New York Southern Bankruptcy Court

Case number: 1:08-bk-15125 - Mark Ross & Co., Inc. - New York Southern Bankruptcy Court

Case Information
Case title
Mark Ross & Co., Inc.
Court
New York Southern (nysbke)
Chapter
7
Judge
David S Jones
Filed
12/22/2008
Last Filing
02/04/2025
Asset
Yes
Vol
i
Docket Header

CLOSED




U.S. Bankruptcy Court
Southern District of New York (Manhattan)
Bankruptcy Petition #: 08-15125-dsj

Assigned to: Judge David S Jones
Chapter 7
Involuntary
Asset



Debtor disposition:  Discharge Not Applicable
Date filed:  12/22/2008
Date terminated:  04/17/2020

Debtor

Mark Ross & Co., Inc.

130 Seventh Avenue
Suite 112
New York, NY 10011
NEW YORK-NY
Tax ID / EIN: XX-XXXXXXX

represented by
Ian J. Gazes

Gazes LLC
4780 SW 86th Terrance
Miami, FL 33143
646-662-0626
Email: [email protected]

Trustee

Ian J. Gazes

Gazes LLC
4780 SW 86th Terrance
Miami, FL 33143
646-662-0626
represented by
Ian J. Gazes

(See above for address)

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]

Latest Dockets
Date Filed#Docket Text
12/10/2024101Docket Text
(DOCUMENT RESTRICTED)
Documents Regarding Existing Application for Reimbursement of Unclaimed Funds (RESTRICTED Pursuant to Fed. R. Bankr. P. 9037) Filed By Lost and Found Today LLC. (related document(s)100) Order to be presented on 1/6/2025, unless a hearing is scheduled. (Smith, Patrick). (Entered: 12/13/2024)
12/10/2024100Docket Text
Application for Reimbursement of Unclaimed Funds Filed By Lost and Found LLC Order to be presented on 1/6/2025, unless a hearing is scheduled. (Smith, Patrick). (Entered: 12/13/2024)
10/24/202499Docket Text
Certificate of Mailing Re: Order Denying Application for Reimbursement of Unclaimed Funds (related document(s) (Related Doc # 98)) . Notice Date 10/24/2024. (Admin.) (Entered: 10/25/2024)
10/22/202498Docket Text
Order Denying Application for Reimbursement of Unclaimed Funds (Related Doc # 93) signed on 10/22/2024. (Smith, Patrick) (Entered: 10/22/2024)
09/28/202497Docket Text
Certificate of Mailing Re: Notice of Case Reassignment (related document(s) (Related Doc # 95)) . Notice Date 09/28/2024. (Admin.) (Entered: 09/29/2024)
09/27/202496Docket Text
Certificate of Mailing Re: Deficiency Notice In Regards To Petition for Payment of Unclaimed Funds (related document(s) (Related Doc # 94)) . Notice Date 09/27/2024. (Admin.) (Entered: 09/28/2024)
09/26/202495Docket Text
Notice of Case Reassignment From Judge Stuart M. Bernstein to Judge David S Jones. Judge David S Jones added to the case. (Acosta, Annya). (Entered: 09/26/2024)
09/23/202494Docket Text
Deficiency Notice Re: Petition for Payment of Unclaimed Funds. Deficiencies: Proof of Notary Good Standing Required (California and Arizona). Missing or Altered Photo ID (Front and Back of ID's must be provided). Service to US Attorney Required(Missing). (related document(s)93) All defects must be cured by 10/23/2024. (Smith, Patrick). (Entered: 09/25/2024)
09/23/202493Docket Text
(DOCUMENT RESTRICTED)
Deficient Application for Reimbursement of Unclaimed Funds Filed By Lost and Found LLC (Smith, Patrick). (Entered: 09/25/2024)
04/19/202092Docket Text
Certificate of Mailing Re: Order of Final Decree (related document(s) (Related Doc # 91)) . Notice Date 04/19/2020. (Admin.) (Entered: 04/20/2020)