CASE NUMBER
1:14-bk-13254
1:14-bk-13254
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
There are 134 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Nov 7, 2016 | 126 | Affidavit of Service of Order to Show Cause (A) Scheduling a Hearing to Consider Contempt Citation, the Imposition of Sanctions, and the Issuance of a Bench Warrant and (B) Directing David Carlebach, Esq. to Attend Such Hearing (related document(s)125) Filed by Neil Matthew Berger on behalf of Albert Togut. (Berger, Neil) (Entered: 11/07/2016) | ||
| Nov 21, 2016 | 127 | Order Authorizing the Chapter 7 Trustee to Retain Andrew W. Plotzker, CPA, LLC as His Accountants (Related Doc # 122) signed on 11/21/2016 (White, Greg) (Entered: 11/21/2016) | ||
| Nov 22, 2016 | 128 | Statement Adjourning Meeting of 341(a) Meeting of Creditors. Section 341(a) Meeting Continued on 12/21/16 at 10:00 AM. (Togut, Albert) (Entered: 11/22/2016) | ||
| Nov 22, 2016 | 129 | Letter to Judge Chapman confirming waiver of attorney-client privilege by of the Debtor Filed by Lawrence M. Gottlieb on behalf of James Guarino. (Gottlieb, Lawrence) (Entered: 11/22/2016) | ||
| Nov 28, 2016 | 130 | Transcript regarding Hearing Held on 11/21/16 at 2:46pm RE: Doc #125 Order to Show Cause (A) Scheduling a Hearing to Consider Contempt Citation, the Imposition of Sanctions, and the Issuance of a Bench Warrant and (B) Directing David Carlebach, Esq., to Attend Such Hearing. Remote electronic access to the transcript is restricted until 2/21/2017. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: eScribers, LLC.]. (See the Courts Website for contact information for the Transcription Service Agency.) (RE: related document(s) 125). Notice of Intent to Request Redaction Deadline Due By 11/30/2016. Statement of Redaction Request Due By 12/14/2016. Redacted Transcript Submission Due By 12/27/2016. Transcript access will be restricted through 2/21/2017. (Brown, Tenille) (Entered: 11/28/2016) | ||
| Nov 28, 2016 | 131 | Transcript regarding Hearing Held on 11/03/16 at 10:36 am RE: Status Conference. Remote electronic access to the transcript is restricted until 2/21/2017. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: eScribers, LLC.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 11/30/2016. Statement of Redaction Request Due By 12/14/2016. Redacted Transcript Submission Due By 12/27/2016. Transcript access will be restricted through 2/21/2017. (Brown, Tenille) (Entered: 11/28/2016) | ||
| Nov 28, 2016 | 132 | Transcript regarding Hearing Held on 11/09/06 at 1:39 pm RE: Doc# 125 Order to Show Cause (A) Scheduling a Hearing to Consider Contempt Citation, the Imposition of Sanctions, and the Issuance of a Bench Warrant and (B) Directing David Carlebach, Esq. to Attend Such. Remote electronic access to the transcript is restricted until 2/21/2017. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: eScribers, LLC.]. (See the Courts Website for contact information for the Transcription Service Agency.) (RE: related document(s) 125). Notice of Intent to Request Redaction Deadline Due By 11/30/2016. Statement of Redaction Request Due By 12/14/2016. Redacted Transcript Submission Due By 12/27/2016. Transcript access will be restricted through 2/21/2017. (Brown, Tenille) (Entered: 11/28/2016) | ||
| Nov 29, 2016 | 133 | Letter Requesting Extension of Time to Produce Documents (related document(s)125) Filed by David Carlebach on behalf of 199 East 7th Street LLC. (Carlebach, David) (Entered: 11/29/2016) | ||
| Nov 30, 2016 | 134 | Letter /Letter re: no objection to an adjournment of case status conference Filed by Neil Matthew Berger on behalf of Albert Togut. (Berger, Neil) (Entered: 11/30/2016) | ||
| Nov 30, 2016 | 135 | Memorandum Endorsed Order Adjourning Hearing; with Hearing to be held 12/6/16 at 9:30 a.m. signed on 11/30/2016 (related document(s)133) (White, Greg) (Entered: 11/30/2016) | ||
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| Jan 10, 2017 | 146 | Statement /United States Trustee's Omnibus Statement With Respect To (A) The Court's Order To Show Cause Dated November 7, 2016; (b) David Carlebach's Motion to Quash Subpoena Of Chapter 7 Trustee Of Citibank; And (C) David Carlebach's Motion To Vacate Contempt Order (related document(s)139, 142) filed by Serene K. Nakano on behalf of United States Trustee. (Attachments: # 1 Declaration of Serene K. Nakano # 2 Exhibits # 3 Certificate of Service) (Nakano, Serene) (Entered: 01/10/2017) | ||
| Jan 11, 2017 | 147 | Order to Show Cause (A) Scheduling a Hearing to Consider Entry of a Contempt Citation, the Imposition of Sanctions, and the Issuance of a Bench Warrant and (B) Directing David Carlebach, Esq. to Attend Such Hearing signed on 1/11/2017 (White, Greg) (Entered: 01/11/2017) | ||
| Jan 11, 2017 | 148 | Opposition /Chapter 7 Trustee's Opposition to Motions of David Carlebach to (A) Quash Subpoena to Citibank and (B) Vacate Court's November 7, 2016 Order (related document(s)139, 142) filed by Neil Matthew Berger on behalf of Albert Togut. with hearing to be held on 1/18/2017 at 02:00 PM at Courtroom 623 (SCC) (Berger, Neil) (Entered: 01/11/2017) | ||
| Jan 17, 2017 | 149 | Declaration /Supplemental Declaration of Neil Berger Pursuant to Bankruptcy Rule 2014 filed by Neil Matthew Berger on behalf of Albert Togut. (Berger, Neil) (Entered: 01/17/2017) | ||
| Jan 18, 2017 | 150 | Letter (related document(s)147) Filed by David Carlebach on behalf of David Carlebach. (Carlebach, David) (Entered: 01/18/2017) | ||
| Jan 18, 2017 | 151 | Affidavit of Service of Order to Show Cause (A) Scheduling a Hearing to Consider Entry of a Contempt Citation, the Imposition of Sanctions, and the Issuance of a Bench Warrant and (B) Directing David Carlebach, Esq. to Attend Such Hearing (related document(s)147) Filed by Neil Matthew Berger on behalf of Albert Togut. (Berger, Neil) (Entered: 01/18/2017) | ||
| Jan 18, 2017 | 152 | Affidavit of Service of Chapter 7 Trustee's Opposition to Motions of David Carlebach to (A) Quash Subpoena to Citibank and (B) Vacate Court's November 7, 2016 Order (related document(s)148) Filed by Neil Matthew Berger on behalf of Albert Togut. (Berger, Neil) (Entered: 01/18/2017) | ||
| Jan 18, 2017 | 153 | Memorandum Endorsed Order Denying Request for Adjournment signed on 1/18/2017 (related document(s)150) (White, Greg) (Entered: 01/18/2017) | ||
| Jan 18, 2017 | 154 | Decision and Order Granting Chapter 7 Trustee's Request to Direct the United States Marshals to Take David Carlebach into Custody and Hold Him in Their Custody Until Such Time as He Purges His Civil Contempt signed on 1/18/2017 (White, Greg) (Entered: 01/18/2017) | ||
| Jan 18, 2017 | 155 | Order of U.S. District Court Judge Colleen McMahon signed on 1/10/2017: the above-captioned appeal is withdrawn without costs or attorneys' fees pursuant to Federal Rule of Bankruptcy Procedure 8023. (related document(s)73) (tn) (Entered: 01/18/2017) | ||
There are 10 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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This case is closed and is no longer being updated.
| 199 EAST 7TH STREET LLC |
|---|
| ATC CONSTRUCTION GROUP |
| LAWRENCE M. GOTTLIEB ESQ. |
| RAMPART INSURANCE |
199 East 7th Street LLC
777 Third Avenue
27th Floor
New York, NY 10017
NEW YORK-NY
Tax ID / EIN: xx-xxx3685
David Carlebach
Law Offices of David Carlebach, Esq.
55 Broadway
Suite 1902
New York, NY 10006
(212) 785-3041
Fax : (646) 355-1916
Email: david@carlebachlaw.com
Albert Togut
Togut Segal & Segal, LLP
One Penn Plaza
Suite 3335
New York, NY 10119
(212) 594-5000
Neil Matthew Berger
Togut, Segal & Segal LLP
One Penn Plaza
New York, NY 10119
(212) 594-5000
Fax : (212) 967-4258
Email: neilberger@teamtogut.com
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
Brian Shoichi Masumoto
Office of the United States Trustee
33 Whitehall Street
21st Floor
New York, NY 10004
(212) 510-0500
Fax : (212) 668-2255
Serene K. Nakano
U.S. Department of Justice
U.S. Trustee's Office
U.S. Federal Office Building
201 Varick St., Room 1006
New York, NY 10014
(212) 510-0500
Fax : (212) 668-2255
Email: serene.nakano@usdoj.gov
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
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Mar 28, 2017 | EAST VILLAGE PROPERTIES LLC | 11 | 7:17-bk-22453 |
| Feb 22, 2017 | RSSM CPA LLP | 7 | 1:17-bk-10375 |
| Nov 5, 2014 | Beauty Beauty USA, Inc. | 7 | 1:14-bk-13043 |
| Nov 25, 2013 | Integration Capital & Trade, Inc. | 7 | 1:13-bk-13833 |
| Sep 18, 2013 | Global Rock Networks, Inc. | 11 | 1:13-bk-13039 |
| May 24, 2012 | 165-171 Manhattan Avenue LLC | 11 | 1:12-bk-12271 |
| May 24, 2012 | 15 West 107th Street LLC | 11 | 1:12-bk-12270 |
| May 24, 2012 | 127 West 106th Street LLC | 11 | 1:12-bk-12269 |
| May 24, 2012 | 125 West 106th Street LLC | 11 | 1:12-bk-12268 |
| May 24, 2012 | 123 West 106th Street LLC | 11 | 1:12-bk-12267 |
| May 24, 2012 | 120 West 105th Street LLC | 11 | 1:12-bk-12266 |
| May 24, 2012 | 109 West 105th Street LLC | 11 | 1:12-bk-12265 |
| May 24, 2012 | 106 West 105th Street LLC | 11 | 1:12-bk-12264 |
| May 24, 2012 | 10-16 Manhattan Avenue LLC | 11 | 1:12-bk-12261 |
| Feb 17, 2012 | KB Management LLC | 7 | 1:12-bk-10667 |
