Kirtie Regan, Inc.
7
Robert D. Drain
03/15/2006
06/23/2016
Yes
v
| Convert, CLOSED |
Assigned to: Judge Robert D. Drain Chapter 7 Previous chapter 11 Voluntary Asset Debtor disposition: Discharge Not Applicable |
|
Debtor Kirtie Regan, Inc.
463 7th. Avenue, Room 600A New York, NY 10018 NEW YORK-NY Tax ID / EIN: 13-4002492 aka Members Only |
represented by |
Gilbert A. Lazarus
92-12 68th Avenue 92-12 68th Avenue Forest Hills, NY 11375 917-417-3795 Email: gillazarus@gmail.com |
Trustee Richard E O'Connell
Yost & O'Connell Post Office Box 405 150-12 14th Avenue Whitestone, NY 11357 (718) 767-6400 |
represented by |
Richard E. O'Connell
Yost & O'Connell 24-44 Francis Lewis Blvd. Whitestone, NY 11357 (718) 767-6400 Fax : (718) 767-8124 Email: macrhi@verizon.net Moshie Solomon
Law Offices of Moshie Solomon, P.C. 5 Penn Plaza 23rd Floor New York, NY 10001 (212) 594-7070 Fax : (646) 706-7631 Email: msolomon@moshiesolomonlaw.com |
U.S. Trustee United States Trustee
Office of the United States Trustee - NY Alexander Hamilton Custom House One Bowling Green, Room 534 New York, NY 10004-1408 (212) 510-0500 |
represented by |
Michael T. Driscoll
Office of the United States Trustee 33 Whitehall Street, 21st Floor New York, NY 10004 212-510-0538 Fax : 212-668-2255 Email: mdriscoll@sheppardmullin.com Lisa L. Lambert
Office of the United State Trustee 271 Cadman Plaza East, Suite 4529 Brooklyn, NY 11201 718-422-4960 Fax : 718-422-4990 Email: Lisa.L.Lambert@usdoj.gov Brian S. Masumoto
DOJ-Ust Alexander Hamilton Custom House One Bowling Green Room 534 New York, NY 10004-1408 212-510-0500 Email: nysbnotice@gmail.com Richard E. O'Connell
(See above for address) Paul Kenan Schwartzberg
DOJ-Ust Alexander Hamilton Custom House One Bowling Green Ste 534 New York, NY 10004-1408 202-603-5215 Email: paul.schwartzberg@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/23/2016 | 139 | Order Denying Application for Reimbursement of Unclaimed Dividends for failure to provide the necessary documentation required by Court's letter dated 5/19/16 (Related Doc # 138) signed on 6/22/2016 by Chief Judge Morris. (Mazzola, Peter) (Entered: 06/23/2016) |
| 05/18/2016 | 138 | Application for Reimbursement of Unclaimed Dividends Filed By Marco Lionetti (Mazzola, Peter). (Entered: 06/23/2016) |
| 05/04/2016 | 137 | Certificate of Mailing Re: Order of Final Decree (related document(s) (Related Doc [136])) . Notice Date 05/04/2016. (Admin.) |
| 05/03/2016 | Case Closed. (Tavarez, Arturo). | |
| 05/02/2016 | 136 | Order of Final Decree. (Correa, Mimi) |
| 04/06/2016 | 135 | Certificate of Mailing Re: Notice of Transfer of Claim Other Than For Security (related document(s) (Related Doc [134])) . Notice Date 04/06/2016. (Admin.) |
| 04/01/2016 | 134 | Transfer Agreement 3001 (e) 2 Transferor: Select Showroom (Claim No. 21) To Marco Lionetti filed by Holly R. Holecek on behalf of Marco Lionetti. (Holecek, Holly) |
| 01/29/2016 | 133 | 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 Richard O'Connell. 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 Paul Kenan Schwartzberg on behalf of United States Trustee. (Schwartzberg, Paul) |
| 12/17/2015 | 132 | Order signed on 12/17/2015 Directing Payment. (Related Doc # [131]) (Lopez, Mary) |
| 12/17/2015 | 131 | Application for Reimbursement of Unclaimed Dividends Filed By Pioneer Funding Group, LLC. (Lopez, Mary) |