Docket Entries by Quarter
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Jun 9, 2023 | Adversary Case 1:22-ap-1187 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (DePierola, Jacqueline) (Entered: 06/09/2023) | |||
Jun 26, 2023 | Adversary Case 1:23-ap-1009 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (DePierola, Jacqueline) (Entered: 06/26/2023) | |||
Jun 26, 2023 | Adversary Case 1:22-ap-1182 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (DePierola, Jacqueline) (Entered: 06/26/2023) | |||
Jul 13, 2023 | 181 | Motion to Approve Compromise by and Between Trustee and Mintz Levin filed by Jacqulyn S. Loftin on behalf of Salvatore LaMonica with hearing to be held on 8/16/2023 at 10:00 AM at Teleconference Line (CourtSolutions) (MEW) Responses due by 8/9/2023,. (Attachments: # 1 Ex A - Proposed Stipulation and Order) (Loftin, Jacqulyn) (Entered: 07/13/2023) | ||
Jul 14, 2023 | 182 | Letter Requesting Conference to Resolve Discovery Dispute Filed by Jacqulyn S. Loftin on behalf of Salvatore LaMonica. (Loftin, Jacqulyn) (Entered: 07/14/2023) | ||
Jul 18, 2023 | 183 | Affidavit of Service (related document(s)181) Filed by Cristina M Lipan on behalf of Salvatore LaMonica. (Lipan, Cristina) (Entered: 07/18/2023) | ||
Aug 14, 2023 | 184 | Certificate of No Objection Pursuant to LR 9075-2 to Trustee's Motion Seeking Approval of Settlement with Mintz Levin (related document(s)181) Filed by Jacqulyn S. Loftin on behalf of Salvatore LaMonica. (Attachments: # 1 Exhibit A)(Loftin, Jacqulyn) (Entered: 08/14/2023) | ||
Aug 14, 2023 | 185 | So Ordered Stipulation and Order signed on 8/14/2023 by and between the Chapter 7 Trustee, on behalf of the Debtor's estate, and Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C., resolving all claims (related document(s)181). (DePierola, Jacqueline) (Entered: 08/14/2023) | ||
Nov 14, 2023 | Adversary Case 1:22-ap-1188 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (DePierola, Jacqueline) (Entered: 11/14/2023) | |||
Dec 15, 2023 | 186 | Declaration Disclosing Increase in Hourly Rates Effective January 1, 2024 (related document(s)7) filed by Holly R. Holecek on behalf of LaMonica Herbst & Maniscalco, LLP. (Holecek, Holly) (Entered: 12/15/2023) | ||
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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) | ||
Feb 16 | 201 | Motion to Reclassify Claims CLAIM NUMBER 100 FILED BY MICHAEL D BROWN FROM BANKRUPTCY CODE SECTIONS 507(A)(5) AND 507(A)(8) 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 100) (Loftin, Jacqulyn) (Entered: 02/16/2024) | ||
Feb 16 | 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 | 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 | 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 | 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 | 206 | Affidavit of Service (related document(s)201) Filed by Jacqulyn S. Loftin on behalf of Salvatore LaMonica. (Loftin, Jacqulyn) (Entered: 02/22/2024) | ||
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1iSoluiton LLC. |
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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 1101
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 # |
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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 |
Feb 13, 2017 | Negril Village, Inc. | 11 | 1:17-bk-10319 |
Jan 12, 2017 | Club Ventures Investments LLC | 7 | 1:17-bk-10060 |
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 |