Dongan Plaza Inc
7
Nancy Hershey Lord
07/20/2023
08/08/2025
Yes
i
| Repeat |
Assigned to: Nancy Hershey Lord Chapter 7 Involuntary Asset |
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Debtor Dongan Plaza Inc
81-05 Queen's Boulevard Elmhurst, NY 11373 QUEENS-NY Tax ID / EIN: 00-0000000 |
represented by |
Dongan Plaza Inc
PRO SE |
Petitioning Creditor Jimmy Yu Chiu
92-18 53rd Ave Elmhurst, NY 11373 TERMINATED: 09/13/2023 |
represented by |
John James Keenan
Keenan Law Firm 3123 Cloverbank Road Hamburg, NY 10018 716-880-6867 Email: jkeenan346@gmail.com TERMINATED: 09/13/2023 |
Petitioning Creditor Hon Ying
5816 264th Street Little Neck, NY 11362 TERMINATED: 09/13/2023 |
represented by |
John James Keenan
(See above for address) TERMINATED: 09/13/2023 |
Petitioning Creditor Yan Ya Wang
418 Maples Court Statesville, NC 28677 TERMINATED: 09/13/2023 |
represented by |
John James Keenan
(See above for address) TERMINATED: 09/13/2023 |
Petitioning Creditor Yan Juan Zheng
9806 Costbridge Lane Hagerstown, MD 21740 TERMINATED: 09/13/2023 |
represented by |
John James Keenan
(See above for address) TERMINATED: 09/13/2023 |
Petitioning Creditor Henley Wing Chiu
92-18 53rd Avenue Elmhurst, NY 11373 TERMINATED: 09/13/2023 |
represented by |
John James Keenan
(See above for address) TERMINATED: 09/13/2023 |
Petitioning Creditor Liu Shu Mei
8601 Dongan Avenue Apt 5D Elmhurst, NY 11373 TERMINATED: 09/13/2023 |
represented by |
John James Keenan
(See above for address) TERMINATED: 09/13/2023 |
Trustee Alan Nisselson
c/o Windels Marx Lane & Mittendorf LLP 156 West 56th Street New York, NY 10019 (212) 237-1199 |
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
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 |
U.S. Trustee Office of the United States Trustee
Eastern District of NY (Brooklyn) Alexander Hamilton Custom House One Bowling Green Room 510 New York, NY 10004-1408 (212) 206-2580 |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/26/2025 | Hearing Held; Appearances: Leslie S Barr (Counsel to Trustee), Kevin K. Tung (Counsel to Andy Chau a/k/a Wing Fing Chau); and Adjourned; (related document(s): 67 Motion to Compel filed by Alan Nisselson) Hearing scheduled for 08/27/2025 at 11:30 AM at Courtroom 3577 (Judge Lord), Brooklyn, NY. (AngelaHoward) (Entered: 06/26/2025) | |
| 05/21/2025 | Hearing Held; Appearances: Leslie S Barr (Counsel to Trustee); and Adjourned; (related document(s): 67 Motion to Compel filed by Alan Nisselson) Pre-Trial Conference set for 06/26/2025 at 10:00 AM at Courtroom 3577 (Judge Lord), Brooklyn, NY. (AngelaHoward) (Entered: 06/02/2025) | |
| 05/09/2025 | 79 | Order Approving Second Amended Stipulation Between Trustee, the Office of the New York State Attorney General for the People of the State Of New York, Mary T. Dempsey, Esq. as Counsel to Dan Cui, Queens 8105 Lender LLC, 81-05 Prop Owner LLC, And National Refund and Utility Services D/B/A Metropolitan Refunds, for Disposition of a New York City Department of Finance Refund (Related Doc # 77) Signed on 5/9/2025. (one) (Entered: 05/12/2025) |
| 05/01/2025 | Hearing Held; Appearances: Leslie S Barr (Counsel to Trustee), Louis M. Solomon & Nicole Lubell (Counsel to People of the State of New York); No Appearance by Movant; Motion DENIED, SO ORDERED BY s/Nancy Hershey Lord. Endorsed on Calendar dated 5/1/2025. (This is a text Order, no document is attached). (related document(s): 78 Motion to Authorize/Direct filed by Xia Chen) Appearance: Xia Chen (AngelaHoward) (Entered: 05/01/2025) | |
| 05/01/2025 | Hearing Held; Appearances: Leslie S Barr (Counsel to Trustee), Louis M. Solomon & Nicole Lubell (Counsel to People of the State of New York); Motion Granted; Submit Order. (related document(s): 77 Motion to Compromise Controversy filed by Alan Nisselson) (AngelaHoward) (Entered: 05/01/2025) | |
| 04/24/2025 | 78 | Motion to Request 200,000.00 From Dongan Plaza Filed by Xia Chen (RE: related document(s)77 Motion to Compromise Controversy filed by Trustee Alan Nisselson). Hearing scheduled for 5/1/2025 at 10:30 AM at Courtroom 3577 (Judge Lord), Brooklyn, NY. (las) (Entered: 04/25/2025) |
| 04/01/2025 | 77 | Motion to Compromise Controversy : Notice of Hearing and Trustee's Motion for Order Approving Second Amended Stipulation Between Trustee, the Office of the New York State Attorney General for the People of the State of New York, Mary T. Dempsey, Esq. as Counsel to Dan Cui, Queens 8105 Lender LLC, 81-05 Prop Owner LLC, and National Refund and Utility Services d/b/a Metropolitan Refunds, for Disposition of a New York City Department of Finance Refund. Objections to be filed on April 24, 2025 at 5:00 p.m.. Filed by Leslie S Barr on behalf of Alan Nisselson. Hearing scheduled for 5/1/2025 at 10:30 AM at Courtroom 3577 (Judge Lord), Brooklyn, NY. (Attachments: # 1 Exhibit A - Trustee's Declaration # 2 Exhibit B - Proposed Order # 3 Exhibit C - Second Amended Stipulation # 4 Affidavit of Service by First Class Mail # 5 Service List # 6 Affidavit of Service by Electronic Mail) (Barr, Leslie) (Entered: 04/01/2025) |
| 03/20/2025 | Hearing Held; Appearances: Leslie S. Barr (Counsel to Trustee), Kevin K. Tung (Counsel to Andy Chau); Motion Grnated in Part; Submit Order; Adjourned in part to 05/21/2025 at 02:30 PM at Courtroom 3577 (Judge Lord), Brooklyn, NY.(related document(s): 67 Motion to Compel filed by Alan Nisselson) (AngelaHoward) (Entered: 03/20/2025) | |
| 03/03/2025 | 76 | Order Approving Stipulation Between Trustee, the Office of the New York State Attorney General for the People of the State of New York, Mary T. Dempsey, Esq. as Counsel to Dan Cui, Queens 8105 Lender LLC, 81-05 Prop Owner LLC, and Nation Refund and Utility Services d/b/a Metropolitan Refunds, for Disposition of a New York City Department of Finance Refund (Related Doc # 73) Signed on 3/3/2025. (Attachments: # 1 Exhibit) (one) (Entered: 03/03/2025) |
| 02/19/2025 | Hearing Held; ; Appearances: Leslie S Barr (Counsel to Trustee), Louis M. Solomon & Nicole Lubel (Counsel for People of the State of New York), Jeremy S. Sussman (Office of the US Trustee), Kevin K. Tung (Counsel to Wing Fung Chau aka Andy Chau), Xia Cen (Creditor); Objection overruled; Stipulation Approved; Submit Order. (related document(s): 73 Motion to Compromise Controversy filed by Alan Nisselson) (AngelaHoward) (Entered: 02/19/2025) |