Czarnikow-Rionda Sugar Trading, Inc.
7
08/16/1999
Yes
| Lead, CLOSED |
Assigned to: Judge Robert D. Drain Chapter 7 Voluntary Asset Debtor disposition: Discharge Not Applicable |
|
Debtor Czarnikow-Rionda Sugar Trading, Inc.
One William Street New York, NY 10004 NEW YORK-NY Tax ID / EIN: 13-3645695 |
represented by |
Anthony Charles Acampora
Silverman Acampora LLP 100 Jericho Quadrangle, Suite 300 Jericho, NY 11753 (516) 479-6300 Fax : (516) 937-7002 Email: filings@spallp.com Gerard R. Luckman
Forchelli, Curto, Deegan, Schwartz, Mineo &Terrana, LLP 333 Earle Ovington Blvd., Suite 1010 Uniondale, NY 11553 (516) 248-1700 Fax : (516) 248-1729 Email: GLuckman@Forchellilaw.com Alan Nisselson
Windels Marx Lane & Mittendorf, LLP 156 West 56th Street New York, NY 10019 (212) 237-1000 Fax : (212) 262-1215 Email: anisselson@windelsmarx.com |
Trustee Kenneth Silverman
Silverman Acampora LLP 100 Jericho Quadrangle Suite 300 Jericho, NY 11753 (516) 479-6300 |
represented by |
Anthony Charles Acampora
(See above for address) Gerard R. Luckman
(See above for address) Kenneth P. Silverman
Silverman Acampora LLP 100 Jericho Quadrangle, Suite 300 Jericho, NY 11753 (516) 479-6300 Fax : (516) 937-7002 Email: filings@spallp.com |
U.S. Trustee United States Trustee
Office of United States Trustee U.S. Federal Office Building 201 Varick Street, Room 1006 New York, NY 10014 (212) 510-0500 |
represented by |
Raejean M. Battin
Office of the United States Trustee 33 Whitehall Street 21st Floor New York, NY 10004 (212) 510-0500 Fax : (212) 668-2255 Pamela Jean Lustrin
United States Trustee 33 Whitehall Street 21st Floor New York, NY 10004 (212) 510-0500 Andrew D. Velez-Rivera
Office of the U.S. Trustee 33 Whitehall Street 21st. Floor New York, NY 10004 (212) 510-0500 Fax : (212) 668-2255 Greg M. Zipes
Office of the United States Trustee 33 Whitehall Street 21st Floor New York, NY 10004 (212) 510-0500 Email: greg.zipes@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/07/2014 | 250 | Order signed on 10/1/2014 by the Honorable Cecelia Morris, Directing Payment of Funds to Creditor/Claimant Merrill Lynch (Related Doc # 249) . (Richards, Beverly) (Entered: 10/07/2014) |
| 10/07/2014 | 249 | Application for Order Directing Payment of Funds to Creditor/Claimant filed by Ron B. Leppke on behalf of Merrill Lynch Commodity Finance Inc. (Richards, Beverly). (Entered: 10/07/2014) |
| 12/12/2013 | 248 | Order signed on 12/12/2013 for Reimbursement of Unclaimed Dividends. (Related Doc # 247)(Cantrell, Deirdra) (Entered: 12/12/2013) |
| 12/12/2013 | 247 | Motion to Pay Unclaimed Dividends filed by Dilks & Knopik, LLC. (Cantrell, Deirdra) (Entered: 12/12/2013) |
| 01/06/2010 | 246 | Order signed on 12/30/2009 by the Honorable Stuart M. Bernstein For Reimbursement of Unclaimed Dividends to P-B Finance, Ltd. (Lopez, Mary) (Entered: 01/06/2010) |
| 04/15/2009 | Case Closed. (Cantrell, Deirdra) (Entered: 04/15/2009) | |
| 04/12/2009 | 245 | Order of Final Decree with Certificate of Mailing. (related document(s) (Related Doc # 244)) . Service Date 04/12/2009. (Admin.) (Entered: 04/13/2009) |
| 04/10/2009 | 244 | Request for Order of Final Decree. (Cantrell, Deirdra) (Entered: 04/10/2009) |
| 04/09/2009 | 243 | Bankruptcy Closing Report filed by Kenneth Silverman on behalf of Kenneth Silverman. (Silverman, Kenneth) (Entered: 04/09/2009) |
| 04/09/2009 | 242 | Trustee's Affidavit of Final Distribution filed by Kenneth Silverman on behalf of Kenneth Silverman. (Silverman, Kenneth) (Entered: 04/09/2009) |