Empire Stat Group, LLC
7
David S Jones
10/29/2021
05/18/2026
Yes
v
| FeeDueAP, PENAP |
Assigned to: Judge David S Jones Chapter 7 Voluntary Asset |
|
Debtor Empire Stat Group, LLC
P.O. Box 801 Bedford, NY 10506-0801 NEW YORK-NY Tax ID / EIN: 20-8546698 |
represented by |
Gregory M. Messer
Law Offices of Gregory Messer 26 Court Street Suite 2400 Brooklyn, NY 11242 (718) 858-1474 Fax : (718) 797-5360 Email: gremesser@aol.com Angela G. Tese-Milner
Law Offices of Angela Tese-Milner, Esq. 735 Wickham Avenue P.O. Box 35 Mattituck, NY 11952 (212) 475-3673 Fax : 212-598-5844 Email: atmtrustee@gmail.com |
Trustee Angela G. Tese-Milner
Law Offices of Angela Tese-Milner, Esq. 735 Wickham Avenue P.O. Box 35 Mattituck, NY 11952 (212) 475-3673 |
represented by |
Angela G. Tese-Milner
(See above for address) |
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 |
|---|---|---|
| 04/16/2026 | 79 | Order Granting Application for Reimbursement of Unclaimed Funds (Related Doc # 69) signed on 4/16/2026. UCF Issuance on 5/1/2026. (Smith, Patrick) (Entered: 04/16/2026) |
| 04/14/2026 | 78 | Response to Order to Show Cause (related document(s)76) filed by Dilks & Knopik, LLC. (Rouzeau, Anatin) (Entered: 04/14/2026) |
| 04/10/2026 | 77 | Certificate of Mailing (related document(s) (Related Doc # 76)) . Notice Date 04/10/2026. (Admin.) (Entered: 04/11/2026) |
| 04/08/2026 | 76 | Order to Show Cause signed on 4/8/2026 Re: Why Application for Payment of Unclaimed Funds Should Not Be Denied (related document(s)69, 70). Hearing to be held on 4/21/2026 at 10:00 AM at Videoconference (ZoomGov) (DSJ). (Gomez, Jessica) (Entered: 04/08/2026) |
| 04/03/2026 | 75 | (Disregard. See Document No. 76) Order to Show Cause Why Application for Payment of Unclaimed Funds Should Not Be Denied Signed on 4/3/2026. A Hearing Will be Held on 5/5/2026 at 10:00 a.m. via Videoconference (ZoomGov). (related document(s)69) (Calderon, Lynda)Modified on 4/8/2026 (Gomez, Jessica). (Entered: 04/03/2026) |
| 04/01/2026 | 74 | Certificate of Mailing Re: Deficiency Notice In Regards To Petition for Payment of Unclaimed Funds (related document(s) (Related Doc # 73)) . Notice Date 04/01/2026. (Admin.) (Entered: 04/02/2026) |
| 03/26/2026 | 73 | Deficiency Notice Re: Petition for Payment of Unclaimed Funds. Deficiencies: Missing, Redacted, or Incomplete Form W-9 or AO-213. Inconsistent Identification Provided in Document. Claimant Name Inconsistent with Court Record. (related document(s)69, 71) All defects must be cured by 4/27/2026. (Smith, Patrick). (Entered: 03/30/2026) |
| 03/26/2026 | 72 | (DOCUMENT RESTRICTED) Documents Regarding Existing Application for Reimbursement of Unclaimed Funds (RESTRICTED Pursuant to Fed. R. Bankr. P. 9037) Filed By Philip J. Cilio. (related document(s)71) (Smith, Patrick). (Entered: 03/30/2026) |
| 03/26/2026 | 71 | Defective Application for Reimbursement of Unclaimed Funds Filed By Philip J Cillio (Smith, Patrick). (Entered: 03/30/2026) |
| 03/18/2026 | 70 | (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)69) Order to be presented on 4/13/2026, unless a hearing is scheduled. (Smith, Patrick). (Entered: 03/20/2026) |