CASE NUMBER
2:16-bk-20258
2:16-bk-20258
TYPE / CHAPTER
Involuntary / 7
Involuntary / 7
Docket Entries by Year
There are 314 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Feb 5, 2021 | 299 | Receipt Number 12600, Fee Amount $350.00 for Adversary case 2:18-ap-2014 (TEXT ONLY EVENT) (re: related document(s)1 Complaint filed by Plaintiff Douglas J Lustig). (Flag removed: DEFER) (Thompson, S.) (Entered: 02/05/2021) | ||
| Feb 5, 2021 | 300 | Receipt Number 12600, Fee Amount $350.00 for Adversary case 2:18-ap-2015 (TEXT ONLY EVENT) (re: related document(s)1 Complaint filed by Plaintiff Douglas J Lustig). (Flag removed: DEFER) (Thompson, S.) (Entered: 02/05/2021) | ||
| Feb 5, 2021 | 301 | Receipt Number 12600, Fee Amount $350.00 for Adversary case 2:18-ap-2016 (TEXT ONLY EVENT) (re: related document(s)1 Complaint filed by Plaintiff Douglas J Lustig). (Flag removed: DEFER) (Thompson, S.) (Entered: 02/05/2021) | ||
| Feb 5, 2021 | 302 | Receipt Number 12600, Fee Amount $350.00 for Adversary case 2:18-ap-2017 (TEXT ONLY EVENT) (re: related document(s)1 Complaint filed by Plaintiff Douglas J Lustig). (Flag removed: DEFER) (Thompson, S.) (Entered: 02/05/2021) | ||
| Feb 5, 2021 | 303 | Receipt Number 12600, Fee Amount $350.00 for Adversary case 2:18-ap-2018 (TEXT ONLY EVENT) (re: related document(s)1 Complaint filed by Plaintiff Douglas J Lustig). (Flag removed: DEFER) (Thompson, S.) (Entered: 02/05/2021) | ||
| Feb 5, 2021 | 304 | Receipt Number 12600, Fee Amount $350.00 for Adversary case 2:18-ap-2019 (TEXT ONLY EVENT) (re: related document(s)1 Complaint filed by Plaintiff Douglas J Lustig). (Flag removed: DEFER) (Thompson, S.) (Entered: 02/05/2021) | ||
| Mar 16, 2021 | 305 | Motion to Compromise re: for an Order authorizing the Trustee to accept payment for $500,000.00 as and for a full settlement of the judgment in accordance to the terms of the settlement and allow the Trustee to pay any expenses associated with the transfer of funds. (Attachments: # 1 EXHIBIT A # 2 EXHIBIT B - ORDER # 3 NOTICE OF MOTION) Filed by Trustee (Lustig, Douglas) (Entered: 03/16/2021) | ||
| Mar 17, 2021 | 306 | Certificate of Service (RE: related document(s)305 Motion to Compromise) Filed by Trustee (Lustig, Douglas) (Entered: 03/17/2021) | ||
| Mar 17, 2021 | 307 | Hearing Set Pending Opposition. (re: related document(s)305 Motion to Compromise). Hearing set for 4/15/2021 at 10:00 AM Rochester Courtroom for 305, (Putnam, S.) (Entered: 03/17/2021) | ||
| Mar 17, 2021 | 308 | Case Management Order: REVISED CALL-IN INSTRUCTIONS Signed on 3/17/2021 (RE: related document(s)305 Motion to Compromise). (Putnam, S.) (Entered: 03/17/2021) | ||
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| Jun 28, 2021 | 319 | Application for Compensation for Michael Heard, Special Counsel, Period: to, Fee: $45,697.18, Expenses: $872.82. (Attachments: # 1 Affidavit Michael Heard - Special Counsel for the Trustee) (Schmitt, Kathleen) (Entered: 06/28/2021) | ||
| Jun 29, 2021 | 320 | Hearing Set Pending Opposition. (re: related document(s)315 UST Certification with Trustee Final Report filed by Assistant U.S. Trustee Kathleen Dunivin Schmitt). Hearing set for 8/12/2021 at 10:00 AM Rochester Courtroom for 315, (Andrews, A.) (Entered: 06/29/2021) | ||
| Jun 29, 2021 | 321 | Case Management Order: REVISED CALL-IN INSTRUCTIONS Signed on 6/29/2021 (RE: related document(s)315 UST Certification with Trustee Final Report filed by Assistant U.S. Trustee Kathleen Dunivin Schmitt). (Andrews, A.) (Entered: 06/29/2021) | ||
| Jul 2, 2021 | 322 | BNC Certificate of Mailing - Order (re: related document(s)321 Case Management Order: REVISED CALL-IN INSTRUCTIONS). Notice Date 07/01/2021. (Admin.) (Entered: 07/02/2021) | ||
| Jul 2, 2021 | 323 | BNC Certificate of Mailing. (re: related document(s)320 Hearing Set Pending Opposition). Notice Date 07/01/2021. (Admin.) (Entered: 07/02/2021) | ||
| Aug 12, 2021 | 324 | No Opposition Filed. Chambers Copy under review.(TEXT ONLY EVENT) (re: related document(s)315 UST Certification with Trustee Final Report filed by Assistant U.S. Trustee Kathleen Dunivin Schmitt). (Folwell, T.) (Entered: 08/12/2021) | ||
| Aug 13, 2021 | 325 | Michael Heard added to case (TEXT ONLY EVENT) (Andrews, A.) (Entered: 08/13/2021) | ||
| Aug 13, 2021 | 326 | Attorney McConville, Considine, Cooman and Morin, P.C. for Douglas J. Lustig added to case (TEXT ONLY EVENT) (Andrews, A.) (Entered: 08/13/2021) | ||
| Aug 13, 2021 | 327 | Order of Distribution for Douglas J. Lustig, Trustee's Attorney, Period: 8/1/2020 to 5/28/2021, Fees awarded: $3,233.00, Expenses awarded: $10.20; for McConville, Considine, Cooman and Morin, P.C., Trustee's Attorney, Period: 8/15/2016 to 6/1/2021, Fees awarded: $32,000.00, Expenses awarded: $0.00; for Michael Heard, Special Counsel, Period: 12/12/2017 to 3/16/2021, Fees awarded: $45,697.18, Expenses awarded: $872.82; for Douglas J. Lustig, Trustee Chapter 7, Fees awarded: $32,500.67, Expenses awarded: $0.00; Awarded on 8/12/2021 Signed on 8/12/2021 (Andrews, A.) (Entered: 08/13/2021) | ||
| Aug 16, 2021 | 328 | BNC Certificate of Mailing - Order (re: related document(s)327 Order of Distribution filed by Trustee Douglas J. Lustig, Special Counsel Michael Heard). Notice Date 08/15/2021. (Admin.) (Entered: 08/16/2021) | ||
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.
| Total Quality Logistics |
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| Unisource Worldwide a Veritiv Co. |
The Richmond Group, Inc.
1690 Lyell Avenue
Rochester, NY 14606
MONROE-NY
Tax ID / EIN: xx-xxx6443
dba DDT Repack
dba Richmond Foods
Paul S Groschadl
Woods Oviatt Gilman LLP
1900 Bausch & Lomb Place
Rochester, NY 14604
585-987-2828
Fax : 585-445-2328
Email: pgroschadl@woodsoviatt.com
Timothy Patrick Lyster
Woods Oviatt Gilman LLP
1900 Bausch & Lomb Place
Rochester, NY 14604
585-987-2894
Fax : 585-445-2394
Email: tlyster@woodsoviatt.com
Private Label Foods of Rochester, Inc.
1686 Lyell Avenue
Rochester, NY 14606
Tax ID / EIN: xx-xxx2642
Michael J. Beyma
Underberg & Kessler LLP
300 Bausch & Lomb Place
Rochester, NY 14604
585-258-2890
Fax : 585-258-2821
Email: mbeyma@underbergkessler.com
John Heisman
Underberg & Kessler
300 Bausch & Lomb Plaza
Rochester, NY 14604
585-258-2836
Fax : 585-258-2821
Email: jheisman@underbergkessler.com
FDA Logistics, LLC
211 Scott Place
Cheektowaga, NY 14225
Michael J. Beyma
(See above for address)
John Heisman
(See above for address)
Jamestown Container of Rochester, Inc.
82 Edwards Deming Drive
Rochester, NY 14606
Michael J. Beyma
(See above for address)
John Heisman
(See above for address)
Battistoni Italian Specialty Meats, LLC
1400 Liberty Building
Attention: Kevin Szanyi
Buffalo, NY 14202
Michael J. Beyma
(See above for address)
TERMINATED: 09/26/2016
John Heisman
(See above for address)
TERMINATED: 09/26/2016
Steven W. Klutkowski
Duke Holzman Photiadias & Gresens, LLP
701 Seneca Street, Suite 750
Buffalo, NY 14210
716-855-1111 x136
Email: sklutkowski@dhpglaw.com
Kevin T. O'Brien
c/o Webster Szanyi LLP
1400 Liberty Building
Buffalo, NY 14202
716-842-2800
Fax : 716-845-6709
Email: ko'brien@websterszanyi.com
TERMINATED: 05/02/2018
Kevin A. Szanyi
1400 Liberty Building
Buffalo, NY 14202
716-842-2800
TERMINATED: 05/02/2018
Buckeye Corrugated, Inc.
822 Kumbo Drive
Suite 400
Akron, OH 44333
Michael J. Beyma
(See above for address)
John Heisman
(See above for address)
Allied Frozen Storage, Inc.
Underberg & Kessler LLP
300 Bausch & Lomb Place
Rochester, NY 14604
585 285-2800
Michael J. Beyma
(See above for address)
John Heisman
(See above for address)
Douglas J. Lustig
Douglas J. Lustig, Trustee
300 Meridian Centre Blvd.
Suite 110
Rochester, NY 14618
585-546-2500
Mike Krueger
Dibble & Miller
55 Canterbury Rd.
Rochester, NY 14607
585-271-1500
Fax : 585-271-0118
Email: mjk@dibblelaw.com
Douglas J. Lustig
Dibble & Miller
55 Canterbury Rd.
Rochester, NY 14607
585-271-1500
Fax : 585-271-0118
Email: mms@dibblelaw.com
McConville, Considine, Cooman and Morin, P.C.
25 East Main Street
Rochester, NY 14614
Kathleen Dunivin Schmitt, 11
Office of the United States Trustee
100 State Street, Room 6090
Rochester, NY 14614
Tax ID / EIN: xx-xxx0000
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jun 4 | Ampie Enterprises, Inc. | 7 | 2:2024bk20313 |
| Sep 25, 2023 | Faith Victory Christian Center, Inc. | 11 | 2:2023bk20481 |
| May 18, 2023 | LAS Property Management, LLC | 11 | 2:2023bk20241 |
| May 11, 2022 | Sprancmanis Law Offices PC | 7 | 2:2022bk20229 |
| May 11, 2022 | Arnis V Sprancmanis Attorney at Law PLLC | 7 | 2:2022bk20228 |
| Sep 12, 2019 | The Diocese of Rochester | 11 | 2:2019bk20905 |
| Aug 20, 2019 | Pick-Your-Own, Inc. | 11 | 2:2019bk20821 |
| Mar 18, 2019 | F. M. Butt Hotels Corp. | 11 | 2:2019bk20234 |
| Feb 2, 2018 | Church of Christ on the Westside | 11 | 2:2018bk20104 |
| Feb 13, 2017 | 250 Pixley Road LLC | 11 | 2:17-bk-20125 |
| Nov 10, 2016 | Baltic Property Solutions, Inc. | 11 | 1:16-bk-12276 |
| Apr 9, 2014 | CEC Enterprises, L.L.C. | 7 | 2:14-bk-20429 |
| Aug 6, 2013 | Thai Lao Restaurant, LLC | 7 | 2:13-bk-21226 |
| Aug 27, 2012 | Lyell Plymouth Service Center, Inc. | 11 | 2:12-bk-21408 |
| Feb 14, 2012 | Aquatite Installations, Inc. | 7 | 2:12-bk-20231 |
