CASE NUMBER
1:13-bk-40620
1:13-bk-40620
TYPE / CHAPTER
Involuntary / 7
Involuntary / 7
Docket Entries by Year
There are 178 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Dec 9, 2014 | 144 | Affidavit Re: Declaration of Alan Nisselson on Behalf of Windels Marx Lane & Mittendorf, LLP Disclosing Revised Professional Fee Hourly Rates Filed by Alan Nisselson on behalf of Windels Marx Lane & Mittendorf, LLP (Nisselson, Alan) (Entered: 12/09/2014) | ||
| Dec 12, 2014 | Hearing Held and Adjourned; (related document(s): 140 Motion to Object/Reclassify/Reduce/Expunge Claim filed by Shaukat A Bangash in the amount of $325,000) Appearances: Ted T Mozes, Alan Nisselson Hearing scheduled for 01/22/2015 at 02:30 PM at Courtroom 3529 (Judge Craig), Brooklyn, NY. (tleonard) (Entered: 12/12/2014) | |||
| Dec 18, 2014 | 145 | Joint Application for Compensation. for SM Financial Services Corporation as Special Collection Agent for the Trustee; Fees: $ $11,368.25 Expenses: $ $17,958.70 for Law Firm of Leslie M. Shamis, Esq. as Special Counsel for the Trustee; Fees: $ $4,093.25 Expenses: $ $0.00. Objections to be filed on 1/6/2015. Filed by Alan Nisselson on behalf of SM Financial Services Corporation, Leslie M. Shamis. Hearing scheduled for 1/13/2015 at 02:00 PM at Courtroom 3529 (Judge Craig), Brooklyn, NY. (Attachments: # 1 Notice of Joint Application # 2 Exhibit A: Order Authorizing Retention # 3 Exhibit B: Certification of Jane Mitnick # 4 Exhibit C: Certification of Leslie Shamis # 5 Affidavit of Service # 6 Service List) (Nisselson, Alan) (Entered: 12/18/2014) | ||
| Jan 13, 2015 | 146 | Reply Trustee's Reply to Creditor's Opposition to Trustee's Objection to Claim No. 33 of Shaukat A. Bangash Filed by Leslie S Barr on behalf of Alan Nisselson (RE: related document(s)142 Affirmation in Opposition filed by Creditor Shaukat A Bangash, 143 Affirmation in Opposition filed by Creditor Shaukat A Bangash) (Attachments: # 1 Affidavit of Service) (Barr, Leslie) (Entered: 01/13/2015) | ||
| Jan 14, 2015 | 147 | Letter Trustee's Second Report of Accounts Receivable Collections, Made Pursuant to Stipulation and Order by and among the Chapter 7 Trustee, Platte River Insurance Company, M&T Bank and Capital One, National Assocation Resolving Claims by and among the Parties Filed by Leslie S Barr on behalf of Alan Nisselson (Attachments: # 1 Exhibit A: SM Financial accounting summary report # 2 Affidavit of Service) (Barr, Leslie) (Entered: 01/14/2015) | ||
| Jan 16, 2015 | Hearing Held; (related document(s): 145 Joint Application for Compensation for SM Financial Services Corporation as Special Collection Agent for the Trustee; Fees: $11,368.25 Expenses: $17,958.70 for Law Firm of Leslie M. Shamis, Esq. as Special Counsel for the Trustee; Fees: $4,093.25 Expenses: $0.00) Appearance: Alan Nisselson, Steven Mitnick - Granted; Settle Order (tleonard) (Entered: 01/16/2015) | |||
| Jan 19, 2015 | 148 | Second Affidavit in Opposition to trustees reply to creditor's opposition to trustee's objection to claim no. 33 Filed by Ted T Mozes on behalf of Shaukat A Bangash (RE: related document(s)146, 140 Motion to Object/Reclassify/Reduce/Expunge Claims filed by Trustee Alan Nisselson) (Mozes, Ted). (Entered: 01/19/2015) | ||
| Jan 20, 2015 | 149 | Notice of Settlement of Proposed Order; Order to be settled for February 6, 2015 at 12:00 p.m. Filed by Leslie S Barr on behalf of Alan Nisselson (RE: related document(s)145 Application for Compensation filed by Other Prof. SM Financial Services Corporation, Attorney Leslie M. Shamis, Spec. Counsel Leslie M. Shamis) (Attachments: # 1 Order Granting Joint Application of Trustee's Collection Professionals for Interim award of Compensation and Reimbursement of Disbursements # 2 Affidavit of Service # 3 Service List) (Barr, Leslie) (Entered: 01/20/2015) | ||
| Jan 26, 2015 | Hearing Held and Adjourned; (related document(s): 140 Motion to Object/Reclassify/Reduce/Expunge Claim filed by Shaukat A Bangash in the amount of $325,000) Appearances: Leslie S Barr representing Trustee, Ted T Mozes representing Vincent Cicala - Hearing scheduled for 03/19/2015 at 03:00 PM at Courtroom 3529 (Judge Craig), Brooklyn, NY - Court to Issue Order (tleonard) (Entered: 01/26/2015) | |||
| Jan 29, 2015 | 150 | Scheduling Order. The parties are directed to appear on March 19, 2015 at 3:00 p.m. for an adjourned hearing on the Trustee's Motion; On or before February 13, 2015, Mr. Bangash may supplement the record with additional documentation; Mr. Bangash is directed to make himself available for a deposition by the Trustee during normal business hours between February 13, 2015, and March 13, 2015, on reasonable notice to the Trustee (RE: related document(s)140 Motion to Object/Reclassify/Reduce/Expunge Claims filed by Trustee Alan Nisselson). Signed on 1/28/2015 (aac) (Entered: 01/29/2015) | ||
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| Mar 4, 2015 | 161 | Adversary case 1-15-01037. Complaint by Alan Nisselson against AMF Petroleum. Receipt Number DEFERRED, Fee Amount $350. Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)). (Attachments: # 1 Exhibit A: List of Transfers) (Barr, Leslie) (Entered: 03/04/2015) | ||
| Mar 16, 2015 | 162 | Motion to Compromise Controversy : Trustee's Motion Pursuant to Fed. R. Bankr. P. 9019(a) for Entry of Stipulation and Order Resolving Trustee's Objection to Claim No. 33 of Shaukat A. Bangash. Objections to be filed on 4/9/2015. Filed by Alan Nisselson on behalf of Alan Nisselson. Hearing scheduled for 4/16/2015 at 02:00 PM at Courtroom 3529 (Judge Craig), Brooklyn, NY. (Attachments: # 1 Notice of Motion # 2 Exhibit A: Stipulation and Proposed Order # 3 Affidavit of Service # 4 Service List) (Nisselson, Alan) (Entered: 03/16/2015) | ||
| Mar 17, 2015 | 163 | Letter advising of hearing adjournment on consent from March 19, 2015 at 3:00 p.m., to April 16, 2015 at 2:00 p.m. Filed by Leslie S Barr on behalf of Windels Marx Lane & Mittendorf, LLP (Barr, Leslie) (Entered: 03/17/2015) | ||
| Mar 23, 2015 | Adjourned Without Hearing (related document(s): 140 Motion to Object/Reclassify/Reduce/Expunge Claim 33 filed by Shaukat A Bangash in the amount of $325,000 as Tardily) Hearing scheduled for 04/16/2015 at 02:00 PM at Courtroom 3529 (Judge Craig), Brooklyn, NY. (tleonard) (Entered: 03/23/2015) | |||
| Apr 13, 2015 | 164 | Stipulation and Consent Order Resolving Trustee's Investigation into Claim #6 by and between Trustee and Rajendra P, Aggarwal. The parties stipulate that claim #6 is allowed as filed (RE: related document(s)157 Motion to Approve Stipulation filed by Trustee Alan Nisselson). Signed on 4/13/2015 (dkc) (Entered: 04/13/2015) | ||
| Apr 17, 2015 | Hearing Held; (related document(s): 162 Motion to Compromise Controversy : Trustees Motion Pursuant to Fed. R. Bankr. P. 9019(a) for Entry of Stipulation and Order Resolving Trustees Objection to Claim No. 33 of Shaukat A. Bangash.) Appearances: Leslie S Barr(Trustee's Counsel), Ted T Mozes(Creditor's Counsel) - No Opposition - Granted; Submit Order (tleonard) (Entered: 04/17/2015) | |||
| Apr 17, 2015 | Hearing Held; (related document(s): 140 Motion to Object/Reclassify/Reduce/Expunge Claim 33 filed by Shaukat A Bangash in the amount of $325,000 as Tardily) Appearances: Leslie S Barr(Trustee's Counsel), Ted T Mozes(Creditor's Counsel) - Motion to approve settlement granted (tleonard) (Entered: 04/17/2015) | |||
| Apr 24, 2015 | 165 | Stipulation and Consent Order by and between the Trustee and Shaukat A. Bangash Resolving Trustee's Objection to Claim No. 33 of Shaukat A. Bangash. the Trustee is authorized and empowered to make an immediate one-time, final distribution to Bangash in the amount of $15,000.00. No further distributions from the Estate will be made on account of Claim No. 33. Claim No. 33 is hereby disallowed and Bangash will not re-file Claim No. 33, file any amendments to Claim No. 33, or file any other claims in this case, all such claims being waived and released (RE: related document(s)140 Motion to Object/Reclassify/Reduce/Expunge Claims filed by Trustee Alan Nisselson, 162 Motion to Compromise Controversy filed by Trustee Alan Nisselson). Signed on 4/24/2015 (aac) (Entered: 04/24/2015) | ||
| May 7, 2015 | 166 | Statement : Trustee's Third Report of Accounts Receivable Collections Made Pursuant to Stipulation and Order By and Among the Chapter 7 Trustee, Platte River Insurance Company, M&T Bank, and Capital One, National Association Resolving Claims by and Among the Parties Filed by Alan Nisselson on behalf of Alan Nisselson (Attachments: # 1 Affidavit of Service) (Nisselson, Alan) (Entered: 05/07/2015) | ||
| Jun 3, 2015 | 167 | SECOND Stipulation and Order by and between the respective undersigned representatives of the Trustee and the Shapiros that the Extended Deadline is hereby extended from May 29, 2015 to, through and including July 31, 2015 (RE: related document(s)158 Stipulation and Order). Signed on 6/3/2015 (aac) (Entered: 06/03/2015) | ||
There are 10 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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This case is closed and is no longer being updated.
Richmond Wholesale Company, Inc.
81 Winant Place
Staten Island, NY 10309
RICHMOND-NY
Tax ID / EIN: xx-xxx5723
Robert C Reichelscheimer
Kalb & Rosenfeld PC
283 Commack Rd
Commack, NY 11725
(631) 499-3800
Fax : (631) 499-0534
Email: kalbrosenfeld@aol.com
Lorillard Tobacco Company
714 Green Valley Road
Greensboro, NC 27408
TERMINATED: 03/06/2013
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
Capital One National Association
1680 Capital One Drive
McLean, VA 22102
TERMINATED: 03/06/2013
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
Alan Nisselson
c/o Windels Marx Lane & Mittendorf LLP
156 West 56th Street
New York, NY 10019
(212) 237-1199
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
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
| Date Filed | Name = parent case |
Chapter | Case # |
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| Feb 15, 2019 | Shela Rogers LLC | 11 | 1:2019bk40923 |
| Mar 13, 2017 | Lincoln Signs LLC | 7 | 3:17-bk-14931 |
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| Jul 12, 2016 | Man Realty, LLC | 7 | 3:16-bk-23385 |
| Jul 21, 2015 | Thriftway Rossville Card Corp. | 11 | 1:15-bk-43281 |
| Mar 19, 2015 | Rojo31 Inc. | 11 | 1:15-bk-41172 |
| Jan 23, 2015 | DiNaso Staten Island, LLC | 7 | 1:15-bk-40253 |
| Aug 19, 2014 | Arthur Kill Realty LLC | 11 | 1:14-bk-44236 |
| Mar 19, 2014 | John Dinaso & Sons Inc | 11 | 1:14-bk-41264 |
| Aug 26, 2013 | TNT Transportation, Inc. | 11 | 1:13-bk-45240 |
