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Direct Access Group LLC

COURT
New York Southern Bankruptcy Court
CASE NUMBER
1:13-bk-11780
TYPE / CHAPTER
Involuntary / 7

Filed

5-30-13

Updated

11-5-23

Last Checked

5-1-24

Assets

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Liabilities

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Docket

Last Updated
Nov 28, 2023
Last Entry Filed
Nov 3, 2023

Docket Entries by Year

There are 185 older docket entries.

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Jul 19, 2016 182 So Ordered Stipulation and Order signed on 7/19/2016 further extending trustee's time to assert claims and causes of action against Neil Feinberg. (DePierola, Jacqueline) (Entered: 07/19/2016)
Jul 19, 2016 183 So Ordered Stipulation and Order signed on 7/19/2016 substituting counsel for Neil Feinberg. (DePierola, Jacqueline) (Entered: 07/19/2016)
Sep 20, 2016 184 So Ordered Stipulation signed on 9/19/2016 further extending trustee's time to assert claims and causes of action against Neil Feinberg. (DePierola, Jacqueline) (Entered: 09/20/2016)
Nov 21, 2016 185 So Ordered Stipulation signed on 11/21/2016 further extending trustee's time to assert claims and causes of action against Neil Feinberg. (DePierola, Jacqueline) (Entered: 11/21/2016)
Dec 6, 2016 186 Adversary case 16-01273. Complaint against Neil Feinberg - Trustee's Complaint Seeking Judgment Against Defendant to (I) Recover Property of the Debtors' Estates; or, Alternatively (II) Avoid Fraudulent Conveyances; and (III) Expunge Claims (Fee Amount $ 350.). Nature(s) of Suit: (11 (Recovery of money/property - 542 turnover of property)), (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))), (14 (Recovery of money/property - other)), (21 (Validity, priority or extent of lien or other interest in property)) Filed by Yann Geron. (Attachments: # 1 Exhibit A- Loan Agreement # 2 Exhibit B- Agreement # 3 Exhibit C- Amended Operating Agreement # 4 Exhibit D- Defendant's K-1s # 5 Exhibit E- DAG 2008 Transfer # 6 Exhibit F- DAG's 2010 Quick Book Balance Sheet # 7 Exhibit G- DAP's Bank Statement # 8 Exhibit H- DAG's Bank Statement # 9 Exhibit I- DAG's 2011-2013 Quick Books Balance Sheets) (Geron, Yann) (Entered: 12/06/2016)
Jun 21, 2017 187 Application for Pro Hac Vice Admission filed by Philip M Colicchio on behalf of Robert Enslein, Lake Avenue Capital, LLC. (Attachments: # 1 Order) (Colicchio, Philip) (Entered: 06/21/2017)
Jun 21, 2017 Receipt of Application for Pro Hac Vice Admission(13-11780-mew) [motion,122] ( 200.00) Filing Fee. Receipt number 11924407. Fee amount 200.00. (Re: Doc # 187) (U.S. Treasury) (Entered: 06/21/2017)
Jul 27, 2017 188 Order signed on 7/27/2017 admitting Philip M. Colicchio, Esq. to practice pro hac vice in this Court (Related Doc # 187). (DePierola, Jacqueline) (Entered: 07/27/2017)
May 30, 2018 189 Notice of Appearance filed by Tab K. Rosenfeld on behalf of MC Holdings. (Rosenfeld, Tab) (Entered: 05/30/2018)
Nov 14, 2018 190 Motion to Approve Compromise Trustee's Motion for an Order, Pursuant to Fed. R. Bankr. P. 9019, Approving an Agreement and Mutual Release Between the Trustee and Defendant Feinberg, Settling and Resolving Certain Litigation and Claims filed by Kathleen M. Aiello on behalf of Yann Geron with hearing to be held on 12/5/2018 at 10:00 AM at Courtroom 617 (MEW) Responses due by 11/28/2018,. (Attachments: # 1 Exhibit A - Settlement Agreement # 2 Exhibit B - Proposed Order) (Aiello, Kathleen) (Entered: 11/14/2018)
Show 10 more entries
Oct 23, 2020 200 Notice of Adjournment of Hearing Status Conference filed by Michael R. Herz on behalf of Yann Geron. with hearing to be held on 11/5/2020 at 10:00 AM at Courtroom 617 (MEW) (Herz, Michael) (Entered: 10/23/2020)
Dec 30, 2020 201 Notice of Adjournment of Hearing Status Conference filed by Michael R. Herz on behalf of Yann Geron. with hearing to be held on 2/18/2021 at 10:00 AM at Courtroom 617 (MEW) (Herz, Michael) (Entered: 12/30/2020)
Jan 24, 2022 202 Letter Regarding Case Status Filed by Yann Geron on behalf of Yann Geron. (Geron, Yann) (Entered: 01/24/2022)
Jan 25, 2022 203 Notice of Adjournment of Hearing /Notice of Adjournment of Case Status Conference to March 23, 2022 filed by Yann Geron on behalf of Yann Geron. (Geron, Yann) (Entered: 01/25/2022)
Mar 21, 2022 204 Letter to Judge Wiles Regarding Case Status Filed by Yann Geron on behalf of Yann Geron. (Geron, Yann) (Entered: 03/21/2022)
Jun 27, 2022 205 Letter Regarding Case Status Filed by Yann Geron on behalf of Yann Geron. (Geron, Yann) (Entered: 06/27/2022)
Sep 20, 2022 206 Chapter 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 Yann Geron. for CBIZ Accounting Tax and Advistory of New York LLC, Other Professional, period: 4/9/2014 to 8/18/2015, fee:$5,327.01, expenses: $2.17, for Getzler Henrich & Associates LLC, Other Professional, period: 7/22/2013 to 8/18/2015, fee:$33,346.36, expenses: $0.00, for Klestadt Winters Jureller Southard & Stevens, LLP, Debtor's Attorney, period: 7/22/2013 to 8/18/2015, fee:$17,138.63, expenses: $461.20, for Yann Geron, Trustee Chapter 7, period: 8/20/2015 to 9/20/2022, fee:$6,413.37, expenses: $71.04.. 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 Second and Final Application of Klestadt Winters Jureller Southard & Stevens, LLP # 3 Administrative Claim and Request for Payment of Administrative Expense Made by Getzler Henrich & Associates, LLC # 4 First and Final Application of CBIZ Accounting, Tax and Advisory of New York, LLC)(Riffkin, Linda) (Entered: 09/20/2022)
Oct 12, 2022 207 Notice of Hearing /Notice of Trustee's Final Report and Applications for Compensation and Deadline to Object (NFR) (related document(s)206) filed by Yann Geron on behalf of Yann Geron. with hearing to be held on 11/2/2022 at 10:00 AM at Courtroom 617 (MEW) (Geron, Yann) (Entered: 10/12/2022)
Oct 31, 2022 208 Certificate of Service (related document(s)207, 206) Filed by Yann Geron on behalf of Yann Geron. (Geron, Yann) (Entered: 10/31/2022)
Nov 1, 2022 209 Certificate of No Objection Pursuant to LR 9075-2 Regarding Chapter 7 Trustee's Final Report and Applications for Compensation and Deadline to Object (related document(s)207, 206) Filed by Yann Geron on behalf of Yann Geron. (Geron, Yann) (Entered: 11/01/2022)

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Case Information

Court
New York Southern Bankruptcy Court
Case number
1:13-bk-11780
Assets
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Liabilities
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Judge
Michael E. Wiles
Chapter
7
Filed
May 30, 2013
Type
involuntary
Terminated
Nov 3, 2023
Converted
Aug 18, 2015
Updated
Nov 5, 2023
Last checked
May 1, 2024

Associated Cases

    This case has no creditors listed.

    Parties

    Debtor

    Direct Access Group, LLC
    40 Wall Street
    42nd Floor
    New York, NY 10005
    NEW YORK-NY
    Tax ID / EIN: xx-xxx6021

    Represented By

    Tracy L. Klestadt
    Klestadt Winters Jureller Southard & Ste
    200 West 41st Street
    17th Floor
    New York, NY 10036-7203
    (212) 972-3000
    Fax : (212) 972-2245
    Email: tklestadt@klestadt.com
    Brendan M. Scott
    Klestadt Winters Jureller
    Southard & Stevens, LLP
    200 West 41st Street
    17th Floor
    New York, NY 10036
    (212) 972-3000
    Fax : (212) 972-2245
    Email: bscott@klestadt.com
    Jennifer Sharret
    Kramer Levin Naftalis & Frankel LLP
    1177 Avenue of the Americas
    New York, NY 10036
    (212) 715-9526
    Fax : (212) 715-8000
    Email: jsharret@kramerlevin.com

    Trustee

    SARD Trustee
    (For Statistical Purposes Only)
    TERMINATED: 08/15/2013

    Trustee

    Yann Geron
    Yann Geron
    Geron Legal Advisors LLC
    370 Lexington Avenue
    Suite 1101
    New York, NY 10017
    646-560-3224

    Represented By

    Kathleen M. Aiello
    Klestadt Winters Jureller Southard & Stevens, LLP
    200 West 41st Street, 17th Floor
    New York, NY 10036
    212-972-3000
    Fax : 212-972-2245
    Email: KAiello@Klestadt.com
    Yann Geron
    Reitler Kailas & Rosenblatt LLP
    885 Third Avenue
    20th Floor
    New York, NY 10022
    212-209-3099
    Email: ygeron@reitlerlaw.com
    Yann Geron
    Yann Geron
    Geron Legal Advisors LLC
    370 Lexington Avenue
    Suite 1101
    New York, NY 10017
    646-560-3224
    Fax : 207-421-9215
    Email: ygeron@geronlegaladvisors.com
    Michael R. Herz
    Fox Rothschild LLP
    49 Market Street
    Morristown, NJ 07960
    973-992-4800
    Fax : 973-992-9125
    Email: mherz@foxrothschild.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

    Represented By

    Linda Riffkin
    DOJ-Ust
    201 Varick St, Room 1006
    New York, NY 10014
    212-510-0500
    Email: linda.riffkin@usdoj.gov

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