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Assigned to: Judge Louis A. Scarcella Chapter 7 Involuntary Asset |
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Debtor Law Offices of Edward J. Lake, P.C.
270 West Main Street, Suite 3 Sayville, NY 11782 SUFFOLK-NY Tax ID / EIN: XX-XXXXXXX dba The Lake Law Firm |
represented by |
Law Offices of Edward J. Lake, P.C.
PRO SE |
Petitioning Creditor Sylvia Benito
9350 NE 12th Avenue Miami Shores, FL 33138 TERMINATED: 12/18/2025 |
represented by |
Nafiz Cekirge
Brewer, Attorneys & Counselors 750 Lexington Avenue 14th Floor New York, NY 10022 212-489-1400 Email: [email protected] TERMINATED: 12/18/2025 |
Petitioning Creditor Lee Melchionni
20900 NE 30th Avenue Miami, FL 33180 TERMINATED: 12/18/2025 |
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Petitioning Creditor Titan Law Group LLP
1100 H Street NW, Suite 840 Washington, DC 20005 TERMINATED: 12/18/2025 |
represented by |
Nafiz Cekirge
(See above for address) David L. Singer
Agulnick Kremin, P.C. 510 Broadhollow Road Suite 103 Melville, NY 11747 718-352-4800 Email: [email protected] TERMINATED: 12/18/2025 |
Petitioning Creditor LRS Law Group LLP
20900 NE 30th Avenue Miami, FL 33180 TERMINATED: 12/18/2025 |
represented by |
Nafiz Cekirge
(See above for address) David L. Singer
(See above for address) TERMINATED: 12/18/2025 |
Trustee Kenneth P Silverman
RIMON P. C. Kenneth Silverman, Chapter 7 Trustee 100 Jericho Quadrangle, #300 Jericho, NY 11753 516-479-6369 |
represented by |
Meghan Lavine
RIMON P. C. 100 Jericho Quadrangle Ste 300 Jericho, NY 11753 516-479-6312 Email: [email protected] Brian Powers
Rimon P.C. 100 Jericho Quadrangle Suite 300 Jericho, NY 11753 516-479-6357 Email: [email protected] Courtney Roman
Rimon P.C. 100 Jericho Quadrangle Suite 300 Jericho, NY 11753 516-479-6346 Email: [email protected] Kenneth P Silverman
RIMON P. C. Kenneth Silverman, Chapter 7 Trustee 100 Jericho Quadrangle, #300 Jericho, NY 11753 516-479-6369 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 |
|---|---|---|
| 03/18/2026 | 83 | Docket Text Motion for 2004 Examination /Chapter 7 Trustee's Application for the Entry of an Order Authorizing the Issuance of Subpoenas for the Production of Documents and Deposition Testimony Pursuant to Rule 2004 of the Federal Rules of Bankruptcy Procedure Filed by Brian Powers on behalf of Kenneth P Silverman. (Attachments: # 1 Proposed Order) (Powers, Brian) (Entered: 03/18/2026) |
| 03/17/2026 | 82 | Docket Text Affidavit/Certificate of Service Filed by Stephen Z Starr on behalf of Allan Teh (RE: related document(s)64 Order on Motion to Appear Pro Hac Vice, 65 Order on Motion to Appear Pro Hac Vice) (Starr, Stephen) (Entered: 03/17/2026) |
| 03/11/2026 | 81 | Docket Text Statement Of Operations For Period January 12, 2026 through February 12, 2026 Filed by Kenneth P Silverman on behalf of Kenneth P Silverman (Silverman, Kenneth) (Entered: 03/11/2026) |
| 03/11/2026 | 80 | Docket Text Statement of Operations for period December 12, 2025 through January 12, 2026 Filed by Kenneth P Silverman on behalf of Kenneth P Silverman (Silverman, Kenneth) (Entered: 03/11/2026) |
| 03/10/2026 | 79 | Docket Text Notice of Appearance and Request for Notice Filed by Nafiz Cekirge on behalf of Titan Law Group LLP (Cekirge, Nafiz) (Entered: 03/10/2026) |
| 03/10/2026 | 78 | Docket Text Notice of Appearance and Request for Notice Filed by Nafiz Cekirge on behalf of Richard Solit (Cekirge, Nafiz) (Entered: 03/10/2026) |
| 03/10/2026 | 77 | Docket Text Notice of Appearance and Request for Notice Filed by Nafiz Cekirge on behalf of LRS Law Group LLP (Cekirge, Nafiz) (Entered: 03/10/2026) |
| 03/10/2026 | 76 | Docket Text Notice of Appearance and Request for Notice Filed by Nafiz Cekirge on behalf of KS Law Group LLP (Cekirge, Nafiz) (Entered: 03/10/2026) |
| 03/10/2026 | 75 | Docket Text Notice of Appearance and Request for Notice Filed by Nafiz Cekirge on behalf of Justice Partners Law Group, LLP (Cekirge, Nafiz) (Entered: 03/10/2026) |
| 03/10/2026 | 74 | Docket Text Notice of Appearance and Request for Notice Filed by Nafiz Cekirge on behalf of ERC Law Group (Cekirge, Nafiz) (Entered: 03/10/2026) |