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Assigned to: Judge Alan S. Trust Chapter 7 Involuntary Asset |
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Debtor Income Advantage Fund II 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: 02/11/2026 |
Petitioning Creditor Richard Morrison
8 Williamsburgh Ln Nesconset, NY 11767 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 Mitchell Weiss
10 The Glen Glen Head, NY 11545 TERMINATED: 01/23/2026 |
represented by |
Jacqulyn S. Loftin
(See above for address) TERMINATED: 01/23/2026 |
Petitioning Creditor Donald & Cynthia Keith
326 Southwoods Rd Woodbury, NY 11797 TERMINATED: 01/23/2026 |
represented by |
Jacqulyn S. Loftin
(See above for address) TERMINATED: 01/23/2026 |
Petitioning Creditor Ellen Reid
448 Lenape Trail Bridgewater, NJ 08807 TERMINATED: 01/23/2026 |
represented by |
Jacqulyn S. Loftin
(See above for address) TERMINATED: 01/23/2026 |
Petitioning Creditor Merritt Reid
448 Lanape Trail Bridgewater, NJ 08807 TERMINATED: 01/23/2026 |
represented by |
Jacqulyn S. Loftin
(See above for address) TERMINATED: 01/23/2026 |
Petitioning Creditor John Reid
448 Lenape Trail Bridgewater, NJ 08807 TERMINATED: 01/23/2026 |
represented by |
Jacqulyn S. Loftin
(See above for address) TERMINATED: 01/23/2026 |
Petitioning Creditor Regina Keith
613 Foxcroft Rd Bridgewater, NJ 08807 TERMINATED: 01/23/2026 |
represented by |
Jacqulyn S. Loftin
(See above for address) TERMINATED: 01/23/2026 |
Petitioning Creditor Jospeh Walters
2324 Villager Ct Leland, NY 28451 TERMINATED: 01/23/2026 |
represented by |
Jacqulyn S. Loftin
(See above for address) TERMINATED: 01/23/2026 |
Petitioning Creditor Michael Walters
2324 Villager Ct Leland, NC 28451 TERMINATED: 01/23/2026 |
represented by |
Jacqulyn S. Loftin
(See above for address) TERMINATED: 01/23/2026 |
Petitioning Creditor Patricia Egan-Walters
2324 Villager Ct Leland, NC 28451 TERMINATED: 01/23/2026 |
represented by |
Jacqulyn S. Loftin
(See above for address) TERMINATED: 01/23/2026 |
Petitioning Creditor Mary Norum
567 Forth Washington Ave Apt 2G New York, NY 10033 TERMINATED: 01/23/2026 |
represented by |
Jacqulyn S. Loftin
(See above for address) TERMINATED: 01/23/2026 |
Petitioning Creditor William Gross
567 Fort Washington Ave Apt 2G New York, NY 10033 TERMINATED: 01/23/2026 |
represented by |
Jacqulyn S. Loftin
(See above for address) TERMINATED: 01/23/2026 |
Petitioning Creditor Helene Mesquita
629 Kappock St Apt 2 H Bronx, NY 10463 TERMINATED: 01/23/2026 |
represented by |
Jacqulyn S. Loftin
(See above for address) TERMINATED: 01/23/2026 |
Petitioning Creditor Lillian Denker
85 Plainview St Plainview, NY 11803 TERMINATED: 01/23/2026 |
represented by |
Jacqulyn S. Loftin
(See above for address) TERMINATED: 01/23/2026 |
Petitioning Creditor Jeanette Denker
95 Gardner Ave Hicksville, NY 11801 TERMINATED: 01/23/2026 |
represented by |
Jacqulyn S. Loftin
(See above for address) TERMINATED: 01/23/2026 |
Petitioning Creditor Regina Frisoli
4601 39th Ave Apt 201 Sunnyside, NY 11104 TERMINATED: 01/23/2026 |
represented by |
Jacqulyn S. Loftin
(See above for address) TERMINATED: 01/23/2026 |
Petitioning Creditor Connie Manfre
13 Birch Circle North Farmingdale, NY 11735 TERMINATED: 01/23/2026 |
represented by |
Jacqulyn S. Loftin
(See above for address) TERMINATED: 01/23/2026 |
Petitioning Creditor William & Francis Blatt
34 Gibbs Pond Rd Nesconset, NY 11767 TERMINATED: 01/23/2026 |
represented by |
Jacqulyn S. Loftin
(See above for address) TERMINATED: 01/23/2026 |
Petitioning Creditor Beatrice Zapata
3626 Treasure Cove Cr Naples, FL 34114 TERMINATED: 01/23/2026 |
represented by |
Jacqulyn S. Loftin
(See above for address) TERMINATED: 01/23/2026 |
Petitioning Creditor Robert & Sharon Lobel
88 East Artisan Ave West Hills, NY 11743 TERMINATED: 01/23/2026 |
represented by |
Jacqulyn S. Loftin
(See above for address) TERMINATED: 01/23/2026 |
Petitioning Creditor Susan Frazier
1210 Hemlock Ave Sea Girt, NJ 08750 TERMINATED: 01/23/2026 |
represented by |
Jacqulyn S. Loftin
(See above for address) TERMINATED: 01/23/2026 |
Petitioning Creditor Francis Paxton
22 St. Mark's Pl Staten Island, NY 10301 TERMINATED: 01/23/2026 |
represented by |
Jacqulyn S. Loftin
(See above for address) TERMINATED: 01/23/2026 |
Petitioning Creditor Cindy Rosenfeld
3 Kristi Ln Woodbury, NY 11797 TERMINATED: 01/23/2026 |
represented by |
Jacqulyn S. Loftin
(See above for address) TERMINATED: 01/23/2026 |
Petitioning Creditor Keith Edwards
44 Harvard St Islip, NY 11751 TERMINATED: 01/23/2026 |
represented by |
Jacqulyn S. Loftin
(See above for address) TERMINATED: 01/23/2026 |
Petitioning Creditor Robert Fisse
108 Three Ponds Lane East Woodbury, NY 11797 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 10265 TERMINATED: 01/23/2026 |
represented by |
Jacqulyn S. Loftin
Ruskin Moscou Faltischek, P.C. 1425 RXR Plaza Uniondale, NY 11556 516-663-6638 TERMINATED: 01/23/2026 Jacqulyn S. Loftin
(See above for address) TERMINATED: 01/23/2026 |
Petitioning Creditor Dennis Hummel
655 Evelyn Avenue East Meadow, NY 11554 TERMINATED: 01/23/2026 |
represented by |
Roy J Lester
Lester Korinman Kamran & Masini, P.C. 600 Old Country Road Suite 330 Garden City, NY 11530 516-357-9191 Fax : 516-357-9281 Email: [email protected] 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 |
|---|---|---|
| 07/02/2026 | 96 | Docket Text Application to Employ Stretto, Inc. as Technology Consultants to the Chapter 7 Trustee Filed by Melanie A FitzGerald on behalf of R. Kenneth Barnard. (FitzGerald, Melanie) |
| 06/28/2026 | 95 | Docket Text BNC Certificate of Mailing with Notice of Consolidation and Amend Caption Notice Date 06/28/2026. (Admin.) |
| 06/26/2026 | 94 | Docket Text Order Granting Motion To Substantively Consolidate the Estates of Income Advantage Fund LLC and Income Advantage Fund II LLC. Lead Case: 25-74838-las Income Advantage Fund LLC with Member Cases: 25-74839-las Income Advantage Fund II LLC (Related Doc # [72]) Signed on 6/26/2026. (dhc) |
| 06/25/2026 | 93 | Docket Text Order Granting Motion for 2004 Examination of Strata Trust Company (Related Doc # [87]) Signed on 6/25/2026. (dhc) |
| 06/25/2026 | 92 | Docket Text Order Granting Motion for 2004 Examination of Interactive Brokers, LLC (Related Doc # [91]) Signed on 6/25/2026. (dhc) |
| 06/23/2026 | Docket Text Hearing Held; Appearance: Joseph Maniscalco, Peter Kamran. Motion Granted, Submit Order (RE: related document(s)82 Order to Schedule Hearing (Generic), 72 Motion to Substantively Consolidate Filed by Trustee R. Kenneth Barnard) (dhc) | |
| 06/22/2026 | 91 | Docket Text Ex Parte Motion for 2004 Examination and Production of Documents by Interactive Brokers LLC Filed by Jacqulyn S. Loftin on behalf of R. Kenneth Barnard. (Attachments: # (1) Exhibit A Order # (2) Exhibit B Request) (Loftin, Jacqulyn) |
| 06/22/2026 | 90 | Docket Text Application to Employ DSJ Advisory Group, LLC as Forensic Accountants to the Chapter 7 Trustee Filed by Melanie A FitzGerald on behalf of R. Kenneth Barnard. (FitzGerald, Melanie) |
| 06/17/2026 | 89 | Docket Text Order Granting Motion for 2004 Examination of George Bellucci (Related Doc # [86]) Signed on 6/17/2026. (dhc) |
| 06/17/2026 | 88 | Docket Text Order Granting Motion for 2004 Examination of T.D. Bank N.A. (Related Doc # [84]) Signed on 6/17/2026. (dhc) |