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Assigned to: Judge Louis A. Scarcella 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] Briana Enck-Smith
Ruskin Moscou Faltischek, P.C. 1425 RXR Plaza 15th Floor, East Tower Uniondale, NY 11556 516-663-6600 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) Joseph S Maniscalco
LaMonica Herbst Maniscalco 3305 Jerusalem Avenue Wantagh, NY 11793 (516) 826-6500 Fax : (516) 826-0222 Email: [email protected] Daniel E. Shapiro
Ruskin Moscou Faltischek, P.C. 1425 RXR Plaza 15 Floor, East Tower Uniondale, NY 11556 516-663-6600 Fax : 516-663-6730 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 |
|---|---|---|
| 10/16/2026 | 116 | Docket Text Affidavit/Certificate of Service / Motion of the Chapter 7 Trustee Seeking Approval, Pursuant to Rule 9019 of the Federal Rules of Bankruptcy Procedure, of the Stipulation and Order Regarding the Sale of the Woodbury Property and Escrow of Proceeds with Exhibits and Amended Notice of Hearing Filed by Jacqulyn S. Loftin on behalf of R. Kenneth Barnard (RE: related document(s)[114] Motion to Compromise Controversy filed by Trustee R. Kenneth Barnard, [115] Amended Notice of Motion/Presentment filed by Trustee R. Kenneth Barnard) (Loftin, Jacqulyn) |
| 10/16/2026 | 115 | Docket Text Amended Notice of Motion/Presentment /Motion to Compromise Controversy /SEEKING APPROVAL, PURSUANT TO RULE 9019 OF THE FEDERAL RULES OF BANKRUPTCY PROCEDURE, OF THE STIPULATION AND ORDER REGARDING THE SALE OF THE WOODBURY PROPERTY AND ESCROW OF PROCEEDS.. Objections to be filed on November 16, 2026. Filed by Jacqulyn S. Loftin on behalf of R. Kenneth Barnard (RE: related document(s)[114] Motion to Compromise Controversy filed by Trustee R. Kenneth Barnard) Hearing scheduled for 11/23/2026 at 10:30 AM at Courtroom 960 (Judge Byowitz), CI, NY. (Loftin, Jacqulyn) |
| 10/16/2026 | 114 | Docket Text Motion to Compromise Controversy /SEEKING APPROVAL, PURSUANT TO RULE 9019 OF THE FEDERAL RULES OF BANKRUPTCY PROCEDURE, OF THE STIPULATION AND ORDER REGARDING THE SALE OF THE WOODBURY PROPERTY AND ESCROW OF PROCEEDS. Objections to be filed on November 16, 2026. Filed by Jacqulyn S. Loftin on behalf of R. Kenneth Barnard. Hearing scheduled for 11/23/2026 at 10:30 AM at Courtroom 960 (Judge Byowitz), CI, NY. (Attachments: # (1) Motion # (2) Exhibit 1-Stipulation # (3) Exhibit A-Listing Agreement # (4) Exhibit B-Retainer Agreement) (Loftin, Jacqulyn) |
| 10/15/2026 | 113 | Docket Text Affidavit/Certificate of Service / Motion of the Chapter 7 Trustee Seeking the Entry of an Order, Pursuant to Rule 9019 of the Federal Rules of Bankruptcy Procedure, Approving (A) Stipulation By and Among the Chapter 7 Trustee and Strata Trust Company Accountholders that Received Transfers Within Ninety Days and Maintain Such Transfers in Their Accounts; (B) Stipulation By and Among the Chapter 7 Trustee and Strata Trust Company Accountholders that Received Transfers Within Ninety Days and Transferred Such Funds Back Into Their Accounts; and (C) Related Relief with Notice of Hearing and Exhibits Filed by Jacqulyn S. Loftin on behalf of R. Kenneth Barnard (RE: related document(s)[112] Motion to Compromise Controversy filed by Trustee R. Kenneth Barnard) (Loftin, Jacqulyn) |
| 10/15/2026 | 112 | Docket Text Motion to Compromise Controversy /SEEKING THE ENTRY OF AN ORDER, PURSUANT TO RULE 9019 OF THE FEDERAL RULES OF BANKRUPTCY PROCEDURE, APPROVING (A) STIPULATION BY AND AMONG THE CHAPTER 7 TRUSTEE AND STRATA TRUST COMPANY ACCOUNTHOLDERS THAT RECEIVED TRANSFERS WITHIN NINETY DAYS AND MAINTAIN SUCH TRANSFERS IN THEIR ACCOUNTS; (B) STIPULATION BY AND AMONG THE CHAPTER 7 TRUSTEE AND STRATA TRUST COMPANY ACCOUNTHOLDERS THAT RECEIVED TRANSFERS WITHIN NINETY DAYS AND TRANSFERRED SUCH FUNDS BACK INTO THEIR ACCOUNTS; AND (C) RELATED RELIEF. Objections to be filed on November 16, 2026. Filed by Jacqulyn S. Loftin on behalf of R. Kenneth Barnard. Hearing scheduled for 11/23/2026 at 10:30 AM at Courtroom 960 (Judge Byowitz), CI, NY. (Attachments: # (1) Motion # (2) Proposed Order # (3) Exhibit A-Strata Reversal Stipulation # (4) Exhibit B-Strata Return Stipulation) (Loftin, Jacqulyn) |
| 09/25/2026 | 111 | Docket Text BNC Certificate of Mailing with Notice of Reassignment of Case Notice Date 09/25/2026. (Admin.) |
| 09/23/2026 | 110 | Docket Text Notice Re: Administrative Order dated September 22, 2026 to Reassign Case and any related adversary proceedings from Judge Louis A. Scarcella to Judge Alice J Byowitz, effective September 23, 2026. (ymm) |
| 08/07/2026 | 109 | Docket Text Adversary case 8-26-08092. Complaint by R Kenneth Barnard, Soley in his Capacity as a Chapter 7 Trustee of the Substantively Consolidated Estate of Income Advantage LLC against Linda Luckman, as Executor of the Estate of Curtis Luckman, CML Irrevocable Trust, Linda Luckman, as Trustee of The CML Irrevocable Trust. Receipt Number Deferred, Fee Amount $350. Nature(s) of Suit: (11 (Recovery of money/property - 542 turnover of property)), (13 (Recovery of money/property - 548 fraudulent transfer)), (91 (Declaratory judgment)). (Attachments: # 1 Exhibit A-June Letter # 2 Exhibit B-August Letter # 3 Exhibit C-October Letter # 4 Adversary Cover Sheet) (Loftin, Jacqulyn) (Entered: 08/07/2026) |
| 07/29/2026 | 108 | Docket Text Order Granting Motion for 2004 Examination of TD Bank, N.A.. (Related Doc # 106) (Attachments: # 1 Exhibit) Signed on 7/29/2026. (ymm) (Entered: 07/30/2026) |
| 07/28/2026 | 107 | Docket Text Order AUTHORIZING AND APPROVING THE CHAPTER 7 TRUSTEES MOTION FOR THE ENTRY OF AN ORDER AUTHORIZING AND APPROVING THE STIPULATION OF SETTLEMENT AMONG ANDBETWEEN THE CHAPTER 7 TRUSTEE AND LAWFUND, INC.. (Related Doc # [98]) (Attachments: # (1) Exhibit) Signed on 7/28/2026. (ymm) |