Retro (USA) Inc.
7
Sean H. Lane
05/22/2014
10/18/2019
Yes
v
| CLOSED, SchedF, FeeDueAP, PENAP |
Assigned to: Judge Sean H. Lane Chapter 7 Voluntary Asset Debtor disposition: Discharge Not Applicable |
|
Debtor Retro (USA) Inc.
295 5th Avenue Suite 1102 New York, NY 10016 NEW YORK-NY Tax ID / EIN: 58-2452505 |
represented by |
Ira Richard Abel
Law Office of Ira R. Abel c/o Hartman, Ule, Rose & Ratner, LLP 305 Broadway Ste 1201 New York, NY 10007 212-799-4672 Email: iraabel@verizon.net |
Trustee Salvatore LaMonica
LaMonica Herbst & Maniscalco, LLP 3305 Jerusalem Avenue Wantagh, NY 11793 (516) 826-6500 |
represented by |
Gary Frederick Herbst
LaMonica Herbst & Maniscalco 3305 Jerusalem Avenue Wantagh, NY 11793 (516) 826-6500 Fax : (516) 826-0222 Email: gfh@lhmlawfirm.com Rachel P. Stoian
Dorsey & Whitney LLP 305 Lytton Avenue Palo Alto, CA 94301 650-843-2708 Email: stoian.rachel@dorsey.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 |
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 |
|---|---|---|
| 10/18/2019 | 78 | Certificate of Mailing Re: Order of Final Decree (related document(s) (Related Doc # 77)) . Notice Date 10/18/2019. (Admin.) (Entered: 10/22/2019) |
| 10/16/2019 | Case Closed. (Suarez, Aurea). (Entered: 10/16/2019) | |
| 10/16/2019 | 77 | Order of Final Decree (Suarez, Aurea). (Entered: 10/16/2019) |
| 03/19/2019 | 76 | 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 Salvatore LaMonica. 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: 03/19/2019) |
| 11/19/2018 | 75 | Application for Reimbursement of Unclaimed Dividends in the amount of $19,014.06 Filed By John Marshall as the Assignee of China Fortune (Mazzola, Peter). (Entered: 03/15/2019) |
| 09/15/2018 | 74 | Certificate of Mailing Re: Notice of Transfer of Claim Other Than For Security (related document(s) (Related Doc # 73)) . Notice Date 09/15/2018. (Admin.) (Entered: 09/16/2018) |
| 08/01/2018 | 73 | Transfer Agreement 3001 (e) 2 Transferor: China Fortune (Claim No. 2) To John Marshall (Fee Amount $25, Receipt Number 202427) filed by John Marshall. (Suarez, Aurea) (Entered: 09/13/2018) |
| 08/01/2018 | 72 | (Entered in Error, See Document No. 73) Transfer Agreement 3001 (e) 2 Transferor: China Fortune (Claim No. 2) To John Marshall (Fee Amount $25, Receipt Number 202427) filed by John Marshall. (Suarez, Aurea) Modified on 9/14/2018 (Bush, Brent) (Entered: 09/13/2018) |
| 07/03/2018 | Receipt of Deposit of Unclaimed Dividends. Amount Paid $ 19014.06 , Receipt Number 202269. (related document(s) 71) (Su, Kevin). (Entered: 07/03/2018) | |
| 06/27/2018 | 71 | Notice of Deposit of Unclaimed Dividends /Trustee's Report of Unclaimed Funds filed by Salvatore LaMonica on behalf of Salvatore LaMonica. (LaMonica, Salvatore) (Entered: 06/27/2018) |