Docket Entries by Year
There are 90 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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Jan 8, 2020 | 84 | Statement Adjourning Meeting of 341(a) Meeting of Creditors. Section 341(a) Meeting Continued on 2/4/2020 at 12:30 PM at Office of UST (One Bowling Green, Fifth Floor, Room 511). (Silverman, Kenneth) (Entered: 01/08/2020) | ||
Jan 9, 2020 | 85 | Notice of Withdrawal of Objection to Proof of Claim No. 22 filed by South Street Securities Holding Inc. (related document(s)43) filed by Justin S. Krell on behalf of Kenneth Silverman. (Krell, Justin) (Entered: 01/09/2020) | ||
Feb 4, 2020 | 86 | Statement Adjourning Meeting of 341(a) Meeting of Creditors. Section 341(a) Meeting Continued on 3/3/2020 at 12:30 PM at Office of UST (One Bowling Green, Fifth Floor, Room 511). (Silverman, Kenneth) (Entered: 02/04/2020) | ||
Mar 3, 2020 | 87 | Statement Adjourning Meeting of 341(a) Meeting of Creditors. Section 341(a) Meeting Continued on 4/7/2020 at 12:30 PM at Office of UST (One Bowling Green, Fifth Floor, Room 511). (Silverman, Kenneth) (Entered: 03/03/2020) | ||
Jun 2, 2020 | 88 | Motion to Approve Compromise /Trustee's Motion Pursuant to Bankruptcy Rule 9019 for the Entry of an Order Approving a Stipulation of Settlement Between the Trustee and James C. Cayne filed by Gayle Gerson on behalf of Kenneth Silverman with hearing to be held on 6/30/2020 at 10:00 AM at Courtroom 523 (MG) Responses due by 6/23/2020,. (Attachments: # 1 Exhibit A: Proposed Order # 2 Exhibit B: Stipulation of Settlement # 3 Appendix Affidavit of Service) (Gerson, Gayle) (Entered: 06/02/2020) | ||
Jun 2, 2020 | 89 | Notice of Hearing on Trustee's Motion Pursuant to Bankruptcy Rule 9019 for the Entry of an Order Approving a Stipulation of Settlement Between the Trustee and James C. Cayne (related document(s)88) filed by Gayle Gerson on behalf of Kenneth Silverman. with hearing to be held on 6/30/2020 at 10:00 AM at Courtroom 523 (MG) Objections due by 6/23/2020, (Gerson, Gayle) (Entered: 06/02/2020) | ||
Jul 1, 2020 | 90 | Order, Signed on 7/1/2020, Granting Trustee's Motion Pursuant to Bankruptcy Rule 9019 for the Entry of an Order Approving Stipulation of Settlement Between the Trustee and James C. Cayne (Related Doc # 88) (Anderson, Deanna) (Entered: 07/01/2020) | ||
Jul 28, 2020 | Adversary Case 1:19-ap-1431 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Anderson, Deanna) (Entered: 07/28/2020) | |||
Aug 5, 2020 | 91 | Motion to Approve Compromise /Trustee's Motion Pursuant to Bankruptcy Rule 9019 for the Entry of an Order Approving a Stipulation of Settlement with Alexandra Lebenthal and Jeremy Diamond filed by Gayle Gerson on behalf of Kenneth Silverman with hearing to be held on 9/14/2020 at 11:00 AM at Courtroom 523 (MG) Responses due by 9/7/2020,. (Attachments: # 1 Exhibit A: Proposed Order # 2 Exhibit B: Stipulation of Settlement) (Gerson, Gayle) (Entered: 08/05/2020) | ||
Aug 5, 2020 | 92 | Notice of Hearing for Trustee's Motion Pursuant to Bankruptcy Rule 9019 for the Entry of an Order Approving a Stipulation of Settlement with Alexandra Lebenthal and Jeremy Diamond (related document(s)91) filed by Gayle Gerson on behalf of Kenneth Silverman. with hearing to be held on 9/14/2020 at 11:00 AM at Courtroom 523 (MG) Objections due by 9/7/2020, (Gerson, Gayle) (Entered: 08/05/2020) | ||
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Sep 14, 2021 | 102 | Affidavit of Service (related document(s)100) Filed by Justin S. Krell on behalf of Kenneth Silverman. (Krell, Justin) (Entered: 09/14/2021) | ||
Sep 15, 2021 | 103 | Amended Notice of Hearing (related document(s)99) filed by Justin S. Krell on behalf of Kenneth Silverman. with hearing to be held on 10/13/2021 at 03:00 PM at Videoconference (ZoomGov) (MG) Objections due by 10/6/2021, (Krell, Justin) (Entered: 09/15/2021) | ||
Sep 15, 2021 | 104 | Affidavit of Service (related document(s)103) Filed by Justin S. Krell on behalf of Kenneth Silverman. (Krell, Justin) (Entered: 09/15/2021) | ||
Sep 15, 2021 | 105 | Amended Notice of Hearing / on Trustee's Objection to Proof of Claim Number 18 (related document(s)100) filed by Justin S. Krell on behalf of Kenneth Silverman. with hearing to be held on 10/13/2021 at 03:00 PM at Videoconference (ZoomGov) (MG) Objections due by 10/6/2021, (Krell, Justin) (Entered: 09/15/2021) | ||
Sep 16, 2021 | 106 | Affidavit of Service (related document(s)105) Filed by Justin S. Krell on behalf of Kenneth Silverman. (Krell, Justin) (Entered: 09/16/2021) | ||
Oct 15, 2021 | 107 | Order signed on 10/15/2021 Granting Trustee's Motion Pursuant to Bankruptcy Rule 9019 for the Entry of an Order Approving the Settlement Agreements by and Among the Trustee and 1) Griffin Asset Management; 2) John Carey; and 3) Michael Jamison (Related Doc # 99). (Anderson, Deanna) (Entered: 10/15/2021) | ||
Oct 15, 2021 | 108 | Order, Signed on 10/15/2021, Granting Trustee's Objection to Proof of Claim Number 18 (Related Doc # 100). (Anderson, Deanna) (Entered: 10/15/2021) | ||
Dec 27, 2021 | 109 | Statement / Notice of SilvermanAcampora LLP's Change in Rates 2022 filed by Ronald J. Friedman on behalf of SilvermanAcampora LLP. (Attachments: # 1 Affidavit of Service) (Friedman, Ronald) (Entered: 12/27/2021) | ||
Mar 22, 2022 | 110 | Order to Show Cause, Signed on 3/22/2022, Why Cases Should not be Closed. The Chapter 7 Trustee Shall Show Cause on or Before 5:00 p.m., April 5, 2022, why Case numbers 17-13337, 17-13339, 17-13340 and 17-13341 should not be closed. (Anderson, Deanna) (Entered: 03/22/2022) | ||
Mar 30, 2022 | 111 | Letter Requesting Court's Adversary Proceeding Charges For All Four Jointly Administered Debtors' Cases Filed by Kenneth Silverman on behalf of Kenneth Silverman. (Silverman, Kenneth) (Entered: 03/30/2022) | ||
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521 Fifth Fee Owner LLC |
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521 Fifth Fee Owner LLC |
A/R Environetics Architects, P.C. |
Adams, Harkness Asset Management, Inc. |
Agency Orange, Inc. |
Alexandra Lebenthal |
Alexandra Lebenthal |
Andrew Grillo |
Associated Pension Consultants |
AT Conference |
AT&T Mobility |
Bressler, Amery & Ross P.C. |
Brinker Capital Holdings, Inc. |
Brookbridge Consulting Services Inc. |
California Franchise Tax Board |
Lebenthal Holdings, LLC
c/o Gordion Group LLC
950 Third Avenue, 17th Floor
New York, NY 10022
NEW YORK-NY
Tax ID / EIN: xx-xxx7945
fka Alexandra & James, LLC
Adam L. Rosen
Adam L. Rosen PLLC
1051 Port Washington Blvd.
PO Box 552
Port Washington, NY 11050-0146
516-407-3756
Email: arosen@diamondmccarthy.com
Kenneth Silverman
Silverman Acampora LLP
100 Jericho Quadrangle
Suite 300
Jericho, NY 11753
(516) 479-6300
Ronald J. Friedman
SilvermanAcampora LLP
100 Jericho Quadrangle
Suite 300
Jericho, NY 11753
(516) 479-6300
Fax : (516) 479-6301
Email: filings@spallp.com
Justin S. Krell
SilvermanAcampora LLP
100 Jericho Quadrangle
Suite 300
Jericho, NY 11753
516-479-6300
Fax : 516-479-6301
Email: jkrell@bsk.com
Kenneth Silverman
Silverman Acampora LLP
100 Jericho Quadrangle
Suite 300
Jericho, NY 11753
(516) 479-6300
Fax : (516) 479-6301
Email: filings@spallp.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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Mar 18, 2022 | BLT Restaurant Group LLC | 11 | 1:2022bk10335 |
Jul 28, 2020 | IM Franchise, LLC | 11 | 1:2020bk11733 |
Jul 28, 2020 | IM Long Island, LLC | 11 | 1:2020bk11732 |
Jul 28, 2020 | IM Products, LLC | 11 | 1:2020bk11730 |
Jul 28, 2020 | IM LLC III | 11 | 1:2020bk11725 |
Jul 28, 2020 | IL Mulino USA, LLC | 11 | 1:2020bk11724 |
Jul 28, 2020 | K.G. IM, LLC | 11 | 1:2020bk11723 |
Nov 28, 2017 | Lebenthal Wealth Advisors, LLC | 7 | 1:17-bk-13341 |
Nov 28, 2017 | Lebenthal Family Office, LLC | 7 | 1:17-bk-13340 |
Nov 28, 2017 | Lebenthal Asset Management, LLC | 7 | 1:17-bk-13339 |
Jul 1, 2015 | Fremak Industries, Inc. | 11 | 1:15-bk-11740 |
Dec 10, 2012 | XSRE Paramus LLC | 11 | 1:12-bk-14844 |
Oct 9, 2012 | 400 East 51st Street LLC | 11 | 1:12-bk-14196 |
May 21, 2012 | EALC LLC | 11 | 1:12-bk-12209 |
May 21, 2012 | 205 East 45 LLC | 11 | 1:12-bk-12208 |