|
Assigned to: Alan S. Trust Chapter 7 Previous chapter 11 Voluntary Asset |
|
Debtor First Connecticut Consulting Group., Inc
81 Holly Hill Lane Greenwich, CT 06830 FAIRFIELD-CT (203) Tax ID / EIN: XX-XXXXXXX |
represented by |
Alan J. Brody
Buchanan Ingersoll, PC 700 Alexander Road Suite 300 Princeton, NJ 08540 609-987-6840 Fax : 609-520-0360 Schuyler G. Carroll
Arent Fox PLLC 1675 Broadway 25th Floor New York, NY 10019 ( ) Ronald L. Castle
Arent Fox PLLC 1050 Connecticut Avenue, Northwest 5th Floor Washington, DC 20036-5339 (202) 857-6101 TERMINATED: 09/15/2006 Robert E. Grossman
Arent Fox PLLC 1675 Broadway 25th Floor New York, NY 10019 ( ) TERMINATED: 09/15/2006 Beth Green Kibel
Arent Fox PLLC 1675 Broadway 25th Floor New York, NY 10019 212-484-3900 TERMINATED: 09/29/2006 Roy W. Moss
143 Rowayton Ave Norwalk, CT 06853 (203) 852-1907 Fax : 203-852-9174 Email: [email protected] Jeffrey D. Vanacore
Arent Fox PLLC 1675 Broadway 25th Floor New York, NY 10019 ( ) TERMINATED: 08/08/2007 |
Debtor First Connecticut Holding Group, LLC XIII
FAIRFIELD-CT TERMINATED: 08/11/2004 |
| |
Debtor First Connecticut Holding Group, LLC X
FAIRFIELD-CT TERMINATED: 08/11/2004 |
| |
Debtor First Connecticut Holding Group, LLC III
FAIRFIELD-CT TERMINATED: 08/11/2004 |
| |
Debtor First Connecticut Holding Group, LLC II
FAIRFIELD-CT TERMINATED: 08/11/2004 |
| |
Debtor First Connecticut Holding Group, LLC XI
FAIRFIELD-CT TERMINATED: 08/11/2004 |
| |
Debtor James Licata
13506 Montclair Place Bradenton, FL 34202 OUTSIDE HOME STATE |
represented by |
Alan J. Brody
(See above for address) John F. Carberry
Cummings & Lockwood Six Landmark Square Stamford, CT 06901 (203) 327-1700 Fax : 203-708-3933 Email: [email protected] Ronald L. Castle
(See above for address) TERMINATED: 09/15/2006 Beth Green Kibel
(See above for address) TERMINATED: 09/29/2006 Scott S. Markowitz
Todtman, Young, Tunick, and Nachamie 425 Park Avenue, 5th Floor New York, NY 10022-3506 Email: [email protected] Maximino Medina, Jr.
Zeldes Needle & Cooper 1000 Lafayette Boulevard P.O. Box 1740 Bridgeport, CT 06601 (203) 333-9441 Fax : 203-333-1489 Email: [email protected] TERMINATED: 10/28/2011 Roy W. Moss
(See above for address) Deborah J. Piazza
Tarter Krinsky & Drogin LLP 1350 Broadway, 11th Floor New York, NY 10018 (212) 216-8000 Fax : (212) 216-8001 Email: [email protected] |
Debtor First Connecticut Holding Group LLC XXIII
NEW HAVEN-CT |
represented by |
Beth Green Kibel
(See above for address) |
Debtor First Connecticut Holding Group LLC XXIV
NEW HAVEN-CT TERMINATED: 07/27/2004 |
represented by |
Beth Green Kibel
(See above for address) |
Trustee Richard M. Coan
Coan Lewendon Gulliver & Miltenberger LL 495 Orange Street New Haven, CT 06511 (203)624-4756 |
represented by |
Richard M. Coan
Coan Lewendon Gulliver & Miltenberger LL 495 Orange Street New Haven, CT 06511 (203)624-4756 Fax : 203-865-3973 Email: [email protected] Paul N. Gilmore
Updike, Kelly & Spellacy, P.C. 100 Pearl Street Hartford, CT 06103 (860) 548-2641 Fax : 860-548-2680 Email: [email protected] Mark G. Hanchet
Zeichner Ellman & Krause, LLP 575 Lexington Avenue New York, NY 10022 (212) 223-0400 Kevin J. McEleney
Updike Kelly & Spellacy PC 100 Pearl Street PO Box 231277 Hartford, CT 06103 860-548-2622 Fax : 860-548-2680 Email: [email protected] Timothy D. Miltenberger
Coan Lewendon Gulliver & Miltenberger 495 Orange Street New Haven, CT 06511 (203) 624-4756 Fax : 203-243-4488 Email: [email protected] |
Trustee Bonnie C. Mangan, Trustee
Westview Office Park Suite A3 South Windsor, CT 06074 860-644-4204 |
represented by |
Bonnie C. Mangan
Law Office of Bonnie C. Mangan 1050 Sullivan Avenue Suite A3 South Windsor, CT 06074 (860) 644-4204 Fax : 860-644-4934 Email: [email protected] |
U.S. Trustee Tracy Hope Davis, United States Trustee for Region 2
Giaimo Federal Building 150 Court Street Room 302 New Haven, CT 06510 203-773-2210 |
represented by |
Steven E. Mackey
Office of the U.S. Trustee The Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203) 773-2210 |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/29/2026 | 3030 | Docket Text Unclaimed Funds Supporting Documentation Filed by Santander Bank Creditor. (RE: [3029] Application for Payment of Unclaimed Funds filed by Creditor Santander Bank). (eds) |
| 06/29/2026 | 3029 | Docket Text Amended Application for Payment of Unclaimed Funds in the Amount of $818.31 filed by Santander Bank, Creditor. (Attachments: # (1) Envelope) (eds) Related to ECF No. 3025 Modified on 7/15/2026 (eds). |
| 05/30/2026 | 3028 | Docket Text BNC Certificate of Mailing (RE: [3027] Deficiency Notice Re: Application for Payment of Unclaimed Funds). Notice Date 05/30/2026. (Admin.) |
| 05/28/2026 | 3027 | Docket Text Deficiency Notice Re: Application for Payment of Unclaimed Funds (RE: [3025] Application for Payment of Unclaimed Funds filed by Creditor Santander Bank). Compliance due by 6/11/2026. (pc) |
| 05/08/2026 | 3026 | Docket Text Unclaimed Funds Supporting Documentation Filed by Santander Bank Creditor. (RE: [3025] Application for Payment of Unclaimed Funds filed by Creditor Santander Bank). (eds) |
| 05/08/2026 | 3025 | Docket Text Application for Payment of Unclaimed Funds in the Amount of $818.31 filed by Santander Bank, Creditor. (Attachments: # (1) Certificate of Service # (2) Envelope) (eds) |
| 09/05/2025 | 3024 | Docket Text Order Granting Trustees' Motion to Approve Compromise with Michael Lander, Charter Holdings, LLC, and Santa Fe Holdings Group, LLC. (RE: [3009]). (lbw) |
| 09/05/2025 | 3023 | Docket Text Order Granting Trustees' Motion to Approve Compromise with Jessica Licata (RE: [3007]). (lbw) |
| 09/05/2025 | 3022 | Docket Text Order Granting Trustees' Motion to Approve Compromise with Natasha Yeoh (RE: [3008]). (lbw) |
| 09/04/2025 | 3021 | Docket Text PDF with attached Audio File. Court Date & Time [09/04/2025 11:41:24 AM]. File Size [ 36570 KB ]. Run Time [ 01:43:43 ]. (admin). |