The D&M Capital Group, LLC
7
John P. Mastando III
05/28/2019
06/10/2025
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 |
|---|---|---|
| 06/04/2025 | 248 | Declaration of Alan Nisselson in Response to Motion of Claimant Olga Mirimskaya Seeking Entry of Order Compelling Chapter 7 Trustee to Distribute Distribution on Claimant's Unsecured Claim (related document(s)244) filed by Alan Nisselson on behalf of Alan Nisselson. with hearing to be held on 6/11/2025 at 11:30 AM at Courtroom 501 (JPM) (Nisselson, Alan) (Entered: 06/04/2025) |
| 06/04/2025 | 247 | Objection to Motion (related document(s)244) filed by Shara Claire Cornell on behalf of United States Trustee. (Cornell, Shara) (Entered: 06/04/2025) |
| 05/19/2025 | 246 | Affidavit of Service (related document(s)245, 244) filed by Kevin Bernard Collins on behalf of Olga Misimiskaya. (Collins, Kevin) (Entered: 05/19/2025) |
| 05/16/2025 | 245 | Notice of Hearing on Motion to Compel 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. with hearing to be held on 6/11/2025 at 11:30 AM at Videoconference (ZoomGov) (JPM) Objections due by 6/4/2025, (Collins, Kevin) (Entered: 05/16/2025) |
| 05/16/2025 | 244 | Motion to Compel 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 filed by Kevin Bernard Collins on behalf of Olga Misimiskaya with hearing to be held on 6/11/2025 at 11:30 AM at Videoconference (ZoomGov) (JPM) Responses due by 6/4/2025,. (Attachments: # 1 Declaration of Tracy L. Klestadt In Support of Motion to Compel # 2 Exhibit A. Proposed Order # 3 Exhibit B. Proof of Claim # 4 Exhibit C. Trustee's Final Report # 5 Exhibit D. Heston's Email 12-20-2022 # 6 Exhibit E. Heston E-mail Chain - July 2024 with Claimant Direction Letter # 7 Exhibit F. Email Chain 9-2024 # 8 Exhibit G. Heston E-mail 12-12-2024 and 12-13-2024 # 9 Exhibit H. Heston E-mail 2-13-2025 # 10 Exhibit I. Email Chain 3-10-2025 and 3-14-2025 # 11 Exhibit J. 3-21-2025 Email # 12 Exhibit K. Power of Attorney Form # 13 Exhibit L. Affidavit of Michael Lousteau) (Collins, Kevin) (Entered: 05/16/2025) |
| 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) |