Fortunoff Holdings APScans of Bankruptcy Preference Actions

Home The Firm APScans™Notes Resources FAQ Motions Practice

Fortunoff Holdings aka Fortunoff Cards – Current APScan

This daily APScans report covers the substantive filings made during the immediately preceding 7 days in the adversary proceedings brought by Ian Gazes, Ian J. Gazes as Chapter 7 Trustee of the Estate of Fortunoff Holdings, LLC and Fortunoff Card Company for recovery of avoidable transfers under Chapter 5 of the Bankruptcy Code, including preferential transfers under Section 547 (bankruptcy preferences).

Related Materials:

CADDJ APScans Report of Complaints, Answers, Dismissals, Defaults and Judgments in the Fortunoff Holdings, LLC aka Fortunoff Card Company Bankruptcy Preferential Transfer Recovery Adversary Proceedings

Adversary Proceedings Overview

Lead Bankruptcy Case Name (Case Number): Fortunoff Holdings, LLC aka Fortunoff Card Company (09-10497)

Bankruptcy Court District (Division): Southern District of New York (Manhattan)

Petition Date: Chapter 11 filed February 5, 2009; Converted to Chapter 7 on October 1, 2009

Associated Cases: The Associated Debtor in this case was Fortunoff Card Company, LLC.

Plaintiff: Ian Gazes, Ian J. Gazes as Chapter 7 Trustee of the Estate of Fortunoff Holdings, LLC and Fortunoff Card Company

Number of Proceedings: 312

When Filed: 111 filed on February 3rd and 4th, 2011; July 21,2010 - 101 bankruptcy preference actions filed; September 23, 2010 - 100 bankruptcy preference actions filed

Adversary Proceeding Judge: U.S. Bankruptcy Judge Robert D. Drain

Plaintiff's Counsel: Gazes LLC by its attorney Ian J. Gazes

Avoidance Period: The complaint does not identify the preference period by dates.

Pre-Applied Filters: The following filings are not included in the "Current" APScan: certificates or affidavits of service, receipts for filing fees and other clerical matters.

Not For Individual Docket Monitoring: Pre-applied filters may eliminate important notices and certificates. A party to an adversary proceeding must not consider APScans to be a substitute for reviewing the docket of the proceeding in which it is a defendant.

SPECIAL NOTE RE BROWSER COMPATIBILITY:Microsoft's Internet Explorer will TAKE AN EXTREMELY LONG TIME TO DISPLAY large tables. Mozilla Firefox or Google Chrome are recommended browsers for APScans.

This is an unregistered version of APScans. The registered user version covers the entire history of these adversary proceedings. Click this link to become a registered user. Registration is free.

This APScans is updated daily. This APScans covers the period from April 01, 2012 through May 17, 2012.

AP #	Doc.	Filed	Entered	Defendant	Category	Event	Fortunoff Holdings, Inc. aka Fortunoff Card Company APSCANS™ Docket-Text
							© 2011 Burbage & Weddell LLC All Rights Reserved. Use of APSCANS is subject to www.burbageweddell.com Terms of Use. APSCANS™ is a trademark of Burbage & Weddell LLC
10-04202 rdd	NaN	05/11/2012	05/11/2012 09:26:19	Winston Support Services, LLC	Dismissal	Adv Proc Closed	Adversary Case 1:10-ap-4202 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Claire Logue Togher)
10-03721 rdd	010	05/10/2012	05/10/2012 17:01:38	PLANETARIUM TRAVELS, INC.	Default	Default-Clerks Entry of	Clerks Entry of Default against Planetarium Travels, Inc. (Related Document(s) 4 ). (Claire Logue Togher)
10-03720 rdd	010	05/10/2012	05/10/2012 16:58:29	Philip Reinisch, LLC, f/k/a Philip Reinisch Co.	Default	Default-Clerks Entry of	Clerks Entry of Default against Philip Reinisch, LLC, f/k/a Philip Reinisch Co. (Related Document(s) 4 ). (Claire Logue Togher)
10-03718 rdd	010	05/10/2012	05/10/2012 16:55:14	P&T Photo	Default	Default-Clerks Entry of	Clerks Entry of Default against P & T Photo (Related Document(s) 4 ). (Claire Logue Togher)
10-03713 rdd	010	05/10/2012	05/10/2012 16:52:18	North American Color, Inc.	Default	Default-Clerks Entry of	Clerks Entry of Default against North American Color, Inc. (Related Document(s) 4 ). (Claire Logue Togher)
10-03704 rdd	010	05/10/2012	05/10/2012 16:49:12	Lipper International	Default	Default-Clerks Entry of	Clerks Entry of Default against Lipper International (Related Document(s) 4 ). (Claire Logue Togher)
10-03698 rdd	010	05/10/2012	05/10/2012 16:48:18	JOST BROTHERS INC.	Default	Default-Clerks Entry of	Clerks Entry of Default against Jost Brothers Inc. (Related Document(s) 4 ). (Claire Logue Togher)
10-03691 rdd	010	05/10/2012	05/10/2012 16:44:27	Halo Art & Design, LLC	Default	Default-Clerks Entry of	Clerks Entry of Default against Halo Art & Design, LLC (Related Document(s) 4 ). (Claire Logue Togher)
10-03681 rdd	010	05/10/2012	05/10/2012 16:11:27	FRANK MASTOLONI & SONS, INC.	Default	Default-Clerks Entry of	Clerks Entry of Default against Frank Mastoloni & Sons, Inc. (Related Document(s) 4 ). (Claire Logue Togher)
10-03674 rdd	010	05/10/2012	05/10/2012 16:10:36	Elite Assemblers, Inc.	Default	Default-Clerks Entry of	Clerks Entry of Default against Elite Assemblers, Inc. (Related Document(s) 4 ). (Claire Logue Togher)
10-03671 rdd	010	05/10/2012	05/10/2012 16:07:53	Easter Unlimited, Inc.	Default	Default-Clerks Entry of	Clerks Entry of Default against Easter Unlimited, Inc. (Related Document(s) 4 ). (Claire Logue Togher)
10-03664 rdd	010	05/10/2012	05/10/2012 16:04:51	CLASSIC DELIGHT LTD - FOREVER YOURS	Default	Default-Clerks Entry of	Clerks Entry of Default against Classic Delight Ltd - Forever Yours (Related Document(s) 4 ). (Claire Logue Togher)
10-03662 rdd	010	05/10/2012	05/10/2012 15:59:22	Circle Glass	Default	Default-Clerks Entry of	Clerks Entry of Default against Circle Glass (Related Document(s) 4 ). (Claire Logue Togher)
10-03658 rdd	010	05/10/2012	05/10/2012 15:54:52	CHESAPEAKE MERCHANDISING INC.	Default	Default-Clerks Entry of	Clerks Entry of Default against Chesapeake Merchandising Inc. (Related Document(s) 4 ). (Claire Logue Togher)
10-03650 rdd	010	05/10/2012	05/10/2012 15:49:31	BEHNAM JEWELRY CORP	Default	Default-Clerks Entry of	Clerks Entry of Default against Behnam Jewelry Corp (Related Document(s) 4 ). (Claire Logue Togher) Modified on 5/10/2012 (Andino, Eddie).
10-03649 rdd	010	05/10/2012	05/10/2012 15:45:50	Bearington Collection, Inc.	Default	Default-Clerks Entry of	Clerks Entry of Default against Bearington Collection, Inc. (Related Document(s) 4 ). (Claire Logue Togher)
10-03643 rdd	010	05/10/2012	05/10/2012 15:44:58	Ahava N.A., LLC	Default	Default-Clerks Entry of	Clerks Entry of Default against Ahava N.A., LLC (Related Document(s) 4 ). (Claire Logue Togher)
10-03469 rdd	011	05/10/2012	05/10/2012 15:42:09	USAOPOLY, Inc.	Default	Default-Clerks Entry of	Clerks Entry of Default against USAOPOLY, Inc. (Related Document(s) 4 ). (Claire Logue Togher)
10-03468 rdd	011	05/10/2012	05/10/2012 15:41:14	Tyler Candle Company, LLC	Default	Default-Clerks Entry of	Clerks Entry of Default against Tyler Candle Company, LLC (Related Document(s) 4 ). (Claire Logue Togher)
10-03458 rdd	011	05/10/2012	05/10/2012 15:40:35	SPI, Inc.	Default	Default-Clerks Entry of	Clerks Entry of Default against SPI, Inc. (Related Document(s) 4 ). (Claire Logue Togher)
10-03453 rdd	011	05/10/2012	05/10/2012 15:39:56	Siman-Tov Bros. Import Corp.	Default	Default-Clerks Entry of	Clerks Entry of Default against Siman-Tov Bros. Import Corp. (Related Document(s) 4 ). (Claire Logue Togher)
10-03452 rdd	011	05/10/2012	05/10/2012 15:39:15	SEBO America, LLC	Default	Default-Clerks Entry of	Clerks Entry of Default against SEBO America, LLC (Related Document(s) 4 ). (Claire Logue Togher)
11-01417 rdd	010	05/10/2012	05/10/2012 14:46:19	Waste Management of New Jersey, Inc.	Admin	Proposed Order/Presentment	Notice of Presentment of Order Approving Settlement of VARIOUS Preference Actions (Related Document(s) 9 ) Filed by Ian J. Gazes on Behalf of Ian J Gazes. ... (Attachments: # (1) Exhibit)(Gazes, Ian)
11-01417 rdd	009	05/10/2012	05/10/2012 14:45:41	Waste Management of New Jersey, Inc.	Dismissal	Approve	Motion to Approve /Chapter 7 Trustees FOURTEENTH Motion for Entry of an Order Approving Settlement of VARIOUS Preference Actions Filed by Ian J. Gazes on Behalf of Ian J Gazes. ... (Attachments: # (1) Exhibit # (2) Exhibit # (3) Exhibit) (Gazes, Ian)
11-01413 rdd	008	05/10/2012	05/10/2012 14:44:49	VDL Design, Inc.	Admin	Proposed Order/Presentment	Notice of Presentment of Order Approving Settlement of VARIOUS Preference Actions (Related Document(s) 7 ) Filed by Ian J. Gazes on Behalf of Ian J Gazes. ... (Attachments: # (1) Exhibit)(Gazes, Ian)
11-01413 rdd	007	05/10/2012	05/10/2012 14:43:57	VDL Design, Inc.	Dismissal	Approve	Motion to Approve /Chapter 7 Trustees FOURTEENTH Motion for Entry of an Order Approving Settlement of VARIOUS Preference Actions Filed by Ian J. Gazes on Behalf of Ian J Gazes. ... (Attachments: # (1) Exhibit # (2) Exhibit # (3) Exhibit) (Gazes, Ian)
11-01398 rdd	006	05/10/2012	05/10/2012 14:42:49	Simon Golub & Sons, Inc.	Admin	Proposed Order/Presentment	Notice of Presentment of Order Approving Settlement of VARIOUS Preference Actions (Related Document(s) 5 ) Filed by Ian J. Gazes on Behalf of Ian J Gazes. ... (Attachments: # (1) Exhibit)(Gazes, Ian)
11-01398 rdd	005	05/10/2012	05/10/2012 14:42:05	Simon Golub & Sons, Inc.	Dismissal	Approve	Motion to Approve /Chapter 7 Trustees FOURTEENTH Motion for Entry of an Order Approving Settlement of VARIOUS Preference Actions Filed by Ian J. Gazes on Behalf of Ian J Gazes. ... (Attachments: # (1) Exhibit # (2) Exhibit # (3) Exhibit) (Gazes, Ian)
11-01391 rdd	007	05/10/2012	05/10/2012 14:41:04	R.A.D. Retail Architectural Design, Inc.	Admin	Proposed Order/Presentment	Notice of Presentment of Order Approving Settlement of VARIOUS Preference Actions (Related Document(s) 6 ) Filed by Ian J. Gazes on Behalf of Ian J Gazes. ... (Attachments: # (1) Exhibit)(Gazes, Ian)
11-01391 rdd	006	05/10/2012	05/10/2012 14:39:43	R.A.D. Retail Architectural Design, Inc.	Dismissal	Approve	Motion to Approve /Chapter 7 Trustees FOURTEENTH Motion for Entry of an Order Approving Settlement of VARIOUS Preference Actions Filed by Ian J. Gazes on Behalf of Ian J Gazes. ... (Attachments: # (1) Exhibit # (2) Exhibit # (3) Exhibit) (Gazes, Ian)
11-01386 rdd	007	05/10/2012	05/10/2012 14:38:54	Pejay Creations	Admin	Proposed Order/Presentment	Notice of Presentment of Order Approving Settlement of VARIOUS Preference Actions (Related Document(s) 6 ) Filed by Ian J. Gazes on Behalf of Ian J Gazes. ... (Attachments: # (1) Exhibit)(Gazes, Ian)
11-01386 rdd	006	05/10/2012	05/10/2012 14:38:07	Pejay Creations	Dismissal	Approve	Motion to Approve /Chapter 7 Trustees FOURTEENTH Motion for Entry of an Order Approving Settlement of VARIOUS Preference Actions Filed by Ian J. Gazes on Behalf of Ian J Gazes. ... (Attachments: # (1) Exhibit # (2) Exhibit # (3) Exhibit) (Gazes, Ian)
10-03442 rdd	011	05/10/2012	05/10/2012 14:38:43	R.J. Lachman, Inc.	Default	Default-Clerks Entry of	Clerks Entry of Default against R.J. Lachman, Inc. (Related Document(s) 4 ). (Claire Logue Togher)
11-01370 rdd	010	05/10/2012	05/10/2012 14:37:00	Matrix Creations	Admin	Proposed Order/Presentment	Notice of Presentment of Order Approving Settlement of VARIOUS Preference Actions (Related Document(s) 9 ) Filed by Ian J. Gazes on Behalf of Ian J Gazes. ... (Attachments: # (1) Exhibit)(Gazes, Ian)
10-03441 rdd	011	05/10/2012	05/10/2012 14:37:47	R.E.L. International, Inc.	Default	Default-Clerks Entry of	Clerks Entry of Default against R.E.L. International, Inc. (Related Document(s) 4 ). (Claire Logue Togher)
11-01370 rdd	009	05/10/2012	05/10/2012 14:36:14	Matrix Creations	Dismissal	Approve	Motion to Approve /Chapter 7 Trustees FOURTEENTH Motion for Entry of an Order Approving Settlement of VARIOUS Preference Actions Filed by Ian J. Gazes on Behalf of Ian J Gazes. ... (Attachments: # (1) Exhibit # (2) Exhibit # (3) Exhibit) (Gazes, Ian)
11-01333 rdd	009	05/10/2012	05/10/2012 14:35:13	Crown Equipment Corporation	Admin	Proposed Order/Presentment	Notice of Presentment of Order Approving Settlement of VARIOUS Preference Actions (Related Document(s) 8 ) Filed by Ian J. Gazes on Behalf of Ian Gazes. ... (Attachments: # (1) Exhibit)(Gazes, Ian)
11-01333 rdd	008	05/10/2012	05/10/2012 14:34:29	Crown Equipment Corporation	Dismissal	Approve	Motion to Approve /Chapter 7 Trustees FOURTEENTH Motion for Entry of an Order Approving Settlement of VARIOUS Preference Actions Filed by Ian J. Gazes on Behalf of Ian Gazes. ... (Attachments: # (1) Exhibit # (2) Exhibit # (3) Exhibit) (Gazes, Ian)
11-01326 rdd	006	05/10/2012	05/10/2012 14:33:35	Blue Bell Mattress Co., Inc.	Admin	Proposed Order/Presentment	Notice of Presentment of Order Approving Settlement of VARIOUS Preference Actions (Related Document(s) 5 ) Filed by Ian J. Gazes on Behalf of Ian Gazes. ... (Attachments: # (1) Exhibit)(Gazes, Ian)
11-01326 rdd	005	05/10/2012	05/10/2012 14:32:29	Blue Bell Mattress Co., Inc.	Dismissal	Approve	Motion to Approve /Chapter 7 Trustees FOURTEENTH Motion for Entry of an Order Approving Settlement of VARIOUS Preference Actions Filed by Ian J. Gazes on Behalf of Ian Gazes. ... (Attachments: # (1) Exhibit # (2) Exhibit # (3) Exhibit) (Gazes, Ian)
10-03440 rdd	011	05/10/2012	05/10/2012 14:32:29	Prima Donna Designs, Inc.	Default	Default-Clerks Entry of	Clerks Entry of Default against Prima Donna Designs, Inc. (Related Document(s) 4 ). (Claire Logue Togher)
11-01323 rdd	006	05/10/2012	05/10/2012 14:31:30	Bashian Bros. Inc.	Admin	Proposed Order/Presentment	Notice of Presentment of Order Approving Settlement of VARIOUS Preference Actions (Related Document(s) 5 ) Filed by Ian J. Gazes on Behalf of Ian Gazes. ... (Attachments: # (1) Exhibit)(Gazes, Ian)
11-01323 rdd	005	05/10/2012	05/10/2012 14:30:47	Bashian Bros. Inc.	Dismissal	Approve	Motion to Approve /Chapter 7 Trustees FOURTEENTH Motion for Entry of an Order Approving Settlement of VARIOUS Preference Actions Filed by Ian J. Gazes on Behalf of Ian Gazes. ... (Attachments: # (1) Exhibit # (2) Exhibit # (3) Exhibit) (Gazes, Ian)
10-04162 rdd	018	05/10/2012	05/10/2012 14:29:52	Leo Schachter Diamonds, LLC	Admin	Proposed Order/Presentment	Notice of Presentment of Order Approving Settlement of VARIOUS Preference Actions (Related Document(s) 17 ) Filed by Ian J. Gazes on Behalf of Ian Gazes. ... (Attachments: # (1) Exhibit)(Gazes, Ian)
10-04162 rdd	017	05/10/2012	05/10/2012 14:29:07	Leo Schachter Diamonds, LLC	Dismissal	Approve	Motion to Approve /Chapter 7 Trustees FOURTEENTH Motion for Entry of an Order Approving Settlement of VARIOUS Preference Actions Filed by Ian J. Gazes on Behalf of Ian Gazes. ... (Attachments: # (1) Exhibit # (2) Exhibit # (3) Exhibit) (Gazes, Ian)
10-03439 rdd	011	05/10/2012	05/10/2012 14:29:02	Picture Source Northwest, Inc.	Default	Default-Clerks Entry of	Clerks Entry of Default against Picture Source Northwest, Inc. (Related Document(s) 4 ). (Claire Logue Togher)
10-04157 rdd	022	05/10/2012	05/10/2012 14:27:53	Kitchen Aid, Inc. et al	Admin	Proposed Order/Presentment	Notice of Presentment of Order Approving Settlement of VARIOUS Preference Actions (Related Document(s) 21 ) Filed by Ian J. Gazes on Behalf of Ian Gazes. ... (Attachments: # (1) Exhibit)(Gazes, Ian)
10-04157 rdd	021	05/10/2012	05/10/2012 14:27:06	Kitchen Aid, Inc. et al	Dismissal	Approve Compromise	Motion to Approve Compromise /Chapter 7 Trustees FOURTEENTH Motion for Entry of an Order Approving Settlement of VARIOUS Preference Actions Filed by Ian J. Gazes on Behalf of Ian Gazes. ... (Attachments: # (1) Exhibit # (2) Exhibit # (3) Exhibit) (Gazes, Ian)
10-04134 rdd	017	05/10/2012	05/10/2012 14:26:04	Farrisilk, Inc.	Admin	Proposed Order/Presentment	Notice of Presentment of Order Approving Settlement of VARIOUS Preference Actions (Related Document(s) 16 ) Filed by Ian J. Gazes on Behalf of Ian Gazes. ... (Attachments: # (1) Exhibit)(Gazes, Ian)
10-03431 rdd	011	05/10/2012	05/10/2012 14:26:06	MGM Transport Corp.	Default	Default-Clerks Entry of	Clerks Entry of Default against MGM Transport Corp. (Related Document(s) 4 ). (Claire Logue Togher)
10-04134 rdd	016	05/10/2012	05/10/2012 14:25:16	Farrisilk, Inc.	Dismissal	Approve	Motion to Approve /Chapter 7 Trustees FOURTEENTH Motion for Entry of an Order Approving Settlement of VARIOUS Preference Actions Filed by Ian J. Gazes on Behalf of Ian Gazes. ... (Attachments: # (1) Exhibit # (2) Exhibit # (3) Exhibit) (Gazes, Ian)
10-04117 rdd	013	05/10/2012	05/10/2012 14:24:13	Breuning, Inc.	Admin	Proposed Order/Presentment	Notice of Presentment of Order Approving Settlement of VARIOUS Preference Actions (Related Document(s) 12 ) Filed by Ian J. Gazes on Behalf of Ian Gazes. ... (Attachments: # (1) Exhibit)(Gazes, Ian)
10-04117 rdd	012	05/10/2012	05/10/2012 14:23:33	Breuning, Inc.	Dismissal	Approve	Motion to Approve /Chapter 7 Trustees FOURTEENTH Motion for Entry of an Order Approving Settlement of VARIOUS Preference Actions Filed by Ian J. Gazes on Behalf of Ian Gazes. ... (Attachments: # (1) Exhibit # (2) Exhibit # (3) Exhibit) (Gazes, Ian)
10-03724 rdd	009	05/10/2012	05/10/2012 14:22:38	Rand & Paseka Mfg. Co. Inc.	Admin	Proposed Order/Presentment	Notice of Presentment of Order Approving Settlement of VARIOUS Preference Actions (Related Document(s) 8 ) Filed by Ian J. Gazes on Behalf of Ian Gazes. ... (Attachments: # (1) Exhibit)(Gazes, Ian)
10-03724 rdd	008	05/10/2012	05/10/2012 14:21:56	Rand & Paseka Mfg. Co. Inc.	Dismissal	Approve	Motion to Approve /Chapter 7 Trustees FOURTEENTH Motion for Entry of an Order Approving Settlement of VARIOUS Preference Actions Filed by Ian J. Gazes on Behalf of Ian Gazes. ... (Attachments: # (1) Exhibit # (2) Exhibit # (3) Exhibit) (Gazes, Ian)
10-03689 rdd	011	05/10/2012	05/10/2012 14:20:56	Roma Industries, LLC	Admin	Proposed Order/Presentment	Notice of Presentment of Order Approving Settlement of VARIOUS Preference Actions (Related Document(s) 10 ) Filed by Ian J. Gazes on Behalf of Ian Gazes. ... (Attachments: # (1) Exhibit)(Gazes, Ian)
10-03689 rdd	010	05/10/2012	05/10/2012 14:19:59	Roma Industries, LLC	Dismissal	Approve	Motion to Approve /Chapter 7 Trustees FOURTEENTH Motion for Entry of an Order Approving Settlement of VARIOUS Preference Actions Filed by Ian J. Gazes on Behalf of Ian Gazes. ... (Attachments: # (1) Exhibit # (2) Exhibit # (3) Exhibit) (Gazes, Ian)
10-03424 rdd	011	05/10/2012	05/10/2012 14:08:28	McKlein Company, LLC	Default	Default-Clerks Entry of	Clerks Entry of Default against McKlein Company, LLC (Related Document(s) 4 ). (Claire Logue Togher)
10-03422 rdd	011	05/10/2012	05/10/2012 14:02:14	Mark Roberts	Default	Default-Clerks Entry of	Clerks Entry of Default against Mark Roberts (Related Document(s) 4 ). (Claire Logue Togher)
10-03420 rdd	011	05/10/2012	05/10/2012 13:56:03	Lionel, LLC	Default	Default-Clerks Entry of	Clerks Entry of Default against Lionel, LLC (Related Document(s) 4 ). (Claire Logue Togher)
10-03412 rdd	011	05/10/2012	05/10/2012 13:49:14	Holiday Image, LLC	Default	Default-Clerks Entry of	Clerks Entry of Default against Holiday Image, LLC (Related Document(s) 4 ). (Claire Logue Togher)
10-03404 rdd	011	05/10/2012	05/10/2012 13:46:47	Fitz & Floyd	Default	Default-Clerks Entry of	Clerks Entry of Default against Fitz & Floyd (Related Document(s) 4 ). (Claire Logue Togher)
10-03402 rdd	011	05/10/2012	05/10/2012 13:32:17	Empress Arts Ltd.	Default	Default-Clerks Entry of	Clerks Entry of Default against Empress Arts Ltd. (Related Document(s) 4 ). (Claire Logue Togher)
10-03401 rdd	011	05/10/2012	05/10/2012 13:26:48	Dennis Daniels Company Inc.	Default	Default-Clerks Entry of	Clerks Entry of Default against Dennis Daniels Company Inc. (Related Document(s) 4 ). (Claire Logue Togher)
10-03383 rdd	012	05/10/2012	05/10/2012 13:22:01	Barcana, Inc.	Default	Default-Clerks Entry of	Clerks Entry of Default against Barcana, Inc. (Related Document(s) 6 ). (Claire Logue Togher)
10-03374 rdd	011	05/10/2012	05/10/2012 13:19:27	Premier Consulting Services, LLC, d/b/a Addy Home	Default	Default-Clerks Entry of	Clerks Entry of Default against Premier Consulting Services, LLC d/b/a Addy Home Fashions, LLC (Related Document(s) 4 ). (Claire Logue Togher)
11-01378 rdd	NaN	05/09/2012	05/09/2012 11:19:00	Mike Engel Jewelry Co.	Dismissal	Adv Proc Closed	Adversary Case 1:11-ap-1378 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Claire Logue Togher)
10-04150 rdd	NaN	04/19/2012	04/19/2012 14:33:08	FKA Distributing Co., d/b/a HoMedics, Inc.	Dismissal	Adv Proc Closed	Adversary Case 1:10-ap-4150Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Brown, Tenille)
10-03680 rdd	NaN	04/18/2012	04/18/2012 12:35:20	Fiesta Gas Grills, LLC	Dismissal	Adv Proc Closed	Adversary Case 1:10-ap-3680Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Brown, Tenille)
10-03736 rdd	015	04/03/2012	04/03/2012 15:13:28	Sunham Home Fashions, LLC	Process	Summons-Third Party	Third-Party Summons Issued on Ally Commercial Finance LLC, the company Formerly known as, and successor-in-interest to, GMAC Commercial Finance, LLC Answer Due: 5/3/2012. (Related Document(s) 13 ) Filed by Clerks Office Office, U.S.Bankruptcy, S.D.N.Y. (Claire Logue Togher)
10-03736 rdd	014	04/03/2012	04/03/2012 15:10:02	Sunham Home Fashions, LLC	Pleading	Third-Party Complaint	(Disregard; Wrong Event Code Used) Third-Party Complaint against Ally Commercial Finance LLC, the company Formerly known as, and successor-in-interest to, GMAC Commercial Finance, LLC (Related Document(s) 13 ) Filed by Clerks Office Office, U.S.Bankruptcy, S.D.N.Y. (Claire Logue Togher) Modified on 4/3/2012 (Correa, Mimi).
10-03736 rdd	013	04/02/2012	04/02/2012 15:24:15	Sunham Home Fashions, LLC	Pleading	Third-Party Complaint	Third-Party Complaint against Ally Commercial Finance LLC, the company Formerly known as, and successor-in-interest to, GMAC Commercial Finance, LLC Filed by Gilbert A. Lazarus on Behalf of Sunham Home Fashions, LLC. ... (Lazarus, Gilbert)
10-03736 rdd	012	04/02/2012	04/02/2012 13:47:22	Sunham Home Fashions, LLC	Pleading	Answer to Complaint	Answer to Complaint (Related Doc # 1 ) Filed by Gilbert A. Lazarus on Behalf of Sunham Home Fashions, LLC. ... (Attachments: # (1) Affidavit of Service)(Lazarus, Gilbert)

Click on the following links to see more articles on "APScans, Fortunoff Holdings aka Fortunoff Card ". First Published September 27th, 2010.

Bankruptcy Preference Creditor's Digest

Fortunoff Holdings aka Fortunoff Cards – Current APScan