CASE NUMBER
7:13-bk-22748
7:13-bk-22748
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
There are 160 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| May 7, 2015 | 155 | Adversary case 15-08274. Complaint against Halina Lewsza, John Doe "1" Through "100", Jane Doe "1" Through "100", John Doe Corporations "1" through "100", Other John Doe Entities "1" Through "100" . Nature(s) of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)), (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))), (11 (Recovery of money/property - 542 turnover of property)), (72 (Injunctive relief - other)) Filed by Joseph S. Maniscalco, Holly R. Holecek on behalf of Marianne T. O'Toole, as Chapter 7 Trustee of the Estate of Innovest Holdings, LLC. (Attachments: # 1 Schedule A) (Holecek, Holly) (Entered: 05/07/2015) | ||
| May 9, 2015 | 156 | Adversary case 15-08275. Complaint against Roman Sledziejowski . Nature(s) of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)), (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))), (11 (Recovery of money/property - 542 turnover of property)), (72 (Injunctive relief - other)) Filed by Joseph S. Maniscalco, Holly R. Holecek on behalf of Marianne T. O'Toole, as Chapter 7 Trustee of the Estate of Innovest Holdings, LLC. (Attachments: # 1 Schedule A) (Holecek, Holly) (Entered: 05/09/2015) | ||
| May 26, 2015 | 157 | Statement Adjourning Meeting of 341(a) Meeting of Creditors. Section 341(a) Meeting Continued on 06/11/15 at 05:00 PM at Room 243A, White Plains Courthouse. (O'Toole, Marianne) (Entered: 05/26/2015) | ||
| Jun 5, 2015 | 158 | Letter dated May 27,2015. (FILED WITHOUT ATTACHMENTS) Filed by Henry Sztark. (Tavarez, Arturo) (Entered: 06/05/2015) | ||
| Jun 10, 2015 | 159 | Motion to Withdraw as Attorney Pursuant to Local Bankruptcy Rule 2090-1(e) filed by Todd S. Cushner on behalf of Innovest Holdings, LLC. (Cushner, Todd) (Entered: 06/10/2015) | ||
| Jun 10, 2015 | 160 | Application for FRBP 2004 Examination of 1059 Manhattan Avenue LLC, 1059 Manhattan Gardens LLC, Lowenthal & Kofman, P.C., The Law Office of Maria Bielesz P.C., David S. Fitzhenry, Esq., Henry Walentowicz, Esq., Wawel Bank, Wawel Savings Bank, WSB Investment Company, Inc., Bogdan Chmielewski, Krzysztof Rostek, and Adam Bak filed by Joseph S. Maniscalco on behalf of Marianne T. O'Toole. (Attachments: # 1 Exhibit Proposed Order) (Maniscalco, Joseph) (Entered: 06/10/2015) | ||
| Jun 12, 2015 | 161 |
[BELONGS IN AP 15-08258] Answer, |
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| Jun 12, 2015 | 162 |
[BELONGS IN AP 15-08258] Affidavit of Service (related document(s)161) Filed by Neil R. Flaum on behalf of Defendants, Susan B. Henner, Susan B. Henner, Atorney at Law, PLLC |
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| Jun 15, 2015 | 163 | Statement Adjourning Meeting of 341(a) Meeting of Creditors. Section 341(a) Meeting Continued on 07/14/15 at 05:00 PM at Room 243A, White Plains Courthouse. (O'Toole, Marianne) (Entered: 06/15/2015) | ||
| Jun 15, 2015 | 164 | Order signed on 6/15/2015 Granting Application for FRBP 2004 Examination of 1059 Manhattan Avenue LLC, 1059 Manhattan Gardens LLC, Lowenthal & Kofman, P.C., The Law Office of Maria Bielesz P.C., David S. Fitzhenry, Esq., Henry Walentowicz, Esq., Wawel Bank, Wawel Savings Bank, WSB Investment Company, Inc., Bogdan Chmielewski, Krzysztof Rostek, and Adam Bak. (Related Doc # 160) (Tavarez, Arturo) (Entered: 06/15/2015) | ||
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| Jul 20, 2015 | 175 | Notice of Hearing on Motion for Finding of Bankruptcy Trustee Marianne O'Toole, Joseph Maniscalco, Esq., Holly Holecek, Esq. in Contempt of Court; Imposing Monetary Sanctions Against Bankruptcy Trustee, Mariane O'Toole, Joseph Maniscalco, Esq., Holly Holecek, Esq. with Aggregate Amount of No Less than $915,000; Ordering Reimbursement of Movant's Legal fees; Scheduling Hearing to Rule on this Motion; and Such Other Relief as this Court Deems Fair and Appropriate. Hearing to be held on 9/3/2015 at 10:00 AM at Courtroom 118, White Plains Courthouse. (Andino, Eddie) (Entered: 07/20/2015) | ||
| Jul 23, 2015 | 176 | Certificate of Mailing. (related document(s) (Related Doc # 175)) . Notice Date 07/22/2015. (Admin.) (Entered: 07/23/2015) | ||
| Jul 31, 2015 | 177 | Reply to Motion filed by Jerzy Mendelka. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7 # 8 Exhibit 8 # 9 Exhibit 9 # 10 Exhibit 10 # 11 Exhibit 10 # 12 Exhibit 11 # 13 Exhibit 13 # 14 Exhibit 14 # 15 Exhibit 15 # 16 Exhibit 16 # 17 Exhibit 17 # 18 Exhibit 18 # 19 Exhibit 19 # 20 Exhibit 19 # 21 Exhibit 20 # 22 Exhibit 21 # 23 Exhibit 22 # 24 Exhibit 22 # 25 Exhibit 23 # 26 Exhibit 23 # 27 Exhibit 24) (Tavarez, Arturo) (Entered: 07/31/2015) | ||
| Aug 13, 2015 | 178 | Order signed on 8/13/2015 Granting Motion of Garvey Tirelli & Cushner, Ltd and Todd S. Cushner, Esq. to Withdraw as Attorneys for the Debtor effective July 24, 2015 (Related Doc 159) . Modified on 8/13/2015 (Correa, Mimi). (Entered: 08/13/2015) | ||
| Aug 17, 2015 | 179 | Statement Adjourning Meeting of 341(a) Meeting of Creditors. Section 341(a) Meeting Continued on 09/17/15 at 05:00 PM at Room 243A, White Plains Courthouse. (O'Toole, Marianne) (Entered: 08/17/2015) | ||
| Aug 21, 2015 | 180 | Motion to Approve Compromise between the Trustee and Oxford Health Insurance, Inc. d/b/a Oxford Health Plan and United Healthcare Services, Inc. filed by Holly R. Holecek on behalf of Marianne T. O'Toole Responses due by 9/8/2015,. (Attachments: # 1 Exhibits A and B # 2 Affidavit of Service) (Holecek, Holly) (Entered: 08/21/2015) | ||
| Aug 26, 2015 | 181 | Notice of Agenda /Agenda for Matters Scheduled for Hearing Scheduled for August 28, 2015 Before the Honorable Sean H. Lane filed by Nicholas C Rigano on behalf of Marianne T. O'Toole. with hearing to be held on 8/28/2015 at 11:00 AM at Courtroom TBA, White Plains Courthouse (SHL) (Rigano, Nicholas) (Entered: 08/26/2015) | ||
| Aug 27, 2015 | 182 | Objection to Motion (related document(s)173) filed by Holly R. Holecek on behalf of Marianne T. O'Toole. with hearing to be held on 9/3/2015 at 10:00 AM at Courtroom 118, White Plains Courthouse (Attachments: # 1 Exhibits A through H) (Holecek, Holly) (Entered: 08/27/2015) | ||
| Aug 27, 2015 | 183 | Affidavit of Service (related document(s)182) Filed by Holly R. Holecek on behalf of Marianne T. O'Toole. (Holecek, Holly) (Entered: 08/27/2015) | ||
| Aug 28, 2015 | 184 | NOTICE OF ADJOURNMENT of Hearing from 9/3/2015 to 9/10/15 at 10:00 AM RE: Motion for Contempt of Court filed by Viet Ha Do and the Trustee's Objection to the Motion. Hearing to be held on 9/10/2015 at 10:00 AM at Courtroom 118, White Plains Courthouse, 300 Quarropas Street, White Plains, New York 10601. (Correa, Mimi) (Entered: 08/28/2015) | ||
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This case is closed and is no longer being updated.
| ADAM BAK |
|---|
| ALEKSANDER LESZ |
| ANDRZEJ ABRASZEWSKI |
| LEBOWITZ & PARTNERS, LTD |
| MJW INVESTMENT CORP |
| NATALIA LESZ |
| NDV INVESTMENT CO |
| PORT INVESTMENT CO |
| ROM INVESTMENT CO |
| SEBATIAN TOMASZ KULCZYK |
Innovest Holdings, LLC
739 Manhattan Ave
Brooklyn, NY 11222
WESTCHESTER-NY
Tax ID / EIN: xx-xxx7545
Todd S. Cushner
Garvey Tirelli & Cushner Ltd.
50 Main Street
Suite 390
White Plains, NY 10606
914-946-2200
Fax : 914-946-1300
Email: todd@thegtcfirm.com
TERMINATED: 08/13/2015
Neil R. Flaum
Flaum & Associates, P. C.
44 Plymouth Ave
Yonkers, NY 10710
212-509-7400
Fax : 212-509-0740
Email: flaumandassociatespc@gmail.com
Marianne T. O'Toole
Marianne T. O'Toole, LLC
22 Valley Road
Katonah, NY 10536
(914) 232-1511
Holly R. Holecek
LaMonica Herbst & Maniscalco, LLP
3305 Jerusalem Avenue
Wantagh, NY 11793
(516) 826-6500
Fax : (516) 826-0222
Email: hrh@lhmlawfirm.com
Joseph S. Maniscalco
LaMonica Herbst & Maniscalco
3305 Jerusalem Avenue
Wantagh, NY 11793
(516) 826-6500
Fax : (516) 826-0222
Email: jsm@lhmlawfirm.com
Marianne T. O'Toole
Marianne T. O'Toole, LLC
22 Valley Road
Katonah, NY 10536
(914) 232-1511
Fax : (914) 232-1599
Email: trustee@otoolegroup.com
Nicholas C Rigano
LaMonica Herbst & Maniscalco, LLP
3305 Jerusalem Avenue
Suite 201
Wantagh, NY 11793
516-826-6500
Fax : 516-826-0222
Email: ncr@lhmlawfirm.com
United States Trustee
Office of the United States Trustee
U.S. Federal Office Building
201 Varick Street, Room 1006
New York, NY 10014
(212) 510-0500
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