Al Iman Plaza LLC
7
Martin Glenn
07/27/2017
11/08/2020
Yes
v
| MDisCs, Convert |
Assigned to: Judge Martin Glenn Chapter 7 Previous chapter 11 Original chapter 11 Voluntary Asset |
|
Debtor Al Iman Plaza LLC
2008 Westchester Avenue Bronx, NY 10462 BRONX-NY Tax ID / EIN: 02-0787134 fka Al Iman Plaza Inc. |
represented by |
Carlos Gonzalez
Gonzalez Law Associates 380 Lexington Ave 17th floor New York, NY 10168 212-405-2234 Fax : 888-456-5971 Email: cgonzalezesq@aol.com |
Trustee Salvatore LaMonica
LaMonica Herbst & Maniscalco, LLP 3305 Jerusalem Avenue Wantagh, NY 11793 (516) 826-6500 |
represented by |
Gary Frederick Herbst
LaMonica Herbst & Maniscalco 3305 Jerusalem Avenue Wantagh, NY 11793 (516) 826-6500 Fax : (516) 826-0222 Email: gfh@lhmlawfirm.com Rachel P. Stoian
LaMonica Herbst & Maniscalco LLP 3305 Jerusalem Avenue Suite 201 Wantagh, NY 11793 516-826-6500 Fax : 516-826-0222 Email: rps@lhmlawfirm.com Jordan David Weiss
LaMonica Herbst & Maniscalco, LLP 3305 Jerusalem Ave Suite 201 Wantagh, NY 11793 516-826-6500 Fax : 516-826-0222 Email: jw@lhmlawfirm.com |
U.S. Trustee United States Trustee
Office of the United States Trustee U.S. Federal Office Building 201 Varick Street, Room 1006 New York, NY 10014 (212) 510-0500 |
represented by |
Greg M. Zipes
Office of the United States Trustee 33 Whitehall Street 21st Floor New York, NY 10004 (212) 510-0500 Email: greg.zipes@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/20/2019 | 102 | Order Granting Application for Reimbursement of Unclaimed Dividends by Isa Mamudoski in the amount of $51,634.15 (DOCUMENT RESTRICTED) (Related Doc # 101) signed on 6/19/2019 by Chief Judge Cecelia Morris. (Mazzola, Peter) (Entered: 06/20/2019) |
| 06/12/2019 | 101 | (DOCUMENT RESTRICTED) Application for Reimbursement of Unclaimed Dividends in the amount of $51,634.15 Filed By Isa Mamudoski (Mazzola, Peter). (Entered: 06/20/2019) |
| 04/01/2019 | Receipt of Deposit of Unclaimed Dividends. Amount Paid $ 51,634.15 , Receipt Number 203835. (related document(s) 100) (Lewis, Tenille). (Entered: 04/01/2019) | |
| 04/01/2019 | 0 | Receipt of Deposit of Unclaimed Dividends. Amount Paid $ 51,634.15 , Receipt Number 203835. (related document(s) 100) (Lewis, Tenille). (Entered: 04/01/2019) |
| 03/28/2019 | 100 | Notice of Deposit of Unclaimed Dividends filed by Salvatore LaMonica on behalf of Salvatore LaMonica. (LaMonica, Salvatore) (Entered: 03/28/2019) |
| 04/10/2018 | 90 | Memorandum Opinion and Order signed on 4/10/2018 Granting Re: Application for Compensation for Broker for Sale of Real Property (Related Doc 81)for Maltz Auctions, Inc. d/b/a Maltz Auctions , fees awarded: $215,000.00, expense awarded: $0.00 . (Ho, Amanda) Modified on 4/10/2018. (Gomez, Jessica) (Entered: 04/10/2018) |
| 04/06/2018 | 89 | Affidavit of Service of Reply of Chapter 7 Trustee in Further Support of Brokers Application For Compensation for the Sale of Real Property Located At 2008 Westchester Avenue, Bronx, New York 10462 with Exhibit (related document(s) 88) Filed by Gary Frederick Herbst on behalf of Salvatore LaMonica. (Herbst, Gary) (Entered: 04/06/2018) |
| 04/06/2018 | 88 | Reply to Motion /Reply of Chapter 7 Trustee in Further Support of Brokers Application For Compensation for the Sale of Real Property Located At 2008 Westchester Avenue, Bronx, New York 10462 with Exhibit (related document(s) 81, 86) filed by Gary Frederick Herbst on behalf of Salvatore LaMonica. (Attachments: # 1 Exhibit Declaration of Richard B. Maltz) (Herbst, Gary) (Entered: 04/06/2018) |
| 04/05/2018 | 87 | Letter to Honorable Martin Glenn (related document(s) 82) Filed by Jordan David Weiss on behalf of Salvatore LaMonica. with hearing to be held on 4/10/2018 at 02:00 PM at Courtroom 523 (MG) (Weiss, Jordan) (Entered: 04/05/2018) |
| 04/03/2018 | 86 | Opposition to Approval for Reimbursement of Funds (related document(s) 81) filed by Carlos Gonzalez on behalf of Al Iman Plaza LLC. (Attachments: # 1 Exhibit Debtor letter of support) (Gonzalez, Carlos) Docket Text Modified on 4/4/2018 (Bush, Brent) (Entered: 04/03/2018) |