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Assigned to: Jil Mazer-Marino Chapter 7 Previous chapter 11 Original chapter 11 Voluntary No asset |
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Debtor Desoto Owners LLC
1156 58th Street Brooklyn, NY 11219 KINGS-NY Tax ID / EIN: 35-2579157 |
represented by |
Blalock Walters P.A 802 11 th Street West Bradenton, FL 34205 941-748-0100 Fax : 941-745-2093 Isaac Nutovic
Law Offices of Isaac Nutovic 261 Madison Ave 26th Floor New York, NY 10016 917-922-7963 Email: [email protected] |
Trustee Lori Lapin Jones
Lori Lapin Jones PLLC 98 Cutter Mill Road Suite 255 South Great Neck, NY 11021 (516) 466-4110 |
represented by |
Klestadt Winters Jureller Southard & Stevens, LLP
570 Seventh Avenue 17th Floor New York, NY 10018-1624 (212) 972-3000 Fax : (212) 972-2245 Email: [email protected] Christopher J Reilly
Kledstadt Winters Jureller Southard and Stevens, LLP 200 West 41st Street 17th Floor New York, NY 10036-7203 212-972-3000 Fax : 212-972-2245 Email: [email protected] Fred Stevens
Klestadt Winters Jureller Southard & Stevens, LLP 200 West 41st Street 17th Floor New York, NY 10036-7203 212-972-3000 Fax : 212-972-2245 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 |
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04/06/2023 | 280 | Docket Text Affidavit/Certificate of Service Filed by Fred Stevens on behalf of Lori Lapin Jones (RE: related document(s)278 Amended Notice of Motion/Presentment filed by Trustee Lori Lapin Jones) (Stevens, Fred) (Entered: 04/06/2023) |
04/06/2023 | 279 | Docket Text Affidavit/Certificate of Service Filed by Fred Stevens on behalf of Lori Lapin Jones (RE: related document(s)277 Motion to Compromise Controversy filed by Trustee Lori Lapin Jones, 278 Amended Notice of Motion/Presentment filed by Trustee Lori Lapin Jones) (Stevens, Fred) (Entered: 04/06/2023) |
04/05/2023 | 278 | Docket Text Amended Notice of Motion/Presentment (Notice Amended to Reflect Property Time of Hearing). Objections to be filed on 5/2/2023. Filed by Fred Stevens on behalf of Lori Lapin Jones (RE: related document(s)277 Motion to Compromise Controversy filed by Trustee Lori Lapin Jones) Hearing scheduled for 5/9/2023 at 10:00 AM at Courtroom 3529 (Judge Mazer-Marino), Brooklyn, NY. (Stevens, Fred) (Entered: 04/05/2023) |
04/05/2023 | 277 | Docket Text Motion to Compromise Controversy Between Chapter 7 Trustee, FIA Capital Partners and David Goldwasser Filed by Fred Stevens on behalf of Lori Lapin Jones. Hearing scheduled for 5/9/2023 at 10:00 AM at Courtroom 3529 (Judge Mazer-Marino), Brooklyn, NY. (Attachments: # 1 Exhibit A - Proposed Order # 2 Exhibit B - Settlement Agreement # 3 Notice of Hearing) (Stevens, Fred) (Entered: 04/05/2023) |
01/04/2023 | 276 | Docket Text Affidavit Re: Supplemental Declaration of Fred Stevens Disclosing Revised Professional Fee Hourly Rates Filed by Fred Stevens on behalf of Lori Lapin Jones (Stevens, Fred) (Entered: 01/04/2023) |
08/19/2022 | 275 | Docket Text Order Authorizing the Trustee to Examine ((I)FIA Capital Partners, LLC; (II) David Goldwasser; (III) Riverside Abstract LLC; (IV) Bordeaux Capital LLC; and (V) Signature Bank, N.A. with respect to the Escrow Accounts of Riverside Abstract LLC and Representations made to the Court (Related Doc # 273) Signed on 8/19/2022. (rjl) (Entered: 08/22/2022) |
07/14/2022 | 274 | Docket Text Affidavit/Certificate of Service Filed by Fred Stevens on behalf of Lori Lapin Jones (RE: related document(s)273 Motion for 2004 Examination filed by Trustee Lori Lapin Jones) (Stevens, Fred) (Entered: 07/14/2022) |
07/14/2022 | 273 | Docket Text Motion for 2004 Examination Trustee's Application for an Order, Pursuant to Fed. R. Bankr. P. 2004, Authorizing the Trustee to Examine (I) FIA Capital Partners, LLC; (II) David Goldwasser; (III) Riverside Abstract LLC; (IV) Ordeaux Capital LLC; and (V) Signature Bank, N.A. With Respect to The Escrow Accounts of Riverside Abstract LLC and Representations Made to the Court. Objections to be filed on 8/4/2022 no later than 5:00 p.m. Filed by Fred Stevens on behalf of Lori Lapin Jones. Order to be presented for signature on 8/5/2022. (Attachments: # 1 Notice of Presentment) (Stevens, Fred) (Entered: 07/14/2022) |
07/12/2022 | Docket Text Adversary Case 1:21-ap-1027 Closed (rjl) (Entered: 07/12/2022) | |
05/29/2022 | 272 | Docket Text BNC Certificate of Mailing with Notice of Filing of Official Transcript (BK) Notice Date 05/29/2022. (Admin.) (Entered: 05/30/2022) |