Mark Ross & Co., Inc.
7
David S Jones
12/22/2008
01/17/2025
Yes
i
| CLOSED |
Assigned to: Judge David S Jones Chapter 7 Involuntary Asset Debtor disposition: Discharge Not Applicable |
|
Debtor Mark Ross & Co., Inc.
130 Seventh Avenue Suite 112 New York, NY 10011 NEW YORK-NY Tax ID / EIN: 65-0141560 |
represented by |
Ian J. Gazes
Gazes LLC 4780 SW 86th Terrance Miami, FL 33143 646-662-0626 Email: office@GazesLLC.com |
Trustee Ian J. Gazes
Gazes LLC 4780 SW 86th Terrance Miami, FL 33143 646-662-0626 |
represented by |
Ian J. Gazes
(See above for address) |
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 |
Linda Riffkin
DOJ-Ust 201 Varick St, Room 1006 New York, NY 10014 212-510-0500 Email: linda.riffkin@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/10/2024 | 101 | (DOCUMENT RESTRICTED) Documents Regarding Existing Application for Reimbursement of Unclaimed Funds (RESTRICTED Pursuant to Fed. R. Bankr. P. 9037) Filed By Lost and Found Today LLC. (related document(s)100) Order to be presented on 1/6/2025, unless a hearing is scheduled. (Smith, Patrick). (Entered: 12/13/2024) |
| 12/10/2024 | 100 | Application for Reimbursement of Unclaimed Funds Filed By Lost and Found LLC Order to be presented on 1/6/2025, unless a hearing is scheduled. (Smith, Patrick). (Entered: 12/13/2024) |
| 10/24/2024 | 99 | Certificate of Mailing Re: Order Denying Application for Reimbursement of Unclaimed Funds (related document(s) (Related Doc # 98)) . Notice Date 10/24/2024. (Admin.) (Entered: 10/25/2024) |
| 10/22/2024 | 98 | Order Denying Application for Reimbursement of Unclaimed Funds (Related Doc # 93) signed on 10/22/2024. (Smith, Patrick) (Entered: 10/22/2024) |
| 09/28/2024 | 97 | Certificate of Mailing Re: Notice of Case Reassignment (related document(s) (Related Doc # 95)) . Notice Date 09/28/2024. (Admin.) (Entered: 09/29/2024) |
| 09/27/2024 | 96 | Certificate of Mailing Re: Deficiency Notice In Regards To Petition for Payment of Unclaimed Funds (related document(s) (Related Doc # 94)) . Notice Date 09/27/2024. (Admin.) (Entered: 09/28/2024) |
| 09/26/2024 | 95 | Notice of Case Reassignment From Judge Stuart M. Bernstein to Judge David S Jones. Judge David S Jones added to the case. (Acosta, Annya). (Entered: 09/26/2024) |
| 09/23/2024 | 94 | Deficiency Notice Re: Petition for Payment of Unclaimed Funds. Deficiencies: Proof of Notary Good Standing Required (California and Arizona). Missing or Altered Photo ID (Front and Back of ID's must be provided). Service to US Attorney Required(Missing). (related document(s)93) All defects must be cured by 10/23/2024. (Smith, Patrick). (Entered: 09/25/2024) |
| 09/23/2024 | 93 | (DOCUMENT RESTRICTED) Deficient Application for Reimbursement of Unclaimed Funds Filed By Lost and Found LLC (Smith, Patrick). (Entered: 09/25/2024) |
| 04/19/2020 | 92 | Certificate of Mailing Re: Order of Final Decree (related document(s) (Related Doc # 91)) . Notice Date 04/19/2020. (Admin.) (Entered: 04/20/2020) |