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Oak Rock Financial, Llc

Court
New York Eastern Bankruptcy Court
Case number
8:13-bk-72251
Assets
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Liabilities
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Judge
Robert E. Grossman
Chapter
7
Filed
Apr 29, 2013
Type
involuntary
Converted
May 6, 2013
Updated
Oct 24, 2014
Last checked
Oct 24, 2014

Creditors

This case has no creditors listed.

Parties

Debtor

Oak Rock Financial, LLC
3900 Veterans Hwy
Suite 351
Bohemia, NY 11716
SUFFOLK-NY
Tax ID / EIN: xx-xxx8520

Represented By

Jill B Bienstock
Cole Schotz Meisel Forman Leonard
900 Third Avenue
16th Floor
New York, NY 10022-4728
212-752-8000
TERMINATED: 05/06/2013
Melanie A FitzGerald
LaMonica Herbst & Maniscalco LLP
3305 Jerusalem Avenue
Wantagh, NY 11793
516-826-6500
Fax : 516-826-0222
Email: MFitzgerald@lhmlawfirm.com
Salvatore LaMonica
LaMonica Herbst and Maniscalco
3305 Jerusalem Ave
Wantagh, NY 11793
(516) 826-6500
Fax : (516) 826-0222
Email: sl@lhmlawfirm.com
Jacqulyn Somers Loftin
LaMonica Herbst Maniscalco
3305 Jerusalem Avenue
Suite 201
Wantagh, NY 11793
516-826-6500
Fax : 516-826-0222
Email: jsg@lhmlawfirm.com
Laurence May
Cole Schotz Meisel Forman & Leonard PA
900 Third Avenue
16th Floor
New York, NY 10022
212-752-8000
TERMINATED: 05/06/2013
Rachel P Stoian
LaMonica Herbst & Maniscalco LLP
3305 Jerusalem Avenue
Wantagh, NY 11793
516-826-6500
Fax : 516-826-0222
Email: rps@lhmlawfirm.com
Adam P Wofse
Lamonica Herbst & Maniscalco LLP
3305 Jerusalem Avenue
Wantagh, NY 11793
(516) 826-6500
Fax : (516) 826-0222
Email: AWofse@lhmlawfirm.com

Petitioning Creditor

Israel Discount Bank of New York
511 Fifth Ave
New York, NY 10017
TERMINATED: 05/06/2013

Represented By

John Bougiamas
Otterbourg Steindler Houston & Rosen
230 Park Avenue
New York, NY 10169
(212) 661-9100
TERMINATED: 05/06/2013

Petitioning Creditor

Bank Leumi USA
562 Fifth Avenue
10th Floor
New York, NY 10036
TERMINATED: 05/06/2013

Represented By

John Bougiamas
Otterbourg Steindler Houston & Rosen
230 Park Avenue
New York, NY 10169
(212) 661-9100
TERMINATED: 05/06/2013
Robert Fryd
Warshaw Burstein LLP
555 Fifth Avenue
New York, NY 10017
212-984-7700
Fax : 212-972-9150
Email: rfryd@wbcsk.com

Petitioning Creditor

Bank Hapoalim B.M.
1177 Avenue of the Americas
New York, NY 10036
TERMINATED: 05/06/2013

Represented By

Scott S Balber
Herbert Smith Freehills New York, LLP
450 Lexington Avenue
14th Floor
New York, NY 10017-3904
917-542-7810
Fax : 917-542-7601
Email: scott.balber@hsf.com
John Bougiamas
Otterbourg Steindler Houston & Rosen
230 Park Avenue
New York, NY 10169
(212) 661-9100
TERMINATED: 05/06/2013
John Jay O'Donnell, Jr.
Herbert Smith Freehills New York LLP
450 Lexington Ave.
14th Floor
New York, NY 10017
917-542-7809
Fax : 917-542-7601
Email: john.odonnell@hsf.com

Us Trustee

United States Trustee
Long Island Federal Courthouse
560 Federal Plaza - Room 560
Central Islip, NY 11722-4437
(631) 715-7800

Docket

Below is a subset of the full case docket. Subscribe to a premium plan to see the entire docket.

Oct 1 #710 Response in Support of Motion Filed by Schuyler G. Carroll, John David Penn on behalf of Official Committee Of Unsecured Creditors (RE: related document(s)706 Motion to Compel filed by Debtor Oak Rock Financial, LLC) (Attachments: # 1 Exhibit A # 2 Exhibit B) (Penn, John) (Entered: 10/01/2014)
Oct 1 #711 Objection Opposition of Israel Discount Bank of New York, As Agent, to Debtor's Motion Seeking Court Approval of the Proposed Supplemental Cash Collateral Budget in Accordance with Orders Approving the Use of Cash Collateral Filed by John Bougiamas on behalf of Israel Discount Bank of New York (RE: related document(s)706 Motion to Compel filed by Debtor Oak Rock Financial, LLC) (Attachments: # 1 Certificate of Service) (Bougiamas, John) (Entered: 10/01/2014)
Oct 1 #712 Affidavit/Certificate of Service Filed by Schuyler G. Carroll on behalf of Official Committee Of Unsecured Creditors (RE: related document(s)710 Response filed by Creditor Official Committee Of Unsecured Creditors) (Carroll, Schuyler) (Entered: 10/01/2014)
Oct 2 Marked Off without hearing (related document(s): 414 Generic Order) MARKED OFF (mtt) (Entered: 10/02/2014)
Oct 2 Hearing Held and Adjourned; (related document(s): 90 Order on Scheduling Status Conference) Appearance: Michael McAuliffe, Salvatore LaMonica, Jacqulyn S Loftin, Christine Black, Paul Hollander, Michael Schein, Sanford Scharf, Schuyler Carroll, Jonathan Helfat, Adam Silverstein and on phone: David Neier, Megan Nillan, Charles Meyer, George Klidonas, David Olsky, Jeffrey Yin, Robert Fryd & Steven Selbst: Status hearing to be held on 10/22/2014 at 01:30 PM at Courtroom 860 (Judge Grossman), CI, NY. (mtt) (Entered: 10/02/2014)
Oct 2 Hearing Held and Adjourned; (related document(s): 623 Motion for 2004 Examination filed by Official Committee Of Unsecured Creditors, 625 Order to Schedule Hearing ) Appearance: Michael McAuliffe, Salvatore LaMonica, Jacqulyn S Loftin, Christine Black, Paul Hollander, Michael Schein, Sanford Scharf, Schuyler Carroll, Jonathan Helfat, Adam Silverstein and on phone: David Neier, Megan Nillan, Charles Meyer, George Klidonas, David Olsky, Jeffrey Yin, Robert Fryd & Steven Selbst: Hearing scheduled for 10/22/2014 at 01:30 PM at Courtroom 860 (Judge Grossman), CI, NY. (mtt) (Entered: 10/02/2014)
Oct 2 Hearing Held; (related document(s): 706 Motion to Compel filed by Oak Rock Financial, LLC, 707 Order to Show Cause ) Appearance: Michael McAuliffe, Salvatore LaMonica, Jacqulyn S Loftin, Christine Black, Paul Hollander, Michael Schein, Sanford Scharf, Schuyler Carroll, Jonathan Helfat, Adam Silverstein and on phone: David Neier, Megan Nillan, Charles Meyer, George Klidonas, David Olsky, Jeffrey Yin, Robert Fryd & Steven Selbst: MOTION GRANTED ON CONSENT TO 10/24/2014; SUBMIT CONSENT ORDER. (mtt) (Entered: 10/02/2014)
Oct 2 Hearing Held; (related document(s): 580 Application for Compensation filed by LaMonica Herbst & Maniscalco, LLP) ADJOURNED WITHOUT A DATE AS PER STIPULATION AND ORDER ON DOCKET #622 (mtt) (Entered: 10/02/2014)
Oct 2 Hearing Held; (related document(s): 581 Application for Compensation filed by CohnReznick LLP) ADJOURNED WITHOUT A DATE AS PER STIPULATION AND ORDER ON DOCKET #622. (mtt) (Entered: 10/02/2014)
Oct 2 Hearing Held and Adjourned; (related document(s): 331 Motion to Use Cash Collateral filed by Oak Rock Financial, LLC) Appearance: Michael McAuliffe, Salvatore LaMonica, Jacqulyn S Loftin, Christine Black, Paul Hollander, Michael Schein, Sanford Scharf, Schuyler Carroll, Jonathan Helfat, Adam Silverstein and on phone: David Neier, Megan Nillan, Charles Meyer, George Klidonas, David Olsky, Jeffrey Yin, Robert Fryd & Steven Selbst: Hearing scheduled for 10/22/2014 at 01:30 PM at Courtroom 860 (Judge Grossman), CI, NY. (mtt) (Entered: 10/02/2014)
Oct 2 Adjourned Without Hearing (related document(s): 689 Motion for Relief From Stay filed by SunTrust Mortgage, Inc., as servicer for U.S. Bank National Association, as Trustee, Successor-in-Interest to Wachovia Bank, N.A., as Trustee for JP Alt 2005-S1) Hearing scheduled for 11/05/2014 at 01:30 PM at Courtroom 860 (Judge Grossman), CI, NY. (LETTER ON DOCKET #698) (mtt) (Entered: 10/02/2014)
Oct 2 #713 Statement /Notice of the Supplemental Budget for the Use of Cash Collateral for the Three Weeks Ending on October 24, 2014 Filed by Jacqulyn Somers Loftin on behalf of LaMonica Herbst & Maniscalco, LLP (related document(s): 331 Motion to Use Cash Collateral filed by Oak Rock Financial, LLC)(Attachments: # 1 Supplemental Budget for the Use of Cash Collateral for the Three Weeks Ending on October 24, 2014) (Loftin, Jacqulyn) Modified on 10/3/2014 (sld). (Entered: 10/02/2014)
Oct 3 #714 Motion to Compel Production of Documents and Things From Israel Discount Bank of New York, The Bridgehampton Bank (f/k/a First National Bank of New York), Bank Hapoalim B.M., Ban Leumi USA, and Capital One, N.A. Filed by Margreta M Morgulas on behalf of North Mill Capital LLC. (Attachments: # 1 Proposed Order Shortening Notice for Hearing on Motion # 2 Affidavit /Affirmation of Margreta M. Morgulas Pursuant to Local Rule 9077-1(c)) (Morgulas, Margreta) (Entered: 10/03/2014)
Oct 3 #715 Affidavit Re: Affidavit of Margreta M. Morgulas in Support of Motion to Compel Production (EDNY LBR 7007-1) Filed by Margreta M Morgulas on behalf of North Mill Capital LLC (RE: related document(s)714 Motion to Compel filed by Interested Party North Mill Capital LLC) (Attachments: # 1 Exhibit "1" May 7, 2014 Transcript # 2 Exhibit 2 Requests for Production # 3 Exhibit 3 Responses/Objections to Requests for Production # 4 Exhibit 4 June 23 Summary # 5 Exhibit 5 June 27 Summary # 6 Exhibit 6 July 22, 2014 Correspondence # 7 Exhibit 7 August 21, 2014 Correspondence # 8 Exhibit 8 August 28, 2014 Correspondence # 9 Exhibit 9 September 4, 2014 Letter # 10 Exhibit 10 September 8, 2014 Correspondence # 11 Exhibit 11 Correspondence # 12 Exhibit 12 September 11, 2014 Correspondence # 13 Exhibit 14 Memorandum) (Morgulas, Margreta) (Entered: 10/03/2014)
Oct 6 #716 Order to Schedule Hearing on Shortened Notice (RE: related document(s)714 Motion to Compel filed by Interested Party North Mill Capital LLC). Signed on 10/6/2014. Hearing scheduled for 10/15/2014 at 01:30 PM at Courtroom 860 (Judge Grossman), CI, NY. (srm) (Entered: 10/06/2014)
Oct 6 #717 Affidavit/Certificate of Service Filed by Margreta M Morgulas on behalf of North Mill Capital LLC (RE: related document(s)714 Motion to Compel filed by Interested Party North Mill Capital LLC, 715 Affidavit) (Attachments: # 1 Shortening Notice for Hearing on Motion) (Morgulas, Margreta) Modified linkage on 10/7/2014 (srm). (Entered: 10/06/2014)
Oct 7 #718 Motion for Protective Order /Motion of Israel Discount Bank of New York, Individually and as Agent, for a Protective Order Striking Request for Production of Documents and Notice of Deposition Filed by John Bougiamas on behalf of Israel Discount Bank of New York. (Attachments: # 1 Proposed Order) (Bougiamas, John) (Entered: 10/07/2014)
Oct 7 #719 Affirmation in Support /Declaration of Adam C. Silverstein in Support of Motion of Israel Discount Bank of New York, Individually and as Agent, for a Protective Order Striking Request for Production of Documents and Notice of Deposition Filed by John Bougiamas on behalf of Israel Discount Bank of New York (RE: related document(s)718 Motion for Protective Order filed by Petitioning Creditor Israel Discount Bank of New York) (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3) (Bougiamas, John) (Entered: 10/07/2014)
Oct 7 #720 Affirmation in Support /Declaration of Adam C. Silverstein in Support of Order for Hearing on Shortened Notice of Motion of Israel Discount Bank of New York, Individually and as Agent, for a Protective Order Striking Request for Production of Documents and Notice of Deposition Filed by John Bougiamas on behalf of Israel Discount Bank of New York (RE: related document(s)718 Motion for Protective Order filed by Petitioning Creditor Israel Discount Bank of New York) (Attachments: # 1 Proposed Order) (Bougiamas, John) (Entered: 10/07/2014)
Oct 7 #721 Affidavit/Certificate of Service of Erik B. Weinick Filed by John Bougiamas on behalf of Israel Discount Bank of New York (RE: related document(s)718 Motion for Protective Order filed by Petitioning Creditor Israel Discount Bank of New York, 719 Affirmation in Support filed by Petitioning Creditor Israel Discount Bank of New York, 720 Affirmation in Support filed by Petitioning Creditor Israel Discount Bank of New York) (Bougiamas, John) (Entered: 10/07/2014)
Oct 8 #722 Order to Schedule Hearing on shortened notice the motion for Protective Order striking request for production of documents and notice of deposition. Responsive papers to be filed by 10/16/14 12:00 pm. Service to be done by 10/8/14. (RE: related document(s)718 Motion for Protective Order filed by Petitioning Creditor Israel Discount Bank of New York). Signed on 10/8/2014. Hearing scheduled for 10/22/2014 at 01:30 PM at Courtroom 860 (Judge Grossman), CI, NY. (sld) Modified on 10/8/2014 (sld). (Entered: 10/08/2014)
Oct 8 #723 Affidavit/Certificate of Service of Erik B. Weinick Filed by John Bougiamas on behalf of Israel Discount Bank of New York (RE: related document(s)718 Motion for Protective Order filed by Petitioning Creditor Israel Discount Bank of New York, 719 Affirmation in Support filed by Petitioning Creditor Israel Discount Bank of New York, 720 Affirmation in Support filed by Petitioning Creditor Israel Discount Bank of New York, 722 Order to Schedule Hearing (Generic)) (Bougiamas, John) (Entered: 10/08/2014)
Oct 8 #724 Motion For Summary Judgment /Notice of Motion of Israel Discount Bank of New York, Individually and as Agent, for Summary Judgment Declaring the Validity, Perfection and Priority of its Lien on all the Debtors Pre-Petition Assets. Objections to be filed on 10/28/2014. Filed by John Bougiamas on behalf of Israel Discount Bank of New York. Hearing scheduled for 11/20/2014 at 11:00 AM at Courtroom 860 (Judge Grossman), CI, NY. (Attachments: # 1 Proposed Order) (Bougiamas, John) (Entered: 10/08/2014)
Oct 8 #725 Affirmation in Support /Declaration of Jerry Hertzman in Support of Motion for Summary Judgment Filed by John Bougiamas on behalf of Israel Discount Bank of New York (RE: related document(s)724 Motion for Summary Judgment filed by Petitioning Creditor Israel Discount Bank of New York) (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 Pt.1 # 5 Exhibit 4 Pt. 2 # 6 Exhibit 5 # 7 Exhibit 6 # 8 Exhibit 7 # 9 Exhibit 8 Pt.1 # 10 Exhibit 8 Pt. 2 # 11 Exhibit 8 Pt. 3 # 12 Exhibit 8 Pt. 4 # 13 Exhibit 9 # 14 Exhibit 10 # 15 Exhibit 11 # 16 Exhibit 12 # 17 Exhibit 13) (Bougiamas, John) (Entered: 10/08/2014)
Oct 8 #726 Statement of Undisputed Facts /Statement of Uncontested Material Facts in Support of Motion by Israel Discount Bank of New York, Individually and as Agent, for Summary Judgment Declaring the Validity, Perfection and Priority of its Lien on all the Debtors Pre-Petition Assets Filed by John Bougiamas on behalf of Israel Discount Bank of New York (Bougiamas, John). Related document(s) 724 Motion For Summary Judgment /Notice of Motion of Israel Discount Bank of New York, Individually and as Agent, for Summary Judgment Declaring the Validity, Perfection and Priority of its Lien on all the Debtors Pre-Petition Assets. Objections to filed by Petitioning Creditor Israel Discount Bank of New York. Modified on 10/9/2014 (amp). (Entered: 10/08/2014)
Oct 8 #727 Memorandum of Law in Support Filed by John Bougiamas on behalf of Israel Discount Bank of New York (RE: related document(s)724 Motion for Summary Judgment filed by Petitioning Creditor Israel Discount Bank of New York, 725 Affirmation in Support filed by Petitioning Creditor Israel Discount Bank of New York, 726 Statement of Undisputed Facts filed by Petitioning Creditor Israel Discount Bank of New York) (Bougiamas, John) (Entered: 10/08/2014)
Oct 8 #728 Affidavit/Certificate of Service of Erik B. Weinick Filed by John Bougiamas on behalf of Israel Discount Bank of New York (RE: related document(s)724 Motion for Summary Judgment filed by Petitioning Creditor Israel Discount Bank of New York, 725 Affirmation in Support filed by Petitioning Creditor Israel Discount Bank of New York, 726 Statement of Undisputed Facts filed by Petitioning Creditor Israel Discount Bank of New York, 727 Memorandum of Law in Support filed by Petitioning Creditor Israel Discount Bank of New York) (Bougiamas, John) (Entered: 10/08/2014)
Oct 8 #729 Motion For Summary Judgment Filed by Gregory S Kinoian, Michael J Edelman on behalf of Medallion Bank and Medallion Business Credit, a Divsion of Medallion Financial Corp.. Hearing scheduled for 11/20/2014 at 11:00 AM Courtroom 860 (Judge Grossman), CI, NY. (Edelman, Michael) Modified on 10/9/2014 (amp). (Entered: 10/08/2014)
Oct 8 #730 Exhibit - Motion of Medallion and North Mill Capital LLC for Summary Judgment Motion regarding lapses, lack of attachment and other perfection deficiencies with respect to liens asserted by Israel Discount Bank of New York, as agent for Bank Group Filed by Gregory S Kinoian, Michael J Edelman on behalf of Medallion Bank and Medallion Business Credit, a Divsion of Medallion Financial Corp. (Edelman, Michael). Related document(s) 729 Motion For Summary Judgment NOTICE OF MOTION BY MEDALLION AND NORTH MILL CAPITAL LLC FOR SUMMARY JUDGMENT REGARDING LAPSES, LACK OF ATTACHMENT AND OTHER PERFECTION DEFICIENCIES WITH RESPECT TO LIENS ASSERTED BY ISRAEL DISCOUNT BANK OF NEW YORK, AS filed by Interested Party Medallion Bank and Medallion Business Credit, a Divsion of Medallion Financial Corp.. Modified on 10/9/2014 (amp). (Entered: 10/08/2014)
Oct 8 #731 Memorandum of Law of Medallion and North Mill Capital LLC in support of Summary Judgment Motion regarding lapses, lack of attachment and other perfection deficiencies with respect to liens asserted by Israel Discount Bank of New York, as agent for Bank Group Filed by Gregory S Kinoian, Michael J Edelman on behalf of Medallion Bank and Medallion Business Credit, a Divsion of Medallion Financial Corp., North Mill Capital LLC. (Edelman, Michael). Related document(s) 729 Motion For Summary Judgment filed by Interested Party Medallion Bank and Medallion Business Credit, a Divsion of Medallion Financial Corp. Modified on 10/9/2014 (amp). (Entered: 10/08/2014)
Oct 8 #732 Statement Under E.D.N.Y. Local Bankruptcy Rule 7056-1 of uncontested material facts of Medallion and North Mill Capital LLC in support of Summary Judgment Motion regarding lapses, lack of attachment and other perfection deficiencies with respect to liens asserted by Israel Discount Bank of New York, as agent for Bank Group Filed by Gregory S Kinoian, Michael J Edelman on behalf of Medallion Bank and Medallion Business Credit, a Divsion of Medallion Financial Corp., North Mill Capital LLC. (Edelman, Michael). Related document(s) 729 Motion For Summary Judgment filed by Interested Party Medallion Bank and Medallion Business Credit, a Divsion of Medallion Financial Corp.. Modified on 10/9/2014 (amp). (Entered: 10/08/2014)
Oct 8 #733 Affidavit of Michael in support of the Motion of Medallion and North Mill Capital LLC for Summary Judgment Motion regarding lapses, lack of attachment and other perfection deficiencies with respect to liens asserted by Israel Discount Bank of New York, as agent for Bank Group Filed by Gregory S Kinoian, Michael J Edelman on behalf of Medallion Bank and Medallion Business Credit, a Divsion of Medallion Financial Corp., North Mill Capital LLC. (Attachments: # 1 Exhibit Exhibits 1 through 10 # 2 Exhibit Exhibits 11 through 31 # 3 Exhibit Exhibits 32 through 34 # 4 Exhibit Exhibit 35 (Part 1) # 5 Exhibit Exhibit 35-2 (Part 2) # 6 Exhibit Exhibits 36 through 43) (Edelman, Michael). Related document(s) 729 Motion For Summary Judgment filed by Interested Party Medallion Bank and Medallion Business Credit, a Divsion of Medallion Financial Corp.. Modified on 10/9/2014 (amp). (Entered: 10/08/2014)
Oct 10 #734 Motion to Compel Israel Discount Bank to Respond to Interrogatories Filed by Timothy L. Foster on behalf of ZFI Endowment Partners, L.P.. (Attachments: # 1 Proposed Order to Schedule Hearing on Shortened Notice # 2 Affidavit of Timothy L. Foster in Support of Order Scheduling Hearing on Shortened Notice, Pursuant to E.D.N.Y. LBR 9007-1(c)) (Foster, Timothy) (Entered: 10/10/2014)
Oct 10 #735 Affirmation of Timothy L. Foster in Support of ZFI Endowment Partners, L.P.'s Motion to Compel Israel Discount Bank to Respond to Interrogatories Filed by Timothy L. Foster on behalf of ZFI Endowment Partners, L.P. (RE: related document(s)734 Motion to Compel filed by Interested Party ZFI Endowment Partners, L.P.) (Attachments: # 1 Exhibit 1: Interrogatories # 2 Exhibit 2: Transmittal Letter # 3 Exhibit 3: July 15 Letter from IDB # 4 Exhibit 4: July 15 Email #1 # 5 Exhibit 5: July 15 Email #2 # 6 Exhibit 6: July 15 Email #3 # 7 Exhibit 7: August 7 Letter to IDB Re: M&C # 8 Exhibit 8: August 8 Letter from IDB # 9 Exhibit 9: Appellee's Brief by IDB in EDNY Appeal # 10 Exhibit 10: Appellant's Reply Brief by ZFI in EDNY Appeal) (Foster, Timothy) Modified on 10/14/2014 (sld). (Entered: 10/10/2014)
Oct 13 #736 Response Declaration of Harvey A. Strickon, on Behalf of Capital One, National Association, in Opposition to Motion for an Order Compelling the Production of Documents and Things Filed by Harvey Alan Strickon on behalf of Capital One, National Association (RE: related document(s)714 Motion to Compel filed by Interested Party North Mill Capital LLC) (Strickon, Harvey) (Entered: 10/13/2014)
Oct 13 #737 Affidavit/Certificate of Service Filed by Harvey Alan Strickon on behalf of Capital One, National Association (RE: related document(s)736 Response filed by Creditor Capital One, National Association) (Strickon, Harvey) (Entered: 10/13/2014)
Oct 13 #738 Affidavit in Opposition Filed by Robert Fryd on behalf of Bank Leumi USA (RE: related document(s)714 Motion to Compel filed by Interested Party North Mill Capital LLC) (Attachments: # 1 Exhibit Objections and responses dated 6/16/14) (Fryd, Robert) (Entered: 10/13/2014)
Oct 13 #739 Response /Opposition of Israel Discount Bank of New York, Individually and as Agent, to Motion of North Mill Capital and Medallion for an Order Compelling the Production of Documents and Things From Israel Discount Bank of New York, The Bridgehampton National Bank (F/K/A/ First Nation Bank of New York), Bank Hapoalim B.M., Bank Leumi USA, and Capital One, N.A. Filed by John Bougiamas on behalf of Israel Discount Bank of New York (RE: related document(s)714 Motion to Compel filed by Interested Party North Mill Capital LLC) (Bougiamas, John) (Entered: 10/13/2014)
Oct 13 #740 Affirmation in Opposition /Declaration of Adam C. Silverstein in Opposition to Motion to Compel of North Mill and Medallion Filed by John Bougiamas on behalf of Israel Discount Bank of New York (RE: related document(s)714 Motion to Compel filed by Interested Party North Mill Capital LLC) (Bougiamas, John) (Entered: 10/13/2014)
Oct 13 #741 Affidavit/Certificate of Service of Erik B. Weinick Filed by John Bougiamas on behalf of Israel Discount Bank of New York (RE: related document(s)739 Response filed by Petitioning Creditor Israel Discount Bank of New York, 740 Affirmation in Opposition filed by Petitioning Creditor Israel Discount Bank of New York) (Bougiamas, John) (Entered: 10/13/2014)
Oct 14 #742 Notice of Appearance and Request for Notice Filed by John Jay O'Donnell Jr. on behalf of Bank Hapoalim B.M. (O'Donnell, John) (Entered: 10/14/2014)
Oct 14 #743 Memorandum of Law in Opposition Filed by John Jay O'Donnell Jr. on behalf of Bank Hapoalim B.M. (RE: related document(s)714 Motion to Compel filed by Interested Party North Mill Capital LLC) (O'Donnell, John) (Entered: 10/14/2014)
Oct 14 #744 Affidavit/Certificate of Service of Memorandum of Law in Opposition Filed by John Jay O'Donnell Jr. on behalf of Bank Hapoalim B.M. (RE: related document(s)714 Motion to Compel filed by Interested Party North Mill Capital LLC) (O'Donnell, John) (Entered: 10/14/2014)
Oct 14 #745 Reply of North Mill Capital and Medallion in Further Support of Motion to Compel and in Response to Opposition Papers Filed With Respect to Motion to Compel Filed by Margreta M Morgulas on behalf of North Mill Capital LLC (RE: related document(s)714 Motion to Compel filed by Interested Party North Mill Capital LLC) (Morgulas, Margreta) (Entered: 10/14/2014)
Oct 14 #746 Affidavit/Certificate of Service of Reply of North Mill Capital and Medallion in Further Support of Motion to Compel and in Response to Opposition Papers Filed With Respect to Motion to Compel Filed by Margreta M Morgulas on behalf of North Mill Capital LLC (RE: related document(s)745 Reply filed by Interested Party North Mill Capital LLC) (Morgulas, Margreta) (Entered: 10/14/2014)
Oct 15 #747 PLAN NOT SIGNED: Chapter 11 Plan undated and unsigned Filed by Schuyler G. Carroll, John David Penn on behalf of Official Committee Of Unsecured Creditors. (Penn, John) Modified on 10/16/2014 (sld). Modified on 10/16/2014 (sld). (Entered: 10/15/2014)
Oct 15 #748 Objection Filed by Schuyler G. Carroll, John David Penn on behalf of Official Committee Of Unsecured Creditors (RE: related document(s)696 Motion to Convert Case Chapter 11 to 7 filed by Petitioning Creditor Israel Discount Bank of New York) (Attachments: # 1 Exhibit A) (Penn, John) (Entered: 10/15/2014)
Oct 15 #749 Objection /Opposition to the Motion of Israel Discount Bank of New York Seeking the Entry of an Order, Pursuant to 11 U.S.C. 1112(b), Converting the Debtor's Chapter 11 Case to a Case Under Chapter 7 and to Appoint a Trustee Filed by Jacqulyn Somers Loftin on behalf of Oak Rock Financial, LLC (Attachments: # 1 Exhibit A-Declaration of Clifford A. Zucker) (Loftin, Jacqulyn) (Entered: 10/15/2014)
Oct 15 #750 Affidavit/Certificate of Service of Opposition to the Motion of Israel Discount Bank of New York Seeking the Entry of an Order, Pursuant to 11 U.S.C. 1112(b), Converting the Debtor's Chapter 11 Case to a Case Under Chapter 7 and to Appoint a Trustee Filed by Jacqulyn Somers Loftin on behalf of Oak Rock Financial, LLC (RE: related document(s)749 Objection filed by Debtor Oak Rock Financial, LLC) (Loftin, Jacqulyn) (Entered: 10/15/2014)
Oct 15 #751 Affidavit/Certificate of Service Filed by John D. Penn on behalf of Official Committee Of Unsecured Creditors (RE: related document(s)748 Objection filed by Creditor Official Committee Of Unsecured Creditors) (Penn, John) (Entered: 10/15/2014)
Oct 15 #752 Response RESPONSE OF MEDALLION AND NORTH MILL LLC TO (I) MOTION OF ISRAEL DISCOUNT BANK OF NEW YORK, AS AGENT, FOR AN ORDER PURSUANT TO 11 U.S.C. § 1112(B) CONVERTING THE DEBTORS CHAPTER 11 CASE TO A CASE UNDER CHAPTER 7 AND TO APPOINT A TRUSTEE [DOCKET NO. 696]; AND (II) MOTION OF ISRAEL DISCOUNT BANK OF NEW YORK, INDIVIDUALLY AND AS AGENT, FOR PROTECTIVE ORDER REGARDING MEDALLIONS AND NORTH MILL LLCS DISCOVERY CONCERNING CONVERSION MOTION [Docket 718] Filed by Gregory S Kinoian, Michael J Edelman on behalf of Medallion Bank and Medallion Business Credit, a Divsion of Medallion Financial Corp., North Mill Capital LLC (RE: related document(s)696 Motion to Convert Case Chapter 11 to 7 filed by Petitioning Creditor Israel Discount Bank of New York, 718 Motion for Protective Order filed by Petitioning Creditor Israel Discount Bank of New York) (Edelman, Michael) (Entered: 10/15/2014)