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Loring Estates LLC

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
1:12-bk-45757
TYPE / CHAPTER
Voluntary / 7

Filed

8-7-12

Updated

9-14-23

Last Checked

11-18-15

Assets

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Liabilities

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Docket

Last Updated
Nov 18, 2015
Last Entry Filed
Aug 26, 2015

Docket Entries by Year

There are 60 older docket entries.

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Jan 11, 2013 48 Notice of Secured Party Sale Pursuant to Order Granting Motion of DLJ Mortgage Capital Inc. for Relief from the Automatic Stay (related document 41) Filed by Joshua I Divack on behalf of DLJ Mortgage Capital Inc (Attachments: # 1 Exhibit A) (Divack, Joshua) Modified on 1/14/2013 to add linked document (cjm). (Entered: 01/11/2013)
Apr 12, 2013 49 Application to Employ Solution Point International, Inc./Guidepost Solutions LLC to provide special investigative and fact finding services Filed by Robert A Wolf on behalf of Robert L Geltzer. (Attachments: # 1 Exhibit - A - Declaration of Bart M. Schwartz# 2 Proposed Order) (Wolf, Robert) (Entered: 04/12/2013)
Jul 10, 2013 50 [ENTERED INCORRECTLY AND WITH INCORRECT NOTICE] - Motion for Joint Administration of Case 12-45757 with Case(s) 12-45736; 12-45759; 12-45761; 12-45764 Filed by Robert A Wolf on behalf of Robert L Geltzer. (Attachments: # 1 Notice of Presentment # 2 Proposed Order) (Wolf, Robert) Modified on 7/11/2013 (agh). (Entered: 07/10/2013)
Jul 10, 2013 51 Application to Employ Solution Point International, Inc/Guidepost Solutions LLC as Special Investigators Filed by Robert A Wolf on behalf of Robert L Geltzer. (Attachments: # 1 Bart Schwartz Declaration # 2 Proposed Order) (Wolf, Robert) (Entered: 07/10/2013)
Jul 10, 2013 52 Affidavit/Certificate of Service Filed by Robert A Wolf on behalf of Robert L Geltzer (RE: related document(s)50 Motion for Joint Administration filed by Trustee Robert L Geltzer) (Wolf, Robert) (Entered: 07/10/2013)
Jul 16, 2013 53 Motion for Joint Administration of Case 12-45757 with Case(s) 12-45736,12-45759,12-45761,12-45764 Filed by Robert A Wolf on behalf of Robert L Geltzer. Hearing scheduled for 8/6/2013 at 11:30 AM at Courtroom 3577 (Judge Lord), Brooklyn, NY. (Attachments: # 1 Notice of Motion # 2 Proposed Order) (Wolf, Robert) (Entered: 07/16/2013)
Jul 16, 2013 54 Affidavit/Certificate of Service Filed by Robert A Wolf on behalf of Robert L Geltzer (RE: related document(s)53 Motion for Joint Administration filed by Trustee Robert L Geltzer) (Wolf, Robert) (Entered: 07/16/2013)
Jul 17, 2013 55 Application to Employ Solution Point International, LLC/Guidepost Solutions LLC as Special Investigator Filed by Robert A Wolf on behalf of Robert L Geltzer. (Attachments: # 1 Declaration in Support # 2 Proposed Order) (Wolf, Robert) (Entered: 07/17/2013)
Jul 30, 2013 56 Supplemental Notice of Secured Party Sale Pursuant to Order Granting Motion of DLJ Mortgage Capital Inc. for Relief from the Automatic Stay Filed by Joshua I Divack on behalf of DLJ Mortgage Capital Inc (related document(s)41 Order on Motion For Relief From Stay, 48 Statement filed by Creditor DLJ Mortgage Capital Inc) (Divack, Joshua) Modified on 7/31/2013 for clarification (ddm). (Entered: 07/30/2013)
Jul 30, 2013 57 Response and Reservation of Rights of Stout Street Fund I L.P. to Trustee's Motion for Joint Administration of Cases Filed by Gary F Eisenberg on behalf of Stout Street Fund I L.P. (RE: related document(s)53 Motion for Joint Administration filed by Trustee Robert L Geltzer) (Eisenberg, Gary) (Entered: 07/30/2013)
Show 10 more entries
Aug 6, 2014 67 Adversary case 1-14-01102. Complaint by Robert L. Geltzer, as Chapter 7 Trustee of Loring Estates, LLC, et al. against Canusa Construction Management, Inc.. Receipt Number DEFERRED, Fee Amount $350. Nature(s) of Suit: (14 (Recovery of money/property - other)). (Attachments: # 1 Adversary Proceeding Cover Sheet) (Wolf, Robert) (Entered: 08/06/2014)
Aug 6, 2014 68 Adversary case 1-14-01103. Complaint by Robert L. Geltzer, as Chapter 7 Trustee of Loring Estates, LLC, et al. against Wood, Rafalsky & Wood, LLP. Receipt Number DEFERRED, Fee Amount $350. Nature(s) of Suit: (14 (Recovery of money/property - other)). (Attachments: # 1 Adversary Proceeding Cover Sheet) (Wolf, Robert) (Entered: 08/06/2014)
Aug 6, 2014 69 Adversary case 1-14-01104. Complaint by Robert L. Geltzer, as Chapter 7 Trustee of Loring Estates, LLC, et al. against Laeeq A. Bajwa. Receipt Number DEFERRED, Fee Amount $350. Nature(s) of Suit: (14 (Recovery of money/property - other)). (Attachments: # 1 Adversary Proceeding Cover Sheet) (Wolf, Robert) (Entered: 08/06/2014)
Aug 6, 2014 70 Adversary case 1-14-01105. Complaint by Robert L. Geltzer, as Chapter 7 Trustee of Loring Estates, LLC, et al. against Canusa Corp.. Receipt Number DEFERRED, Fee Amount $350. Nature(s) of Suit: (14 (Recovery of money/property - other)). (Attachments: # 1 Adversary Proceeding Cover Sheet) (Wolf, Robert) (Entered: 08/06/2014)
Aug 6, 2014 71 Adversary case 1-14-01106. Complaint by Robert L. Geltzer, as Chapter 7 Trustee of Loring Estates, LLC, et al. against B&W Construction Management Corp.. Receipt Number DEFERRED, Fee Amount $350. Nature(s) of Suit: (14 (Recovery of money/property - other)). (Attachments: # 1 Adversary Proceeding Cover Sheet) (Wolf, Robert) (Entered: 08/06/2014)
Aug 6, 2014 72 Adversary case 1-14-01107. Complaint by Robert L. Geltzer, as Chapter 7 Trustee of Loring Estates, LLC, et al. against Canusa Real Estate Corp.. Receipt Number DEFERRED, Fee Amount $350. Nature(s) of Suit: (14 (Recovery of money/property - other)). (Attachments: # 1 Adversary Proceeding Cover Sheet) (Wolf, Robert) (Entered: 08/06/2014)
Aug 6, 2014 73 Adversary case 1-14-01108. Complaint by Robert L. Geltzer, as Chapter 7 Trustee of Loring Estates, LLC, et al. against Peter J. Zahakos. Receipt Number DEFERRED, Fee Amount $350. Nature(s) of Suit: (14 (Recovery of money/property - other)). (Attachments: # 1 Adversary Proceeding Cover Sheet) (Wolf, Robert) (Entered: 08/06/2014)
Aug 6, 2014 74 Adversary case 1-14-01109. Complaint by Robert L. Geltzer, as Chapter 7 Trustee of Loring Estates, LLC, et al. against Peter Zaphris. Receipt Number DEFERRED, Fee Amount $350. Nature(s) of Suit: (14 (Recovery of money/property - other)). (Attachments: # 1 Adversary Proceeding Cover Sheet) (Wolf, Robert) (Entered: 08/06/2014)
Sep 3, 2014 75 Stipulation and Order by and between the Chapter 7 Trustee and Capital One, N.A., as successor in interest to North Fork Bank, by their respective counsel, for a Protective Order. Capital One has designated the following documents as confidential documents containing confidential business information: CAPONE-000001 to CAPONE-002456, which the Parties have agreed shall be subject to the terms of this Order, beginning as of July 15, 2014. (related document(s)64). Signed on 9/2/2014 (ddm) (Entered: 09/03/2014)
Sep 9, 2014 Adversary Case 1:14-ap-1103 Closed (ads) (Entered: 09/09/2014)

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 Eastern Bankruptcy Court
Case number
1:12-bk-45757
Assets
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Liabilities
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Judge
Nancy Hershey Lord
Chapter
7
Filed
Aug 7, 2012
Type
voluntary
Terminated
Jul 11, 2019
Updated
Sep 14, 2023
Last checked
Nov 18, 2015

Associated Cases

    Creditors

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    Deluxe
    There are 31 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Loring Estates LLC
    One Cross Island Plaza
    Suite LL6
    Rosedale, NY 11422
    QUEENS-NY
    Tax ID / EIN: xx-xxx1245

    Represented By

    Narissa A Joseph
    277 Broadway
    Suite 501
    New York, NY 10007
    (212) 233-3060
    Fax : (212) 608-0304
    Email: njosephlaw@aol.com
    George P Ziegler
    Ziegler & Robinson
    25 West 43rd Street
    New York, NY 10036
    212-213-0030
    Fax : 212-696-9417
    Email: zieroblaw@yahoo.com

    Trustee

    Robert L Geltzer
    1556 Third Avenue
    Suite 505
    New York, NY 10128
    212-410-0100

    Represented By

    Robert L Geltzer
    1556 Third Avenue
    Suite 505
    New York, NY 10128
    212-410-0100
    Email: rgeltzer@epitrustee.com
    Law Offices of Robert L. Geltzer
    1556 Third Avenue - Suite 505
    New York, NY 10128
    212-410-0100
    Lisa M McIntyre
    Tarter Krinsky & Drogin LLP
    1350 Broadway
    11th Floor
    New York, NY 10018
    212-216-8000
    Fax : 212-216-8001
    Email: lmcintyre@tarterkrinsky.com
    Robert A. Wolf
    Tarter Krinsky & Drogin LLP
    1350 Broadway
    11th Floor
    New York, NY 10018
    (212) 216-8000
    Fax : (212) 216-8001
    Email: rwolf@tarterkrinsky.com

    U.S. Trustee

    Office of the United States Trustee
    Eastern District of NY (Brooklyn Office)
    U.S. Federal Office Building
    201 Varick Street, Suite 1006
    New York, NY 10014
    (212) 510-0500

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