Docket Entries by Quarter
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Dec 20, 2023 | 730 | Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors: ALFULL LUGGAGE CORPORATION (Claim No. 43, Amount $591,825.00) To Argo Partners filed by Argo Partners.(Singer, Michael) (Entered: 12/20/2023) | ||
Dec 20, 2023 | Receipt of Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)( 20-10990-mew) [claims,transclm] ( 28.00) Filing Fee. Receipt number A16457324. Fee amount 28.00. (Re: Doc # 730) (U.S. Treasury) (Entered: 12/20/2023) | |||
Jan 11 | 731 | Withdrawal of Claim(s): TDOR Claim No 237 filed by Marvin E. Clements Jr. on behalf of TN Dept of Revenue. (Clements, Marvin) (Entered: 01/11/2024) | ||
Mar 7 | 732 | Letter Withdrawing Claim Number 166 Filed by Yann Geron on behalf of Yann Geron. (Geron, Yann) (Entered: 03/07/2024) | ||
Mar 7 | 733 | Letter Reducing Claim Number 52 Filed by Yann Geron on behalf of Yann Geron. (Geron, Yann) (Entered: 03/07/2024) | ||
Mar 15 | 734 | Letter Withdrawing Claim No. 163 Filed by Yann Geron on behalf of Yann Geron. (Geron, Yann) (Entered: 03/15/2024) | ||
Apr 11 | 735 | Application to Employ Mazars USA LLP as Tax Services Provider /Application for an Order Authorizing the Trustee to Expand the Scope of His Retention of Mazars USA LLP as Tax Services Provider (related document(s)420) filed by Yann Geron on behalf of Yann Geron. (Attachments: # 1 Exhibit A - Proposed Order) (Geron, Yann) (Entered: 04/11/2024) | ||
Apr 11 | 736 | Notice of Presentment of Order Authorizing Trustee to Expand the Scope of His Retention of Mazars USA LLP as Tax Services Provider (related document(s)735) filed by Yann Geron on behalf of Yann Geron. with presentment to be held on 4/25/2024 at 12:00 PM at Courtroom 617 (MEW) Objections due by 4/24/2024, (Geron, Yann) (Entered: 04/11/2024) | ||
Apr 16 | 737 | Affidavit of Service re: Application for an Order Authorizing the Trustee to Expand the Scope of His Retention of Mazars USA LLP as Tax Services Provider [Docket No. 735] and Notice of Presentment of Order Authorizing Trustee to Expand the Scope of His Retention of Mazars USA LLP as Tax Services Provider [Docket No. 736] (related document(s)735, 736) filed by Omni Agent Solutions Claims Agent.(Lowry, Randy) (Entered: 04/16/2024) | ||
Apr 30 | 738 | Order signed on 4/30/2024 authorizing the trustee to expand the scope of his retention of Mazars USA LLP as tax services provider (Related Doc # 735). (DePierola, Jacqueline) (Entered: 04/30/2024) | ||
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Sep 11 | 749 | Affidavit of Service re: Trustees First Omnibus Objection to the Allowance of Claims [Docket No. 745], Notice of Hearing on Trustees First Omnibus Objection to the Allowance of Claims Seeking to Reduce, Reclassify and/or Expunge Claims [Docket No. 746], Trustees Objection Seeking to Reduce Claim Number 15 Filed by CRL Advisory Inc. [Docket No. 747], and Notice of Hearing on Trustees Objection Seeking to Reduce Claim Number 15 Filed by CRL Advisory Inc. [Docket No. 748] (related document(s)746, 745, 747, 748) filed by Omni Agent Solutions Claims Agent.(Lowry, Randy) (Entered: 09/11/2024) | ||
Sep 13 | 750 | Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors: 261 Fifth Avenue TIC Owner LLC (Claim No. 52, Amount $111,846.32) To Bradford Capital Holdings LP filed by Bradford Capital Management, LLC.(Brager, Brian) (Entered: 09/13/2024) | ||
Sep 13 | Receipt of Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)( 20-10990-mew) [claims,transclm] ( 28.00) Filing Fee. Receipt number A16791604. Fee amount 28.00. (Re: Doc # 750) (U.S. Treasury) (Entered: 09/13/2024) | |||
Sep 13 | 751 | Notice of Change of Address of Creditor for 261 Fifth Avenue TIC Owner LLC filed by Bradford Capital Management, LLC.(Brager, Brian) (Entered: 09/13/2024) | ||
Sep 25 | 752 | Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors: Labyrinth Sales Company, Inc. (Claim No. 107, Amount $51,961.35) To Argo Partners filed by Argo Partners.(Singer, Michael) (Entered: 09/25/2024) | ||
Sep 25 | Receipt of Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)( 20-10990-mew) [claims,transclm] ( 28.00) Filing Fee. Receipt number A16806696. Fee amount 28.00. (Re: Doc # 752) (U.S. Treasury) (Entered: 09/25/2024) | |||
Oct 1 | 753 | Declaration (related document(s)747) filed by Leon I. Behar on behalf of CRL Advisory, Inc. f/k/a/ Chargeback Recovery and Logistics, Inc.. with hearing to be held on 10/9/2024 at 10:00 AM at Courtroom 617 (MEW) (Attachments: # 1 Exhibit Exhibit A - Contract # 2 Exhibit Exhibit A - Contract # 3 Exhibit Exhibit B - Point of Sale Sheet # 4 Exhibit Exhibit C - Email Communication Between Parties # 5 Exhibit D - Post Petition Communications # 6 Exhibit Application in Opposition) (Behar, Leon) (Entered: 10/01/2024) | ||
Oct 2 | 754 | Response to Motion Trustee's Objection to Allowance of Claim No. 43 (related document(s)745) filed by Michael J. Sweeney on behalf of Alfull Luggage Corporation. (Sweeney, Michael) (Entered: 10/02/2024) | ||
Oct 7 | 755 | Notice of Withdrawal of Trustee's Objection to Claim Number 43 Filed By Alfull Luggage Corporation (related document(s)745) filed by Yann Geron on behalf of Yann Geron. (Geron, Yann) (Entered: 10/07/2024) | ||
Oct 7 | 756 | Certificate of No Objection Pursuant to LR 9075-2 Regarding Trustee's First Omnibus Objection to the Allowance of Claims Seeking to Reduce, Reclassify and/or Expunge Claims (related document(s)746, 745) Filed by Yann Geron on behalf of Yann Geron. (Geron, Yann) (Entered: 10/07/2024) | ||
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The docket for this case is updated every other weekday morning.
The Northwest Company LLC
49 Bryant Ave.
Roslyn, NY 11576
NASSAU-NY
Tax ID / EIN: xx-xxx8132
Gregory Kopacz
Sills Cummis & Gross PC
One Riverfront Plaza
07102
Newark, NJ 07102
973-643-7000
Email: gkopacz@sillscummis.com
S. Jason Teele
Sills Cummis & Gross P.C.
The Legal Center
One Riverfront Plaza
Newark, NJ 07102
973-643-4779
Email: steele@sillscummis.com
Yann Geron
Yann Geron
Geron Legal Advisors LLC
370 Lexington Avenue
Suite 1208
New York, NY 10017
646-560-3224
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
Edward P Gilbert
Morrison Cohen, LLP
909 Third Avenue
New York, NY 10022
212-735-8675
Email: egilbert@morrisoncohen.com
Joseph Thomas Moldovan
Morrison Cohen LLP
909 Third Avenue
New York, NY 10022-4731
(212) 735-8600
Fax : (212) 735-8708
Email: bankruptcy@morrisoncohen.com
Heath Douglas Rosenblat
Morrison Cohen LLP
909 Third Avenue
27th Floor
New York, NY 10022
212-735-8757
Fax : 917-522-3157
Email: hrosenblat@morrisoncohen.com
Angela Jennifer Somers
Reid Collins & Tsai LLP
420 Lexington Avenue
Suite 2731
New York, NY 10170
212-344-5208
Fax : 212-344-5299
Email: asomers@rctlegal.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
Shannon Anne Scott
DOJ-Ust
Office of the United States Trustee SDNY
Alexander Hamilton Custom House
One Bowling Green, Suite 534
New York, NY 10004-1408
212-510-0522
Fax : 212-668-2255
Email: shannon.scott2@usdoj.gov
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Nov 14 | DMFYD Holding LLC | 11 | 1:2024bk44742 |
Nov 14 | DMFYD II LLC | 11 | 1:2024bk44741 |
Nov 14 | DMFYD LIC LLC | 11 | 1:2024bk44740 |
Feb 26 | Warner 26 Inc. | 11 | 8:2024bk70721 |
Jul 28, 2020 | IM Long Island Restaurant Group, LLC | 11 | 1:2020bk11731 |
Sep 10, 2019 | Absolut Facilities Management, LLC | 11 | 8:2019bk76260 |
Sep 10, 2019 | Absolut Facilities Management, LLC | 11 | 1:2019bk45422 |
Feb 19, 2019 | Acci Realty Corp. | 11 | 2:2019bk13455 |
Feb 19, 2019 | Aceto Realty LLC | 11 | 2:2019bk13450 |
Feb 19, 2019 | Aceto Agricultural Chemicals Corp. | 11 | 2:2019bk13449 |
Feb 19, 2019 | Aceto Corporation | 11 | 2:2019bk13448 |
Aug 4, 2017 | Y & Z World Development, Inc. | 11 | 8:17-bk-74779 |
May 15, 2015 | MAK Optical Of New York, Inc. | 11 | 8:15-bk-72146 |
May 15, 2015 | KLM Optical, Inc. | 11 | 8:15-bk-72145 |
Feb 27, 2012 | TE Roslyn LLC | 11 | 8:12-bk-71112 |