Hudson Valley Merchandising, LLC
7
Cecelia G. Morris
01/31/2013
10/17/2024
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 |
|---|---|---|
| 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) |
| 11/19/2020 | 41 | 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 THOMAS GENOVA. 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 Lisa M. Penpraze on behalf of United States Trustee. (Penpraze, Lisa) (Entered: 11/19/2020) |
| 06/13/2020 | 40 | Letter regarding unclaimed funds for claim number 1 and claim number 2 Filed by Thomas Genova, Trustee on behalf of Thomas Genova, Trustee. (Genova, Trustee, Thomas) (Entered: 06/13/2020) |