The D&M Capital Group, LLC
7
John P. Mastando III
05/28/2019
08/20/2025
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 |
|---|---|---|
| 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) |
| 06/10/2025 | 250 | Notice of Adjournment of Hearing to June 30, 2025 at 10:00 am (EDT) via Zoom on the Motion, Pursuant to Sections 105 and 726 of the Bankruptcy Code, Compelling the Chapter 7 Trustee to Distribute The Distribution on Claimants Unsecured Claim to Claimants Attorneys Escrow Account filed by Kevin Bernard Collins on behalf of Olga Misimiskaya. (Collins, Kevin) (Entered: 06/10/2025) |
| 06/09/2025 | 249 | Certificate of Service (related document(s)247) filed by Shara Claire Cornell on behalf of United States Trustee. (Cornell, Shara) (Entered: 06/09/2025) |