A.N. Frieda Diamonds, Inc.
7
Michael E. Wiles
07/16/2015
12/05/2024
Yes
i
| FeeDueAP, PENAP |
Assigned to: Judge Michael E. Wiles Chapter 7 Involuntary Asset |
|
Debtor A.N. Frieda Diamonds, Inc.
580 Fifth Avenue New York, NY 10036 NEW YORK-NY Tax ID / EIN: 13-3727466 |
represented by |
Leo Fox
630 Third Avenue 18th Floor New York, NY 10017 (212) 867-9595 Fax : (212) 949-1847 Email: leo@leofoxlaw.com Wayne M. Greenwald
Wayne M. Greenwald, P.C. 475 Park Avenue South 26th Floor New York, NY 10016 (212) 983-1922 Fax : (212) 983-1965 Email: grimlawyers@aol.com Scott S. Markowitz
Tarter Krinsky & Drogin LLP 1350 Broadway, 11th Floor New York, NY 10018 (212) 216-8000 Fax : 212-216-8001 Email: smarkowitz@tarterkrinsky.com |
Defendant Michael Herman
609 Fifth Avenue Suite 1008 New York, NY 10017 |
represented by |
Adam C. Wilner
Greenberg & Wilmer, LLP 232 Madison Avenue Suite 909 New York, NY 10016 (212)953-2300 Fax : (212)986-5994 Email: awilner@gwlawny.com |
Trustee Ian J. Gazes
Gazes LLC 4780 SW 86th Terrance Miami, FL 33143 646-662-0626 TERMINATED: 11/12/2015 |
represented by |
Ian J. Gazes
Gazes LLC 4780 SW 86th Terrance Miami, FL 33143 646-662-0626 Email: office@GazesLLC.com TERMINATED: 11/12/2015 |
Trustee Matthew C. Harrison, Jr.
c/o Leo Fox, Esq. 630 Third Avenue New York, NY 10017 212-978-9595 |
represented by |
Leo Fox
(See above for address) Stephen Vlock
Vlock & Associates, P.C. 630 Third Avenue 18th Floor New York, NY 10017 (212) 557-0020 Fax : (212) 557-0020 Email: svlock@vlocklaw.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 |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/29/2020 | 219 | Order signed on 12/29/2020 Granting Application Approving the Employment of Albert A. Hatem, P.C. As Special Litigation Counsel (Related Doc # 209 , 208). (Gomez, Jessica) (Entered: 12/29/2020) |
| 12/04/2020 | 218 | Order signed on 12/4/2020 Granting Application for Interim Professional Compensation (Related Doc # 211) for Vlock & Associates, P.C., Fees awarded: $55512.20, Expense awarded: $1180.73. (Gomez, Jessica) (Entered: 12/04/2020) |
| 12/01/2020 | 217 | Reply Motion to Stay filed by Akiva Shapiro on behalf of New Liberty Pawn. (Attachments: # 1 Exhibit 7 - SBA Economic Injury Disaster Loans Website) (Shapiro, Akiva) (Entered: 12/01/2020) |
| 12/01/2020 | 216 | Reply to Motion (related document(s) 215, 211) filed by Stephen Vlock on behalf of Matthew C. Harrison, Jr., Vlock & Associates, P.C.. (Vlock, Stephen) (Entered: 12/01/2020) |
| 11/24/2020 | 215 | Cross Motion to Stay , in the Alternative, filed by Akiva Shapiro on behalf of New Liberty Pawn with hearing to be held on 12/2/2020 at 10:00 AM at Courtroom 617 (MEW) Responses due by 11/30/2020,. (Attachments: # 1 Opposition to Motion for Fees & In the Alternative, Cross-Motion Motion for Stay # 2 Exhibit 1 - 2020-04-21 - NYAG - Guidance on CARES Act Payments # 3 Exhibit 2 - TD Bank - Transaction Screen Print (redacted) # 4 Exhibit 3 - SBA Loan Agreement Note and Related Documents (redacted) # 5 Exhibit 4 - Marshall Beigel - Property Execution # 6 Exhibit 5 - 2020-08-21 - Shapiro - Ltr to Vlock re Exemption # 7 Exhibit 6 - 2020-09-13 - Shapiro - Ltr to Marshal Biegel re Exemption (redacted)) (Shapiro, Akiva) (Entered: 11/24/2020) |
| 11/12/2020 | 214 | Notice of Appearance filed by Akiva Shapiro on behalf of New Liberty Pawn. (Shapiro, Akiva) (Entered: 11/12/2020) |
| 10/20/2020 | 213 | Notice of Adjournment of Hearing on Interim Fee Application of Vlock & Associates P.C. filed by Leo Fox on behalf of Vlock & Associates, P.C.. with hearing to be held on 12/2/2020 at 10:00 AM at Courtroom 617 (MEW) (Fox, Leo) (Entered: 10/20/2020) |
| 10/13/2020 | 212 | Notice of Hearing On Interim Fee Application of Vlock & Associates P.C. (related document(s) 211) filed by Leo Fox on behalf of Matthew C. Harrison, Jr.. with hearing to be held on 11/10/2020 at 10:00 AM at Courtroom 617 (MEW) (Fox, Leo) (Entered: 10/13/2020) |
| 10/13/2020 | 211 | Application for Interim Professional Compensation for Vlock & Associates, P.C., Special Counsel, period: 3/20/2018 to 9/3/2020, fee:$55,512.20, expenses: $1,180.73. filed by Leo Fox, Vlock & Associates, P.C. with hearing to be held on 11/10/2020 at 10:00 AM at Courtroom 617 (MEW). (Fox, Leo) (Entered: 10/13/2020) |
| 10/13/2020 | 210 | Notice of Hearing On Trustee's Motion for the Retention of Albert A. Hatem P.C. as Special Litigation Counsel (related document(s) 209 ) filed by Leo Fox on behalf of Matthew C. Harrison, Jr.. with hearing to be held on 11/10/2020 at 10:00 AM at Courtroom 617 (MEW) (Fox, Leo) (Entered: 10/13/2020) |