Law Enforcement Officers Security Union
7
Jeffery A. Deller
07/08/2024
04/24/2025
Yes
v
INTRA, RELCAS |
Assigned to: Judge Jeffery A. Deller Chapter 7 Voluntary Asset |
|
Debtor Law Enforcement Officers Security Union
1893 Warren Road Indiana, PA 15701 INDIANA-PA Tax ID / EIN: 85-3954843 |
represented by |
Kirk B. Burkley
Bernstein-Burkley, P.C. 601 Grant Street 9th Floor Pittsburgh, PA 15219 412-456-8108 Fax : 412-456-8135 Email: kburkley@bernsteinlaw.com Mason Shelton
Bernstein-Burkley 601 Grant Street Ste 9th Floor Pittsburgh, PA 15219 412-456-8100 Email: mshelton@bernsteinlaw.com |
Trustee Eric E. Bononi
20 North Pennsylvania Avenue Greensburg, PA 15601 724-832-2499 |
represented by |
Eric E. Bononi
20 North Pennsylvania Avenue Greensburg, PA 15601 724-832-2499 Fax : 724-836-0370 Email: bankruptcy@bononilaw.com |
U.S. Trustee Office of the United States Trustee
1000 Liberty Avenue Suite 1316 Pittsburgh, PA 15222 412-644-4756 |
Date Filed | # | Docket Text |
---|---|---|
04/24/2025 | 70 | Default Order Granting Application to Employ Charles P. Dahlmann and Chuck Dahlmann Investigations as Forensic Accountant and Private Investigator in this bankruptcy proceeding. (Related Doc # 66) Signed on 4/24/2025. (obro) (Entered: 04/24/2025) |
04/21/2025 | 69 | Certificate of No Objection of Trustee's Application to Employ Forensic Accountant Regarding the Hearing on 4/29/2025. Filed by Trustee Eric E. Bononi (RE: related document(s): 66 Application to Employ filed by Trustee Eric E. Bononi, 67 Hearing on a Judge Deller Case Set by Attorney or Trustee filed by Trustee Eric E. Bononi). (Bononi, Eric) (Entered: 04/21/2025) |
03/27/2025 | 68 | Certificate of Service of Trustee's Application to Employ Forensic Accountant, Proposed Order, Verified Statement, and Notice of Hearing with Response Deadline Regarding the Hearing on 4/29/2025. Filed by Trustee Eric E. Bononi (RE: related document(s): 66 Application to Employ filed by Trustee Eric E. Bononi, 67 Hearing on a Judge Deller Case Set by Attorney or Trustee filed by Trustee Eric E. Bononi). (Attachments: # 1 Mailing Matrix) (Bononi, Eric) (Entered: 03/27/2025) |
03/27/2025 | 67 | Hearing on Application to Employ Charles P. Dahlmann and Chuck Dahlmann Investigations as Forensic Accountant Filed by Trustee Eric E. Bononi (RE: related document(s): 66 Application to Employ filed by Trustee Eric E. Bononi). Hearing scheduled for 4/29/2025 at 10:00 AM via Zoom with Judge Deller. Responses due by 4/17/2025. (Bononi, Eric) (Entered: 03/27/2025) |
03/27/2025 | 66 | Application to Employ Charles P. Dahlmann and Chuck Dahlmann Investigations as Forensic Accountant Filed by Trustee Eric E. Bononi. (Attachments: # 1 Exhibit A - Engagement Letter # 2 Exhibit B - Verified Statement # 3 Proposed Order) (Bononi, Eric) (Entered: 03/27/2025) |
03/10/2025 | 65 | Certificate of Service of Trustee's Application to Employ Special Counsel and Court Order Granting the Application Filed by Trustee Eric E. Bononi (RE: related document(s): 63 Order on Application to Employ). (Attachments: # 1 Mailing Matrix) (Bononi, Eric) (Entered: 03/10/2025) |
03/08/2025 | 64 | BNC Certificate of Mailing - PDF Document. (RE: related document(s): 63 Order on Application to Employ). Notice Date 03/08/2025. (Admin.) (Entered: 03/09/2025) |
03/06/2025 | 63 | Default Order Granting Application to Employ Scott M. Hare, and Daniel R Schimizzi, and Raines Feldman Littrell, LLP as Special Counsel To The Estate (Related Doc # 55) Signed on 3/6/2025. (obro) (Entered: 03/06/2025) |
03/06/2025 | 62 | Certificate of No Objection of Trustee's Application to Employ Special Counsel Regarding the Hearing on 3/12/2025. Filed by Trustee Eric E. Bononi (RE: related document(s): 55 Application to Employ filed by Trustee Eric E. Bononi). (Bononi, Eric) (Entered: 03/06/2025) |
02/28/2025 | 61 | Status Report Court Ordered Status Report Filed by Creditor INTERNATIONAL UNION, SECURITY, POLICE AND FIRE PROFESSIONALS OF AMERICA (Attachments: # 1 Index of Exhibits # 2 Exhibit 1 - Motion to Reopen Case, EDMI # 3 Exhibit 2 - Plaintiffs' Motion to Reopen Case, OCCC # 4 Exhibit 3 - Omnibus Opinion and Order Reopening the Case and Resolving Pending Motions. # 5 Exhibit 4 - Opinion and Order re Defendants' Motion for Summary Disposition # 6 Exhibit 5 - Judgment of Conviction) (Garcia, J. David) (Entered: 02/28/2025) |