Assigned to: Nancy Hershey Lord Chapter 7 Voluntary Asset |
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Debtor Riconda Maintenance, Inc.
20 Maple Way Armonk, NY 10504 QUEENS-NY Tax ID / EIN: 11-3367365 |
represented by |
James B. Glucksman
Davidoff Hutcher & Citron LLP 605 Third Avenue New York, NY 10158 914-381-7400 Fax : 212-286-1884 Email: [email protected] Robert L Rattet
Davidoff Hutcher & Citron LLP 605 Third Avenue New York, NY 10158 212-557-7200 Email: [email protected] |
Trustee David J. Doyaga
David J. Doyaga, Trustee 26 Court Street Suite 1803 Brooklyn, NY 11242 718-488-7500 |
represented by |
Law Offices of Avrum J. Rosen, PLLC
38 New street Huntington, NY 11743 (631) 423-8527 Nico G. Pizzo
Law Offices of Avrum J. Rosen, PLLC 38 New street Huntington, NY 11743 631-423-8527 Email: [email protected] Avrum J Rosen
Law Offices of Avrum J. Rosen, PLLC 38 New Street Huntington, NY 11743 631-423-8527 Email: [email protected] Alex E. Tsionis
Law Offices of Avrum J. Rosen, PLLC 38 New Street Huntington, NY 11743 631-423-8527 Fax : 631-423-4536 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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02/14/2024 | 86 | Docket Text Motion to Compromise Controversy between the Trustee and Manzoor Ahmed. Objections to be filed on March 14, 2024. Filed by Nico G. Pizzo on behalf of David J. Doyaga. Hearing scheduled for 3/21/2024 at 10:30 AM at Courtroom 3577 (Judge Lord), Brooklyn, NY. (Attachments: # 1 Motion # 2 Exhibit A - Settlement Agreement # 3 Proposed Order) (Pizzo, Nico) (Entered: 02/14/2024) |
02/01/2024 | 85 | Docket Text Stipulation and Order by and between the undersigned Tolling the Statute of Limitations from January 31, 2024 to and through March 29, 2024. (RE: related document(s)84 Notice of Proposed Stipulation filed by Trustee David J. Doyaga). Signed on 2/1/2024. (jag) (Entered: 02/01/2024) |
01/31/2024 | 84 | Docket Text Notice of Proposed Stipulation By and Between Chapter 7 Trustee and Manzoor Ahmed to Toll the Statute of Limitations Filed by Nico G. Pizzo on behalf of David J. Doyaga (RE: related document(s)82 Stipulation and Order) (Pizzo, Nico) (Entered: 01/31/2024) |
12/29/2023 | 83 | Docket Text Statement /Supplemental Affidavit Disclosing Increase in Hourly Rates effective January 13, 2024 Filed by Avrum J Rosen on behalf of David J. Doyaga (Rosen, Avrum) (Entered: 12/29/2023) |
11/14/2023 | 82 | Docket Text Stipulation By and Between Chapter 7 Trustee and Manzoor Ahmed Tolling the Statute of Limitations from November 11, 2023 to and through January 31, 2024. In any action commenced by the Trustee prior to the termination of the Tolling Period, Ahmed agrees not to plead or otherwise assert as a defense any statute of limitations, statute of repose, defense of laches, or any other time-based defense, rule, law, or statute that has not expired prior to November 11, 2023 including, inter alia, the statute of limitations set forth by section 546(a) of the Bankruptcy Code, and any such action by the Trustee against Ahmed shall, if filed prior to the expiration of the Tolling Period, be deemed to have been timely filed for all purposes as of November 11, 2023. (RE: related document(s)81). SO ORDERED on 11/14/2023 (dnb) (Entered: 11/14/2023) |
11/09/2023 | 81 | Docket Text Notice of Proposed Stipulation By and Between Chapter 7 Trustee and Manzoor Ahmed to Toll the Statute of Limitations Filed by Nico G. Pizzo on behalf of David J. Doyaga (Pizzo, Nico) (Entered: 11/09/2023) |
11/09/2023 | 80 | Docket Text Adversary case 1-23-01100. Complaint by David J. Doyaga, Sr., solely in his capacity as the Chapter 7 Trustee of the estate of Riconda Maintenance, Inc. against Michael Sulla. Receipt Number DEFERRED, Fee Amount $350. Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)). (Attachments: # 1 Exhibit A # 2 Adversary Cover Sheet) (Pizzo, Nico) (Entered: 11/09/2023) |
11/09/2023 | 79 | Docket Text Adversary case 1-23-01099. Complaint by David J. Doyaga, Sr., solely in his capacity as the Chapter 7 Trustee of the estate of Riconda Maintenance, Inc. against Andrew Riconda. Receipt Number DEFERRED, Fee Amount $350. Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)). (Attachments: # 1 Exhibit A # 2 Adversary Cover Sheet) (Pizzo, Nico) (Entered: 11/09/2023) |
11/09/2023 | 78 | Docket Text Adversary case 1-23-01098. Complaint by David J. Doyaga, Sr., solely in his capacity as the Chapter 7 Trustee of the estate of Riconda Maintenance, Inc. against AJR Consulting LLC. Receipt Number DEFERRED, Fee Amount $350. Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)). (Attachments: # 1 Exhibit A # 2 Adversary Cover Sheet) (Pizzo, Nico) (Entered: 11/09/2023) |
11/09/2023 | 77 | Docket Text Adversary case 1-23-01097. Complaint by David J. Doyaga, Sr., solely in his capacity as the Chapter 7 Trustee of the estate of Riconda Maintenance, Inc. against Syed A. Rahman, S S H A Holding Corp.. Receipt Number DEFERRED, Fee Amount $350. Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # 1 Exhibit A # 2 Adversary Cover Sheet) (Pizzo, Nico) (Entered: 11/09/2023) |