Hudson Valley Merchandising, LLC
7
Cecelia G. Morris
01/31/2013
12/13/2024
Yes
v
| CLOSED, FeeDueAP, PENAP |
Assigned to: Judge Cecelia G. Morris Chapter 7 Voluntary Asset Debtor disposition: Standard Discharge |
|
Debtor Hudson Valley Merchandising, LLC
14 Crossroads Court Newburgh, NY 12550 ORANGE-NY Tax ID / EIN: 20-1257580 fka Orange County Choppers Merchandising, LLC |
represented by |
Jonathan S. Pasternak
Davidoff Hutcher & Citron LLP 605 Third Avenue New York, NY 10158 646-428-3124 Email: jsp@dhclegal.com |
Trustee Paul L. Banner
515 Haight Avenue Second Floor Suite A Poughkeepsie, NY 12603 (845) 463-2170 TERMINATED: 01/13/2015 |
| |
Trustee Thomas Genova, Trustee
24 Birch Drive Pleasant Valley, NY 12569 (845) 206-8292 |
represented by |
Thomas Genova, Trustee
1136 Route 9 Wappingers Falls, NY 12590 (845) 298-1600 Fax : (845) 298-1265 Email: tom_genmal@optonline.net Joann Sternheimer
Lippes Mathias Wexler Friedman LLP 54 State Street, Suite 1001 Albany, NY 12207 518-462-0110 Fax : 518-462-5260 Email: jsternheimer@lippes.com |
U.S. Trustee United States Trustee
Office of the United States Trustee 11A Clinton Ave. Room 620 Albany, NY 12207 (518) 434-4553 |
represented by |
Lisa M Penpraze
DOJ-Ust Leo O'Brien Federal Building 11A Clinton Ave. Ste 620 Albany, NY 12207 518-434-4553 Fax : 518-434-4459 Email: lisa.penpraze@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/12/2024 | 49 | Certificate of Mailing (related document(s) (Related Doc # 48)) . Notice Date 12/12/2024. (Admin.) (Entered: 12/13/2024) |
| 12/10/2024 | 48 | Order Granting Application for Reimbursement of Unclaimed Funds (Related Doc # 46) signed on 12/10/2024. UCF Issuance on 12/26/2024. (Cales, Humberto) (Entered: 12/10/2024) |
| 10/15/2024 | 47 | (DOCUMENT RESTRICTED) Documents Regarding Existing Application for Reimbursement of Unclaimed Funds (RESTRICTED Pursuant to Fed. R. Bankr. P. 9037) Filed By Dilks & Knopik, LLC. Items Filed: All supporting documents (related document(s)46) Order to be presented on 11/8/2024, unless a hearing is scheduled. (Cales, Humberto). (Entered: 10/17/2024) |
| 10/15/2024 | 46 | Application for Reimbursement of Unclaimed Funds Filed By Dilks & Knopik, LLC Order to be presented on 11/8/2024, unless a hearing is scheduled. (Cales, Humberto). (Entered: 10/17/2024) |
| 10/11/2024 | 45 | Certificate of Mailing Re: Notice of Transfer of Claim Other Than For Security (related document(s) (Related Doc # 44)) . Notice Date 10/11/2024. (Admin.) (Entered: 10/12/2024) |
| 10/08/2024 | Receipt of Transfer Agreement FRBP 3001(e) (NON CLAIMS AGENT CASES)( 13-35193-cgm) [claims,740] ( 28.00) Filing Fee. Receipt number A16822192. Fee amount 28.00. (Re: Doc # 44) (U.S. Treasury) (Entered: 10/08/2024) | |
| 10/08/2024 | 44 | Transfer Agreement 3001 (e) 2 Transferor: C-Life Group Ltd (Claim No. 1) To Dilks & Knopik, LLC . To Dilks & Knopik, LLC35308 SE Center StSnoqualmie, WA 98065. filed by Dilks & Knopik, LLC. (Attachments: # 1 Assignment)(Dilks, Brian) (Entered: 10/08/2024) |
| 12/18/2020 | 43 | Certificate of Mailing Re: Order of Final Decree (related document(s) (Related Doc # 42)) . Notice Date 12/18/2020. (Admin.) (Entered: 12/19/2020) |
| 12/16/2020 | Case Closed. (DeCicco, Vincent). (Entered: 12/16/2020) | |
| 12/16/2020 | 42 | Order of Final Decree (DeCicco, Vincent). (Entered: 12/16/2020) |