TerreStar Corporation

Bankruptcy Case New York Southern Bankruptcy Court, Case No. 11-10612
District Judge Sean H. Lane, presiding
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District Judge Sean H. Lane
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Summary

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Parties
No Logo Hobart Truesdell, as Trustee for and on behalf of the Extended Stay Litigation Trust, Plaintiff

Represented by Baker & Hostetler, LLP

No Logo Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, Plaintiff

Represented by Baker & Hostetler, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Marc E. Hirschfield +1 212 589 4200 +1 212 589 4201 mhirschfield@bakerlaw.com
No Logo Irving Picard, as Trustee for the Liquidation of Bernanrd L. Madoff Investment Securities LLC, Plaintiff

Represented by Baker & Hostetler, LLP

Name Phone Fax E-Mail
Space Marc E. Hirschfield +1 212 589 4200 +1 212 589 4201 mhirschfield@bakerlaw.com

Represented by Kaye Scholer LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Keith R. Murphy +1 212 836 8000 +1 212 836 8689 kmurphy@kayescholer.com
Securities Investor Protection Corporation Securities Investor Protection Corporation, Plaintiff

Represented by Securities Investor Protection Corporation

Name Phone Fax E-Mail
Space Kevin H. Bell +1 202 371 8300 +1 202 371 6728 kbell@sipc.org
Space Josephine Wang +1 202 371 8300 +1 202 371 6728 jwang@sipc.org
No Logo The Extended Stay Litigation Trust, Plaintiff

Represented by Baker & Hostetler, LLP

Enron Corporation Enron Corporation, Plaintiff
Officially listed as "The Official Committee Of Unsecured Creditors of Enron Corp., et al.,"

Represented by COHEN MOHR, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY David Samuel Cohen +1 202 835 7517 +1 202 263 7517 dcohen@cohenmohr.com

Represented by Milbank, Tweed, Hadley & McCloy LLP

No Logo Walker Truesdell Roth & Associates, Plaintiff
Officially listed as "Walker, Truesdell, Roth & Associates, as Trustee for and on behalf of the Extended Stay Litigation Trust"

Represented by Baker & Hostetler, LLP

v.
No Logo ABT-ESI LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space ABT-ESI LLC
No Logo Access International Advisors Europe Limited, Defendant

Pro Se

Name Phone Fax E-Mail
Space Access International Advisors Ltd.
No Logo Access International Advisors LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space Access International Advisors Ltd.
No Logo Access International Advisors Ltd., Defendant

Pro Se

Name Phone Fax E-Mail
Space Access International Advisors Ltd.
No Logo Access Management Luxembourg SA , Defendant
Officially listed as "Access Management Luxembourg SA (f/k/a Access International Advisors Luxembourg) SA) as represented by its Liquidator Maitre Ferdinand Entringer"

Pro Se

Name Phone Fax E-Mail
Space Access Management Luxembourg SA
No Logo Access Partners , Defendant
Officially listed as "Access Partners (Suisse) SA"

Pro Se

Name Phone Fax E-Mail
Space Access Partners
No Logo Access Partners SA as represented by its Liqudator Maitre Ferdinand Entringer, Defendant

Pro Se

Name Phone Fax E-Mail
Space Access Partners SA as represented by its Liqudator Maitre Ferdinand Entringer
No Logo Alain Hondequin, Defendant

Pro Se

Name Phone Fax E-Mail
Space Alain Hondequin
No Logo Alpha Prime Asset Management Ltd., Defendant

Represented by Duffy & Atkins LLP

Name Phone Fax E-Mail
Space Todd E. Duffy +1 212 268 2685 +1 212 500 7972 tduffy@duffyandatkins.com
No Logo Alpha Prime Fund Limited, Defendant
Officially listed as "Alpha Prime Fund Ltd."

Represented by Duffy & Atkins LLP

Name Phone Fax E-Mail
Space Todd E. Duffy +1 212 268 2685 +1 212 500 7972 tduffy@duffyandatkins.com
No Logo Arbor Commercial Mortgage, LLC, Defendant
Officer/Director, Arbor Realty Trust, Inc.

Pro Se

Name Phone Fax E-Mail
Space Arbor Commercial Mortgage, LLC
No Logo Ashford Hospitality Finance LP, Defendant

Pro Se

Name Phone Fax E-Mail
Space Ashford Hospitality Finance LP
No Logo Atlas Ventures I LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space Atlas Ventures I LLC
Bank of America, NA Bank of America, NA, Defendant
Officer/Director, Oneida Ltd.
Officer/Director, NATIONSBANK CORP
Officer/Director, Blue Ridge Investments, LLC
Officer/Director, Pioneer High Income Trust
Officer/Director, Nb Holdings Corp

Pro Se

Name Phone Fax E-Mail
Space NATIONAL AUSTRALIA BANK LIMITED
No Logo Barton Equities LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space Barton Equities LLC
No Logo Bernard Stiehl, Defendant

Pro Se

Name Phone Fax E-Mail
Space Bernard Stiehl
No Logo Bhac Capital Iv, L.l.c., Defendant

Represented by Kasowitz, Benson, Torres & Friedman, LLP

No Logo BK ESH LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space BK ESH LLC
No Logo Carruba Asset Management Ltd., Defendant

Represented by Duffy & Atkins LLP

Name Phone Fax E-Mail
Space Todd E. Duffy +1 212 268 2685 +1 212 500 7972 tduffy@duffyandatkins.com
No Logo CL Ventures LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space CL Ventures LLC
No Logo Claudine Magon de la Villehuchet , Defendant
Officially listed as "Claudine Magon de la Villehuchet (a/k/a Claudine de la Villehuchet) individually as the sole beneficiary under the Will of Thierry Magon de la Villehuchet (a/k/a Rene Thierry de la Villehuchet)"

Pro Se

Name Phone Fax E-Mail
Space Claudine Magon de la Villehuchet
Space Claudine Magon de la Villehuchet
No Logo Derivatives Portfolio Management LLC, Defendant
No Logo Derivatives Portfolio Management Ltd., Defendant
No Logo Deuce Properties Limited, Defendant

Pro Se

Name Phone Fax E-Mail
Space Deuce Properties Limited
No Logo DL-DW Holdings, LLC, Defendant

Represented by Kasowitz, Benson, Torres & Friedman, LLP

No Logo DOES 1 through 100, inclusive,, Defendant

Pro Se

Name Phone Fax E-Mail
Space Does 1 Through Does 80 Inclusive
No Logo DPM-Mellon, LLC, Defendant
No Logo DPM-Mellon, Ltd., Defendant
No Logo Ebury Finance Ltd., Defendant
Officially listed as "Ebury Finance Limited"

Represented by Davis Polk & Wardwell, LLP

Name Phone Fax E-Mail
Space Benjamin S. Kaminetzky +1 212 450 4259 +1 212 450 3259 ben.kaminetzky@dpw.com
No Logo ESH Funding LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space ESH Funding LLC
No Logo FIF V ESA HOLDINGS LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space FIF V ESA LLC
No Logo FIF V ESA LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space FIF V ESA LLC
No Logo FOA ESH LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space FOA ESH LLC
No Logo GF ESH LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space GF ESH LLC
No Logo GRAMERCY WAREHOUSE FUNDING IV LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space GRAMERCY WAREHOUSE FUNDING IV LLC
No Logo Groupement Financier Ltd., Defendant

Pro Se

Name Phone Fax E-Mail
Space Groupement Financier Ltd.
No Logo Guy Castranova, Defendant
No Logo Hermann Kranz, Defendant

Pro Se

Name Phone Fax E-Mail
Space Hermann Kranz
No Logo HFW Industries, Incorporated, HFW Industries, Incorporated, Defendant

Represented by STEPHENS & STEPHENS

Name Phone Fax E-Mail
Space R. William Stephens +1 716 852 7590 +1 716 852 7599 rwstephens@stephensstephens.com
No Logo Hospitality F, LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space Hospitality F, LLC
HSBC Bank PLC HSBC Bank PLC, Defendant

Represented by Cleary Gottlieb Steen & Hamilton LLP

HSBC Bank USA, NA HSBC Bank USA, NA, Defendant
Officially listed as "HSBC Securities Services (Luxembourg) S.A."

Represented by Cleary Gottlieb Steen & Hamilton LLP

J.P. Morgan Clearing Corp. J.P. Morgan Clearing Corp., Defendant

Pro Se

Name Phone Fax E-Mail
Space JP Morgan Clearing Corp.
JPMorgan Chase Bank, NA JPMorgan Chase Bank, NA, Defendant
Officially listed as "JPMORGAN Chase Bank, N.A., Individually and in its capacity as administrator"

Pro Se

Name Phone Fax E-Mail
Space Benjamin S. Kaminetzky +1 212 450 4259 +1 212 450 3259 ben.kaminetzky@dpw.com

Pro Se

Name Phone Fax E-Mail
Space J.P. Morgan Commercial Mortgage Inc.
Space JPMorgan Chase Bank, National Associationc
Lay, Kenneth L Lay, Kenneth L, Defendant
Officially listed as "Kenneth L. Lay"
Compaq Computer Corporation Officer/Director, Compaq Computer Corporation

Represented by Brown Rudnick LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Martin S. Siegel +1 212 209 4829 +1 212 209 4801 msiegel@brownrudnick.com
No Logo Legacy ESH LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space Legacy ESH LLC
No Logo Lightstone Commercial Management, Defendant

Represented by Kasowitz, Benson, Torres & Friedman, LLP

No Logo Lightstone Holdings LLC, Defendant

Represented by Kasowitz, Benson, Torres & Friedman, LLP

No Logo Linda P, Lay, Defendant

Represented by Brown Rudnick LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Martin S. Siegel +1 212 209 4829 +1 212 209 4801 msiegel@brownrudnick.com
No Logo Linda P. Lay as Executrix of the Estate of Kenneth L. Lay,, Defendant

Represented by Brown Rudnick LLP

Name Phone Fax E-Mail
Space Martin S. Siegel +1 212 209 4829 +1 212 209 4801 msiegel@brownrudnick.com
No Logo Line Trust Corporation Limited, Defendant

Pro Se

Name Phone Fax E-Mail
Space Line Trust Corporation Limited
No Logo Luxalpha SICAV as represented by its Liquidators Maitre Alain Rukavina and Paul LaPlume, Defendant

Pro Se

Name Phone Fax E-Mail
Space Luxalpha SICAV as represented by its Liquidators Maitre Alain Rukavina and Paul LaPlume
No Logo Mericash Funding LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space Midland Funding Llc +1 866 626 5053
Merrill Lynch & Company, Inc. Merrill Lynch & Company, Inc., Defendant
Officially listed as "MERRILL LYNCH & CO., INC."

Pro Se

Name Phone Fax E-Mail
Space Merrill Lynch & Co.. Inc.
Merrill Lynch Mortgage Lending, Inc. Merrill Lynch Mortgage Lending, Inc., Defendant

Pro Se

Name Phone Fax E-Mail
Space Merrill Lynch Mortgage Lending, Inc.
No Logo Notz, Stucki Management , Defendant
Officially listed as "Notz, Stucki Management (Bermuda) Limited"

Pro Se

Name Phone Fax E-Mail
Space Notz, Stucki Management
No Logo Park Avenue Funding LLC, Defendant

Represented by Kasowitz, Benson, Torres & Friedman, LLP

No Logo Patrick Littaye, Defendant

Pro Se

Name Phone Fax E-Mail
Space Patrick Littaye
No Logo Pierre Delandmeter, Defendant

Pro Se

Name Phone Fax E-Mail
Space Pierre Delandmeter
No Logo Plaza Investments International Limited, Defendant

Pro Se

Name Phone Fax E-Mail
Space Plaza Investments International Limited
No Logo Primeo Fund, Defendant

Pro Se

Name Phone Fax E-Mail
Space Primeo Fund
No Logo Princeton ESH LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space Princeton ESH, LLC
No Logo Ralf Schroeter, Defendant

Pro Se

Name Phone Fax E-Mail
Space Ralf Schroeter
No Logo Regulus Asset Management Limited, Defendant
Officially listed as "Regulus Asset Management Ltd."

Represented by Duffy & Atkins LLP

Name Phone Fax E-Mail
Space Todd E. Duffy +1 212 268 2685 +1 212 500 7972 tduffy@duffyandatkins.com
No Logo Rene Egger, Defendant

Pro Se

Name Phone Fax E-Mail
Space Rene Egger
No Logo Roger Hartmann, Defendant

Pro Se

Name Phone Fax E-Mail
Space Roger Hartmann
No Logo Senator Fund SpA, Defendant

Represented by Duffy & Atkins LLP

Name Phone Fax E-Mail
Space Todd E. Duffy +1 212 268 2685 +1 212 500 7972 tduffy@duffyandatkins.com
No Logo Senator Fund Spc, Defendant

Represented by Duffy & Atkins LLP

Name Phone Fax E-Mail
Space Todd E. Duffy +1 212 268 2685 +1 212 500 7972 tduffy@duffyandatkins.com
No Logo SFF ESH LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space SFF ESH LLC
No Logo SL GREEN FUNDING LLC., Defendant

Pro Se

Name Phone Fax E-Mail
Space SL GREEN FUNDING LLC.
No Logo SW ESH LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space SW ESH LLC
No Logo Tereo Trust Company Limited, Defendant

Represented by Duffy & Atkins LLP

Name Phone Fax E-Mail
Space Todd E. Duffy +1 212 268 2685 +1 212 500 7972 tduffy@duffyandatkins.com
Bank of New York Mellon Corporation Bank of New York Mellon Corporation, Defendant
Officially listed as "The Bank of New York Mellon Corporation"
No Logo Theodore Dumbauld, Defendant

Pro Se

Name Phone Fax E-Mail
Space Theodore Dumbauld
UBS AG UBS AG, Defendant
Officially listed as "UBS AG, UBS (Luxembourg) SA"
Officer/Director, Cabletron Systems, Inc.
Officer/Director, Dov Pharmaceutical Inc.
Officer/Director, Greenfield Online Inc.
Officer/Director, First South Africa Corp Ltd
Officer/Director, Impsat Corp
Officer/Director, Ubs Capital II Inc
Officer/Director, Dynamic Ventures Inc/canada
Officer/Director, Ip Factory Inc
Officer/Director, Desert Native Designs Inc
Officer/Director, Muniyield Michigan Fund Inc
Officer/Director, Muniyield Fund Inc
Officer/Director, Muniyield Florida Fund
Officer/Director, Pilgrim Prime Rate Trust
Officer/Director, Munivest Fund Inc
Officer/Director, Pioneer High Income Trust
Officer/Director, Mfs Municipal Income Trust
Officer/Director, Pioneer Floating Rate Trust
Officer/Director, Nuveen Senior Income Fund
Officer/Director, Pimco Municipal Income Fund
Officer/Director, Pimco High Income Fund

Pro Se

Name Phone Fax E-Mail
Space UBS AG
Space UBS AG, UBS
UBS Fund Services (Luxembourg) SA UBS Fund Services (Luxembourg) SA, Defendant

Pro Se

Name Phone Fax E-Mail
Space UBS Fund Services +1 201 352 0407 +1 201 352 0344
UBS Third Party Management Company SA UBS Third Party Management Company SA, Defendant

Pro Se

Name Phone Fax E-Mail
Space UBS Third Party Management Company SA
No Logo WRP ESH LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space WRP ESH LLC
Other Parties
No Logo Additional Official Committee of Unsecured Creditors, Creditor Committee

Represented by Kasowitz, Benson, Torres & Friedman, LLP

Name Phone Fax E-Mail
Space Jeffrey R. Gleit +1 212 506 1700 +1 212 506 1800 jgleit@kasowitz.com
Space David S. Rosner +1 212 506 1726 +1 212 506 1800 drosner@kasowitz.com
No Logo Joanna Baricevic, Creditor Committee

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Buce J. Duke +1 856 701 0555 +1 856 234 6137 bruceduke@comcast.net
No Logo Markwood Investments, Creditor Committee

Represented by Weil Gotshal & Manges LLP

Name Phone Fax E-Mail
Space Joseph H. Smolinsky +1 212 310 8767 +1 212 310 8007 Joseph.Smolinsky@weil.com
No Logo Official Committee of Unsecured Creditors, Creditor Committee

Represented by ArentFox Schiff LLP

Name Phone Fax E-Mail
Space Robert M. Hirsh +1 212 484 3900 +1 212 484 3990 hirsh.robert@arentfox.com
Space Heike Maria Vogel +1 212 492 3304 +1 212 484 3990 vogel.heiki@arentfox.com

Represented by Lowenstein Sandler, PC

Represented by Milbank, Tweed, Hadley & McCloy LLP

No Logo Official Committee of Unsecured Creditors of Dreier LLP, Creditor Committee
No Logo Official Committee of Unsecured Creditors of FairPoint Communications, Inc., et al., Creditor Committee

Represented by Andrews & Kurth, LLP

Name Phone Fax E-Mail
Space Jonathan Levine +1 212 850 2816 +1 212 850 2929 jlevine@andrewskurth.com
Space Abhishek Mathur +1 212 850 2800 +1 212 850 2929 abhishekmathur@andrewskurth.com
Space Jeremy Bronwyn Reckmeyer +1 212 850 2851 +1 212 850 2929 jeremyreckmeyer@andrewskurth.com

Represented by Law Offices of Andrews and Kurth

Name Phone Fax E-Mail
Space Paul N. Silverstein +1 212 850 2800 +1 212 850 2929
No Logo Official Committee of Unsecured Creditors of Refco Inc., et al., Creditor Committee

Represented by Kasowitz, Benson, Torres & Friedman, LLP

Name Phone Fax E-Mail
Space David S. Rosner +1 212 506 1726 +1 212 506 1800 drosner@kasowitz.com
No Logo Post-Confirmation Oversight Committee, Creditor Committee

Represented by Squire Sanders (US) LLP

Name Phone Fax E-Mail
Space Sandra E. Mayerson +1 212 872 9800 +1 212 872 9815 smayerson@ssd.com
No Logo Alfred H. Siegel, Trustee

Represented by Sills Cummis Epstein & Gross PC

No Logo Aron Oliner as Chapter 11 Trustee of The Kontrabecki Group, Trustee

Represented by Duane Morris LLP

No Logo Eugene I. Davis, Trustee

Represented by ASK Finaancial, LLP

Name Phone Fax E-Mail
Space Karen M. Scheibe +1 651 406 9665 +1 651 406 9676 kscheibe@askfinancial.com

Represented by ASK LLP

Name Phone Fax E-Mail
Space Joseph L. Steinfeld, Jr. +1 651 406 9665 +1 651 406 9676
No Logo Irving H. Picard, Trustee

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY David Joseph Sheehan 1 +14 +14 1444 +1 212 589 4201

Represented by Baker & Hostetler, LLP

Represented by Foley & Lardner, LLP

Name Phone Fax E-Mail
Space Richard J. Bernard +1 212 338 3586 +1 212 687 2329 rbernard@foley.com
Space Alissa M. Nann +1 212 682 7474 +1 212 687 2329 anann@foley.com

Represented by Kaye Scholer LLP

Name Phone Fax E-Mail
Space Keith R. Murphy +1 212 836 8000 +1 212 836 8689 kmurphy@kayescholer.com

Represented by onslaw.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Irving H. Picard +1 212 613 2011 +1 212 554 9652 ipicard@gibbonslaw.com
Space Oren J. Warshavsky +1 212 649 4700

Represented by Town Of Brookhaven

Name Phone Fax E-Mail
Space John J. Burke +1 631 680 1140 +1 516 746 6330 johnburke18@gmail.com

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Jonathan R. Barr +1 202 514 9620 +1 202 307 2304 jonathan.barr2@usdoj.gov

Represented by Windels Marx Lane & Mittendorf, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Howard L. Simon +1 212 237 1000 +1 212 262 1215 hsimon@windelsmarx.com
No Logo James W. Giddens, as Trustee for the SIPA Liquidation of Lehman Brothers Inc., Trustee

Represented by Hughes Hubbard & Reed LLP

No Logo Robert L. Geltzer, Trustee for the Estate of BH S&B Holdings LLC, et al., Trustee

Represented by Bryan Cave, LLP

Name Phone Fax E-Mail
Space Robert A. Wolf +1 212 541 2000 +1 212 541 1340 rawolf@bryancave.com

Represented by Squire Sanders (US) LLP

Name Phone Fax E-Mail
Space Andrea K. Fisher +1 212 872 9800 +1 212 872 9815 andrea.fisher@ssd.com
No Logo Salvatore LaMonica, Trustee

Represented by LaMonica Herbst & Maniscalco, LLP

Name Phone Fax E-Mail
Space Gary Frederick Herbst +1 516 826 6500 +1 516 826 0222 gfh@lhmlawfirm.com
Space Holly Rai +1 516 826 6500 +1 516 826 0222 hrai@lhmlawfirm.com
No Logo Bh S&b Holdings LLC, Debtor

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Peter C. Moskowitz +1 212 299 8600

Represented by Cahill Gordon & Reindell, LLP

Name Phone Fax E-Mail
Space Kevin John Burke +1 212 701 3000 +1 212 378 2167 kburke@cahill.com

Represented by Dechert LLP

Name Phone Fax E-Mail
Space Joel H. Levitin +1 212 698 3500 +1 212 698 3599 joel.levitin@dechert.com
Space Richard A. Stieglitz, Jr. +1 212 698 3500
No Logo Duane Street Design Studio, LLC, Debtor

Represented by Rattet Pasternak & Gordon Oliver, LLP

Name Phone Fax E-Mail
Space Jonathan S Pasternak +1 914 381 7400 +1 914 381 7406 jsp@rattetlaw.com
No Logo EnviroSolutions of New York, LLC, Debtor

Represented by Willkie Farr & Gallagher, LLP

Name Phone Fax E-Mail
Space John C. Longmire +1 212 728 8000 +1 212 728 8111 jlongmire@willkie.com
No Logo Extended Stay Inc., Debtor

Represented by Weil Gotshal & Manges LLP

No Logo FairPoint Communications, Inc., Debtor

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Luc A. Despins +1 212 318 6001 +1 212 230 7771

Represented by Milbank, Tweed, Hadley & McCloy LLP

Name Phone Fax E-Mail
Space Susheel Kirpalani +1 212 530 5234 +1 212 822 5234 skirpalani@milbank.com
Space Robert E. Winter +1 212 530 5241 +1 212 822 5241 rwinter@milbank.com

Represented by Sutherland Asbill & Brennan LLP

Name Phone Fax E-Mail
Space Eric S. Tresh +1 404 853 8579 +1 404 853 8806 eric.tresh@sutherland.com

Represented by Weil Gotshal & Manges LLP

Name Phone Fax E-Mail
Space James T. Grogan +1 713 546 5000 +1 713 224 9511
No Logo Joseph F Uvino, Debtor

Represented by The Law Offices of Avrum J. Rosen, PLLC

Name Phone Fax E-Mail
Space Avrum J. Rosen +1 631 423 8527 +1 631 423 4536 ajrlaw@aol.com
Lehman Brothers Holdings, Inc. Lehman Brothers Holdings, Inc., Debtor

Represented by Bingham McCutchen LLP

Represented by Colt & Mosle, LLP

Represented by Jones Day Reavis & Pogue

Represented by Kasowitz, Benson, Torres & Friedman, LLP

Represented by Kramer Levin Naftalis & Frankel LLP

Represented by Weil Gotshal & Manges LLP

No Logo Marc S. Dreier, Debtor

Pro Se

Name Phone Fax E-Mail
Space Marc Stuart Dreier +1 212 328 6111 +1 212 328 6101 MDreier@DreierLLP.com
No Logo Quebecor World (usa) Inc., Debtor

Represented by Arnold & Porter, LLP

Represented by Giordano, Halleran & Ciesla PC

Name Phone Fax E-Mail
Space MICHAEL J. CANNING +1 732 741 3900

Represented by Morrison & Foerster, LLP

Represented by RICHARDS KIBBE & ORBE LLP

No Logo Refco, Inc., Debtor

Represented by Cravath, Swaine & Moore, LLP

Name Phone Fax E-Mail
Space Richard Beryl Levin +1 212 474 1000 +1 212 474 3700 rlevin@cravath.com

Represented by Dentons (US) LLP

Name Phone Fax E-Mail
Space Oscar N. Pinkas +1 212 768 6700 +1 212 768 6800 opinkas@sonnenschein.com
Space Arthur H. Ruegger +1 212 768 6700 +1 212 768 6800 aruegger@sonnenschein.com

Represented by Lazarus & Lazarus, PC

Name Phone Fax E-Mail
Space Andrew P. Lederman +1 212 889 7400

Represented by McKenna Long & Aldridge LLP

Name Phone Fax E-Mail
Space Joshua R. Hochberg +1 202 496 7691 +1 202 496 7756 jhochberg@mckennalong.com

Represented by Skadden Arps Slate Meagher & Flom LLP

Name Phone Fax E-Mail
Space Sally M. Henry +1 212 735 2560 +1 917 777 2560 Sally.Henry@skadden.com
Space J. Gregory Milmoe +1 212 735 3770 +1 917 777 3770 jmilmoe@skadden.com
Space J. Gregory St.Clair +1 212 735 3000 +1 212 735 2000 jstclair@skadden.com
Space Stephen Douglas Williamson +1 312 407 0741 +1 312 407 0411 Stephen.Williamson@skadden.com
No Logo Rock & Republic Enterprises, Inc., Debtor

Represented by Todtman, Nachamie, Spizz & Johns, P.C.,

Name Phone Fax E-Mail
Space Arthur Goldstein +1 212 754 9400 +1 212 754 6262 agoldstein@tnsj-law.com
Space Jill L. Makower +1 212 754 9400 +1 212 754 6262 jmakower@tnsj-law.com
Space Alex Spizz +1 212 754 9400 +1 212 754 6262 aspizz@tnsj-law.com
No Logo Spa Chakra, Inc., Debtor

Represented by Morrison Cohen LLP

Name Phone Fax E-Mail
Space Michael Richard Dal Lago +1 212 735 8757 +1 212 735 8708 mdallago@mcsw.com
Space Joseph Thomas Moldovan +1 212 735 8603 +1 212 735 8708 jmoldovan@morrisoncohen.com
No Logo Stone Barn Manhattan, LLC, Debtor

Represented by Silverman Acampora, LLP

Name Phone Fax E-Mail
Space Anthony Charles Acampora +1 516 479 6300 +1 516 937 7002 filings@spallp.com

Represented by Weil Gotshal & Manges LLP

Name Phone Fax E-Mail
Space Lori R. Fife +1 212 310 8000 +1 212 833 3148 lori.fife@weil.com
No Logo TerreStar Corporation, Debtor

Represented by Akin Gump Strauss Hauer & Feld LLP

Name Phone Fax E-Mail
Space Ira S. Dizengoff +1 212 872 1002 +1 212 872 1002 idzengoff@akingump.com
No Logo The Great Atlantic & Pacific Tea Company, Inc., et al., Debtor

Represented by Kirkland & Ellis LLP

Name Phone Fax E-Mail
Space Paul M. Basta +1 212 446 4800 +1 212 446 4900 pbasta@kirkland.com
Space Ryan Preston Dahl +1 312 862 2000 +1 312 862 2200 ryan.dahl@kirkland.com
No Logo The Reader's Digest Association, Inc., Debtor

Represented by Colt & Mosle, LLP

Name Phone Fax E-Mail
Space Steven J. Reisman +1 212 696 6065 +1 212 697 1559 sreisman@curtis.com

Represented by Kirkland & Ellis LLP

Name Phone Fax E-Mail
Space Paul M. Basta +1 212 446 4800 +1 212 446 4900 pbasta@kirkland.com
Space Nicole L Greenblatt +1 212 446 4800 +1 212 446 4900 nicole.greenblatt@kirkland.com
No Logo Epiq Bankruptcy Solutions, LLC Claims Agent, Claims and Noticing Agent

Represented by Epiq Bankruptcy Solutions, LLC

No Logo The Garden City Group, Inc., Claims and Noticing Agent

Represented by The Garden City Group, Inc.

Name Phone Fax E-Mail
Space Jeffrey Stuart Stein +1 631 470 6834 +1 631 940 6554 jeff_stein@gardencitygroup.com
No Logo Fairfield Sentry Limited, Fairfield Sentry Limited, Foreign Representative
No Logo Transfield ER Cape Limited (BVI), Foreign Representative

Represented by Holland & Knight, LLP

No Logo Geoffrey E. Varga, Liquidator

Represented by Simpson Thacher & Bartlett LLP

Name Phone Fax E-Mail
Space Kenneth Ziman +1 212 455 2565 +1 212 455 2502 kziman@stblaw.com
No Logo Joint Provisional Liquidators of Refco Capital Markets, Ltd. and Refco Global Finance Limited, Liquidator

Represented by Allen & Overy, LLP

Name Phone Fax E-Mail
Space Kenneth P. Coleman +1 212 610 6300 +1 212 610 6399
No Logo Liquidators of Lehman Brothers Australia Limited, Liquidator

Represented by Kirkland & Ellis LLP

Name Phone Fax E-Mail
Space David Richard Seligman +1 312 861 2200 +1 312 862 2200 dseligman@kirkland.com
No Logo Schretlen & Co., Cred. Comm. Chair

Represented by Unknown Firm

Name Phone Fax E-Mail
Space M. Kramer
No Logo Sheila M. Gowan, Trustee for Chapter 11 Estate of Dreier LLP, Petitioning Creditor

Represented by Diamond McCarthy, LLP

Name Phone Fax E-Mail
Space Howard D. Ressler +1 212 430 5400 +1 212 430 5499 hressler@diamondmccarthy.com
No Logo Steven J. Reisman, Postconfirmation Representative of the Bankruptcy Estates of 360networks (USA) inc., Petitioning Creditor

Represented by Colt & Mosle, LLP

No Logo Wachovia Bank, NA, Petitioning Creditor

Represented by McCarter & English LLP

Name Phone Fax E-Mail
Space Joseph Lubertazi
Space JOSEPH E. LUBERTAZZI, JR. +1 973 622 4444 +1 973 624 7070 jlubertazzi@mccarter.com
Office of the United States Trustee Office of the United States Trustee, U.S. Trustee
Officially listed as "United States Trustee"

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Susan D. Golden +1 212 510 0500 +1 212 668 2255 susan.golden@usdoj.gov
Space Richard C. Morrissey +1 212 510 0500 +1 212 668 2255 richard.morrissey@usdoj.gov
No Logo Wendy M Uvino, Joint Debtor

Represented by The Law Offices of Avrum J. Rosen, PLLC

Name Phone Fax E-Mail
Space Avrum J. Rosen +1 631 423 8527 +1 631 423 4536 ajrlaw@aol.com
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Legal Document (Payment Possibly Required) 19547 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Deutshce Bank AG, London Branch(Claim No.22898, Amount 10,918,494.96). To CCP Credit Acquisition Holdings Luxco, SARL. filed by Paul N. Silverstein on behalf of CCP Credit Acquisition Holdings Luxco, SARL.(Silverstein, Paul) (Entered: 08/26/2011)
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Legal Document (Payment Possibly Required) 19546 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 3 Transferors:Deutsche Bank AG, London Branch(Claim No.22898, Amount 4,260,477.26). To CSCP Credit Acquisition Holdings Luxco, SARL. filed by Paul N. Silverstein on behalf of CSCP Credit Acquisition Holdings Luxco, SARL.(Silverstein, Paul) (Entered: 08/26/2011)
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Legal Document (Payment Possibly Required) 19545 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Carlyle Loan Investment Ltd.(Claim No.27573, Amount 104,735.60); Carlyle High Yield Partners IX, Ltd.(Claim No.27574, Amount 45,375.00); Carlyle High Yield Partners, IX, Ltd.(Claim No.27575, Amount 4,500,000.00); Carlyle High Yield Partners IX, Ltd.(Claim No.27576, Amount 4,500,000.00); Carlyle Credit Partners Master Fund(Claim No.27578, Amount 1,338,704.00); Carlyle Credit Partners Master Fund(Claim No.27587, Amount 1,338,704.00). To Deutsche Bank AG, London Branch. filed by Jeffrey M. Olinsky on behalf of Deutsche Bank AG, London Branch.(Olinsky, Jeffrey) (Entered: 08/26/2011)
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Legal Document (Payment Possibly Required) 19544 Filed: None, Entered: None
Application for Pro Hac Vice Admission filed by Lindsey N. Godfrey on behalf of UK Administration Companies. Filing fee collected, receipt #187530. (Hibbert, Stacey) (Entered: 08/26/2011)
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Legal Document (Payment Possibly Required) 19543 Filed: None, Entered: None
Application for Pro Hac Vice Admission filed by Edgar Sargent on behalf of UK Administration Companies. Filing fee collected, receipt #187529. (Hibbert, Stacey) (Entered: 08/26/2011)
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Legal Document (Payment Possibly Required) 13573 Filed: None, Entered: None
Statement : Quarterly Report Pursuant to Order Pursuant to Sections 105(a) and 363(b) of the Bankruptcy Code and Bankruptcy Rule 9019 Authorizing the Establishment of Procedures for the Debtors to Compromise Claims of the Debtors in Respect of Real Estate Loans (related document(s) 5187 ) filed by Shai Waisman on behalf of Lehman Brothers Holdings Inc.. (Waisman, Shai) (Entered: 12/20/2010)
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Legal Document (Payment Possibly Required) 13572 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' Objection to Certain Claims of Aozora Bank Ltd. (related document(s) 12533 ) filed by Shai Waisman on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 3/3/2011 at 10:00 AM at Courtroom 601 (JMP) (Waisman, Shai) (Entered: 12/20/2010)
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Legal Document (Payment Possibly Required) 13571 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' Objection to Certain Claims of EnergyCo Marketing and Trading, LLC N/K/A Optim Energy Marketing LLC (related document(s) 11978 ) filed by Shai Waisman on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 1/20/2011 at 10:00 AM at Courtroom 601 (JMP) (Waisman, Shai) (Entered: 12/20/2010)
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Legal Document (Payment Possibly Required) 13570 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' Sixty-Seventh Omnibus Objection to Claims (Valued Derivative Claims) Solely as to Certain Claims (related document(s) 12533 ) filed by Shai Waisman on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 1/20/2011 at 10:00 AM at Courtroom 601 (JMP) (Waisman, Shai) (Entered: 12/20/2010)
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Legal Document (Payment Possibly Required) 13569 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' Objection to Certain Claims of Investcorp Interlachen Multi-Strategy Master Fund Ltd (related document(s) 9983 ) filed by Shai Waisman on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 1/20/2011 at 10:00 AM at Courtroom 601 (JMP) (Waisman, Shai) (Entered: 12/20/2010)
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Legal Document (Payment Possibly Required) 13568 Filed: None, Entered: None
Monthly Operating Report for the Period of November 2010 filed by Shai Waisman on behalf of Lehman Brothers Holdings Inc.. (Waisman, Shai) (Entered: 12/20/2010)
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Legal Document (Payment Possibly Required) 13567 Filed: None, Entered: None
Affidavit of Service of Eleni Kossivas of Epiq Bankruptcy Solutions, LLC (related document(s) 13495 ) filed by Shai Waisman on behalf of Lehman Brothers Holdings Inc.. (Waisman, Shai) (Entered: 12/20/2010)
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Legal Document (Payment Possibly Required) 13566 Filed: None, Entered: None
Affidavit of Service of Samuel Garcia of Epiq Bankruptcy Solutions, LLC (related document(s) 13458 , 13494 ) filed by Shai Waisman on behalf of Lehman Brothers Holdings Inc.. (Waisman, Shai) (Entered: 12/20/2010)
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Legal Document (Payment Possibly Required) 13565 Filed: None, Entered: None
Response to Motion of Citibank, N.A. in its Capacity as Trustee Pursuant to Various Trust Agreements, to Debtors' Sixty-Seventh Omnibus Objection to Claims (Valued Derivative Claims) (related document(s) 12533 ) filed by Michael A. Fagone on behalf of Citibank, N.A., In Its Capacity As Trustee. (Attachments: # 1 Exhibit A# 2 Exhibit B) (Fagone, Michael) (Entered: 12/20/2010)
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Legal Document (Payment Possibly Required) 13564 Filed: None, Entered: None
Statement : Quarterly Report Pursuant to Order Establishing Procedures for the Debtors to Transfer their Interests in Respect of Residential and Commercial Loans Subject to Foreclosure to Wholly-Owned Non-Debtor Subsidiaries (related document(s) 5272 ) filed by Shai Waisman on behalf of Lehman Brothers Holdings Inc.. (Waisman, Shai) (Entered: 12/20/2010)
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Legal Document (Payment Possibly Required) 13563 Filed: None, Entered: None
Notice of Withdrawal of Objection of William Brackett to Debtors' Fifty-Ninth Omnibus Objection to Claims (Duplicative of Indenture Trustee Claims) (related document(s) 12851 , 11968 ) filed by Shai Waisman on behalf of Lehman Brothers Holdings Inc.. (Waisman, Shai) (Entered: 12/20/2010)
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Legal Document (Payment Possibly Required) 13562 Filed: None, Entered: None
Notice of Withdrawal of Objection of Evelyn Wheeler to Debtors' Fifty-Third Omnibus Objection to Claims (Duplicative of Indenture Trustee Claims) (related document(s) 12205 , 11610 ) filed by Shai Waisman on behalf of Lehman Brothers Holdings Inc.. (Waisman, Shai) (Entered: 12/20/2010)
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Legal Document (Payment Possibly Required) 13561 Filed: None, Entered: None
Transfer Agreement FRBP Transfer of Claim Other Than For Security; Notice of Transfer of Claim Other Than For Security Transfer Agreement 3001 (e) 2 Transferors:MTS Incoming and Touristic Services S.I.(Claim No.62962, Amount 4,252,484.00). To Illiquidx Ltd.. filed by Jeff J. Friedman on behalf of Illiquidx Ltd..(Friedman, Jeff) (Entered: 12/20/2010)
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Legal Document (Payment Possibly Required) 13560 Filed: None, Entered: None
Statement /Fourth Amended Verified Statement of Bingham McCutchen LLP Pursuant to Federal Rule of Bankruptcy Procedure 2019 filed by Joshua Dorchak on behalf of Bank Of America, N.A., Deutsche Bank AG, Deutsche Bank Securities Inc., Harbinger Capital Partners Master Fund I, Ltd., Harbinger Capital Partners Special Situations Fund L.P., ICM Business Trust, Metropolitan Life Insurance Company, Putnam Investments, State Street Bank and Trust Company, UBS AG, UBS Financial Services Inc., UBS Securities LLC. (Dorchak, Joshua) (Entered: 12/20/2010)
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Legal Document (Payment Possibly Required) 10651 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors: Juan Antonio Terrasa Pou(Claim No. 44780). To Banco Banif S.A. filed by Daniel Egan on behalf of Banco Banif, SA, et al..(Egan, Daniel) Modified on 8/6/2010 (Richards, Beverly). (Entered: 08/05/2010)
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Legal Document (Payment Possibly Required) 10650 Filed: None, Entered: None
Affidavit of Service of Samuel Garcia of Epiq Bankruptcy Solutions, LLC (related document(s) 10627 ) filed by Shai Waisman on behalf of Lehman Brothers Holdings Inc.. (Waisman, Shai) (Entered: 08/05/2010)
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Legal Document (Payment Possibly Required) 10649 Filed: None, Entered: None
Affidavit of Service of Samuel Garcia of Epiq Bankruptcy Solutions, LLC (related document(s) 10632 ) filed by Shai Waisman on behalf of Lehman Brothers Holdings Inc.. (Waisman, Shai) (Entered: 08/05/2010)
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Legal Document (Payment Possibly Required) 10648 Filed: None, Entered: None
Order Signed on 8/5/2010 Granting Debtors' Seventeenth Omnibus Objection to Claims (Settled Derivative Claims). (Related Doc # 9325 ) (Nulty, Lynda) (Entered: 08/05/2010)
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Legal Document (Payment Possibly Required) 10647 Filed: None, Entered: None
Order Signed on 8/5/2010 Authorizing the Employment and Retention of Momo-O, Matsuo & Namba, as Special Counsel to the Debtors, Nunc Pro Tunc to February 1, 2010. (related document(s) 10374 ) (Nulty, Lynda) (Entered: 08/05/2010)
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Legal Document (Payment Possibly Required) 10646 Filed: None, Entered: None
Certificate of Service (related document(s) 10616 ) filed by Ronald L. Cohen on behalf of Investcorp Interlachen Multi-Strategy Master Fund Limited. (Cohen, Ronald) (Entered: 08/05/2010)
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Legal Document (Payment Possibly Required) 10645 Filed: None, Entered: None
So Ordered Stipulation, Agreement and Order Signed on 8/5/2010 Between Lehman Brothers Holdings Inc. and Johnathan Keeney Providing for Relief from the Automatic Stay with Regard to Real Property Located in Baltimore, Maryland. (related document(s) 10337 ) (Nulty, Lynda) (Entered: 08/05/2010)
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Legal Document (Payment Possibly Required) 10644 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.60718, Amount 7,047,457.28). To Stonehill Institutional Partners, L.P.. filed by Edward J. Leen on behalf of Stonehill Institutional Partners, L.P..(Leen, Edward) (Entered: 08/05/2010)
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Legal Document (Payment Possibly Required) 10643 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.60718, Amount 13,088,134.96). To Stonehill Master Fund Limited. filed by Edward J. Leen on behalf of Stonehill Master Fund Ltd..(Leen, Edward) (Entered: 08/05/2010)
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Legal Document (Payment Possibly Required) 10642 Filed: None, Entered: None
So Ordered Stipulation and Order Signed on 8/5/2010 Correcting Allowed Claim Amount Between the Debtors and Dr. Michael C. Frege in His Capacity as Insolvency Administrator (Insolvenzverwalter) Over the Assets of Lehman Brothers Bankhaus AG (in Insolvenz). (related document(s) 10389 ) (Nulty, Lynda) (Entered: 08/05/2010)
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Legal Document (Payment Possibly Required) 10641 Filed: None, Entered: None
Transfer Agreement FRBP / Partial Transfer of Claim Other Than for Security Transfer Agreement 3001 (e) 2 Transferors:Citibank Europe plc, Hungarian Branch Office(Claim No.55403, Amount 32,308,503). To Citigroup Global Markets Inc.. filed by Douglas R. Davis on behalf of Citigroup Global Markets Inc..(Davis, Douglas) (Entered: 08/05/2010)
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Legal Document (Payment Possibly Required) 10640 Filed: None, Entered: None
Notice of Adjournment of Hearing /Notice of Adjournment of Hearing of Motion by Factiva, Inc., Factiva Limited and Dow Jones & Company, Inc. for an Order (A) Compelling Immediate Payment of Post-Petition Administrative Expense Claims and (B) Compelling the Debtors to Assume or Reject Executory Contracts or Alternatively Modifying the Automatic Stay to Permit Movants to Terminate the Executory Contracts (related document(s) 7102 ) filed by Ira M. Levee on behalf of Factiva, Inc., Factiva Limited and Dow Jones & Company, Inc.. with hearing to be held on 9/22/2010 at 10:00 AM at Courtroom 601 (JMP) Objections due by 9/15/2010, (Attachments: # 1 Certificate of Service)(Levee, Ira) (Entered: 08/05/2010)
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Legal Document (Payment Possibly Required) 10639 Filed: None, Entered: None
Withdrawal of Claim(s): filed on behalf of Fabio Liotti regarding proof of claim no. 15119 filed by Epiq Bankruptcy Solutions, LLC Claims Agent.(Malo, David) (Entered: 08/05/2010)
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Legal Document (Payment Possibly Required) 10638 Filed: None, Entered: None
Statement : Notice of Subpoena Issued Pursuant to Order Granting the Debtors Authority to Issue Subpoenas for the Production of Documents and Authorizing the Examination of Persons and Entities (KeyCorp.) (related document(s) 5910 ) filed by Peter Gruenberger on behalf of Lehman Brothers Holdings Inc.. (Gruenberger, Peter) (Entered: 08/05/2010)
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Legal Document (Payment Possibly Required) 10637 Filed: None, Entered: None
Statement : Notice of Subpoena Issued Pursuant to Order Granting the Debtors Authority to Issue Subpoenas for the Production of Documents and Authorizing the Examination of Persons and Entities (KeyBank National Association) (related document(s) 5910 ) filed by Peter Gruenberger on behalf of Lehman Brothers Holdings Inc.. (Gruenberger, Peter) (Entered: 08/05/2010)
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Legal Document (Payment Possibly Required) 10636 Filed: None, Entered: None
Affidavit Supplemental Affidavit of Steven J. Reisman filed by Steven J. Reisman on behalf of Lehman Brothers Holdings Inc.. (Reisman, Steven) (Entered: 08/05/2010)
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Legal Document (Payment Possibly Required) 7093 Filed: None, Entered: None
Order signed on 1/14/2011 Granting Refco Plan Administrator's Twenty-Eighth Omnibus Motion For Entry Of An Order (I) Amending Doc. No. 5524; (II) Allowing Claims 199 And 13288; (III) Disallowing Old Equity Interest 4232; (IV) Conditionally Allowing Claim 632 In A Reduced Amount; And (V) Extending Claims Objection Deadline With Respect To Claim 632 (Related Doc # 7082 ) . (Correa, Mimi) (Entered: 01/19/2011)
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Legal Document (Payment Possibly Required) 4406 Filed: None, Entered: None
Transcript regarding Hearing Held on December 21, 2010 10:04 AM Remote electronic access to the transcript is restricted until 3/22/2011. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext, LLC.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 12/29/2010. Statement of Redaction Request Due By 1/12/2011. Redacted Transcript Submission Due By 1/24/2011. Transcript access will be restricted through 3/22/2011. (Richards, Beverly) (Entered: 01/19/2011)
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Legal Document (Payment Possibly Required) 4361 Filed: None, Entered: None
Statement AGENDA FOR HEARING SCHEDULED FOR DECEMBER 21, 2010 filed by Anthony D. Boccanfuso on behalf of Quebecor World (USA) Inc.. with hearing to be held on 12/21/2010 at 10:00 AM at Courtroom 601 (JMP) (Boccanfuso, Anthony) (Entered: 12/20/2010)
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Legal Document (Payment Possibly Required) 4360 Filed: None, Entered: None
Response to Motion of Debtors' Thirty-Eighth Omnibus Objection to Claims (related document(s) 4283 ) filed by Ulyssus Libern Rudd Jr.. (Gadson, Carol) (Entered: 12/20/2010)
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Legal Document (Payment Possibly Required) 4359 Filed: None, Entered: None
Affidavit of Service of the Reply of Athens Paper Company, Inc. to Debtors' Objection to Motion of Athens Paper Company, Inc.'s for Order Deeming 503(b)(9) Claims Timely Filed (related document(s) 4357 ) filed by Alan E. Gamza on behalf of Athens Paper Company, Inc.. (Gamza, Alan) (Entered: 12/20/2010)
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Legal Document (Payment Possibly Required) 4358 Filed: None, Entered: None
Declaration in Opposition to Motion of Debtors' Thirty-Fourth Omnibus Objection to Claims (related document(s) 4275 ) filed by John Simoni Jr. on behalf of Les Constructions Beauce-Atlas, Inc.. (Gadson, Carol) (Entered: 12/20/2010)
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Legal Document (Payment Possibly Required) 4357 Filed: None, Entered: None
Response Reply of Athens Paper Company, Inc. to Debtors' Objection to Motion of Athens Paper Company, Inc.s for Order Deeming 503(b)(9) Claims Timely Filed (related document(s) 4348 ) filed by Alan E. Gamza on behalf of Athens Paper Company, Inc.. with hearing to be held on 12/21/2010 (check with court for location) (Gamza, Alan) (Entered: 12/20/2010)
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Legal Document (Payment Possibly Required) 4356 Filed: None, Entered: None
Notice of Withdrawal of Motion For Relief From Stay and Withdrawal of Response to Reorganized Debtors' Thirty Eighth Omnibus Objection To Claims filed by Robert S. Ovoian on behalf of Lucky Addeh. (Ovoian, Robert) (Entered: 12/20/2010)
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Legal Document (Payment Possibly Required) 4355 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Rohdes Inc(Claim No.821, Amount 7,925.51). To Liquidity Solutions, Inc.. filed by Norman David Schoenfeld on behalf of Liquidity Solutions, Inc..(Schoenfeld, Norman) (Entered: 12/20/2010)
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Legal Document (Payment Possibly Required) 4319 Filed: None, Entered: None
Notice of Appearance and Request For All Documents filed by Neal S. Mann on behalf of New York State Education Department. (Mann, Neal) (Entered: 08/26/2011)
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Legal Document (Payment Possibly Required) 4074 Filed: None, Entered: None
So Ordered Stipulation and Consent Order Signed on 8/5/2010 Between the Debtors and the New York State Department of Taxation and Finance Regarding Debtors' Prepetition and Postpetition Sales Tax Liability and Resolution of Claims Pursuant to Amended Order Authorizing the Debtors to (A) Implement Procedures to Determine Prepetition and Postpetition Sale Tax Liabilities of Certain Debtors Pursuant to State and Local Voluntary Disclosure Procedures and (B) Determine the Amount of Prepetition and Postpetition Sales Tax Liability of Certain Debtors.. (related document(s) 4052 ) (Nulty, Lynda) (Entered: 08/05/2010)
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Legal Document (Payment Possibly Required) 4073 Filed: None, Entered: None
So Ordered Stipulation and Consent Order Signed on 8/5/2010 Between the Debtors and the Commonwealth of Pennsylvania Regarding Debtors' Prepetition Sales Tax Liability and Resolution of Claims Pursuant to Amended Order Authorizing the Debtors to (A) Implement Procedures to Determine Prepetition and Postpetition Sale Tax Liabilities of Certain Debtors Pursuant to State and Local Voluntary Disclosure Procedures and (B) Determine the Amount of Prepetition and Postpetition Sales Tax Liability of Certain Debtors. (related document(s) 4050 ) (Nulty, Lynda) (Entered: 08/05/2010)
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Legal Document (Payment Possibly Required) 4072 Filed: None, Entered: None
So Ordered Stipulation and Consent Order Signed on 8/5/2010 Between the Reorganized Debtors and Myllykoski North America, Madison Paper Industries, Madison Paper Company (Alsip Location) and Myllykoski Sales GMBH. . (related document(s) 4051 ) (Nulty, Lynda) (Entered: 08/05/2010)
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Legal Document (Payment Possibly Required) 4071 Filed: None, Entered: None
Order Signed on 8/5/2010 Approving the Reorganized Debtors' Seventh Omnibus Application Seeking to Allow Permitted Settlements (Resolving Certain Claims Held by Riverside Claims LLC). (related document(s) 4057 ) (Nulty, Lynda) (Entered: 08/05/2010)
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Legal Document (Payment Possibly Required) 4070 Filed: None, Entered: None
Order Signed on 8/5/2010 Approving the Reorganized Debtors' Sixth Omnibus Application Seeking to Allow Permitted Settlements (Resolving Certain Claims Held by Sierra Liquidity Fund, LLC). (related document(s) 4056 ) (Nulty, Lynda) (Entered: 08/05/2010)
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Legal Document (Payment Possibly Required) 4069 Filed: None, Entered: None
Order Signed on 8/5/2010 Approving the Reorganized Debtors' Fifth Omnibus Application Seeking to Allow Permitted Settlements. (related document(s) 4055 ) (Nulty, Lynda) (Entered: 08/05/2010)
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Legal Document (Payment Possibly Required) 4068 Filed: None, Entered: None
Order Signed on 8/5/2010 Approving the Reorganized Debtors' Third Omnibus Application Seeking to Allow Claims as Filed by the Holders Thereof. (related document(s) 4054 ) (Nulty, Lynda) (Entered: 08/05/2010)
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Legal Document (Payment Possibly Required) 2844 Filed: None, Entered: None
Letter Withdrawing Appeal (related document(s) 2106 ) filed by Just Empire, LLC, Josef Mittlemann. (Rouzeau, Anatin) (Entered: 08/05/2010)
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Legal Document (Payment Possibly Required) 2843 Filed: None, Entered: None
Objection to trustee's determination of claim Re: Trust#6U/A 12/23/88 filed by Kathleen Giamo. (Chou, Rosalyn) (Entered: 08/05/2010)
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Legal Document (Payment Possibly Required) 2429 Filed: None, Entered: None
Order signed on 8/26/2011 Denying Motion of Paula McCoy-Franklin for Extension of Time to File Proof of Claim (Related Doc # 2214 ) . (Andino, Eddie) (Entered: 08/26/2011)
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Legal Document (Payment Possibly Required) 2428 Filed: None, Entered: None
Notice of Adjournment of Hearing (Telephonic) - Previously Scheduled for August 29, 2011 at 2:00 p.m. (prevailing Eastern Time) filed by Paul M. Basta on behalf of The Great Atlantic & Pacific Tea Company, Inc.. with hearing to be held on 8/31/2011 at 02:00 PM at Courtroom TBA, White Plains Office (Basta, Paul) (Entered: 08/26/2011)
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Legal Document (Payment Possibly Required) 2427 Filed: None, Entered: None
Affidavit of Service re 1) Order signed on 8/22/2011 Authorizing Assumption and Assignment of the Unexpired Non-Operating Sublease of 7931 Baltimore Annapolis Road, glen Burnie, MD 21060-8143; 2) Order signed on 8/22/2011 (I) Shortening the Notice Period for the Debtors' Motion for Approval of Stipulation and Agreed Order (A) Approving Interim Shipping Agreement (B) Granting Limited Relief from the Automatic Stay to Excercise Setoff Rights and (C) Granting Related Relief and (II) Granting Related Relief; and 3) Order signed on 8/22/2011 Granting Motion Authorizing the Debtors to File Interim Shipping Agreement UNDER SEAL (related document(s) 2401 , 2400 , 2398 ) filed by Kurtzman Carson Consultants LLC.(Scott, Jason) (Entered: 08/26/2011)
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Legal Document (Payment Possibly Required) 2426 Filed: None, Entered: None
Affidavit of Service re 1) Stipulation and Scheduling Order signed on 8/18/2011 Between Debtors and West Milford Shopping Plaza, LLC Setting Discovery Deadlines; 2) Order signed on 8/18/2011 Denying Motion of India Consaway to Permit Her to File Late Claim; 3) Order signed on 8/18/2011 (I) Authorizing and Approving the Debtors' (A) Assumption of Certain Insurance-Related Agreements and (B) Entry Into Certain Renewal Insurance Agreements (II) Granting Related Relief; 4) Notice of Proposed Order / Notice of Filing of Proposed Uncontested Order Authorizing the Assumption and Assignment of the Unexpired Non-Operating Lease and Sublease of 7931 Baltimore Annapolis Road, Glen Burnie, MD 21060-8143; 5) Motion to Approve / Debtors' Motion for Approval of Stipulation and Agreed Order (A) Approving Interim Shipping Agreement (B) Granting Limited Relief From the Automatic Stay to Exercise Setoff Rights and (C) Granting Related Relief; 6) Ex Parte Motion to Shorten Time / Debtors' Ex Parte Motion for Entry of an Order (I) Shortening the Notice Period for the Debtors' Motion for Approval of Stipulation and Agreed Order (A) Approving Interim Shipping Agreement (B) Granting Limited Relief From the Automatic Stay to Exercise Setoff Rights and (C) Granting Related Relief; and 7) Ex Parte Motion to File Under Seal / Debtors' Ex Parte Motion for Entry of an Order Authorizing the Debtors to File Interim Shipping Agreement Under Seal (related document(s) 2395 , 2374 , 2366 , 2394 , 2369 , 2393 , 2396 ) filed by Kurtzman Carson Consultants LLC.(Scott, Jason) (Entered: 08/26/2011)
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Legal Document (Payment Possibly Required) 2052 Filed: None, Entered: None
Statement / Debtors' First and Final Report of Settled Claims Pursuant to the Order Pursuant to Section 105(a) of the Bankruptcy Code and Bankruptcy Rules 3007 and 9019(b) (I) Authorizing the Debtors to File Omnibus Claims Objections and (II) Approving Procedures for Settling Certain Claims filed by Shai Waisman on behalf of Stone Barn Manhattan, LLC. (Waisman, Shai) (Entered: 08/05/2010)
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Legal Document (Payment Possibly Required) 2051 Filed: None, Entered: None
Withdrawal of Claim(s): filed on 5/4/2009 in the amount of $150958.34 Re: 08-12632 filed by State of Ohio Bureau of Workers' Compensation.(Chou, Rosalyn) (Entered: 08/05/2010)
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Legal Document (Payment Possibly Required) 2050 Filed: None, Entered: None
Second Order Signed on 8/5/2010 Regarding the Debtors' Fifth Omnibus Objection to Claims (Satisfied and Released Claims) (Claim Objections Regarding Ohio and N.J. adj. to 9/21/2010 @11:00 a.m.) (related document(s) 1736 ) (Porter, Marguerite) (Entered: 08/05/2010)
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Legal Document (Payment Possibly Required) 2049 Filed: None, Entered: None
(The wrong PDF File was entered, see document no. 2050 ) Second Order Signed on 8/5/2010 Regarding the Debtors' Fifth Omnibus Objection to Claims (Satisfied and Released Claims) (Claims Objection Regarding Ohio and New Jersey Adjourned to 9/21/2010 @11:00 a.m.(related document(s) 1736 ) (Porter, Marguerite) Modified on 8/5/2010 (Bush, Brent) (Entered: 08/05/2010)
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Legal Document (Payment Possibly Required) 2048 Filed: None, Entered: None
Order Signed on 8/5/2010 Granting the Debtors' Sixteenth Omnibus Objection to Claims (Amended and Superseded Claims, Untimely Filed Claims, Duplicate Claim and Insufficient Documentation Claim) (Related Doc # 2013 ) (Porter, Marguerite) (Entered: 08/05/2010)
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Legal Document (Payment Possibly Required) 1996 Filed: None, Entered: None
Notice of Adjournment of Hearing On The Official Committee Of Unsecured Creditors' Motion To Compel Verizon Communications, Inc. And Its Subsidiaries To Comply With Terms Of The May 18, 2010 Letter Agreement Relating To The Official Committee of Unsecured Creditors' Rule 2004 Motion (related document(s) 1920 ) filed by Abhishek Mathur on behalf of Official Committee of Unsecured Creditors of FairPoint Communications, Inc., et al.. (Mathur, Abhishek) (Entered: 12/20/2010)
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Legal Document (Payment Possibly Required) 1475 Filed: None, Entered: None
Certificate of Service of Litigation Trustee's Second Motion for Entry of an Order Further Extending the Deadline for Litigation Trustee to File Certain Claims Objections filed by Elyssa Suzanne Kates on behalf of Litigation Trustee. (Kates, Elyssa) (Entered: 08/26/2011)
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Legal Document (Payment Possibly Required) 1441 Filed: None, Entered: None
Declaration / Declaration of Todd Brents in Support of FairPoint's Omnibus Objection to Claims (related document(s) 1429 , 1430 , 1439 , 1435 , 1428 , 1427 , 1436 , 1434 , 1438 , 1426 , 1432 , 1440 , 1431 , 1437 , 1425 ) filed by James T. Grogan on behalf of FairPoint Communications, Inc.. (Grogan, James) (Entered: 05/28/2010)
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Legal Document (Payment Possibly Required) 1440 Filed: None, Entered: None
Motion for Omnibus Objection to Claim(s) / FairPoint's Sixty-Fourth Omnibus Objection to Claims (Claims Filed in Wrong Case - Duplicate Claims) filed by James T. Grogan on behalf of FairPoint Communications, Inc.. with hearing to be held on 6/29/2010 at 10:00 AM at Courtroom 623 (BRL) (Grogan, James) (Entered: 05/28/2010)
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Legal Document (Payment Possibly Required) 1439 Filed: None, Entered: None
Motion for Omnibus Objection to Claim(s) / FairPoint's Sixty-Third Omnibus Objection to Claims (Duplicate Claims) filed by James T. Grogan on behalf of FairPoint Communications, Inc.. with hearing to be held on 6/29/2010 at 10:00 AM at Courtroom 623 (BRL) (Grogan, James) (Entered: 05/28/2010)
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Legal Document (Payment Possibly Required) 1438 Filed: None, Entered: None
Motion for Omnibus Objection to Claim(s) / FairPoint's Sixty-Second Omnibus Objection to Claims (Amended and Superseded Claims) filed by James T. Grogan on behalf of FairPoint Communications, Inc.. with hearing to be held on 6/29/2010 at 10:00 AM at Courtroom 623 (BRL) (Grogan, James) (Entered: 05/28/2010)
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Legal Document (Payment Possibly Required) 1437 Filed: None, Entered: None
Motion for Omnibus Objection to Claim(s) / FairPoint's Sixty-First Omnibus Objection to Claims (No Basis - Noncompliant Claims) filed by James T. Grogan on behalf of FairPoint Communications, Inc.. with hearing to be held on 6/29/2010 at 10:00 AM at Courtroom 623 (BRL) (Grogan, James) (Entered: 05/28/2010)
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Legal Document (Payment Possibly Required) 1436 Filed: None, Entered: None
Motion for Omnibus Objection to Claim(s) / FairPoint's Sixtieth Omnibus Objection to Claims (No Basis - Noncompliant Claims) filed by James T. Grogan on behalf of FairPoint Communications, Inc.. with hearing to be held on 6/29/2010 at 10:00 AM at Courtroom 623 (BRL) (Grogan, James) (Entered: 05/28/2010)
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Legal Document (Payment Possibly Required) 1435 Filed: None, Entered: None
Motion for Omnibus Objection to Claim(s) / FairPoint's Fifty-Ninth Omnibus Objection to Claims (No Basis - Noncompliant Claims) filed by James T. Grogan on behalf of FairPoint Communications, Inc.. with hearing to be held on 6/29/2010 at 10:00 AM at Courtroom 623 (BRL) (Grogan, James) (Entered: 05/28/2010)
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Legal Document (Payment Possibly Required) 1434 Filed: None, Entered: None
Motion for Omnibus Objection to Claim(s) / FairPoint's Fifty-Eighth Omnibus Objection to Claims (No Basis - Noncompliant Claims) filed by James T. Grogan on behalf of FairPoint Communications, Inc.. with hearing to be held on 6/29/2010 at 10:00 AM at Courtroom 623 (BRL) (Grogan, James) (Entered: 05/28/2010)
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Legal Document (Payment Possibly Required) 1433 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 1 Transferors:AAA Pump Services Inc(Amount 817.00).. To US Debt Recovery IV, LLC. filed by Nathan E. Jones on behalf of US Debt Recovery IV, LLC.(Jones, Nathan) (Entered: 05/28/2010)
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Legal Document (Payment Possibly Required) 1432 Filed: None, Entered: None
Motion for Omnibus Objection to Claim(s) / FairPoint's Fifty-Seventh Omnibus Objection to Claims (Shareholder Claims) filed by James T. Grogan on behalf of FairPoint Communications, Inc.. with hearing to be held on 6/29/2010 at 10:00 AM at Courtroom 623 (BRL) (Grogan, James) (Entered: 05/28/2010)
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Legal Document (Payment Possibly Required) 1431 Filed: None, Entered: None
Motion for Omnibus Objection to Claim(s) / FairPoint's Fifty-Sixth Omnibus Objection to Claims (Shareholder Claims) filed by James T. Grogan on behalf of FairPoint Communications, Inc.. with hearing to be held on 6/29/2010 at 10:00 AM at Courtroom 623 (BRL) (Grogan, James) (Entered: 05/28/2010)
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Legal Document (Payment Possibly Required) 1430 Filed: None, Entered: None
Motion for Omnibus Objection to Claim(s) / FairPoint's Fifty-Fifth Omnibus Objection to Claims (Shareholder Claims) filed by James T. Grogan on behalf of FairPoint Communications, Inc.. with hearing to be held on 6/29/2010 at 10:00 AM at Courtroom 623 (BRL) (Grogan, James) (Entered: 05/28/2010)
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Legal Document (Payment Possibly Required) 1429 Filed: None, Entered: None
Motion for Omnibus Objection to Claim(s) / FairPoint's Fifty-Fourth Omnibus Objection to Claims (Shareholder Claims) filed by James T. Grogan on behalf of FairPoint Communications, Inc.. with hearing to be held on 6/29/2010 at 10:00 AM at Courtroom 623 (BRL) (Grogan, James) (Entered: 05/28/2010)
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Legal Document (Payment Possibly Required) 1428 Filed: None, Entered: None
Motion for Omnibus Objection to Claim(s) / FairPoint's Fifty-Third Omnibus Objection to Claims (Shareholder Claims) filed by James T. Grogan on behalf of FairPoint Communications, Inc.. with hearing to be held on 6/29/2010 at 10:00 AM at Courtroom 623 (BRL) (Grogan, James) (Entered: 05/28/2010)
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Legal Document (Payment Possibly Required) 1427 Filed: None, Entered: None
Motion for Omnibus Objection to Claim(s) / FairPoint's Fifty-Second Omnibus Objection to Claims (Shareholder Claims) filed by James T. Grogan on behalf of FairPoint Communications, Inc.. with hearing to be held on 6/29/2010 at 10:00 AM at Courtroom 623 (BRL) (Grogan, James) (Entered: 05/28/2010)
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Legal Document (Payment Possibly Required) 1426 Filed: None, Entered: None
Motion for Omnibus Objection to Claim(s) / FairPoint's Fifty-First Omnibus Objection to Claims (Shareholder Claims) filed by James T. Grogan on behalf of FairPoint Communications, Inc.. with hearing to be held on 6/29/2010 at 10:00 AM at Courtroom 623 (BRL) (Grogan, James) (Entered: 05/28/2010)
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Legal Document (Payment Possibly Required) 1425 Filed: None, Entered: None
Motion for Omnibus Objection to Claim(s) / FairPoint's Fiftieth Omnibus Objection to Claims (Shareholder Claims) filed by James T. Grogan on behalf of FairPoint Communications, Inc.. with hearing to be held on 6/29/2010 at 10:00 AM at Courtroom 623 (BRL) (Grogan, James) (Entered: 05/28/2010)
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Legal Document (Payment Possibly Required) 1424 Filed: None, Entered: None
Affidavit of Service of Lauri Shippers re Notice of Transfer (related document(s) 1421 ) filed by BMC Group, Inc.(Myers, James) (Entered: 05/28/2010)
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Legal Document (Payment Possibly Required) 1423 Filed: None, Entered: None
Declaration /First Supplemental Declaration Of Daniel T. Gary In Support Of FairPoint's Application For Order Pursuant To Bankruptcy Code Section 327(A) Authorizing Retention Of KPMG LLP To Perform Fresh Start Accounting Services filed by James T. Grogan on behalf of FairPoint Communications, Inc.. (Grogan, James) (Entered: 05/28/2010)
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Legal Document (Payment Possibly Required) 1361 Filed: None, Entered: None
Affidavit of Service Mabel Soto (related document(s) 1347 ) filed by BMC Group, Inc.(Myers, James) (Entered: 05/12/2010)
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Legal Document (Payment Possibly Required) 1360 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 1 Transferors:Altiplano Publishing LLC(Amount 758.00).. To Blue Heron Micro Opportunities Fund, LLP. filed by Blue Heron Micro Opportunities Fund, LLP. (Attachments: # 1 Transfer Notice FRBP Rule 3001 (e)(1))(Tonner, David) (Entered: 05/12/2010)
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Legal Document (Payment Possibly Required) 975 Filed: None, Entered: None
Statement - Notice of Reclassification of Claim No. 559 of City Place Limited Partnership filed by Robert A. Wolf on behalf of Robert L. Geltzer. (Wolf, Robert) (Entered: 08/26/2011)
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Legal Document (Payment Possibly Required) 657 Filed: None, Entered: None
Chapter 11 Plan / Notice of Filing of Revised Third Amended Schedule of Executory Contracts to be Rejected Pursuant to the Third Amended Proposed Joint Chapter 11 Plan of Reorganization (related document(s) 652 , 310 ) filed by Nicole Greenblatt on behalf of The Reader's Digest Association, Inc.. (Greenblatt, Nicole) (Entered: 02/19/2010)
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Legal Document (Payment Possibly Required) 656 Filed: None, Entered: None
Affidavit of Service of Gianfranco Finizio (related document(s) 654 , 655 ) filed by Scott L. Hazan on behalf of BDO (U.K.) LLP. (Hazan, Scott) (Entered: 02/19/2010)
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Legal Document (Payment Possibly Required) 655 Filed: None, Entered: None
Application to Employ BDO (U.K.), LLP as Special UK Pension Advisor / Notice of Application For Order Pursuant To, Inter Alia, Sections 328(a), 330 And 1103(a) Of The Bankruptcy Code, Bankruptcy Rule 2014(a), And Local Bankruptcy Rule 2014-1 Authorizing Employment And Retention Of BDO (U.K.), LLP Effective As Of September 14, 2009, As Special UK Pension Advisor For The Official Committee Of Unsecured Creditors filed by Scott L. Hazan on behalf of BDO (U.K.) LLP. (Hazan, Scott) (Entered: 02/19/2010)
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Legal Document (Payment Possibly Required) 654 Filed: None, Entered: None
Application for Final Professional Compensation / First And Final Fee Application Of Stuart U. Goldfarb For Compensation For Services Rendered And Reimbursement Of Expenses As Special Industry Expert For The Official Committee Of Unsecured Creditors For The Period October 29,2009 Through November 30, 2009 for Stuart U. Goldfarb, Other Professional, period: 10/29/2009 to 11/30/2009, fee:$30,000.00, expenses: $0. filed by Stuart U. Goldfarb. with hearing to be held on 3/8/2010 at 10:00 AM at Manhattan Courtroom 610 (RDD) Responses due by 3/3/2010, (Hazan, Scott) (Entered: 02/19/2010)
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Objection to Motion Objection of the United States Trustee Regarding Applications for Interim Compensation (related document(s) 585 , 581 , 592 , 586 , 590 , 583 , 589 , 591 , 588 ) filed by Andrea B. Schwartz on behalf of United States Trustee. (Schwartz, Andrea) (Entered: 02/19/2010)
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So-Ordered Stipulation and Order signed on 1/18/2011 Regarding Discovery Schedule. (Parks, Maria) (Entered: 01/19/2011)
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Legal Document (Payment Possibly Required) 338 Filed: None, Entered: None
Motion to Approve Abandonment of the Estate's Interest in and to Certain Books and Records of the Law Firm Dreier Stein Kahan Browne Woods George, LLP by the Chapter 7 Trustee. The Order to be Presented for Signature on September 19, 2011 at 10:00 a.m. with Objections Due on September 12, 2011 by 5:00 p.m. filed by Jacqulyn S. Giunta on behalf of Salvatore LaMonica. (Attachments: # 1 Exhibit A-Proposed Order) (Giunta, Jacqulyn) (Entered: 08/26/2011)
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Order Granting Application for FRBP 2004 Examination of and the Production of Documents by Amianna Stovall, Esq., Armando Ruiz and Armando Partners by a Member or Officer (Related Doc # 282 ) signed on 1/18/2011. (Parks, Maria) (Entered: 01/19/2011)
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Withdrawal of Claim(s): filed on 6/29/2010 in the amount of $39037.30 Re: 10-11729 filed by State Board of Equalization of the State of California.(Chou, Rosalyn) (Entered: 08/05/2010)
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Notice of Appeal (related document(s) 216 ) filed by Craig Carpenito on behalf of Alex Interactive Media, LLC, Paul Gardi. (Attachments: # 1 Exhibit A)(Carpenito, Craig) (Entered: 08/05/2010)
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Notice of Appeal (related document(s) 215 ) filed by Craig Carpenito on behalf of Alex Interactive Media, LLC, Paul Gardi. (Attachments: # 1 Exhibit A)(Carpenito, Craig) (Entered: 08/05/2010)
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Motion for Relief from Stay Motion of Elisa P. Dreier for entry of an order (i) finding the automatic stay does not apply to the Accelerated DSO Obligation, or, in the alternative, (ii) granting relief from the automatic stay for cause if the automatic stay does apply, and (iii) abstaining from a determination of the Accelerated DSO Obligation filed by Robert M. Fleischer on behalf of Elisa Dreier. with hearing to be held on 9/14/2010 at 10:00 AM at Courtroom 723 (SMB) Responses due by 9/7/2010, (Attachments: # 1 Notice of Motion# 2 Proposed Order# 3 Exhibit A to the Motion# 4 Certificate of Service) (Fleischer, Robert) (Entered: 08/05/2010)
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Stipulated Order On Motion of PNC Bank, National Association for Allowance anf Payment of Administrative Expense Claim (Related Doc # 147 ) signed on 5/27/2010. (Parks, Maria) (Entered: 05/28/2010)
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Order Granting Motion Authorizing the Employment and Retention of Epiq Bankruptcy Solutions, LLC as Information Agent for the Official Committee of Unsecured Creditors of Envirosolutions of New York, LLC et al., Nunc Pro Tunc to May 26, 2010 (Related Doc # 187 ) signed on 5/27/2010. (Parks, Maria) (Entered: 05/28/2010)
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Order Granting Motion to Approve (A) Authorizing EnviroSolutions Logistics, LLC to Reject Certain Lease Agreement with ALF P-II, Inc., (B) Approving a New Lease Agreement Between EnviroSolutions Logistics, LLC and ALF P-II, Inc. and Authorizing Performance thereunder, and (C) Granting Related Relief (Related Doc # 175 ) signed on 5/27/2010. (Parks, Maria) (Entered: 05/28/2010)
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Response of GSO Capital Partners LP to Paul Gardi's and Alex Interactive Media, LLC's Emergency Motion for a Stay Pending Appeal of the Order Granting the Trustees' Renewed Motions Pursuant to Rule 9019 of the Federal Rules of Bankruptcy Procedure for Approval of Agreements (related document(s) 199 ) filed by J. Christopher Shore on behalf of GSO Capital Partners LP. with hearing to be held on 6/30/2010 at 02:00 PM at Courtroom 723 (SMB) (Shore, J.) (Entered: 06/29/2010)
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Affidavit of Service (related document(s) 205 ) filed by Holly R. Holecek on behalf of Salvatore LaMonica. (Holecek, Holly) (Entered: 06/29/2010)
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Response to Motion and Opposition of Chapter 7 Trustee of the Estate of Marc S. Dreier (related document(s) 199 ) filed by Holly R. Holecek on behalf of Salvatore LaMonica. with hearing to be held on 6/30/2010 at 02:00 PM at Courtroom 723 (SMB) (Holecek, Holly) (Entered: 06/29/2010)
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Affidavit of Service (related document(s) 201 , 197 , 199 , 200 ) filed by Alexander S. Lorenzo on behalf of Alex Interactive Media, LLC, Paul Gardi. (Lorenzo, Alexander) (Entered: 06/29/2010)
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Order to Show Cause signed on 6/23/2010 with hearing to be held on 6/30/2010 at 02:00 PM at Courtroom 723 (SMB) (Parks, Maria) (Entered: 06/24/2010)
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Affidavit of Alexander S. Lorenzo in Support of Emergency Consideration Pursuant to Fed. R. Bankr. P. 8011(d) of the Gardi Parties' Emergency Motion for a Stay Pending Appeal of the Order Granting the Trustees' Renewed Motions Pursuant to Rule 9019 of the Fed. R. Bankr. P. for Approval of Agreements (related document(s) 199 ) filed by Alexander S. Lorenzo on behalf of Alex Interactive Media, LLC, Paul Gardi. (Attachments: # 1 Exhibit A# 2 Exhibit B) (Lorenzo, Alexander) (Entered: 06/23/2010)
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Emergency Motion for Stay Pending Appeal of the Order Granting the Trustees' Renewed Motions Pursuant to Rule 9019 of the Federal Rules of Bankruptcy Procedure for Approval of Agreements (related document(s) 197 , 198 ) filed by Alexander S. Lorenzo on behalf of Alex Interactive Media, LLC, Paul Gardi. (Attachments: # 1 Exhibit 1)(Lorenzo, Alexander) (Entered: 06/23/2010)
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Notice of Proposed Order /Order to Show Cause filed by Alexander S. Lorenzo on behalf of Alex Interactive Media, LLC, Paul Gardi. (Lorenzo, Alexander) (Entered: 06/23/2010)
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Notice of Appeal (related document(s) 191 ) filed by Alexander S. Lorenzo on behalf of Alex Interactive Media, LLC, Paul Gardi. (Attachments: # 1 Exhibit A)(Lorenzo, Alexander) (Entered: 06/23/2010)
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Civil Cover Sheet from U.S. District Court, Case Number: 1004759 (related document(s) 170 ) filed by Clerk's Office of the U.S. Bankruptcy Court. (Rouzeau, Anatin) (Entered: 06/23/2010)
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Order signed on 6/14/2010 Granting Application for Allowance of Interim Compensation and Reimbursement of Expenses for Salvatore LaMonica, Esq., Chapter 7 Trustee, fees awarded: $218,584.94, expense awarded: $3,732.24. (Related Doc # 164 ) (Lopez, Mary) (Entered: 06/14/2010)
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Affidavit of Service (related document(s) 193 , 192 ) filed by Craig Carpenito on behalf of Alex Interactive Media, LLC, Paul Gardi. (Carpenito, Craig) (Entered: 06/10/2010)
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Objection to Motion (related document(s) 178 ) filed by Craig Carpenito on behalf of Alex Interactive Media, LLC, Paul Gardi. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D) (Carpenito, Craig) (Entered: 06/09/2010)
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Objection to Motion (related document(s) 172 ) filed by Craig Carpenito on behalf of Alex Interactive Media, LLC, Paul Gardi. (Carpenito, Craig) (Entered: 06/09/2010)
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Order signed on 6/8/2010 Granting Trustee's Renewed Motion Pursuant to Section 105(a) of the Bankruptcy Code and Rule 9019 of the Federal Rules of Bankruptcy Procedure for Approval of Agreements. (related document(s) 171 ) (Parks, Maria) (Entered: 06/09/2010)
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Order Granting Application for FRBP 2004 Examination of and the Production of Documents by the Debtor (Related Doc # 184 ) signed on 6/7/2010. (Parks, Maria) (Entered: 06/07/2010)
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Transcript regarding Hearing Held on May 27, 2010 10:16 AM RE: Chapter 11 Trustee's Motion to Approve Compromise (Renewed) Pursuant to Section 105 (a) of the Bankruptcy Code and Rule 9019 of the Federal Rules of Bankruptcy Procedure, for Approval of Certain Agreements. Remote electronic access to the transcript is restricted until 8/26/2010. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext, LLC.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 6/4/2010. Statement of Redaction Request Due By 6/18/2010. Redacted Transcript Submission Due By 6/28/2010. Transcript access will be restricted through 8/26/2010. (Richards, Beverly) (Entered: 06/03/2010)
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Supplemental Opposition Brief (In Letter Form) (related document(s) 164 ) filed by Robert M. Fleischer on behalf of Elisa Dreier. (Attachments: # 1 Exhibit A (Divorce Agreement)# 2 Exhibit B (Proof of Claim)# 3 Exhibit C (Transcript)# 4 Exhibit D (Default Notice)) (Fleischer, Robert) (Entered: 05/28/2010)
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Affidavit of Service of the Chapter 7 Trustee's Response to the Objection of Elisa Dreier and Supplemental Brief in Support of the Trustee's Application for a First Interim Allowance of Commissions and Reimbursement of Expenses (related document(s) 186 ) filed by Salvatore LaMonica on behalf of Salvatore LaMonica. (LaMonica, Salvatore) (Entered: 05/28/2010)
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Response of Chapter 7 Trustee to the Objection of Elisa Dreier and Supplemental Brief in Support of Trustee's Application for a First Interim Allowance of Commissions and the Reimbursement of Expenses filed by Adam P. Wofse on behalf of Salvatore LaMonica. (Attachments: # 1 Exhibit A - Transcript of First Interim Fee Application) (Wofse, Adam) (Entered: 05/28/2010)
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Affidavit of Service of the Notice of the Third Motion, Third Motion for an Order Pursuant to Bankruptcy Rule 4004(b) and 11 U.S.C. §105(a) Extending the Date for the Chapter 7 Trustee and the Office of the United States Trustee to File a Complaint Objecting to the Debtor's Discharge and Order Pursuant to Bankruptcy Rule 4004(b) and 11 U.S.C. § 105(a), Extending the Date for the Chapter 7 Trustee and the Office of the United States Trustee to File a Complaint Objecting to the Debtor's Discharge (related document(s) 183 ) filed by Jacqulyn S. Giunta on behalf of Salvatore LaMonica. (Giunta, Jacqulyn) (Entered: 05/28/2010)
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Application for FRBP 2004 Examination of and the Production of Documents by the Debtor filed by Jacqulyn S. Giunta on behalf of Salvatore LaMonica. (Attachments: # 1 Exhibit A-Proposed Order# 2 Exhibit B-Subpoena) (Giunta, Jacqulyn) (Entered: 05/27/2010)
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Motion to Extend Time to Object to Discharge of the Debtor on behalf of the Chapter 7 Trustee and the United States Trustee filed by Jacqulyn S. Giunta on behalf of Salvatore LaMonica. with hearing to be held on 6/29/2010 at 10:00 AM at Courtroom 623 (BRL) Responses due by 6/22/2010, (Attachments: # 1 Pleading Proposed Order) (Giunta, Jacqulyn) (Entered: 05/27/2010)
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Affidavit of Service (related document(s) 180 ) filed by Craig Carpenito on behalf of Alex Interactive Media, LLC, Paul Gardi. (Carpenito, Craig) (Entered: 05/27/2010)
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Legal Document (Payment Possibly Required) 181 Filed: None, Entered: None
Response to Motion Response of GSO Capital Partners LP to Paul Gardi's and Alex Interactive Media, LLC's Objection to the Renewed Motion Pursuant to Section 105(a) of the Bankruptcy Code and Rule 9019 of the Federal Rules of Bankruptcy Procedure for Approval of Agreements filed by J. Christopher Shore on behalf of GSO Capital Partners LP. (Shore, J.) (Entered: 05/26/2010)
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Legal Document (Payment Possibly Required) 180 Filed: None, Entered: None
Designation of Contents (appellant). filed by Craig Carpenito on behalf of Alex Interactive Media, LLC, Paul Gardi. (Attachments: # 1 April 12, 2010 Transcript)(Carpenito, Craig) (Entered: 05/26/2010)
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Legal Document (Payment Possibly Required) 179 Filed: None, Entered: None
Affidavit of Service (related document(s) 177 ) filed by Craig Carpenito on behalf of Alex Interactive Media, LLC, Paul Gardi. (Carpenito, Craig) (Entered: 05/24/2010)
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Legal Document (Payment Possibly Required) 178 Filed: None, Entered: None
Motion to Approve - Trustees' Joint Motion Pursuant to Section 105(a) of the Bankruptcy Code and Rule 9019 of the Federal Rules of Bankruptcy Procedure for Approval of Trustees' Agreement filed by Gary Frederick Herbst on behalf of Salvatore LaMonica. with hearing to be held on 6/16/2010 at 10:00 AM at Courtroom 723 (SMB) Responses due by 6/9/2010, (Attachments: # 1 Exhibit The Trustees' Agreement# 2 Exhibit Proposed Order# 3 Affidavit of Service) (Herbst, Gary) (Entered: 05/21/2010)
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Order Signed On 8/26/2011, Approving The TSC Debtors' Management Compensation Program. (Related Doc # 155 ) (Ebanks, Liza) (Entered: 08/26/2011)
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Order Signed On 8/26/2011, Granting The Debtor's First Omnibus Objection To Certain Proofs Of Claim (Equity Interests). (Related Doc # 142 ) (Ebanks, Liza) (Entered: 08/26/2011)
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Fourth Monthly Fee Statement of Deloitte Tax LLP for Compensation for Services Rendered and Reimbursement of Expenses as Tax Services Provider to the TSC Debtors for the Period from July 1, 2011 through July 31, 2011 filed by Ira S. Dizengoff on behalf of TerreStar Corporation. (Dizengoff, Ira) (Entered: 08/26/2011)
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Legal Document (Payment Possibly Required) 174 Filed: None, Entered: None
Affidavit of Service (related document(s) 170 ) filed by Craig Carpenito on behalf of Alex Interactive Media, LLC, Paul Gardi. (Carpenito, Craig) (Entered: 05/12/2010)
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Legal Document (Payment Possibly Required) 173 Filed: None, Entered: None
Amended Motion to Approve Compromise , Pursuant to Section 105(a) of the Bankruptcy Code and Rule 9019 of the Federal Rules of Bankruptcy Procedure, for Approval of Agreement (related document(s) 172 ) filed by Gary Frederick Herbst on behalf of Salvatore LaMonica. with hearing to be held on 6/16/2010 at 10:00 AM at Courtroom 723 (SMB) Responses due by 6/9/2010, (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Affidavit of Service) (Herbst, Gary) (Entered: 05/12/2010)
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Legal Document (Payment Possibly Required) 172 Filed: None, Entered: None
Motion to Approve Compromise , Pursuant to Section 105(a) of the Bankruptcy Code and Rule 9019 o the Federal Rules of Bankruptcy Procedure, For Approval of Agreement filed by Gary Frederick Herbst on behalf of Salvatore LaMonica. with hearing to be held on 6/16/2010 at 10:00 AM at Courtroom 723 (SMB) Responses due by 6/9/2010, (Attachments: # 1 Notice of Motion# 2 Amended Notice of Motion# 3 Exhibit A# 4 Exhibit B# 5 Affidavit of Service) (Herbst, Gary) (Entered: 05/12/2010)
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Legal Document (Payment Possibly Required) 171 Filed: None, Entered: None
Motion to Approve Compromise (Renewed), Pursuant to Section 105(a) of the Bankruptcy Code and Rule 9019 of the Federal Rules of Bankruptcy Procedure, for Approval of Certain Agreements (related document(s) 169 , 163 , 121 ) filed by Gary Frederick Herbst on behalf of Salvatore LaMonica. with hearing to be held on 5/27/2010 at 10:00 AM at Courtroom 723 (SMB) Responses due by 5/20/2010, (Attachments: # 1 Affidavit of Service) (Herbst, Gary) (Entered: 05/12/2010)
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Notice of Appeal (related document(s) 169 ) filed by Craig Carpenito on behalf of Alex Interactive Media, LLC, Paul Gardi. (Attachments: # 1 Exhibit Exhibit A, Order being appealed.)(Carpenito, Craig) (Entered: 05/12/2010)
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Legal Document (Payment Possibly Required) 169 Filed: None, Entered: None
Order Signed on 5/12/2010 (1) Denying without Prejudice the Trustees' Motions for Approval of GSO Settlement Agreement and Coordination Agreement, and (2) Denying without Prejudice the Gardi Motion for an Order Granting Relief from the Stay. (related document(s) 167 ) (Epps, Juanita) (Entered: 05/12/2010)
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Legal Document (Payment Possibly Required) 168 Filed: 5/5/2010, Entered: None
Affidavit of Service (related document(s) 167 ) filed by Howard D. Ressler on behalf of Sheila M. Gowan. (Ressler, Howard) (Entered: 05/05/2010)
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Legal Document (Payment Possibly Required) 167 Filed: 5/4/2010, Entered: None
Notice of Settlement of an Order (1) Denying Without Prejudice the Trustees' Motions Pursuant to Rule 9019 of the Federal Rules of Bankruptcy Procedure for Approval of GSO Settlement Agreement and Coordination Agreement, and (2) Denying Without Prejudice the Gardi Motion for an Order Granting Relief from Stay filed by Howard D. Ressler on behalf of Sheila M. Gowan. with hearing to be held on 5/11/2010 at 12:00 PM at Courtroom 723 (SMB) Objections due by 5/11/2010, (Attachments: # 1 Proposed Order)(Ressler, Howard) (Entered: 05/04/2010)
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Legal Document (Payment Possibly Required) 166 Filed: 4/29/2010, Entered: None
Affidavit of Service (related document(s) 165 , 164 ) filed by Holly R. Holecek on behalf of Salvatore LaMonica. (Holecek, Holly) (Entered: 04/29/2010)
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Legal Document (Payment Possibly Required) 165 Filed: 4/28/2010, Entered: None
Affidavit of Service re: Notice of Hearing Served on All Interested Parties on April 23, 2010 (related document(s) 164 ) filed by Holly R. Holecek on behalf of Salvatore LaMonica. (Attachments: # 1 Notice of Hearing)(Holecek, Holly) (Entered: 04/28/2010)
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Legal Document (Payment Possibly Required) 164 Filed: 4/28/2010, Entered: None
Application for Interim Professional Compensation /Commissions and the Reimbursement of Expenses for Salvatore LaMonica, Trustee Chapter 7, period: 3/1/2009 to 4/20/2010, fee:$273,231.18, expenses: $3,732.24. filed by Holly R. Holecek. with hearing to be held on 5/18/2010 at 10:00 AM at Courtroom 723 (SMB) (Attachments: # 1 Certification# 2 Exhibit A# 3 Exhibit B# 4 Exhibit C# 5 Exhibit D# 6 Exhibit E# 7 Exhibit F) (Holecek, Holly) (Entered: 04/28/2010)
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Legal Document (Payment Possibly Required) 163 Filed: 4/28/2010, Entered: None
Memorandum Decision signed on 4/28/2010 Denying Motions to Approve Settlements and Lift the Automatic Stay. (related document(s) 121 ) (Parks, Maria) (Entered: 04/28/2010)
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Legal Document (Payment Possibly Required) 162 Filed: 4/26/2010, Entered: None
Order Granting Application for FRBP 2004 Examination (Related Doc # 157 ) signed on 4/23/2010. (Parks, Maria) (Entered: 04/26/2010)
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Legal Document (Payment Possibly Required) 161 Filed: 4/26/2010, Entered: None
Order Granting Application for FRBP 2004 Examination (Related Doc # 156 ) signed on 4/23/2010. (Parks, Maria) (Entered: 04/26/2010)
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Legal Document (Payment Possibly Required) 160 Filed: 4/26/2010, Entered: None
Order Granting Application for FRBP 2004 Examination (Related Doc # 154 ) signed on 4/23/2010. (Parks, Maria) (Entered: 04/26/2010)
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Legal Document (Payment Possibly Required) 159 Filed: 4/26/2010, Entered: None
Order Granting Application for FRBP 2004 Examination (Related Doc # 155 ) signed on 4/23/2010. (Parks, Maria) (Entered: 04/26/2010)
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Legal Document (Payment Possibly Required) 158 Filed: 4/13/2010, Entered: None
Withdrawal of Claim(s): No. 5 filed by Lost Angeles County Treasury & Tax Collector.(Lopez, Mary) (Entered: 04/22/2010)
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Legal Document (Payment Possibly Required) 157 Filed: 4/20/2010, Entered: None
Application for FRBP 2004 Examination of and Production of Documents by the Former Employees From Pitta & Dreier LLP and/or Pitta Bishop Del Giorno & Dreier LLP filed by Jacqulyn S. Giunta on behalf of Salvatore LaMonica. (Attachments: # 1 Exhibit A-Proposed Order) (Giunta, Jacqulyn) (Entered: 04/20/2010)
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Legal Document (Payment Possibly Required) 156 Filed: 4/20/2010, Entered: None
Application for FRBP 2004 Examination Directing the Production of Documents from JP Morgan Chase, Morgan Stanley, Pall Capital, Wachovia, A Wells Fargo Company, Citibank and Wells Fargo Bank Where the Debtor Maintained Bank Accounts for Wholly or Partially Owned Businesses filed by Jacqulyn S. Giunta on behalf of Salvatore LaMonica. (Attachments: # 1 Exhibit A-Proposed Order) (Giunta, Jacqulyn) (Entered: 04/20/2010)
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Legal Document (Payment Possibly Required) 155 Filed: 4/20/2010, Entered: None
Application for FRBP 2004 Examination Directing the Production of Documents by Wachovia, A Wells Fargo Company, Signature Bank, Citi National Bank, Morgan Stanley and 1st Century Bank Where the Debtor Maintained Bank Accounts For Pitta & Dreier LLP, Pitta Bishop Del Giorno & Dreier LLP, Dreier Stein Kahan Browne Woods George, LLP, and Dreier Stein Kahan LLP filed by Jacqulyn S. Giunta on behalf of Salvatore LaMonica. (Attachments: # 1 Exhibit A-Proposed Order) (Giunta, Jacqulyn) (Entered: 04/20/2010)
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Legal Document (Payment Possibly Required) 154 Filed: 4/20/2010, Entered: None
Application for FRBP 2004 Examination Directing the Production of Documents by Wachovia, A Wells Fargo Company, JP Morgan CHase, Citi National Bank, Bear Sterns, Morgan Stanley and Pall Capital Where the Debtor Maintained Personal Bank Accounts filed by Jacqulyn S. Giunta on behalf of Salvatore LaMonica. (Attachments: # 1 Exhibit A-Proposed Order) (Giunta, Jacqulyn) (Entered: 04/20/2010)
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Legal Document (Payment Possibly Required) 153 Filed: 3/31/2010, Entered: None
Letter Advising all Creditors and Parties in Interest of Section 341 Meeting of Creditors filed by Holly R. Holecek on behalf of Salvatore LaMonica. (Attachments: # 1 Affidavit of Service)(Holecek, Holly) (Entered: 03/31/2010)
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Legal Document (Payment Possibly Required) 152 Filed: 3/30/2010, Entered: None
Order Granting Motion to Extend Time to Object to Discharge through and including June 1, 2010 (Related Doc # 144 ) signed on 3/30/2010. (Parks, Maria) (Entered: 03/30/2010)
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Legal Document (Payment Possibly Required) 151 Filed: 3/4/2010, Entered: None
Notice of Appearance and Request for Service of Papers filed by Robert M. Abrahams on behalf of Meyer Venture Partners, L.P.. (Abrahams, Robert) (Entered: 03/04/2010)
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Legal Document (Payment Possibly Required) 150 Filed: 3/4/2010, Entered: None
Order Granting Motion Authorizing the Trustee, Pursuant to 11 U.S.C. 105, To Pay the Monthly Amount Owed to Cogent Communications, Inc. for One Year (Related Doc # 146 ) signed on 3/3/2010. (Parks, Maria) (Entered: 03/04/2010)
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Legal Document (Payment Possibly Required) 149 Filed: 3/3/2010, Entered: None
Statement of No Objection The United States of America's Statement of No Objection to Application in Support of an Order, Pursuant to 11 U.S.C. § 105, Authorizing the Trustee to Pay the Monthly Amount Owed to Cogent Communications, Inc. For One Year (related document(s) 146 ) filed by Matthew L. Schwartz on behalf of United States of America. (Schwartz, Matthew) (Entered: 03/03/2010)
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Legal Document (Payment Possibly Required) 148 Filed: 3/3/2010, Entered: None
Affidavit of Service (Supplemental) of Notice to Creditors and Other Parties in Interest of Trustee's Intended Sale (related document(s) 143 ) filed by Jacqulyn S. Giunta on behalf of Salvatore LaMonica. (Giunta, Jacqulyn) (Entered: 03/03/2010)
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Legal Document (Payment Possibly Required) 147 Filed: 3/2/2010, Entered: None
Affidavit of Service of Notice to Creditors and Other Parties in Interest of Trustee's Intended Sale (related document(s) 143 ) filed by Jacqulyn S. Giunta on behalf of Salvatore LaMonica. (Giunta, Jacqulyn) (Entered: 03/02/2010)
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Legal Document (Payment Possibly Required) 146 Filed: 3/1/2010, Entered: None
Motion to Authorize the Trustee, Pursuant to 11 U.S.C. 105, To Pay the Monthly Amount Owed to Cogent Communications, Inc. for One Year filed by Jacqulyn S. Giunta on behalf of Salvatore LaMonica. (Attachments: # 1 Exhibit A-Cogent Bill# 2 Pleading Proposed Order) (Giunta, Jacqulyn) (Entered: 03/01/2010)
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Legal Document (Payment Possibly Required) 145 Filed: 2/24/2010, Entered: None
Auctioneer Bond for Marc Drier from Ostrin and Ostrin Co. (Lopez, Mary) (Entered: 03/01/2010)
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Legal Document (Payment Possibly Required) 144 Filed: 2/26/2010, Entered: None
Second Motion to Extend Time to Object to Discharge through and including June 1, 2010 filed by Holly R. Holecek on behalf of Salvatore LaMonica. (Attachments: # 1 Exhibit A -- Proposed Order) (Holecek, Holly) (Entered: 02/26/2010)
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Legal Document (Payment Possibly Required) 143 Filed: 2/25/2010, Entered: None
Notice of Sale of the Furniture and Equipment of Dreier Stein Kahan Browne Woods George, LLP and Entertainment Sports Group, LLC and the furniture and Personal Effects from the Debtor's Apartment located in Santa Monica, CA and the Debtor's 2007 Aston Martin DB9 Volante filed by Jacqulyn S. Giunta on behalf of Salvatore LaMonica. (Giunta, Jacqulyn) (Entered: 02/25/2010)
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Legal Document (Payment Possibly Required) 142 Filed: 2/25/2010, Entered: None
Order Granting Application to Employ Ostrin & Ostrin Co., as Auctioneers to the Trustee (Related Doc # 141 ) signed on 2/24/2010. (Parks, Maria) (Entered: 02/25/2010)
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Legal Document (Payment Possibly Required) 141 Filed: 2/17/2010, Entered: None
Application to Employ Ostrin & Ostrin Co., as Auctioneers to the Trustee to Sell Certain of the Debtor's Personal Property Located in California and Affidavit in Support of the Trustee's Application to Employ. filed by Jacqulyn S. Giunta on behalf of Salvatore LaMonica. (Giunta, Jacqulyn) (Entered: 02/17/2010)
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Legal Document (Payment Possibly Required) 140 Filed: 2/8/2010, Entered: None Court Filing
Memorandum Order signed on 2/5/2010 by the Honorable Jed S. Rakoff, United States District Judge. (Lopez, Mary) (Entered: 02/08/2010)
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Blank 139 Filed: 2/4/2010, Entered: None
Transcript regarding Hearing Held on 2/2/10 10:24 AM Remote electronic access to the transcript is restricted until 5/5/2010. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext, LLC.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 2/11/2010. Statement of Redaction Request Due By 2/25/2010. Redacted Transcript Submission Due By 3/8/2010. Transcript access will be restricted through 5/5/2010. (Richards, Beverly) (Entered: 02/04/2010)
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Legal Document (Payment Possibly Required) 138 Filed: 2/2/2010, Entered: None
Affidavit of Service of Lyudmyla Polyova (related document(s) 136 ) filed by J. Christopher Shore on behalf of GSO Capital Partners LP. (Shore, J.) (Entered: 02/02/2010)
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Legal Document (Payment Possibly Required) 137 Filed: 2/1/2010, Entered: None
Statement Statement of the United States of America in Support of Trustees Motion Pursuant to Section 105(a) of the Bankruptcy Code and Rule 9019 of the Federal Rules of Bankruptcy Procedure for Approval of Agreements filed by Matthew L. Schwartz on behalf of United States of America. with hearing to be held on 2/2/2010 at 10:00 AM at Courtroom 723(SMB) (Schwartz, Matthew) (Entered: 02/01/2010)
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Legal Document (Payment Possibly Required) 136 Filed: 2/1/2010, Entered: None
Statement of GSO Capital Partners LP in Support of Trustees' Motions to Approve Agreements (related document(s) 121 ) filed by J. Christopher Shore on behalf of GSO Capital Partners LP. with hearing to be held on 2/2/2010 at 10:00 AM at Courtroom 723(SMB) (Shore, J.) (Entered: 02/01/2010)
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Legal Document (Payment Possibly Required) 135 Filed: 2/1/2010, Entered: None
Response /Reply of Chapter 7 Trustee in Further Support of Trustee's Motion (related document(s) 131 , 128 , 127 , 122 , 132 , 129 , 121 ) filed by Holly R. Holecek on behalf of Salvatore LaMonica. (Attachments: # 1 Affidavit of Service) (Holecek, Holly) (Entered: 02/01/2010)
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Legal Document (Payment Possibly Required) 134 Filed: 1/29/2010, Entered: None
Order Granting Application for Pro Hac Vice to John E. Stephenson (Related Doc # 124 ) signed on 1/28/2010. (Parks, Maria) (Entered: 01/29/2010)
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Legal Document (Payment Possibly Required) 133 Filed: 1/28/2010, Entered: None
Affidavit of Service (related document(s) 131 , 132 ) filed by Craig Carpenito on behalf of Alex Interactive Media, LLC, Paul Gardi. (Carpenito, Craig) (Entered: 01/28/2010)
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Legal Document (Payment Possibly Required) 132 Filed: 1/27/2010, Entered: None
Declaration of Paul Gardi in Opposition to Motion of Chapter 7 Trustee to Apporve Stipulation between Chapter 7 Trustee, Sheila M. Gowan, Solely in her Capacity as the Chapter 11 Trustee for Dreier LLP and GSO Capital Partners LP on behalf of itself and the GSO Parties (related document(s) 121 ) filed by Craig Carpenito on behalf of Alex Interactive Media, LLC, Paul Gardi. with hearing to be held on 2/2/2010 at 10:00 AM at Courtroom 723(SMB) (Carpenito, Craig) (Entered: 01/27/2010)
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Legal Document (Payment Possibly Required) 131 Filed: 1/27/2010, Entered: None
Objection to Motion of Chapter 7 Trustee to Approve Stipulation Between Chapter 7 Trustee, Sheila M. Gowan, Solely in her Capacity as the Chapter 11 Trustee for Dreier LLP and GSO Capital Partners LP on behalf of itself and the GSO Parties (related document(s) 121 ) filed by Craig Carpenito on behalf of Alex Interactive Media, LLC, Paul Gardi. with hearing to be held on 2/2/2010 at 10:00 AM at Courtroom 723(SMB) (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C) (Carpenito, Craig) (Entered: 01/27/2010)
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Legal Document (Payment Possibly Required) 130 Filed: 1/27/2010, Entered: None
Certificate of Service (related document(s) 127 ) filed by Eamonn O'Hagan on behalf of Perella Weinberg Partners Xerion Master Fund Ltd.. (O'Hagan, Eamonn) (Entered: 01/27/2010)
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Legal Document (Payment Possibly Required) 129 Filed: 1/27/2010, Entered: None
Declaration of Maureen A. Fitzgerald In Support of Eton Park Fortress and Concordia Funds' Objection to Trustees' Motion For Approval of Agreements filed by Bruce E. Clark on behalf of Eton Park Capital Management LP. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C) (Clark, Bruce) (Entered: 01/27/2010)
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Legal Document (Payment Possibly Required) 128 Filed: 1/27/2010, Entered: None
Objection to Motion by Trustee For Approval of Agreements filed by Bruce E. Clark on behalf of Eton Park Capital Management LP. (Clark, Bruce) (Entered: 01/27/2010)
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Legal Document (Payment Possibly Required) 127 Filed: 1/27/2010, Entered: None
Objection to Motion Limited Objection of Perella Weinberg Partners Xerion Master Fund Ltd. to Motion of Chapter 7 Trustee to Approve Stipulation Between Chapter 7 Trustee, Sheila M. Gowan, Solely in Her Capacity as the Chapter 11 Trustee for Dreier LLP and GSO Capital Partners LP on Behalf of Itself and the GSO Parties (related document(s) 121 ) filed by Eamonn O'Hagan on behalf of Perella Weinberg Partners Xerion Master Fund Ltd.. (O'Hagan, Eamonn) (Entered: 01/27/2010)
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Legal Document (Payment Possibly Required) 126 Filed: 1/26/2010, Entered: None
Affidavit of Service (related document(s) 125 ) filed by Craig Carpenito on behalf of Alex Interactive Media, LLC, Paul Gardi. (Carpenito, Craig) (Entered: 01/26/2010)
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Legal Document (Payment Possibly Required) 125 Filed: 1/26/2010, Entered: None
Notice of Appearance and Demand for Notice and Papers filed by Craig Carpenito on behalf of Alex Interactive Media, LLC, Paul Gardi. (Carpenito, Craig) (Entered: 01/26/2010)
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Legal Document (Payment Possibly Required) 124 Filed: 1/26/2010, Entered: None
Application for Pro Hac Vice Admission filed by Craig Carpenito on behalf of Alex Interactive Media, LLC, Paul Gardi. (Attachments: # 1 Proposed Order) (Carpenito, Craig) (Entered: 01/26/2010)
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Legal Document (Payment Possibly Required) 123 Filed: 1/25/2010, Entered: None
So Ordered Stipulation and Agreed Order signed on 1/22/2010 Providing for Payment of a Certain Claim Entitled to Priority. (Parks, Maria) (Entered: 01/25/2010)
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Legal Document (Payment Possibly Required) 122 Filed: 1/11/2010, Entered: None
Supplemental Statement in Support of Trustee's Motion (related document(s) 121 ) filed by Holly R. Holecek on behalf of Salvatore LaMonica. with hearing to be held on 2/2/2010 at 10:00 AM at Courtroom 723(SMB) (Attachments: # 1 Affidavit of Service) (Holecek, Holly) (Entered: 01/11/2010)
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Legal Document (Payment Possibly Required) 121 Filed: 1/8/2010, Entered: None
Motion to Approve Compromise between the Chapter 7 Trustee, Sheila M. Gowan, Solely in her Capacity as the Chapter 11 Trustee for Dreier LLP, and GSO Capital Partners LP on behalf of Itself and the GSO Parties filed by Holly R. Holecek on behalf of Salvatore LaMonica. with hearing to be held on 2/2/2010 at 10:00 AM at Courtroom 723(SMB) Responses due by 1/27/2010, (Attachments: # 1 Exhibit A -- Stipulation# 2 Exhibit B -- Proposed Order# 3 Affidavit of Service) (Holecek, Holly) (Entered: 01/08/2010)
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Legal Document (Payment Possibly Required) 120 Filed: 12/23/2009, Entered: None
Motion to Approve Compromise between Chapter 7 Trustee and Elisa P. Dreier, Providing for the Payment of a Certain Claim Entitled to Priority under 11 U.S.C. 507 (a)(1)(A) filed by Holly R. Holecek on behalf of Salvatore LaMonica. with hearing to be held on 1/20/2010 at 10:00 AM at Courtroom 723(SMB) (Attachments: # 1 Exhibit A# 2 Affidavit of Service) (Holecek, Holly) (Entered: 12/23/2009)
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Legal Document (Payment Possibly Required) 119 Filed: 12/22/2009, Entered: None
Memorandum Decision signed on 12/22/2009 Granting Motion to Dismiss Guaranty Claim. (Parks, Maria) (Entered: 12/22/2009)
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Legal Document (Payment Possibly Required) 118 Filed: 12/15/2009, Entered: None
Order signed on 12/15/2009 Extending The Date For the Chapter 7 Trustee and the Office of the United States Trustee to File A Complaint Objecting To The Debtor's Discharge. Last day to oppose discharge or dischargeability is 3/1/2010. (related document(s) 110 ) (Lopez, Mary) (Entered: 12/15/2009)
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Legal Document (Payment Possibly Required) 117 Filed: 12/4/2009, Entered: None Court Filing
Order of U.S. District Court Judge Jed S. Rakoff (on behalf of all three Judges) signed on 12/4/2009. At the joint hearing in these matters on April 22, 2009, the Government indicated that it would attempt to arrive at a global resolution of outstanding bankruptcy and forfeiture issues within a period of weeks. By letter dated May 1, the Government indicated that "additional information" was needed before a final resolution was possible. By Order dated May 4, the undersigned expressed their concern with this pace and directed the parties to submit letters indicating what additional information was necessary and why it could not be provided more promptly. On May 7, the parties submitted a joint letter referencing certain outstanding issues and promising to update the Courts on progress toward a global resolution. By letter dated July 31, the parties reported pending settlement negotiations and expressed hope that a resolution would be reached within 60 days. It has become apparent to all three Judges presiding over these related cases that these matters need to be addressed much more expeditiously. Accordingly, all affected parties are directed to attend an in-court hearing on January 12, 2010 at 4:00 p.m. in Courtroom 14B at 500 Pearl Street, New York, NY. The Clerk of the District Court and the Clerk of the Bankruptcy Court are each directed to docket this Order, and the Government is directed to send a copy of the same to all parties that may be affected. (Cheng, Ka Kin) (Entered: 12/04/2009)
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Legal Document (Payment Possibly Required) 116 Filed: 12/2/2009, Entered: None
Certificate of Service (related document(s) 112 ) filed by Gregory A. Blue on behalf of Saleh Holdings Group, Inc.. (Blue, Gregory) (Entered: 12/02/2009)
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Legal Document (Payment Possibly Required) 115 Filed: 11/30/2009, Entered: None
Adversary case 09-01901. Complaint against Marc S. Dreier . Nature(s) of Suit: (62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)), (67 (Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny)) Filed by Steven J. Reisman. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C) (Bregman, Jerrold) (Entered: 11/30/2009)
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Legal Document (Payment Possibly Required) 114 Filed: 11/30/2009, Entered: None
Adversary case 09-01900. Complaint against Marc S Dreier . Nature(s) of Suit: (62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)), (67 (Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny)), (68 (Dischargeability - 523(a)(6), willful and malicious injury)) Filed by Heathfield Capital Limited. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E) (Kay, Eric) (Entered: 11/30/2009)
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Legal Document (Payment Possibly Required) 113 Filed: 11/30/2009, Entered: None
Order signed on 11/30/2009 Awarding Allowance of Compensation, Commissions and Reimbursement of Expenses of All Professionals (Related Doc # 87 )for David R. Maltz & Co., Inc., fees awarded: $394,500.00, expense awarded: $47,309.28, (Related Doc # 89 ) for LaMonica Herbst & Maniscalco LLP, fees awarded: $451,939.00, expense awarded: $16,373.28, (Related Doc # 86 ) for CBIZ Mahoney Cohen, fees awarded: $64,306.10, expense awarded: $82.40. (Lopez, Mary) (Entered: 11/30/2009)
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Legal Document (Payment Possibly Required) 112 Filed: 11/30/2009, Entered: None
Motion to Extend Time to Object to Discharge filed by Gregory A. Blue on behalf of Saleh Holdings Group, Inc.. with hearing to be held on 12/15/2009 at 10:00 AM at Courtroom 723(SMB) (Blue, Gregory) (Entered: 11/30/2009)
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Legal Document (Payment Possibly Required) 111 Filed: 11/25/2009, Entered: None
Affidavit of Service of Notice of Motion and Motion for an Order Pursuant to Bankruptcy Rule 4004(b) and 11 U.s.c. §105(a) Extending the Date for the Chapter 7 Trustee and the Office of the United States Trustee to File a Complaint Objecting to the Debtor's Discharge with Exhibit "A" (related document(s) 110 ) filed by Gary Frederick Herbst on behalf of Salvatore LaMonica. (Herbst, Gary) (Entered: 11/25/2009)
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Legal Document (Payment Possibly Required) 110 Filed: 11/25/2009, Entered: None
Motion to Extend Time to Object to Discharge for the Chapter 7 Trustee and for the Office of the United States Trustee filed by Melanie A. Fitzgerald on behalf of Salvatore LaMonica. with hearing to be held on 12/15/2009 at 10:00 AM at Courtroom 723(SMB) (Attachments: # 1 Exhibit A-Proposed Order) (Fitzgerald, Melanie) (Entered: 11/25/2009)
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Legal Document (Payment Possibly Required) 109 Filed: 11/23/2009, Entered: None
Order Signed on 11/20/2009 Granting Application for FRBP 2004 Examination and Directing the Examination of and Production of Documents From Michael Braverman Design, Inc. by its Officer Michael Braverman. (Related Doc # 106 ) (Epps, Juanita) (Entered: 11/23/2009)
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Legal Document (Payment Possibly Required) 108 Filed: 11/23/2009, Entered: None
Order Signed on 11/20/2009 Granting Application for FRBP 2004 and Directing the Examination of and Production of Documents by the Former Attorneys at Dreier Stein Kahan Brown Woods George, LLP. (Related Doc # 105 ) (Epps, Juanita) (Entered: 11/23/2009)
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Blank 107 Filed: 11/18/2009, Entered: None
Transcript regarding Hearing Held on 11/17/09 10:36 AM Remote electronic access to the transcript is restricted until 2/16/2010. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext, LLC.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 11/25/2009. Statement of Redaction Request Due By 12/9/2009. Redacted Transcript Submission Due By 12/21/2009. Transcript access will be restricted through 2/16/2010. (Richards, Beverly) (Entered: 11/19/2009)
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Legal Document (Payment Possibly Required) 106 Filed: 11/18/2009, Entered: None
Application for FRBP 2004 Examination of and the Production of Documents from Michael Braverman Design, Inc. By Its Officer, Michael Braverman filed by Jacqulyn S. Giunta on behalf of Salvatore LaMonica. (Attachments: # 1 Exhibit A-Proposed Order# 2 Exhibit B-Subpoena) (Giunta, Jacqulyn) (Entered: 11/18/2009)
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Legal Document (Payment Possibly Required) 105 Filed: 11/18/2009, Entered: None
Application for FRBP 2004 Examination of and Production of Documents by the Former Attorneys of Dreier Stein Kahan Brown Woods George, LLP Under Rule 2004 of the Federal Rules of Bankruptcy Procedure filed by Jacqulyn S. Giunta on behalf of Salvatore LaMonica. (Attachments: # 1 Exhibit A-pOroposed Order) (Giunta, Jacqulyn) (Entered: 11/18/2009)
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Legal Document (Payment Possibly Required) 104 Filed: 11/13/2009, Entered: None
Affidavit of Service (related document(s) 100 ) filed by Fred Stevens on behalf of Elisa Dreier. (Stevens, Fred) (Entered: 11/13/2009)
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Legal Document (Payment Possibly Required) 103 Filed: 11/13/2009, Entered: None
Supplemental Statement /Supplemental Application of David R. Maltz & Co., in Support of its Final Application for Compensation (related document(s) 87 ) filed by Gary Frederick Herbst on behalf of David R. Maltz & Co., Inc.. (Attachments: # 1 Exhibit "A") (Herbst, Gary) (Entered: 11/13/2009)
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Legal Document (Payment Possibly Required) 102 Filed: 11/13/2009, Entered: None
Supplemental Statement in Support of the First Interim Application of LaMonica Herbst & Maniscalco, LLP For Allowance of Compensation and Reimbursement of Expenses (related document(s) 89 ) filed by Gary Frederick Herbst on behalf of LaMonica Herbst & Maniscalco LLP. (Attachments: # 1 Exhibit "A") (Herbst, Gary) (Entered: 11/13/2009)
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Legal Document (Payment Possibly Required) 101 Filed: 11/13/2009, Entered: None
Affidavit of Service of Dreier LLP Chapter 11 Trustee's Reservation of Rights Concerning Pending Applications for Interim Allowance of Professional Compensation and Reimbursement of Expenses (related document(s) 99 ) filed by Howard D. Ressler on behalf of Sheila M. Gowan. (Ressler, Howard) (Entered: 11/13/2009)
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Blank 100 Filed: 11/12/2009, Entered: None
Statement - Limited Objection and Reservation of Rights of Elisa P. Dreier Regarding the First Interim Applications for Compensation of the Chapter 7 Trustee and his Professionals (related document(s) 86 , 89 , 87 ) filed by Fred Stevens on behalf of Elisa Dreier. (Stevens, Fred) (Entered: 11/12/2009)
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Legal Document (Payment Possibly Required) 99 Filed: 11/12/2009, Entered: None
Statement Dreier LLP Chapter 11 Trustee's Reservation of Rights Concerning Pending Applications for Interim Allowance of Professional Compensation and Reimbursement of Expenses (related document(s) 86 , 89 ) filed by Howard D. Ressler on behalf of Sheila M. Gowan. (Ressler, Howard) (Entered: 11/12/2009)
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Legal Document (Payment Possibly Required) 98 Filed: 11/10/2009, Entered: None
Objection to Motion Of The United States Trustee To Order Allowing Compensation To Auctioneer (related document(s) 87 ) filed by Paul Kenan Schwartzberg on behalf of United States Trustee. (Schwartzberg, Paul) (Entered: 11/10/2009)
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Legal Document (Payment Possibly Required) 97 Filed: 11/10/2009, Entered: None
Objection to Motion Of The United States Trustee To Applications For Interim Compensation And Expenses (related document(s) 86 , 89 ) filed by Paul Kenan Schwartzberg on behalf of United States Trustee. (Schwartzberg, Paul) (Entered: 11/10/2009)
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Legal Document (Payment Possibly Required) 96 Filed: 10/31/2009, Entered: None
Certificate of Mailing Re: Notice of Requirement to Complete Course in Financial Management (related document(s) (Related Doc # 95 )) . Service Date 10/31/2009. (Admin.) (Entered: 11/01/2009)
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Legal Document (Payment Possibly Required) 95 Filed: 10/29/2009, Entered: None
Request for Notice of Requirement to Complete Course in Financial Management (Richards, Beverly). (Entered: 10/29/2009)
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Legal Document (Payment Possibly Required) 94 Filed: 10/28/2009, Entered: None
Affidavit of Service of Notice of Status Conferences (related document(s) 92 ) filed by Howard D. Ressler on behalf of Sheila M. Gowan. (Ressler, Howard) (Entered: 10/28/2009)
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Legal Document (Payment Possibly Required) 93 Filed: 10/28/2009, Entered: None
Motion to Authorize , Pursuant to 11 USC 105, The Trustee to Pay the Monthly Amount Owed to Cogent Communications, Inc. For One Year filed by Jacqulyn S. Giunta on behalf of Salvatore LaMonica. (Attachments: # 1 Exhibit A-The Bill# 2 Pleading Proposed Order) (Giunta, Jacqulyn) (Entered: 10/28/2009)
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Legal Document (Payment Possibly Required) 92 Filed: 10/28/2009, Entered: None
Notice of Hearing Status Conferences filed by Howard D. Ressler on behalf of Sheila M. Gowan. with hearing to be held on 11/17/2009 at 10:00 AM at Courtroom 723(SMB) (Ressler, Howard) (Entered: 10/28/2009)
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Legal Document (Payment Possibly Required) 91 Filed: 10/28/2009, Entered: None
Statement /Certification of First Interim Fee Application of LaMonica Herbst & Maniscalco, LLP, Counsel to the Chapter 7 Trustee (related document(s) 89 ) filed by Holly R. Holecek on behalf of LaMonica Herbst & Maniscalco LLP. with hearing to be held on 11/17/2009 at 10:00 AM at Courtroom 723(SMB) (Holecek, Holly) (Entered: 10/28/2009)
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Legal Document (Payment Possibly Required) 90 Filed: 10/28/2009, Entered: None
Ex Parte Motion to Authorize , Pursuant to 11 U.S.C 105, the Chapter 7 Trustee to Pay the Monthly Amount Owed To Cogent Communications, Inc. For One Year filed by Jacqulyn S. Giunta on behalf of Salvatore LaMonica. (Attachments: # 1 Pleading Proposed Order) (Giunta, Jacqulyn) (Entered: 10/28/2009)
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Legal Document (Payment Possibly Required) 89 Filed: 10/28/2009, Entered: None
First Application for Interim Professional Compensation and Reimbursement of Expenses for LaMonica Herbst & Maniscalco LLP, Trustee's Attorney, period: 3/9/2009 to 8/31/2009, fee:$454,439.00, expenses: $17,361.99.(related document(s) 79 ) filed by Holly R. Holecek. with hearing to be held on 11/17/2009 at 10:00 AM at Courtroom 723(SMB) (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C) (Holecek, Holly) (Entered: 10/28/2009)
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Legal Document (Payment Possibly Required) 88 Filed: 10/27/2009, Entered: None
Order Granting Application to Employ Employ David R. Maltz & Co., Inc as Auctioneer (Related Doc # 85 ) signed on 10/27/2009. (Parks, Maria) (Entered: 10/27/2009)
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Legal Document (Payment Possibly Required) 87 Filed: 10/26/2009, Entered: None
Application for Final Professional Compensation for David R. Maltz & Co., Inc., Auctioneer, period: 5/14/2009 to 8/3/2009, fee:$394,500.00, expenses: $47,309.28.(related document(s) 79 ) filed by Holly R. Holecek. with hearing to be held on 11/17/2009 at 10:00 AM at Courtroom 723(SMB) (Attachments: # 1 Order Approving Auctioneer's Retention# 2 Auctioneer's Report) (Holecek, Holly) (Entered: 10/26/2009)
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Legal Document (Payment Possibly Required) 86 Filed: 10/26/2009, Entered: None
First Application for Interim Professional Compensation for CBIZ Accounting Tax and Advisory of New York, LLC and CBIZ Inc., Accountant, period: 4/1/2009 to 8/31/2009, fee:$64,306.10, expenses: $82.40.(related document(s) 79 ) filed by Holly R. Holecek. with hearing to be held on 11/17/2009 at 10:00 AM at Courtroom 723(SMB) (Holecek, Holly) (Entered: 10/26/2009)
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Legal Document (Payment Possibly Required) 85 Filed: 10/23/2009, Entered: None
Application to Employ David R. Maltz & Co., Inc as Auctioneer to the Trustee and Affidavit in Support of the Trustee's Application to Employ filed by Holly R. Holecek on behalf of Salvatore LaMonica. (Holecek, Holly) (Entered: 10/23/2009)
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Legal Document (Payment Possibly Required) 84 Filed: 10/22/2009, Entered: None
Notice of Possible Dividend with Certificate of Mailing (related document(s) (Related Doc # 81 )) . Service Date 10/22/2009. (Admin.) (Entered: 10/23/2009)
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Legal Document (Payment Possibly Required) 83 Filed: 10/22/2009, Entered: None Motion to Dismiss
Motion to Dismiss Adversary Proceeding Memorandum of Law in Support (related document(s) 82 ) filed by Jordan M. Kam on behalf of Elisa Dreier. (Kam, Jordan) (Entered: 10/22/2009)
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Legal Document (Payment Possibly Required) 82 Filed: 10/22/2009, Entered: None Motion to Dismiss
Motion to Dismiss Adversary Proceeding as against Elisa Dreier filed by Jordan M. Kam on behalf of Elisa Dreier. with hearing to be held on 11/10/2009 at 10:00 AM at Courtroom 723(SMB) (Kam, Jordan) (Entered: 10/22/2009)
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Legal Document (Payment Possibly Required) 81 Filed: 10/20/2009, Entered: None
Request for Notice of Possible Dividends. Proof of Claims due by 1/19/2010. (Lopez, Mary) (Entered: 10/20/2009)
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Legal Document (Payment Possibly Required) 80 Filed: 10/20/2009, Entered: None
Memorandum Endorsed Order signed on 10/20/2009. The Court treats this application as the Trustee's notice pursuant to Federal Bankruptcy Rule 3002(c)(5), and directs the Clerk to comply with his duties under that Rule. So Ordered. (related document(s) 78 ) (Lopez, Mary) (Entered: 10/20/2009)
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Legal Document (Payment Possibly Required) 79 Filed: 10/16/2009, Entered: None
Affidavit of Service of the within Notice of Hearing on Applications for Allowance of Compensation ahnd Reimbursement of Expenses filed by Holly R. Holecek on behalf of Salvatore LaMonica. (Holecek, Holly) (Entered: 10/16/2009)
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Legal Document (Payment Possibly Required) 78 Filed: 10/13/2009, Entered: None
Motion to Set Last Day to File Proofs of Claim against the Debtor filed by Holly R. Holecek on behalf of Salvatore LaMonica. (Attachments: # 1 Exhibit A -- Proposed Order with Bar Date Notice) (Holecek, Holly) (Entered: 10/13/2009)
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Legal Document (Payment Possibly Required) 77 Filed: 10/7/2009, Entered: None
Affidavit of Service of Notice to Creditors and Other Parties in Interest of Trustee's Intended Sale (related document(s) 76 ) filed by Holly R. Holecek on behalf of Salvatore LaMonica. (Holecek, Holly) (Entered: 10/07/2009)
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Legal Document (Payment Possibly Required) 76 Filed: 10/7/2009, Entered: None
Notice of Sale to Creditors and Other Parties in Interest of Trustee's Intended Sale of the Debtor's personal property consisting of Baccarat crystal drinkware and tableware to be conducted on October 27, 2009 at 11:00 am filed by Holly R. Holecek on behalf of Salvatore LaMonica. (Holecek, Holly) (Entered: 10/07/2009)
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Legal Document (Payment Possibly Required) 75 Filed: 9/18/2009, Entered: None
Adversary case 09-01477. Copy of Certified Order Transferring Case No. 09CV6269 from the U.S. District Court, S.D.N.Y. to the U.S. Bankruptcy Court, S.D.N.Y.. Nature(s) of Suit: (11 (Recovery of money/property - 542 turnover of property)) Filed by Gregory A. Blue on behalf of Saleh Holdings Group, Inc.. (Attachments: # 1 ntc rem# 2 rule 7# 3 order) (Aquino, Lourdes) (Entered: 09/18/2009)
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Legal Document (Payment Possibly Required) 74 Filed: 8/17/2009, Entered: None
Order Granting Application for FRBP 2004 Examination of and Production of Documents by Max Weiss, CPA and Weiss Financial Companies, LLC (Related Doc # 73 ) signed on 8/17/2009. (Parks, Maria) (Entered: 08/17/2009)
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Legal Document (Payment Possibly Required) 73 Filed: 8/12/2009, Entered: None
Amended Application for FRBP 2004 Examination of and Production of Documents by Max Weiss, CPA and Weiss Financial Companies, LLC filed by Joseph S. Maniscalco on behalf of Salvatore LaMonica. (Attachments: # 1 Exhibit Exhibit A-Order# 2 Exhibit Exhibit B-Subpoena) (Maniscalco, Joseph) (Entered: 08/12/2009)
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Legal Document (Payment Possibly Required) 72 Filed: 8/12/2009, Entered: None
Application for FRBP 2004 Examination and Document Production Max Weiss, CPA and Weiss Financial Solutions, LLC filed by Joseph S. Maniscalco on behalf of Salvatore LaMonica. (Attachments: # 1 Exhibit Exhibit A-Proposed Order# 2 Exhibit Exhibit B-) (Maniscalco, Joseph) (Entered: 08/12/2009)
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Legal Document (Payment Possibly Required) 71 Filed: 8/5/2009, Entered: None
Order Granting Application to Employ Freedman & Taitelman, LLP as Special Litigation Counsel to the Trustee (Related Doc # 66 ) signed on 8/5/2009. (Parks, Maria) (Entered: 08/05/2009)
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Legal Document (Payment Possibly Required) 70 Filed: 7/30/2009, Entered: None
Order signed on 7/29/2009 Confirming the Sale, Free and Clear of All Liens, Claims, Encumbrances and Security Interests, of the Debtor's Real Property Located at 151 East 58th Street,Unit 34C, New York, New York 10022 to Ajit Jain and Indrima Jain. (related document(s) 53 , 57 , 41 , 68 ) (Parks, Maria) (Entered: 07/30/2009)
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Legal Document (Payment Possibly Required) 69 Filed: 7/28/2009, Entered: None
Notice of Abandonment of Property known as, and located at, 27 Meadow Lane, Westhampton Beach, New York 11798 filed by Holly R. Holecek on behalf of Salvatore LaMonica. Objections due by 8/14/2009, (Attachments: # 1 Affidavit of Service)(Holecek, Holly) (Entered: 07/28/2009)
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Legal Document (Payment Possibly Required) 68 Filed: 7/28/2009, Entered: None
Affirmation in Support of Order Confirming the Sale, Free and Clear of All Liens, Claims, Encumbrances and Security Interests, of the Debtor's Real Property Located at 151 E. 58th Street, Unit 34C, New York, NY 10022 to Ajit Jain and Indrima Jain (related document(s) 57 , 41 ) filed by Holly R. Holecek on behalf of Salvatore LaMonica. (Attachments: # 1 Proposed Order# 2 Exhibit "A" to Proposed Order) (Holecek, Holly) (Entered: 07/28/2009)
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Legal Document (Payment Possibly Required) 67 Filed: 7/25/2009, Entered: None
Notice of 341(a) Meeting of Creditors with Certificate of Mailing. (related document(s) (Related Doc # 65 )) . Service Date 07/25/2009. (Admin.) (Entered: 07/26/2009)
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Legal Document (Payment Possibly Required) 66 Filed: 7/24/2009, Entered: None
Application to Employ Freedman & Taitelman, LLP as Special Litigation Counsel to the Trustee and Affidavit in Support of the Trustee's Application to Employ filed by Gary Frederick Herbst on behalf of Salvatore LaMonica. (Herbst, Gary) (Entered: 07/24/2009)
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Legal Document (Payment Possibly Required) 65 Filed: 7/23/2009, Entered: None
Request for 341(a) Notice with 341(a) meeting to be held on 9/29/2009 at 11:00 AM at 80 Broad St., 4th Floor, USTM. Financial Management Course Due: 11/13/2009. Last day to oppose discharge or dischargeability is 11/30/2009. (Lopez, Mary) (Entered: 07/23/2009)
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Legal Document (Payment Possibly Required) 64 Filed: 7/1/2009, Entered: None
Order signed on 6/30/2009 Confirming the Sale, Free and Clear of all Liens, Claims and Encumbrances, of the Debtor's Real Property Located at 111 Dune Road, East Qougue, New York 11942 to 111 East Quogue LLC. (related document(s) 25 ) (Parks, Maria) (Entered: 07/01/2009)
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Legal Document (Payment Possibly Required) 63 Filed: 7/1/2009, Entered: None
Order signed on 6/30/2009 Confirming Sale, Free and Clear of All Liens, Claims and Encumbrances, of the Debtor's Real Property Located at 109 Dune Road, East Quogue, New York 11942 to Dune Road 109 EQ, LLC. (related document(s) 25 ) (Parks, Maria) (Entered: 07/01/2009)
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Legal Document (Payment Possibly Required) 62 Filed: 6/26/2009, Entered: None
Affirmation in Support of Order Confirming the Sale, Free and Clear of all Liens, Claims, Encumbrances and Security Interests, of the Debtor's Real Property Located at 111 Dune Road, East Quogue, New York 11942 to 111 East Quogue LLC (related document(s) 36 ) filed by Holly R. Holecek on behalf of Salvatore LaMonica. (Attachments: # 1 Proposed Order# 2 Exhibit A to Proposed Order) (Holecek, Holly) (Entered: 06/26/2009)
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Legal Document (Payment Possibly Required) 61 Filed: 6/26/2009, Entered: None
Affirmation in Support of Order Confirming the Sale, Free and Clear of all Liens, Claims, Encumbrances and Security Interests, of the Debtor's Real Property Located at 109 Dune Road, East Quogue, New York 11942 to Dune Road 109 EQ, LLC (related document(s) 36 ) filed by Holly R. Holecek on behalf of Salvatore LaMonica. (Attachments: # 1 Proposed Order) (Holecek, Holly) (Entered: 06/26/2009)
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Blank 60 Filed: 6/24/2009, Entered: None
Schedules filed: Schedule A, Schedule B, Schedule C, Schedule D, Schedule E, Schedule F, Schedule G, Schedule H, Schedule I, Schedule J , Summary of Schedules , Statement of Financial Affairs , and Verification of Creditor Matrix filed by Holly R. Holecek on behalf of Marc S. Dreier. (Attachments: # 1 Exhibit to Schedule B: Inventory Lists for 109 and 111 Dune Road Properties# 2 Exhibit to Schedule B: Inventory of Artwork)(Holecek, Holly) (Entered: 06/24/2009)
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Blank 59 Filed: 6/17/2009, Entered: None
Order Granting Application for FRBP 2004 Examination by John C. Kirkland, Esq. (Related Doc # 55 ) signed on 6/16/2009. (Parks, Maria) (Entered: 06/17/2009)
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Legal Document (Payment Possibly Required) 58 Filed: 6/16/2009, Entered: None
Affidavit of Service Amended Order (I) Authorizing and Scheduling a Public Auction Sale of the Real Property Known as Unit 34c at the Beacon Court Condominium, 151 East 58th Street, New York, New York, Subject to Higher or Better Offers and Free and Clear of All Liens, Claims and Encumbrances, with Such Liens, Claims and Encumbrances to Attach to the Net Proceeds of Sale; and (II) Approving the Bidding Procedures with Exhibits (related document(s) 57 ) filed by Holly R. Holecek on behalf of Salvatore LaMonica. (Holecek, Holly) (Entered: 06/16/2009)
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Legal Document (Payment Possibly Required) 57 Filed: 6/16/2009, Entered: None
Amended Order signed on 6/16/2009 (I) Authorizing and Scheduling a Public Auction Sale of the Real Property known as Unit 34C at the Beacon Court Condominium, 151 East 58th Street, New York, New York, Subject to Higher or Better Offers and Free and Clear of All Liens, Claims and Encumbrances, With Such Liens, Claims and Encumbrances to Attach to the Net Proceeds of Sale; and (II) Approving the Bidding Procedures. (related document(s) 53 ) (Parks, Maria) (Entered: 06/16/2009)
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Legal Document (Payment Possibly Required) 56 Filed: 6/15/2009, Entered: None
Summons and Notice of Pre-Trial Conference against. Interpleader Summons Filed by Clerk's Office of the U.S. Bankruptcy Court. (Campbell, Tiffany) (Entered: 01/19/2011)
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Blank 55 Filed: 6/15/2009, Entered: None
Amended Application for FRBP 2004 Examination of and Production of Documents by John Kirkland, Esq. filed by Joseph S. Maniscalco on behalf of Salvatore LaMonica. (Attachments: # 1 Exhibit Proposed Amended Order) (Maniscalco, Joseph) (Entered: 06/15/2009)
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Legal Document (Payment Possibly Required) 54 Filed: 6/15/2009, Entered: None
Order Granting Application for FRBP 2004 Examination of and Production of Documents by Catherine Derby (Related Doc # 52 ) signed on 6/15/2009. (Parks, Maria) (Entered: 06/15/2009)
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Legal Document (Payment Possibly Required) 53 Filed: 6/15/2009, Entered: None
Order signed on 6/15/2009 (i) Authorizing and Scheduling a Public Auction Sale of the Debtor's interest in the real property known as Unit 34C at the Beacon Court Condominium, 151 East 58th Street, New York, New York, Free and Clear of All Liens, Claims and Encumbrances; and (ii) Approving the Bidding Procedures. (related document(s) 44 ) (Parks, Maria) (Entered: 06/15/2009)
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Legal Document (Payment Possibly Required) 52 Filed: 6/11/2009, Entered: None
Application for FRBP 2004 Examination of and Production of Documents by Catherine Derby filed by Joseph S. Maniscalco on behalf of Salvatore LaMonica. (Attachments: # 1 Exhibit Proposed# 2 Exhibit Subpoena) (Maniscalco, Joseph) (Entered: 06/11/2009)
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Legal Document (Payment Possibly Required) 51 Filed: 6/9/2009, Entered: None
Order Granting Application for FRBP 2004 Examination of and Production of Documents by Christopher Pak (Related Doc # 48 ) signed on 6/9/2009. (Parks, Maria) (Entered: 06/09/2009)
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Legal Document (Payment Possibly Required) 50 Filed: 6/9/2009, Entered: None
Order Granting Application for FRBP 2004 Examination of John Garfield, Cheif Financial Officer of Clearant, Inc. (Related Doc # 47 ) signed on 6/8/2009. (Parks, Maria) (Entered: 06/09/2009)
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Legal Document (Payment Possibly Required) 49 Filed: 6/5/2009, Entered: None
Objection to Motion of Trustee for an Order (i) authorizing and scheduling a public-auction sale of certain real property, and (ii) approving bidding procedures, only to the extent that it may seek to preclude Wachovia from exercising its right to credit bid at the sale of the property (related document(s) 41 ) filed by Joseph Lubertazzi Jr. on behalf of Wachovia Bank NA. (Lubertazzi, Joseph) (Entered: 06/05/2009)
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Legal Document (Payment Possibly Required) 48 Filed: 6/4/2009, Entered: None
Application for FRBP 2004 Examination of and Production of Documents by Christopher Pak filed by Joseph S. Maniscalco on behalf of Salvatore LaMonica. (Attachments: # 1 Exhibit Proposed Order# 2 Exhibit Subpoena) (Maniscalco, Joseph) (Entered: 06/04/2009)
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Legal Document (Payment Possibly Required) 47 Filed: 6/4/2009, Entered: None
Certificate of Service (related document(s) 45 , 44 , 43 ) filed by Benjamin S. Kaminetzky on behalf of J.P. Morgan Clearing Corp. and Merrill Lynch & Co.. (Kaminetzky, Benjamin) (Entered: 08/26/2011)
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Legal Document (Payment Possibly Required) 46 Filed: 5/28/2009, Entered: None
Affidavit of Service (related document(s) 44 ) filed by Holly R. Holecek on behalf of Salvatore LaMonica. (Attachments: # 1 Notice and Bidding Procedures)(Holecek, Holly) (Entered: 05/28/2009)
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Legal Document (Payment Possibly Required) 45 Filed: 5/28/2009, Entered: None
Affidavit of Service (related document(s) 41 , 44 ) filed by Holly R. Holecek on behalf of Salvatore LaMonica. (Holecek, Holly) (Entered: 05/28/2009)
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Legal Document (Payment Possibly Required) 44 Filed: 5/28/2009, Entered: None
Scheduling Order signed on 5/27/2009 (related document(s) 41 ) with hearing to be held on 6/9/2009 at 10:00 AM at Courtroom 723(SMB) seeking entry of an order to (i) Authorize and Schedule a Public Auction Sale of the Debtor's interest in the real property known as Unit 34C at the Beacon Court Condominium, 151 East 58th Street, New York, New York, Free and Clear of All Liens, Claims and Encumbrances; and (ii) Approve the Bidding Procedures (Parks, Maria) (Entered: 05/28/2009)
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Legal Document (Payment Possibly Required) 43 Filed: 5/27/2009, Entered: None
Order Granting Application for FRBP 2004 Examination of Snell Wilmer, L.L.P. by its Managing Partner (Related Doc # 40 ) signed on 5/26/2009. (Parks, Maria) (Entered: 05/27/2009)
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Legal Document (Payment Possibly Required) 42 Filed: 5/27/2009, Entered: None
Order Granting Application for FRBP 2004 Examination of and Document Production by Jason Kim, Esq.(Related Doc # 39 ) signed on 5/26/2009. (Parks, Maria) (Entered: 05/27/2009)
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Legal Document (Payment Possibly Required) 41 Filed: 5/27/2009, Entered: None
Motion for Sale of Property under Section 363(b) on Shortened Notice and for the entry of an Order (i) Authorizing and Scheduling a Public Auction Sale of the Debtor's interest in the real property known as Unit 34C at the Beacon Court Condominium, 151 East 58th Street, New York, New York, Free and Clear of All Liens, Claims and Encumbrances; and (ii) Approving the Bidding Procedures filed by Holly R. Holecek on behalf of Salvatore LaMonica. (Attachments: # 1 9077-1 Affidavit# 2 Exhibit A - Stipulation and Order# 3 Exhibit B - Bidding Procedures) (Holecek, Holly) (Entered: 05/27/2009)
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Legal Document (Payment Possibly Required) 40 Filed: 5/22/2009, Entered: None
Application for FRBP 2004 Examination of Snell Wilmer, L.L.P. by its Managing Partner filed by Joseph S. Maniscalco on behalf of Salvatore LaMonica. (Attachments: # 1 Exhibit Proposed Order# 2 Exhibit Proposed Subpoena) (Maniscalco, Joseph) (Entered: 05/22/2009)
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Legal Document (Payment Possibly Required) 39 Filed: 5/22/2009, Entered: None
Application for FRBP 2004 Examination of and Document Production by Jason Kim, Esq. filed by Joseph S. Maniscalco on behalf of Salvatore LaMonica. (Attachments: # 1 Exhibit Proposed Order# 2 Exhibit Subpoena) (Maniscalco, Joseph) (Entered: 05/22/2009)
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Legal Document (Payment Possibly Required) 38 Filed: 5/21/2009, Entered: None
Order Granting Application for FRBP 2004 Examination of and Document Production by Peter Rho, Esq. (Related Doc # 37 ) signed on 5/20/2009. (Parks, Maria) (Entered: 05/21/2009)
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Legal Document (Payment Possibly Required) 37 Filed: 5/19/2009, Entered: None
Application for FRBP 2004 Examination of and Document Production by Peter Rho, Esq. filed by Joseph S. Maniscalco on behalf of Salvatore LaMonica. (Attachments: # 1 Exhibit Proposed Order# 2 Exhibit Proposed Subpoena) (Maniscalco, Joseph) (Entered: 05/19/2009)
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Legal Document (Payment Possibly Required) 36 Filed: 5/14/2009, Entered: None
Order Granting Motion for Order (i) Authorizing and Scheduling a Public Auction Sale of the Debtor's Real Properties Located at 109 Dune Road, East Quogue, New York and 111 Dune Road, East Quogue, New York, Subject to Higher or Better Offers, Free and Clear of All Liens, Claims and Encumbrances; and (ii) Approving the Bidding Procedures (Related Doc # 25 ) signed on 5/14/2009. (Parks, Maria) (Entered: 05/14/2009)
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Legal Document (Payment Possibly Required) 35 Filed: 5/14/2009, Entered: None
Order Granting Application to Employ CBIZ Accounting Tax & Advisory of New York, LLC and CBIZ Inc., as Accountants (Related Doc # 20 ) signed on 5/14/2009. (Parks, Maria) (Entered: 05/14/2009)
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Legal Document (Payment Possibly Required) 34 Filed: 5/14/2009, Entered: None
Order Granting Application to Employ David R. Maltz & Co., Inc. as Auctioneer (Related Doc # 22 ) signed on 5/14/2009. (Parks, Maria) (Entered: 05/14/2009)
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Blank 33 Filed: 5/13/2009, Entered: None
Order Granting Application for FRBP 2004 Examination of and the Production of Documents by John C. Kirkland, Esq. (Related Doc # 30 ) signed on 5/12/2009. (Parks, Maria) (Entered: 05/13/2009)
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Legal Document (Payment Possibly Required) 32 Filed: 5/13/2009, Entered: None
Order Granting Application for FRBP 2004 Examination of Luce Forward Hamilton & Scripps, LLP (Related Doc # 31 ) signed on 5/12/2009. (Parks, Maria) (Entered: 05/13/2009)
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Legal Document (Payment Possibly Required) 31 Filed: 5/11/2009, Entered: None
Application for FRBP 2004 Examination of Luce Forward Hamilton & Scripps, LLP filed by Joseph S. Maniscalco on behalf of Salvatore LaMonica. (Attachments: # 1 Exhibit Proposed Order# 2 Exhibit Subpoena) (Maniscalco, Joseph) (Entered: 05/11/2009)
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Blank 30 Filed: 5/11/2009, Entered: None
Application for FRBP 2004 Examination of and the Production of Documents by John C. Kirkland, Esq. filed by Joseph S. Maniscalco on behalf of Salvatore LaMonica. (Attachments: # 1 Exhibit Proposed Order# 2 Exhibit Exhibit B-Subpoena) (Maniscalco, Joseph) (Entered: 05/11/2009)
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Legal Document (Payment Possibly Required) 29 Filed: 5/7/2009, Entered: None
Letter Joint Letter in Response to Joint Order Dated May 4, 2009 filed by Matthew L. Schwartz on behalf of United States of America. (Schwartz, Matthew) (Entered: 05/07/2009)
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Legal Document (Payment Possibly Required) 28 Filed: 5/7/2009, Entered: None
Affidavit of Service (related document(s) 26 ) filed by Holly R. Holecek on behalf of Salvatore LaMonica. (Attachments: # 1 Notice and Bidding Procedures)(Holecek, Holly) (Entered: 05/07/2009)
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Legal Document (Payment Possibly Required) 27 Filed: 5/7/2009, Entered: None
Affidavit of Service (related document(s) 25 , 26 ) filed by Holly R. Holecek on behalf of Salvatore LaMonica. (Holecek, Holly) (Entered: 05/07/2009)
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Legal Document (Payment Possibly Required) 26 Filed: 5/7/2009, Entered: None
Order signed on 5/7/2009 (I) Authorizing and Scheduling a Public Auction Sale of the Debtor's Real Properties Located at 109 Dune Road, East Quogue, New York and 111 Dune Road, East Quogue, New York, Free and Clear of All Liens, Claims and Encumbrances; and (II) Approving the Bidding Procedures (related document(s) 25 ) with hearing to be held on 5/14/2009 at 10:00 AM at Courtroom 723(SMB) (Parks, Maria) (Entered: 05/07/2009)
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Legal Document (Payment Possibly Required) 25 Filed: 5/7/2009, Entered: None
Motion for Sale of Property under Section 363(b) on Shortened Notice and for the entry of an Order (i) Authorizing and Scheduling a Public Auction Sale of the Debtor's Real Properties Located at 109 Dune Road, East Quogue, New York and 111 Dune Road, East Quogue, New York, Free and Clear of All Liens, Claims and Encumbrances; and (ii) Approving the Bidding Procedures filed by Holly R. Holecek on behalf of Salvatore LaMonica. (Attachments: # 1 Affidavit Pursuant to Local Bankruptcy Rule 9077-1(a)# 2 Exhibit A - Stipulation and Order re: 109 Property# 3 Exhibit B - Stipulation and Order re 111 Property# 4 Exhibit C - Bidding Procedures# 5 Exhibit D - Proposed Notice of Hearing) (Holecek, Holly) (Entered: 05/07/2009)
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Legal Document (Payment Possibly Required) 24 Filed: 5/4/2009, Entered: None
Joint Order signed on 5/4/2009. (Lopez, Mary) (Entered: 05/04/2009)
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Legal Document (Payment Possibly Required) 23 Filed: 5/1/2009, Entered: None
Notice of Appearance and Request for Service of Papers filed by Gregory A. Blue on behalf of Saleh Holdings Group, Inc.. (Blue, Gregory) (Entered: 05/01/2009)
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Legal Document (Payment Possibly Required) 22 Filed: 4/29/2009, Entered: None
Application to Employ David R. Maltz & Co., Inc. as Auctioneer for the Trustee to Sell the Debtor's Real Properties and Affidavit in Support of the Trustee's Application to Employ filed by Gary Frederick Herbst on behalf of Salvatore LaMonica. (Herbst, Gary) (Entered: 04/29/2009)
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Legal Document (Payment Possibly Required) 21 Filed: 4/20/2009, Entered: None
Letter in Advance of Joint Hearing filed by Matthew L. Schwartz on behalf of United States of America. with hearing to be held on 4/22/2009 (check with court for location) (Schwartz, Matthew) (Entered: 04/20/2009)
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Legal Document (Payment Possibly Required) 20 Filed: 4/14/2009, Entered: None
Application to Employ CBIZ Accounting Tax & Advisory of New York, LLC and CBIZ Inc., as Accountants for the Trustee and Affidavit in Support of the Trustee's Application to Employ filed by Gary Frederick Herbst on behalf of Salvatore LaMonica. (Herbst, Gary) (Entered: 04/14/2009)
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Legal Document (Payment Possibly Required) 19 Filed: 4/6/2009, Entered: None
Notice of Adjournment of Hearing Notice of Adjournment of Joint Hearing, originally scheduled for April 6, 2009, to April 22, 2009 filed by Matthew L. Schwartz on behalf of United States of America. with hearing to be held on 4/22/2009 (check with court for location) (Schwartz, Matthew) (Entered: 04/06/2009)
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Legal Document (Payment Possibly Required) 18 Filed: 3/27/2009, Entered: None
Letter in re: Request for adjournment of 4/6/09 hearing filed by Stephen J. Shimshak on behalf of Court-Appointed Receiver for Marc S. Dreier. (Shimshak, Stephen) (Entered: 03/27/2009)
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Legal Document (Payment Possibly Required) 17 Filed: 3/25/2009, Entered: None
Letter filed by Matthew L. Schwartz on behalf of United States of America. (Attachments: # 1 Exhibit Stipulation)(Schwartz, Matthew) (Entered: 03/25/2009)
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Legal Document (Payment Possibly Required) 16 Filed: 3/24/2009, Entered: None
Affidavit of Service of Notice of Joint Hearing (related document(s) 14 ) filed by Howard D. Ressler on behalf of Sheila M. Gowan. (Ressler, Howard) (Entered: 03/24/2009)
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Legal Document (Payment Possibly Required) 15 Filed: 3/24/2009, Entered: None
Affidavit of Service (related document(s) 14 ) filed by Holly R. Holecek on behalf of Salvatore LaMonica. (Holecek, Holly) (Entered: 03/24/2009)
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Legal Document (Payment Possibly Required) 14 Filed: 3/24/2009, Entered: None
Notice of Hearing Notice of Joint Hearing filed by Clerk's Office of the U.S. Bankruptcy Court, with hearing to be held on 4/6/2009 at 2:30 pm, Location: Courtroom 14B of the Daniel Patrick Moynihan Courthouse, 500 Pearl Street, New York, NY 10007 (White, Greg) Modified on 4/8/2009 (Richards, Beverly). (Entered: 03/24/2009)
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Legal Document (Payment Possibly Required) 13 Filed: 3/13/2009, Entered: None
Order Granting Application to Employ LaMonica Herbst & Maniscalco, LLP as Attorneys for the Trustee (Related Doc # 12 ) signed on 3/13/2009. (Parks, Maria) (Entered: 03/13/2009)
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Legal Document (Payment Possibly Required) 12 Filed: 3/9/2009, Entered: None
Application to Employ LaMonica Herbst & Maniscalco, LLP as Attorneys for the Trustee and Affidavit in Support of the Trustee's Application to Employ filed by Gary Frederick Herbst on behalf of Salvatore LaMonica. (Herbst, Gary) (Entered: 03/09/2009)
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Legal Document (Payment Possibly Required) 11 Filed: 3/2/2009, Entered: None
Notice of Appointment of Trustee Salvatore LaMonica filed by Paul Kenan Schwartzberg on behalf of United States Trustee. (Schwartzberg, Paul) (Entered: 03/02/2009)
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Legal Document (Payment Possibly Required) 10 Filed: 2/27/2009, Entered: None
Order for Relief And Order To File Schedules And Other Documents Signed on 2/27/2009. Statement of Current Monthly Income and Means Test Form 22A Due: 3/16/2009. Missing Schedules due by 3/16/2009, (Ebanks, Liza) (Entered: 02/27/2009)
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Legal Document (Payment Possibly Required) 9 Filed: 2/19/2009, Entered: None
Notice of Appearance filed by Matthew L. Schwartz on behalf of United States of America. (Schwartz, Matthew) (Entered: 02/19/2009)
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Legal Document (Payment Possibly Required) 8 Filed: 1/30/2009, Entered: None
Affidavit of Service of the Summons to Debtor in Involuntary Case and Involuntary Petition (related document(s) 6 , 1 ) filed by Howard D. Ressler on behalf of Sheila M. Gowan. (Ressler, Howard) (Entered: 01/30/2009)
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Legal Document (Payment Possibly Required) 7 Filed: 1/29/2009, Entered: None
Certificate of Mailing Re: Case Reassignment Notice. (related document(s) (Related Doc # 3 )) . Service Date 01/29/2009. (Admin.) (Entered: 01/30/2009)
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Legal Document (Payment Possibly Required) 6 Filed: 1/28/2009, Entered: None
Summons against Marc S. Dreier in an involuntary case filed by Clerk's Office of the U.S. Bankruptcy Court. (Leggett, Venice) (Entered: 01/28/2009)
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Legal Document (Payment Possibly Required) 5 Filed: 1/27/2009, Entered: None
Notice of Appearance and Request for Service of Papers filed by Alan Jay Lipkin on behalf of 360networks (USA) inc.. (Lipkin, Alan) (Entered: 01/27/2009)
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Legal Document (Payment Possibly Required) 4 Filed: 1/27/2009, Entered: None
Notice of Appearance filed by Joseph Lubertazzi Jr. on behalf of Wachovia Bank NA. (Lubertazzi, Joseph) (Entered: 01/27/2009)
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Legal Document (Payment Possibly Required) 3 Filed: 1/27/2009, Entered: None Court Filing
Request For Notice Of Case Reassignment Pursuant to General Order M-306. Judge Robert D. Drain Terminated from the case. Judge Stuart M. Bernstein added to the case. (Porter, Minnie). (Entered: 01/27/2009)
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Legal Document (Payment Possibly Required) 2 Filed: 1/26/2009, Entered: None
Notice of Appearance filed by Tracy L. Klestadt on behalf of Official Committee of Unsecured Creditors of Dreier LLP. (Klestadt, Tracy) (Entered: 01/26/2009)
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Legal Document (Payment Possibly Required) 1 Filed: 1/26/2009, Entered: None
Involuntary Petition (Chapter 7) Against: Marc S. Dreier. Filed by Petitioning Creditor(s): Sheila M. Gowan (attorney Howard D. Ressler), Wachovia Bank NA (attorneys Joseph Lubertazzi Jr., Joseph Lubertazzi, Joseph Lubertazi), Steven J. Reisman (attorney Lynn P Harrison 3rd). (Ressler, Howard) (Entered: 01/26/2009)
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