Finger Lakes Capital Partners, LLC
11
Robert D. Drain
01/29/2016
09/10/2018
Yes
v
MDisCs, PENAP |
Assigned to: Judge Robert D. Drain Chapter 11 Voluntary Asset |
|
Debtor Finger Lakes Capital Partners, LLC
168a Irving Avenue Port Chester, NY 10573 WESTCHESTER-NY Tax ID / EIN: 05-0566470 |
represented by |
John Brewer
Storch Amini & Munves PC 140 East 45th Street 25th Floor New York, NY 10017 212-490-4100 Fax : 212-490-4208 Email: jbrewer@samlegal.com Dawn Kirby
DelBello Donnellan Weingarten Wise & Wiederkehr, LLP One North Lexington Avenue White Plains, NY 10601 (914) 681-0200 Fax : 914-681-0288 Email: dkirby@ddw-law.com Jonathan S. Pasternak
DelBello Donnellan Weingarten Wise & Wiederkehr, LLP One North Lexington Avenue White Plains, NY 10601 (914) 681-0200 Fax : (914) 684-0288 Email: jpasternak@ddw-law.com |
U.S. Trustee United States Trustee
Office of the United States Trustee U.S. Federal Office Building 201 Varick Street, Room 1006 New York, NY 10014 (212) 510-0500 |
Date Filed | # | Docket Text |
---|---|---|
03/13/2018 | 98 | Notice of Adjournment of Hearing / Notice of Adjournment of the following Hearings (1) Debtors Motion Seeking Entry Of An Order Authorizing And Approving Avoidance Claim Settlement Agreements Pursuant To Fed.R.Bankr.P. 9019 Between The Debtor and (A) Barry and Joan Shalov, and (B) Jagat Mehta [ECF Doc. No. 93]; and (2) Motion in Support of Motion of Lyrical Opportunity Partners, L.P. and Jeffrey Keswin for Leave to Assert Claims Against Debtor Finger Lakes Capital Partners, LLC's Insiders Barry Shalov, Joan Shalov, Jagat S. Mehta and Danielle Shalov on Debtor's Behalf [ECF DOC 82] filed by Jonathan S. Pasternak on behalf of Finger Lakes Capital Partners, LLC. with hearing to be held on 7/10/2018 at 10:00 AM at Courtroom 118, White Plains Courthouse (Attachments: # 1 Affidavit of Service)(Pasternak, Jonathan) (Entered: 03/13/2018) |
03/06/2018 | 97 | Reply to Motion Lyrical Opportunity Partners, L.P.'s and Jeffrey Keswin's Reply in Support of Motion for Leave to Assert Claims Against Debtor Finger Lakes Capital Partners, LLC's Insiders Barry D. Shalov, Joan Shalov, Jagat S. Mehta, and Danielle Shalov on Debtor's Behalf (related document(s) 82) filed by John Brewer on behalf of Jeffrey Keswin, Lyrical Opportunity Partners, L.P.. (Attachments: # 1 Exhibit Exhibit 1 # 2 Exhibit Exhibit 2) (Brewer, John) (Entered: 03/06/2018) |
03/02/2018 | 96 | Opposition Brief Lyrical Opportunity Partners, L.P.'s and Jeffrey Keswin's Opposition to Debtor Finger Lakes Capital Partners, LLC's Motion for Entry of an Order Authorizing and Approving Avoidance Claim Settlements with Insiders (related document(s) 90) filed by John Brewer on behalf of Finger Lakes Capital Partners, LLC, Jeffrey Keswin. with hearing to be held on 3/9/2018 at 10:00 AM at Courtroom TBA, White Plains Courthouse (RDD) (Attachments: # 1 Declaration of Jaime B. Leggett. Esq. with Exhibits # 2 Exhibit Exhibit 1 # 3 Exhibit Exhibit 2 # 4 Exhibit Exhibit 3 # 5 Exhibit Exhibit 4 # 6 Exhibit Exhibit 5 # 7 Exhibit Exhibit 6 # 8 Exhibit Exhibit 7 # 9 Exhibit Exhibit 8 # 10 Exhibit Exhibit 9 # 11 Exhibit Exhibit 10 # 12 Exhibit Exhibit 11 # 13 Exhibit Exhibit 12) (Brewer, John) (Entered: 03/02/2018) |
03/02/2018 | 95 | Objection to Motion of Lyrical Opportunity Partners, L.P. and Jeffrey Keswin for Leave to Commence Avoidance Actions (related document(s) 82) filed by Jonathan S. Pasternak on behalf of Finger Lakes Capital Partners, LLC. (Attachments: # 1 Exhibit Avoidance Claim Analysis) (Pasternak, Jonathan) (Entered: 03/02/2018) |
02/09/2018 | 94 | Notice of Adjournment of Hearing of Motion of Lyrical Opportunity Partners, L.P. and Jeffrey Keswin for Leave to Assert Claims Against Debtor (related document(s) 82) filed by Jaime B. Leggett on behalf of Jeffrey Keswin, Lyrical Opportunity Partners, L.P.. with hearing to be held on 3/9/2018 at 10:00 AM at Courtroom 118, White Plains Courthouse Objections due by 3/2/2018, (Leggett, Jaime) (Entered: 02/09/2018) |
02/09/2018 | 93 | Notice of Adjournment of Hearing on Debtors Motion Seeking Entry Of An Order Authorizing And Approving Avoidance Claim Settlement Agreements Pursuant To Fed.R.Bankr.P. 9019 Between The Debtor And (A) Barry and Joan Shalov, and (B) Jagat Mehta, to March 9, 2018 at 10:00 a.m (related document(s) 90) filed by Jonathan S. Pasternak on behalf of Finger Lakes Capital Partners, LLC. with hearing to be held on 3/9/2018 at 10:00 AM at Courtroom 118, White Plains Courthouse (Attachments: # 1 Affidavit of Service)(Pasternak, Jonathan) (Entered: 02/09/2018) |
02/07/2018 | 92 | Notice of Hearing / Notice of Hearing on Debtors Motion Seeking Entry Of An Order Authorizing And Approving Avoidance Claim Settlement Agreements Pursuant To Fed.R.Bankr.P. 9019 Between The Debtor And (A) Barry and Joan Shalov, and (B) Jagat Mehta (related document(s) 90) filed by Jonathan S. Pasternak on behalf of Finger Lakes Capital Partners, LLC. with hearing to be held on 2/26/2018 at 10:00 AM at Courtroom 118, White Plains Courthouse (Attachments: # 1 Affidavit of Service)(Pasternak, Jonathan) (Entered: 02/07/2018) |
02/06/2018 | 91 | Adversary case 18-08213. Complaint against Jeffrey Keswin (Fee Amount $ 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)) Filed by Jonathan S. Pasternak on behalf of Finger Lakes Capital Partners, LLC. (Pasternak, Jonathan) (Entered: 02/06/2018) |
02/06/2018 | 90 | Motion to Approve Compromise re: Settlement of Certain Preference Claims Against Insiders filed by Jonathan S. Pasternak on behalf of Finger Lakes Capital Partners, LLC with hearing to be held on 2/26/2018 at 10:00 AM at Courtroom 118, White Plains Courthouse Responses due by 2/20/2018,. (Attachments: # 1 Exhibit A - Mehta Stipulation # 2 Exhibit A-1 # 3 Exhibit A-2 # 4 Exhibit A-3 # 5 Exhibit B- Shalov Stipulation # 6 Exhibit B-1 # 7 Exhibit B-2 # 8 Exhibit B-3 # 9 Exhibit B-4) (Pasternak, Jonathan) (Entered: 02/06/2018) |
01/23/2018 | 89 | Notice of Adjournment of Hearing of Motion of Lyrical Opportunity Partners, L.P. and Jeffrey Keswin for Leave to Assert Claims Against Debtor (related document(s) 82) filed by Jaime B. Leggett on behalf of Jeffrey Keswin, Lyrical Opportunity Partners, L.P.. with hearing to be held on 2/26/2018 (check with court for location) Objections due by 2/19/2018, (Leggett, Jaime) (Entered: 01/23/2018) |