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Richmond Wholesale Company, Inc.

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
1:13-bk-40620
TYPE / CHAPTER
Involuntary / 7

Filed

2-1-13

Updated

5-3-17

Last Checked

12-7-18

Assets

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Liabilities

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Docket

Last Updated
Nov 25, 2015
Last Entry Filed
Nov 24, 2015

Docket Entries by Quarter

There are 188 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Feb 1, 2013 1 Petition Chapter 7 Involuntary Petition. Fee Amount $306 Re: Richmond Wholesale Company, Inc. Filed by Petitioning Creditor(s): Lorillard Tobacco Company (attorney Mark E. Felger), Capital One National Association (attorney Joseph C Savino). (Poslusny, Jerrold) (Entered: 02/01/2013)
Feb 1, 2013 Receipt of Involuntary Petition (Chapter 7)(1-13-40620) [misc,ivol7] ( 306.00) Filing Fee. Receipt number 10921471. Fee amount 306.00. (U.S. Treasury) (Entered: 02/01/2013)
Feb 4, 2013 2 Involuntary Summons Issued on Debtor Richmond Wholesale Company, Inc. (aac) (Entered: 02/04/2013)
Feb 5, 2013 3 Notice of Appearance and Request for Notice Filed by Adam R. Schwartz on behalf of NGM Insurance Company (Schwartz, Adam) (Entered: 02/05/2013)
Feb 5, 2013 4 (DUPLICATE REQUEST) Notice of Appearance and Request for Notice Filed by Scott A Levin on behalf of NGM Insurance Company (Levin, Scott) Modified on 2/6/2013 (aac). (Entered: 02/05/2013)
Feb 6, 2013 5 Motion to Appear pro hac vice Filed by Jerrold N Poslusny Jr on behalf of Lorillard Tobacco Company. (Attachments: # 1 Affirmation# 2 Proposed Order) (Poslusny, Jerrold) (Entered: 02/06/2013)
Feb 7, 2013 6 Notice of Appearance and Request for Notice Filed by Karen L Gilman on behalf of Platt River Insurance Company (Gilman, Karen) (Entered: 02/07/2013)
Feb 8, 2013 7 (INCORRECT EVENT - ATTY ADVISED) Affidavit/Certificate of Service Filed by Jerrold N Poslusny Jr on behalf of Lorillard Tobacco Company (RE: related document(s)1 Involuntary Petition (Chapter 7) filed by Debtor Richmond Wholesale Company, Inc., Petitioning Creditor Lorillard Tobacco Company, Petitioning Creditor Capital One National Association, 2 Involuntary Summons Issued) (Poslusny, Jerrold) Modified on 2/11/2013 (aac). (Entered: 02/08/2013)
Feb 11, 2013 8 Summons Service Executed in an Involuntary Case on Richmond Wholesale Company, Inc. 2/4/2013, Answer Due 2/25/2013 Filed by Jerrold N Poslusny Jr on behalf of Lorillard Tobacco Company (Poslusny, Jerrold) (Entered: 02/11/2013)
Feb 14, 2013 9 Notice of Appearance and Request for Notice Filed by Darryl Weissman on behalf of Capital Indemnity Insurance Co., Platt River Insurance Company (Weissman, Darryl) (Entered: 02/14/2013)
Show 10 more entries
Mar 18, 2013 18 Application to Employ EisnerAmper, LLP as Accountants for the Chapter 7 Trustee and Affidavit of David Ringer in Support of the Application Filed by Alan Nisselson on behalf of Alan Nisselson. (Nisselson, Alan) (Entered: 03/18/2013)
Mar 18, 2013 19 Application to Employ David R. Maltz & Co., Inc. as Auctioneer for the Chapter 7 Trustee and Affidavit of Richard B. Maltz in Support of the Application Filed by Alan Nisselson on behalf of Alan Nisselson. (Nisselson, Alan) (Entered: 03/18/2013)
Mar 20, 2013 20 Notice of Appearance and Request for Notice Filed by Gilbert B Weisman on behalf of American Express Bank FSB (Weisman, Gilbert) (Entered: 03/20/2013)
Mar 20, 2013 21 Affidavit Re: Disclosure of Trustee Filed by Leslie S Barr on behalf of Alan Nisselson (RE: related document(s)13 Application to Employ filed by Trustee Alan Nisselson, 17 Order on Application to Employ) (Barr, Leslie) (Entered: 03/20/2013)
Mar 20, 2013 22 Affidavit Re: Disinterestedness (Supplemental) Filed by Leslie S Barr on behalf of Alan Nisselson (RE: related document(s)13 Application to Employ filed by Trustee Alan Nisselson, 17 Order on Application to Employ) (Barr, Leslie) (Entered: 03/20/2013)
Mar 21, 2013 23 Notice of Appearance and Request for Notice Filed by Robert C Reichelscheimer on behalf of Richmond Wholesale Company, Inc. (Reichelscheimer, Robert) (Entered: 03/21/2013)
Mar 22, 2013 24 Application to Employ LaMonica Herbst & Maniscalco, LLP as Special Litigation and Conflicts Counsel for the Trustee and affidavit in support of the Trustee's Application to Employ Filed by Melanie A FitzGerald on behalf of Alan Nisselson. (Attachments: # 1 Affidavit of Gary F. Herbst, Esq.) (FitzGerald, Melanie) (Entered: 03/22/2013)
Mar 25, 2013 25 Schedule(s), Statement(s) : Schedule E, Schedule F, Filed by Robert C Reichelscheimer on behalf of Richmond Wholesale Company, Inc. (Reichelscheimer, Robert) (Entered: 03/25/2013)
Mar 25, 2013 26 Statement Disclosing Taxpayer Identification Number Filed by Robert C Reichelscheimer on behalf of Richmond Wholesale Company, Inc. (Reichelscheimer, Robert) (Entered: 03/25/2013)
Mar 25, 2013 27 Order Granting Application to Employ EisnerAmper, LLP as Accountants for the Trustee Effective March 14, 2013 (Related Doc # 18) Signed on 3/22/2013. (aac) (Entered: 03/25/2013)
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Court
New York Eastern Bankruptcy Court
Case number
1:13-bk-40620
Assets
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Liabilities
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Judge
Carla E. Craig
Chapter
7
Filed
Feb 1, 2013
Type
involuntary
Terminated
Apr 28, 2017
Updated
May 3, 2017
Last checked
Dec 7, 2018
    This case has no creditors listed.

    Parties

    Debtor

    Richmond Wholesale Company, Inc.
    81 Winant Place
    Staten Island, NY 10309
    RICHMOND-NY
    Tax ID / EIN: xx-xxx5723

    Represented By

    Robert C Reichelscheimer
    Kalb & Rosenfeld PC
    283 Commack Rd
    Commack, NY 11725
    (631) 499-3800
    Fax : (631) 499-0534
    Email: kalbrosenfeld@aol.com

    Petitioning Creditor

    Lorillard Tobacco Company
    714 Green Valley Road
    Greensboro, NC 27408
    TERMINATED: 03/06/2013

    Represented By

    Mark E. Felger
    Cozen O'Connor
    Suite 1001, Chase Manhattan Centre
    1201 North Market Street
    Wilmington, DE 19801
    302-295-2000
    Email: mfleger@cozen.com
    Jerrold N Poslusny, Jr
    Sherman Silverstein
    308 Harper Drive
    Suite 200
    Moorestown, NJ 08057
    856-662-0700
    TERMINATED: 12/06/2013

    Petitioning Creditor

    Capital One National Association
    1680 Capital One Drive
    McLean, VA 22102
    TERMINATED: 03/06/2013

    Represented By

    Joseph C Savino
    Lazer, Aptheker, Rosella & Yedid, P.C.
    Melville Law Center
    225 Old Country Road
    Melville, NY 11747-2712
    (631) 761-0855
    Fax : (631) 761-0015
    Email: savino@larypc.com

    Trustee

    Alan Nisselson
    c/o Windels Marx Lane & Mittendorf LLP
    156 West 56th Street
    New York, NY 10019
    (212) 237-1199

    Represented By

    Leslie S Barr
    Windels Marx Lane & Mittendorf, LLP
    156 West 56th Street
    New York, NY 10019
    (212) 237-1000
    Fax : (212) 262-1215
    Email: lbarr@windelsmarx.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
    Alan Nisselson
    Windels Marx Lane & Mittendorf LLP
    156 West 56th Street
    New York, NY 10019
    (212) 237-1000
    Fax : (212) 262-1215
    Email: anisselson@windelsmarx.com
    Alan Nisselson
    c/o Windels Marx Lane & Mittendorf LLP
    156 West 56th Street
    New York, NY 10019
    (212) 237-1199
    Fax : (212) 262-1215
    Email: anisselson@windelsmarx.com
    Windels Marx Lane & Mittendorf, LLP
    156 West 56th Street
    New York, NY 10019-3803
    (212) 237-1000

    Us 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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