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Assigned to: Judge Alan S. Trust Chapter 7 Voluntary No asset Debtor disposition: Discharge Not Applicable |
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Debtor 59 Sands Point LLC
7 Wellington Road Locust Valley, NY 11560 NASSAU-NY Tax ID / EIN: XX-XXXXXXX |
represented by |
Steven B Sheinwald
Kirschenbaum & Kirschenbaum 200 Garden City Plaza Garden City, NY 11530-3302 (516) 747-6700 Fax : (516) 747-6781 Email: [email protected] |
Trustee Marc A. Pergament
Weinberg Gross & Pergament 400 Garden City Plaza Suite 403 Garden City, NY 11530 (516) 877-2424 |
represented by |
Marc A. Pergament
Weinberg Gross & Pergament 400 Garden City Plaza Suite 403 Garden City, NY 11530 (516) 877-2424 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 |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/28/2021 | Docket Text Bankruptcy Case Closed (amp) (Entered: 09/28/2021) | |
| 09/28/2021 | 112 | Docket Text Final Decree Chapter 7. Signed on 9/28/2021 (amp) (Entered: 09/28/2021) |
| 09/23/2021 | 111 | Docket Text Affidavit/Certificate of Service / Declaration of Service Filed by William M Hawkins on behalf of Manufacturers and Traders Trust Company (RE: related document(s) 110 Statement filed by Creditor Manufacturers and Traders Trust Company) (Hawkins, William) (Entered: 09/23/2021) |
| 08/06/2021 | 110 | Docket Text Statement / Notice of Dismissal Filed by Bethany D. Simmons on behalf of Manufacturers and Traders Trust Company (Simmons, Bethany). Related document(s) 106 Motion to Compel / Motion of Manufacturers and Traders Trust Company ("M&T") for an Order Compelling the Chapter 7 Trustee to Abandon Claims and Objection to the Determination of Full Administration of the Estate filed by Creditor Manufacturers and Traders Trust Company. Modified on 8/9/2021 (amp). (Entered: 08/06/2021) |
| 07/28/2021 | 109 | Docket Text BNC Certificate of Mailing with Notice of Filing of Official Transcript (BK) Notice Date 07/28/2021. (Admin.) (Entered: 07/29/2021) |
| 07/28/2021 | 108 | Docket Text Order that the Emergency Motion is marked off with prejudice. All obligations of any party or witness to comply with the 2004 Discovery are suspended indefinitely, and no further motions may be filed regarding the sufficiency of prior compliance with the 2004 Discovery. (RE: related document(s) 105 Motion to Dismiss/Withdraw Document filed by Creditor Manufacturers and Traders Trust Company). Signed on 7/28/2021 (sld) (Entered: 07/28/2021) |
| 07/27/2021 | Docket Text Hearing Held. Appearance(s): William Hawkins, Steven Sheinwald, Marc Pergament and Richard Dolan; (RE: related document(s) 97 Order to Schedule Adjourned Hearing concerning 2004 discovery. Pursuant to, inter alia, Bankruptcy Code Section 704 and Bankruptcy Rules 1001 and 2004, the Court directs the Trustee to file and serve a letter within 14 days of entry of this Order, identifying which if any of the potential transfers, potential avoidance actions or potential assets, identified in the June 7 Letter that he either intends to pursue for the benefit of the estate, or does not intend to pursue for the benefit of the estate. Movant shall serve this Order on all parties-in-interest within two (2) business days of entry and file an affirmation of service within two (2) days thereafter. COURT TO ISSUE ORDER (ymm) (Entered: 07/28/2021) | |
| 07/27/2021 | Docket Text Hearing Held; William Hawkins, Steven Sheinwald, Marc Pergament, Ralph Branciforte, and Richard Dolan; (RE: related document(s) 86 Status Hearing - STATUS CONFERENCE MARKED OFF (ymm) Modified on 7/28/2021 (ymm). (Entered: 07/28/2021) | |
| 07/27/2021 | 107 | Docket Text Affidavit/Certificate of Service Filed by William M Hawkins on behalf of Manufacturers and Traders Trust Company (RE: related document(s) 105 Motion to Dismiss/Withdraw Document filed by Creditor Manufacturers and Traders Trust Company) (Hawkins, William) (Entered: 07/27/2021) |
| 07/27/2021 | 106 | Docket Text Motion to Compel / Motion of Manufacturers and Traders Trust Company ("M&T") for an Order Compelling the Chapter 7 Trustee to Abandon Claims and Objection to the Determination of Full Administration of the Estate Filed by William M Hawkins on behalf of Manufacturers and Traders Trust Company. (Attachments: # 1 Exhibit A # 2 Exhibit B_Proposed Order) (Hawkins, William) (Entered: 07/27/2021) |