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Assigned to: Jil Mazer-Marino Chapter 7 Involuntary Asset |
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Debtor 720 Livonia Development LLC
c/o J/ Michael Gottesman 80-20 Kew Gardens Road, Suite 1030 Kew Gardens, NY 11415 KINGS-NY Tax ID / EIN: 00-0000000 |
represented by |
Avrum J Rosen
Law Offices of Avrum J. Rosen, PLLC 38 New Street Huntington, NY 11743 631-423-8527 Email: [email protected] |
Jointly Administered Debtor MG Livonia LLC
c/o J/ Michael Gottesman 80-20 Kew Gardens Road, Suite 1030 Kew Gardens, NY 11415 Tax ID / EIN: 00-0000000 |
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Petitioning Creditor Meluchim Holdings LLC
420 Broadway Brooklyn, NY 11211 TERMINATED: 01/31/2020 |
represented by |
J Ted Donovan
Goldberg Weprin Finkel Goldstein LLP Goldberg Weprin Finkel Goldstein LLC 125 Park Avenue Ste 12th Floor New York, NY 10017 212-221-5700 Fax : 212-221-6532 Email: [email protected] TERMINATED: 01/31/2020 Kevin J Nash
Goldberg Weprin Finkel Goldstein LLP 125 Park Avenue, 12th Floor New York, NY 10017 212-301-6944 Fax : 212-221-6532 Email: [email protected] TERMINATED: 01/31/2020 |
Trustee Gregory Messer
Law Offices of Gregory Messer, PLLC 26 Court Street Suite 2400 Brooklyn, NY 11242 (718) 858-1474 |
represented by |
Melanie A FitzGerald
LaMonica Herbst & Maniscalco LLP 3305 Jerusalem Avenue Suite 201 Wantagh, NY 11793 516-826-6500 Fax : 516-826-0222 Email: [email protected] Gary F. Herbst
LaMonica Herbst & Maniscalco, LLP 3305 Jerusalem Avenue, Suite 201 Wantagh Wantagh, NY 11793 (516) 826-6500 Fax : (516) 826-0222 Email: [email protected] LaMonica Herbst & Maniscalco, LLP
3305 Jerusalem Avenue Wantagh, NY 11793 Jacqulyn Somers Loftin
LaMonica Herbst Maniscalco 3305 Jerusalem Avenue Suite 201 Wantagh, NY 11793 516-826-6500 Fax : 516-826-0222 Email: [email protected] |
U.S. Trustee Office of the United States Trustee
Eastern District of NY (Brooklyn) Alexander Hamilton Custom House One Bowling Green, Room 510 New York, NY 10004-1408 (212) 206-2580 |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/13/2023 | 134 | Docket Text Letter of Adjournment: Hearing rescheduled from June 13, 2023 at 1:00 pm to July 19, 2023 at 11:30 am Filed by Jacqulyn Somers Loftin on behalf of Gregory Messer (RE: related document(s)74 Motion to Object/Reclassify/Reduce/Expunge Claims filed by Creditor Raphael Barouch Elkaim, Creditor Binyomin Schonberg, Creditor Binyomin Halpern) (Loftin, Jacqulyn) (Entered: 06/13/2023) |
| 05/09/2023 | Docket Text Hearing Held and Adjourned; Appearances: Melissa A Pena and Amanda Ashley Tersigni, Ted Dovovan and Kevin Nash Representing Meluchim Holdings, Gary Herbst Representing Chapter 7 Trustee, Yitzchak Soloveihich 720 Livonia Operations - Hearing scheduled for 06/13/2023 at 01:00 PM at Courtroom 3529 (Judge Mazer-Marino), Brooklyn, NY.(RE: related document(s) 124 Motion to Object/Reclassify/Reduce/Expunge Claims: Claim Number(s): 3 by Meluchim Holdings Inc and Chaim Landau in the amount of $728,452.02 Filed by Melissa A Pena on behalf of Raphael Barouch Elkaim, Binyomin Halpern, Binyomin Schonberg.) (tml) (Entered: 06/09/2023) | |
| 05/09/2023 | Docket Text Hearing Held and Adjourned; Appearances: Melissa A Pena and Amanda Ashley Tersigni, Ted Dovovan and Kevin Nash Representing Meluchim Holdings, Gary Herbst Representing Chapter 7 Trustee, Yitzchak Soloveihich 720 Livonia Operations - Hearing scheduled for 06/13/2023 at 01:00 PM at Courtroom 3529 (Judge Mazer-Marino), Brooklyn, NY.(RE: related document(s) 124 Motion For Summary Judgment Expunding Claim No. 3. Objections to be filed on April 18, 2023. Filed by Melissa A Pena on behalf of 720 Livonia Operations LLC.) (tml) (Entered: 06/09/2023) | |
| 05/09/2023 | Docket Text Hearing Held and Adjourned; Appearances: Melissa A Pena and Amanda Ashley Tersigni, Ted Dovovan and Kevin Nash Representing Meluchim Holdings, Gary Herbst Representing Chapter 7 Trustee, Yitzchak Soloveihich 720 Livonia Operations - Hearing scheduled for 06/13/2023 at 01:00 PM at Courtroom 3529 (Judge Mazer-Marino), Brooklyn, NY.(RE: related document(s) 128 Motion to Authorize/Direct Summary Judgment Allowing Claim No. 3 Filed by J Ted Donovan on behalf of Chaim Landau, Meluchim Holdings LLC.) (tml) (Entered: 06/09/2023) | |
| 05/02/2023 | 133 | Docket Text Memorandum of Law in Support (Further) Filed by Melissa A Pena on behalf of 720 Livonia Operations LLC (RE: related document(s)124 Motion for Summary Judgment filed by Interested Party 720 Livonia Operations LLC) (Attachments: # 1 Declaration of Raphael Barouch Elkaim # 2 Exhibit A to Declaration of Raphael Barouch Elkaim) (Pena, Melissa) (Entered: 05/02/2023) |
| 05/02/2023 | 132 | Docket Text Reply Memorandum of Law in Further Support of Claimants' Motion for Summary Judgment Filed by J Ted Donovan on behalf of Chaim Landau, Meluchim Holdings LLC (RE: related document(s)128 Motion to Summary Judgment filed by Petitioning Creditor Meluchim Holdings LLC, Claimant Chaim Landau) (Donovan, J) (Entered: 05/02/2023) |
| 04/18/2023 | 131 | Docket Text Response to 720 Livonia Operations LLC's Statement of Undisputed Facts Filed by J Ted Donovan on behalf of Chaim Landau, Meluchim Holdings LLC (RE: related document(s)125 Statement of Undisputed Facts filed by Interested Party 720 Livonia Operations LLC) (Donovan, J) (Entered: 04/18/2023) |
| 04/18/2023 | 130 | Docket Text Memorandum of Law in Opposition to Motion for Summary Judgment filed by 720 Livonia Operations LLC Filed by J Ted Donovan on behalf of Chaim Landau, Meluchim Holdings LLC (RE: related document(s)124 Motion for Summary Judgment filed by Interested Party 720 Livonia Operations LLC) (Attachments: # 1 Exhibit Claimants' Exhibit J - Trial Exhibit List # 2 Exhibit Response to Statement of Undisputed Facts) (Donovan, J) (Entered: 04/18/2023) |
| 04/18/2023 | 129 | Docket Text Memorandum of Law in Opposition Filed by Melissa A Pena on behalf of 720 Livonia Operations LLC (RE: related document(s)128 Motion to Authorize/Direct filed by Petitioning Creditor Meluchim Holdings LLC, Claimant Chaim Landau) (Attachments: # 1 Declaration of Melissa A. Pena, Esq. # 2 Exhibit 1 to Declaration of Melissa A. Pena # 3 Exhibit 2 to Declaration of Melissa A. Pena # 4 Exhibit 3 to Declaration of Melissa A. Pena) (Pena, Melissa) (Entered: 04/18/2023) |
| 04/06/2023 | Docket Text Adjourned Without Hearing - Hearing scheduled for 05/09/2023 at 02:00 PM at Courtroom 3529 (Judge Mazer-Marino), Brooklyn, NY. - (RE: related document(s) 74 Motion to Object/Reclassify/Reduce/Expunge Claims: Claim Number(s): 3 by Meluchim Holdings Inc and Chaim Landau in the amount of $728,452.02 Filed by Melissa A Pena on behalf of Raphael Barouch Elkaim, Binyomin Halpern, Binyomin Schonberg.) (tml) (Entered: 04/06/2023) |