The Daisy Group, Ltd.
7
Allan L. Gropper
05/15/2001
05/04/2012
Yes
v
| CLOSED, MDisCs |
Assigned to: Judge Allan L. Gropper Chapter 7 Previous chapter 11 Voluntary Asset Debtor disposition: Discharge Not Applicable |
|
Debtor The Daisy Group, Ltd.
1411 Broadway Suite 2620 New York, NY 10018 NEW YORK-NY Tax ID / EIN: 13-3374087 |
represented by |
Tracy L. Klestadt
Klestadt Winters Jureller Southard & Stevens, LLP 200 West 41st Street 17th Floor New York, NY 10036-7203 (212) 972-3000 Fax : (212) 972-2245 Email: tklestadt@klestadt.com Sean C. Southard
Klestadt Winters Jureller Southard & Stevens, LLP 200 West 41st Street 17th Fl. New York, NY 10036 (212) 972-3000 Fax : (212) 972-2245 Email: ssouthard@klestadt.com Ian R. Winters
Klestadt Winters Jureller Southard & Stevens, LLP 200 West 41st Street 17th Floor New York, NY 10036 (212) 972-3000 Fax : (212) 972-2245 Email: iwinters@klestadt.com |
Trustee Richard E. O'Connell
Yost & O'Connell 24-44 Francis Lewis Blvd. Whitestone, NY 11357 (718) 767-6400 TERMINATED: 12/28/2001 |
| |
Trustee Roy Babitt
Windels Marx Lane & Mittendorf, LLP 156 West 56th Street New York, NY 10019 212-237-1000 |
represented by |
Warren R. Graham
Davidoff & Malito 305 Third Avenue 34th Floor New York, NY 10158 212-557-7200 Fax : (212) 286-1884 Lori K. Sapir
Sills Cummis & Gross PC One Rockefeller Plaza New York, NY 10020 (212) 643-7000 Fax : (212) 643-6500 Email: lsapir@sillscummis.com |
U.S. Trustee United States Trustee
Office of United States Trustee Alexander Hamilton Custom House One Bowling Green, Room 534 New York, NY 10004-1408 (212) 510-0500 |
represented by |
Pamela Jean Lustrin
United States Trustee 33 Whitehall Street 21st Floor New York, NY 10004 (212) 510-0500 Paul Kenan Schwartzberg
DOJ-Ust Alexander Hamilton Custom House One Bowling Green Ste 534 New York, NY 10004-1408 202-603-5215 Email: paul.schwartzberg@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/04/2012 | 202 | Order signed on 5/2/2012 by the Honorable Cecelia G. Morris, for Reimbursement of Unclaimed Dividends Re: GE Capital Inc. c/o Dilks & Knopik, LLC (Richards, Beverly) (Entered: 05/04/2012) |
| 04/09/2012 | 201 | Order signed on 4/4/2012 by the Honorable Cecelia G. Morris, Directing Payment Re: A. Resnick Textiles, Inc. (Richards, Beverly) (Entered: 04/09/2012) |
| 02/03/2012 | Case Closed. (Richards, Beverly). (Entered: 02/03/2012) | |
| 02/02/2012 | 200 | Order of Final Decree with Certificate of Mailing. (related document(s) (Related Doc # 199)) . Notice Date 02/02/2012. (Admin.) (Entered: 02/03/2012) |
| 01/31/2012 | 199 | Request for Order of Final Decree (Richards, Beverly). (Entered: 01/31/2012) |
| 01/30/2012 | 198 | Chapter 7 Trustee's Final Account, Certification that the Estate has been Fully Administered and Application of Trustee to be Discharged filed on behalf of Trustee Roy Babitt. The United States Trustee has reviewed the Final Account, Certification that the Estate has been Fully Administered and Application of Trustee to be Discharged. The United States Trustee does not object to the relief requested. filed by Paul Kenan Schwartzberg on behalf of United States Trustee. (Schwartzberg, Paul) (Entered: 01/30/2012) |
| 01/06/2012 | 197 | Notice of Deposit of Unclaimed Dividends (Receipt #00188486 $51,190.32) filed by Roy Babitt on behalf of Roy Babitt. (Babitt, Roy) Modified on 1/11/2012 (Richards, Beverly). (Entered: 01/06/2012) |
| 10/06/2011 | 196 | Notice of Deposit of Unclaimed Dividends (Receipt Number 187831, Amount $6.46) filed by Roy Babitt on behalf of Roy Babitt. (Babitt, Roy) Modified on 11/3/2011 to include receipt information. (Gomez, Jessica) (Entered: 10/06/2011) |
| 09/28/2011 | 195 | Trustee's Report Concerning Claims : Trustee's Distribution Report (related document(s)184, 194) filed by Roy Babitt on behalf of Roy Babitt. (Babitt, Roy) Notice of Unclaimed Dividends in the Amount of $2,500.00, Rec. No. 187786. Modified on 1/10/2012 (Bush, Brent) (Entered: 09/28/2011) |
| 09/28/2011 | 194 | Order Signed on 9/27/2011 Granting Application for Interim Professional Compensation for Davidoff Malito & Hutcher LLP, Fees Awarded: $8,200.00, Expense Awarded: $0.00, (Related Doc # 151) Granting Application for Final Professional Compensation for Roy Babitt, Chapter 7 Trustee Fees Awarded: $50,000.00, Expense Awarded: $0.00, (Related Doc # 187)Granting Application for Final Professional Compensation for Windels Marx Lane & Mittendorf, LLP, Fees Awarded: $5,284.50, Expense Awarded: $1.72,(Related Doc # 188)Granting Application for Final Professional Compensation for Sills Cummis & Gross PC, Fees Awarded: $29,447.55, Expense Awarded: $567.89,(Related Doc # 190) Granting Application for Final Professional Compensation for Sills Cummis & Gross PC, Fees Awarded: $5,010.50, Expense Awarded: $326.79, (Related Doc # 191)Granting Application for Final Professional Compensation for Mahoney Cohen & Company, CPA, P.C., Fees Awarded: $15,396.50, Expense Awarded: $0.00,(Related Doc # 192) Granting Application for Final Professional Compensation for CBIZ Accounting, Tax & Advisory of New York, LLC, Fees Awarded: $47,917.70, Expense Awarded: $1,192.15,(Related Doc # 193) Granting Application for Compensation for Cohen Greve & Company, CPA P.C., Fees Awarded: $6,700.00, Expense Awarded: $0.00,(Related Doc # 78) Granting Application for Compensation for Silverberg Stonehill & Goldsmith, P.C., Fees Awarded: $6,583.50, Expense Awarded: $0.00,(Related Doc # 134) Granting Application for Compensation for Duval & Stachenfeld LLP, Fees Awarded: $7,304.33, Expense Awarded: $0.00, (Related Doc # 153)Granting Application for Compensation for Klestadt & Winters, Attorney for Debtor LLP, Fees Awarded: $22,854.15, Expense Awarded: $0.00,(Related Doc # 69) Granting Application for Compensation for Mahoney Cohen & Co., CPA, P.C., Fees Awarded: $19,453.05, Expense Awarded: $73.40 (Related Doc # 70). (Epps, Juanita) (Entered: 09/28/2011) |