CASE NUMBER
8:13-bk-74884
8:13-bk-74884
TYPE / CHAPTER
Involuntary / 7
Involuntary / 7
Docket Entries by Year
There are 114 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
||||
|---|---|---|---|---|
| Jan 16, 2015 | 95 | Letter to Hon. Alan S. Trust in Response to Irwin Popkin's Letter Regarding Hearing Transcript Filed by David J Mahoney on behalf of Kenneth P Silverman (RE: related document(s)94 Letter filed by Petitioning Creditor Jacqualene Dyber) (Mahoney, David) (Entered: 01/16/2015) | ||
| Jan 16, 2015 | Hearing Held; (related document(s): 56 Order to Show Cause why they should not be sanctioned under Bankruptcy Rule 9011(b) and/or Section 105(a) and/or this Court's inherent authority for filing this petition and the Opposition (1) in bad faith; (2) for the improper purpose of further delaying Debtor's eviction from the property; and (3) circumventing the Court's prejudicial prohibitions on re-filing further bankruptcy cases for Debtor and (4) for making legal contentions in the Opposition that are not warranted by existing law - Appearance(s) by David Mahoney, Genevieve LoPresti, Irwin Popkin and Richard Bivona - MOTION ON SUBMISSION (ymills) (Entered: 01/16/2015) | |||
| Jan 16, 2015 | Hearing Held; (related document(s): 35 Declaration of Non-Compliance and Application for Punishment of Richard Bivona for Non-Compliance with an Order of this Court as Contempt of Court filed by Kenneth P Silverman) Appearance(s) by David Mahoney, Genevieve LoPresti, Irwin Popkin and Richard Bivona - MOTION ON SUBMISSION -Testimony taken of Richard Bivona (ymills) Modified on 1/16/2015 (ymm). (Entered: 01/16/2015) | |||
| Jan 26, 2015 | 96 | Affidavit/Certificate of Service of Subpoena for Rule 2004 Examination Filed by David J Mahoney on behalf of Kenneth P Silverman (RE: related document(s)88 Motion for 2004 Examination filed by Trustee Kenneth P Silverman, 90 Order on Motion for Examination) (Mahoney, David) (Entered: 01/26/2015) | ||
| Jan 29, 2015 | 97 | Transcript & Notice regarding the hearing held on 1/13/15. Pursuant to the new policy adopted by the Judicial Conference, transcripts are available for inspection only at the Office of the Clerk or may be purchased from the court transcriber. [Please see the courts website for contact information for the Transcription Service Agency]. (RE: related document(s) 35 Declaration, 56 Order to Show Cause (Generic), 75 Motion to Withdraw as Attorney). Notice of Intent to Request Redaction Due By 02/5/2015. Redaction Request Due By 02/19/2015. Redacted Transcript Submission Due By 03/2/2015. TRANSCRIPT ACCESS WILL BE ELECTRONICALLY RESTRICTED THROUGH 04/29/2015 AND MAY BE VIEWED AT THE OFFICE OF THE CLERK. (Veritext) (Entered: 01/29/2015) | ||
| Feb 2, 2015 | 98 | BNC Certificate of Mailing with Notice of Filing of Official Transcript (BK) Notice Date 02/01/2015. (Admin.) (Entered: 02/02/2015) | ||
| Feb 6, 2015 | 99 | Affidavit/Certificate of Service of Subpoena and Order Authorizing Examination of, and Production of Documents by, Jacqualene Dyber Filed by David J Mahoney on behalf of Kenneth P Silverman (RE: related document(s)85 Motion for 2004 Examination filed by Trustee Kenneth P Silverman, 91 Order on Motion for Examination) (Mahoney, David) (Entered: 02/06/2015) | ||
| Feb 6, 2015 | 100 | Affidavit/Certificate of Service of Subpoena and Order Authorizing Rule 2004 Examination of, and Production of Documents by, John DeJohn Filed by David J Mahoney on behalf of Kenneth P Silverman (RE: related document(s)86 Motion for 2004 Examination filed by Trustee Kenneth P Silverman, 92 Order on Motion for Examination) (Mahoney, David) (Entered: 02/06/2015) | ||
| 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) | |||
| Mar 9, 2015 | Statement Adjourning 341(a) Meeting of Creditors. 341(a) Meeting Adjourned to 4/27/2015 at 12:30 PM at Room 561, 560 Federal Plaza, CI, NY. (Silverman, Kenneth) (Entered: 03/09/2015) | |||
| Show 10 more entries Loading... | ||||
| Jul 28, 2015 | Statement Adjourning 341(a) Meeting of Creditors. 341(a) Meeting Adjourned to 8/25/2015 at 12:30 PM at Room 561, 560 Federal Plaza, CI, NY. (Silverman, Kenneth) (Entered: 07/28/2015) | |||
| Aug 10, 2015 | 108 | Statement /Declaration of Partial Compliance Filed by David J Mahoney on behalf of Kenneth P Silverman (Attachments: # 1 Affidavit of Service) (Mahoney, David) (Entered: 08/10/2015) | ||
| Aug 11, 2015 | Hearing Held and Adjourned; Appearance(s) by David J Mahoney, Genevieve Lane LoPresti and Irwin Popkin - Hearing regarding Richard Bivona's Compliance with the Court's June 5, 2015 Decision and Order to Direct the United States Marshalls to take Richard Bivona into Custody and Hold him in their Custody until such time as He Purges his Civil Contempt scheduled for 09/10/2015 at 09:35 AM at Courtroom 960 (Judge Trust), CI, NY. (ymills) (Entered: 08/11/2015) | |||
| Aug 25, 2015 | Statement Adjourning 341(a) Meeting of Creditors. 341(a) Meeting Adjourned to 9/21/2015 at 12:30 PM at Room 561, 560 Federal Plaza, CI, NY. (Silverman, Kenneth) (Entered: 08/25/2015) | |||
| Sep 9, 2015 | 109 | Statement /Declaration of Partial Compliance Filed by David J Mahoney on behalf of Kenneth P Silverman (Mahoney, David) (Entered: 09/09/2015) | ||
| Sep 10, 2015 | Hearing Held and Adjourned; (related document(s): 101 Hearing Regarding Richard Bivona's Compliance with the Court's June 5, 2015 Decision and Order to Direct the United States Marshalls to take Richard Bivona into Custody and Hold him in their Custody until such time as he Purges his Civil Contempt - Appearance(s) by David J Mahoney, Genevieve Lane LoPresti and Irwin Popkin - Hearing scheduled for 10/05/2015 at 09:15 AM at Courtroom 960 (Judge Trust), CI, NY. (ymills) (Entered: 09/10/2015) | |||
| Sep 18, 2015 | 110 | Motion to Authorize/Direct /Trustee's Motion Seeking Entry of an Order Pursuant to Bankruptcy Rule 9001(5)(A) Designating Jacqualene Dyber as Responsible Officer of the Debtor and for Related Relief (Exhibit A was Intentionally Omitted). Objections to be filed on 9/29/2015. Filed by David J Mahoney on behalf of Kenneth P Silverman. Hearing scheduled for 10/5/2015 at 09:15 AM at Courtroom 960 (Judge Trust), CI, NY. (Attachments: # 1 Exhibit B - Proposed Order # 2 Affidavit of Service) (Mahoney, David) (Entered: 09/18/2015) | ||
| Sep 21, 2015 | Statement Adjourning 341(a) Meeting of Creditors. 341(a) Meeting Adjourned to 10/19/2015 at 12:30 PM at Room 561, 560 Federal Plaza, CI, NY. (Silverman, Kenneth) (Entered: 09/21/2015) | |||
| Sep 30, 2015 | 111 | Affirmation in Support /Declaration of David J. Mahoney in Further Support of Trustee's Motion Seeking Entry of an Order Pursuant to Bankruptcy Rule 9001(5)(A) Designating Jacqualene Dyber as Responsible Officer of the Debtor and for Related Relief Filed by David J Mahoney on behalf of Kenneth P Silverman (RE: related document(s)110 Motion to Authorize/Direct filed by Trustee Kenneth P Silverman) (Attachments: # 1 Exhibit C - Selected Records Produced by Astoria Bank) (Mahoney, David) (Entered: 09/30/2015) | ||
| Oct 2, 2015 | 112 | Affidavit/Certificate of Service Filed by David J Mahoney on behalf of Kenneth P Silverman (RE: related document(s)111 Affirmation in Support filed by Trustee Kenneth P Silverman) (Mahoney, David) (Entered: 10/02/2015) | ||
There are 10 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
||||
This case is closed and is no longer being updated.
1990's Caterers LTD
2005 Route 112
Medford, NY 11763
SUFFOLK-NY
Tax ID / EIN: xx-xxx5130
aka Vina de Villa Caterers
1990's Caterers LTD
PRO SE
Jacqualene Dyber
446 Bayport Avenue
Bayport 11705
631-903-1180
SSN / ITIN: xxx-xx-8318
TERMINATED: 11/22/2013
Irwin Popkin
445 Broad Hollow Road
Melville, NY 11747
(631) 281-0030
TERMINATED: 11/22/2013
John DeJohn
298 Great River Road
Great River, NY 11739
TERMINATED: 11/22/2013
Richard Bivona
4 Lolly Lane
Centereach, NY 11720
TERMINATED: 11/22/2013
Genevieve Lane LoPresti
552 Broadway
Massapequa, NY 11758
(516) 541-7163
Fax : (516) 541-7164
Email: blopresti@optonline.net
Irwin Popkin
(See above for address)
Kenneth P Silverman
Silverman Acampora LLP
100 Jericho Quadrangle
Suite 300
Jericho, NY 11753
(516) 479-6300
Robert J Ansell
Silverman Acampora LLP
100 Jericho Quadrangle
Suite 300
Jericho, NY 11753
(516) 479-6300
Fax : 516-479-6301
Email: ransell@sallp.com
David J Mahoney
SilvermanAcampora LLP
100 Jericho Quadrangle
Suite 300
Jericho, NY 11753
516-479-6300
Fax : 516-479-6301
Email: dmahoney@silvermanacampora.com
United States Trustee
Long Island Federal Courthouse
560 Federal Plaza - Room 560
Central Islip, NY 11722-4437
(631) 715-7800
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jan 4 | The Estate of Edmund A. Tester, Jr. | 7 | 8:2024bk70035 |
| Dec 2, 2019 | JND Realty, Inc. | 7 | 8:2019bk78121 |
| Apr 2, 2019 | Durao Building Enterprises Inc. | 7 | 8:2019bk72422 |
| Oct 5, 2018 | East End Bus Service LLC | 11 | 8:2018bk76717 |
| Oct 5, 2018 | Montauk Transit LLC | 11 | 8:2018bk76716 |
| Sep 21, 2018 | 1023 Sipp Avenue Inc. | 7 | 8:2018bk76379 |
| Sep 13, 2018 | Montauk Transit Service LLC | 11 | 8:2018bk76179 |
| Sep 13, 2018 | Montauk Student Transport LLC | 11 | 8:2018bk76177 |
| Sep 13, 2018 | East End Bus Lines, Inc. | 11 | 8:2018bk76176 |
| Apr 16, 2018 | Durao Building Enterprises Inc. | 11 | 8:2018bk72533 |
| Mar 23, 2017 | Micro Contract Manufacturing, Inc. | 11 | 8:17-bk-71699 |
| Jun 4, 2013 | 2066 Medford Showroom, LLC | 11 | 8:13-bk-73006 |
| Apr 30, 2013 | 1990s Caterers LTD | 11 | 8:13-bk-72354 |
| Apr 9, 2013 | 1990s Caterers LTD | 11 | 8:13-bk-71842 |
| Nov 17, 2011 | Heat Wise, Inc. | 7 | 8:11-bk-78120 |
