Choshen Israel LLC
11
Cecelia G. Morris
08/02/2023
01/03/2024
Yes
v
| MDisCs, CLOSED |
Assigned to: Judge Cecelia G. Morris Chapter 11 Voluntary Asset Debtor disposition: Dismissed for Other Reason |
|
Debtor Choshen Israel LLC
710 Loch Hurlyville Road Loch Sheldrake, NY 12759 SULLIVAN-NY Tax ID / EIN: 11-3467954 |
represented by |
Linda M. Tirelli
Tirelli Law Group, LLC 50 Main Street Suite 1265 White Plains, NY 10606 914-732-3222 Email: LTirelli@TirelliLawGroup.com |
U.S. Trustee United States Trustee
Office of the United States Trustee 11A Clinton Ave. Room 620 Albany, NY 12207 (518) 434-4553 |
represented by |
Alicia M. Leonhard
DOJ-Ust Leo O'Brien Federal Building 11A Clinton Avenue, Room 620 Albany, NY 12207 202-495-9929 Email: Alicia.M.Leonhard@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/03/2024 | Case Closed. (Kinchen, Gwen). (Entered: 01/03/2024) | |
| 12/26/2023 | 61 | Notice of Withdrawal of the United States Trustee's Motion to Dismiss Case under 11 U.S.C. § 1112(b), filed on November 14, 2023 (related document(s)41) filed by Alicia M. Leonhard on behalf of United States Trustee. (Leonhard, Alicia) (Entered: 12/26/2023) |
| 12/02/2023 | 60 | Certificate of Mailing Re: Order to Dismiss (related document(s) (Related Doc # 58)) . Notice Date 12/02/2023. (Admin.) (Entered: 12/03/2023) |
| 11/30/2023 | 59 | Pending Deadlines Terminated RE: Motion to Dismiss Case , Motion to Convert Chapter 11 Case to Chapter 7 filed by Alicia M. Leonhard on behalf of United States Trustee; hearing not held, stricken moot; case dismissed. Case Conference Moot. (VanessaAshmeade) (Entered: 11/30/2023) |
| 11/30/2023 | 58 | Order Granting Motion To Dismiss Case (Related Doc # 23) signed on 11/30/2023. (Kinchen, Gwen) (Entered: 11/30/2023) |
| 11/30/2023 | 57 | Order Denying Motion for Contempt (Related Doc # 10) signed on 11/30/2023. (Kinchen, Gwen) (Entered: 11/30/2023) |
| 11/22/2023 | 56 | Transcript regarding Hearing Held on 11/21/23 at 9:58 A.M. RE: Doc# 23 Amended Motion To Dismiss Case For Cause And Notice Of Hearing, Replacing Ecf 16 Filed By Eric W. Berry On Behalf Of Shalom S. Maidenbaum With Hearing To Be Held On 10/17/2023 At 09:00 Am At Videoconference (Zoomgov) (Cgm) Responses Due By 10/10/2023,. (Attachments: # 1 Exhibit 1-Maidenbaum Judgment V. Choshen (6-21-16) # 2 Exhibit 2-Maidenbaum V. Choshen (6-28-16) # 3 Exhibit 3-Contempt Order (4-25-23) # 4 Exhibit 4-Order Rescheduling Deposition And Contempt Proceeding (8-1-23) # 5 Exhibit 5-Severance Order (8-7-23) # 6 Exhibit 6-$2mm Note Choshen To Maidenbaum (2-23-15) # 7 Exhibit 7-$275k Note Choshen To Maidenbaum (2-23-15) #8 Exhibit 8-Maidenbaum Checks To Katz For Cardis # 9 Exhibit 9-Spreadsheet Showing Maidenbaum Loans And Equity Investments (Cardis) # 10 Exhibit 10-Ags Amended Complaint V. Katz And Choshen # 11 Exhibit 11-Fischman Guilty Plea (12-15-22) # 12 Exhibit 12-Justice Reeds Decision Uphold Ag Claims (8-3-23) # 13 Exhibit 13-Cardis To Ultimax Source Code Agreement (2018) # 14 Exhibit 14-Goodman Affidavit (2-9-23) #15 Exhibit 15-Ny Ag Judgment V. Fischman) Etc. Remote electronic access to the transcript is restricted until 2/20/2024. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: American Legal Transcription.]. (See the Courts Website for contact information for the Transcription Service Agency.) (RE: related document(s) 42, 16, 10, 23, 44). Notice of Intent to Request Redaction Deadline Due By 11/29/2023. Statement of Redaction Request Due By 12/13/2023. Redacted Transcript Submission Due By 12/26/2023. Transcript access will be restricted through 2/20/2024. (Su, Kevin) (Entered: 11/27/2023) |
| 11/21/2023 | Pending Deadlines Terminated RE: Motion for Contempt togethr with Notice of Hearing and Proposed Order filed by Linda M. Tirelli on behalf of Choshen Israel LLC ; hearing held, motion denied; submit order. (Ashmeade, Vanessa). (Entered: 11/21/2023) | |
| 11/21/2023 | Pending Deadlines Terminated RE: Amended Motion to Dismiss Case for Cause and Notice of Hearing, replacing ECF 16 filed by Eric W. Berry on behalf of Shalom S. Maidenbaum; hearing held motion granted; submit order. (Ashmeade, Vanessa). (Entered: 11/21/2023) | |
| 11/21/2023 | 55 | Chapter 11 Monthly Operating Report for the Month Ending: 09/30/2023 Filed by Linda M. Tirelli on behalf of Choshen Israel LLC. (Tirelli, Linda) (Entered: 11/21/2023) |