Income Advantage Fund LLC
7
Louis A. Scarcella
12/18/2025
09/23/2026
Yes
i
| RELATED, TempReass, CONS, LEAD |
Assigned to: Judge Louis A. Scarcella Chapter 7 Involuntary Asset |
|
Debtor Income Advantage Fund LLC
655 Evelyn Ave East Meadow, NY 11554 NASSAU-NY Tax ID / EIN: 46-0969987 |
represented by |
Fred S Kantrow
The Kantrow Law Group, PLLC 732 Smithtown Bypass Suite 101 Smithtown, NY 11787 516-703-3672 Email: fkantrow@thekantrowlawgroup.com Hailey Lara Kantrow
The Kantrow Law Group PLLC 732 Smithtown Bypass Suite 101 Smithtown, NY 11787 516-703-3672 Email: hkantrow@thekantrowlawgroup.com Richard Michael Langone
Langone & Associates, PLLC 600 Old Country Road Ste 328 Garden City, NY 11530 516-795-2400 Fax : 516-795-2425 Email: rich@rlangone.com TERMINATED: 02/03/2026 |
Petitioning Creditor Cindy Rosenfeld
3 Kristi Ln Woodbury, NY 11797 TERMINATED: 01/23/2026 |
represented by |
Jacqulyn S. Loftin
Ruskin Moscou Faltischek, P.C. 1425 RXR Plaza Uniondale, NY 11556 516-663-6638 Fax : 516-663-6838 Email: jloftin@rmfpc.com TERMINATED: 01/23/2026 |
Petitioning Creditor Keith Edwards
40 Harvard St Islip, NY 11751 TERMINATED: 01/23/2026 |
represented by |
Jacqulyn S. Loftin
(See above for address) TERMINATED: 01/23/2026 |
Petitioning Creditor Richard Morrison
8 Williamsburgh Ln Nesconset, NY 11767 TERMINATED: 01/23/2026 |
represented by |
Jacqulyn S. Loftin
(See above for address) TERMINATED: 01/23/2026 |
Petitioning Creditor Jaime Ianniello
9 Skybrook Cr Clifton Park, NY 12065 TERMINATED: 01/23/2026 |
represented by |
Jacqulyn S. Loftin
(See above for address) TERMINATED: 01/23/2026 |
Trustee Marc A. Pergament
Marc A. Pergament, Trustee 400 Garden City Plaza Ste 309 Garden City, NY 11530 516-877-2424 TERMINATED: 03/12/2026 |
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 TERMINATED: 03/12/2026 Weinberg, Gross & Pergament LLP
400 Garden City Plaza, Suite 309 Garden City, NY 11530 (516) 877-2424 TERMINATED: 03/12/2026 |
Trustee R. Kenneth Barnard
3305 Jerusalem Avenue Suite 215 Wantagh, NY 11793 516-809-9397 |
represented by |
R. Kenneth Barnard
3305 Jerusalem Avenue Suite 215 Wantagh, NY 11793 516-809-9397 Fax : 516-809-9397 Email: rkbesquire@aol.com Briana Enck-Smith
Ruskin Moscou Faltischek, P.C. 1425 RXR Plaza 15th Floor, East Tower Uniondale, NY 11556 516-663-6600 Email: benck-smith@rmfpc.com 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 Jacqulyn S. Loftin
(See above for address) Joseph S Maniscalco
LaMonica Herbst Maniscalco 3305 Jerusalem Avenue Wantagh, NY 11793 (516) 826-6500 Fax : (516) 826-0222 Email: jsm@lhmlawfirm.com Daniel E. Shapiro
Ruskin Moscou Faltischek, P.C. 1425 RXR Plaza 15 Floor, East Tower Uniondale, NY 11556 516-663-6600 Fax : 516-663-6730 Email: dshapiro@rmfpc.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 |
|---|---|---|
| 09/23/2026 | 110 | Notice Re: Administrative Order dated September 22, 2026 to Reassign Case and any related adversary proceedings from Judge Louis A. Scarcella to Judge Alice J Byowitz, effective September 23, 2026. (ymm) |
| 08/07/2026 | 109 | Adversary case 8-26-08092. Complaint by R Kenneth Barnard, Soley in his Capacity as a Chapter 7 Trustee of the Substantively Consolidated Estate of Income Advantage LLC against Linda Luckman, as Executor of the Estate of Curtis Luckman, CML Irrevocable Trust, Linda Luckman, as Trustee of The CML Irrevocable Trust. Receipt Number Deferred, Fee Amount $350. Nature(s) of Suit: (11 (Recovery of money/property - 542 turnover of property)), (13 (Recovery of money/property - 548 fraudulent transfer)), (91 (Declaratory judgment)). (Attachments: # 1 Exhibit A-June Letter # 2 Exhibit B-August Letter # 3 Exhibit C-October Letter # 4 Adversary Cover Sheet) (Loftin, Jacqulyn) (Entered: 08/07/2026) |
| 07/29/2026 | 108 | Order Granting Motion for 2004 Examination of TD Bank, N.A.. (Related Doc # 106) (Attachments: # 1 Exhibit) Signed on 7/29/2026. (ymm) (Entered: 07/30/2026) |
| 07/28/2026 | 107 | Order AUTHORIZING AND APPROVING THE CHAPTER 7 TRUSTEES MOTION FOR THE ENTRY OF AN ORDER AUTHORIZING AND APPROVING THE STIPULATION OF SETTLEMENT AMONG ANDBETWEEN THE CHAPTER 7 TRUSTEE AND LAWFUND, INC.. (Related Doc # [98]) (Attachments: # (1) Exhibit) Signed on 7/28/2026. (ymm) |
| 07/21/2026 | 106 | Motion for 2004 Examination AUTHORIZING THE PRODUCTION OF DOCUMENTS BY TD BANK, N.A. Filed by Jacqulyn S. Loftin on behalf of R. Kenneth Barnard. (Attachments: # (1) Exhibit A-Proposed Order # (2) Exhibit B-Document Request) (Loftin, Jacqulyn) |
| 07/21/2026 | Hearing Held; Appearances: Massimo Giugliano, Joseph Maniscalco, John Scherer. (RE: related document(s)101 Order to Schedule Hearing (Generic)) MOTION GRANTED, SUBMIT ORDER (caf) | |
| 07/16/2026 | 105 | Statement /Declaration Disclosing Increase in Hourly Rates Effective August 1, 2026 Filed by Melanie A FitzGerald on behalf of R. Kenneth Barnard (RE: related document(s)[60] Order on Application to Employ) (FitzGerald, Melanie) |
| 07/13/2026 | 104 | Affidavit/Certificate of Service Filed by Joseph S Maniscalco on behalf of R. Kenneth Barnard (RE: related document(s)[98] Motion to Approve Stipulation filed by Trustee R. Kenneth Barnard, [101] Order to Schedule Hearing (Generic)) (Maniscalco, Joseph) |
| 07/10/2026 | 103 | Order Granting Application to Employ Stretto, Inc. as Technology Consultants (Related Doc # [102]) Signed on 7/10/2026. (dhc |
| 07/09/2026 | 102 | Application to Employ Stretto, Inc. as Technology Consultants to the Trustee Filed by Melanie A FitzGerald on behalf of R. Kenneth Barnard. (FitzGerald, Melanie) |