CASE NUMBER
1:2020bk12876
1:2020bk12876
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Quarter
There are 209 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Feb 16 | 191 | Motion to Disallow Claims (I) the Superseded Claim 39 of Joseph Meoni; (II) Reclassify a Portion of the General Unsecured Claim 149 of Joseph Meoni to a Priority Claim Pursuant to Bankruptcy Code Section 507(a)(4); and (III) Deem Claim 149 a Timely Filed 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 39 # 3 Exhibit B-Claim 149) (Loftin, Jacqulyn) (Entered: 02/16/2024) | ||
| Feb 16 | 192 | Motion to Disallow Claims (I)Claim 105 filed by Qualts, Inc., As It Is Superseded by Claim 119 filed by Qualts, Inc.; (II) Reducing the Amount of Claim Numbered 119 filed by Qualts, Inc. filed by Jacqulyn S. Loftin on behalf of Salvatore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 105 # 3 Exhibit B-Claim 119) (Loftin, Jacqulyn) (Entered: 02/16/2024) | ||
| Feb 16 | 193 | Motion to Disallow Claims (I) Claim 148 filed by the New York State Department of Taxation and Finance and (II) Reducing Claim 96 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 96 # 3 Exhibit B-Claim 148, as Amended) (Loftin, Jacqulyn) (Entered: 02/16/2024) | ||
| Feb 16 | 194 | Motion to Disallow Claims /FIRST OMNIBUS MOTION FIRST OMNIBUS MOTION TO DISALLOW OR MODIFY CLAIM NUMBERS 6, 7, 110, 121, 122 AND 126, ON ACCOUNT OF DISTRIBUTIONS PREVIOUSLY MADE PURSUANT TO COURT ORDERS 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 Schedule "A" # 2 Proposed Order # 3 Exhibit A-Claim 6 # 4 Exhibit B-Claim 7 # 5 Exhibit C-Claim 110 # 6 Exhibit D-Claim 121 # 7 Exhibit E-Claim 122 # 8 Exhibit F-Claim 126) (Loftin, Jacqulyn) (Entered: 02/16/2024) | ||
| Feb 16 | 195 | Motion to Disallow Claims /SECOND OMNIBUS MOTION TO DISALLOW CLAIM NUMBERS 12, 49, 63, 86, 87 AND 120 PURSUANT TO COURT ORDERS RELATED TO THE RESOLUTION OF CLAIMS UNDER BANRKUPTCY CODE § 547 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 Schedule "A" # 2 Proposed Order # 3 Errata A-Claim 12 # 4 Exhibit B-Claim 49 # 5 Exhibit C-Claim 63 # 6 Exhibit D-Claim 86 # 7 Exhibit E-Claim 87 # 8 Exhibit F-Claim 120) (Loftin, Jacqulyn) (Entered: 02/16/2024) | ||
| Feb 16 | 196 | Motion to Reduce Claims /THIRD OMNIBUS MOTION TO REDUCE CLAIM NUMBERS 10, 36, 79, 81, 97, 102, 136 AND 137, ON ACCOUNT OF DISTRIBUTIONS PREVIOUSLY MADE PURSUANT TO COURT ORDER 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 Schedule "A" # 2 Proposed Order # 3 Exhibit A-Claim 10 # 4 Exhibit Claim 36 # 5 Errata C-Claim 79 # 6 Exhibit D-Claim 81 # 7 Exhibit E-Claim 97 # 8 Exhibit F-Claim 102 # 9 Exhibit G-Claim 136 # 10 Exhibit H-Claim 137) (Loftin, Jacqulyn) (Entered: 02/16/2024) | ||
| Feb 16 | 197 | Motion to Reclassify Claims /FOURTH OMNIBUS MOTION TO RECLASSIFY GENERAL UNSECURED EMPLOYEE CLAIM NUMBERS 51, 89, 106 AND 107 TO PRIORITY CLAIMS PURSUANT TO BANKRUPTCY CODE SECTION 507(a)(4) 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 Schedule "A" # 2 Proposed Order # 3 Exhibit A-Claim 51 # 4 Exhibit B-Claim 89 # 5 Exhibit C-Claim 106 # 6 Exhibit D-Claim 107) (Loftin, Jacqulyn) (Entered: 02/16/2024) | ||
| Feb 16 | 198 | Motion to Reclassify Claims /FIFTH OMNIBUS MOTION TO RECLASSIFY CLAIM NUMBERS 41, 53, AND 68 TO PRIORITY CLAIMS UNDER BANKRUPTCY CODE BANKRUPTCY CODE SECTION 507(a)(4) ONLY 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 Schedule "A" # 2 Proposed Order # 3 Exhibit A-Claim 41 # 4 Exhibit B-Claim 53 # 5 Exhibit C-Claim 68) (Loftin, Jacqulyn) (Entered: 02/16/2024) | ||
| Feb 16 | 199 | Motion to Reclassify Claims /SIXTH OMNIBUS MOTION TO RECLASSIFY CLAIM NUMBERS 9, 15, 24, 28, 54, 62, 128, 129, 135 AND 140 TO GENERAL UNSECURED CLAIMS 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 Schedule "A" # 2 Proposed Order # 3 Exhibit A-Claim 9 # 4 Exhibit B-Claim 15 # 5 Exhibit C-Clam 24 # 6 Exhibit D-Claim 28 # 7 Exhibit E-Claim 54 # 8 Exhibit F-Claim 62 # 9 Exhibit G-Claim 128 # 10 Exhibit H-Claim 129 # 11 Exhibit I-Claim 135 # 12 Exhibit J-Claim 140) (Loftin, Jacqulyn) (Entered: 02/16/2024) | ||
| Feb 16 | 200 | Motion to Reduce Claims /SEVENTH OMNIBUS MOTION TO (I) REDUCE CLAIM NUMBER 4, AND (II) DISALLOW CLAIM NUMBERS 29 AND 93 FOR FAILURE TO PROVIDE SUFFICIENT DOCUMENTATION IN SUPPORT OF THE 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 Schedule "A" # 2 Proposed Order # 3 Exhibit A-Claim 4 # 4 Exhibit B-Claim 29 # 5 Exhibit C-Claim 93) (Loftin, Jacqulyn) (Entered: 02/16/2024) | ||
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| Feb 22 | 211 | Affidavit of Service (related document(s)193) Filed by Jacqulyn S. Loftin on behalf of Salvatore LaMonica. (Loftin, Jacqulyn) (Entered: 02/22/2024) | ||
| Feb 22 | 212 | Affidavit of Service (related document(s)197) Filed by Jacqulyn S. Loftin on behalf of Salvatore LaMonica. (Loftin, Jacqulyn) (Entered: 02/22/2024) | ||
| Feb 22 | 213 | Affidavit of Service (related document(s)195) Filed by Jacqulyn S. Loftin on behalf of Salvatore LaMonica. (Loftin, Jacqulyn) (Entered: 02/22/2024) | ||
| Feb 22 | 214 | Affidavit of Service (related document(s)196) Filed by Jacqulyn S. Loftin on behalf of Salvatore LaMonica. (Loftin, Jacqulyn) (Entered: 02/22/2024) | ||
| Feb 22 | 215 | Affidavit of Service (related document(s)194) Filed by Jacqulyn S. Loftin on behalf of Salvatore LaMonica. (Loftin, Jacqulyn) (Entered: 02/22/2024) | ||
| Feb 28 | 216 | Response /Answer for Hearing Scheduled on 4/2/24 filed by Ian Farruggio. (Ho, Amanda) (Entered: 02/28/2024) | ||
| Apr 1 | 217 | Notice of Agenda for Claims Objection Hearing (related document(s)199, 192, 202, 200, 197, 194, 193, 195, 198, 201, 190, 196, 191) 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) (Loftin, Jacqulyn) (Entered: 04/01/2024) | ||
| Apr 2 | 218 | Order signed on 4/2/2024 disallowing the duplicate claim 40 of Dr. Tec, Inc. (Related Doc # 190). (DePierola, Jacqueline) (Entered: 04/02/2024) | ||
| Apr 2 | 219 | Order signed on 4/2/2024 disallowing the superseded claim 39 of Joseph Meoni, reclassifying a portion of the general unsecured claim 149 of Joseph Meoni to a priority claim and deeming claim 149 a timely filed claim (Related Doc # 191). (DePierola, Jacqueline) (Entered: 04/02/2024) | ||
| Apr 2 | 220 | Order signed on 4/2/2024 disallowing the superseded claim 105 of Qualts, Inc., and reducing the amount of claim 119 of Qualts, Inc. on account of distribution previously made pursuant to court order (Related Doc # 192). (DePierola, Jacqueline) (Entered: 04/02/2024) | ||
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The docket for this case is updated every week.
| 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
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 | Gotham Restaurants LLC | 11V | 1:2024bk11276 |
| Jul 4 | Jawiku Technologies LLC | 7 | 1:2024bk11178 |
| Mar 7 | JJ Arch LLC | 11V | 1:2024bk10381 |
| Feb 11 | 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 |
