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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
May 21, 2015
Last checked
May 21, 2015

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.

Apr 26 #893 BNC Certificate of Mailing with Notice of Filing of Official Transcript (BK) Notice Date 04/25/2015. (Admin.) (Entered: 04/26/2015)
Apr 27 Receipt of Notice of Appeal(8-13-72251-reg) [appeal,ntcapl] ( 298.00) Filing Fee. Receipt number NO FEE DUE. AMENDMENT OF DOCKET #845 NOTICE OF APPEAL. Fee amount 298.00. (re: Doc885) (mnc) (mnc). (Entered: 04/27/2015)
Apr 29 #894 Notice of Appeal to District Court. Amended Notice of Appeal (Amending Original Notice of Appeal filed on April 15, 2015 [Docket No. 870 Appeal ). Fee Amount $298 Filed by Timothy L. Foster on behalf of ZFI Endowment Partners, L.P. (RE: related document(s)883 Generic Order). Appellant Designation due by 05/13/2015. (Attachments: # 1 Exhibit A: Memorandum Decision # 2 Exhibit B: Amended Order)(Foster, Timothy) Modified on 5/8/2015 (sld). (Entered: 04/29/2015)
Apr 29 #895 Appellant Designation of Contents For Inclusion in Record On Appeal & Statement of Issues Filed by Timothy L. Foster on behalf of ZFI Endowment Partners, L.P. (RE: related document(s)870 Notice of Appeal filed by Interested Party ZFI Endowment Partners, L.P., 894 Notice of Appeal filed by Interested Party ZFI Endowment Partners, L.P.). Appellee designation due by 05/13/2015. Transmission of Designation Due by 05/29/2015. (Foster, Timothy) (Entered: 04/29/2015)
Apr 30 #896 BNC Certificate of Mailing with Notice of Filing of Official Transcript (BK) Notice Date 04/29/2015. (Admin.) (Entered: 04/30/2015)
Apr 30 #897 Notice of Docketing Record on Appeal to District Court. Civil Action Number: 15-CV-01757 District Court Judge Joan M Azrack assigned. (RE: related document(s)845 Notice of Appeal filed by Creditor Medallion Bank, Creditor Medallion Business Credit, a division of Medallion Financial Corp.) (sld) (Entered: 04/30/2015)
Apr 30 #898 Transmittal of AMENDED Notice of Appeal to District Court 15-CV-2165-ADS (RE: related document(s)894 Notice of Appeal filed by Interested Party ZFI Endowment Partners, L.P.) (Attachments: # 1 docket) (sld) (Entered: 04/30/2015)
Apr 30 Receipt of Notice of Appeal(8-13-72251-reg) [appeal,ntcapl] ( 298.00) Filing Fee. Receipt number Not Issued Error. Fee amount 298.00. (re: Doc# 887) (dlt) (Entered: 04/30/2015)
May 4 #899 Notice of Appeal to District Court. . Fee Amount $298 Filed by John D. Penn on behalf of Official Committee Of Unsecured Creditors (RE: related document(s)840 Opinion/Decision for External Web Page, 883 Generic Order). Appellant Designation due by 05/18/2015. (Penn, John) (Entered: 05/04/2015)
May 4 Receipt of Notice of Appeal(8-13-72251-reg) [appeal,ntcapl] ( 298.00) Filing Fee. Receipt number 13386735. Fee amount 298.00. (re: Doc# 899) (U.S. Treasury) (Entered: 05/04/2015)
Show 9 more entries
May 6 #909 Notice of Docketing Record on Appeal to District Court. Civil Action Number: 15-CV-02564 District Court Judge Arthur D Spatt assigned. (RE: related document(s)899 Notice of Appeal filed by Creditor Official Committee Of Unsecured Creditors) (sld) (Entered: 05/06/2015)
May 6 #910 Adversary case 8-15-08175. Complaint by Oak Rock Financial, LLC against Technologent Inc.. Fee Amount $350. Nature(s) of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)), (12 (Recovery of money/property - 547 preference)). (Attachments: # 1 Adversary Cover Sheet) (Loftin, Jacqulyn) (Entered: 05/06/2015)
May 7 #911 BNC Certificate of Mailing with Application/Notice/Order Notice Date 05/06/2015. (Admin.) (Entered: 05/07/2015)
May 7 #912 Notice of Entry of Supplemental Budget in Connection with the Debtor's Use of Cash Collateral Through Week Ending June 19, 2015 Filed by Jacqulyn Somers Loftin on behalf of Oak Rock Financial, LLC (Attachments: # 1 Supplement Budget) (Loftin, Jacqulyn) (Entered: 05/07/2015)
May 7 #913 Appellee Designation of Contents for Inclusion in Record of Appeal Filed by John Bougiamas on behalf of Israel Discount Bank of New York. (RE: related document(s)885 Notice of Appeal filed by Creditor Medallion Bank, Creditor Medallion Business Credit, a division of Medallion Financial Corp.). (Bougiamas, John) Modified on 5/8/2015 (sld). (Entered: 05/07/2015)
May 7 #914 Appellee Designation of Contents for Inclusion in Record of Appeal Filed by John Bougiamas on behalf of Israel Discount Bank of New York. (RE: related document(s)870 Notice of Appeal filed by Interested Party ZFI Endowment Partners, L.P., 894 Notice of Appeal filed by Interested Party ZFI Endowment Partners, L.P.).(Bougiamas, John) Modified on 5/8/2015 (sld). (Entered: 05/07/2015)
May 7 #915 Appellee Designation of Contents for Inclusion in Record of Appeal Filed by John Bougiamas on behalf of Israel Discount Bank of New York. [Docket No. 876 Appellant Designation of Contents For Inclusion in Record On Appeal & Statement of Issues Filed by Gregory S Kinoian on behalf of North Mill Capital LLC Filed by Gregory S Kinoian on behalf of North Mill Capital LLC (RE: related document(s)887 Notice of Appeal filed by Interested Party North Mill Capital LLC). (Bougiamas, John) Modified on 5/8/2015 (sld). (Entered: 05/07/2015)
May 7 #916 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)915 Appellee Designation filed by Petitioning Creditor Israel Discount Bank of New York) (Bougiamas, John) (Entered: 05/07/2015)
May 7 #917 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)914 Appellee Designation filed by Petitioning Creditor Israel Discount Bank of New York) (Bougiamas, John) (Entered: 05/07/2015)
May 7 #918 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)913 Appellee Designation filed by Petitioning Creditor Israel Discount Bank of New York) (Bougiamas, John) (Entered: 05/07/2015)