New York Eastern Bankruptcy Court

Case number: 8:10-bk-79280 - Ideal Mortgage Bankers, LTD - New York Eastern Bankruptcy Court

Case Information
Case title
Ideal Mortgage Bankers, LTD
Chapter
7
Judge
Louis A. Scarcella
Filed
11/30/2010
Last Filing
04/07/2020
Asset
Yes
Vol
i
Docket Header

CLOSED, ReqSepNtc




U.S. Bankruptcy Court
Eastern District of New York (Central Islip)
Bankruptcy Petition #: 8-10-79280-las

Assigned to: Judge Louis A. Scarcella
Chapter 7
Involuntary
Asset



Debtor disposition:  Discharge Not Applicable
Date filed:  11/30/2010
Date terminated:  04/07/2020
341 meeting:  12/13/2011

Debtor

Ideal Mortgage Bankers, LTD

520 Broadhollow Road
Melville, NY 11747
SUFFOLK-NY
Tax ID / EIN: XX-XXXXXXX
aka
Lend America, Consumer First Lending Key


represented by
Ideal Mortgage Bankers, LTD

PRO SE



Trustee

R Kenneth Barnard

3305 Jerusalem Avenue
Suite 215
Wantagh, NY 11793
516-809-9397
Email: [email protected]

represented by
Anthony C Acampora

Silverman Acampora LLP
100 Jericho Quadrangle
Suite 300
Jericho, NY 11753
(516) 479-6300
Fax : (516) 479-6301
Email: [email protected]

R Kenneth Barnard

384 W Main Street
Babylon, NY 11702
(631) 661-0906
Email: [email protected]

Ronald J Friedman

SilvermanAcampora LLP
100 Jericho Quadrangle
Suite 300
Jericho, NY 11753
516 479-6300
Email: [email protected]

Justin Slade Krell

Silverman Acampora
100 Jericho Quadrangle
Suite 300
Jericho, NY 11753
516-479-6300
Fax : 516-479-6301
Email: [email protected]

Adam L Rosen

Diamond McCarthy LLP
620 Eighth Avenue
39th Floor
New York, NY 10018
212 430-5400
Fax : 212 430-5499
Email: [email protected]

Lon J Seidman

Diamond McCarthy LLP
295 Madison Avenue
27th Floor
New York, NY 10017
212 430-5400
Fax : 212 430-5499
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

 
 
Clerk of

The Court

Long Island Federal Courthouse
290 Federal Plaza
Central Islip, NY 11722
(631)
 
 

Latest Dockets
Date Filed#Docket Text
04/07/2020Docket Text
Bankruptcy Case Closed (dhc) (Entered: 04/07/2020)
04/07/2020668Docket Text
Final Decree Chapter 7. Signed on 4/7/2020 (dhc) (Entered: 04/07/2020)
03/03/2020Docket Text
Receipt of Electronic Print Fee - $14.00. Receipt Number 327911. (OB) (admin) (Entered: 03/03/2020)
03/03/2020Docket Text
Receipt of Fee for Certification of Document - $11.00. Receipt Number 327911. (OB) (admin) (Entered: 03/03/2020)
02/14/2020667Docket Text
DISTRICT COURTS CLERK'S JUDGMENT - Ordered that Appeal 18-CV-4278 is Dismissed without prejudice. (RE: related document(s) 666 Order District Court re: Appeal) (sld) (Entered: 02/21/2020)
02/12/2020666Docket Text
District Court Order, By District Court Judge William F. Kuntz, II, Re: Appeal on Civil Action Number: 18-CV-4278, Dismissed. Appellant having failed file a brief in accordance with the Federal Rule of BankruptcyProcedure 8018, the case is dismissed without prejudice.(RE: related document(s) 612 Order to Schedule Hearing (Generic)). Signed on 2/12/2020 (sld) (Entered: 02/21/2020)
12/31/2019665Docket Text
Chapter 7 Trustee's Final Account and Distribution Report, Certification that the Estate has been Fully Administered and Application to be Discharged filed on behalf of Trustee R. KENNETH BARNARD. The United States Trustee has reviewed the Chapter 7 Trustee's Final Account, Certification that the Estate has been Fully Administered and Application of Trustee to be Discharged. The United States Trustee does not object to the relief requested. Filed by United States Trustee. (Black, Christine) (Entered: 12/31/2019)
10/17/2019Docket Text
Receipt of Special Charges: Receipt Number: 262188. Receipt Dated: 10/17/2019. Adversary Proceeding Fees: $2,051.00. Total Amount: $2,051.00 (mnc) (Entered: 10/18/2019)
10/09/2019664Docket Text
Amended Motion To Stay Trustee pending outcome of criminal investigation Filed by Laurence Holzer (RE: related document(s) 651 Motion To Stay filed by Creditor Laurence Holzer). (dhc) (Entered: 10/09/2019)
10/09/2019663Docket Text
Order for Compensation. Granting Trustee R Kenneth Barnard final commissions award $147,066.13, less the sum of $75,000.00 previously paid under interim Orders, such that the final commission payment due to be paid at this time is $72,066.13, and the Trustees final reimbursement of expenses award is $1,709.29, less the sum of $1,706.84 previously paid under interim Orders, such that the final expenses due to be paid at this time is plus expenses of $2.45, for a total final award of $72,068.58; Silverman Acampora LLP, attorneys for the Trustee, is granted final fee award $1,625,000.00, less the sum of $750,000.00 previously paid under interim Orders, such that the final compensation due to be paid at this time is $875,000.00; Navigant Consulting, Inc., Accountants for the Trustee, is granted final fee award $932,269.52, less the sum of $672,269.52 previously paid under interim Orders, such that the final compensation due to be paid at this time is $260,000.00; Thomas Wisnieski,CPA, accountant for the Trustee, is granted final fee award $27,720.00; Paritz & Co., P.A., accountants for the Trustee, is granted final fee award $15,000.00; David R. Maltz & Co., Inc., Auctioneer for the Trustee, is granted final fee award $3,900.00. Awarded on 10/9/2019 (RE: related document(s) 654 Application for Compensation filed by U.S. Trustee United States Trustee, 655 Application for Compensation filed by U.S. Trustee United States Trustee, 656 Application for Compensation filed by U.S. Trustee United States Trustee, 657 Application for Compensation filed by U.S. Trustee United States Trustee, 658 Application for Compensation filed by U.S. Trustee United States Trustee, 659 Application for Compensation filed by U.S. Trustee United States Trustee). Signed on 10/9/2019 (dhc) (Entered: 10/09/2019)