Income Advantage Fund II LLC
7
Alan S. Trust
12/18/2025
06/04/2026
Yes
i
| RELATED |
Assigned to: Judge Alan S. Trust Chapter 7 Involuntary Asset |
|
Debtor Income Advantage Fund II LLC
655 Evelyn Ave East Meadow, NY 11554 NASSAU-NY Tax ID / EIN: 46-2500803 |
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: 02/11/2026 |
Petitioning Creditor Richard Morrison
8 Williamsburgh Ln Nesconset, NY 11767 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 Mitchell Weiss
10 The Glen Glen Head, NY 11545 TERMINATED: 01/23/2026 |
represented by |
Jacqulyn S. Loftin
(See above for address) TERMINATED: 01/23/2026 |
Petitioning Creditor Donald & Cynthia Keith
326 Southwoods Rd Woodbury, NY 11797 TERMINATED: 01/23/2026 |
represented by |
Jacqulyn S. Loftin
(See above for address) TERMINATED: 01/23/2026 |
Petitioning Creditor Ellen Reid
448 Lenape Trail Bridgewater, NJ 08807 TERMINATED: 01/23/2026 |
represented by |
Jacqulyn S. Loftin
(See above for address) TERMINATED: 01/23/2026 |
Petitioning Creditor Merritt Reid
448 Lanape Trail Bridgewater, NJ 08807 TERMINATED: 01/23/2026 |
represented by |
Jacqulyn S. Loftin
(See above for address) TERMINATED: 01/23/2026 |
Petitioning Creditor John Reid
448 Lenape Trail Bridgewater, NJ 08807 TERMINATED: 01/23/2026 |
represented by |
Jacqulyn S. Loftin
(See above for address) TERMINATED: 01/23/2026 |
Petitioning Creditor Regina Keith
613 Foxcroft Rd Bridgewater, NJ 08807 TERMINATED: 01/23/2026 |
represented by |
Jacqulyn S. Loftin
(See above for address) TERMINATED: 01/23/2026 |
Petitioning Creditor Jospeh Walters
2324 Villager Ct Leland, NY 28451 TERMINATED: 01/23/2026 |
represented by |
Jacqulyn S. Loftin
(See above for address) TERMINATED: 01/23/2026 |
Petitioning Creditor Michael Walters
2324 Villager Ct Leland, NC 28451 TERMINATED: 01/23/2026 |
represented by |
Jacqulyn S. Loftin
(See above for address) TERMINATED: 01/23/2026 |
Petitioning Creditor Patricia Egan-Walters
2324 Villager Ct Leland, NC 28451 TERMINATED: 01/23/2026 |
represented by |
Jacqulyn S. Loftin
(See above for address) TERMINATED: 01/23/2026 |
Petitioning Creditor Mary Norum
567 Forth Washington Ave Apt 2G New York, NY 10033 TERMINATED: 01/23/2026 |
represented by |
Jacqulyn S. Loftin
(See above for address) TERMINATED: 01/23/2026 |
Petitioning Creditor William Gross
567 Fort Washington Ave Apt 2G New York, NY 10033 TERMINATED: 01/23/2026 |
represented by |
Jacqulyn S. Loftin
(See above for address) TERMINATED: 01/23/2026 |
Petitioning Creditor Helene Mesquita
629 Kappock St Apt 2 H Bronx, NY 10463 TERMINATED: 01/23/2026 |
represented by |
Jacqulyn S. Loftin
(See above for address) TERMINATED: 01/23/2026 |
Petitioning Creditor Lillian Denker
85 Plainview St Plainview, NY 11803 TERMINATED: 01/23/2026 |
represented by |
Jacqulyn S. Loftin
(See above for address) TERMINATED: 01/23/2026 |
Petitioning Creditor Jeanette Denker
95 Gardner Ave Hicksville, NY 11801 TERMINATED: 01/23/2026 |
represented by |
Jacqulyn S. Loftin
(See above for address) TERMINATED: 01/23/2026 |
Petitioning Creditor Regina Frisoli
4601 39th Ave Apt 201 Sunnyside, NY 11104 TERMINATED: 01/23/2026 |
represented by |
Jacqulyn S. Loftin
(See above for address) TERMINATED: 01/23/2026 |
Petitioning Creditor Connie Manfre
13 Birch Circle North Farmingdale, NY 11735 TERMINATED: 01/23/2026 |
represented by |
Jacqulyn S. Loftin
(See above for address) TERMINATED: 01/23/2026 |
Petitioning Creditor William & Francis Blatt
34 Gibbs Pond Rd Nesconset, NY 11767 TERMINATED: 01/23/2026 |
represented by |
Jacqulyn S. Loftin
(See above for address) TERMINATED: 01/23/2026 |
Petitioning Creditor Beatrice Zapata
3626 Treasure Cove Cr Naples, FL 34114 TERMINATED: 01/23/2026 |
represented by |
Jacqulyn S. Loftin
(See above for address) TERMINATED: 01/23/2026 |
Petitioning Creditor Robert & Sharon Lobel
88 East Artisan Ave West Hills, NY 11743 TERMINATED: 01/23/2026 |
represented by |
Jacqulyn S. Loftin
(See above for address) TERMINATED: 01/23/2026 |
Petitioning Creditor Susan Frazier
1210 Hemlock Ave Sea Girt, NJ 08750 TERMINATED: 01/23/2026 |
represented by |
Jacqulyn S. Loftin
(See above for address) TERMINATED: 01/23/2026 |
Petitioning Creditor Francis Paxton
22 St. Mark's Pl Staten Island, NY 10301 TERMINATED: 01/23/2026 |
represented by |
Jacqulyn S. Loftin
(See above for address) TERMINATED: 01/23/2026 |
Petitioning Creditor Cindy Rosenfeld
3 Kristi Ln Woodbury, NY 11797 TERMINATED: 01/23/2026 |
represented by |
Jacqulyn S. Loftin
(See above for address) TERMINATED: 01/23/2026 |
Petitioning Creditor Keith Edwards
44 Harvard St Islip, NY 11751 TERMINATED: 01/23/2026 |
represented by |
Jacqulyn S. Loftin
(See above for address) TERMINATED: 01/23/2026 |
Petitioning Creditor Robert Fisse
108 Three Ponds Lane East Woodbury, NY 11797 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 10265 TERMINATED: 01/23/2026 |
represented by |
Jacqulyn S. Loftin
Ruskin Moscou Faltischek, P.C. 1425 RXR Plaza Uniondale, NY 11556 516-663-6638 TERMINATED: 01/23/2026 Jacqulyn S. Loftin
(See above for address) TERMINATED: 01/23/2026 |
Petitioning Creditor Dennis Hummel
655 Evelyn Avenue East Meadow, NY 11554 TERMINATED: 01/23/2026 |
represented by |
Roy J Lester
Lester Korinman Kamran & Masini, P.C. 600 Old Country Road Suite 330 Garden City, NY 11530 516-357-9191 Fax : 516-357-9281 Email: rlester@lesterfirm.com 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 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) |
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 |
|---|---|---|
| 06/03/2026 | 80 | Order Authorizing the Chapter 7 Trustee to Issue Subpoenas for the Production of Documents and Authorizing the Chapter 7 Trustee to Examine Lig Associates LLC (Related Doc # [79]) Signed on 6/3/2026. (ylr) |
| 06/02/2026 | 79 | Motion for 2004 Examination and Production of Documents by Hummel and Butler, CPAs PC by Dennis Hummel Filed by Jacqulyn S. Loftin on behalf of R. Kenneth Barnard. (Attachments: # (1) Exhibit A-Proposed Order # (2) Exhibit B-Document Request) (Loftin, Jacqulyn) |
| 05/28/2026 | 78 | Affidavit/Certificate of Service Filed by Joseph S Maniscalco on behalf of R. Kenneth Barnard (RE: related document(s)[77] Order Establishing Deadline for Filing Proofs of Claim) (Maniscalco, Joseph) |
| 05/26/2026 | 77 | Amended Order Establishing Deadline for Filing Gap Period Proofs of Claims that Arose from December 18, 2025 through and Including January 23, 2026 and Approving Form, Manner of Notice and Procedures. Gap Period Proofs of Claims due by 7/15/2026.(Related document(s) [63], [75]). (Attachments: # (1) Exhibit) Signed on 5/26/2026(ylr) |
| 05/26/2026 | 76 | Affidavit/Certificate of Service Filed by Joseph S Maniscalco on behalf of R. Kenneth Barnard (RE: related document(s)[72] Motion to Substantively Consolidate filed by Trustee R. Kenneth Barnard) (Maniscalco, Joseph) |
| 05/20/2026 | 75 | Order Establishing Deadline for Filing Gap Period Proofs of Claims that Arose from December 18, 2025 through and Including January 23, 2026 and Approving Form, Manner of Notice and Procedures Thereof. Gap Period Proofs of Claims due by 6/23/2026. (Attachments: # (1) Exhibit) Signed on 5/20/2026 (ylr) |
| 05/20/2026 | 74 | Order, Pursuant to Fed. R. Bankr. 2004, Authorizing the Production of Documents by, and Examination of, Legal Business Services, LLC (Related Doc # [68]). (Attachments: # (1) Exhibit) Signed on 5/20/2026 (ylr) |
| 05/20/2026 | 73 | Order Pursuant to Fed. R. Bankr. P. 2004, Authorizing the Production of Documents by TD Bank, N.A. (Related Doc # [67]) Signed on 5/20/2026. (Attachments: # (1) Exhibit) Signed on 5/20/2026 (ylr) |
| 05/20/2026 | 72 | Motion to Substantively Consolidate Lead Case 25-74838 with 25-74839 Filed by Joseph S Maniscalco on behalf of R. Kenneth Barnard. Hearing scheduled for 6/11/2026 at 10:00 AM at Courtroom 960 (Judge Trust), CI, NY. (Attachments: # (1) Exhibit A - proposed Order) (Maniscalco, Joseph) |
| 05/18/2026 | 71 | Notice of Appearance and Request for Notice Filed by Victor Suthammanont on behalf of Suzanne Bristoll (Suthammanont, Victor) |