Law Enforcement Officers Security Union
7
Jeffery A. Deller
07/08/2024
03/27/2025
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 |
|---|---|---|
| 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) |
| 02/20/2025 | 60 | TEXT ORDER: Upon submission of the proposed Order of Distribution and Final Report and/or the Zero Balance Statement to the United States Trustee, the Chapter 7 Trustee shall make the certification required by Federal Rule of Bankruptcy Procedure 5005(b)(2) by entering on the docket of this case the appropriate Proof of Transmittal CM/ECF event created for this purpose. This text entry constitutes the Court's Order and notice on this matter. Signed by Judge Deller on this 20th day of February, 2025. (adiuser) (Entered: 02/20/2025) |
| 02/19/2025 | 59 | Trustee Certification of Services Rendered Under 11 U.S.C. Section 330(e). I rendered the following service in the case and am eligible for payment under 11 U.S.C. Section 330(e): Conducted or filed a document required by rule or statute related to a meeting of creditors required by 11 U.S.C. Section 341. I declare under penalty of perjury that the foregoing is true and correct. (Executed on 2/19/2025). Filed by Eric E. Bononi (RE: related document(s): Trustee's Initial Report & First Meeting Held). (Bononi, Eric) (Entered: 02/19/2025) |