atlanta (related document(s)4, 1, 3). (Temes, David) (Entered: 07/10/2013)
Jul 18, 2013 6 Affidavit of Service on Mike Coakley Filed by Commercial Factors of Atlanta (related document(s)4, 1, 3). (Temes, David) (Entered: 07/18/2013)
Jul 18, 2013 7 Affidavit of Service on Hoffmans Trade Group LLC through the Secretary of State Filed by Commercial Factors of Atlanta (related document(s)4, 1, 3, 2). (Temes, David) (Entered: 07/18/2013)
Show 10 more entries
Aug 21, 2013 Consent by the United States Trustee to the form and content of the proposed order approving the Trustee's Application to Employ Ehrlich & Arcodia, PC as Attorney for the Estate filed by Marc S. Ehrlich, Esq., Chapter 7 Trustee (related document(s): 14 Application to Employ Ehrlich & Arcodia, PC as Attorneys ) Filed by Tracy Hope Davis (related document(s)14). (Purcell, Kevin) (Entered: 08/21/2013)
Sep 12, 2013 Continuance of 341 Meeting. Next Meeting of Creditors to be held on 10/21/13 at 01:00 PM at First Meeting Albany. (Ehrlich-Trustee, Marc) (Entered: 09/12/2013)
Sep 17, 2013 17 Order Granting Application to Employ Ehrlich & Arcodia, PC as Attorneys Filed by Marc S. Ehrlich-Trustee. (Related Doc # 14) (Bazan, Judy) (Entered: 09/17/2013)
Oct 23, 2013 Continuance of 341 Meeting. Next Meeting of Creditors to be held on 11/18/13 at 01:00 PM at First Meeting Albany. (Ehrlich-Trustee, Marc) (Entered: 10/23/2013)
Oct 25, 2013 18 Application to Employ Ehrlich & Arcodia, PC as Attorneys Filed by Ehrlich & Arcodia, P.C.. (Attachments: # 1 Affidavit # 2 Exhibit proposed order) (Ehrlich-Trustee, Marc) (Entered: 10/25/2013)
Oct 29, 2013 19 Motion to Compel directing Trustco Bank, M & T Bank, First Niagara Bank and Berkshire Bank to each turn over to the Trustee a copy of all bank statements for all accounts maintained by debtor corporation from the date of inception of each respective bank account together with copies of all canceled checks issued and cleared against same, pursuant to 11 U.S.C. section 542 Filed by Marc S. Ehrlich-Trustee. (Ehrlich-Trustee, Marc) (Entered: 10/29/2013)
Oct 29, 2013 20 Notice of Hearing Filed by Marc S. Ehrlich-Trustee (related document(s)19). Hearing scheduled for 11/20/2013 at 09:15 AM at Albany CourtRoom. (Attachments: # 1 Affidavit of Service) (Ehrlich-Trustee, Marc) (Entered: 10/29/2013)
Nov 5, 2013 Consent by the United States Trustee to the form and content of the proposed order approving the Trustee's Application to Employ Ehrlich & Arcodia, PC as Attorney for the Estate filed by Marc S. Ehrlich, Esq., Chapter 7 Trustee (related document(s): 18 Application to Employ Ehrlich & Arcodia, PC as Attorneys ) Filed by Tracy Hope Davis (related document(s)18). (Purcell, Kevin) (Entered: 11/05/2013)
Nov 20, 2013 Hearing Held; GRANTED (related document(s),19). Order due by 12/20/2013. (OConnell, Theresa) (Entered: 11/20/2013)
Nov 21, 2013 Continuance of 341 Meeting. Next Meeting of Creditors to be held on 12/09/13 at 08:30 AM at First Meeting Albany. (Ehrlich-Trustee, Marc) (Entered: 11/21/2013)
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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
Updated
Jun 10, 2017
Last checked
Oct 23, 2019
    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

    Us 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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