CSFS Solutions, Inc.
11
Michael B. Kaplan
01/27/2005
03/12/2023
Yes
v
| REOPENED, MONEY |
Assigned to: Chief Judge Michael B. Kaplan Chapter 11 Voluntary Asset Debtor disposition: Discharge Not Applicable |
|
Debtor CSFS Solutions, Inc.
25 Witherspoon Street Princeton, NJ 08542 MERCER-NJ Tax ID / EIN: 22-3822991 dba La Mezzaluna |
represented by |
Christine M. Gravelle
Markowitz Gravelle, LLP 3131 Princeton Pike Bldg. 3D, Suite 200 Lawrenceville, NJ 08648 (609) 896-2660 Email: cmgravelle@mgs-law.com McLaughlin & Cooper
949 West State Street PO Box 1718 Trenton, NJ 08607 |
U.S. Trustee United States Trustee
Office of the United States Trustee One Newark Center Suite 2100 Newark, NJ 07102 973-645-3014 |
represented by |
Fran B. Steele
U.S. Department of Justice Office of the US Trustee One Newark Center Suite 2100 Newark, NJ 07102-5504 (973) 645-3014 Fax : (973) 645-5993 Email: Fran.B.Steele@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/12/2023 | 138 | BNC Certificate of Notice - Order No. of Notices: 3. Notice Date 03/12/2023. (Admin.) (Entered: 03/13/2023) |
| 03/12/2023 | 137 | BNC Certificate of Notice - Order No. of Notices: 1. Notice Date 03/12/2023. (Admin.) (Entered: 03/13/2023) |
| 03/10/2023 | 136 | ORDER DENYING APPLICATION FOR PAYMENT OF UNCLAIMED FUNDS AND REFERRING THIS MATTER TO THE UNITED STATES ATTORNEY FOR POSSIBLE FRAUD(related document:124 Application for Payment of Unclaimed Funds in the Amount $ 3730.87 Filed by Premium Recovery Locators. Objection deadline is 11/9/2022. (Attachments: # 1 Supporting Documents # 2 Certificate of Service) (sjp) filed by Interested Party Premium Recovery Locators, 129 ORDER TO SHOW CAUSE as to Why the Application for Unclaimed Funds (ECF No. 124) Should Not Be Denied and the Matter Referred to the United States Attorney for Possible Fraud. Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. Signed on 1/23/2023. Show Cause hearing to be held on 3/9/2023 at 10:00 AM at MBK - Courtroom 8, Trenton. (wiq)). Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. Signed on 3/10/2023. (wiq) (Entered: 03/10/2023) |
| 03/09/2023 | Minute of 3/9/23; OUTCOME: Denied (related document(s): 129 Order to Show Cause (Upload)) (km) (Entered: 03/09/2023) | |
| 01/27/2023 | 135 | BNC Certificate of Notice - Order No. of Notices: 6. Notice Date 01/27/2023. (Admin.) (Entered: 01/28/2023) |
| 01/25/2023 | 134 | BNC Certificate of Notice - Order No. of Notices: 3. Notice Date 01/25/2023. (Admin.) (Entered: 01/26/2023) |
| 01/25/2023 | 133 | BNC Certificate of Notice - Order No. of Notices: 3. Notice Date 01/25/2023. (Admin.) (Entered: 01/26/2023) |
| 01/25/2023 | 132 | BNC Certificate of Notice - Order No. of Notices: 1. Notice Date 01/25/2023. (Admin.) (Entered: 01/26/2023) |
| 01/25/2023 | 131 | BNC Certificate of Notice - Order No. of Notices: 6. Notice Date 01/25/2023. (Admin.) (Entered: 01/26/2023) |
| 01/25/2023 | 130 | TEXT ORDER: Beginning on February 2, 2023, Judge Kaplan's regular Thursday motion calendar (addressing Chapter 7 & 11 cases) will utilize ZOOM for remote appearances. Parties remain free to request in-person appearances by contacting Chambers and the Court may direct same if, in the Court's discretion, in-person appearances are appropriate. Otherwise, remote appearances will be conducted via ZOOM ONLY. Please find the Zoom link on Judge Kaplan's page on the Court's website: http://www.njb.uscourts.gov/content/honorable-michael-b-kaplan. To appear via Zoom, parties may click on the Zoom link on the website or use a telephone to dial-in using the dial-in information. Please visit Judge Kaplan's page on the Court's website for further information regarding appearances, including the Court's Zoom appearance guidelines.. (ld) (Entered: 01/25/2023) |