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Assigned to: Judge Sean H. Lane Chapter 7 Previous chapter 11 Original chapter 11 Voluntary Asset Debtor disposition: Discharge Not Applicable |
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Debtor Madison Stock Transfer Inc.
75 N Main St. Spring Valley, NY 10977-4998 ROCKLAND-NY Tax ID / EIN: XX-XXXXXXX |
represented by |
Izehiese I Egharevba
IPG Law Group 75 N Main St Spring Valley Spring Valley, NY 10977 646-396-5154 Email: [email protected] TERMINATED: 10/26/2020 Izehiese I. Egharevba
TERMINATED: 10/26/2020 Lawrence Garvey
Lawrence A. Garvey & Associates, PC 317 South Little Tor Road Suite 390 10956 New City, NY 10956 914-946-2200 Email: [email protected] Diana Mohyi
Diana Mohyi Attorney at Law P.C. 2649 Cove Lane West Bloomfield, MI 48323 248-910-6352 Email: [email protected] Kenneth Silverman
RIMON P. C. Kenneth Silverman, Chapter 7 Trustee 100 Jericho Quadrangle, #300 Jericho, NY 11753 516-479-6310 Email: [email protected] Vince F Sykes
Sykes Law Firm, PC 8 Carbery Court, Suite 1A Pomona Pomona, NY 10970 845-406-1386 Email: [email protected] TERMINATED: 01/21/2020 Vince F. Sykes
Sykes Law Firm PC 8 Carbery Ct Ste 2A Pomona, NY 10970-2120 (845) 406-1386 Email: [email protected] TERMINATED: 01/21/2020 |
Trustee Kenneth Silverman
RIMON P. C. Kenneth Silverman, Chapter 7 Trustee 100 Jericho Quadrangle, #300 Jericho, NY 11753 516-479-6310 |
represented by |
Ronald J. Friedman
RIMON P. C. 100 Jericho Quadrangle Suite 300 Jericho, NY 11753 516-479-6303 Fax : 516-479-6301 Email: [email protected] Justin S. Krell
SilvermanAcampora LLP 100 Jericho Quadrangle Suite 300 Jericho, NY 11753 516-479-6300 Fax : 516-479-6301 Email: [email protected] Kenneth Silverman
(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] Shannon Anne Scott
DOJ-Ust Office of the United States Trustee SDNY Alexander Hamilton Custom House One Bowling Green, Suite 534 New York, NY 10004-1408 212-510-0522 Fax : 212-668-2255 Email: [email protected] |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/26/2023 | Docket Text Case Closed. (Rai, Narotam). (Entered: 04/26/2023) | |
| 04/07/2023 | 142 | Docket Text Certificate of Mailing Re: Order of Final Decree (related document(s) (Related Doc # 141)) . Notice Date 04/07/2023. (Admin.) (Entered: 04/08/2023) |
| 04/05/2023 | 141 | Docket Text Order of Final Decree (Rai, Narotam). (Entered: 04/05/2023) |
| 03/22/2023 | 140 | 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 Kenneth P. Silverman. 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: 03/22/2023) |
| 03/08/2023 | 139 | Docket Text Certificate of Mailing (related document(s) (Related Doc # 138)) . Notice Date 03/08/2023. (Admin.) (Entered: 03/09/2023) |
| 03/06/2023 | 138 | Docket Text Order Granting Application for Reimbursement of Unclaimed Funds (Related Doc # 136) signed on 3/6/2023. (Cales, Humberto) (Entered: 03/06/2023) |
| 02/14/2023 | Docket Text Receipt of Deposit of Unclaimed Dividends. Amount Paid $ 428.80 , Receipt Number 10000117. (related document(s)137) (Harris, Kendra). (Entered: 02/14/2023) | |
| 02/14/2023 | 137 | Docket Text Notice of Deposit of Unclaimed Dividends in the amount of $428.80 filed by Kenneth Silverman on behalf of Madison Stock Transfer Inc.. (Harris, Kendra) (Entered: 02/14/2023) |
| 01/17/2023 | 136 | Docket Text (DOCUMENT RESTRICTED) Application for Reimbursement of Unclaimed Funds Filed By Diana Mohyi (Cales, Humberto). (Entered: 01/26/2023) |
| 01/05/2023 | Docket Text (Please disregard entry) Receipt of Deposit of Unclaimed Dividends. Amount Paid $ 428.80 , Receipt Number 10000036. (related document(s)135) (Porter, Minnie). Modified on 1/26/2023 (Acosta, Annya). (Entered: 01/05/2023) |