Case number: 7:18-bk-20004 - Michael Paul Enterprises LLC - New York Southern Bankruptcy Court

Case Information
  • Case title

    Michael Paul Enterprises LLC

  • Court

    New York Southern (nysbke)

  • Chapter

    7

  • Judge

    Sean H. Lane

  • Filed

    05/30/2018

  • Last Filing

    08/04/2026

  • Asset

    Yes

  • Vol

    v

Docket Header
JtAdm, Intra, SchedF, Repeat, CLOSED



U.S. Bankruptcy Court
Southern District of New York (White Plains)
Bankruptcy Petition #: 18-20004-shl

Assigned to: Judge Sean H. Lane
Chapter 7
Voluntary
Asset



Debtor disposition:  Discharge Not Applicable
Date filed:  05/30/2018
Date terminated:  08/04/2026
341 meeting:  09/27/2018

Debtor

Michael Paul Enterprises LLC

c/o Aspen Management Group LLC
3140 East Tremont Avenue
2nd Floor
Bronx, NY 10461
BRONX-NY
Tax ID / EIN: 37-1826456

represented by
Sanford Philip Rosen

Rosen & Associates, P.C.
PO Box 1274
11965
Shelter Island Heights, NY 11965
212-223-1100
Fax : 212-223-1102
Email: srosen@rosenpc.com

Trustee

Gregory M. Messer

Law Offices of Gregory Messer, PLLC
26 Court Street
Suite 2400
Brooklyn, NY 11242
(718) 858-1474
TERMINATED: 06/07/2018

 
 
Trustee

Marianne T. O'Toole

Marianne T. O'Toole, As Trustee
2 Depot Plaza
Suite 2 E
Bedford Hills, NY 10507
914-232-1511

represented by
Holly R. Holecek

LaMonica Herbst & Maniscalco, LLP
3305 Jerusalem Avenue
Wantagh, NY 11793
(516) 826-6500
Fax : (516) 826-0222
Email: hrh@lhmlawfirm.com

Marianne T. O'Toole

Marianne T. O'Toole, As Trustee
2 Depot Plaza
Suite 2 E
Bedford Hills, NY 10507
914-232-1511
Fax : 914-232-1599
Email: trustee@otoolegroup.com

Nina Marie Proctor

LaMonica Herbst & Maniscalco, LLP
3305 Jerusalem Avenue
Wantagh, NY 11793
516-826-6500
Fax : 516-826-6522
Email: np@lhmlawfirm.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
 
 

Latest Dockets

Date Filed#Docket Text
08/04/2026Case Closed (adi) (Entered: 08/04/2026)
07/31/202668Certificate of Mailing Re: Order of Final Decree (related document(s) (Related Doc # 67)) . Notice Date 07/31/2026. (Admin.) (Entered: 08/01/2026)
07/29/202667Order of Final Decree (Bush, Brent). (Entered: 07/29/2026)
12/17/202566Chapter 7 Trustee's Final Account and Distribution Report, Certification that the Estate has been Fully Administered and Application to be Discharged filed on behalf of Trustee Marianne T. O'Toole. The United States Trustee has reviewed the Chapter 7 Trustee's Final Account, Certification that the Estate has been Fully Administered and Application of Trustee to be Discharged. The United States Trustee does not object to the relief requested. Filed by Linda Riffkin on behalf of United States Trustee. (Riffkin, Linda) (Entered: 12/17/2025)
11/24/2025Receipt of Deposit of Unclaimed Dividends. Amount Paid $ 11,727.17 , Receipt Number 10002565. (related document(s)65) (Porter, Minnie). (Entered: 11/24/2025)
11/18/202565Notice of Deposit of Unclaimed Dividends filed by Marianne T. O'Toole on behalf of Marianne T. O'Toole. (O'Toole, Marianne) (Entered: 11/18/2025)
02/12/202564Order signed on 2/12/2025 Awarding Final Allowance of Commissions, Compensation and Reimbursement of Expenses (Related Doc # 61) for Marianne T. O'Toole, fees awarded: $45,130.24, expense awarded: $382.63, Granting Application for Compensation (Related Doc # 61) for LaMonica Herbst & Maniscalco, LLP, fees awarded: $308,453.75, expense awarded: $3,556.66, Granting Application for Compensation (Related Doc # 61) for CBIZ Accounting, Tax & Advisory of New York, LLC, fees awarded: $200,000.00, expense awarded: $0.00. (Rai, Narotam) (Entered: 02/12/2025)
01/08/202563Certificate of Service of Notice of Hearing of Trustee's Final Report and Applications for Compensation and Deadline to Object (NFR) (related document(s)62) Filed by Marianne T. O'Toole on behalf of Marianne T. O'Toole. (O'Toole, Marianne) (Entered: 01/08/2025)
01/08/202562Notice of Hearing of Trustee's Final Report and Applications for Compensation and Deadline to Object (NFR) (related document(s)61) filed by Marianne T. O'Toole on behalf of Marianne T. O'Toole. with hearing to be held on 2/11/2025 at 10:00 AM at Videoconference (ZoomGov) (SHL) Objections due by 1/29/2025, (O'Toole, Marianne) (Entered: 01/08/2025)
01/07/202561Chapter 7 Trustee's Final Report (TFR) and Proposed Distribution and Application for Compensation, and Application(s) for Compensation of Professionals filed on behalf of Trustee Marianne T. O'Toole. for LaMonica Herbst & Maniscalco, LLP, Trustee's Attorney, period: 6/7/2018 to 10/15/2024, fee:$308,453.75, expenses: $3,556.66, for CBIZ ACCOUNTING, TAX AND ADVISORY OF NEW YORK, LLC, Accountant, period: 6/8/2018 to 7/31/2024, fee:$200,000.00, expenses: $0.00, for Marianne T. O'Toole, Trustee Chapter 7, period: 5/30/2018 to 1/7/2025, fee:$45,130.24, expenses: $382.63.. The United States Trustee has reviewed the Chapter 7 Trustee's Final Report, Application for Compensation and Application(s) of Compensation of Professionals. Filed by Linda Riffkin. (Attachments: # 1 Chapter 7 Trustee fees and expenses # 2 Attorney for Trustee fee application # 3 Accountant for Trustee fee application)(Riffkin, Linda) (Entered: 01/07/2025)