Madison Stock Transfer Inc.
7
Sean H. Lane
07/24/2019
04/26/2023
Yes
v
| Convert, CLOSED |
Assigned to: Judge Sean H. Lane Chapter 7 Previous chapter 11 Original chapter 11 Voluntary Asset Debtor disposition: Discharge Not Applicable |
|
Debtor Madison Stock Transfer Inc.
75 N Main St. Spring Valley, NY 10977-4998 ROCKLAND-NY Tax ID / EIN: 11-3286480 |
represented by |
Izehiese I Egharevba
IPG Law Group 75 N Main St Spring Valley Spring Valley, NY 10977 646-396-5154 Email: izehi.law@gmail.com TERMINATED: 10/26/2020 Izehiese I. Egharevba
TERMINATED: 10/26/2020 Lawrence Garvey
Lawrence A. Garvey & Associates, PC 317 South Little Tor Road Suite 390 10956 New City, NY 10956 914-946-2200 Email: lgarvey@laglawfirm.com Diana Mohyi
Diana Mohyi Attorney at Law P.C. 2649 Cove Lane West Bloomfield, MI 48323 248-910-6352 Email: dtmohyi@gmail.com Kenneth Silverman
RIMON P. C. Kenneth Silverman, Chapter 7 Trustee 100 Jericho Quadrangle, #300 Jericho, NY 11753 516-479-6310 Email: longisland-filings@rimonlaw.com Vince F Sykes
Sykes Law Firm, PC 8 Carbery Court, Suite 1A Pomona Pomona, NY 10970 845-406-1386 Email: vsykes@sykeslawfirm.com TERMINATED: 01/21/2020 Vince F. Sykes
Sykes Law Firm PC 8 Carbery Ct Ste 2A Pomona, NY 10970-2120 (845) 406-1386 Email: partners@lotuslaw.net TERMINATED: 01/21/2020 |
Trustee Kenneth Silverman
RIMON P. C. Kenneth Silverman, Chapter 7 Trustee 100 Jericho Quadrangle, #300 Jericho, NY 11753 516-479-6310 |
represented by |
Ronald J. Friedman
RIMON P. C. 100 Jericho Quadrangle Suite 300 Jericho, NY 11753 516-479-6303 Fax : 516-479-6301 Email: ronald.friedman@rimonlaw.com Justin S. Krell
SilvermanAcampora LLP 100 Jericho Quadrangle Suite 300 Jericho, NY 11753 516-479-6300 Fax : 516-479-6301 Email: jkrell@bsk.com Kenneth Silverman
(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 |
represented by |
Linda Riffkin
DOJ-Ust 201 Varick St, Room 1006 New York, NY 10014 212-510-0500 Email: linda.riffkin@usdoj.gov Shannon Anne Scott
DOJ-Ust Office of the United States Trustee SDNY Alexander Hamilton Custom House One Bowling Green, Suite 534 New York, NY 10004-1408 212-510-0522 Fax : 212-668-2255 Email: shannon.scott2@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/26/2023 | Case Closed. (Rai, Narotam). (Entered: 04/26/2023) | |
| 04/07/2023 | 142 | Certificate of Mailing Re: Order of Final Decree (related document(s) (Related Doc # 141)) . Notice Date 04/07/2023. (Admin.) (Entered: 04/08/2023) |
| 04/05/2023 | 141 | Order of Final Decree (Rai, Narotam). (Entered: 04/05/2023) |
| 03/22/2023 | 140 | Chapter 7 Trustee's Final Account, Certification that the Estate has been Fully Administered and Application of Trustee to be Discharged filed on behalf of Trustee Kenneth P. Silverman. The United States Trustee has reviewed the 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: 03/22/2023) |
| 03/08/2023 | 139 | Certificate of Mailing (related document(s) (Related Doc # 138)) . Notice Date 03/08/2023. (Admin.) (Entered: 03/09/2023) |
| 03/06/2023 | 138 | Order Granting Application for Reimbursement of Unclaimed Funds (Related Doc # 136) signed on 3/6/2023. (Cales, Humberto) (Entered: 03/06/2023) |
| 02/14/2023 | Receipt of Deposit of Unclaimed Dividends. Amount Paid $ 428.80 , Receipt Number 10000117. (related document(s)137) (Harris, Kendra). (Entered: 02/14/2023) | |
| 02/14/2023 | 137 | Notice of Deposit of Unclaimed Dividends in the amount of $428.80 filed by Kenneth Silverman on behalf of Madison Stock Transfer Inc.. (Harris, Kendra) (Entered: 02/14/2023) |
| 01/17/2023 | 136 | (DOCUMENT RESTRICTED) Application for Reimbursement of Unclaimed Funds Filed By Diana Mohyi (Cales, Humberto). (Entered: 01/26/2023) |
| 01/05/2023 | (Please disregard entry) Receipt of Deposit of Unclaimed Dividends. Amount Paid $ 428.80 , Receipt Number 10000036. (related document(s)135) (Porter, Minnie). Modified on 1/26/2023 (Acosta, Annya). (Entered: 01/05/2023) |