New York Eastern Bankruptcy Court

Case number: 8:09-bk-79349 - Donnelly Commodities, Inc. - New York Eastern Bankruptcy Court

Case Information
Case title
Donnelly Commodities, Inc.
Court
New York Eastern (nyebke)
Chapter
7
Judge
Louis A. Scarcella
Filed
12/04/2009
Last Filing
05/09/2026
Asset
Yes
Vol
v
Docket Header

FnlRpt, UNCDIV




U.S. Bankruptcy Court
Eastern District of New York (Central Islip)
Bankruptcy Petition #: 8-09-79349-las

Assigned to: Judge Louis A. Scarcella
Chapter 7
Voluntary
Asset
Date filed:  12/04/2009
341 meeting:  12/08/2011
Deadline for filing claims:  03/11/2010

Debtor

Donnelly Commodities, Inc.

12 Manor Rd.
Smithtown, NY 11787
SUFFOLK-NY
Tax ID / EIN: XX-XXXXXXX

represented by
Michael J Macco

Macco Law Group, LLP
2950 Express Drive South
Suite 109
Islandia, NY 11749
631-549-7900
Fax : 631-549-7845
Email: [email protected]

Trustee

Allan B. Mendelsohn

Allan B. Mendelsohn, LLP
38 New Street
Huntington, NY 11743
(631)923-1625
represented by
Katherine Geraci

47-23 194 Street
Flushing, NY 11358
347-804-9603
Email: [email protected]
TERMINATED: 08/22/2013

Fred S Kantrow

The Kantrow Law Group, PLLC
732 Smithtown Bypass
Suite 101
Smithtown, NY 11787
516-703-3672
Email: [email protected]

U.S. Trustee

United States Trustee

Long Island Federal Courthouse
560 Federal Plaza - Room 560
Central Islip, NY 11722-4437
(631) 715-7800
 
 

Latest Dockets
Date Filed#Docket Text
05/08/202656Docket Text
BNC Certificate of Mailing with Order on Application for Payment of Unclaimed Funds Notice Date 05/08/2026. (Admin.) (Entered: 05/09/2026)
05/06/202655Docket Text
Order Granting Application for Payment of Unclaimed Funds to Wells Fargo Rail Corporation in the amount of $23,374.43; Schedule 53261000013; Voucher Date: 7/14/2026 (RE: related document(s)42 Application for Payment of Unclaimed Funds filed by Claimant Wells Fargo Rail Corporation f/k/a First Union Rail Corporation). Signed on 5/6/2026 (dld) Modified on 7/21/2026 to add Schedule and Voucher Date (dld). (Entered: 05/06/2026)
04/28/2026Docket Text
Hearing Held; Appearance: Robert Goldberg. Motion Granted. Court to enter order (related document(s): 51 Letter filed by Wells Fargo Rail Corporation f/k/a First Union Rail Corporation, 52 Order to Schedule Hearing) (DianeCorsini) (Entered: 04/28/2026)
04/21/202654Docket Text
Affirmation in Support of Application for Payment of Unclaimed Funds Filed by Robert Goldberg on behalf of Wells Fargo Rail Corporation f/k/a First Union Rail Corporation (RE: related document(s)42 Application for Payment of Unclaimed Funds filed by Claimant Wells Fargo Rail Corporation f/k/a First Union Rail Corporation, 43 Unclaimed Funds Supporting Documentation filed by Claimant Wells Fargo Rail Corporation f/k/a First Union Rail Corporation, 48 Unclaimed Funds Supporting Documentation filed by Claimant Wells Fargo Rail Corporation f/k/a First Union Rail Corporation, 52 Order to Schedule Hearing (Generic)) (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit) (zhm) (Entered: 04/21/2026)
04/01/202653Docket Text
BNC Certificate of Mailing with Application/Notice/Order Notice Date 04/01/2026. (Admin.) (Entered: 04/02/2026)
03/30/202652Docket Text
Order Rescheduling Hearing. The hearing shall be rescheduled from 4/7/2026 to 4/28/2026 at 10:00 a.m. at Courtroom 970 (Judge Scarcella), CI, NY. Any responsive documents shall be filed with the Court by no later than 4/21/2026. (RE: related document(s)49 Order to Schedule Hearing (Generic), 51 Letter filed by Claimant Wells Fargo Rail Corporation f/k/a First Union Rail Corporation). Signed on 3/30/2026 (dhc) (Entered: 03/30/2026)
03/30/202651Docket Text
Letter Re Request To Reschedule Hearing And Date For Filing Responsive Documents Filed by Wells Fargo Rail Corporation f/k/a First Union Rail Corporation (RE: related document(s)49 Order to Schedule Hearing (Generic)) (zim) (Entered: 03/30/2026)
03/18/202650Docket Text
BNC Certificate of Mailing with Application/Notice/Order Notice Date 03/18/2026. (Admin.) (Entered: 03/19/2026)
03/16/202649Docket Text
Order to Schedule Hearing. Hearing scheduled for 4/7/2026 at 10:00 AM at Courtroom 970 (Judge Scarcella), CI, NY. as to whether Wells Fargo should be the appropriate recipient of the unclaimed funds. Any responsive documents shall be filed with the Court by no later than 4/1/2026. Signed on 3/16/2026 (dhc) (Entered: 03/16/2026)
10/21/202548Docket Text
Unclaimed Funds Supporting Documentation Filed by Wells Fargo Rail Corporation f/k/a First Union Rail Corporation (RE: related document(s)42 Application for Payment of Unclaimed Funds filed by Claimant Wells Fargo Rail Corporation f/k/a First Union Rail Corporation) (dld) (Entered: 10/21/2025)