Direct Buy Associates Inc.
7
Nancy Hershey Lord
05/19/2016
09/19/2019
No
v
| CLOSED |
Assigned to: Nancy Hershey Lord Chapter 7 Voluntary No asset Debtor disposition: Discharge Not Applicable |
|
Debtor Direct Buy Associates Inc.
9322 3rd Avenue, Suite 401 Brooklyn, NY 11209 KINGS-NY Tax ID / EIN: 27-0408019 dba Direct Buy Auto Warranty dba DirectBuyWarranty.com |
represented by |
Julie Cvek Curley
Kirby Aisner & Curley, LLP 700 Post Road Suite 237 Scarsdale, NY 10583 (914) 401-9500 Email: JCurley@kacllp.com Jonathan S Pasternak
DelBello Donnellan Weingarten Wise & Wiederkehr, LLP One North Lexington Avenu White Plains, NY 10601 (914) 681-0200 Fax : (914) 684-0288 Email: jpasternak@ddw-law.com Robert L Rattet
202 Mamaroneck Avenue White Plains, NY 10601 914 381 7400 Fax : 914 381 7406 Email: rrattet@rattetlaw.com |
Trustee Alan Nisselson
c/o Windels Marx Lane & Mittendorf LLP 156 West 56th Street New York, NY 10019 (212) 237-1199 Email: anisselson@windelsmarx.com |
represented by |
Leslie S Barr
Windels Marx Lane & Mittendorf, LLP 156 West 56th Street New York, NY 10019 (212) 237-1000 Fax : (212) 262-1215 Email: lbarr@windelsmarx.com Alan Nisselson
Windels Marx Lane & Mittendorf LLP 156 West 56th Street New York, NY 10019 (212) 237-1000 Fax : (212) 262-1215 Email: anisselson@windelsmarx.com Alan Nisselson
c/o Windels Marx Lane & Mittendorf LLP 156 West 56th Street New York, NY 10019 (212) 237-1199 Fax : (212) 262-1215 Email: anisselson@windelsmarx.com Windels Marx Lane & Mittendorf, LLP
156 West 56th Street New York, NY 10019-3803 (212) 237-1000 |
U.S. Trustee Office of the United States Trustee
Eastern District of NY (Brooklyn Office) U.S. Federal Office Building 201 Varick Street, Suite 1006 New York, NY 10014 (212) 510-0500 |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/19/2019 | Bankruptcy Case Closed (ads) (Entered: 09/19/2019) | |
| 09/19/2019 | 65 | Final Decree Chapter 7. Signed on 9/19/2019 (ads) (Entered: 09/19/2019) |
| 09/18/2019 | Chapter 7 Trustee's Report of No Distribution: I, Alan Nisselson, having been appointed trustee of the estate of the above-named debtor(s), report that I have neither received any property nor paid any money on account of this estate; that I have made a diligent inquiry into the financial affairs of the debtor(s) and the location of the property belonging to the estate; and that there is no property available for distribution from the estate over and above that exempted by law. Pursuant to Fed R Bank P 5009, I hereby certify that the estate of the above-named debtor(s) has been fully administered. I request that I be discharged from any further duties as trustee. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 41 months. Assets Abandoned (without deducting any secured claims): $ 1079230.68, Assets Exempt: $ 0.00, Claims Scheduled: $ 2598047.90, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $ 2598047.90. Filed by Alan Nisselson (RE: related document(s) Statement Adjourning 341(a) Meeting of Creditors). (Nisselson, Alan) (Entered: 09/18/2019) | |
| 04/27/2019 | 64 | BNC Certificate of Mailing with Application/Notice/Order Notice Date 04/27/2019. (Admin.) (Entered: 04/28/2019) |
| 04/24/2019 | 63 | Judgment pursuant to Stipulation of Settlement. Judgment is entered in favor of Trustee againstJ. Hakim in the amount of $148,000.00. The unpaid portion of the Judgment shall bear interest atthe simple, non-compounding per annum rate of 5% from the date of judgment to collection in fullof the amount of this judgment.(RE: related document(s) 58 Motion to Authorize/Direct filed by Trustee Alan Nisselson). Signed on 4/24/2019 (rjl) (Entered: 04/25/2019) |
| 04/22/2019 | 62 | Letter Re: Getting in the Proof of Claim Filed by Jose A Vargas (vab) (Entered: 04/22/2019) |
| 03/27/2019 | 61 | Statement Stipulation of Substitution of Counsel for the Debtor Filed by Robert L Rattet on behalf of Direct Buy Associates Inc. (Rattet, Robert) (Entered: 03/27/2019) |
| 01/12/2019 | 60 | Order Granting Trustee's Motion and Directing Entry of Judgement against Jeanne Hakin and it is further ORDERED, that the Court shall enter Judgment for the Trustee against Hakim substantially in the form attached as Exhibit A to the Trustees affidavit in support of the Motion(Related Doc # 58) Signed on 1/12/2019. (dkc) (Entered: 01/14/2019) |
| 12/18/2018 | 59 | Affidavit Re: Declaration of Alan Nisselson on Behalf of Windels Marx Lane & Mittendorf, LLP Disclosing Revised Professional Fee Hourly Rates Filed by Alan Nisselson on behalf of Alan Nisselson (Nisselson, Alan) (Entered: 12/18/2018) |
| 12/11/2018 | Hearing Held; Appearance: Alan Nisselson (Trustee); Motion Granted; Submit Order and Judgment. (related document(s): 58 Motion to Authorize/Direct filed by Alan Nisselson) (ahoward) (Entered: 12/14/2018) |