Platinum Rapid Funding Group Ltd.
7
Louis A. Scarcella
05/23/2024
04/28/2025
No
i
Assigned to: Judge Louis A. Scarcella Chapter 7 Involuntary |
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Debtor Platinum Rapid Funding Group Ltd.
348 RXR Plaza Uniondale, NY 11556 NASSAU-NY Tax ID / EIN: 00-0000000 |
represented by |
Platinum Rapid Funding Group Ltd.
PRO SE |
Petitioning Creditor Ronald Schneider
141 Olivera Way Palm Beach Gardens, FL 33418 TERMINATED: 07/03/2024 |
represented by |
Scott R Schneider
The Law Offices of Scott R. Schneider, P.C. 117 Broadway Hicksville, NY 11801 516-433-1555 Fax : (516) 433-1511 Email: scottsch@optonline.net TERMINATED: 07/03/2024 |
Petitioning Creditor Peter Katsikis
205 Whitehall Blvd Garden City, NY 11530 TERMINATED: 07/03/2024 |
represented by |
Scott R Schneider
(See above for address) TERMINATED: 07/03/2024 |
Petitioning Creditor James Fitzpatrick
445 Jackson Street Oceanside, NY 11572 TERMINATED: 07/03/2024 |
represented by |
Scott R Schneider
(See above for address) TERMINATED: 07/03/2024 |
Trustee Marc A. Pergament
Marc A. Pergament, Trustee 400 Garden City Plaza Ste 309 Garden City, NY 11530 516-877-2424 |
represented by |
Marc A. Pergament
Marc A. Pergament, Trustee 400 Garden City Plaza Ste 309 Garden City, NY 11530 516-877-2424 Fax : 516-877-2460 Email: mpergament@wgplaw.com |
U.S. Trustee United States Trustee
Long Island Federal Courthouse 560 Federal Plaza - Room 560 Central Islip, NY 11722-4437 (631) 715-7800 |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/27/2024 | Receipt of Schedule(s), Statement(s) and Affidavit Pursuant to E.D.N.Y. LBR 1007-1(b) (Fee Due)( 8-24-71980-las) [misc,schsfa] ( 34.00) Filing Fee. Receipt number A22988737. Fee amount 34.00. (re: Doc# 23) (U.S. Treasury) (Entered: 09/27/2024) | |
| 09/27/2024 | 23 | Schedule(s), Statement(s) and Affidavit Pursuant to E.D.N.Y. LBR 1007-1(b) Schedule A/B, Schedule D, Schedule E/F, Schedule G, Schedule H, Fee Amount $34 Filed by Scott R Schneider on behalf of Ronald Schneider (Schneider, Scott) (Entered: 09/27/2024) |
| 09/24/2024 | Trustee's Notice of Continued Meeting of Creditors 341(a) Meeting Adjourned to 10/1/2024 at 03:00 PM at Zoom.us/join - Pergament: Meeting ID 626 617 2846, Passcode 3244273243, Phone 1 (516) 905-2603. (Pergament, Marc) (Entered: 09/24/2024) | |
| 09/19/2024 | 22 | Letter to Judge Scarcella Filed by Marc A. Pergament on behalf of Marc A. Pergament (RE: related document(s)14 Motion for Relief From Stay filed by Creditor Platinum Asset Funding, LLC) (Pergament, Marc) (Entered: 09/19/2024) |
| 09/17/2024 | 21 | Letter to Clerk confirming scheduling of continued 341 meeting Filed by Marc A. Pergament on behalf of Marc A. Pergament (Pergament, Marc) (Entered: 09/17/2024) |
| 09/17/2024 | Hearing Held and Adjourned; Appearance: Elliott McGraw, Marc Weingard, Sheryl Giugliano, Thomas Telesca. Hearing scheduled for 11/05/2024 at 10:00 AM at Courtroom 970 (Judge Scarcella), CI, NY.(related document(s): 14 Motion for Relief From Stay filed by Platinum Asset Funding, LLC) (DianeCorsini) (Entered: 09/17/2024) | |
| 09/16/2024 | 20 | Notice of Appearance and Request for Notice Filed by Sheryl P Giugliano on behalf of Straight Line Source Inc. (Giugliano, Sheryl) (Entered: 09/16/2024) |
| 09/16/2024 | 19 | Notice of Appearance and Request for Notice Filed by Sheryl P Giugliano on behalf of Ali Mayar (Giugliano, Sheryl) (Entered: 09/16/2024) |
| 09/16/2024 | 18 | Notice of Appearance and Request for Notice Filed by Sheryl P Giugliano on behalf of Vincent Bardong (Giugliano, Sheryl) (Entered: 09/16/2024) |
| 09/10/2024 | 17 | Affidavit/Certificate of Service Declaration of Service Filed by Marc A. Pergament on behalf of Marc A. Pergament (RE: related document(s)16 Objection filed by Trustee Marc A. Pergament) (Pergament, Marc) (Entered: 09/10/2024) |