Agape World, Inc., Agape Merchant Advance LLC, Aga
7
Alan S. Trust
02/05/2009
08/14/2023
Yes
i
| HIST, CLOSED, UNCDIV |
Assigned to: Judge Alan S. Trust Chapter 7 Involuntary Asset Debtor disposition: Discharge Not Applicable |
|
Debtor Agape World, Inc., Agape Merchant Advance LLC, Agape Community LLC, Agape Construction Management LLC, Agape World Bridges LLC and 114 Parkway Drive South LLC
150 Motor Parkway Suite 106 Hauppauge, NY 11788 SUFFOLK-NY Tax ID / EIN: 11-3560614 |
represented by |
Randy J Schaefer
Berkman Henoch Peterson Peddy & Fenchel 100 Garden City Plaza Garden City, NY 11530 516-780-0238 Email: R.Schaefer@bhpp.com Kenneth P Silverman
Silverman Acampora LLP 100 Jericho Quandrangle - Ste 300 Jericho, NY 11753 (516) 479-6300 Email: efilings@spallp.com |
Petitioning Creditor Michael Sigmund
5 Carriage Lane Englishtown, NJ 07726 TERMINATED: 03/04/2009 |
represented by |
Mark S Mulholland
Ruskin Moscou faltischek, PC 1425 RexCrop Plaza East Tower, 15th Floor Uniondale, NY 11556 Email: mmulholland@rmfpc.com |
Petitioning Creditor Sharon Sigmund
5 Carriage Lane Englishtown, NJ 07726 TERMINATED: 03/04/2009 |
represented by |
Michael S Amato
Ruskin Moscou Faltisckek PC 1425 RXR Plaza East Tower, 15th Floor Uniondale, NY 11556-1425 (516) 663-6517 Fax : (516) 663-6717 Email: mamato@rmfpc.com Mark S Mulholland
Ruskin Moscou Faltischek PC 1425 RexCorp Plaza East Tower, 15th Floor Uniondale, NY 11556 516-663-6600 Fax : 516-663-6728 Email: mmulholland@rmfpc.com |
Petitioning Creditor Barbara Manheimer
868 Van Buren Street Baldwin, NY 11510 TERMINATED: 03/04/2009 |
represented by |
Michael S Amato
(See above for address) Mark S Mulholland
(See above for address) |
Petitioning Creditor Jeffrey Manheimer
868 Van Buren St. Baldwin, NY 11510 TERMINATED: 03/04/2009 |
represented by |
Michael S Amato
(See above for address) Mark S Mulholland
(See above for address) |
Petitioning Creditor Michael Spanier
12 Beth Drive Manalapan, NJ 07726 TERMINATED: 03/04/2009 |
represented by |
Mark S Mulholland
Ruskin Moscou faltischek, PC 1425 RexCrop Plaza East Tower, 15th Floor Uniondale, NY 11556 Email: mmulholland@rmfpc.com |
Trustee Kenneth P Silverman
Silverman Acampora LLP 100 Jericho Quadrangle Suite 300 Jericho, NY 11753 516-479-6300 |
represented by |
Robert J Ansell
Silverman Acampora LLP 100 Jericho Quadrangle Suite 300 Jericho, NY 11753 (516) 479-6300 Fax : 516-479-6301 Email: ransell@sallp.com Barbara Whiten Balliette
Reid Collins & Tsai LLP 4301 Westbank Drive Suite B230 Austin, TX 78746 (512) 647-6100 Fax : 512-647-6129 Email: bballiette@rctlegal.com Joshua J. Bruckerhoff
Reid Collins & Tsai LLP 4301 Westbank Drive Building B, Suite 230 Austin, TX 78746 (512) 647-6100 Fax : (512) 647-6129 Email: jbruckerhoff@rctlegal.com Alan W Clark
650 Wantagh Avenue Suite 1 Levittown, NY 11756 516-579-6500 Fax : 516-579-6604 Email: awc@awclaw.com Ronald J Friedman
SilvermanAcampora LLP 100 Jericho Quadrangle Suite 300 Jericho, NY 11753 516 479-6300 Email: efilings@spallp.com Gray Robinson PA
1221 Brickell Avenue Suite 1650 Miami, FL 33131 Jay S Hellman
Forchelli Deegan Terrana LLP 333 Earle Ovington Blvd., Ste., 1010 Uniondale, NY 11553 (516) 248-1700 Fax : (516) 248-1729 Email: jhellman@westermanllp.com David J Mahoney
SilvermanAcampora LLP 100 Jericho Quadrangle Suite 300 Jericho, NY 11753 516-479-6300 Fax : 516-479-6301 Email: dmahoney@silvermanacampora.com Robert Nosek
Certilman Balin Adler & Hyman, LLP. 90 Merrick Avenue East Meadow, NY 11554 516-296-7171 Email: rnosek@certilmanbalin.com Proskurchenko Law Group
570 North Broad Street Suite 13 Elizabeth, NJ 07208 Randy J Schaefer
(See above for address) Kenneth P Silverman
Silverman Acampora LLP 100 Jericho Quadrangle Suite 300 Jericho, NY 11753 (516) 479-6300 Fax : (516) 479-6301 Email: efilings@spallp.com SilvermanAcampora LLP
100 Jericho Quadrangle Suite 300 Jericho, NY 11753 516-479-6300 |
Trustee Kenneth P Silverman
Silverman Acampora LLP 100 Jericho Quadrangle Suite 300 Jericho, NY 11753 516-479-6300 |
represented by |
Jay S Hellman
(See above for address) David J Mahoney
(See above for address) Randy J Schaefer
(See above for address) |
Trustee Richard L Stern
Richard L. Stern Law, PLLC 38 New Street Huntington, NY 11743 631 470-6265 |
represented by |
Richard L Stern
Macco & Stern, LLP 2950 Express Drive South Suite 109 Islandia, NY 11749 (631) 549-7900 Fax : (631) 549-7845 Email: rstern@maccosternlaw.com |
U.S. Trustee United States Trustee
Long Island Federal Courthouse 560 Federal Plaza - Room 560 Central Islip, NY 11722-4437 (631) 715-7800 |
| |
Interim Trustee Kenneth P. Silverman, Esq. |
represented by |
Barbara Whiten Balliette
(See above for address) David J Mahoney
(See above for address) Randy J Schaefer
(See above for address) |
Creditor Committee Madeline Arroyo |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/13/2023 | 5028 | BNC Certificate of Mailing with Order on Application for Payment of Unclaimed Funds Notice Date 08/13/2023. (Admin.) (Entered: 08/14/2023) |
| 08/13/2023 | 5027 | BNC Certificate of Mailing with Order on Application for Payment of Unclaimed Funds Notice Date 08/13/2023. (Admin.) (Entered: 08/14/2023) |
| 08/11/2023 | 5026 | Order Granting Application for Payment of Unclaimed Funds to Assist Asset Recovery, Inc. in the amount of $ 137.35 ; Schedule ; Voucher Date: (RE: related document(s)5019 Application for Payment of Unclaimed Funds filed by Claimant Assist Asset Recovery Inc). Signed on 8/11/2023 (dld) (Entered: 08/11/2023) |
| 08/11/2023 | 5025 | Order Granting Application for Payment of Unclaimed Funds to Assist Asset Recovery, Inc. in the amount of $ 3,280.15 ; Schedule ; Voucher Date: (RE: related document(s)5017 Application for Payment of Unclaimed Funds filed by Claimant Assist Asset Recovery Inc). Signed on 8/11/2023 (dld) (Entered: 08/11/2023) |
| 08/07/2023 | Hearing Held; Muhammed Maans; Julius Binnetti - Phone; Michael Brecher; Christine Black (RE: related document(s) 5019 Application for Payment of Unclaimed Funds Filed by Claimant Assist Asset Recovery Inc); Application for Unclaimed Funds Granted; Court to Issue Order (amp) (Entered: 08/07/2023) | |
| 08/07/2023 | Hearing Held; Julius Binnetti - phone, Michael Brecher; Christine Black (RE: related document(s) 5023 Order to Schedule Hearing (Generic)); Application for Unclaied Funds Granted; Court to Issue Order (amp) (Entered: 08/07/2023) | |
| 06/17/2023 | 5024 | BNC Certificate of Mailing with Application/Notice/Order Notice Date 06/17/2023. (Admin.) (Entered: 06/18/2023) |
| 06/15/2023 | Hearing scheduled for 8/7/2023 at 09:30 AM at Courtroom 860 (Judge Grossman), CI, NY. (RE: related document(s)5019 Application for Payment of Unclaimed Funds filed by Claimant Assist Asset Recovery Inc) (amp) (Entered: 06/15/2023) | |
| 06/15/2023 | 5023 | Ordered, that the Maans, Binetti and Brecher are directed to appear in person ata hearing to be held on 8/7/2023 at 09:30 AM at Courtroom 860 (Judge Grossman), CI, NY, at which hearing the Courtwill determine: whether the Maan and Binetti Applications for Unclaimed Funds should begranted, and if they are to be granted, to whom the checks should be issued. (RE: related document(s)5017 Application for Payment of Unclaimed Funds filed by Claimant Assist Asset Recovery Inc, 5019 Application for Payment of Unclaimed Funds filed by Claimant Assist Asset Recovery Inc). v (amp) (Entered: 06/15/2023) |
| 02/24/2023 | 5022 | Amended Application for Payment of Unclaimed Funds. for Assist Asset Recovery, Inc. as assignee to Julius A Binetti: To Add Case Number. Unclaimed Funds Payment Amount $137.35. Filed by Assist Asset Recovery Inc. Objections to Application for Payment of Unclaimed Funds due by 3/17/2023. (dld) (Entered: 02/27/2023) |