CASE NUMBER
1:14-bk-42320
1:14-bk-42320
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
There are 146 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Apr 24, 2015 | 121 | Amended Notice of Motion/Presentment Notice of Hearing to Consider Applications for Allowance of Compensation and Reimbursement of Expenses of Certilman Balin Adler & Hyman, LLP, as Attorneys for the Chapter 7 Trustee, MYC & Associates, Inc., as Real Estate Broker to the Chapter 7 Trustee and the Statutory Commissions for the Chapter 7 Trustee, Richard J. McCord, Esq.. Objections to be filed on 05/14/2015 at 4:00 p.m.. Filed by Richard J McCord on behalf of Richard J. McCord (RE: related document(s)118 Application for Compensation filed by Trustee Richard J. McCord, 119 Application for Compensation filed by Trustee Richard J. McCord, 120 Application for Compensation filed by Trustee Richard J. McCord) Hearing scheduled for 5/21/2015 at 11:00 AM at Courtroom 2529 (Judge Lord), Brooklyn, NY. (Attachments: # 1 Affidavit of Service) (McCord, Richard) (Entered: 04/24/2015) | ||
| Apr 24, 2015 | 122 | Motion to Authorize/Direct Notice of Motion and Application in Support for Order Authorizing the Trustee to Retain Funds in Escrow for the Unsecured Creditors Pursuant to the Stipulation by and among the Trustee, Jeffrey Siegel, Richard Siegel, and Blue Ridge Farms, Inc. Regarding Sale of Estate Property and Carve-Outs for the Benefit of the Trustee and Creditors and the Stipulation Regarding Sale of Estate Property and Carve-Outs for Benefit of Trustee and Creditors Between the Trustee and DLJ Mortgage Capital, Inc. and to Modify the Carve-Out of Each Stipulation as to the Trustee's Professional. Objections to be filed on 05/14/2015 at 4:00 p.m.. Filed by Richard J McCord on behalf of Richard J. McCord. Hearing scheduled for 5/21/2015 at 11:00 AM at Courtroom 2529 (Judge Lord), Brooklyn, NY. (Attachments: # 1 Application in Support # 2 Exhibit A # 3 Proposed Order # 4 Affidavit of Service) (McCord, Richard) (Entered: 04/24/2015) | ||
| Apr 24, 2015 | 123 | Affidavit/Certificate of Service Filed by Richard J McCord on behalf of Richard J. McCord (RE: related document(s)118 Application for Compensation filed by Trustee Richard J. McCord, 119 Application for Compensation filed by Trustee Richard J. McCord, 120 Application for Compensation filed by Trustee Richard J. McCord) (McCord, Richard) (Entered: 04/24/2015) | ||
| Apr 27, 2015 | 124 | Letter Letter Dated 4/27/15, Filed on behalf of Jeffrey and Richard Siegel, Garden Market, Inc., Moonlight Management, Ltd., and Blue Ridge Farms, Inc., Requesting Adjournment of Trustee's Recent Motions Filed by Lisa Pashkoff on behalf of Jeffrey Siegel, Richard Siegel (RE: related document(s)118 Application for Compensation filed by Trustee Richard J. McCord, 119 Application for Compensation filed by Trustee Richard J. McCord, 120 Application for Compensation filed by Trustee Richard J. McCord, 122 Motion to Authorize/Direct filed by Trustee Richard J. McCord) (Pashkoff, Lisa) (Entered: 04/27/2015) | ||
| May 1, 2015 | 125 | Letter of Adjournment: Hearing rescheduled from May 21, 2015, 11:00 a.m. to June 25, 2015, 2:30 p.m. Filed by Lisa Pashkoff on behalf of Jeffrey Siegel, Richard Siegel (Pashkoff, Lisa) (Entered: 05/01/2015) | ||
| May 1, 2015 | 126 | Letter of Adjournment: Hearing rescheduled from May 21, 2015 at 11:00 a.m. to June 25, 2015 at 2:30 p.m. Filed by Richard J McCord on behalf of Richard J. McCord (RE: related document(s)122 Motion to Authorize/Direct filed by Trustee Richard J. McCord) (McCord, Richard) (Entered: 05/01/2015) | ||
| May 4, 2015 | Adjourned Without Hearing (related document(s): 119 Application for Compensation filed by Richard J. McCord) Hearing scheduled for 06/25/2015 at 02:30 PM at Courtroom 2529 , Brooklyn, NY. (ahoward) (Entered: 05/04/2015) | |||
| May 4, 2015 | Adjourned Without Hearing (related document(s): 120 Application for Compensation filed by Richard J. McCord) Hearing scheduled for 06/25/2015 at 02:30 PM at Courtroom 2529 , Brooklyn, NY. (ahoward) (Entered: 05/04/2015) | |||
| May 4, 2015 | Adjourned Without Hearing (related document(s): 122 Motion to Authorize/Direct filed by Richard J. McCord) Hearing scheduled for 06/25/2015 at 02:30 PM at Courtroom 2529 , Brooklyn, NY. (ahoward) (Entered: 05/04/2015) | |||
| May 7, 2015 | 127 | Notice of Appearance and Request for Notice Filed by Lisa Pashkoff on behalf of Jeffrey Siegel, Richard Siegel, BlueRidge Farms, Inc., Garden Market, Inc. and Moonlight Management, Ltd (Pashkoff, Lisa) Modified on 5/11/2015 (SEE ADVERSARY CASE # 15-01041-NHL) (fmr). (Entered: 05/07/2015) | ||
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| Jun 15, 2015 | 133 | Affirmation in Opposition Affirmation in Opposition to Application by Certilman Balin Adler & Hyman, LLP for An Order Allowing For Compensation in the Amount of $211,144.75 and Reimbursement of Expenses in the Amount of $12,450.58 Filed by Lisa Pashkoff on behalf of Jeffrey Siegel, Richard Siegel (RE: related document(s)119 Application for Compensation filed by Trustee Richard J. McCord) (Attachments: # 1 Exhibit 1 - Siegel Stipulation # 2 Exhibit 2 - Affirmation of Trustee Richard McCord, Esq. Dated October 9, 2014) (Pashkoff, Lisa) (Entered: 06/15/2015) | ||
| Jun 15, 2015 | 134 | Affirmation in Opposition Affirmation in Partial Opposition to Trustee's Application for an Order Authorizing the Retention of Funds in Escrow for the Unsecured Creditors of Debtors' Estates, and to Modify the Carve-Out Provisions of the Parties' Stipulations of September 8, 2014 as to the Trustee's Professional Fees Filed by Lisa Pashkoff on behalf of Jeffrey Siegel, Richard Siegel (RE: related document(s)122 Motion to Authorize/Direct filed by Trustee Richard J. McCord) (Attachments: # 1 Exhibit 1 - Siegel Stipulation) (Pashkoff, Lisa) (Entered: 06/15/2015) | ||
| Jun 15, 2015 | 135 | Objection to Professional Fees Objections Filed by Garden Market, Inc. and Moonlight Management, Inc., to First Application of Richard J. McCord, Esq., Trustee, for Payment of Commissions Pursuant to 11 U.S.C. 326(a) Filed by Lisa Pashkoff on behalf of Jeffrey Siegel, Richard Siegel (RE: related document(s)120 Application for Compensation filed by Trustee Richard J. McCord) (Attachments: # 1 Exhibit 1 - Garden Market Adversary Complaint # 2 Exhibit 2 - RPT Statements for Garden Market and Moonlight Lots # 3 Exhibit 3 - RPT Search Conducted by Titlevest Agency, Inc. # 4 Exhibit 4 - Notice of Pendency Filed on 10/2/12 Against Garden Market Lots # 5 Exhibit 5 - Default Judgment Entered 12/7/12 in DLJ State Action # 6 Exhibit 6 - ACRIS Real Property Records Pertaining to Garden Market and Moonlight Lots # 7 Exhibit 7 - Department of Finance Assessment Rolls Pertaining to Apergis Lots # 8 Exhibit 8 - Department of Finance Assessment Rolls Pertaining to Moonlight Lots # 9 Exhibit 9 - Department of Finance Assessment Rolls Pertaining to Garden Market Lots # 10 Exhibit 10 - January 22, 2015 Stipulation between Trustee, Garden Market and Moonlight # 11 Exhibit 11 - DLJ Brief Dated February 4, 2015 Submitted to Appellate Division, First Department) (Pashkoff, Lisa) (Entered: 06/15/2015) | ||
| Jun 19, 2015 | Hearing Adjourned by the Court to 07/30/2015 at 02:00 PM at Courtroom 2529 , Brooklyn, NY.(related document(s): 119 Application for Compensation filed by Richard J. McCord) (ahoward) (Entered: 06/19/2015) | |||
| Jun 19, 2015 | Hearing Adjourned by the Court to 07/30/2015 at 02:00 PM at Courtroom 2529 , Brooklyn, NY. (related document(s): 120 Application for Compensation filed by Richard J. McCord) (ahoward) (Entered: 06/19/2015) | |||
| Jun 19, 2015 | Hearing Adjourned by the Court to 07/30/2015 at 02:00 PM at Courtroom 2529 , Brooklyn, NY.(related document(s): 122 Motion to Authorize/Direct filed by Richard J. McCord)(ahoward) (Entered: 06/19/2015) | |||
| Jul 27, 2015 | 136 | Response (Trustees) Response to Opposition by Jeffrey Siegel, Richard Siegel and Blue Ridge Farms, Inc. (Siegel Parties) to (i) First Application by Certilman Balin Adler & Hyman, LLP. Counsel to The Trustee, for Compensation and Reimbursement of Expenses for Services Rendered During the Period May 21, 2014 through March 20, 2015 Pursuant to 11 U.S.C. Section 506(c); (ii) Motion for Retention of Funds in Escrow for Unsecured Creditors and to Modify the Carve-Out Provisions of Stipulation with Siegel Parties and (iii) First Application for Payment of Statutory Commissions in Connection with the Sale of Real Properties Filed by Richard J McCord on behalf of Richard J. McCord (RE: related document(s)133 Affirmation in Opposition filed by Creditor Richard Siegel, Creditor Jeffrey Siegel, 134 Affirmation in Opposition filed by Creditor Richard Siegel, Creditor Jeffrey Siegel, 135 Objection to Professional Fees filed by Creditor Richard Siegel, Creditor Jeffrey Siegel) (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Affidavit of Service) (McCord, Richard) (Entered: 07/27/2015) | ||
| Jul 28, 2015 | 137 | Response (Trustee's Response) to Opposition by Moonlight Management Ltd. and Garden Market, Inc. to the Payment of Statutory Commissions in Connection with the Sale of Certain Parcels of Real Properties Filed by Richard J McCord on behalf of Richard J. McCord (RE: related document(s)135 Objection to Professional Fees filed by Creditor Richard Siegel, Creditor Jeffrey Siegel) (Attachments: # 1 Exhibit A # 2 Affidavit of Service) (McCord, Richard) (Entered: 07/28/2015) | ||
| Jul 30, 2015 | 138 | Objection to Professional Fees Letter of Ahmed A. Massoud, Esq. Responding to Certain Incorrect Factual Statements Set Forth in Trustee's Reply Declaration of July 27, 2015 and Sur-Reply dated July 28, 2015 Filed by Lisa Pashkoff on behalf of Jeffrey Siegel, Richard Siegel (RE: related document(s)119 Application for Compensation filed by Trustee Richard J. McCord, 120 Application for Compensation filed by Trustee Richard J. McCord, 122 Motion to Authorize/Direct filed by Trustee Richard J. McCord, 136,137) (Pashkoff, Lisa) . (Entered: 07/30/2015) | ||
| Aug 3, 2015 | Hearing Held; Appearances: Richard McCord (Trustee), Raymond R. Granger (Counsel for Jeffrey Siegel), Lisa Pashkoff (Counsel for Richard Siegel), Ahmed A. Massoud (Counsel for Garden Market, Moonlight Management, Jeffrey & Richard Siegal), Paul A. Rachmuth (Counsel for Blue Ridge Farms), John P. Amato & Joshua I. Divack (Counsels for DLJ Mortgage Capital, Inc.), William F. Savino (Telephonically - Counsel for Merrick D. Holdings); Matter Marked Settled; Submit Order. (related document(s): 119 Application for Compensation filed by Richard J. McCord) (ahoward) (Entered: 08/03/2015) | |||
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This case is closed and is no longer being updated.
| 3301 Atlantic Avenue LLC |
|---|
| Bond & Walsh Construction |
| Brookville Management |
| Brookville Plaza Manageme |
| DLJ Mortgage |
| DLJ Mortgage Capital, Inc. |
| Environmental Control Boa |
| Georgia Kontogiannis |
| Gersten Savage |
| Greenvale Financial Center |
| Inter-American Mortgage Corp |
| Jeffrey Siegel & Richard Siegel |
| Morville & Abramowitz |
| MTAG Services |
| Novato 2012 LLC |
The Axxion Group, LLC
One Cross Island Plaza
Ste LL6
Rosedale, NY 11422
QUEENS-NY
Tax ID / EIN: xx-xxx7260
Vincent M Lentini
600 Old Country Road-Ste 202
Garden City, NY 11530
(516) 228-3214
Fax : 516 228-9385
Email: discv@aol.com
Richard J. McCord
Certilman Balin Adler & Hyman
90 Merrick Avenue
East Meadow, NY 11554
(516) 296-7801
Certilman Balin Adler & Hyman, LLP
90 Merrick Avenue
9th Floor
East Meadow, NY 11554
515-296-7000
Fax : 516-296-7111
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 # |
|---|---|---|---|
| Dec 7, 2023 | 76 Southgate Holding Corp | 7 | 8:2023bk74600 |
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| Nov 28, 2018 | 3007 Inc | 7 | 1:2018bk46784 |
| Nov 25, 2018 | Little Hearts Daycare Center Inc. | 11 | 1:2018bk46716 |
| Aug 24, 2018 | 134 44 Street Corp. | 7 | 1:2018bk44873 |
| Mar 22, 2018 | 133-40 Hook Creek Blvd, LLC | 11 | 1:2018bk41595 |
| Nov 20, 2014 | Korey, Kay & Partners, Inc. | 11 | 8:14-bk-75198 |
| Aug 7, 2012 | Plaza Real Estate Holding Inc | 11 | 1:12-bk-45764 |
| Aug 7, 2012 | Group Kappa Corp. | 11 | 1:12-bk-45761 |
| Aug 7, 2012 | Edgewater Development, Inc. | 11 | 1:12-bk-45759 |
| Aug 7, 2012 | Loring Estates LLC | 7 | 1:12-bk-45757 |
| Aug 6, 2012 | Halifax Group LLC | 11 | 1:12-bk-45736 |
| Apr 4, 2012 | Block 12892 Realty Corp. | 11 | 1:12-bk-42493 |
| Apr 4, 2012 | Cross Island Plaza, Inc. | 11 | 1:12-bk-42491 |
