CASE NUMBER
1:2020bk12876
1:2020bk12876
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Quarter
There are 220 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Feb 16, 2024 | 202 | Motion to Reclassify Claims CLAIM NUMBER 130 FILED BY MARK ADAM, WHICH IS ABOVE THE STATUTORY AMOUNT PURSUANT TO BANKRUPTCY CODE SECTION 507(a)(4), TO A GENERAL UNSECURED CLAIM filed by Jacqulyn S. Loftin on behalf of Salvatore LaMonica with hearing to be held on 4/2/2024 at 10:00 AM at Courtroom 617 (MEW) Responses due by 3/26/2024,. (Attachments: # 1 Proposed Order # 2 Exhibit A-Claim 130) (Loftin, Jacqulyn) (Entered: 02/16/2024) | ||
| Feb 22, 2024 | 203 | Affidavit of Service (related document(s)192) Filed by Jacqulyn S. Loftin on behalf of Salvatore LaMonica. (Loftin, Jacqulyn) (Entered: 02/22/2024) | ||
| Feb 22, 2024 | 204 | Affidavit of Service (related document(s)199) Filed by Jacqulyn S. Loftin on behalf of Salvatore LaMonica. (Loftin, Jacqulyn) (Entered: 02/22/2024) | ||
| Feb 22, 2024 | 205 | Affidavit of Service (related document(s)200) Filed by Jacqulyn S. Loftin on behalf of Salvatore LaMonica. (Loftin, Jacqulyn) (Entered: 02/22/2024) | ||
| Feb 22, 2024 | 206 | Affidavit of Service (related document(s)201) Filed by Jacqulyn S. Loftin on behalf of Salvatore LaMonica. (Loftin, Jacqulyn) (Entered: 02/22/2024) | ||
| Feb 22, 2024 | 207 | Affidavit of Service (related document(s)202) Filed by Jacqulyn S. Loftin on behalf of Salvatore LaMonica. (Loftin, Jacqulyn) (Entered: 02/22/2024) | ||
| Feb 22, 2024 | 208 | Affidavit of Service (related document(s)190) Filed by Jacqulyn S. Loftin on behalf of Salvatore LaMonica. (Loftin, Jacqulyn) (Entered: 02/22/2024) | ||
| Feb 22, 2024 | 209 | Affidavit of Service (related document(s)198) Filed by Jacqulyn S. Loftin on behalf of Salvatore LaMonica. (Loftin, Jacqulyn) (Entered: 02/22/2024) | ||
| Feb 22, 2024 | 210 | Affidavit of Service (related document(s)191) Filed by Jacqulyn S. Loftin on behalf of Salvatore LaMonica. (Loftin, Jacqulyn) (Entered: 02/22/2024) | ||
| Feb 22, 2024 | 211 | Affidavit of Service (related document(s)193) Filed by Jacqulyn S. Loftin on behalf of Salvatore LaMonica. (Loftin, Jacqulyn) (Entered: 02/22/2024) | ||
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| Apr 2, 2024 | 222 | Order signed on 4/2/2024 reclassifying claim number 100 filed by Michael D. Brown to a general unsecured claim (Related Doc # 201). (DePierola, Jacqueline) (Entered: 04/02/2024) | ||
| Apr 2, 2024 | 223 | Order signed on 4/2/2024 reclassifying claim number 130 filed by Mark Adam, which is above the statutory amount to a general unsecured claim (Related Doc # 202). (DePierola, Jacqueline) (Entered: 04/02/2024) | ||
| Apr 2, 2024 | 224 | First Omnibus Order signed on 4/2/2024 disallowing or modifying claim numbers 6, 7, 110, 121, 122 and 126 on account of distributions previously made pursuant to court orders (Related Doc # 194). (DePierola, Jacqueline) (Entered: 04/02/2024) | ||
| Apr 2, 2024 | 225 | Second Omnibus Order signed on 4/2/2024 disallowing claim numbers 12, 49, 63, 86, 87 and 120 pursuant to court orders related to the resolution of reference claims (Related Doc # 195). (DePierola, Jacqueline) (Entered: 04/02/2024) | ||
| Apr 2, 2024 | 226 | Third Omnibus Order signed on 4/2/2024 reducing claim numbers 10, 36, 79, 81, 97, 102, 136 and 137 on account of distributions previously made pursuant to court order (Related Doc # 196). (DePierola, Jacqueline) (Entered: 04/02/2024) | ||
| Apr 2, 2024 | 227 | Fourth Omnibus Order signed on 4/2/2024 reclassifying general unsecured employee claim numbers 51, 89, 106 and 107 to priority claims (Related Doc # 197). (DePierola, Jacqueline) (Entered: 04/02/2024) | ||
| Apr 2, 2024 | 228 | Fifth Omnibus Order signed on 4/2/2024 reclassifying claim numbers 41, 53 and 68 to priority claims (Related Doc # 198). (DePierola, Jacqueline) (Entered: 04/02/2024) | ||
| Apr 2, 2024 | 229 | Sixth Omnibus Order signed on 4/2/2024 to reclassify claim numbers 9, 15, 24, 28, 54, 62, 128, 129, 135 and 140 to general unsecured claims (Related Doc # 199). (DePierola, Jacqueline) (Entered: 04/02/2024) | ||
| Apr 2, 2024 | 230 | Seventh Omnibus Order signed on 4/2/2024 reducing claim number 4 and disallowing claim numbers 29 and 93 for failure to provide sufficient documentation in support of the claim (Related Doc # 200). (DePierola, Jacqueline) (Entered: 04/02/2024) | ||
| Nov 26, 2024 | 231 | Chapter 7 Trustee's Final Report (TFR) and Proposed Distribution and Application for Compensation, and Application(s) for Compensation of Professionals filed on behalf of Trustee Salvatore LaMonica. for Prager Metis CPAS LLC, Accountant, period: 12/1/2022 to 6/6/2024, fee:$77,193.50, expenses: $0.00, for Salvatore LaMonica, Trustee Chapter 7, period: 12/16/2020 to 11/26/2024, fee:$267,354.58, expenses: $0.00, for LaMonica Herbst & Maniscalco, LLP, Trustee's Attorney, period: 12/1/2022 to 5/30/2024, fee:$416,515.00, expenses: $15,847.30.. The United States Trustee has reviewed the Chapter 7 Trustee's Final Report, Application for Compensation and Application(s) of Compensation of Professionals. Filed by Linda Riffkin. (Attachments: # 1 Wage claim worksheet # 2 Chapter 7 Trustee Commission # 3 Accountant for Trustee fee application # 4 Attorney for Trustee fee application # 5 Exhibit A - Attorney for Trustee fee application # 6 Exhibit B-Attorney for Trustee fee application # 7 Exhibit C-Attorney for Trustee fee application # 8 Voluntary reduction letter - Attorney for Trustee fee application)(Riffkin, Linda) (Entered: 11/26/2024) | ||
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| 1iSoluiton LLC. |
|---|
| 2Cz LLC |
| 523 Tech LLC |
| Accensis |
| Acystems |
| Adam Holland |
| AF Data Technology LLC |
| AFL Network Services, Inc. |
| Aggancio |
| Alabama Department of Revenue |
| Alex Friends |
| Alexander Susana |
| Alis Technology, LCC |
| Allelon Systems Integration, LLC |
| Allison Irene Shope Pearson |
Sitehands, Inc.
9 East 8th Street
Box #145
New York, NY 10003
NEW YORK-NY
Tax ID / EIN: xx-xxx4983
Nicholas John Bebirian
Ropes & Gray LLP
1211 Avenue of the Americas
New York, NY 10036
212-841-0448
Email: nicholas.bebirian@ropesgray.com
Yann Geron
Geron Legal Advisors LLC
370 Lexington Avenue
1101
New York, NY 10017
(646)-560-3224
Email: ygeron@geronlegaladvisors.com
Yann Geron
Yann Geron
Geron Legal Advisors LLC
370 Lexington Avenue
Suite 1208
New York, NY 10017
646-560-3224
Fax : 207-421-9215
Email: ygeron@geronlegaladvisors.com
Salvatore LaMonica
LaMonica Herbst & Maniscalco, LLP
3305 Jerusalem Avenue
Wantagh, NY 11793
(516) 826-6500
Gary Frederick Herbst
LaMonica Herbst & Maniscalco
3305 Jerusalem Avenue
Wantagh, NY 11793
(516) 826-6500
Fax : (516) 826-0222
Email: gfh@lhmlawfirm.com
Salvatore LaMonica
LaMonica Herbst & Maniscalco, LLP
3305 Jerusalem Avenue
Wantagh, NY 11793
(516) 826-6500
Fax : (516) 826-0222
Email: sl@lhmlawfirm.com
Cristina M Lipan
LaMonica Herbst & Maniscalco, LLP
3305 Jerusalem Avenue
Wantagh, NY 11793
516-826-6500
Fax : 516-826-0222
Email: cl@lhmlawfirm.com
Jacqulyn S. Loftin
3305 Jerusalem Avenue
Suite 201
Wantagh, NY 11793
(516) 826-6500
Fax : (516) 826-0222
Email: jsl@lhmlawfirm.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
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jul 24, 2024 | Gotham Restaurants LLC | 11V | 1:2024bk11276 |
| Jul 4, 2024 | Jawiku Technologies LLC | 7 | 1:2024bk11178 |
| Mar 7, 2024 | JJ Arch LLC | 11V | 1:2024bk10381 |
| Feb 11, 2024 | 80 West Washington Place Real Estate Holdings, LLC | 11 | 1:2024bk10217 |
| May 15, 2023 | Rosie Labs LLC | 11 | 1:2023bk10780 |
| Jan 20, 2023 | Nuovo Ciao-Di LLC | 11 | 1:2023bk10068 |
| Dec 13, 2022 | Sei Insieme LLC | 11 | 1:2022bk11670 |
| Mar 11, 2019 | Jeffrey Lew Liddle | 7 | 1:2019bk10747 |
| Mar 3, 2016 | JVJ Pharmacy Inc. | 11 | 1:16-bk-10508 |
| Jul 21, 2014 | Marquet Fine Pastries II Inc. | 7 | 1:14-bk-12127 |
| Jul 8, 2014 | Moogi Design Inc. | 11 | 1:14-bk-12007 |
| Jul 8, 2014 | 37 West 24th Street, LLC | 11 | 1:14-bk-12006 |
| Feb 6, 2013 | Metro United Properties, LLC | 11 | 1:13-bk-10382 |
| Aug 1, 2012 | Arta LLC | 11 | 1:12-bk-13306 |
| Nov 3, 2011 | JVJ Pharmacy Inc | 11 | 1:11-bk-15126 |
