Trace International Holdings, Inc.
7
Stuart M. Bernstein
07/21/1999
11/30/2023
Yes
v
| Lead, Convert, FeeDueAP, PENAP, Mediation, SealedDoc, CLOSED, MEGA |
Assigned to: Judge Stuart M. Bernstein Chapter 7 Previous chapter 11 Voluntary Asset Debtor disposition: Discharge Not Applicable |
|
Debtor Trace International Holdings, Inc.
375 Park Avenue New York, NY 10152 NEW YORK-NY Tax ID / EIN: 58-1080969 |
represented by |
Stephen Charles McDougall
Sonnenschein Nath & Rosenthal 1221 Avenue of the Americas 24th Floor New York, NY 10020-1089 (212) 768-6700 Fax : (212) 768-6800 Email: scm@sonnenschein.com Barry N. Seidel
Harrington, Ocko & Monk, LLP 81 Main Street Suite 215 White Plains, NY 10601 914-686-4800 Email: bseidel@homlegal.com Paul V. Shalhoub
110 Wichard Blvd. Commack, NY 11725 631-921-8412 Email: pshalhoub@gmail.com |
Trustee John S. Pereira
John Pereira, Chapter 7 Trustee 35-35 221st Street Bayside, NY 11361-2226 212-758-5777 |
represented by |
Mark R. Bernstein
Email: bernsteinlawecf@gmail.com John P. Campo
Akerman LLP 520 Madison Avenue 20th Floor New York, NY 10022 (212) 880-3800 Fax : 212-259-7189 Email: john.campo@akerman.com Harold D. Jones
Jones & Schwartz P.C. One Old Country Road Suite 384 Carle Place, NY 11514 Email: hjones@jonesschwartz.com John S. Kinzey
Troutman Sanders LLP 875 Third Avenue New York, NY 10022 212-704-6000 Fax : 212-704-6288 Email: John.Kinzey@troutmansanders.com John S. Pereira
John Pereira, Chapter 7 Trustee 35-35 221st Street Bayside, NY 11361-2226 212-758-5777 Fax : 212-751-6950 Email: jpereira@pereiralaw.com Herbert K. Ryder
Law Offices of Herbert K. Ryder LLC 531 US Highway 22 East, Suite 182 Whitehouse Station, NJ 08889-3695 (908) 229-3473 Email: hk3ryder@gmail.com Jeffrey H. Schwartz
Jaspan Schlesinger LLP 300 Garden City Plaza, 5th Floor Garden City, NY 11530 516-746-8000 Fax : 516-393-8282 Email: jschwartz@jaspanllp.com |
U.S. Trustee United States Trustee
Office of United States Trustee Alexander Hamilton Custom House One Bowling Green, Room 534 New York, NY 10004-1408 (212) 510-0500 |
represented by |
Raejean M. Battin
Office of the United States Trustee 33 Whitehall Street 21st Floor New York, NY 10004 (212) 510-0500 Fax : (212) 668-2255 Elisabetta Gasparini
Office of the United States Trustee 33 Whitehall Street 21St Floor New York, NY 10004 (212)510-0500 Fax : (212)668-2255 Email: Elisabetta.G.Gasparini@usdoj.gov Susan D. Golden
Office of United States Trustee SDNY 201 Varick Street New York, NY 10014 (212) 510-0500 Fax : (212) 668-2255 Email: susan.golden@usdoj.gov Linda Riffkin
DOJ-Ust 201 Varick St, Room 1006 New York, NY 10014 212-510-0500 Email: linda.riffkin@usdoj.gov Andrea Beth Schwartz
DOJ-Ust Alexander Hamilton U.S. Custom House One Bowling Green ., Room 534 New York, NY 10004 212-510-0500 Email: andrea.b.schwartz@usdoj.gov 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 Andrew D. Velez-Rivera
DOJ-Ust Alexander Hamilton Customs House One Bowling Green - Room 534 New York, NY 10004 212-510-0500 Email: andy.velez-rivera@usdoj.gov |
U.S. Trustee Deirdre A. Martini
of the United States Trustee 33 Whitehall Street,21st Floor New York, NY 10004 212-510-0500 |
represented by |
Paul Kenan Schwartzberg
(See above for address) |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/29/2023 | 685 | Certificate of Mailing (related document(s) (Related Doc # 684)) . Notice Date 11/29/2023. (Admin.) (Entered: 11/30/2023) |
| 11/27/2023 | 684 | Order Granting Application for Reimbursement of Unclaimed Funds (Related Doc # 683) signed on 11/27/2023. (Cales, Humberto) (Entered: 11/27/2023) |
| 10/18/2023 | 683 | (DOCUMENT RESTRICTED) Application for Reimbursement of Unclaimed Funds Filed By Brian Jacob Dilks (Smith, Patrick). (Entered: 10/18/2023) |
| 10/13/2023 | 682 | Certificate of Mailing Re: Notice of Transfer of Claim Other Than For Security (related document(s) (Related Doc # 681)) . Notice Date 10/13/2023. (Admin.) (Entered: 10/14/2023) |
| 10/11/2023 | Receipt of Transfer Agreement FRBP 3001(e) (NON CLAIMS AGENT CASES)( 99-10425-smb) [claims,740] ( 26.00) Filing Fee. Receipt number A16379459. Fee amount 26.00. (Re: Doc # 681) (U.S. Treasury) (Entered: 10/11/2023) | |
| 10/11/2023 | 681 | Transfer Agreement 3001 (e) 2 Transferor: BRANDYWINE OPERATING PARTNERSHIP, LP To Dilks & Knopik, LLC . To Dilks & Knopik, LLC35308 SE Center StreetSnoqualmie, WA 98065. filed by Dilks & Knopik, LLC.(Dilks, Brian) |
| 02/01/2020 | 680 | Certificate of Mailing (related document(s) (Related Doc # 679)) . Notice Date 02/01/2020. (Admin.) (Entered: 02/02/2020) |
| 01/30/2020 | 679 | Order Granting Application for Reimbursement of Unclaimed Funds payable to Xerox Corporation c/o The Locator Services Group, Ltd. in the amount of $2,394.30 (Related Doc # 678) signed on 1/30/2020 by Chief Judge Cecelia Morris. (Mazzola, Peter) (Entered: 01/30/2020) |
| 01/06/2020 | 678 | (DOCUMENT RESTRICTED) Application for Reimbursement of Unclaimed Funds in the aggregate amount of $2,394.30 Filed By Xerox Corporation c/o The Locators Services Group Ltd. (Mazzola, Peter). (Entered: 01/17/2020) |
| 05/28/2019 | Case Closed. (Cappiello, Karen). |