The D&M Capital Group, LLC
7
John P. Mastando III
05/28/2019
06/12/2023
Yes
v
| APPEAL, PENAP, Convert |
Assigned to: Judge John P. Mastando III Chapter 7 Previous chapter 11 Original chapter 11 Voluntary Asset |
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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
Fisherbroyles LLP 445 Park Avenue 9th Floor New York, NY 10022 917-817-6617 Email: aurora.cassirer@fisherbroyles.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 |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/12/2023 | Receipt of Deposit of Unclaimed Dividends. Amount Paid $ 96228.23 , Receipt Number 10000380. (related document(s)243) (Harris, Kendra). (Entered: 06/12/2023) | |
| 06/08/2023 | 243 | Notice of Deposit of Unclaimed Dividends filed by Alan Nisselson on behalf of Alan Nisselson. (Nisselson, Alan) (Entered: 06/08/2023) |
| 12/12/2022 | 242 | Letter reducing claim balance to zero, Filed by New York State Department Of Taxation and Finance. (Lopez, Mary) (Entered: 12/12/2022) |
| 11/21/2022 | Receipt of Forfeiture. Amount Paid $ 0.19, Receipt Number 207914. (related document(s)241). (Cappiello, Karen) (Entered: 11/21/2022) | |
| 11/17/2022 | 241 | Notice of Deposit of Unclaimed Dividends filed by Alan Nisselson on behalf of Alan Nisselson. (Nisselson, Alan) (Entered: 11/17/2022) |
| 11/15/2022 | 240 | Order signed on 11/15/2022 Granting Application for Compensation (Related Doc # 237)for Windels Marx Lane & Mittendorf, LLP, fees awarded: $764,882.83, expense awarded: $6,084.55, Granting Application for Compensation (Related Doc # 237)for Joseph A. Broderick, PC, fees awarded: $2,337.27, expense awarded: $0.00, Granting Application for Compensation (Related Doc # 237)for Alan Nisselson, fees awarded: $26,658.45, expense awarded: $36.00. (Rodriguez-Castillo, Maria) (Entered: 11/15/2022) |
| 11/07/2022 | 239 | Certificate of No Objection Pursuant to LR 9075-2 Re: Dkt. Nos. 237 and 238 (related document(s)237, 238) Filed by Alan Nisselson on behalf of Alan Nisselson. (Nisselson, Alan) (Entered: 11/07/2022) |
| 10/06/2022 | 238 | Notice of Hearing : Notice of Trustee's Final Report and Application for Compensation and Deadline to Object (related document(s)237) filed by Alan Nisselson on behalf of Alan Nisselson. with hearing to be held on 11/9/2022 at 10:00 AM at Courtroom 501 (JPM) Objections due by 11/1/2022, (Attachments: # 1 Affidavit of Service # 2 Service List)(Nisselson, Alan) (Entered: 10/06/2022) |
| 10/04/2022 | 237 | Chapter 7 Trustee's Final Report (TFR) and Proposed Distribution and Application for Compensation, and Application(s) for Compensation of Professionals filed on behalf of Trustee Alan Nisselson. for Joseph A. Broderick, PC, Accountant, period: 8/11/2020 to 8/18/2022, fee:$2,337.27, expenses: $0.00, for Windels Marx Lane & Mittendorf, LLP, Trustee's Attorney, period: 8/11/2020 to 8/19/2022, fee:$764,882.83, expenses: $6,084.55, for Alan Nisselson, Trustee Chapter 7, period: 8/11/2020 to 10/4/2022, fee:$26,658.45, expenses: $36.00.. The United States Trustee has reviewed the Chapter 7 Trustee's Final Report, Application for Compensation and Application(s) of Compensation of Professionals. Filed by Linda Riffkin. (Attachments: # 1 Chapter 7 Trustee fees and expenses # 2 Attorney for Trustee fee application # 3 Accountant for Trustee fee application # 4 Agreement with Rattet PLLC # 5 Agreement with Troutman Pepper)(Riffkin, Linda) (Entered: 10/04/2022) |
| 08/12/2022 | 236 | Certificate of Mailing Re: Notice of Case Reassignment (related document(s) (Related Doc # 235)) . Notice Date 08/12/2022. (Admin.) (Entered: 08/13/2022) |