Seacrest Equities LLC
11
Elizabeth S. Stong
09/01/2016
10/16/2024
Yes
v
| CLOSED |
Assigned to: Elizabeth S. Stong Chapter 11 Voluntary Asset Debtor disposition: Discharge Not Applicable |
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Debtor Seacrest Equities LLC
269 Forest Avenue Staten Island, NY 10301 RICHMOND-NY Tax ID / EIN: 81-3457079 |
represented by |
Mark A. Frankel
Backenroth Frankel & Krinsky, LLP 488 Madison Ave., 23rd Floor New York, NY 10022 212-593-1100 Email: mfrankel@bfklaw.com |
U.S. Trustee Office of the United States Trustee
Eastern District of NY (Brooklyn Office) U.S. Federal Office Building 201 Varick Street, Suite 1006 New York, NY 10014 (212) 510-0500 |
| |
US Trustee Trial Attorney Rachel Wolf
DOJ-UST Alexander Hamilton Customs House One Bowling Green Ste 510 New York, NY 10004-1408 212-206-2580 |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/19/2024 | 98 | Order directing Debtor to provide documentation regarding status and location of proceeds from the sale of real property and enjoining transfer of funds. Ordered; that, pending further Order of this Court, the Debtor is hereby enjoined and constrained from making any withdrawals from the account(s) in which the Sale Proceeds are held and from otherwise transferring or using the Sale Proceeds; that, by August 23, 2024, the Debtor shall file on the docket a letter accompanied by evidence setting forth the location(s) and amount of the Sale Proceeds, and providing any information as to whether the Sale Proceeds, or any portion thereof, have been used or otherwise transferred since being deposited into escrow; that, by August 29, 2024, the Debtor shall file opposition, if any, to the Motion; that, by September 5, 2024, JPMorgan shall file a response to any opposition filed by the Debtor; that the hearing on the Motion is hereby adjourned to September 6, 2024 at 3:00 PM before the Honorable Elizabeth S. Stong in Courtroom 3585, United States Bankruptcy Court, 271-C Cadman Plaza East, Brooklyn, New York 11201; and that this hearing will be conducted remotely, via video. (RE: related document(s)91 Motion to Reopen Chapter 11 Case filed by Creditor JPMorgan Chase Bank, National Assocation). Signed on 8/19/2024 (alh) (Entered: 08/20/2024) |
| 08/15/2024 | Hearing Held and Adjourned; Appearances:Debtor, Office of the United States Trustee, JPMorgan Chase Bank, National Assocation. 'Hearing scheduled for 09/06/2024 at 03:00 PM at Courtroom 3585 (Judge Stong), Brooklyn, NY.(RE: related document(s)94 Order to Schedule Hearing (Generic), 91 Motion to Reopen Chapter 11 Case Filed by Creditor JPMorgan Chase Bank, National Assocation) ) Debtor to file status letter, with evidence, as to escrow location and balance and any other available information by 8/22/2024. Debtor may file response to motion by 8/29/2024. Movant may file reply by 9/5/2024. J.P. Morgan to submit proposed order freezing escrow account, with no withdrawals to occur from that account pending further order of this Court, and that interim relief is SO ORDERED on the record BY s/Elizabeth S. Stong. Endorsed on Calendar dated 08/15/2024 at 4:06 pm (This is a text Order, no document is attached) (sej) (Entered: 08/16/2024) | |
| 08/13/2024 | 97 | Notice of Appearance and Request for Notice Filed by David Vincent Mignardi on behalf of JPMorgan Chase Bank, National Assocation (Mignardi, David) (Entered: 08/13/2024) |
| 08/07/2024 | 96 | BNC Certificate of Mailing with Application/Notice/Order Notice Date 08/07/2024. (Admin.) (Entered: 08/08/2024) |
| 08/07/2024 | 95 | Affidavit/Certificate of Service Filed by Bruce J Zabarauskas on behalf of JPMorgan Chase Bank, National Assocation (RE: related document(s)91 Motion to Reopen Chapter 11 Case filed by Creditor JPMorgan Chase Bank, National Assocation, 93 Motion to Authorize/Direct filed by Creditor JPMorgan Chase Bank, National Assocation, 94 Order to Schedule Hearing (Generic)) (Zabarauskas, Bruce) (Entered: 08/07/2024) |
| 08/05/2024 | 94 | Order Scheduling Conference on the Motion to Reopen, The Motion to Expedite, and the Relief Requested Therein. Ordered, that the Court will hold a video conference on the Motion to Reopen, the Motion to Expedite, and the relief requested therein on August 15, 2024, at 3:00 p.m., before the Honorable Elizabeth S. Stong in Courtroom 3585, United States Bankruptcy Court, EasternDistrict of New York, 271-C Cadman Plaza East, Brooklyn, New York 11201. Ordered, that JPMorgan Chase is directed to serve a copy of this Order, and theMotion to Reopen and Motion to Expedite upon which it is based, by overnight mail or electronic mail (where overnight mail cannot be effectuated) to be received by August 7, 2024, upon (i) the Debtor; (ii) the Office of the United States Trustee; (iii) all creditors of the Debtor; (iv) all claimants under the Plan; (v) all parties who have filed notices of appearances; and (vi)all other parties entitled to receive notice. Oredered, that JPMorgan Chase is directed to file a certificate of service by August 8, 2024. (RE: related document(s)91 Motion to Reopen Chapter 11 Case filed by Creditor JPMorgan Chase Bank, National Assocation). Signed on 8/5/2024. Hearing scheduled for 8/15/2024 at 03:00 PM at Courtroom 3585 (Judge Stong), Brooklyn, NY. (ylr) (Entered: 08/05/2024) |
| 07/30/2024 | 93 | Expedited Motion to Authorize/Direct Scheduling An Expedited Hearing On JPMorgan Chase Bank, N.A.s Motion Pursuant to 11 U.S.C. § 350(b) and Federal Rule of Bankruptcy Procedure 5010 to Reopen Bankruptcy Case for the Purpose of Filing Adversary Proceeding to Enforce Confirmed Chapter 11 Plan Filed by Bruce J Zabarauskas on behalf of JPMorgan Chase Bank, National Assocation (RE: related document(s)91 Motion to Reopen Chapter 11 Case filed by Creditor JPMorgan Chase Bank, National Assocation). (Attachments: # 1 Exhibit 1 - Local Rule 9077-1 Declaration # 2 Exhibit 2 - Proposed Order Scheduling An Exepdited Hearing # 3 Certificate Of Service) (Zabarauskas, Bruce) (Entered: 07/30/2024) |
| 07/30/2024 | 92 | Affidavit/Certificate of Service Filed by Bruce J Zabarauskas on behalf of JPMorgan Chase Bank, National Assocation (RE: related document(s)91 Motion to Reopen Chapter 11 Case filed by Creditor JPMorgan Chase Bank, National Assocation) (Zabarauskas, Bruce) (Entered: 07/30/2024) |
| 07/30/2024 | Receipt of Motion to Reopen Chapter 11 Case( 1-16-43956-ess) [motion,mreop11] (1167.00) Filing Fee. Receipt number A22832839. Fee amount 1167.00. (re: Doc# 91) (U.S. Treasury) (Entered: 07/30/2024) | |
| 07/30/2024 | 91 | Motion to Reopen Chapter 11 Case Pursuant to 11 U.S.C. § 350(b) and Federal Rule of Bankruptcy Procedure 5010 for the Purpose of Filing Adversary Proceeding to Enforce Confirmed Chapter 11 Plan Fee Amount $ 1167. Filed by Bruce J Zabarauskas on behalf of JPMorgan Chase Bank, National Assocation. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D - Proposed Order) (Zabarauskas, Bruce) (Entered: 07/30/2024) |