Ideal Mortgage Bankers, LTD
7
Louis A. Scarcella
11/30/2010
04/07/2020
Yes
i
| CLOSED, ReqSepNtc |
Assigned to: Judge Louis A. Scarcella Chapter 7 Involuntary Asset Debtor disposition: Discharge Not Applicable |
|
Debtor Ideal Mortgage Bankers, LTD
520 Broadhollow Road Melville, NY 11747 SUFFOLK-NY Tax ID / EIN: 11-2683197 aka Lend America, Consumer First Lending Key |
represented by |
Ideal Mortgage Bankers, LTD
PRO SE |
Trustee R Kenneth Barnard
3305 Jerusalem Avenue Suite 215 Wantagh, NY 11793 516-809-9397 Email: rkbesquire@aol.com |
represented by |
Anthony C Acampora
Silverman Acampora LLP 100 Jericho Quadrangle Suite 300 Jericho, NY 11753 (516) 479-6300 Fax : (516) 479-6301 Email: efilings@spallp.com R Kenneth Barnard
384 W Main Street Babylon, NY 11702 (631) 661-0906 Email: rkbesquire@aol.com Ronald J Friedman
SilvermanAcampora LLP 100 Jericho Quadrangle Suite 300 Jericho, NY 11753 516 479-6300 Email: efilings@spallp.com Justin Slade Krell
Silverman Acampora 100 Jericho Quadrangle Suite 300 Jericho, NY 11753 516-479-6300 Fax : 516-479-6301 Email: jkrell@sallp.com Adam L Rosen
Diamond McCarthy LLP 620 Eighth Avenue 39th Floor New York, NY 10018 212 430-5400 Fax : 212 430-5499 Email: arosen@diamondmccarthy.com Lon J Seidman
Diamond McCarthy LLP 295 Madison Avenue 27th Floor New York, NY 10017 212 430-5400 Fax : 212 430-5499 Email: lseidman@diamondmccarthy.com |
U.S. Trustee United States Trustee
Long Island Federal Courthouse 560 Federal Plaza - Room 560 Central Islip, NY 11722-4437 (631) 715-7800 |
| |
Clerk of The Court
Long Island Federal Courthouse 290 Federal Plaza Central Islip, NY 11722 (631) |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/07/2020 | Bankruptcy Case Closed (dhc) (Entered: 04/07/2020) | |
| 04/07/2020 | 668 | Final Decree Chapter 7. Signed on 4/7/2020 (dhc) (Entered: 04/07/2020) |
| 03/03/2020 | Receipt of Electronic Print Fee - $14.00. Receipt Number 327911. (OB) (admin) (Entered: 03/03/2020) | |
| 03/03/2020 | Receipt of Fee for Certification of Document - $11.00. Receipt Number 327911. (OB) (admin) (Entered: 03/03/2020) | |
| 02/14/2020 | 667 | DISTRICT COURTS CLERK'S JUDGMENT - Ordered that Appeal 18-CV-4278 is Dismissed without prejudice. (RE: related document(s) 666 Order District Court re: Appeal) (sld) (Entered: 02/21/2020) |
| 02/12/2020 | 666 | District Court Order, By District Court Judge William F. Kuntz, II, Re: Appeal on Civil Action Number: 18-CV-4278, Dismissed. Appellant having failed file a brief in accordance with the Federal Rule of BankruptcyProcedure 8018, the case is dismissed without prejudice.(RE: related document(s) 612 Order to Schedule Hearing (Generic)). Signed on 2/12/2020 (sld) (Entered: 02/21/2020) |
| 12/31/2019 | 665 | Chapter 7 Trustee's Final Account and Distribution Report, Certification that the Estate has been Fully Administered and Application to be Discharged filed on behalf of Trustee R. KENNETH BARNARD. 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. Filed by United States Trustee. (Black, Christine) (Entered: 12/31/2019) |
| 10/17/2019 | Receipt of Special Charges: Receipt Number: 262188. Receipt Dated: 10/17/2019. Adversary Proceeding Fees: $2,051.00. Total Amount: $2,051.00 (mnc) (Entered: 10/18/2019) | |
| 10/09/2019 | 664 | Amended Motion To Stay Trustee pending outcome of criminal investigation Filed by Laurence Holzer (RE: related document(s) 651 Motion To Stay filed by Creditor Laurence Holzer). (dhc) (Entered: 10/09/2019) |
| 10/09/2019 | 663 | Order for Compensation. Granting Trustee R Kenneth Barnard final commissions award $147,066.13, less the sum of $75,000.00 previously paid under interim Orders, such that the final commission payment due to be paid at this time is $72,066.13, and the Trustees final reimbursement of expenses award is $1,709.29, less the sum of $1,706.84 previously paid under interim Orders, such that the final expenses due to be paid at this time is plus expenses of $2.45, for a total final award of $72,068.58; Silverman Acampora LLP, attorneys for the Trustee, is granted final fee award $1,625,000.00, less the sum of $750,000.00 previously paid under interim Orders, such that the final compensation due to be paid at this time is $875,000.00; Navigant Consulting, Inc., Accountants for the Trustee, is granted final fee award $932,269.52, less the sum of $672,269.52 previously paid under interim Orders, such that the final compensation due to be paid at this time is $260,000.00; Thomas Wisnieski,CPA, accountant for the Trustee, is granted final fee award $27,720.00; Paritz & Co., P.A., accountants for the Trustee, is granted final fee award $15,000.00; David R. Maltz & Co., Inc., Auctioneer for the Trustee, is granted final fee award $3,900.00. Awarded on 10/9/2019 (RE: related document(s) 654 Application for Compensation filed by U.S. Trustee United States Trustee, 655 Application for Compensation filed by U.S. Trustee United States Trustee, 656 Application for Compensation filed by U.S. Trustee United States Trustee, 657 Application for Compensation filed by U.S. Trustee United States Trustee, 658 Application for Compensation filed by U.S. Trustee United States Trustee, 659 Application for Compensation filed by U.S. Trustee United States Trustee). Signed on 10/9/2019 (dhc) (Entered: 10/09/2019) |