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Assigned to: Judge David S Jones Chapter 7 Voluntary Asset |
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Debtor Empire Stat Group, LLC
P.O. Box 801 Bedford, NY 10506-0801 NEW YORK-NY Tax ID / EIN: XX-XXXXXXX |
represented by |
Gregory M. Messer
Law Offices of Gregory Messer 26 Court Street Suite 2400 Brooklyn, NY 11242 (718) 858-1474 Fax : (718) 797-5360 Email: [email protected] Angela G. Tese-Milner
Law Offices of Angela Tese-Milner, Esq. 735 Wickham Avenue P.O. Box 35 Mattituck, NY 11952 (212) 475-3673 Fax : 212-598-5844 Email: [email protected] |
Trustee Angela G. Tese-Milner
Law Offices of Angela Tese-Milner, Esq. 735 Wickham Avenue P.O. Box 35 Mattituck, NY 11952 (212) 475-3673 |
represented by |
Angela G. Tese-Milner
(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 |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/18/2026 | 82 | Docket Text (DOCUMENT RESTRICTED) Documents Regarding Existing Application for Reimbursement of Unclaimed Funds (RESTRICTED Pursuant to Fed. R. Bankr. P. 9037) Filed By Philip J. Cilio. (related document(s)81) Order to be presented on 6/10/2026, unless a hearing is scheduled. (Smith, Patrick). (Entered: 05/19/2026) |
| 05/18/2026 | 81 | Docket Text Application for Reimbursement of Unclaimed Funds Filed By Philip Cilio (related document(s)71) Order to be presented on 6/10/2026, unless a hearing is scheduled. (Smith, Patrick). (Entered: 05/19/2026) |
| 04/22/2026 | 80 | Docket Text Chapter 7 Trustee's Final Account and Distribution Report, Certification that the Estate has been Fully Administered and Application to be Discharged filed on behalf of Trustee Angela G. Tese-Milner. The United States Trustee has reviewed the Chapter 7 Trustee's 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: 04/22/2026) |
| 04/16/2026 | 79 | Docket Text Order Granting Application for Reimbursement of Unclaimed Funds (Related Doc # 69) signed on 4/16/2026. UCF Issuance on 5/1/2026. (Smith, Patrick) (Entered: 04/16/2026) |
| 04/14/2026 | 78 | Docket Text Response to Order to Show Cause (related document(s)76) filed by Dilks & Knopik, LLC. (Rouzeau, Anatin) (Entered: 04/14/2026) |
| 04/10/2026 | 77 | Docket Text Certificate of Mailing (related document(s) (Related Doc # 76)) . Notice Date 04/10/2026. (Admin.) (Entered: 04/11/2026) |
| 04/08/2026 | 76 | Docket Text Order to Show Cause signed on 4/8/2026 Re: Why Application for Payment of Unclaimed Funds Should Not Be Denied (related document(s)69, 70). Hearing to be held on 4/21/2026 at 10:00 AM at Videoconference (ZoomGov) (DSJ). (Gomez, Jessica) (Entered: 04/08/2026) |
| 04/03/2026 | 75 | Docket Text (Disregard. See Document No. 76) Order to Show Cause Why Application for Payment of Unclaimed Funds Should Not Be Denied Signed on 4/3/2026. A Hearing Will be Held on 5/5/2026 at 10:00 a.m. via Videoconference (ZoomGov). (related document(s)69) (Calderon, Lynda)Modified on 4/8/2026 (Gomez, Jessica). (Entered: 04/03/2026) |
| 04/01/2026 | 74 | Docket Text Certificate of Mailing Re: Deficiency Notice In Regards To Petition for Payment of Unclaimed Funds (related document(s) (Related Doc # 73)) . Notice Date 04/01/2026. (Admin.) (Entered: 04/02/2026) |
| 03/26/2026 | 73 | Docket Text Deficiency Notice Re: Petition for Payment of Unclaimed Funds. Deficiencies: Missing, Redacted, or Incomplete Form W-9 or AO-213. Inconsistent Identification Provided in Document. Claimant Name Inconsistent with Court Record. (related document(s)69, 71) All defects must be cured by 4/27/2026. (Smith, Patrick). (Entered: 03/30/2026) |