UTBTS, LLC
7
Judge James L. Garrity Jr.
09/11/2009
07/21/2022
Yes
| Lead, Convert, CLOSED |
Assigned to: Judge James L. Garrity Jr. Chapter 7 Previous chapter 11 Voluntary Asset Debtor disposition: Discharge Not Applicable |
|
Debtor UTBTS, LLC
525 West 52nd Street New York, NY 10019 NEW YORK-NY Tax ID / EIN: 20-0596635 fka Tana Seybert LLC |
represented by |
Robert L. Geltzer
The Law Offices of Robert L. Geltzer 1556 Third Avenue Suite 505 New York, NY 10128 (212) 410-0100 Fax : (212) 410-0400 Email: rgeltzer@epitrustee.com Julie D. Goldberg
Halperin Battaglia Benzija, LLP 40 Wall Street, 37th Floor New York, NY 10005 212-765-9100 Fax : 212-765-0964 Email: jgoldberg@halperinlaw.net Alan D. Halperin
Halperin Battaglia Benzija, LLP 40 Wall Street - 37th Floor New York, NY 10005 (212) 765-9100 Fax : (212) 765-0964 Robert D. Raicht
Halperin Battaglia Raicht, LLP 40 Wall Street - 37th Floor New York, NY 10005 (212)765-9100 Fax : (212) 765-0964 Email: rraicht@halperinlaw.net |
Trustee Robert L. Geltzer
The Law Offices of Robert L. Geltzer 1556 Third Avenue Suite 505 New York, NY 10128 (212) 410-0100 |
represented by |
Robert L. Geltzer
(See above for address) Robert A. Wolf
Tarter Krinsky & Drogin LLP 1350 Broadway 11th Floor New York, NY 10018 (212) 216-8000 Fax : (212) 216-8001 Email: rwolf@tarterkrinsky.com |
U.S. Trustee United States Trustee
Office of the United States Trustee U.S. Federal Office Building 201 Varick Street, Room 1006 New York, NY 10014 (212) 510-0500 |
represented by |
Linda Riffkin
Office of United States Trustee SDNY 33 Whitehall Street New York, NY 10004 (212) 510-0500 Fax : (212) 668-2256 Email: linda.riffkin@usdoj.gov Paul Kenan Schwartzberg
Office of the United States Trustee 201 Varick Street, Room 1006 New York, NY 10014 (212) 510-0500 Fax : (212) 668-2255 |
Creditor Committee Official Committee of Unsecured Creditors |
represented by |
Suzanne Iazzetta
LOWENSTEIN SANDLER, PC 1251 Avenue of the Americas New York, NY 10020 973-422-6702 Email: gbuccellato@lowenstein.com Jeffrey D. Prol
Lowenstein Sandler LLP One Lowenstein Drive Roseland, NJ 07068 (973) 597-2490 Fax : (973) 597-2491 Email: jprol@lowenstein.com |
Creditor Committee Lowenstein Sandler PC
65 Livingston Avenue Roseland, NJ 07068 |
represented by |
Jeffrey D. Prol
(See above for address) |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/20/2022 | 391 | Certificate of Mailing Re: Deficiency Notice In Regards To Petition for Payment of Unclaimed Funds (related document(s) (Related Doc [390])) . Notice Date 07/20/2022. (Admin.) |
| 07/18/2022 | 390 | Deficiency Notice Re: Petition for Payment of Unclaimed Funds. Deficiencies: Original Document Required. Missing Proof of Social Security Number. (related document(s)[389]) All defects must be cured by 8/17/2022. (Cales, Humberto). |
| 07/06/2022 | 389 | (DOCUMENT RESTRICTED) Defective Application for Reimbursement of Unclaimed Funds Filed by Yakiem Villega In Case Number 09-15478. Amount: $1675.31. Missing Proof of SSN. (Cales, Humberto). |
| 07/12/2018 | 388 | Order Granting Application for Reimbursement of Unclaimed Dividends payable to Marianna Blanc c/o American Property Locators in the amount of $1,414.23 (Related Doc # 387) signed on 7/12/2018 by Chief Judge Cecelia Morris. (Mazzola, Peter) (Entered: 07/12/2018) |
| 05/02/2018 | 387 | Application for Reimbursement of Unclaimed Dividends in the amount of $1,414.23 Filed By Marianna Blanc c/o American Property Locators (Mazzola, Peter). |
| 03/14/2018 | 386 | Certificate of Mailing Re: Order of Final Decree (related document(s) (Related Doc [385])) . Notice Date 03/14/2018. (Admin.) |
| 03/12/2018 | Case Closed. (Lopez, Mary). | |
| 03/12/2018 | 385 | Order of Final Decree (Lopez, Mary). |
| 02/13/2018 | 384 | Chapter 7 Trustee's Final Account, Certification that the Estate has been Fully Administered and Application of Trustee to be Discharged filed on behalf of Trustee . The United States Trustee has reviewed the 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 Linda Riffkin on behalf of United States Trustee. (Riffkin, Linda) (Entered: 02/13/2018) |
| 02/02/2018 | 383 | Certificate of Mailing Re: Notice of Transfer of Claim Other Than For Security (related document(s) (Related Doc [382])) . Notice Date 02/02/2018. (Admin.) |