New York Southern Bankruptcy Court

Case number: 1:99-bk-10497 - Czarnikow-Rionda Sugar Trading, Inc. - New York Southern Bankruptcy Court

Case Information
Case title
Czarnikow-Rionda Sugar Trading, Inc.
Chapter
7
Filed
08/16/1999
Asset
Yes
Docket Header

Lead, CLOSED




U.S. Bankruptcy Court
Southern District of New York (Manhattan)
Bankruptcy Petition #: 99-10497-rdd

Assigned to: Judge Robert D. Drain
Chapter 7
Voluntary
Asset



Debtor disposition:  Discharge Not Applicable
Date filed:  08/16/1999
Date terminated:  04/15/2009
341 meeting:  09/28/1999

Debtor

Czarnikow-Rionda Sugar Trading, Inc.

One William Street
New York, NY 10004
NEW YORK-NY
Tax ID / EIN: XX-XXXXXXX

represented by
Anthony Charles Acampora

Silverman Acampora LLP
100 Jericho Quadrangle, Suite 300
Jericho, NY 11753
(516) 479-6300
Fax : (516) 937-7002
Email: [email protected]

Gerard R. Luckman

Forchelli, Curto, Deegan, Schwartz,
Mineo &Terrana, LLP
333 Earle Ovington Blvd., Suite 1010
Uniondale, NY 11553
(516) 248-1700
Fax : (516) 248-1729
Email: [email protected]

Alan Nisselson

Windels Marx Lane & Mittendorf, LLP
156 West 56th Street
New York, NY 10019
(212) 237-1000
Fax : (212) 262-1215
Email: [email protected]

Trustee

Kenneth Silverman

Silverman Acampora LLP
100 Jericho Quadrangle
Suite 300
Jericho, NY 11753
(516) 479-6300

represented by
Anthony Charles Acampora

(See above for address)

Gerard R. Luckman

(See above for address)

Kenneth P. Silverman

Silverman Acampora LLP
100 Jericho Quadrangle, Suite 300
Jericho, NY 11753
(516) 479-6300
Fax : (516) 937-7002
Email: [email protected]

U.S. Trustee

United States Trustee

Office of United States Trustee
U.S. Federal Office Building
201 Varick Street, Room 1006
New York, NY 10014
(212) 510-0500
represented by
Raejean M. Battin

Office of the United States Trustee
33 Whitehall Street
21st Floor
New York, NY 10004
(212) 510-0500
Fax : (212) 668-2255

Pamela Jean Lustrin

United States Trustee
33 Whitehall Street
21st Floor
New York, NY 10004
(212) 510-0500

Andrew D. Velez-Rivera

Office of the U.S. Trustee
33 Whitehall Street
21st. Floor
New York, NY 10004
(212) 510-0500
Fax : (212) 668-2255

Greg M. Zipes

Office of the United States Trustee
33 Whitehall Street
21st Floor
New York, NY 10004
(212) 510-0500
Email: [email protected]

Latest Dockets
Date Filed#Docket Text
10/07/2014250Docket Text
Order signed on 10/1/2014 by the Honorable Cecelia Morris, Directing Payment of Funds to Creditor/Claimant Merrill Lynch (Related Doc # 249) . (Richards, Beverly) (Entered: 10/07/2014)
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12/12/2013248Docket Text
Order signed on 12/12/2013 for Reimbursement of Unclaimed Dividends. (Related Doc # 247)(Cantrell, Deirdra) (Entered: 12/12/2013)
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Motion to Pay Unclaimed Dividends filed by Dilks & Knopik, LLC. (Cantrell, Deirdra) (Entered: 12/12/2013)
01/06/2010246Docket Text
Order signed on 12/30/2009 by the Honorable Stuart M. Bernstein For Reimbursement of Unclaimed Dividends to P-B Finance, Ltd. (Lopez, Mary) (Entered: 01/06/2010)
04/15/2009Docket Text
Case Closed. (Cantrell, Deirdra) (Entered: 04/15/2009)
04/12/2009245Docket Text
Order of Final Decree with Certificate of Mailing. (related document(s) (Related Doc # 244)) . Service Date 04/12/2009. (Admin.) (Entered: 04/13/2009)
04/10/2009244Docket Text
Request for Order of Final Decree. (Cantrell, Deirdra) (Entered: 04/10/2009)
04/09/2009243Docket Text
Bankruptcy Closing Report filed by Kenneth Silverman on behalf of Kenneth Silverman. (Silverman, Kenneth) (Entered: 04/09/2009)
04/09/2009242Docket Text
Trustee's Affidavit of Final Distribution filed by Kenneth Silverman on behalf of Kenneth Silverman. (Silverman, Kenneth) (Entered: 04/09/2009)