Welcome to Business-Bankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more. Sign Up Now

Oak Rock Financial, Llc

Court
New York Eastern Bankruptcy Court
Case number
8:13-bk-72251
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Robert E. Grossman
Chapter
7
Filed
Apr 29, 2013
Type
involuntary
Converted
May 6, 2013
Updated
Nov 20, 2014
Last checked
Nov 20, 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 26 #766 BNC Certificate of Mailing with Notice of Filing of Official Transcript (BK) Notice Date 10/25/2014. (Admin.) (Entered: 10/26/2014)
Oct 27 #767 Letter / Notice Of Withdrawal Of Motion Of The Official Committee Of Unsecured Creditors For An Order, Pursuant To Rule Of Bankruptcy Procedure 2004, Compelling The Production Of Documents And Testimony From Israel Discount Bank Of New York Filed by Schuyler G. Carroll on behalf of Official Committee Of Unsecured Creditors (RE: related document(s)623 Motion for 2004 Examination filed by Creditor Official Committee Of Unsecured Creditors) (Carroll, Schuyler) (Entered: 10/27/2014)
Oct 28 #768 Affirmation in Opposition /Declaration of Adam C. Silverstein in Opposition to Motion for Summary Judgment Filed by John Bougiamas on behalf of Israel Discount Bank of New York (RE: related document(s)729 Motion for Summary Judgment filed by Interested Party Medallion Bank and Medallion Business Credit, a Divsion of Medallion Financial Corp.) (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3) (Bougiamas, John) (Entered: 10/28/2014)
Oct 28 #769 Response of Israel Discount Bank of New York, Individually and as Agent, to 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 John Bougiamas on behalf of Israel Discount Bank of New York (RE: related document(s)729 Motion for Summary Judgment filed by Interested Party Medallion Bank and Medallion Business Credit, a Divsion of Medallion Financial Corp.) (Bougiamas, John) (Entered: 10/28/2014)
Oct 28 #770 Memorandum of Law in Opposition Filed by John Bougiamas on behalf of Israel Discount Bank of New York (RE: related document(s)729 Motion for Summary Judgment filed by Interested Party Medallion Bank and Medallion Business Credit, a Divsion of Medallion Financial Corp.) (Bougiamas, John) (Entered: 10/28/2014)
Oct 28 #771 Objection to Motion for Summary Judgment by Israel Discount Bank of New York Filed by Schuyler G. Carroll, John D. Penn on behalf of Official Committee Of Unsecured Creditors (RE: related document(s)724 Motion for Summary Judgment filed by Petitioning Creditor Israel Discount Bank of New York) (Penn, John) (Entered: 10/28/2014)
Oct 28 #772 Affidavit in Opposition AFFIDAVIT OF MICHAEL J. EDELMAN IN SUPPORT OF MEDALLIONS AND NORTH MILL CAPITAL LLCS (A) OBJECTION TO CROSS MOTION OF ISRAEL DISCOUNT BANK OF NEW YORK, AS AGENT FOR BANK GROUP, REGARDING PERFECTION OF ITS ASSERTED LIENS AND (B) MOTION FOR SUMMARY JUDGMENT REGARDING PERFECTION ISSUES 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)724 Motion for Summary Judgment filed by Petitioning Creditor Israel Discount Bank of New York) (Edelman, Michael) (Entered: 10/28/2014)
Oct 28 #773 Response MEDALLIONS AND NORTH MILL CAPITAL LLCS (A) RESPONSE TO ISRAEL DISCOUNT BANK OF NEW YORKS LOCAL BANKRUPTCY RULE 7056-1 STATEMENT OF UNCONTESTED MATERIAL FACTS AND (B) STATEMENT OF ADDITIONAL FACTS RELEVANT TO SUCH RESPONSE, EACH OF WHICH ADDRESS PERFECTION ISSUES REGARDING SECURITY INTERESTS ASSERTED BY ISRAEL DISCOUNT BANK OF NEW YORK, AS AGENT 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)726 Statement of Undisputed Facts filed by Petitioning Creditor Israel Discount Bank of New York) (Edelman, Michael) (Entered: 10/28/2014)
Oct 28 #774 Affidavit Re: AFFIDAVIT OF MARGRETA M. MORGULAS IN SUPPORT OF MEDALLION'S AND NORTH MILL CAPITAL LLC'S (A) OBJECTION TO CROSS MOTION OF ISRAEL DISCOUNT BANK OF NEW YORK, AS AGENT FOR BANK GROUP, REGARDING PERFECTION OF ITS ASSERTED LINE AND (B) MOTION FOR SUMMARY JUDGMENT REGARDING PERFECTION ISSUES Filed by Margreta M Morgulas on behalf of North Mill Capital LLC (RE: related document(s)772 Affirmation in Opposition filed by Interested Party North Mill Capital LLC, Interested Party Medallion Bank and Medallion Business Credit, a Divsion of Medallion Financial Corp., 773 Response filed by Interested Party North Mill Capital LLC, Interested Party Medallion Bank and Medallion Business Credit, a Divsion of Medallion Financial Corp.) (Morgulas, Margreta) (Entered: 10/28/2014)
Oct 28 #775 Memorandum of Law in Opposition MEMORANDUM OF LAW OF MEDALLION AND NORTH MILL CAPITAL LLC IN OPPOSITION TO MOTION OF ISRAEL DISCOUNT BANK OF NEW YORK, AS AGENT FOR BANK GROUP, REGARDING PERFECTION OF ITS ASSERTED LIENS 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)724 Motion for Summary Judgment filed by Petitioning Creditor Israel Discount Bank of New York) (Edelman, Michael) (Entered: 10/28/2014)
Oct 29 #776 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)768 Affirmation in Opposition filed by Petitioning Creditor Israel Discount Bank of New York, 769 Response filed by Petitioning Creditor Israel Discount Bank of New York, 770 Memorandum of Law in Opposition filed by Petitioning Creditor Israel Discount Bank of New York) (Bougiamas, John) (Entered: 10/29/2014)
Oct 29 #777 Affidavit/Certificate of Service Filed by John D. Penn on behalf of Official Committee Of Unsecured Creditors (RE: related document(s)771 Objection filed by Creditor Official Committee Of Unsecured Creditors) (Penn, John) (Entered: 10/29/2014)
Oct 31 #778 Transcript & Notice regarding the hearing held on 10/22/14. Pursuant to the new policy adopted by the Judicial Conference, transcripts are available for inspection only at the Office of the Clerk or may be purchased from the court transcriber. [Please see the courts website for contact information for the Transcription Service Agency]. (RE: related document(s) 90 Order on Scheduling Status Conference, 331 Motion to Use Cash Collateral, 623 Motion for 2004 Examination, 696 Motion to Convert Case Chapter 11 to 7, 718 Motion for Protective Order). Notice of Intent to Request Redaction Due By 11/7/2014. Redaction Request Due By 11/21/2014. Redacted Transcript Submission Due By 12/1/2014. TRANSCRIPT ACCESS WILL BE ELECTRONICALLY RESTRICTED THROUGH 01/29/2015 AND MAY BE VIEWED AT THE OFFICE OF THE CLERK. (J&J Court Transcribers Inc) (Entered: 10/31/2014)
Nov 4 #779 Order Granting the Motion that each Co-Lender shall, on or before November 12, 2014 Produce, without further objection, to North Mill and Medallion, tothe extent not already produced by such Co-Lender (regardless of such Co-Lenders belief that the same may have also been produced by any other Co-Lender), all non-privileged documents and information all documents that comprise the so-called 2001 credit agreement by and between IDBNY and Oak Rock Financial, LLC and all documents or communications in its underwriting filesthat refer or relate to the enforceability or effectiveness of any financing statement filed by IDBNY (in its capacity as lender and/or administrative agent) with respect to any obligations incurred by Oak Rock Financial, LLC. Any title insurance and/or UCC insurance policy (including any binder relating thereto) obtained by or for the benefit of IDBNY, either in its capacity as lender or administrative agent, and in connection with 2001/2004 Credit Facility and the 2006 Credit Facility. Each Co-Lender shall, on or before November 12, 2014, file a statement, to the extent applicable, indicating either that (a) it possesses no documents responsive to the requests and that it has produced all documents. This Order shall be limited in application to the Motion and the Perfection Issues related thereto, as such term is defined in that certain Stipulation and Order Regarding Briefing, Hearing, Discovery and Related Scheduling Matters Pertaining to Perfection Issues entered on September 19, 2014 [Docket No. 694] (the September 19 Scheduling Order). Allrights with respect to any and all discovery currently stayed pursuant to the September 19, 2014 Scheduling Order shall be and hereby are expressly preserved. Motion Denied in part , without prejudice, to further renewal following the Courts determination of the pending motions for summary judgment by the Participants and IDBNY. (Related Doc # 714) Signed on 11/3/2014. (sld) (Entered: 11/04/2014)
Nov 5 Hearing Held; (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) Appearance : Erik Weinick, Harvey Strickon, Robin Goldstein: MOTION GRANTED, SUBMIT ORDER (smarcus) (Entered: 11/05/2014)
Nov 6 #780 BNC Certificate of Mailing with Notice of Filing of Official Transcript (BK) Notice Date 11/05/2014. (Admin.) (Entered: 11/06/2014)
Nov 6 #781 Statement of Capital One, National Association, in Compliance with Order Granting in Part and Denying in Part Motion of North Mill Capital and Mediallion for an Order Compelling the Production of Documents Filed by Harvey Alan Strickon on behalf of Capital One, National Association (RE: related document(s) 779 Order Granting the Motion that each Co-Lender shall. (Strickon, Harvey) Modified on 11/7/2014 (sld). (Entered: 11/06/2014)
Nov 6 #782 Transcript & Notice regarding the hearing held on 10/22/14. Pursuant to the new policy adopted by the Judicial Conference, transcripts are available for inspection only at the Office of the Clerk or may be purchased from the court transcriber. [Please see the courts website for contact information for the Transcription Service Agency]. (RE: related document(s) 331 Motion to Use Cash Collateral, 623 Motion for 2004 Examination, 625 Order to Schedule Hearing (Generic), 696 Motion to Convert Case Chapter 11 to 7, 722 Order to Schedule Hearing (Generic)). Notice of Intent to Request Redaction Due By 11/13/2014. Redaction Request Due By 11/28/2014. Redacted Transcript Submission Due By 12/8/2014. TRANSCRIPT ACCESS WILL BE ELECTRONICALLY RESTRICTED THROUGH 02/4/2015 AND MAY BE VIEWED AT THE OFFICE OF THE CLERK. (TypeWrite Word Processing Service) (Entered: 11/06/2014)
Nov 6 #783 Transcript & Notice regarding the hearing held on 11/5/14. Pursuant to the new policy adopted by the Judicial Conference, transcripts are available for inspection only at the Office of the Clerk or may be purchased from the court transcriber. [Please see the courts website for contact information for the Transcription Service Agency]. (RE: related document(s) 689 Motion for Relief From Stay). Notice of Intent to Request Redaction Due By 11/13/2014. Redaction Request Due By 11/28/2014. Redacted Transcript Submission Due By 12/8/2014. TRANSCRIPT ACCESS WILL BE ELECTRONICALLY RESTRICTED THROUGH 02/4/2015 AND MAY BE VIEWED AT THE OFFICE OF THE CLERK. (TypeWrite Word Processing Service) (Entered: 11/06/2014)
Nov 6 #784 Motion to Strike /Objection to Declaration of Jerry Hertzman in Support of Motion for Summary Judgment of Israel Discount Bank of New York, As Agent [Dkt No. 725] Filed by Margreta M Morgulas on behalf of North Mill Capital LLC (RE: related document(s)724 Motion for Summary Judgment filed by Petitioning Creditor Israel Discount Bank of New York). (Morgulas, Margreta) (Entered: 11/06/2014)
Nov 6 #785 Declaration re: Filed by Margreta M Morgulas on behalf of North Mill Capital LLC (RE: related document(s)784 Motion to Strike filed by Interested Party North Mill Capital LLC) (Attachments: # 1 Exhibit Exhibit "A" # 2 Exhibit Exhibit "B" # 3 Exhibit Exhibit "C") (Morgulas, Margreta) (Entered: 11/06/2014)
Nov 7 #786 Statement Pursuant to Court's 11-3-14 Order Filed by John Jay O'Donnell Jr. on behalf of Bank Hapoalim B.M. (O'Donnell, John) (Entered: 11/07/2014)