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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
11
Filed
Apr 29, 2013
Type
involuntary
Converted
May 6, 2013
Updated
Jun 12, 2016
Last checked
Aug 31, 2016

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 P.C.
25 Main Street
Court Plaza North
Hackensack, NJ 07602
201-489-3000
TERMINATED: 05/06/2013
David A Blansky
LaMonica Herbst & Maniscalco LLP
3305 Jerusalem Avenue
Wantagh, NY 11793
(516) 826-6500
Fax : (516) 826-0222
Email: dab@lhmlawfirm.com
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
Eiseman Levine Lehrhaupt & Kakoyiannis,
805 Third Avenue
10th Floor
New York, NY 10022
212-752-1000
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 29, 2013 #1 Petition Chapter 7 Involuntary Petition. Fee Amount $306 Re: OAK ROCK FINANCIAL, LLC Filed by Petitioning Creditor(s): Israel Discount Bank of New York, Bank Leumi USA, Bank Hapoalim B.M.. (Bougiamas, John) (Entered: 04/29/2013)
    Apr 29, 2013 Receipt of Involuntary Petition (Chapter 7)(8-13-72251) [misc,ivol7] ( 306.00) Filing Fee. Receipt number 11216529. Fee amount 306.00. (re: Doc# 1) (U.S. Treasury) (Entered: 04/29/2013)
    Apr 30, 2013 #2 Expedited Motion to Appoint Trustee Order To Show Cause Upon Application Of Israel Discount Bank Of New York Why An Order Should Not Be Entered Pursuant To Sections 105(a), (303(f),303(h) And 721 Of The Bankruptcy Code, Federal Rules Of Bankruptcy Procedure 2007.1, 7065 And 9006, And Local Rule 9077-1: (A) Appointing An Interim Chapter 7 Trustee; (B)Shorting The Alleged Debtors Time To Answer The Petition; (C) Shorting The Time For A Hearing On The Petition For An Order Of Relief; And (D) Seeking Limited Provisional Temporary Relief Filed by John Bougiamas on behalf of Israel Discount Bank of New York. (Bougiamas, John) (Entered: 04/30/2013)
    Apr 30, 2013 #3 Affirmation in Support / Declaration Of Adam C. Silverstein Pursuant To Local Bankruptcy Rule 9077-1 Filed by John Bougiamas on behalf of Israel Discount Bank of New York (RE: related document(s)2 Motion to Appoint Trustee filed by Petitioning Creditor Israel Discount Bank of New York) (Bougiamas, John) (Entered: 04/30/2013)
    Apr 30, 2013 #4 Affirmation in Support / Declaration of Timothy M. Puopolo Filed by John Bougiamas on behalf of Israel Discount Bank of New York (RE: related document(s)2 Motion to Appoint Trustee filed by Petitioning Creditor Israel Discount Bank of New York) (Bougiamas, John) (Entered: 04/30/2013)
    Apr 30, 2013 #5 Affirmation in Support / Declaration Of Jerry Hertzman Filed by John Bougiamas on behalf of Israel Discount Bank of New York (RE: related document(s)2 Motion to Appoint Trustee filed by Petitioning Creditor Israel Discount Bank of New York) (Attachments: # 1 Exhibit A-Part 1 # 2 Exhibit A-Part 2 # 3 Exhibit B. # 4 Exhibit C. # 5 Exhibit D-Part 1 # 6 Exhibit D-Part 2 # 7 Exhibit D-Part 3 # 8 Exhibit E. # 9 Exhibit F. # 10 Exhibit G. # 11 Exhibit H. # 12 Exhibit I. # 13 Exhibit J. # 14 Exhibit K. # 15 Exhibit L.) (Bougiamas, John) (Entered: 04/30/2013)
    Apr 30, 2013 #6 Memorandum of Law in Support Of Application Of Israel Discount Bank Of New York Why An Order Should Not Be Entered Pursuant To Sections 105(a), (303(f),303(h) And 721 Of The Bankruptcy Code, Federal Rules Of Bankruptcy Procedure 2007.1, 7065 And 9006, And Local Rule 9077-1: (A) Appointing An Interim Chapter 7 Trustee; (B)Shorting The Alleged Debtors Time To Answer The Petition; (C) Shorting The Time For A Hearing On The Petition For An Order Of Relief; And (D) Seeking Limited Provisional Temporary Relief Filed by John Bougiamas on behalf of Israel Discount Bank of New York (RE: related document(s)2 Motion to Appoint Trustee filed by Petitioning Creditor Israel Discount Bank of New York) (Bougiamas, John) (Entered: 04/30/2013)
    Apr 30, 2013 #7 Involuntary Summons Issued on Debtor Oak Rock Financial, LLC (dhc) (Entered: 04/30/2013)
    Apr 30, 2013 Hearing Held and Adjourned (RE: related document(s)2 Motion to Appoint Trustee filed by Petitioning Creditor Israel Discount Bank of New York); Appearance(s) by David Dean, Richard DeTar, Andrew Gold, Eric Feinstein, Adam Silverstein, Paul Hollander, Jonathan Helfat, Christine Black; Hearing scheduled for 5/6/2013 at 10:00 AM at Courtroom 760 (Judge Eisenberg), CI, NY. (srm) (Entered: 04/30/2013)
    Apr 30, 2013 #8 Affidavit/Certificate of Service of Jonathan N. Helfat Filed by John Bougiamas on behalf of Israel Discount Bank of New York (RE: related document(s)1 Involuntary Petition (Chapter 7) filed by Petitioning Creditor Bank Leumi USA, Petitioning Creditor Israel Discount Bank of New York, Debtor Oak Rock Financial, LLC, Petitioning Creditor Bank Hapoalim B.M., 2 Motion to Appoint Trustee filed by Petitioning Creditor Israel Discount Bank of New York, 3 Affirmation in Support filed by Petitioning Creditor Israel Discount Bank of New York, 4 Affirmation in Support filed by Petitioning Creditor Israel Discount Bank of New York, 5 Affirmation in Support filed by Petitioning Creditor Israel Discount Bank of New York, 6 Memorandum of Law in Support filed by Petitioning Creditor Israel Discount Bank of New York, 7 Involuntary Summons Issued) (Bougiamas, John) (Entered: 04/30/2013)
    Show 34 more entries
    May 6, 2013 Hearing Held and Adjourned; Appearance: Melanie Cyganowski,Jonathan Helfat, Adam Silverstein, Salvatore LaMonica, Jacqulyn Loftin, Adam Wofse, Irving Walker, David Dean, Paul Hollander,Frederick Schmidt, Jr, Tracy Klestadt, Steven Kaplan, Joseph Capoblianco Gregory Haworth,Patrick Fleming, Michael Birnberg, Ronald Terenzi, Timothy Neumann;(related document(s): 21 Motion to Quash filed by Oak Rock Financial, LLC) Hearing scheduled for 05/13/2013 at 10:00 AM at Courtroom 760 (Judge Eisenberg), CI, NY. (cmoffett) (Entered: 05/06/2013)
    May 6, 2013 #39 Letter to Withdraw Motion to Admit Counsel, Irving E. Walker, Esq. Pro Hac Vice Filed by Jill B Bienstock on behalf of Oak Rock Financial, LLC (RE: related document(s)16 Motion to Appear Pro Hac Vice filed by Debtor Oak Rock Financial, LLC). (Bienstock, Jill) Modified on 5/7/2013 (sld). (Entered: 05/06/2013)
    May 6, 2013 #40 Letter to Withdraw Motion to Admit Counsel, G. David Dean, Esq. Pro Hac Vice Filed by Jill B Bienstock on behalf of Oak Rock Financial, LLC (RE: related document(s)17 Motion to Appear Pro Hac Vice filed by Debtor Oak Rock Financial, LLC). (Bienstock, Jill) Modified on 5/7/2013 (sld). (Entered: 05/06/2013)
    May 6, 2013 #41 Notice of Appearance and Request for Notice Filed by Steven M Kaplan on behalf of Shelley Saftler, Corey M. Saftler CGM IRA Custodian, Jeffrey Rapaport, M.D. Defined Benefit Profit Sharing Plan, Jeffrey Rapaport, Eric Jay Rothenberg, Rollover IRA, Alisse Rothenberg, Eric Rothenberg (Kaplan, Steven) (Entered: 05/06/2013)
    May 6, 2013 #42 Motion to Appoint Trustee / Motion Of Israel Discount Bank Of New York, Pursuant To Sections 105(a);303(g)1104(a) And 1112(b) Of The Bankruptcy Code; And Federal Rules of Bankruptcy Procedure 2007.1 And 9014: (A) To Appoint A Chapter 11 Trustee; Or In The Alternative, (B) To Convert Proceedings To A Chapter 7 Liquidation. Objections to be filed on 5/10/2013. Filed by John Bougiamas on behalf of Israel Discount Bank of New York. Hearing scheduled for 5/13/2013 at 10:00 AM at Courtroom 760 (Judge Eisenberg), CI, NY. (Bougiamas, John) (Entered: 05/06/2013)
    May 6, 2013 #43 Affirmation in Support / Declaration of Jerry Hertzman Filed by John Bougiamas on behalf of Israel Discount Bank of New York (RE: related document(s)42 Motion to Appoint Trustee filed by Petitioning Creditor Israel Discount Bank of New York) (Attachments: # 1 Exhibit A-Part 1 # 2 Exhibit A-Part 2 # 3 Exhibit B. # 4 Exhibit C. # 5 Exhibit D-Part 1 # 6 Exhibit D-Part 2 # 7 Exhibit D-Part 3 # 8 Exhibit E. # 9 Exhibit F # 10 Exhibit G. # 11 Exhibit H. # 12 Exhibit I. # 13 Exhibit J. # 14 Exhibit K. # 15 Exhibit L. # 16 Exhibit M. # 17 Exhibit N. # 18 Exhibit O.) (Bougiamas, John) (Entered: 05/06/2013)
    May 6, 2013 #44 Affirmation in Support / Declaration of Timothy Puopolo Filed by John Bougiamas on behalf of Israel Discount Bank of New York (RE: related document(s)42 Motion to Appoint Trustee filed by Petitioning Creditor Israel Discount Bank of New York) (Bougiamas, John) (Entered: 05/06/2013)
    May 7, 2013 #45 Order Granting Motion To Appear pro hac vice Timothy P Neumann (Related Doc # 31) Signed on 5/7/2013. (cam) (Entered: 05/07/2013)
    May 7, 2013 #46 Ex Parte Motion for 2004 Examination Authorizing the Issuance of Subpoenas for the Production of Documents and Provision of Testimony by the Debtor and Others Filed by Ronald M Terenzi on behalf of LutherSales Furniture & Appliances. (Attachments: # 1 Exhibit A, proposed order) (Terenzi, Ronald) (Entered: 05/07/2013)
    May 7, 2013 #47 Motion to Appear pro hac vice /Motion For Pro Hac Vice Admission Of Walter J. Greenhalgh, Esq. Filed by James Vincequerra on behalf of Saul Birnberg, Birnberg Group of Florida, Inc., Finquest, Inc., Jack Birnberg Trust, Jeffrey David Birnberg Trust, Michael Ivan Birnberg Trust, Redstone Business Lenders, LLC, The Birnberg Foundation. (Attachments: # 1 Affirmation In Support Of Motion To Admit Counsel Pro Hac Vice # 2 Proposed Order) (Vincequerra, James) (Entered: 05/07/2013)

    This docket was last updated on May 23, 2016. The last entry that appears in the docket for this case was filed on May 23, 2016.