Max Advance LLC
7
Louis A. Scarcella
05/10/2024
08/06/2025
No
v
RELATED, CONVERTED, CONS, LEAD |
Assigned to: Judge Louis A. Scarcella Chapter 7 Previous chapter 11 Original chapter 11 Voluntary No asset |
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Consolidated Debtor Quicksilver Capital LLC
181 South Franklin Ave. Valley Stream, NY 11581 Tax ID / EIN: 81-4685844 |
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Debtor Max Advance LLC
181 South Franklin Ave Ste. 300 Valley Stream, NY 11581 NASSAU-NY Tax ID / EIN: 26-1299059 |
represented by |
Charles Wertman
Law Offices of Charles Wertman P.C. 100 Merrick Road Suite 304W Rockville Centre, NY 11570 516-284-0900 Fax : 516-284-0901 Email: charles@cwertmanlaw.com |
Trustee Gerard R Luckman, Esq.
Subchapter V Trustee Forcelli Deegan Terrana, LLP 333 Earle Ovington Blvd., Suite 1010 Uniondale, NY 11553 516-812-6291 TERMINATED: 07/31/2024 |
represented by |
Gerard R Luckman, Esq.
Subchapter V Trustee Forcelli Deegan Terrana, LLP 333 Earle Ovington Blvd., Suite 1010 Uniondale, NY 11553 516-812-6291 Fax : 516-248-1729 Email: gluckman@forchellilaw.com |
Trustee R. Kenneth Barnard
3305 Jerusalem Avenue Suite 215 Wantagh, NY 11793 516-809-9397 |
represented by |
Melanie A FitzGerald
LaMonica Herbst & Maniscalco LLP 3305 Jerusalem Avenue Suite 201 Wantagh, NY 11793 516-826-6500 Fax : 516-826-0222 Email: MFitzgerald@lhmlawfirm.com LaMonica Herbst & Maniscalco, LLP
3305 Jerusalem Avenue Suite 201 Wantagh, NY 11793 516-826-6500 Joseph S Maniscalco
LaMonica Herbst Maniscalco 3305 Jerusalem Avenue Wantagh, NY 11793 (516) 826-6500 Fax : (516) 826-0222 Email: jsm@lhmlawfirm.com |
U.S. Trustee United States Trustee
Long Island Federal Courthouse 560 Federal Plaza - Room 560 Central Islip, NY 11722-4437 (631) 715-7800 |
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US Trustee Trial Attorney Stan Y Yang
Office of the United States Trustee Central Islip Office Alfonse M D'Amato US Courthouse 560 Federal Plaza Central Islip, NY 11722 (631) 715-7800 Ext. 225 |
Date Filed | # | Docket Text |
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08/06/2025 | 60 | Affidavit/Certificate of Service Filed by Joseph S Maniscalco on behalf of R. Kenneth Barnard (RE: related document(s)[59] Motion to Approve Stipulation filed by Trustee R. Kenneth Barnard) (Maniscalco, Joseph) |
08/04/2025 | 59 | Motion to Approve Stipulation Between the Trustee, on behalf of the Debtors' Estates, and Meltzer, Lippe, Goldstein, & Breitstone, LLP Filed by Joseph S Maniscalco on behalf of R. Kenneth Barnard. Hearing scheduled for 9/9/2025 at 10:00 AM (check with court for location). (Attachments: # (1) Exhibit Stipulation) (Maniscalco, Joseph) |
04/10/2025 | 58 | BNC Certificate of Mailing with Notice of Discovery of Assets Notice Date 04/10/2025. (Admin.) |
04/08/2025 | 57 | Notice of Discovery of Assets Proofs of Claims due by 07/07/2025. (discassets) |
04/07/2025 | Trustee's Discovery of Assets Filed by R. Kenneth Barnard. (Barnard, R.) | |
04/01/2025 | Adversary Case 8:24-ap-8106 Closed (dhc) | |
04/01/2025 | Adversary Case 8:24-ap-8105 Closed (dhc) | |
04/01/2025 | Adversary Case 8:24-ap-8104 Closed (dhc) | |
04/01/2025 | Adversary Case 8:24-ap-8103 Closed (dhc) | |
03/25/2025 | 56 | Breach of Contract and Total Interest QuickSilver Capital Michael Puderbutel Paid to Marta Tereshchenko. Filed by Marta Tereshchenko (dng) |