District Judge Martin Glenn

New York Southern Bankruptcy Court
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District Judge Martin Glenn

Demographics

Type: District Judge
Status: Active

Based on available public data, Martin Glenn has presided over the following cases:

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Space Sort Descending Date Filed Case Number Title Space
12/19/2018 18-14092 Gisele Bouillette Allard

12/7/2018 18-13979 5th Street Parking LLC

12/6/2018 18-13952 Servicos de Petroleo Constellation S.A.

11/5/2018 18-13368 Mundo Cleaning Services, Inc.

10/12/2018 18-13098 Lee Alexander Bressler

10/5/2018 18-01649 TS Employment, Inc. - Adversary Proceeding

9/12/2018 18-12738 Pursuit Holdings (NY) LLC

8/10/2018 18-12425 Aralez Pharmaceuticals US Inc., et al.

8/10/2018 18-12430 Halton Laboratories LLC

7/12/2018 18-12104-mg Agrokor d.d. and Fabris Perusko

6/21/2018 18-11869 Supercanal S.A.

5/30/2018 18-01547 Lebenthal Holdings, LLC - Adversary Proceeding

4/30/2018 18-11255 215 Sullivan St, LLC

3/28/2018 18-10849 D.G.W. Holding Corp.

3/19/2018 18-10755 Empire Capital Resources Pte. Ltd.

2/2/2018 18-01011 The Moyer Group, Inc. - Adversary Proceeding

1/3/2018 18-10009 Second Phoenix Holding LLC

9/28/2017 17-01137 Kravitz v. Deacons

9/25/2017 17-12677 Daniel Benyamin

8/7/2017 17-01104 James Kieran Pine- Adversary Proceeding

7/27/2017 17-12072 Al Iman Plaza LLC

7/7/2017 17-11883 Fyre Festival LLC

6/22/2017 17-01073 Corporate Resource Services, Inc.- Adversary Proceeding

6/14/2017 17-11636 CGG S.A.

6/14/2017 17-11637 CGG Holding (U.S.) Inc.

6/14/2017 17-11647 CGG Services (U.S.) Inc.

6/5/2017 17-11554 Maison Hugo LLC

5/10/2017 17-11277 212 West 18 LLC

4/28/2017 17-11175 James Kieran Pine

3/27/2017 17-10737 Drill Rigs Holdings Inc.

3/27/2017 17-10736 Ocean Rig UDW Inc., et al.

3/27/2017 17-10739 Drillships Ocean Ventures Inc.

3/9/2017 17-10562 Harriet Mouchly Weiss

2/27/2017 17-10426 H & M ART AND HOME DECOR, INC.

1/31/2017 17-01013 TS Employment, Inc. - Adversary Proceeding

1/20/2017 17-10123 BeerCo Limited LLC

1/19/2017 17-01007 Quirky, Inc.- Adversary Proceeding

1/10/2017 17-10042 Bibhu LLC.

12/9/2016 16-13449 Its Bashert LLC d/b/a Senses New York Salon and Spa

11/8/2016 16-13116 Stephanie Hirsch

10/27/2016 16-01251 MF Global Holdings Ltd. and Litigation Trustee of the MF Glo...

10/12/2016 16-12854 Unknown Bankruptcy Case Title

9/20/2016 16-12662 Ken Nahoum

9/16/2016 16-12640 Midway United Limited

9/14/2016 16-12622 Yadelyn A. Ovalle

9/1/2016 16-01202 GMAC Mortgage, LLC- Adversary Proceeding

8/30/2016 16-12513 CMM NY, LLC

8/5/2016 16-12282 Unknown Bankruptcy Case Title

7/11/2016 16-11978 Vida Cafe Inc.

6/22/2016 16-11806 National Bank of Anguilla (Private Banking & Trust) Ltd.

6/13/2016 16-11723 Mosholu JJJ Realty Ltd.

6/8/2016 16-01082 Pathways to Housing NY, Inc.- Adversary Proceeding

6/6/2016 16-11661 NYC Diplomat Outfitters, LLC

5/26/2016 16-11529 Unknown Bankruptcy Case Title

5/13/2016 16-11370 Beekman Liquors, Inc.

4/27/2016 16-11078 Unknown Bankruptcy Case Title

4/21/2016 16-11019 Edward A. Mejia

4/6/2016 16-10833 Unknown Bankruptcy Case Title

3/28/2016 16-10740 Patrick Seiger

3/18/2016 16-01044 GMAC Mortgage, LLC- Adversary Proceeding

2/15/2016 16-10336 Unknown Bankruptcy Case Title

2/3/2016 16-10261 The Moyer Group, Inc.

2/2/2016 16-10258 Christine Zuniga

1/21/2016 16-10151 Gaimos Leasing Multi Services Corp.

1/21/2016 16-01014 Joanne Bucsek- Adversary Proceeding

1/15/2016 16-10074 Boussol Shipping Limited

1/15/2016 16-10079 Laperouse Shipping Limited

1/15/2016 16-10076 Jixandra Shipping Limited

1/15/2016 16-10081 Baikal Shipping Ltd

1/15/2016 16-10078 Hermine Shipping Limited

1/15/2016 16-10073 Primorsk International Shipping Limited

1/15/2016 16-10075 Malthus Navigation Limited

1/15/2016 16-10080 Prylotina Shipping Limited

1/15/2016 16-10077 Levaser Navigation Limited

12/28/2015 15-13370 Definitions Madison, LLC

12/9/2015 15-13262 Charles Woods

10/29/2015 15-12902 Jason DeStaven

10/22/2015 15-12851 Carousel of Languages LLC

10/8/2015 15-12745 Bernard Oyama

9/30/2015 15-12690 Advance Watch Company Ltd.

9/30/2015 15-12688 Joe's Place of the Bronx, NY, Inc.

9/30/2015 15-12693 GWG International, Ltd.

9/30/2015 15-12692 Sunburst Products, Inc.

9/30/2015 15-12691 Binda USA Holdings, Inc.

9/22/2015 15-12596 Quirky, Inc.

9/22/2015 15-12598 Undercurrent Acquisition, LLC

9/22/2015 15-12597 Wink, Inc.

8/28/2015 15-01295 Sheldon Bert Leary- Adversary Proceeding

8/12/2015 15-12270 Unknown Bankruptcy Case Title

8/4/2015 15-12177 Residential Capital, LLC

7/22/2015 15-01233 LHI Liquidation Co. Inc.- Adversary Proceeding

7/21/2015 15-01140 LHI Liquidation Co. Inc.- Adversary Proceeding

7/10/2015 15-11804 Unknown Bankruptcy Case Title

7/10/2015 15-01125 Vivaro Corporation- Adversary Proceeding

7/10/2015 15-01124 Vivaro Corporation- Adversary Proceeding

7/9/2015 15-11789 Louya Corp.

6/26/2015 15-11687 Washington Heights Parking, LLC

5/11/2015 15-11231 Unknown Bankruptcy Case Title

4/30/2015 15-11134 God's Chariots To The Heavenly Highway

4/22/2015 15-11024 Donna A Warren-Ferguson

4/17/2015 15-10990 Parilla Grill Rest. Inc.

4/17/2015 15-10963 Richard Barba

3/18/2015 15-01089 Dewey & LeBoeuf LLP and The Liquidating Trustee of The Dewey...

3/11/2015 15-10565 Seongjun Kim

2/24/2015 15-10401 Anoune Mbengue

2/20/2015 15-10365 Montezuma Mexican Restaurant Inc.

2/19/2015 15-10350 Valent & Cook at 57 Street Corp.

2/16/2015 15-10324 Caledonian Bank Limited

2/2/2015 15-10243 TS Employment, Inc.

12/17/2014 14-02435 Ally Financial, Inc. v. WELLS FARGO BANK, N.A.

12/15/2014 14-13406 Ashley River Consulting, LLC

12/15/2014 14-13407 Emerald Investments, LLC

12/3/2014 14-02426 Samuel Steinberg- Adversary Proceeding

11/14/2014 14-13141 A & W Lounge Cafe, Inc.

10/30/2014 14-12986 676 Associates, Inc.

10/20/2014 14-12921 Brandon Charles Fletcher

10/16/2014 14-12896 Inversiones Alsacia S.A.

10/16/2014 14-12897 Express de Santiago Uno S.A.

10/10/2014 14-12854 OMC, Inc.

9/29/2014 14-12748 Conversion Consulting LLC

9/19/2014 14-12668 Caribbean Produce Inc.

9/17/2014 14-12648 Merchant Capital Acquisitions I, Inc.

9/4/2014 14-02208 Vivaro Corporation- Adversary Proceeding

9/4/2014 14-02213 Vivaro Corporation- Adversary Proceeding

8/31/2014 14-02127 Vivaro Corporation- Adversary Proceeding

8/26/2014 14-02098 Dewey & LeBoeuf LLP and Alan M. Jacobs, Liquidating Trustee ...

8/26/2014 14-02099 Dewey & LeBoeuf LLP and Alan M. Jacobs, Liquidating Trustee ...

8/12/2014 14-12341 Shirokia Development, LLC

7/31/2014 14-12244 American Foreclosure Network Systems, Inc.

7/31/2014 14-02071 Dewey & LeBoeuf LLP and The Liquidating Trustee of The Dewey...

7/23/2014 14-02054 Dewey & LeBoeuf LLP and The Liquidating Trustee of The Dewey...

7/23/2014 14-12144 983 Fulton LLC

7/16/2014 14-07900 In re ResCap Liquidating Trust Mortgage Purchase Litigation

7/8/2014 14-12007 Moogi Design Inc.

7/8/2014 14-12006 37 West 24th Street, LLC

6/11/2014 14-11778 Juno Healthcare Staffing Systems, Inc.

5/30/2014 14-11660 Alexander M. Waldman Diamond Co., Inc.

5/22/2014 14-02015 Dewey & LeBoeuf LLP and The Liquidating Trustee of The Dewey...

5/16/2014 14-11473 CCH Restaurant Management, Inc.

5/14/2014 14-11448 Shivon LLC dba Twin Donut

5/13/2014 14-02004 Residential Capital, LLC- Adversary Proceeding

5/13/2014 14-01991 Jacobs v. Altorelli

5/13/2014 14-01992 Dewey & LeBoeuf LLP and The Liquidating Trustee of The Dewey...

5/13/2014 14-01990 Dewey & LeBoeuf LLP and The Liquidating Trustee of The Dewey...

5/13/2014 14-01987 Dewey & LeBoeuf LLP and The Liquidating Trustee of The Dewey...

5/13/2014 14-02001 Residential Capital, LLC- Adversary Proceeding

5/13/2014 14-01996 Residential Capital, LLC- Adversary Proceeding

5/12/2014 14-02022 World Cable, Inc.- Adversary Proceeding

5/12/2014 14-01947 Residential Capital, LLC- Adversary Proceeding

5/9/2014 14-01944 Fatou N'Diaye- Adversary Proceeding

5/6/2014 14-11357 Alphonso C. Flowers

4/25/2014 14-11219 Queen of Hearts Cruises Inc.

4/7/2014 14-10979 Javier A. Astudillo

3/28/2014 14-01919 Jacobs, as Liquidating Trustee of the Dewey & LeBo v. D'Ales...

3/28/2014 14-10845 Samuel Steinberg

3/27/2014 14-01926 Residential Capital, LLC- Adversary Proceeding

3/24/2014 14-10782 MCC Funding LLC

3/22/2014 14-10756 Dulce Gomez

3/10/2014 14-10557 Sbarro LLC

3/5/2014 14-10533 3 West Development LLC

3/5/2014 14-10531 Ruben Rafael Brache, Jr.

2/21/2014 14-10379 World Cable, Inc.

2/7/2014 14-01818 Dewey & LeBoeuf LLP and The Liquidating Trustee of The Dewey...

2/7/2014 14-01814 Philippe Miami Sobe, LLC- Adversary Proceeding

2/7/2014 14-01817 Dewey & LeBoeuf LLP and The Liquidating Trustee of The Dewey...

2/5/2014 14-10259 Fatou N'Diaye

1/27/2014 14-01790 Dewey & LeBoeuf LLP and The Liquidating Trustee of The Dewey...

1/10/2014 14-10032 Quevent Enterprise

12/2/2013 13-01772 Dewey & LeBoeuf LLP and The Liquidating Trustee of The Dewey...

12/2/2013 13-01776 Dewey & LeBoeuf LLP and Dewey & LeBoeuf Secured Lender Trust...

11/27/2013 13-01765 Dewey & LeBoeuf LLP and Dewey & LeBoeuf Secured Lender Trust...

11/15/2013 13-01687 Dewey & LeBoeuf LLP and Dewey & LeBoeuf Secured Lender Trust...

11/11/2013 13-01680 Dewey & LeBoeuf LLP and The Liquidating Trustee of The Dewey...

11/5/2013 13-13641 Roger Deli House Corp

10/31/2013 13-01668 Adversary Proceeding - Docket #13-01668

10/31/2013 13-01667 Adversary Proceeding - Docket #13-01667

10/30/2013 13-01663 MF Global Holdings Ltd.- Adversary Proceeding

10/10/2013 13-13304 LIC Crown Mezz Borrower LLC

10/1/2013 13-01526 Rachel Lisa Arfa- Adversary Proceeding

9/27/2013 13-13160 Parade Place, LLC

9/13/2013 13-12992 Jorge J. Alvarado

9/3/2013 13-12880 Rahul Dev Manchanda

8/22/2013 13-01421 Dewey & LeBoeuf LLP and Dewey & LeBoeuf Secured Lender Trust...

8/22/2013 13-01430 Dewey & LeBoeuf LLP and Dewey & LeBoeuf Secured Lender Trust...

8/16/2013 13-12681 Paula Schaffer

7/30/2013 13-12472 MI CASA ES SU CASA RESTAURANT LOUNGE INC.

7/25/2013 13-12433 Rachel Lisa Arfa

7/1/2013 13-12180 Anthony R Martucci

5/27/2013 13-11734 Dance New Amsterdam, Inc.

5/24/2013 13-01350 Pruitt v. GMAC Mortgage, LLC

5/13/2013 13-11560 Berkis E. Ventura

5/4/2013 13-11468 Thomas L. Lasagne

5/3/2013 13-01343 Residential Capital, LLC- Adversary Proceeding

4/30/2013 13-11396 Newland International Properties, Corp.

4/22/2013 13-01333 MF Global Holdings Ltd.- Adversary Proceeding

4/16/2013 13-01328 Stephanie L. Mendoza- Adversary Proceeding

3/29/2013 13-10959 Canicia Smith

3/29/2013 13-10961 Herbert Cohnfeldt Lust, III

3/29/2013 13-10954 Unknown Bankruptcy Case Title

3/20/2013 13-10834 Juan Pineyro

2/22/2013 13-10520 PJ Hanley's Corp.

2/19/2013 13-01262 Residential Capital, LLC- Adversary Proceeding

2/15/2013 13-01255 Residential Capital, LLC- Adversary Proceeding

2/14/2013 13-01249 Borders Group, Inc.- Adversary Proceeding

2/11/2013 13-10430 Alexandra V Almaraz

2/8/2013 13-01206 Borders Group, Inc.- Adversary Proceeding

2/6/2013 13-10382 Metro United Properties, LLC

2/4/2013 13-10361 Unknown Bankruptcy Case Title

1/31/2013 13-01146 Borders Group, Inc.- Adversary Proceeding

1/25/2013 13-01106 Sultan R. Soliman- Adversary Proceeding

1/24/2013 13-01105 JMK Construction Group Ltd.- Adversary Proceeding

1/23/2013 13-10195 1220 University Blvd., LLC

1/15/2013 13-10128 Maria A Francis

1/3/2013 13-01004 Borders Group, Inc. and South Coast Plaza Retail Center- Adv...

1/3/2013 13-01065 Borders Group, Inc.- Adversary Proceeding

1/3/2013 13-01074 Borders Group, Inc.- Adversary Proceeding

1/3/2013 13-01032 Borders Group, Inc.- Adversary Proceeding

12/31/2012 12-15062 William A. Rogers

12/17/2012 12-02067 Dewey & LeBoeuf LLP- Adversary Proceeding

11/21/2012 12-14690 Michael S. Montiel

11/9/2012 12-01934 Residential Capital, LLC- Adversary Proceeding

10/23/2012 12-14361 Melissa Georges

10/21/2012 12-14331 Ricardo Marquez, Jr

10/2/2012 12-14129 Carmen Z. Polanco

10/2/2012 12-01899 Residential Capital, LLC- Adversary Proceeding

9/28/2012 12-14084 Joseph N. Schmidt

9/27/2012 12-14054 Shelline Denise Norman

9/26/2012 12-01896 Residential Capital, LLC- Adversary Proceeding

9/13/2012 12-13888 Carmelo A Rivera Jr.

9/13/2012 12-13884 Maria S. Baltazar

9/5/2012 12-13811 STi Prepaid, LLC

9/5/2012 12-13810 Rena Lange (USA), Inc.

9/5/2012 12-13817 STi CC 2, LLC

9/5/2012 12-13816 STi CC 1, LLC

9/5/2012 12-13815 TNW Corporation

9/5/2012 12-13814 Kare Distribution, Inc.

9/5/2012 12-13812 STi Telecom Inc.

8/31/2012 12-13732 Soho Billiard Sports Center, Inc.

8/31/2012 12-13743 Anthony Alvarez, Jr.

8/24/2012 12-13627 Designer Bride, Inc.

8/15/2012 12-13486 Loretta LTD

8/12/2012 12-13429 Eileen SanSouci

8/4/2012 12-13354 Jamie Mojica

8/1/2012 12-13305 301 E. 47th St. Rest. Corp.

8/1/2012 12-13304 Driton LLC

8/1/2012 12-13307 Nino's Tribeca Restaurant Ltd

8/1/2012 12-13306 Arta LLC

8/1/2012 12-13312 Daffy's, Inc.

7/30/2012 12-13259 Arbesa Rest. Corp.

7/19/2012 12-01754 MF Global Holdings Ltd.- Adversary Proceeding

7/12/2012 12-13040 Carolle Kim Realty, Inc.

7/9/2012 12-12889 Sinckler, Inc.

6/26/2012 12-12709 DM Development LLC

6/25/2012 12-12703 Maria Mercedes Castillo

6/22/2012 12-01731 United States of America, Ex Rel. v. GMAC, Mortgage Co., LLC

6/7/2012 12-12480 Madalyn L. Robbins

5/30/2012 12-12353 Andrew T. Jacobs

5/29/2012 12-01672 Dewey & LeBoeuf LLP and The Liquidating Trustee of The Dewey...

5/28/2012 12-12321 Dewey & LeBoeuf LLP

5/25/2012 12-01671 Residential Capital, LLC- Adversary Proceeding

5/22/2012 12-12212 AHE Restaurant Inc.

5/16/2012 12-12133 Evangelina Alejandro

5/15/2012 12-12120 John Idicula

5/14/2012 12-12026 ETS of Virginia, Inc.

5/14/2012 12-12019 Residential Funding Company, LLC

5/14/2012 12-12020 Residential Capital, LLC

5/14/2012 12-12070 RFC REO LLC

5/14/2012 12-12071 RFC SFJV-2002, LLC

5/14/2012 12-12069 RFC Construction Funding, LLC

5/14/2012 12-12068 RFC Borrower LLC

5/14/2012 12-12066 RFC Asset Management, LLC

5/14/2012 12-12065 RFC Asset Holdings II, LLC

5/14/2012 12-12064 RFC-GSAP Servicer Advance, LLC

5/14/2012 12-12062 Residential Funding Real Estate Holdings, LLC

5/14/2012 12-12061 Residential Funding Mortgage Securities II, Inc.

5/14/2012 12-12060 Residential Funding Mortgage Securities I, Inc.

5/14/2012 12-12063 Residential Mortgage Real Estate Holdings, LLC

5/14/2012 12-12059 Residential Funding Mortgage Exchange, LLC

5/14/2012 12-12058 Residential Consumer Services, LLC

5/14/2012 12-12056 Residential Consumer Services of Ohio, LLC

5/14/2012 12-12055 Residential Consumer Services of Alabama, LLC

5/14/2012 12-12053 Residential Asset Mortgage Products, Inc.

5/14/2012 12-12052 Residential Accredit Loans, Inc.

5/14/2012 12-12051 RCSFJV2004, LLC

5/14/2012 12-12050 RAHI Real Estate Holdings, LLC

5/14/2012 12-12057 Residential Consumer Services of Texas, LLC

5/14/2012 12-12049 RAHI B, LLC

5/14/2012 12-12047 PATI Real Estate Holdings, LLC

5/14/2012 12-12048 RAHI A, LLC

5/14/2012 12-12046 PATI B, LLC

5/14/2012 12-12045 PATI A, LLC

5/14/2012 12-12044 Passive Asset Transactions, LLC

5/14/2012 12-12043 Ladue Associates, Inc.

5/14/2012 12-12042 Homecomings Financial, LLC

5/14/2012 12-12040 Homecomings Financial Real Estate Holdings, LLC

5/14/2012 12-12039 Home Connects Lending Services, LLC

5/14/2012 12-12038 HFN REO Sub II, LLC

5/14/2012 12-12037 GMACR Mortgage Products, LLC

5/14/2012 12-12036 GMACM REO LLC

5/14/2012 12-12035 GMACM Borrower LLC

5/14/2012 12-12034 GMAC RH Settlement Services, LLC

5/14/2012 12-12033 GMAC Residential Holding Company, LLC

5/4/2012 12-11899 FreeScore, LLC

5/4/2012 12-11903 Dana Gail Cohen

4/24/2012 12-11689 John V. Aloi

4/24/2012 12-11686 George C. Barnett, Jr.

4/20/2012 12-11622 Indian Organic Natural Food, Inc.

4/20/2012 12-01564 Velo Holdings Inc.- Adversary Proceeding

4/17/2012 12-11571 Colin Hinkson

4/10/2012 12-11483 Unknown Bankruptcy Case Title

4/2/2012 12-11384 Velo Holdings Inc.

4/2/2012 12-11386 Coverdell & Company, Inc.

4/2/2012 12-11385 V2V Holdings LLC

4/2/2012 12-11388 LN, Inc.

4/2/2012 12-11390 FYI Direct Inc.

4/2/2012 12-11389 V2V Corp.

4/2/2012 12-11391 Vertrue LLC

4/2/2012 12-11392 Idaptive Marketing LLC

4/2/2012 12-11395 Interactive Media Group (USA) Ltd.

4/2/2012 12-11394 Adaptive Marketing LLC

4/2/2012 12-11393 My Choice Medical Holdings, Inc.

4/2/2012 12-11397 Neverblue Communications, Inc.

4/2/2012 12-11396 Brand Magnet, Inc.

4/2/2012 12-11398 Interactive Media Consolidated Inc.

3/26/2012 12-11191 Rosa M Vega

3/22/2012 12-11147 Luminosity Marketing Inc.

3/9/2012 12-10946 Sara V. Rivera

3/2/2012 12-10863 MF Global Holdings USA Inc.

2/29/2012 12-10795 Clement L. Henry

2/27/2012 12-10764 Sandro DeJesus Martinez

2/20/2012 12-10684 Grubb & Ellis New York, Inc.

2/20/2012 12-10685 Grubb & Ellis Company

2/16/2012 12-10631 In Re Weintraub

2/12/2012 12-10569 Jenaro Hoyos

2/8/2012 12-10502 51-53 WEST 129TH STREET., HFDC, INC.

2/8/2012 12-10504 31-33 West129th Street, HFDC, Inc.

2/6/2012 12-10476 Unknown Bankruptcy Case Title

2/6/2012 12-10477 Unknown Bankruptcy Case Title

2/1/2012 12-10418 Mimosa Construction, Inc.

1/31/2012 12-10354 Mildred Muniz

1/26/2012 12-10299 Ener1, Inc.

1/25/2012 12-10298 Matthew A Waletzke

1/20/2012 12-10247 Jim & Jeffrey Realty Corp.

1/19/2012 12-10223 Equisearch Acquisition, Inc.

1/19/2012 12-40000 Equisearch Services, Inc.

1/3/2012 12-10019 Hamptons Television, LLC

1/3/2012 12-10017 PWD1 LLC

12/23/2011 11-15855 Bronx 439 E. 135th Street D.T. Building Corporation

12/22/2011 11-15842 Lui J Kim

12/19/2011 11-15808 MF Global Capital LLC

12/19/2011 11-15810 MF Global FX Clear LLC

12/19/2011 11-15809 MF Global Market Services LLC

12/16/2011 11-15765 Premier Digital Equipment Services, Inc.

12/1/2011 11-02921 MF Global Holdings Ltd.- Adversary Proceeding

11/18/2011 11-15365 Creekhill Realty, LLC

11/17/2011 11-15285 General Maritime Corporation, et al.

11/17/2011 11-15329 Vision Ltd.

11/17/2011 11-15290 General Maritime Investments LLC

11/14/2011 11-02880 Thielmann v. MF Global Finance USA, Inc.

11/14/2011 11-02881 Adversary Proceeding - Docket #11-02881

11/11/2011 11-02850 BH S&B Holdings LLC- Adversary Proceeding

11/10/2011 11-02830 BH S&B Holdings LLC- Adversary Proceeding

10/31/2011 11-15059 MF Global Finance USA Inc.

10/31/2011 11-15059 MF Global Holdings Ltd.

10/31/2011 11-15059 MF Global Holdings Ltd.

10/31/2011 11-15059 MF Global Holdings Ltd.

10/31/2011 11-15059 MF Global Holdings Ltd.

10/31/2011 11-15059 MF Global Holdings Ltd.

10/31/2011 11-15059 MF Global Holdings Ltd.

10/31/2011 11-15059 MF Global Holdings Ltd.

10/31/2011 11-15059 MF Global Holdings Ltd.

10/31/2011 11-15059 MF Global Holdings Ltd.

10/31/2011 11-15059 MF Global Holdings Ltd.

10/28/2011 11-02786 Tandala Mims- Adversary Proceeding

10/21/2011 11-14889 Michael Mazzeo Datacom, Inc.

10/21/2011 11-14888 Michael Mazzeo Electric Corporation

10/18/2011 11-14847 41 Murray Street LLC

10/18/2011 11-14848 Amarach LLC

9/2/2011 11-02587 Video Monitoring Services of America, LP- Adversary Proceedi...

9/2/2011 11-02586 Borders Group, Inc. and BGI Creditors' Liquidating Trust and...

9/1/2011 11-14160 Video Monitoring Services of America, LP

8/31/2011 11-02567 Borders Group, Inc. and South Coast Plaza Retail Center- Adv...

8/15/2011 11-13896 Lift Gym, Inc.

8/4/2011 11-13732 Code 0, Inc.

7/28/2011 11-13573 Loyalty Exchange Partners, LLC

7/22/2011 11-13491 Maria J Checo

7/18/2011 11-13420 Unknown Bankruptcy Case Title

7/14/2011 11-13376 Dia Deb International, Inc.

7/11/2011 11-13322 Inwood Heights Housing Development Fund Corporation

7/11/2011 11-13324 Suite 2525, LLC

7/5/2011 11-13233 30 Water St. LLC dba Wall Street burger Shoppe

6/28/2011 11-13117 Ramis Barquet

6/28/2011 11-13116 Barquet Group, Inc. and Ramis Barquet

6/27/2011 11-13104 Bronx Heights Neighborhood Community Corporation

6/26/2011 11-13086 Two Jays Spirits, Inc.

6/22/2011 11-12990 390 East 8th Street Housing Development Fund Corporation

6/7/2011 11-09406 Motors Liquidation Company

5/31/2011 11-12646 EB Capital Management LLC

5/27/2011 11-12560 Madison Hotel, LLC

5/23/2011 11-12464 Razor 33 Inc.

5/20/2011 11-02139 Oldco M Corporation and Oldco M Corporation (f/k/a Metaldyn...

5/19/2011 11-12388 2333 Grand Avenue Housing Devel. Fund Corp.

5/18/2011 11-12353 62-68 West 176th Street Housing Development Fund Corporation

5/18/2011 11-12356 1175 Gerard Avenue Housing Development Fund Corporation

5/16/2011 11-12334 Madison Hotel Owners, LLC.

5/16/2011 11-12334 Madison Hotel Owners, LLC.

5/5/2011 11-12131 1015 Sixth Ave. LLC

3/15/2011 11-11148 ETC Workshop, Inc.

2/25/2011 11-10837 Dima Corp

2/22/2011 11-10735 Potato Farms, LLC

2/22/2011 11-10737 Tribeca Market, LLC

2/16/2011 11-10621 BGP (UK), Limited

2/16/2011 11-10627 Dale C Washington

2/16/2011 11-10615 Borders, Inc.

2/16/2011 11-10614 Administrative Case Re: 08-01789 (Securities Invest- Adversa...

2/16/2011 1:11-ap-2567 Borders Group, Inc.

2/8/2011 11-10494 59 East 125 Ltd.

2/7/2011 11-01445 Wenzel v. Partsearch Technologies, Inc.

1/27/2011 11-10282 Partsearch Technologies, Inc.

1/27/2011 11-10283 1770-74 Townsend Avenue Housing Development Fund Corporation

1/25/2011 11-10261 Partsearch Technologies, Inc.

1/18/2011 11-10151 Just Plumbing & Heating Suppy, Inc.

1/17/2011 11-10134 Tech Realty Developers, Inc.

12/29/2010 10-00405 Unknown Bankruptcy Case Title

12/21/2010 10-05463 Park Avenue Radiologists, P.C.- Adversary Proceeding

12/10/2010 10-16537 RHI Entertainment, LLC

12/10/2010 10-16541 RHI Entertainment Holdings II, LLC

11/30/2010 10-16350 Ranu Realty Corporation

11/22/2010 10-16270 Unknown Bankruptcy Case Title

11/17/2010 10-16140 American Media, Inc.

11/17/2010 10-16140 American Media, Inc.

11/15/2010 10-16097 2350 Fifth Avenue LLC

10/29/2010 10-04204 Susan Ilene Wolfson- Adversary Proceeding

10/22/2010 10-15528 Salvatore I. D'Angelo

10/11/2010 10-03875 OMC, Inc. v. Sheet Metal Workers National Pension Fund

10/6/2010 10-03835 Ellen Tracy LLC- Adversary Proceeding

9/28/2010 10-03769 Omnicraft Woodworking, LLC- Adversary Proceeding

9/27/2010 10-03763 [Unknown]

9/15/2010 10-14864 OMC, Inc.

9/15/2010 10-14866 Robert M. Silano, Jr.

9/14/2010 10-14847 Jacob M. Kopf

8/17/2010 10-14398 Omnicraft Woodworking, LLC

8/13/2010 10-14354 Unknown Bankruptcy Case Title

8/9/2010 10-14294 Undisputed Corp

8/2/2010 10-14182 Unknown Bankruptcy Case Title

7/31/2010 10-14167 Susan Ilene Wolfson

7/30/2010 10-14132 Raymond Jefferson

7/27/2010 10-14030 Tandala Mims

7/23/2010 10-13965 John Varacchi

7/20/2010 10-13913 Unknown Bankruptcy Case Title

7/20/2010 10-03369 Adir M. Corp.- Adversary Proceeding

7/9/2010 10-13652 George Vanarthos

6/7/2010 10-03283 Mymon Realty Inc.- Adversary Proceeding

5/25/2010 10-12747 Phoenix Equities, Inc.

5/24/2010 10-12723 Sweet N Sour 7th Ave Corp.

5/7/2010 10-12488 Mymon Realty Inc.

4/30/2010 10-12308 Almatis B.V.

4/29/2010 10-12307 Project Orange Associates, LLC

4/26/2010 10-12196 American Mortgage Acceptance Company

4/2/2010 10-03187 Gary B Schaeffer- Adversary Proceeding

3/26/2010 10-11570 Bu Yao Pa LLC

3/26/2010 10-11569 1160 Third Avenue Food Service, Inc

3/22/2010 10-11478 Tsu Yue Wang

3/22/2010 10-11478 Tsu Yue Wang

3/2/2010 10-11083 Modern Magpie, LLC

2/24/2010 10-10954 304 West 18, LLC

2/24/2010 10-10968 Bucephalus Alternative Energy Group, LLC

1/20/2010 10-10208 Pizzeria Uno of Columbus Avenue, Inc.

1/20/2010 10-10259 URC, LLC

1/20/2010 10-10276 8250 International Drive Corporation

1/20/2010 10-10317 Pizzeria Uno Corporation

1/20/2010 10-10209 Uno Restaurant Holdings Corporation

1/17/2010 10-10193 Sheila B Richard

1/15/2010 10-10186 KDJ Advertising, LLC

1/5/2010 10-10017 Mesa Air New York, Inc.

1/5/2010 10-10018 Mesa Air Group, Inc.

1/5/2010 10-10026 Mesa Air Group, Inc.

12/3/2009 09-17126 Gary B Schaeffer

12/3/2009 09-17121 New York City Off-Track Betting Corporation

10/23/2009 09-01542 FRGR Managing Member LLC- Adversary Proceeding

8/19/2009 09-15062 Adir M. Corp.

8/11/2009 1:10-ap-5463 Park Avenue Radiologists, P.C.

8/5/2009 09-14867 Paula Dorf Cosmetics, Inc.

7/8/2009 09-01351 BH S&B Holdings LLC- Adversary Proceeding

7/8/2009 09-01352 BH S&B Holdings LLC- Adversary Proceeding

6/22/2009 09-13983 First Republic Group Realty, LLC

6/19/2009 09-01289 BH S&B Holdings LLC- Adversary Proceeding

6/19/2009 09-13903 Dorrette Brown

6/17/2009 09-13874 Southampton Yen Restaurant Group, LLC

6/15/2009 09-01278 Togut v. RBC Dain Correspondent Services, a Division of RBC

6/5/2009 09-13636 Arcade Publishing, Inc.

6/5/2009 09-13632 Saundra Plumeri

5/28/2009 09-13441 Oldco M Intermediate Holdco, Inc.

5/27/2009 1:11-ap-1889 Oldco M Corporation

5/12/2009 09-01191 The 1031 Tax Group, LLC and Gerard A. McHale, Jr., P.A., as ...

5/7/2009 09-12924 B and C Hospitality, LLC

4/6/2009 09-01151 OfFicial Committee of Unsecured Creditors v. Bay Harbour Mas...

4/1/2009 09-11701 Graphics Properties Holdings, Inc.

3/10/2009 09-11100 Michael Angelo Tata

3/9/2009 09-11061 FRGR Managing Member LLC

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