CASE NUMBER
1:13-bk-40849
1:13-bk-40849
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
There are 177 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Feb 9, 2016 | 109 | Letter of Adjournment: Hearing rescheduled from February 11, 2016 at 11:30 a.m. to April 21, 2016 at 11:00 a.m. Filed by Richard J McCord on behalf of Richard J. McCord (RE: related document(s)43 Motion for Relief From Stay filed by Creditor Direct Wholesale, Inc.) (McCord, Richard) (Entered: 02/09/2016) | ||
| Feb 12, 2016 | 110 | Amended Notice of Proposed Abandonment of Property of the Estate Phone Card Inventory. Objections to be filed by February 17, 2016 at 4:00 p.m.. Hearing on objections, if any, will be held on: March 17, 2016 at 10:00 a.m.. Filed by Richard J. McCord on behalf of Richard J. McCord (Attachments: # 1 Affidavit of Service) (McCord, Richard) (Entered: 02/12/2016) | ||
| Feb 12, 2016 | Adjourned Without Hearing (related document(s): 43 Motion for Relief From Stay filed by Direct Wholesale, Inc.) Hearing scheduled for 04/21/2016 at 11:00 AM at Courtroom 3585 ( Judge Stong), Brooklyn, NY. (sjackson) (Entered: 02/12/2016) | |||
| Apr 14, 2016 | Statement Adjourning 341(a) Meeting of Creditors. 341(a) Meeting Adjourned to 7/13/2016 at 1:30 PM at Room 2579, 271-C Cadman Plaza East, Brooklyn, NY. (McCord, Richard) (Entered: 04/14/2016) | |||
| Apr 18, 2016 | 111 | Letter of Adjournment: Related document(s) 43 Motion for Relief from Stay - Hearing rescheduled from April 21, 2016 at 11:30 a.m. to April 21, 2016 at 3:00 p.m. Filed by Richard J. McCord on behalf of Richard J. McCord (McCord, Richard). (Entered: 04/18/2016) | ||
| Apr 20, 2016 | 112 | Letter of Adjournment: Hearing rescheduled from 4/21/16 at 3:00 pm to 6/2/16 at 10:30 am Filed by Rahil Darbar on behalf of Direct Wholesale Inc (RE: related document(s)43 Motion for Relief From Stay filed by Creditor Direct Wholesale, Inc.) (sej) (Entered: 04/20/2016) | ||
| Apr 22, 2016 | Adjourned Without Hearing (related document(s): 43 Motion for Relief From Stay filed by Direct Wholesale, Inc.) Hearing scheduled for 06/02/2016 at 10:30 AM at Courtroom 3585 ( Judge Stong), Brooklyn, NY. (sjackson) (Entered: 04/22/2016) | |||
| Apr 22, 2016 | Adjourned Without Hearing (related document(s): 43 Motion for Relief From Stay filed by Direct Wholesale, Inc.) Hearing scheduled for 06/02/2016 at 10:30 AM at Courtroom 3585 ( Judge Stong), Brooklyn, NY. (sjackson) (Entered: 04/22/2016) | |||
| May 12, 2016 | Adversary Case 1:13-ap-1513 Closed (ads) (Entered: 05/12/2016) | |||
| May 19, 2016 | 113 | Motion to Object/Reclassify/Reduce/Expunge Claims: Claim Number(s): 5, 9, 12, 14 and 15. Objections to be filed on 06/09/2016 at 4:00 p.m.. Filed by Richard J McCord on behalf of Richard J. McCord. Hearing scheduled for 6/16/2016 at 10:00 AM at Courtroom 3585 ( Judge Stong), Brooklyn, NY. (Attachments: # 1 Application in Support # 2 Exhibit A # 3 Exhibit B # 4 Exhibit C # 5 Exhibit D # 6 Exhibit E # 7 Exhibit F # 8 Proposed Order # 9 Affidavit of Service) (McCord, Richard) (Entered: 05/19/2016) | ||
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| Aug 10, 2016 | 120 | Application for Compensation. for Richard J. McCord, Esq. as Chapter 7 Trustee; Fees: $ 10,319.01 Expenses: $ 35.58 Filed by Office of the United States Trustee. (Black, Christine) (Entered: 08/10/2016) | ||
| Aug 10, 2016 | 121 | Application for Compensation. for Certilman Balin Adler & Hyman, LLP as Attorney for Trustee; Fees: $ 75,000.00 Expenses: $ 12,070.05 Filed by Office of the United States Trustee. (Black, Christine) (Entered: 08/10/2016) | ||
| Aug 10, 2016 | 122 | Application for Compensation. for EisnerAmper, LLP as Accountant for Trustee; Fees: $ 24,499.00 Expenses: $ 129.00 Filed by Office of the United States Trustee. (Black, Christine) (Entered: 08/10/2016) | ||
| Aug 10, 2016 | 123 | Application for Compensation. for MYC & Associates, Inc. as Auctioneer; Fees: $770.00 Expenses: $ 6,379.40 Filed by Office of the United States Trustee. (Black, Christine) . (Entered: 08/10/2016) | ||
| Aug 10, 2016 | The United States Trustee has reviewed the time records submitted by the Trustee and the fee application(s) submitted by the professional retained by the Trustee on behalf of the estate. The United States Trustee does not intend to file an objection. Filed by Office of the United States Trustee (RE: related document(s)119 Chapter 7 Trustee's Final Report (TFR)(Effective 12/9/13) filed by U.S. Trustee Office of the United States Trustee, 120 Application for Compensation filed by U.S. Trustee Office of the United States Trustee, 121 Application for Compensation filed by U.S. Trustee Office of the United States Trustee, 122 Application for Compensation filed by U.S. Trustee Office of the United States Trustee, 123 Application for Compensation filed by U.S. Trustee Office of the United States Trustee). (Black, Christine) (Entered: 08/10/2016) | |||
| Aug 10, 2016 | 124 | Notice of Hearing of Trustee's Final Report and Applications for Compensation. Balance on hand $138,984.75. Filed by Richard J. McCord (RE: related document(s)119 Chapter 7 Trustee's Final Report (TFR)(Effective 12/9/13) filed by U.S. Trustee Office of the United States Trustee, 120 Application for Compensation filed by U.S. Trustee Office of the United States Trustee, 121 Application for Compensation filed by U.S. Trustee Office of the United States Trustee, 122 Application for Compensation filed by U.S. Trustee Office of the United States Trustee, 123 Application for Compensation filed by U.S. Trustee Office of the United States Trustee, UST Statement of No Objection Re: Professional Fee Application(s) filed by U.S. Trustee Office of the United States Trustee). Hearing scheduled for 9/15/2016 at 09:30 AM at Courtroom 3585 ( Judge Stong), Brooklyn, NY. (McCord, Richard) (Entered: 08/10/2016) | ||
| Aug 14, 2016 | 125 | BNC Certificate of Mailing with Notice of Final Meeting of Creditors Notice Date 08/13/2016. (Admin.) (Entered: 08/14/2016) | ||
| Aug 14, 2016 | 126 | BNC Certificate of Mailing with Notice/Order Notice Date 08/13/2016. (Admin.) (Entered: 08/14/2016) | ||
| Aug 30, 2016 | 127 | Letter withdrawing Motion for Relief From Stay Filed by Rahil Darbar on behalf of Direct Wholesale, Inc. (RE: related document(s)43 Motion for Relief From Stay filed by Creditor Direct Wholesale, Inc.) (sej) (Entered: 08/30/2016) | ||
| Sep 12, 2016 | 128 | Letter of Adjournment: Hearing rescheduled from September 15, 2016 at 9:30 a.m. to September 15, 2016 at 11:00 a.m. Filed by Richard J. McCord on behalf of Richard J. McCord (RE: related document(s)119 Chapter 7 Trustee's Final Report (TFR)(Effective 12/9/13) filed by U.S. Trustee Office of the United States Trustee, 120 Application for Compensation filed by U.S. Trustee Office of the United States Trustee, 121 Application for Compensation filed by U.S. Trustee Office of the United States Trustee, 122 Application for Compensation filed by U.S. Trustee Office of the United States Trustee, 123 Application for Compensation filed by U.S. Trustee Office of the United States Trustee, 124 Notice of Hearing of Trustee's Final Report and Applications for Compensation filed by Trustee Richard J. McCord) (McCord, Richard) (Entered: 09/12/2016) | ||
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.
| Antonio Raimondo |
|---|
| Charles Slepian |
| DIRECT WHOLESALE INC. |
| Glenn H Ripa Esq |
| GOLDBERG & RIMBERG, PLLC |
| Herrick, Feinstein LLP |
| Kellys Wholesale |
| Leucadia National Corporation |
| Nasreen and Rafik Gilani |
| Pryor Cashman LLP |
| Rhoades Cunningham |
| SDI Distributor Inc |
| Slomans Inc |
| SOS Telecom Inc |
| STI Prepaid, LLC |
STX Communications LLC
4756 Glenwood St.
Little Neck, NY 11362
QUEENS-NY
Tax ID / EIN: xx-xxx5515
Aaron L Hammer
Sugar Felsenthal Grais & Hammer LLP
30 N. LaSalle St.
Suite 3000
Chicago, IL 60606
312-704-9400
Fax : 312-372-7951
Email: ahammer@sfgh.com
Richard J. McCord
Certilman Balin Adler & Hyman
90 Merrick Avenue
East Meadow, NY 11554
(516) 296-7801
Richard J McCord
Certilman Balin Adler & Hyman
90 Merrick Avenue
East Meadow, NY 11554
(516) 296-7801
Fax : (516) 296-7111
Email: rmccord@certilmanbalin.com
Richard J. McCord
Certilman Balin Adler & Hyman
90 Merrick Avenue
East Meadow, NY 11554
(516) 296-7801
Fax : (516) 296-7111
Email: rmccord@cbah.com
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 # |
|---|---|---|---|
| Apr 12 | Sinai North Shore Medical Associates, P.L.L.C. | 11 | 1:2024bk41580 |
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| May 11, 2023 | Golyan Enterprises, LLC | 11 | 1:2023bk41647 |
| Mar 2, 2022 | 42-43 147TH STREET LLC | 11 | 1:2022bk40413 |
| Nov 9, 2018 | Grand Interiors Corp. | 7 | 8:2018bk77566 |
| Jul 30, 2018 | Kiriako Inc. | 11 | 1:2018bk44404 |
| May 30, 2017 | 5th Avenue Services Inc. | 7 | 8:17-bk-73270 |
| Oct 7, 2016 | 74 Firwood Road Associates, LLC | 11 | 8:16-bk-74652 |
| Apr 15, 2016 | Silver Stone Affiliates, LLC | 11 | 8:16-bk-71647 |
| Jun 13, 2014 | Little Neck Meats, Inc., d/b/a Mazur's Market | 7 | 1:14-bk-43029 |
| Mar 15, 2013 | MoMaCo International, Inc. | 11 | 8:13-bk-71281 |
| Mar 15, 2013 | Commodities Interntional, Inc. | 11 | 8:13-bk-71280 |
| Feb 15, 2013 | Diamond Prepaid Phone Cards LLC | 7 | 1:13-bk-40851 |
| Feb 15, 2013 | STX II LLC | 7 | 1:13-bk-40850 |
