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Assigned to: Judge Alan S. Trust Chapter 7 Involuntary Asset |
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Debtor Income Advantage Fund LLC
655 Evelyn Ave East Meadow, NY 11554 NASSAU-NY Tax ID / EIN: XX-XXXXXXX |
represented by |
Fred S Kantrow
The Kantrow Law Group, PLLC 732 Smithtown Bypass Suite 101 Smithtown, NY 11787 516-703-3672 Email: [email protected] Hailey Lara Kantrow
The Kantrow Law Group PLLC 732 Smithtown Bypass Suite 101 Smithtown, NY 11787 516-703-3672 Email: [email protected] Richard Michael Langone
Langone & Associates, PLLC 600 Old Country Road Ste 328 Garden City, NY 11530 516-795-2400 Fax : 516-795-2425 Email: [email protected] TERMINATED: 02/03/2026 |
Petitioning Creditor Cindy Rosenfeld
3 Kristi Ln Woodbury, NY 11797 TERMINATED: 01/23/2026 |
represented by |
Jacqulyn S. Loftin
Ruskin Moscou Faltischek, P.C. 1425 RXR Plaza Uniondale, NY 11556 516-663-6638 Fax : 516-663-6838 Email: [email protected] TERMINATED: 01/23/2026 |
Petitioning Creditor Keith Edwards
40 Harvard St Islip, NY 11751 TERMINATED: 01/23/2026 |
represented by |
Jacqulyn S. Loftin
(See above for address) TERMINATED: 01/23/2026 |
Petitioning Creditor Richard Morrison
8 Williamsburgh Ln Nesconset, NY 11767 TERMINATED: 01/23/2026 |
represented by |
Jacqulyn S. Loftin
(See above for address) TERMINATED: 01/23/2026 |
Petitioning Creditor Jaime Ianniello
9 Skybrook Cr Clifton Park, NY 12065 TERMINATED: 01/23/2026 |
represented by |
Jacqulyn S. Loftin
(See above for address) TERMINATED: 01/23/2026 |
Trustee Marc A. Pergament
Marc A. Pergament, Trustee 400 Garden City Plaza Ste 309 Garden City, NY 11530 516-877-2424 TERMINATED: 03/12/2026 |
represented by |
Marc A. Pergament
Marc A. Pergament, Trustee 400 Garden City Plaza Ste 309 Garden City, NY 11530 516-877-2424 Fax : 516-877-2460 Email: [email protected] TERMINATED: 03/12/2026 Weinberg, Gross & Pergament LLP
400 Garden City Plaza, Suite 309 Garden City, NY 11530 (516) 877-2424 TERMINATED: 03/12/2026 |
Trustee R. Kenneth Barnard
3305 Jerusalem Avenue Suite 215 Wantagh, NY 11793 516-809-9397 |
represented by |
R. Kenneth Barnard
3305 Jerusalem Avenue Suite 215 Wantagh, NY 11793 516-809-9397 Fax : 516-809-9397 Email: [email protected] Melanie A FitzGerald
LaMonica Herbst & Maniscalco LLP 3305 Jerusalem Avenue Suite 201 Wantagh, NY 11793 516-826-6500 Fax : 516-826-0222 Email: [email protected] LaMonica Herbst & Maniscalco, LLP
3305 Jerusalem Avenue Suite 201 Wantagh, NY 11793 516-826-6500 Jacqulyn S. Loftin
(See above for address) |
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 |
|---|---|---|
| 06/03/2026 | 80 | Docket Text Order Authorizing the Chapter 7 Trustee to Issue Subpoenas for the Production of Documents and Authorizing the Chapter 7 Trustee to Examine LIG Associates LLC (Related Doc # [79]) Signed on 6/3/2026. (gem) |
| 06/02/2026 | 79 | Docket Text Motion for 2004 Examination and the Production of Documents by Hummel and Butler, CPAs PC by Dennis Hummel Filed by Jacqulyn S. Loftin on behalf of R. Kenneth Barnard. (Attachments: # (1) Exhibit A-Proposed Order # (2) Exhibit B-Document Request) (Loftin, Jacqulyn) |
| 05/28/2026 | 78 | Docket Text Affidavit/Certificate of Service Filed by Joseph S Maniscalco on behalf of R. Kenneth Barnard (RE: related document(s)[77] Order Establishing Deadline for Filing Proofs of Claim) (Maniscalco, Joseph) |
| 05/26/2026 | 77 | Docket Text Amended Order Establishing Deadline for Filing Gap Period Proofs of Claims That Arose From December 18, 2025 Through and Including January 23, 2026 and Approving Form, Manner of Notice and Procedures. (Related document(s) [63] Motion to Set Last Day to File Proofs of Claim, [75] Order) Signed on 5/26/2026. Proofs of Claims due by 7/15/2026. Government Proof of Claim due by 7/15/2026. (Attachments: # (1) Exhibit) (mem) |
| 05/26/2026 | 76 | Docket Text Affidavit/Certificate of Service Filed by Joseph S Maniscalco on behalf of R. Kenneth Barnard (RE: related document(s)[74] Motion to Substantively Consolidate filed by Trustee R. Kenneth Barnard) (Maniscalco, Joseph) |
| 05/20/2026 | 75 | Docket Text Order Establishing Deadline for Filing Gap Period Proofs of Claims That Arose From December 18, 2025 Through and Including January 23, 2026 and Approving Form, Manner of Notice and Procedures Thereof. Signed on 5/20/2026 Proofs of Claims due by 6/23/2026. (Attachments: # (1) Exhibit) (nwh) |
| 05/20/2026 | 74 | Docket Text Motion to Substantively Consolidate Lead Case 25-74838 with 25-74839 Filed by Joseph S Maniscalco on behalf of R. Kenneth Barnard. Hearing scheduled for 6/11/2026 at 10:00 AM at Courtroom 960 (Judge Trust), CI, NY. (Attachments: # (1) Exhibit A - proposed Order) (Maniscalco, Joseph) |
| 05/11/2026 | 73 | Docket Text Notice of Appearance and Request for Notice Filed by Daniel E. Shapiro on behalf of R. Kenneth Barnard (Shapiro, Daniel) |
| 05/11/2026 | 72 | Docket Text Notice of Appearance and Request for Notice Filed by Briana Enck-Smith on behalf of R. Kenneth Barnard (Enck-Smith, Briana) |
| 05/05/2026 | 71 | Docket Text Order Authorizing the Production of Documents By, and Examination Of, Legal Business Services, LLC. This Order Is Without Prejudice to the Trustees Right to File Further Motions Seeking Additional Documents and Testimony or Any Other Applicable Law. (Related Doc # [69]) Signed on 5/5/2026. (Attachments: # (1) Exhibit) (nwh) |