New York Southern Bankruptcy Court

Case number: 4:04-bk-35777 - Balco Equities Limited - New York Southern Bankruptcy Court

Case Information
Case title
Balco Equities Limited
Chapter
7
Judge
Judge Cecelia G. Morris
Filed
03/31/2004
Asset
Yes
Docket Header

JtAdm, Convert, CLOSED




U.S. Bankruptcy Court
Southern District of New York (Poughkeepsie)
Bankruptcy Petition #: 04-35777-cgm

Assigned to: Judge Cecelia G. Morris
Chapter 7
Previous chapter 11
Voluntary
Asset



Debtor disposition:  Discharge Not Applicable
Date filed:  03/31/2004
Date converted:  12/14/2004
Date terminated:  08/12/2009
341 meeting:  01/27/2005

Debtor

Balco Equities Limited, Debtor: Balco Equities Limited

P.O. Box 1104
Newburgh, NY 12550
ORANGE-NY
Tax ID / EIN: 81-0600009

represented by
Ronald J. Cohen

Cohen, Estis & Associates, LLP
40 Matthews Street
Suite 203
Goshen, NY 10924
(845) 291-1900
Fax : (845) 291-8601
Email: [email protected],[email protected]
TERMINATED: 03/03/2005

Joseph Lubertazzi, Jr.

McCarter & English, LLP
Four Gateway Center
100 Mulberry Street
Newark, NJ 07102
U.S.A.
(973) 622-4444
Fax : (973) 624-7070
Email: [email protected]

Richard L. Weisz

Hodgson Russ LLP
677 Broadway, Suite 301
Albany, NY 12207
Albany, NY 12207
518-465-2333
Fax : 518-465-1567
Email: [email protected]

Lewis D. Wrobel

85 Civic Center Plaza
Suite 201A
Poughkeepsie, NY 12601
(845) 473-5411
Email: [email protected]

Andrew S Wulfman

Andrew S. Wulfman, Esq. LLC
100 Egbertson Road
Suite 7
Campbell Hall, NY 10916-2414
914-443-0699
Fax : 845-496-1013
Email: [email protected]

Trustee

Paul L. Banner

515 Haight Avenue
Second Floor
Suite A
Poughkeepsie, NY 12603
(845) 463-2170

represented by
Mark D. Glastetter

Lippes Mathias Wexler Friedman, LLP
54 State Street, Suite 1001
Albany, NY 12207
518-462-0110
Email: [email protected]

Joann Sternheimer

Lippes Mathias Wexler Friedman LLP
54 State Street, Suite 1001
Albany, NY 12207
518-462-0110
Fax : 518-462-5260
Email: [email protected]

U.S. Trustee

United States Trustee

Office of the United States Trustee
11A Clinton Ave.
Room 620
Albany, NY 12207
(518) 434-4553
represented by
Eric J. Small

Office of the United States Trustee
74 Chapel Street, Suite 200
Albany, NY 12207
(518) 434-4553
Fax : (518) 434-4459

Latest Dockets
Date Filed#Docket Text
08/14/2009384Docket Text
Order of Final Decree with Certificate of Mailing. (related document(s) (Related Doc # 383)) . Service Date 08/14/2009. (Admin.) (Entered: 08/15/2009)
08/12/2009Docket Text
Case Closed. (Colon, Gwen). (Entered: 08/12/2009)
08/12/2009383Docket Text
Request for Order of Final Decree (Colon, Gwen). (Entered: 08/12/2009)
08/12/2009382Docket Text
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 . (related document(s) 380, 381) filed by Eric J. Small on behalf of United States Trustee. (Small, Eric) (Entered: 08/12/2009)
08/11/2009381Docket Text
Closing Report-Chapter 7 Asset filed by Paul L. Banner on behalf of Paul L. Banner. (Banner, Paul) (Entered: 08/11/2009)
08/11/2009380Docket Text
Trustee's Affidavit of Distribution (related document(s) 378) filed by Paul L. Banner on behalf of Paul L. Banner. (Banner, Paul) (Entered: 08/11/2009)
04/24/2009379Docket Text
Letter change of address for Epic Orange, LLC filed by Michael L. Carey on behalf of Epic Orange, LLC. (Sierra, Emiliano) (Entered: 04/27/2009)
04/22/2009378Docket Text
Notice of Distribution filed by Paul L. Banner on behalf of Paul L. Banner. (Attachments: 1 Trustee's Supplemental Report of Interest Earned on Estate Monies)(Banner, Paul) (Entered: 04/22/2009)
04/16/2009377Docket Text
Order Granting Application for Final Professional Compensation (Related Doc # 372) for Thomas W Bauer, fees awarded: $5862.50, expense awarded: $0.00; Granting Application for Final Professional Compensation (Related Doc # 373) for Deily, Mooney & Glastetter, LLP, fees awarded: $159354.00, expense awarded: $5971.29; and Granting Application for Final Professional Compensation (Related Doc # 374) for Paul L. Banner, fees awarded: $71113.85, expense awarded: $463.91 signed on 4/16/2009. (Colon, Gwen) (Entered: 04/16/2009)
04/09/2009376Docket Text
Statement Regarding Applications for Final Compensation and Reimbursement of Expenses of Paul L. Banner, Chapter 7 Trustee, Deily, Mooney & Glastetter, LLP, Counsel to the Chapter 7 Trustee and Thomas W. Bauer, CPA, Accountant to the Trustee (related document(s) 374, 373, 372) filed by Eric J. Small on behalf of United States Trustee. (Small, Eric) (Entered: 04/09/2009)