Max Advance LLC
7
Louis A. Scarcella
05/10/2024
04/01/2025
No
v
| RELATED, CONVERTED, CONS, LEAD |
Assigned to: Judge Louis A. Scarcella Chapter 7 Previous chapter 11 Original chapter 11 Voluntary No asset |
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Consolidated Debtor Quicksilver Capital LLC
181 South Franklin Ave. Valley Stream, NY 11581 Tax ID / EIN: 81-4685844 |
| |
Debtor Max Advance LLC
181 South Franklin Ave Ste. 300 Valley Stream, NY 11581 NASSAU-NY Tax ID / EIN: 26-1299059 |
represented by |
Charles Wertman
Law Offices of Charles Wertman P.C. 100 Merrick Road Suite 304W Rockville Centre, NY 11570 516-284-0900 Fax : 516-284-0901 Email: charles@cwertmanlaw.com |
Trustee Gerard R Luckman, Esq.
Subchapter V Trustee Forcelli Deegan Terrana, LLP 333 Earle Ovington Blvd., Suite 1010 Uniondale, NY 11553 516-812-6291 TERMINATED: 07/31/2024 |
represented by |
Gerard R Luckman, Esq.
Subchapter V Trustee Forcelli Deegan Terrana, LLP 333 Earle Ovington Blvd., Suite 1010 Uniondale, NY 11553 516-812-6291 Fax : 516-248-1729 Email: gluckman@forchellilaw.com |
Trustee R. Kenneth Barnard
3305 Jerusalem Avenue Suite 215 Wantagh, NY 11793 516-809-9397 |
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 LaMonica Herbst & Maniscalco, LLP
3305 Jerusalem Avenue Suite 201 Wantagh, NY 11793 516-826-6500 Joseph S Maniscalco
LaMonica Herbst Maniscalco 3305 Jerusalem Avenue Wantagh, NY 11793 (516) 826-6500 Fax : (516) 826-0222 Email: jsm@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 |
| |
US Trustee Trial Attorney Stan Y Yang
Office of the United States Trustee Central Islip Office Alfonse M D'Amato US Courthouse 560 Federal Plaza Central Islip, NY 11722 (631) 715-7800 Ext. 225 |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/01/2025 | Adversary Case 8:24-ap-8106 Closed (dhc) | |
| 04/01/2025 | Adversary Case 8:24-ap-8105 Closed (dhc) | |
| 04/01/2025 | Adversary Case 8:24-ap-8104 Closed (dhc) | |
| 04/01/2025 | Adversary Case 8:24-ap-8103 Closed (dhc) | |
| 03/25/2025 | 56 | Breach of Contract and Total Interest QuickSilver Capital Michael Puderbutel Paid to Marta Tereshchenko. Filed by Marta Tereshchenko (dng) |
| 03/18/2025 | 55 | Order Granting Motion for 2004 Examination by Bank United, Inc. (Related Doc # [54]) Signed on 3/18/2025. (Attachments: # (1) Exhibit) (dhc) |
| 03/03/2025 | 54 | Motion for 2004 Examination Directing the Production of Documents By and the Examination of Bank United, Inc. Filed by Joseph S Maniscalco on behalf of R. Kenneth Barnard. (Attachments: # (1) Proposed Order # (2) Schedule A) (Maniscalco, Joseph) |
| 02/04/2025 | 53 | Notice of Appearance and Request for Notice Filed by Harold M Somer, PC on behalf of Leslie Capobianco (Somer, PC, Harold) |
| 11/13/2024 | 52 | Letter to Honorable Louis A. Scarcella regarding status of compliance Filed by Joseph S Maniscalco on behalf of R. Kenneth Barnard (RE: related document(s)46 Order on Motion to Authorize/Direct) (Maniscalco, Joseph) (Entered: 11/13/2024) |
| 11/08/2024 | 51 | Adversary case 8-24-08106. Complaint by R. Kenneth Barnard, Esq., solely in his capacity as Chapter 7 Trustee of the Estates of Max Advance LLC and Quicksilver Capital LLC, against Murray Puderbeutel, ETC Custodian Murray Puderbeutel. Receipt Number DEFERRED, Fee Amount $350. Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)). (Attachments: # 1 Adversary Cover Sheet) (Maniscalco, Joseph) (Entered: 11/08/2024) |