The D&M Capital Group, LLC
7
John P. Mastando III
05/28/2019
10/06/2025
Yes
v
| APPEAL, PENAP, Convert |
Assigned to: Judge John P. Mastando III Chapter 7 Previous chapter 11 Original chapter 11 Voluntary Asset |
|
Debtor The D&M Capital Group, LLC
592 Fifth Avenue Fifth Floor New York, NY 10036 NEW YORK-NY Tax ID / EIN: 20-4285928 |
represented by |
Aurora Cassirer
Pierson Ferdinand LLP 1270 Avenue of the Americas 7th Floor New York, NY 10020 917-817-6617 Email: aurora.cassirer@pierferd.com Brett D. Goodman
ArentFox Schiff LLP 1301 Avenue of the Americas 42nd Floor New York, NY 10019 212-484-3900 Fax : 212-484-3990 Email: brett.goodman@afslaw.com Alissa K. Piccione
Reed Smith LLP 599 Lexington Avenue New York, NY 10022 212-521-5400 Email: apiccione@reedsmith.com Robert Leslie Rattet
Davidoff Hutcher & Citron LLP 605 Third Avenue New York, NY 10158 212-557-7200 Email: rlr@dhclegal.com |
Trustee Alan Nisselson
Windels Marx Lane & Mittendorf, LLP 156 West 56th Street New York, NY 10019 (212) 237-1199 |
represented by |
Leslie S. Barr
Windels Marx Lane & Mittendorf, LLP 156 West 56th Street New York, NY 10019 (212) 237-1000 Fax : (212) 262-1215 Email: lbarr@windelsmarx.com Alan Nisselson
Windels Marx Lane & Mittendorf, LLP 156 West 56th Street New York, NY 10019 (212) 237-1199 Fax : (212) 262-1215 Email: anisselson@windelsmarx.com |
U.S. Trustee United States Trustee
Office of the United States Trustee - NY Alexander Hamilton Custom House One Bowling Green, Room 534 New York, NY 10004-1408 (212) 510-0500 |
represented by |
Shara Claire Cornell
DOJ-Ust 1 Bowling Green New York, NY 10004-1408 212-510-0500 Email: shara.cornell@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/10/2025 | 258 | Order Granting Application for Reimbursement of Unclaimed Funds (Related Doc # 255) signed on 9/10/2025. UCF Issuance on 9/25/2025. (Cales, Humberto) (Entered: 09/10/2025) |
| 08/20/2025 | 257 | Chapter 7 Trustee's Final Account and Distribution Report, Certification that the Estate has been Fully Administered and Application to be Discharged filed on behalf of Trustee Alan Nisselson. The United States Trustee has reviewed the Chapter 7 Trustee's 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 Linda Riffkin on behalf of United States Trustee. (Riffkin, Linda) (Entered: 08/20/2025) |
| 07/07/2025 | 256 | (DOCUMENT RESTRICTED) Documents Regarding Existing Application for Reimbursement of Unclaimed Funds (RESTRICTED Pursuant to Fed. R. Bankr. P. 9037) Filed By Dilks & Knopik. (related document(s)255) Order to be presented on 8/4/2025, unless a hearing is scheduled. (Smith, Patrick). (Entered: 07/11/2025) |
| 07/07/2025 | 255 | Application for Reimbursement of Unclaimed Funds Filed By Brian Jacob Dilks Order to be presented on 8/4/2025, unless a hearing is scheduled. (Smith, Patrick). (Entered: 07/11/2025) |
| 07/07/2025 | 254 | Order signed on 7/7/2025 Granting Claimant Olga Mirimskaya's Modified Motion To Compel Distribution. (Related Doc # 244) . (Rodriguez-Castillo, Maria) (Entered: 07/07/2025) |
| 06/26/2025 | Receipt of Transfer Agreement FRBP 3001(e) (NON CLAIMS AGENT CASES)( 19-11711-jpm) [claims,740] ( 28.00) Filing Fee. Receipt number A17130029. Fee amount 28.00. (Re: Doc # 253) (U.S. Treasury) (Entered: 06/26/2025) | |
| 06/26/2025 | 253 | Transfer Agreement 3001 (e) 2 Transferor: Global Gems, Inc. (Claim No. 18) To Dilks & Knopik, LLC . To Dilks & Knopik, LLC35308 SE Center StreetSnoqualmie, WA 98065. filed by Dilks & Knopik, LLC. (Attachments: # 1 Assignment)(Dilks, Brian) (Entered: 06/26/2025) |
| 06/24/2025 | 252 | Reply to Motion of Claimant Olga Mirimskaya Seeking Entry of an Order, Pursuant to Sections 105 and 726 of the Bankruptcy Code, Compelling the Chapter 7 Trustee to Distribute the Distribution on Claimant's Unsecured Claim to Claimant's Attorney's Escrow Account (related document(s)244) filed by Kevin Bernard Collins on behalf of Olga Misimiskaya. (Attachments: # 1 Exhibit A. Olga Mirimskaya Amended Proof Claim No. 12 # 2 Exhibit B. Transfer of Claim Form and Assignment Agreement) (Collins, Kevin) (Entered: 06/24/2025) |
| 06/24/2025 | Receipt of Transfer Agreement FRBP 3001(e) (NON CLAIMS AGENT CASES)( 19-11711-jpm) [claims,740] ( 28.00) Filing Fee. Receipt number A17125540. Fee amount 28.00. (Re: Doc # 251) (U.S. Treasury) (Entered: 06/24/2025) | |
| 06/24/2025 | 251 | Transfer Agreement 3001 (e) 2 Transferor: Olga Mirimskaya (Claim No. 12) To Nalaliya Golubovich filed by Tracy L. Klestadt on behalf of Olga Misimiskaya. (Klestadt, Tracy) (Entered: 06/24/2025) |