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Oak Rock Financial, Llc

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
8:13-bk-72251
TYPE / CHAPTER
Involuntary / 11

Filed

4-29-13

Updated

6-12-16

Last Checked

9-20-16

Assets

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Liabilities

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Docket

Last Updated
May 23, 2016
Last Entry Filed
May 23, 2016

Docket Entries by Quarter

Below is a subset of the full case docket. Subscribe to a premium plan to see the entire docket.

Apr 29, 2013 1 Petition Chapter 7 Involuntary Petition. Fee Amount $306 Re: OAK ROCK FINANCIAL, LLC Filed by Petitioning Creditor(s): Israel Discount Bank of New York, Bank Leumi USA, Bank Hapoalim B.M.. (Bougiamas, John) (Entered: 04/29/2013)
Apr 29, 2013 Receipt of Involuntary Petition (Chapter 7)(8-13-72251) [misc,ivol7] ( 306.00) Filing Fee. Receipt number 11216529. Fee amount 306.00. (re: Doc# 1) (U.S. Treasury) (Entered: 04/29/2013)
Apr 30, 2013 2 Expedited Motion to Appoint Trustee Order To Show Cause Upon Application Of Israel Discount Bank Of New York Why An Order Should Not Be Entered Pursuant To Sections 105(a), (303(f),303(h) And 721 Of The Bankruptcy Code, Federal Rules Of Bankruptcy Procedure 2007.1, 7065 And 9006, And Local Rule 9077-1: (A) Appointing An Interim Chapter 7 Trustee; (B)Shorting The Alleged Debtors Time To Answer The Petition; (C) Shorting The Time For A Hearing On The Petition For An Order Of Relief; And (D) Seeking Limited Provisional Temporary Relief Filed by John Bougiamas on behalf of Israel Discount Bank of New York. (Bougiamas, John) (Entered: 04/30/2013)
Apr 30, 2013 3 Affirmation in Support / Declaration Of Adam C. Silverstein Pursuant To Local Bankruptcy Rule 9077-1 Filed by John Bougiamas on behalf of Israel Discount Bank of New York (RE: related document(s)2 Motion to Appoint Trustee filed by Petitioning Creditor Israel Discount Bank of New York) (Bougiamas, John) (Entered: 04/30/2013)
Apr 30, 2013 4 Affirmation in Support / Declaration of Timothy M. Puopolo Filed by John Bougiamas on behalf of Israel Discount Bank of New York (RE: related document(s)2 Motion to Appoint Trustee filed by Petitioning Creditor Israel Discount Bank of New York) (Bougiamas, John) (Entered: 04/30/2013)
Apr 30, 2013 5 Affirmation in Support / Declaration Of Jerry Hertzman Filed by John Bougiamas on behalf of Israel Discount Bank of New York (RE: related document(s)2 Motion to Appoint Trustee filed by Petitioning Creditor Israel Discount Bank of New York) (Attachments: # 1 Exhibit A-Part 1 # 2 Exhibit A-Part 2 # 3 Exhibit B. # 4 Exhibit C. # 5 Exhibit D-Part 1 # 6 Exhibit D-Part 2 # 7 Exhibit D-Part 3 # 8 Exhibit E. # 9 Exhibit F. # 10 Exhibit G. # 11 Exhibit H. # 12 Exhibit I. # 13 Exhibit J. # 14 Exhibit K. # 15 Exhibit L.) (Bougiamas, John) (Entered: 04/30/2013)
Apr 30, 2013 6 Memorandum of Law in Support Of Application Of Israel Discount Bank Of New York Why An Order Should Not Be Entered Pursuant To Sections 105(a), (303(f),303(h) And 721 Of The Bankruptcy Code, Federal Rules Of Bankruptcy Procedure 2007.1, 7065 And 9006, And Local Rule 9077-1: (A) Appointing An Interim Chapter 7 Trustee; (B)Shorting The Alleged Debtors Time To Answer The Petition; (C) Shorting The Time For A Hearing On The Petition For An Order Of Relief; And (D) Seeking Limited Provisional Temporary Relief Filed by John Bougiamas on behalf of Israel Discount Bank of New York (RE: related document(s)2 Motion to Appoint Trustee filed by Petitioning Creditor Israel Discount Bank of New York) (Bougiamas, John) (Entered: 04/30/2013)
Apr 30, 2013 7 Involuntary Summons Issued on Debtor Oak Rock Financial, LLC (dhc) (Entered: 04/30/2013)
Apr 30, 2013 Hearing Held and Adjourned (RE: related document(s)2 Motion to Appoint Trustee filed by Petitioning Creditor Israel Discount Bank of New York); Appearance(s) by David Dean, Richard DeTar, Andrew Gold, Eric Feinstein, Adam Silverstein, Paul Hollander, Jonathan Helfat, Christine Black; Hearing scheduled for 5/6/2013 at 10:00 AM at Courtroom 760 (Judge Eisenberg), CI, NY. (srm) (Entered: 04/30/2013)
Apr 30, 2013 8 Affidavit/Certificate of Service of Jonathan N. Helfat Filed by John Bougiamas on behalf of Israel Discount Bank of New York (RE: related document(s)1 Involuntary Petition (Chapter 7) filed by Petitioning Creditor Bank Leumi USA, Petitioning Creditor Israel Discount Bank of New York, Debtor Oak Rock Financial, LLC, Petitioning Creditor Bank Hapoalim B.M., 2 Motion to Appoint Trustee filed by Petitioning Creditor Israel Discount Bank of New York, 3 Affirmation in Support filed by Petitioning Creditor Israel Discount Bank of New York, 4 Affirmation in Support filed by Petitioning Creditor Israel Discount Bank of New York, 5 Affirmation in Support filed by Petitioning Creditor Israel Discount Bank of New York, 6 Memorandum of Law in Support filed by Petitioning Creditor Israel Discount Bank of New York, 7 Involuntary Summons Issued) (Bougiamas, John) (Entered: 04/30/2013)
Show 34 more entries
May 6, 2013 Hearing Held and Adjourned; Appearance: Melanie Cyganowski,Jonathan Helfat, Adam Silverstein, Salvatore LaMonica, Jacqulyn Loftin, Adam Wofse, Irving Walker, David Dean, Paul Hollander,Frederick Schmidt, Jr, Tracy Klestadt, Steven Kaplan, Joseph Capoblianco Gregory Haworth,Patrick Fleming, Michael Birnberg, Ronald Terenzi, Timothy Neumann;(related document(s): 21 Motion to Quash filed by Oak Rock Financial, LLC) Hearing scheduled for 05/13/2013 at 10:00 AM at Courtroom 760 (Judge Eisenberg), CI, NY. (cmoffett) (Entered: 05/06/2013)
May 6, 2013 39 Letter to Withdraw Motion to Admit Counsel, Irving E. Walker, Esq. Pro Hac Vice Filed by Jill B Bienstock on behalf of Oak Rock Financial, LLC (RE: related document(s)16 Motion to Appear Pro Hac Vice filed by Debtor Oak Rock Financial, LLC). (Bienstock, Jill) Modified on 5/7/2013 (sld). (Entered: 05/06/2013)
May 6, 2013 40 Letter to Withdraw Motion to Admit Counsel, G. David Dean, Esq. Pro Hac Vice Filed by Jill B Bienstock on behalf of Oak Rock Financial, LLC (RE: related document(s)17 Motion to Appear Pro Hac Vice filed by Debtor Oak Rock Financial, LLC). (Bienstock, Jill) Modified on 5/7/2013 (sld). (Entered: 05/06/2013)
May 6, 2013 41 Notice of Appearance and Request for Notice Filed by Steven M Kaplan on behalf of Shelley Saftler, Corey M. Saftler CGM IRA Custodian, Jeffrey Rapaport, M.D. Defined Benefit Profit Sharing Plan, Jeffrey Rapaport, Eric Jay Rothenberg, Rollover IRA, Alisse Rothenberg, Eric Rothenberg (Kaplan, Steven) (Entered: 05/06/2013)
May 6, 2013 42 Motion to Appoint Trustee / Motion Of Israel Discount Bank Of New York, Pursuant To Sections 105(a);303(g)1104(a) And 1112(b) Of The Bankruptcy Code; And Federal Rules of Bankruptcy Procedure 2007.1 And 9014: (A) To Appoint A Chapter 11 Trustee; Or In The Alternative, (B) To Convert Proceedings To A Chapter 7 Liquidation. Objections to be filed on 5/10/2013. Filed by John Bougiamas on behalf of Israel Discount Bank of New York. Hearing scheduled for 5/13/2013 at 10:00 AM at Courtroom 760 (Judge Eisenberg), CI, NY. (Bougiamas, John) (Entered: 05/06/2013)
May 6, 2013 43 Affirmation in Support / Declaration of Jerry Hertzman Filed by John Bougiamas on behalf of Israel Discount Bank of New York (RE: related document(s)42 Motion to Appoint Trustee filed by Petitioning Creditor Israel Discount Bank of New York) (Attachments: # 1 Exhibit A-Part 1 # 2 Exhibit A-Part 2 # 3 Exhibit B. # 4 Exhibit C. # 5 Exhibit D-Part 1 # 6 Exhibit D-Part 2 # 7 Exhibit D-Part 3 # 8 Exhibit E. # 9 Exhibit F # 10 Exhibit G. # 11 Exhibit H. # 12 Exhibit I. # 13 Exhibit J. # 14 Exhibit K. # 15 Exhibit L. # 16 Exhibit M. # 17 Exhibit N. # 18 Exhibit O.) (Bougiamas, John) (Entered: 05/06/2013)
May 6, 2013 44 Affirmation in Support / Declaration of Timothy Puopolo Filed by John Bougiamas on behalf of Israel Discount Bank of New York (RE: related document(s)42 Motion to Appoint Trustee filed by Petitioning Creditor Israel Discount Bank of New York) (Bougiamas, John) (Entered: 05/06/2013)
May 7, 2013 45 Order Granting Motion To Appear pro hac vice Timothy P Neumann (Related Doc # 31) Signed on 5/7/2013. (cam) (Entered: 05/07/2013)
May 7, 2013 46 Ex Parte Motion for 2004 Examination Authorizing the Issuance of Subpoenas for the Production of Documents and Provision of Testimony by the Debtor and Others Filed by Ronald M Terenzi on behalf of LutherSales Furniture & Appliances. (Attachments: # 1 Exhibit A, proposed order) (Terenzi, Ronald) (Entered: 05/07/2013)
May 7, 2013 47 Motion to Appear pro hac vice /Motion For Pro Hac Vice Admission Of Walter J. Greenhalgh, Esq. Filed by James Vincequerra on behalf of Saul Birnberg, Birnberg Group of Florida, Inc., Finquest, Inc., Jack Birnberg Trust, Jeffrey David Birnberg Trust, Michael Ivan Birnberg Trust, Redstone Business Lenders, LLC, The Birnberg Foundation. (Attachments: # 1 Affirmation In Support Of Motion To Admit Counsel Pro Hac Vice # 2 Proposed Order) (Vincequerra, James) (Entered: 05/07/2013)
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Court
New York Eastern Bankruptcy Court
Case number
8:13-bk-72251
Assets
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Liabilities
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Judge
Robert E. Grossman
Chapter
11
Filed
Apr 29, 2013
Type
involuntary
Converted
May 6, 2013
Updated
Jun 12, 2016
Last checked
Sep 20, 2016
    This case has no creditors listed.

    Parties

    Debtor

    Oak Rock Financial, LLC
    3900 Veterans Hwy
    Suite 351
    Bohemia, NY 11716
    SUFFOLK-NY
    Tax ID / EIN: xx-xxx8520

    Represented By

    Jill B Bienstock
    Cole Schotz P.C.
    25 Main Street
    Court Plaza North
    Hackensack, NJ 07602
    201-489-3000
    TERMINATED: 05/06/2013
    David A Blansky
    LaMonica Herbst & Maniscalco LLP
    3305 Jerusalem Avenue
    Wantagh, NY 11793
    (516) 826-6500
    Fax : (516) 826-0222
    Email: dab@lhmlawfirm.com
    Melanie A FitzGerald
    LaMonica Herbst & Maniscalco LLP
    3305 Jerusalem Avenue
    Wantagh, NY 11793
    516-826-6500
    Fax : 516-826-0222
    Email: MFitzgerald@lhmlawfirm.com
    Salvatore LaMonica
    LaMonica Herbst and Maniscalco
    3305 Jerusalem Ave
    Wantagh, NY 11793
    (516) 826-6500
    Fax : (516) 826-0222
    Email: sl@lhmlawfirm.com
    Jacqulyn Somers Loftin
    LaMonica Herbst Maniscalco
    3305 Jerusalem Avenue
    Suite 201
    Wantagh, NY 11793
    516-826-6500
    Fax : 516-826-0222
    Email: jsg@lhmlawfirm.com
    Laurence May
    Eiseman Levine Lehrhaupt & Kakoyiannis,
    805 Third Avenue
    10th Floor
    New York, NY 10022
    212-752-1000
    TERMINATED: 05/06/2013
    Rachel P Stoian
    LaMonica Herbst & Maniscalco LLP
    3305 Jerusalem Avenue
    Wantagh, NY 11793
    516-826-6500
    Fax : 516-826-0222
    Email: rps@lhmlawfirm.com
    Adam P Wofse
    Lamonica Herbst & Maniscalco LLP
    3305 Jerusalem Avenue
    Wantagh, NY 11793
    (516) 826-6500
    Fax : (516) 826-0222
    Email: AWofse@lhmlawfirm.com

    Petitioning Creditor

    Israel Discount Bank of New York
    511 Fifth Ave
    New York, NY 10017
    TERMINATED: 05/06/2013

    Represented By

    John Bougiamas
    Otterbourg Steindler Houston & Rosen
    230 Park Avenue
    New York, NY 10169
    (212) 661-9100
    TERMINATED: 05/06/2013

    Petitioning Creditor

    Bank Leumi USA
    562 Fifth Avenue
    10th Floor
    New York, NY 10036
    TERMINATED: 05/06/2013

    Represented By

    John Bougiamas
    Otterbourg Steindler Houston & Rosen
    230 Park Avenue
    New York, NY 10169
    (212) 661-9100
    TERMINATED: 05/06/2013
    Robert Fryd
    Warshaw Burstein LLP
    555 Fifth Avenue
    New York, NY 10017
    212-984-7700
    Fax : 212-972-9150
    Email: rfryd@wbcsk.com

    Petitioning Creditor

    Bank Hapoalim B.M.
    1177 Avenue of the Americas
    New York, NY 10036
    TERMINATED: 05/06/2013

    Represented By

    Scott S Balber
    Herbert Smith Freehills New York, LLP
    450 Lexington Avenue
    14th Floor
    New York, NY 10017-3904
    917-542-7810
    Fax : 917-542-7601
    Email: scott.balber@hsf.com
    John Bougiamas
    Otterbourg Steindler Houston & Rosen
    230 Park Avenue
    New York, NY 10169
    (212) 661-9100
    TERMINATED: 05/06/2013
    John Jay O'Donnell, Jr.
    Herbert Smith Freehills New York LLP
    450 Lexington Ave.
    14th Floor
    New York, NY 10017
    917-542-7809
    Fax : 917-542-7601
    Email: john.odonnell@hsf.com

    Us Trustee

    United States Trustee
    Long Island Federal Courthouse
    560 Federal Plaza - Room 560
    Central Islip, NY 11722-4437
    (631) 715-7800

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