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Assigned to: Judge Shelley C. Chapman Chapter 7 Voluntary No asset Debtor disposition: Discharge Not Applicable |
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Debtor Allied Deals, Inc.
180 Centennial Ave Piscataway, NJ 08854 OUTSIDE HOME STATE Tax ID / EIN: 13-3532960 |
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Petitioning Creditor United States of America |
represented by |
Elizabeth Wolstein
U.S. Attorney, SDNY 86 Chambers Street New York, NY 10007 (212) 637-2743 Fax : (212) 637-2825 Email: [email protected] |
Trustee John S Pereira
Pereira & Sinisi, LLP 641 Lexington Avenue 13th Floor New York, NY 10022 212-758-5777 Tax ID / EIN: 13-3202895 |
represented by |
Eugene Paul Cimini, Jr.
Jaspan Schlesinger Hoffman, LLP 300 Garden City Plaza Garden City, NY 11530 (516) 746-8000 Fax : (516) 393-8282 Email: [email protected] Harold D. Jones
Jones & Schwartz P.C. One Old Country Road Suite 384 Carle Place, NY 11514 Email: [email protected] Jeffrey H. Schwartz
Jaspan Schlesinger LLP 300 Garden City Plaza, 5th Floor Garden City, NY 11530 516-746-8000 Fax : 516-393-8282 Email: [email protected] |
U.S. Trustee United States Trustee
Office of the United States Trustee - NY Alexander Hamilton Custom House One Bowling Green, Room 534 New York, NY 10004-1408 (212) 510-0500 |
represented by |
Linda Riffkin
DOJ-Ust 201 Varick St, Room 1006 New York, NY 10014 212-510-0500 Email: [email protected] Andrea Beth Schwartz
DOJ-Ust Alexander Hamilton U.S. Custom House One Bowling Green ., Room 534 New York, NY 10004 212-510-0500 Email: [email protected] Paul Kenan Schwartzberg
DOJ-Ust Alexander Hamilton Custom House One Bowling Green Ste 534 New York, NY 10004-1408 202-603-5215 Email: [email protected] Andrew D. Velez-Rivera
DOJ-Ust Alexander Hamilton Customs House One Bowling Green - Room 534 New York, NY 10004 212-510-0500 Email: [email protected] |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/19/2014 | Docket Text Case Closed. (Rodriguez, Maria). (Entered: 02/19/2014) | |
| 02/16/2014 | 341 | Docket Text Certificate of Mailing Re: Order of Final Decree (related document(s) (Related Doc # 340)) . Notice Date 02/16/2014. (Admin.) (Entered: 02/17/2014) |
| 02/14/2014 | 340 | Docket Text Order of Final Decree. (Rodriguez, Maria). (Entered: 02/14/2014) |
| 02/12/2014 | 339 | Docket Text Chapter 7 Trustee's Final Account, Certification that the Estate has been Fully Administered and Application of Trustee to be Discharged filed on behalf of Trustee John S. Pereira. The United States Trustee has reviewed the Final Account, Certification that the Estate has been Fully Administered and Application of Trustee to be Discharged. The United States Trustee does not object to the relief requested. filed by Linda Riffkin on behalf of United States Trustee. (Riffkin, Linda) (Entered: 02/12/2014) |
| 08/06/2013 | 338 | Docket Text Order Signed on 8/1/2013 by The Honorable Cecelia Morris, Directing Payment of Unclaimed Dividends to American Steamship Agency Corporation in the amount of $758.80. (Related Doc # 337). (Suarez, Aurea) (Entered: 08/06/2013) |
| 08/06/2013 | 337 | Docket Text Motion to Pay Unclaimed Dividends /Affidavit For Reimbursement of Unclaimed Dividends filed by Brain J. Dilks on behalf of American Steamship Agency Corporation. (Suarez, Aurea) (Entered: 08/06/2013) |
| 07/10/2013 | 336 | Docket Text Order signed on 6/26/2013 by Chief Judge Cecelia G. Morris granting application to pay funds to Dresdner Bank Latinamerika, AG aka Dresdner Bank Lateinamerika AG Kna Dresdner Lateinamerika AG in the amount of $160,355.96. (Related Doc # 335 (Bush, Brent) (Entered: 07/10/2013) |
| 07/10/2013 | 335 | Docket Text Motion to Pay Unclaimed Dividends in the amount of $160,355.96 filed by Dresdner Bank Latinamerika, AG aka Dresdner Bank Lateinamerika AG kna Dresdner Lateinamerika AG. (Bush, Brent) (Entered: 07/10/2013) |
| 07/02/2013 | 334 | Docket Text Order signed on 6/26/2013 by the Honorable Cecelia G. Morris Granting RE: Directing Payment of Funds to Creditor/Claim (Related Doc # 333). (Ho, Amanda) (Entered: 07/02/2013) |
| 07/02/2013 | 333 | Docket Text Motion to Pay Unclaimed Dividends filed by Dresdner Bank Latinamerika, AG aka Dresdner Bank Lateinamerika AG kna Dresdner Lateinamerika AG. (Ho, Amanda) (Entered: 07/02/2013) |