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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
Sep 2, 2014
Last checked
Sep 2, 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

Petitioning Creditor

Bank Hapoalim B.M.
1177 Avenue of the Americas
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

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.

Aug 12 #674 Stipulation and Order by and between Debtor and Official Committee of Unsecured Creditors that the Debtor irrevocably assigns to the Committee and authorizes and consents to the Committees pursuit, standing, settlement, compromise, and/or abandonment of the Assigned Causes of Action on behalf of the Debtor and its estate. The Assigned Causes of Action do not include those claims and/or causes of action asserted by the Debtor against loan participants2 in the adversary proceedings set forth on Schedule A annexed hereto. 3 For the avoidance of any doubt, the Debtor and the Debtors estate expressly retains the claims and causes of action against loan participants in the adversary proceedings set forth on Schedule A and the Assigned Causes of Action include4 the right and standing to litigate against or settle with IDB in its capacity as Agent under the Amended and Restated Credit Agreement or otherwise. The Assigned Causes of Action also includes the following adversary proceedings: 13-8077, 13-8080 and 13-8118. All parties in interest shall retain the right to support or oppose the reasonableness of any compromise or settlement of the Assigned Causes of Action by the Committee. (RE: related document(s)662 Motion to Approve Stipulation filed by Creditor Official Committee Of Unsecured Creditors, 664 Amended Notice of Motion/Presentment filed by Creditor Official Committee Of Unsecured Creditors). Signed on 8/12/2014 (Attachments: # 1 Exhibit) (sld) (Entered: 08/12/2014)
Aug 17 #675 Adversary case 8-14-08231. Complaint by Official Committee of Unsecured Creditors on Behalf of Bankruptcy Estate of Oak Rock Financial, LLC against Israel Discount Bank of New York, Israel Discount Bank of New York as Agent, Bank Leumi USA, Bank Hapolim B.M., Capital One N.A.. Fee Amount $350. Nature(s) of Suit: (81 (Subordination of claim or interest)), (12 (Recovery of money/property - 547 preference)), (91 (Declaratory judgment)), (14 (Recovery of money/property - other)), (13 (Recovery of money/property - 548 fraudulent transfer)). (Penn, John) (Entered: 08/17/2014)
Aug 20 #676 Monthly Operating Report for Filing Period July 1, 2014 through July 31, 2014 Filed by Jacqulyn Somers Loftin on behalf of Oak Rock Financial, LLC (Attachments: # 1 Bank Statements Attachment 1 # 2 Bank Statements Attachment 2) (Loftin, Jacqulyn) (Entered: 08/20/2014)
Aug 20 #677 Notice of Submission of Proposed Order Filed by Jacqulyn Somers Loftin on behalf of Oak Rock Financial, LLC (RE: related document(s)660 Statement filed by Debtor Oak Rock Financial, LLC) (Attachments: # 1 Proposed Order /Third Order Amending Second Interim Order Authorizing Use of Cash Collateral Pursuant to 11 U.S.C. 363 and Granting Adequate Protection Pursuant to 11 U.S.C. 361 and 363) (Loftin, Jacqulyn) (Entered: 08/20/2014)
Aug 20 #678 Statement /Notice of Withdrawal of the Proposed Order Amending Second Interim Order Authorizing Use of Cash Collateral Pursuant to 11 U.S.C. 363 and Granting Adequate Protection Pursuant to 11 U.S.C. 363 and 363 Filed by Jacqulyn Somers Loftin on behalf of Oak Rock Financial, LLC (Loftin, Jacqulyn) (Entered: 08/20/2014)
Aug 21 #679 Notice of Submission of Proposed Order Filed by Jacqulyn Somers Loftin on behalf of Oak Rock Financial, LLC (RE: related document(s)660 Statement filed by Debtor Oak Rock Financial, LLC) (Attachments: # 1 Proposed Order Third Order Amending Second Interim Order Authorizing Use of Cash Collateral Pursuant to 11 U.S.C. 363 and Granting Adequate Protection Pursuant to 11 U.S.C. 361 and 363) (Loftin, Jacqulyn) (Entered: 08/21/2014)
Aug 26 #680 Third Order Amending Second Interim Order Authorizing use of Cash collateral and for Adequate Protection. The Second Interim Cash Collateral Order is amended specifically to the extent set forth in this Order. The Supplemental Budget filed on the official docket as Docket No. 660 shall constitute the Budget under the Second Interim Cash Collateral Order for the period specified therein. Section 12(e) of the Second Interim Cash Collateral Order is amended by deleting the entire clause (iii) of such section and replacing it. Except as specifically modified and amended pursuant to the terms and provisions set forth in this Order, all of the terms, conditions and provisions of the Second Interim Cash Collateral Order are hereby ratified and reaffirmed and shall remain in full force and effect. The terms and provisions of this Order shall be valid and binding and effective upon Debtor, all creditors of Debtor and all other parties-in-interest as of the date hereof. The terms and provisions of this Order shall be effective immediately upon entry of this Order pursuant to Bankruptcy Rules 6004(g) and 7062.(RE: related document(s)141 Motion to Use Cash Collateral filed by Debtor Oak Rock Financial, LLC, 672 Generic Order). Signed on 8/25/2014 (sld) (Entered: 08/26/2014)