Barnett Corporation
7
Alan S. Trust
12/22/2022
04/01/2025
Yes
v
| RELATED, ProHacVice, JNTADMN, LEAD, ProBono |
Assigned to: Judge Alan S. Trust Chapter 7 Voluntary Asset |
|
Debtor Barnett Corporation
77 Spruce Street Cedarhurst, NY 11516 NASSAU-NY Tax ID / EIN: 11-3183804 |
represented by |
Frank A Oswald
Togut Segal & Segal LLP One Penn Plaza Suite 3335 New York, NY 10118 (212) 594-5000 Fax : (212) 967-4258 Email: frankoswald@teamtogut.com |
Jointly Administered Debtor Barnett Forest LLC
77 Spruce Street Cedarhurst, NY 11516 Tax ID / EIN: 26-3413041 |
represented by |
Frank A Oswald
(See above for address) |
Trustee Allan B. Mendelsohn
Allan B. Mendelsohn, LLP 38 New Street Huntington, NY 11743 (631)923-1625 |
represented by |
Melanie A FitzGerald
LaMonica Herbst & Maniscalco LLP 3305 Jerusalem Avenue Suite 201 Wantagh, NY 11793 516-826-6500 Fax : 516-826-0222 Email: MFitzgerald@lhmlawfirm.com Holly R. Holecek
LaMonica Herbst & Maniscalco LLP 3305 Jerusalem Avenue Wantagh, NY 11793 (516) 826-6500 Fax : (516) 826-0222 Email: hrh@lhmlawfirm.com Salvatore LaMonica
LaMonica Herbst and Maniscalco 3305 Jerusalem Ave Wantagh, NY 11793 (516) 826-6500 Fax : (516) 826-0222 Email: sl@lhmlawfirm.com LaMonica Herbst & Maniscalco, LLP
3305 Jerusalem Avenue Suite 201 Wantagh, NY 11793 516-826-6500 Cristina Mihaela Lipan
LaMonica Herbst & Maniscalco, LLP 3305 Jerusalem Avenue Wantagh, NY 11793 (516) 826-6500 Fax : (516) 826-0222 Email: cl@lhmlawfirm.com Jacqulyn S. Loftin
LaMonica Herbst Maniscalco 3305 Jerusalem Avenue Suite 201 Wantagh, NY 11793 516-826-6500 Fax : 516-826-0222 Email: jsl@lhmlawfirm.com Lon J Seidman
LaMonica Herbst & Maniscalco, LLP 3305 Jerusalem Avenue Suite 201 11793 Wantagh, NY 11793 516-826-6500 Fax : 516-826-0222 Email: ls@lhmlawfirm.com |
U.S. Trustee United States Trustee
Long Island Federal Courthouse 560 Federal Plaza - Room 560 Central Islip, NY 11722-4437 (631) 715-7800 |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/01/2025 | 285 | Motion for 2004 Examination Authorizing the Chapter 7 Trustee to Issue Subpoenas and Examine Banco Internacional De Costa Rica, S.A. Filed by Lon J Seidman on behalf of Allan B. Mendelsohn. (Attachments: # 1 Exhibit A # 2 Exhibit B) (Seidman, Lon) (Entered: 04/01/2025) |
| 03/31/2025 | 284 | Affidavit/Certificate of Service of Subpoena, Order and Exhibit A upon Banco de Credito del Peru, S.A., c/o BCI Miami Filed by Lon J Seidman on behalf of Allan B. Mendelsohn (RE: related document(s)257 Motion for 2004 Examination filed by Trustee Allan B. Mendelsohn) (Seidman, Lon) (Entered: 03/31/2025) |
| 03/27/2025 | 283 | Affidavit/Certificate of Service of Subpoena, Order and Exhibit A upon Venmo c/o CT Corporation System Filed by Lon J Seidman on behalf of Allan B. Mendelsohn (RE: related document(s)257 Motion for 2004 Examination filed by Trustee Allan B. Mendelsohn) (Seidman, Lon) (Entered: 03/27/2025) |
| 03/27/2025 | 282 | Affidavit/Certificate of Service of Subpoena, Order and Exhibit A upon Paypal, Inc., c/o CT Corporation System Filed by Lon J Seidman on behalf of Allan B. Mendelsohn (RE: related document(s)257 Motion for 2004 Examination filed by Trustee Allan B. Mendelsohn) (Seidman, Lon) (Entered: 03/27/2025) |
| 03/26/2025 | 281 | Affidavit/Certificate of Service of Subpoena, Order and Exhibit A upon The Bank of Bennington Filed by Lon J Seidman on behalf of Allan B. Mendelsohn (RE: related document(s)253 Motion for 2004 Examination filed by Trustee Allan B. Mendelsohn) (Seidman, Lon) (Entered: 03/26/2025) |
| 03/21/2025 | 280 | Adversary case 8-25-08026. Complaint by Allan B. Mendelsohn, Solely in His Capacity As Chapter 7 Trustee of the Estates of Barnett Corp. and Barnett Forest LLC, Webster Business Credit, a Division of Webster Bank, as Agent for Itself and Valley National Bank, M&T Bank, Flushing Bank, Berkshire Bank, Rockland Trust Company, and Mizrahi Tefahot Bank Ltd, Los Angeles Branch against Sultanik & Krumholz LLC. Receipt Number DEFERRED, Fee Amount $350. Nature(s) of Suit: (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))), (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)). (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Adversary Cover Sheet) (Seidman, Lon) Modified on 3/24/2025 - to add Plaintiff's full name in docket text (alh). (Entered: 03/21/2025) |
| 03/21/2025 | 279 | Affidavit/Certificate of Service of Subpoena, Order and Exhibit A upon Merrill Lynch Filed by Lon J Seidman on behalf of Allan B. Mendelsohn (RE: related document(s)257 Motion for 2004 Examination filed by Trustee Allan B. Mendelsohn) (Seidman, Lon) (Entered: 03/21/2025) |
| 03/20/2025 | 278 | Affidavit/Certificate of Service of Subpoena, Order and Exhibit A upon Robinhood Financial, LLC Filed by Lon J Seidman on behalf of Allan B. Mendelsohn (RE: related document(s)257 Motion for 2004 Examination filed by Trustee Allan B. Mendelsohn) (Seidman, Lon) (Entered: 03/20/2025) |
| 03/20/2025 | 277 | Affidavit/Certificate of Service of Subpoena, Order and Exhibit A upon Robinhood Securities Filed by Lon J Seidman on behalf of Allan B. Mendelsohn (RE: related document(s)257 Motion for 2004 Examination filed by Trustee Allan B. Mendelsohn) (Seidman, Lon) (Entered: 03/20/2025) |
| 03/20/2025 | 276 | Affidavit/Certificate of Service of Subpoena, Order and Exhibit A upon Robinhood Crypto Filed by Lon J Seidman on behalf of Allan B. Mendelsohn (RE: related document(s)257 Motion for 2004 Examination filed by Trustee Allan B. Mendelsohn) (Seidman, Lon) (Entered: 03/20/2025) |