United States Bankruptcy Court for the Eastern District of New York, 2016

39 opinions

IN RE HYPNOTIC TAXI LLC, et al., Debtors. Citibank, N.A., Plaintiff, v. Bombshell Taxi LLC, et al., Defendants 2016-01-12
IN RE: James J. BORDONARO, Debtor. Fidos Fences, Inc., Plaintiff, v. James J. Bordonaro, Defendant 2016-01-12
IN RE Adam SELBST, Debtor. Adam Selbst, Plaintiff, v. United States Department of Treasury, Internal Revenue Service, and New York State Department of Taxation and Finance, Defendants 2016-01-15
IN RE: METROPLEX ON THE ATLANTIC, LLC, Debtor 2016-02-24
IN RE: BEAUTIFUL VIEW REALTY, INC., Debtor(s) 2016-02-29
IN RE: Leslie ETWAROO, Jr., Debtor 2016-03-02
IN RE: ALL ISLAND TRUCK LEASING CORP., Debtor 2016-03-02
IN RE: Keith O. MOSES, aka Keith O.D. Moses, aka Keith Moses, aka Dougy Mo, Debtor. First American Title Insurance Company, Plaintiff, v. Keith O. Moses, aka Keith O.D. Moses, aka Keith Moses, aka Dougy Mo, Defendant 2016-03-16
IN RE Lesley CAMPBELL a/k/a Lesley Paige Campbell a/k/a Lesley P Campbell, Debtor. Lesley Campbell, Plaintiff v. Citibank, N.A.; The Student Loan Corporation; Two Square Financial, Inc.; CACH, LLC; and First Step Group, LLC, Defendants 2016-03-24
IN RE: Norman THILMAN, Debtor. Marc A. Pergament, Chapter 7 Trustee of the Estate of Norman Thilman, Plaintiff, v. Norman Thilman, Defendant 2016-03-24
IN RE: Youmin GUO, Debtor. Yuqing Wang aka Henry Wang, Plaintiff, v. Youmin Guo, Defendant 2016-03-29
IN RE Apostolos MITSOPOULOS and Erfosini Mitsopoulos, Debtors. Richard Pu, Plaintiff, v. Apostolos Mitsopoulos and Efrosini Mitsopoulos, Defendants 2016-03-31
IN RE: Thomas R. HEAVEY, Debtor. John S. Pereira, as Chapter 7 Trustee of the estate of Thomas R. Heavey, Plaintiff, v. 397 Realty LLC, Defendant 2016-04-01
IN RE: Lorelei DECENA, Debtor, Lorelei Decena, Plaintiff, v. Citizens Bank, Defendant 2016-04-04
IN RE: Barbara G. ROSS, Debtor 2016-04-14
IN RE: Geeta SHUKLA, Debtor 2016-04-18
IN RE: Joseph Louis CASTELLANO, Debtor 2016-04-25
IN RE: 29 BROOKLYN AVENUE, LLC, Debtor 2016-04-27
IN RE: Raymond A. TOWNSEND, Debtor(s). Geralyn Ganci, Plaintiff, v. Raymond A. Townsend, Defendant 2016-05-16
IN RE: Michael W. KOPER, Debtor. International Christian Broadcasting, Inc., and Trinity Christian Center of Santa Ana, Inc., Plaintiffs, v. Michael W. Koper, Defendant 2016-05-23
IN RE: JOES FRIENDLY SERVICE & SON, INC., d/b/a Thatched Cottage at the Bay, Debtor. In re: Thatched Cottage LP, Debtor. R. Kenneth Barnard, in his capacity as the Chapter 7 Trustee of the Estates of Joes Friendly Service & Son, Inc., d/b/a Thatched Cottage at the Bay and Thatched Cottage LP, Plaintiff, v. The Town of Huntington, The Town Council of the Town of Huntington, The Department of Public Safety of the Town of Huntington, The Department of Engineering Services of the Town of Huntington, Joseph F. Cline, Director of the Department of Engineering Services of the Town of Huntington, Richard Vacchio, Senior Building Inspector in the Department of Engineering Services of the Town of Huntington, Terry McNally, Chief Fire Marshall of the Town of Huntington, Kenneth Lindahl, former Director of the Department of Public Safety of the Town of Huntington, and Janet Rinker, a Division Head in the Department of Public Safety of the Town of Huntington, Defendants 2016-06-01
IN RE: Jose Manuel GONZALEZ a/k/a/ Jose M. Gonzalez a/k/a Jose Gonzalez and Maria Elena Diaz a/k/a Maria E. Diaz a/k/a Maria Diaz, Debtors. Marc A. Pergament, Chapter 7 Trustee of the Estate of Jose Manuel Gonzalez a/k/a/ Jose M. Gonzalez a/k/a Jose Gonzalez and Maria Elena Diaz a/k/a Maria E. Diaz a/k/a Maria Diaz, Plaintiff, v. Jose Manuel Gonzalez a/k/a/ Jose M. Gonzalez a/k/a Jose Gonzalez and Maria Elena Diaz a/k/a Maria E. Diaz a/k/a Maria Diaz, Defendants 2016-06-23
IN RE: Alice Phillips BELMONTE, Debtor. Harold D. Jones, Chapter 7 Trustee, Plaintiff, v. Craig A. Brand and The Brand Law Firm, P.A., Defendants 2016-06-28
IN RE: Baharat G. DEVANI aka Peter Devani aka Peter Diwani, Debtor(s). John Desiderio, Plaintiff, v. Baharat G. Devani aka Peter Devani aka Peter Diwani, Defendant 2016-07-07
IN RE: Estella BRIZINOVA and Edward Soshkin, Debtors. Robert L. Geltzer, Chapter 7 Trustee of the Estate of Estella Brizinova and Edward Soshkin, Plaintiff, v. Estella Brizinova and Edward Soshkin, Defendants 2016-07-20
IN RE: EAST END DEVELOPMENT, LLC, Debtor. Post-Effective Date Committee of the Estate of East End Development, LLC, Plaintiff, v. Amalgamated Bank, as Trustee of Longview Ultra Construction Loan Investment Fund f/k/a Longview Ultra I Construction Loan Investment Fund, Defendant 2016-07-28
IN RE: MCO WASH, INC., Debtor 2016-08-02
IN RE PERSONAL COMMUNICATIONS DEVICES, LLC, et al., Debtors 2016-08-05
IN RE: Richard Kin Bong CHAN, Debtor 2016-08-15
IN RE: BROOKLYN RENAISSANCE, LLC, Debtor(s). JJCC Real Estate LLC, Plaintiff, v. Brooklyn Renaissance, LLC, Defendant 2016-08-18
IN RE Raymond DIEFFENBACHER, Debtor. John S. Pereira, as Chapter 7 Trustee for the Estate of Raymond Dieffenbacher, Plaintiff, v. Raymond Dieffenbacher, individually, Irina Pichkhadze, individually and as an officer of ERIA Inc. and ERRI Inc., Eduard Yagudayev, individually and as an officer of ERIA Inc. and ERRI Inc., Egor Shay, individually and as an officer of ERIA Inc. and ERRI Inc., ERIA Inc. d/b/a First Choice Pharmacy, and ERRI Inc. d/b/a First Choice Pharmacy, Defendants 2016-08-29
IN RE: David HERZ, Debtor 2016-08-30
IN RE: Norman THILMAN, Debtor. Marc A. Pergament, Chapter 7 Trustee of the Estate of Norman Thilman, Plaintiff, v. Claudia Tracey, Norman Thilman, Theresa Triolo, DE Capital Mortgage, LLC and Wells Fargo Bank, N.A., Defendants 2016-09-09
IN RE: USA UNITED FLEET, INC., a/k/a Shoreline Fleet, Inc., et al., Debtors. Richard J. McCord, Esq., as Chapter 7 Trustee for the Estate of USA United Fleet, Inc., et al., Plaintiff, v. Ally Financial, Inc., f/k/a GMAC Pittsburgh f/k/a GMAC, Defendant 2016-09-27
IN RE: XIANG YONG GAO, Debtor. Gregory Messer, Chapter 7 Trustee the Estate of Xiang Yong Gao Plaintiff, v. Wei Chu, Defendant 2016-09-30
IN RE: XIANG YONG GAO, Debtor. Gregory Messer, Chapter 7 Trustee the Estate of Xiang Yong Gao, Plaintiff, v. Xiang Yong Gao, Defendant 2016-09-30
IN RE: Tara GONZALEZ, a/k/a Tara Salome Gonzalez, a/k/a Tara Harrison, a/k/a Tara Gonzalez-Harrison, Debtor. Allan B. Mendelsohn as Trustee of the Estate of Tara Gonzalez, a/k/a Tara Salome Gonzalez, a/k/a Tara Harrison, a/k/a Tara Gonzalez-Harrison, Plaintiff, v. Tara Gonzalez, a/k/a Tara Salome Gonzalez, a/k/a Tara Harrison, a/k/a Tara Gonzalez-Harrison, Defendant 2016-10-03
IN RE: OAK ROCK FINANCIAL, LLC, Debtor. The Official Committee of Unsecured Creditors on behalf of the bankruptcy estate of Oak Rock Financial, LLC, Plaintiff, v. Israel Discount Bank of New York, Individually and as Agent Under Certain Credit Agreements, Bank Leumi USA, Bank Hapoalim B.M. and Capital One, N.A., Defendants; Israel Discount Bank of New York, Individually and as Agent Under Certain Credit Agreements, Bank Leumi USA, Bank Hapoalim B.M. and Capital One, N.A., Third-Party Plaintiff, v. James N. Agals, et. al, Third-Party Defendants 2016-10-04
IN RE: Michael W. KOPER, Debtor. International Christian Broadcasting, Inc., and Trinity Christian Center of Santa Ana, Inc., Plaintiffs, v. Michael W. Koper, Defendant 2016-10-05