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OTC International, LTD. nka IBP Corp.

The following is a courtesy BurbageWeddell DocSheet™ of docket entries for the OTC International, LTD. nka IBP Corp. bankruptcy, Southern District of New York petition 08-11181 filed on April 3, 2008.  A Plan of Liquidation was confirmed on January 29, 2010.

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The scheduled updating for this DocSheet is: ARCHIVE ONLY - NO LONGER UPDATED.

This docsheet report was run on 07/01/2011 15:49:35.

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NoDate DocSheets™ Docket-Text
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31105/24/2011 Order signed on 5/24/2011 further extending time to close Debtors chapter 11 case from March 31, 2011 to September 30, 2011, and further extending deadline to object to claims from March 31, 2011 to September 30, 2011 (Related Doc # 309 ). (DePierola, Jacqueline) (Entered: 05/24/2011)
31005/05/2011 Withdrawal of Claim(s): Notice of Waiver and Withdrawal With Prejudice of Claim Number 26, Dated June 24, 2008, Filed By Daverivicenza SRL filed by Randy Schaefer on behalf of Marianne T. OToole, Plan Administrator.(Schaefer, Randy) (Entered: 05/05/2011)
30904/20/2011 Motion to Extend Time to (i) Close Debtors Chapter 11 Case from March 31, 2011 to September 30, 2011 and (ii) Deadline to Object to Claims from March 31, 2011 to September 30, 2011 filed by Randy Schaefer on behalf of Marianne T. Otoole. (Attachments: # 1 Exhibit A: Proposed Order# 2 Notice of Presentment# 3 Affidavit of Service) (Schaefer, Randy) (Entered: 04/20/2011)
30804/19/2011 Operating Report /Plan Administrators First Quarter 2011 Disbursement Report for the Period January 1, 2011 through March 31, 2011 filed by Randy Schaefer on behalf of Marianne T OToole. (Schaefer, Randy) (Entered: 04/19/2011)
30703/10/2011 Operating Report /Amended Second Quarter Supplemental Operating Report for the Period April 1, 2010 through June 30, 2010 filed by Randy Schaefer on behalf of Marianne T. OToole, Plan Administrator. (Schaefer, Randy) (Entered: 03/10/2011)
30602/22/2011 Operating Report /Third Quarter Supplemental Operating Report for the Period July 1, 2010 through September 30, 2010 filed by Randy Schaefer on behalf of Marianne T. OToole, Plan Administrator. (Schaefer, Randy) (Entered: 02/22/2011)
30502/22/2011 Operating Report /Second Quarter Supplemental Operating Report for the Period April 1, 2010 through June 30, 2010 filed by Randy Schaefer on behalf of Marianne T. OToole, Plan Administrator. (Schaefer, Randy) (Entered: 02/22/2011)
30402/22/2011 Operating Report /First Quarter Supplemental Operating Report for the Period January 29, 2010 through March 31, 2010 filed by Randy Schaefer on behalf of Marianne T. Otoole - Plan Administrator. (Schaefer, Randy) (Entered: 02/22/2011)
30302/16/2011 Supplemental Operating Report for the Period October 1, 2010 through December 31, 2010 filed by Randy Schaefer on behalf of Marianne T. OToole, Plan Administrator. (Schaefer, Randy) (Entered: 02/16/2011)
30202/01/2011 Post-Confirmation Report. /Fourth Post-Confirmation Report for the Period October 15, 2010 to January 15, 2011 filed by Randy Schaefer on behalf of Marianne T. OToole, Plan Administrator. (Attachments: # 1 Exhibit A)(Schaefer, Randy) (Entered: 02/01/2011)
30101/26/2011 Withdrawal of Claim(s): /Notice of Waiver and Withdrawal With Prejudice of Claim Number 155, Dated November 18, 2008, Filed By John and Laura Ramsey and Ramseygems Com. Inc. filed by Randy Schaefer on behalf of Marianne T. OToole, Plan Administrator.(Schaefer, Randy) (Entered: 01/26/2011)
30012/16/2010 Withdrawal of Claim(s): Number 20 filed by Randy Schaefer on behalf of Marianne T. Otoole.(Schaefer, Randy) (Entered: 12/16/2010)
29912/16/2010 Withdrawal of Claim(s): Number 42 filed by Randy Schaefer on behalf of Marianne T. Otoole.(Schaefer, Randy) (Entered: 12/16/2010)
29810/15/2010 Post-Confirmation Report. /Third Post-Confirmation Report of Plan Administrator filed by Adam L. Rosen on behalf of Marianne T. OToole, Plan Administrator. (Attachments: # 1 Exhibit A)(Rosen, Adam) (Entered: 10/15/2010)
29710/12/2010 Letter /Notice of Agenda Regarding Adjourned Pre-Trial Conferences Scheduled for October 14, 2010 Before The Honorable Shelley C. Chapman filed by Randy Schaefer on behalf of Marianne T. OToole, Plan Administrator. with hearing to be held on 10/14/2010 at 10:00 AM at Courtroom 523 (AJG) (Schaefer, Randy) (Entered: 10/12/2010)
29610/05/2010 (This document should have been filed in adversary case no. 10-3120) Motion to Approve Compromise on Notice filed by Randy Schaefer on behalf of Marianne T. Otoole - Plan Administrator. (Attachments: # 1 Exhibit A: Settlement Agreement# 2 Notice of Motion# 3 Proposed Order# 4 Affidavit of Service) (Schaefer, Randy) Modified on 10/7/2010 (Bush, Brent) (Entered: 10/05/2010)
29509/29/2010 Order signed on 9/29/2010 granting plan administrators second motion further extending time to close Debtors chapter 11 case to March 31, 2011 and third motion further extending deadline to object to claims to March 31, 2010 (Related Docs # 293 and 294 ). (DePierola, Jacqueline) (Entered: 09/29/2010)
29409/16/2010 Motion to Extend Time /Plan Administrators (I) Second Motion for Entry of an Order Further Extending Time to Close Debtors Chapter 11 Case to March 31, 2011 and (II) Third Motion for Entry of an Order Further Extending Deadline to Object to Claims to March 31, 2011 (related document(s) 293 ) filed by Adam L. Rosen on behalf of Marianne T. Otoole - Plan Administrator. (Attachments: # 1 Exhibit A - Proposed Order Granting Plan Administrators Motion# 2 Appendix Affidavit of Service) (Rosen, Adam) (Entered: 09/16/2010)
29309/16/2010 Notice of Presentment of Plan Administrators (I) Second Motion for Entry of an Order Further Extending Time to Close Debtors Chapter 11 Case to March 31, 2011 and (II) Third Motion for Entry of an Order Further Extending Deadline to Object to Claims to March 31, 2011 filed by Adam L. Rosen on behalf of Marianne T. Otoole - Plan Administrator. with presentment to be held on 9/24/2010 at 12:00 PM at Courtroom 523 (AJG) Objections due by 9/24/2010, (Rosen, Adam) (Entered: 09/16/2010)
29208/11/2010 Notice of Appearance filed by Melissa M. Horne on behalf of International Packaging Corporation. (Horne, Melissa) (Entered: 08/11/2010)
29108/05/2010 Order signed on 8/5/2010 by the Honorable Shelley C. Chapman , Granting Motion to Limit Notice When Seeking Authority to Settle Avoidance Claims (Related Doc # 287 ) . (Li, Dorothy) Modified on 8/5/2010 (Richards, Beverly). (Entered: 08/05/2010)
29008/04/2010Transcript regarding Hearing Held on Wednesday, April 16, 2008 11:02 AMRemote electronic access to the transcript is restricted until 11/2/2010. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Rand Reporting & Transcription, LLC.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 8/11/2010. Statement of Redaction Request Due By 8/25/2010. Redacted Transcript Submission Due By 9/7/2010. Transcript access will be restricted through 11/2/2010. (Richards, Beverly) (Entered: 08/05/2010)
28907/21/2010 Order signed on 7/21/2010 granting plan administrator's motion exending time to close Debtor's chapter 11 case to September 30, 2010 (Related Doc # 285 ). (DePierola, Jacqueline) (Entered: 07/21/2010)
28807/15/2010Post-Confirmation Report. /Second Post-Confirmation Report of Plan filed by Adam L. Rosen on behalf of Marianne T. O'toole - Plan Administrator. (Attachments: # 1 Exhibit A to Second Post-Confirmation Report - Adversary Proceeding Chart# 2 Exhibit Affidavit of Service)(Rosen, Adam) (Entered: 07/15/2010)
28707/07/2010 Motion to Limit Notice filed by Randy Schaefer on behalf of Marianne T. O'toole - Plan Administrator. (Attachments: # 1 Exhibit A: Proposed Order# 2 Notice of Presentment# 3 Affidavit of Service) (Schaefer, Randy) (Entered: 07/07/2010)
28607/01/2010Affidavit of Service /Amended Affidavit of Service (related document(s) 285 ) filed by Adam L. Rosen on behalf of Marianne T. O'toole - Plan Administrator. (Rosen, Adam) (Entered: 07/01/2010)
28507/01/2010 Motion to Extend Time /Plan Administrator's Motion for Entry of an Order Extending Time to Close Debtor's Chapter 11 Case to September 30, 2010 filed by Ronald J. Friedman on behalf of Marianne T. O'toole - Plan Administrator. with hearing to be held on 7/21/2010 at 09:30 AM at Courtroom 523 (AJG) Responses due by 7/14/2010, (Attachments: # 1 Plan Administrator's Motion Extending Time# 2 Exhibit A - Proposed Order Granting Plan Administrator's Motion# 3 Appendix Affidavit of Service) (Friedman, Ronald) (Entered: 07/01/2010)
28406/23/2010 Order signed on 6/23/2010 granting plan administrator's second motion further extending the time to object to proofs of claim to September 30, 2010 and granting related relief (Related Doc # 283 ). (DePierola, Jacqueline) (Entered: 06/23/2010)
28306/07/2010 Motion to Extend Time /Plan Administrator's Second Motion for Entry of an Order (I) Further Extending the Time to Object to Proofs of Claim to September 30, 2010 and (II) Granting Related Relief filed by Adam L. Rosen on behalf of Marianne T. O'toole - Plan Administrator. with hearing to be held on 6/23/2010 at 09:00 AM at Courtroom 523 (AJG) Responses due by 6/16/2010, (Attachments: # 1 Plan Administrator's Second Motion Further Extending the Time to Object# 2 Proposed Order# 3 Appendix Affidavit of Service) (Rosen, Adam) (Entered: 06/07/2010)
28205/21/2010Letter /Notice of Agenda Regarding Matters Scheduled for May 26, 2010 Regarding Pre-Trial Conferences Where Marianne OToole is Plaintiff filed by Randy Schaefer on behalf of Marianne T. O'toole. (Schaefer, Randy) (Entered: 05/21/2010)
28105/18/2010 Order signed on 5/18/2010 directing Sovereign Bank to produce documents (Related Doc # 280 ). (DePierola, Jacqueline) (Entered: 05/18/2010)
28005/17/2010Application for FRBP 2004 Examination For an Order Directing Sovereign Bank to Produce Documents filed by Randy Schaefer on behalf of Marianne T. O'toole - Plan Administrator. (Attachments: # 1 Exhibit A- Proposed Order# 2 Exhibit B- Subpoena) (Schaefer, Randy) (Entered: 05/17/2010)
27905/17/2010 Certificate of Service (related document(s) 278 ) filed by Gary Ginsburg on behalf of L.S. Software Systems, Inc.. (Ginsburg, Gary) (Entered: 05/17/2010)
27805/16/2010 Notice of Appearance filed by Gary Ginsburg on behalf of L.S. Software Systems, Inc.. (Ginsburg, Gary) (Entered: 05/17/2010)
27704/23/2010 Order signed on 4/21/2010 Granting Applications for First and Final Allowance of Compensation and Reimbursement of Disbursement (Related Doc # 186 ) for Klestadt and Winters, LLP, fees awarded: $80,074.68, expense awarded: $4,691.73, (Related Doc # 189 ) for SilvermanAcampora LLP, fees awarded: $42,797.56, expense awarded: $7,581.61, (Related Doc # 209 )for CBIZ ACCOUNTING, TAX AND ADVISORY OF NEW YORK, LLC, fees awarded: $42,425.17, expense awarded: $1,784.39, (Related Doc # 182 ) for Margolin, Winter and Evens LLP, fees awarded: $40,000.00, expense awarded: $0.00. (Lopez, Mary) (Entered: 04/23/2010)
-04/23/2010Administrative Entry: Professional Fees for Margolin, Winter and Evens LLP , Other Professional, fee: $40,000.00, expenses: $0.00. (related document(s) 182 ) (Lopez, Mary). (Entered: 04/23/2010)
27604/21/2010 Order signed on 4/21/2010 granting plan administrator's motion for entry of an order extending the time to object to proofs of claim to June 30, 2010 and granting related relief (Related Doc # 194 ). (DePierola, Jacqueline) (Entered: 04/21/2010)
27504/14/2010Post-Confirmation Report. /First Post-Confirmation Report of Plan Administrator filed by Adam L. Rosen on behalf of Marianne T. O'toole - Plan Administrator. (Attachments: # 1 Exhibit A - Adversary Proceeding Chart# 2 Appendix Affidavit of Service)(Rosen, Adam) (Entered: 04/14/2010)
27404/02/2010 Adversary case 10-03195. Complaint against AMP Carthage Sarl . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/02/2010)
27304/02/2010 Adversary case 10-03194. Complaint against Belgium Jewelry Inc. . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/02/2010)
27204/02/2010 Adversary case 10-03193. Complaint against Findings Incorporated . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/02/2010)
27104/02/2010 Adversary case 10-03192. Complaint against Yellow S.R.L. . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/02/2010)
27004/02/2010 Adversary case 10-03191. Complaint against CF 31-00 Falchi LLC . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/02/2010)
26904/02/2010 Adversary case 10-03190. Complaint against Yamamori USA, Inc. . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/02/2010)
26804/02/2010 Adversary case 10-03188. Complaint against United Parcel Service, Inc. . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/02/2010)
26704/02/2010 Adversary case 10-03185. Complaint against Willis of New York Inc. . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/02/2010)
26604/02/2010 Adversary case 10-03184. Complaint against Silverberg Stonehill Goldsmith and Haber, P.C. . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/02/2010)
26504/02/2010 Adversary case 10-03183. Complaint against Ramseygems Com, Inc. . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/02/2010)
26404/02/2010 Adversary case 10-03182. Complaint against Sara Preziosi SRL . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/02/2010)
26304/02/2010 Adversary case 10-03181. Complaint against Trademax Di Barbi Mario Massimo . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/02/2010)
26204/02/2010 Adversary case 10-03180. Complaint against S.A. Diamonds Inc. . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/02/2010)
26104/02/2010 Adversary case 10-03179. Complaint against G4S International Logistics (USA), Inc. . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/02/2010)
26004/02/2010 Adversary case 10-03178. Complaint against Tecnochain SRL . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/02/2010)
25904/02/2010 Adversary case 10-03177. Complaint against Sinarmas, Inc. . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/02/2010)
25804/02/2010 Adversary case 10-03176. Complaint against Tanebaum-Harber Co., Inc. . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/02/2010)
25704/02/2010 Adversary case 10-03175. Complaint against Su-Raj Diamonds and Jewelry USA, Inc. . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/02/2010)
25604/02/2010 Adversary case 10-03174. Complaint against Rittman Kameen GMBH . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/02/2010)
25504/02/2010 Adversary case 10-03173. Complaint against Neogem (I) Ltd. . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/02/2010)
25404/02/2010 Adversary case 10-03172. Complaint against Numaco Packaging, LLC . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/02/2010)
25304/02/2010 Adversary case 10-03171. Complaint against Splendid Jewelry MFR. Ltd. . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/02/2010)
25204/02/2010 Adversary case 10-03170. Complaint against Strong Trading, Inc. . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/02/2010)
25104/02/2010 Adversary case 10-03169. Complaint against Vior S.R.L. . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/02/2010)
25004/02/2010 Adversary case 10-03168. Complaint against O.R.F. S.p.A. 40 AR . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/02/2010)
24904/02/2010 Adversary case 10-03167. Complaint against Quick Gold Corp. . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/02/2010)
24804/02/2010 Adversary case 10-03166. Complaint against Regal Jewelry Manufacture Co., Ltd. . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/02/2010)
24704/02/2010 Adversary case 10-03165. Complaint against Shubh Exports . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/02/2010)
24604/02/2010 Adversary case 10-03164. Complaint against Sierra Diamonds Limited . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/02/2010)
24504/02/2010 Adversary case 10-03163. Complaint against CCV Restructuring, LLC . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/02/2010)
24404/02/2010 Adversary case 10-03162. Complaint against Ital Preziosi S.R.L. . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/02/2010)
24304/02/2010 Adversary case 10-03161. Complaint against JE Exports . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/02/2010)
24204/02/2010 Adversary case 10-03160. Complaint against Jeweline USA LTD. . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/02/2010)
24104/02/2010 Adversary case 10-03159. Complaint against Karizia SPA . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/02/2010)
24004/02/2010 Adversary case 10-03158. Complaint against Laxmi Diamond PVT LTD. . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/02/2010)
23904/02/2010 Adversary case 10-03157. Complaint against Kemp Metal Products, Inc. . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/02/2010)
23804/02/2010 Adversary case 10-03156. Complaint against MTM and Sons Company Inc. . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/02/2010)
23704/02/2010 Adversary case 10-03155. Complaint against M.I.I. S.P.A. . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/02/2010)
23604/02/2010 Adversary case 10-03154. Complaint against Maffei and Maffei SRL . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/02/2010)
23504/02/2010 Adversary case 10-03153. Complaint against Livior S.R.L. . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/02/2010)
23404/02/2010 Adversary case 10-03152. Complaint against Loren Castings, LLC . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/02/2010)
23304/02/2010 Adversary case 10-03151. Complaint against Keystones Findings, Inc. . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/02/2010)
23204/01/2010 Adversary case 10-03150. Complaint against L.S. Software Systems, Inc. . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/01/2010)
23104/01/2010 Adversary case 10-03149. Complaint against National Packaging Corp. . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/01/2010)
23004/01/2010 Adversary case 10-03148. Complaint against Fantasy SRL . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/01/2010)
22904/01/2010 Adversary case 10-03147. Complaint against Athena Jewellery Limited . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/01/2010)
22804/01/2010 Adversary case 10-03146. Complaint against Chain and Charm, Inc. . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/01/2010)
22704/01/2010 Adversary case 10-03145. Complaint against DI BI S.P.A. . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/01/2010)
22604/01/2010 Adversary case 10-03144. Complaint against Federal Express Corp. . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/01/2010)
22504/01/2010 Adversary case 10-03143. Complaint against Duedi S.R.L. . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/01/2010)
22404/01/2010 Adversary case 10-03142. Complaint against Eighty-One S.R.L. . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/01/2010)
22304/01/2010 Adversary case 10-03141. Complaint against Far In-Ex S.P.A. . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/01/2010)
22204/01/2010 Adversary case 10-03140. Complaint against Filk S.P.A. . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/01/2010)
22104/01/2010 Adversary case 10-03139. Complaint against Viera S.P.A. Catene D'Oro . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/01/2010)
22004/01/2010 Adversary case 10-03138. Complaint against Diamine, Inc. . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/01/2010)
21904/01/2010 Adversary case 10-03137. Complaint against 7AR SRL . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/01/2010)
21804/01/2010 Adversary case 10-03136. Complaint against Air Clearance Association, Inc. . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/01/2010)
21704/01/2010 Adversary case 10-03135. Complaint against Daverivicenza SRL . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/01/2010)
21604/01/2010 Adversary case 10-03134. Complaint against Croma Catene SRL . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/01/2010)
21504/01/2010 Adversary case 10-03133. Complaint against Dinamik, LLC . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/01/2010)
21404/01/2010 Adversary case 10-03132. Complaint against Apex Gems, Inc. . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/01/2010)
21304/01/2010 Adversary case 10-03131. Complaint against C.D. Diam, LLC . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/01/2010)
21204/01/2010 Adversary case 10-03130. Complaint against Diamsource, Inc. . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/01/2010)
21104/01/2010 Adversary case 10-03129. Complaint against Dinurje Corp. . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/01/2010)
21004/01/2010 Adversary case 10-03128. Complaint against Dolath, Inc. . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/01/2010)
20904/01/2010Application for Final Professional Compensation (First and Final) for CBIZ ACCOUNTING, TAX AND ADVISORY OF NEW YORK, LLC, Accountant, period: 4/3/2008 to 1/29/2010, fee:$404,197.90, expenses: $1,784.39.(related document(s) 187 ) filed by Patrick J. Orr. (Orr, Patrick) Additional attachment(s) added on 4/5/2010 (Bush, Brent). (Entered: 04/01/2010)
20804/01/2010 Adversary case 10-03127. Complaint against Gold Point, LLC . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/01/2010)
20704/01/2010 Adversary case 10-03126. Complaint against Golden Bridge S.R.L. . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/01/2010)
20604/01/2010 Adversary case 10-03125. Complaint against IDI Jewels, Inc. . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/01/2010)
20504/01/2010 Adversary case 10-03124. Complaint against Indian Diamond Imports, Inc. . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/01/2010)
20404/01/2010 Adversary case 10-03123. Complaint against International Packaging Corporation . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 04/01/2010)
20303/31/2010 Adversary case 10-03122. Complaint against American Express Travel Related Services Co. Inc. and American Express Company . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 03/31/2010)
20203/31/2010 Adversary case 10-03121. Complaint against Antrix Diamond Exports Ltd. . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 03/31/2010)
20103/31/2010 Adversary case 10-03120. Complaint against Dialuck Corporation . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 03/31/2010)
20003/31/2010 Adversary case 10-03119. Complaint against Chrysos SPA . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 03/31/2010)
19903/31/2010 Adversary case 10-03118. Complaint against EJ LI Jewelry, Inc. . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 03/31/2010)
19803/31/2010 Adversary case 10-03117. Complaint against Consolidated Edison, Inc. and Consolidated Edison Company of New York, Inc. . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 03/31/2010)
19703/31/2010 Adversary case 10-03116. Complaint against Chianucci Maurizio SRL . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 03/31/2010)
19603/31/2010 Adversary case 10-03115. Complaint against Colony Group . Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Marianne O'Toole, Esq., Plan Administrator. (Schaefer, Randy) (Entered: 03/31/2010)
19503/31/2010 Adversary case 10-03113. Complaint against Yoram Sheinman, Yagur Sheinman . Nature(s) of Suit: (14 (Recovery of money/property - other)) Filed by Marianne T. O'toole. (Acampora, Anthony) (Entered: 03/31/2010)
19403/24/2010 Motion to Extend Time /Plan Administrator's Motion for Entry of an Order (I) Extending the Time to Object to Proofs of Claim to June 30, 2010 and (II) Granting Related Relief filed by Adam L. Rosen on behalf of Marianne T. O'toole. with hearing to be held on 4/14/2010 at 02:00 PM at Courtroom 523 (AJG) Responses due by 4/7/2010, (Attachments: # 1 Plan Administrator's Motion Extending Time to Object# 2 Exhibit A - Proposed Order Granting Plan Administrator's Motion# 3 Appendix Affidavit of Service) (Rosen, Adam) (Entered: 03/24/2010)
19303/19/2010Notice of Adjournment of Hearing (related document(s) 189 , 186 , 182 ) filed by Adam L. Rosen on behalf of Official Committee of Unsecured Creditors. with hearing to be held on 4/14/2010 at 02:00 PM at Courtroom 523 (AJG) Objections due by 4/8/2010, (Rosen, Adam) (Entered: 03/19/2010)
19203/19/2010 Order signed on 3/19/2010 authorizing plan administrator to file omnibus books and records proof of claims objections (related document(s) 191 ). (DePierola, Jacqueline) (Entered: 03/19/2010)
19103/10/2010Notice of Presentment of Order Authorizing Plan Administrator to File Omnibus Claim Objections filed by Adam L. Rosen on behalf of Plan Administrator. with presentment to be held on 3/18/2010 at 12:00 PM at Courtroom 523 (AJG) (Attachments: # 1 Proposed Order# 2 Motion for Order Authorizing Plan Administrator)(Rosen, Adam) (Entered: 03/10/2010)
19003/10/2010Findings of Fact and Conclusions of Law Relating to, and Order Confirming, Plan of Liquidation of IBP Corp., f/k/a OTC International, Ltd., Under Chapter 11 of the Bankruptcy Code and Granting Related Relief (related document(s) 188 ) filed by Adam L. Rosen on behalf of Plan Administrator. (Attachments: # 1 Affidavit of Service)(Rosen, Adam) (Entered: 03/10/2010)
18903/03/2010Application for Final Professional Compensation /Final Application of SilvermanAcampora LLP, Attorneys for Creditors' Committee, for Compensation and Reimbursement of Expenses for SilvermanAcampora LLP, Creditor Comm. Aty, period: 4/11/2008 to 1/29/2010, fee:$184,669.10, expenses: $7,581.61. filed by SilvermanAcampora LLP. with hearing to be held on 3/24/2010 at 09:30 AM at Courtroom 523 (AJG) Responses due by 3/18/2010, (Attachments: # 1 Exhibit A - Part 1 of 2 - SA LLP Invoices# 2 Exhibit A - Part 2 of 2 - SA LLP Invoices# 3 Exhibit B - Category List# 4 Exhibit C - Professional List# 5 Exhibit D - Disbursement Summary# 6 Exhibit E - Attorney Certification# 7 Notice of Hearing# 8 Affidavit of Service# 9 Affidavit of Service) (Friedman, Ronald) (Entered: 03/03/2010)
18803/03/2010Post Confirmation Order and Notice signed on 3/3/2010. (DePierola, Jacqueline) (Entered: 03/03/2010)
18703/01/2010(THIS ENTRY HAS BEEN REFILED, SEE DOCUMENT # 209 FOR CORRECT ENTRY)Application for Final Professional Compensation for CBIZ Mahoney Cohen, Accountant, period: 4/3/2008 to 1/29/2010, fee:$405,982.29, expenses: $1,784.39. filed by CBIZ Mahoney Cohen. with hearing to be held on 3/24/2010 at 09:30 AM at Courtroom 523 (AJG) (Attachments: # 1 Exhibit A-1# 2 Exhibit A-2# 3 Exhibit A-3# 4 Exhibit B# 5 Exhibit C# 6 Verification and Certification) (Orr, Patrick) Modified on 4/1/2010 (Richards, Beverly). (Entered: 03/01/2010)
18603/01/2010Application for Final Professional Compensation for Klestadt and Winters, LLP, Debtor's Attorney, period: 4/3/2008 to 1/29/2010, fee:$543,659.00, expenses: $4,691.73. filed by Klestadt and Winters, LLP. with hearing to be held on 3/24/2010 at 09:30 AM at Courtroom 523 (AJG) (Attachments: # 1 Exhibit A - Time Slips# 2 Exhibit B - Time Keeper Summary# 3 Exhibit C - Certification) (Orr, Patrick) (Entered: 03/01/2010)
18502/23/2010 Order signed on 2/23/2010 terminating services of outside claims agent (related document(s) 179 ). (DePierola, Jacqueline) (Entered: 02/23/2010)
18402/19/2010Notice of Hearing on Applications for Final Compensation and Reimbursement of Expenses filed by Adam L. Rosen. with hearing to be held on 3/24/2010 at 09:30 AM at Courtroom 523 (AJG) (Lopez, Mary) (Entered: 02/23/2010)
18302/18/2010Affidavit of Service of Final Application of Margolin, Winer and Evens LLP (related document(s) 181 ) filed by Adam L. Rosen on behalf of Official Committee of Unsecured Creditors. (Rosen, Adam) (Entered: 02/18/2010)
18202/18/2010Application for Final Professional Compensation of Margolin, Winer and Evens LLP for Howard Fielstein, Other Professional, period: 5/30/2008 to 8/6/2009, fee:$40,000.00, expenses: $205.49.(related document(s) 181 ) filed by Howard Fielstein. with hearing to be held on 3/24/2010 at 09:30 AM at Courtroom 523 (AJG) Responses due by 3/18/2010, (Rosen, Adam) (Entered: 02/18/2010)
18102/18/2010(THIS ENTRY HAS BEEN RE-DOCKETED, SEE DOCUMENT # 189 FOR CORRECT ENTRY)Application for Final Professional Compensation /Final Application of SilvermanAcampora LLP, Attorneys for Creditors' Committee, for Compensation and Reimbursement of Expenses for Adam L. Rosen, Creditor Comm. Aty, period: 4/11/2008 to 1/29/2010, fee:$184,669.10, expenses: $7,581.61. filed by Adam L. Rosen. with hearing to be held on 3/24/2010 at 09:30 AM at Courtroom 523 (AJG) Responses due by 3/18/2010, (Attachments: # 1 Exhibit A - Part 1 of 2 - SA LLP Invoices# 2 Exhibit A - Part 2 of 2 - SA LLP Invoices# 3 Exhibit B - Category List# 4 Exhibit C - Professional List# 5 Exhibit D - Disbursement Summary# 6 Exhibit E - Attorney Certification# 7 Affidavit of Service - Final Fee Application of SA LLP# 8 Affidavit of Service - Debtor - Final Fee Application) (Rosen, Adam) Modified on 3/8/2010 (Richards, Beverly). (Entered: 02/18/2010)
18002/18/2010(THIS ENTRY IS A DUPLICATE OF DOCUMENT # 179 Notice of Presentment of Order Authorizing Plan Administrator to Terminate Contract with Official Claims Agent filed by Adam L. Rosen on behalf of Marianne T O'Toole. with presentment to be held on 2/19/2010 at 12:00 PM at Courtroom 523 (AJG) (Attachments: # 1 Application of Plan Administrator# 2 Exhibit A - Proposed Order Terminating Services of Outside Claims Agent# 3 Affidavit of Service)(Rosen, Adam) Modified on 2/18/2010 (Richards, Beverly). (Entered: 02/18/2010)
17902/11/2010Notice of Presentment of Order Authorizing Plan Administrator to Terminate Contract with Official Claims Agent filed by Adam L. Rosen on behalf of Marianne T O'Toole. with presentment to be held on 2/19/2010 at 12:00 PM at Courtroom 523 (AJG) (Attachments: # 1 Proposed Order# 2 Application of Plan Administrator to terminate Contract# 3 Affidavit of Service)(Rosen, Adam) (Entered: 02/11/2010)
17802/09/2010 Statement /Plan Administrator Agreement entered into by and among IBP Corp. f/k/a OTC International Ltd., the Committee of Unsecured Creditors in the Debtor's Chapter 11 case and Marianne O'Toole, Plan Administrator filed by Ronald J. Friedman on behalf of Official Committee of Unsecured Creditors. (Attachments: # 1 Exhibit A - Bond of Plan Administrator) (Friedman, Ronald) (Entered: 02/09/2010)
17701/29/2010Findings of Fact and Conclusions of Law signed on 1/29/2010 relating to, and order confirming, plan of liquidation of IBP Corp., f/k/a OTC International, Ltd., under hcapter 11 of the bankruptcy code (related document(s) 168 ). (DePierola, Jacqueline) (Entered: 01/29/2010)
17601/22/2010 Certification of Ballots of Ronda Collum (related document(s) 174 ) filed by Jeffrey S. Stein on behalf of The Garden City Group, Inc.. (Stein, Jeffrey) (Entered: 01/22/2010)
17512/28/2009 Certificate of Service of Debra Wolther (related document(s) 174 ) filed by Jeffrey S. Stein on behalf of The Garden City Group, Inc.. (Stein, Jeffrey) (Entered: 12/28/2009)
17412/14/2009 Order signed on 12/14/2009 approving disclosure statement, form of and manner of notices and scheduling 1/29/2010 at 11:00 AM as the confirmation hearing date (related document(s) 169 , 170 , 168 ). (DePierola, Jacqueline) (Entered: 12/14/2009)
17312/08/2009 Certificate of Service of Marcia A. Uhrig of The Garden City Group, Inc. (related document(s) 170 , 169 , 168 ) filed by Jeffrey S. Stein on behalf of The Garden City Group, Inc.. (Stein, Jeffrey) (Entered: 12/08/2009)
17211/30/2009Monthly Operating Report for October 2009 filed by Patrick J. Orr on behalf of IBP Corp.. (Orr, Patrick) (Entered: 11/30/2009)
17111/30/2009Monthly Operating Report for September 2009 filed by Patrick J. Orr on behalf of IBP Corp.. (Orr, Patrick) (Entered: 11/30/2009)
17011/11/2009 Motion to Approve Adequacy ofDisclosure Statement (related document(s) 169 , 168 ) filed by Patrick J. Orr on behalf of IBP Corp.. with hearing to be held on 12/9/2009 at 09:30 AM at Courtroom 523 (AJG) (Attachments: # 1 Confirmation Hearing Notice# 2 Notice to Class 1 and 3# 3 Notice to Class 5# 4 Class 2 Ballot# 5 Class 4 Ballot# 6 Proposed Order ApprovingDisclosure Statement) (Orr, Patrick) (Entered: 11/11/2009)
16910/27/2009Disclosure Statement filed by Patrick J. Orr on behalf of IBP Corp.. (Orr, Patrick) (Entered: 10/27/2009)
16810/27/2009Chapter 11 Plan filed by Patrick J. Orr on behalf of IBP Corp.. (Orr, Patrick) (Entered: 10/27/2009)
16709/22/2009Monthly Operating Report for August 2009 filed by Patrick J. Orr on behalf of IBP Corp.. (Orr, Patrick) (Entered: 09/22/2009)
16608/18/2009Monthly Operating Report For The Period July 1, 2009 Through July 31, 2009 filed by Patrick J. Orr on behalf of IBP Corp.. (Orr, Patrick) (Entered: 08/18/2009)
16508/03/2009Monthly Operating Report filed by Patrick J. Orr on behalf of IBP Corp.. (Orr, Patrick) (Entered: 08/03/2009)
16407/20/2009Monthly Statement Monthly Fee Statement of Klestadt and Winters, LLP for The Period June 1, 2009 Through June 30, 2009 filed by Patrick J. Orr on behalf of IBP Corp.. (Orr, Patrick) (Entered: 07/20/2009)
16306/22/2009Monthly Operating Report For The Period May 1, 2009 Through May 31, 2009 filed by Patrick J. Orr on behalf of IBP Corp.. (Orr, Patrick) (Entered: 06/22/2009)
16206/22/2009Monthly Operating Report For The Period April 1, 2009 Through April 30, 2009 filed by Patrick J. Orr on behalf of IBP Corp.. (Orr, Patrick) (Entered: 06/22/2009)
16106/22/2009Monthly Operating Report For The Period March 1, 2009 Through March 31, 2009 filed by Patrick J. Orr on behalf of IBP Corp.. (Orr, Patrick) (Entered: 06/22/2009)
16006/19/2009Monthly Statement Monthly Fee Statement of Klestadt and Winters, LLP for The Period May 1, 2009 Through May 31, 2009 filed by Patrick J. Orr on behalf of IBP Corp.. (Orr, Patrick) (Entered: 06/19/2009)
15906/19/2009Monthly Statement Monthly Fee Statement of Klestadt and Winters, LLP for The Period April 1, 2009 Through April 30, 2009 filed by Patrick J. Orr on behalf of IBP Corp.. (Orr, Patrick) (Entered: 06/19/2009)
15804/23/2009Examiner's Report filed by Anthony Charles Acampora on behalf of Howard Fielstein. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3)(Acampora, Anthony) (Entered: 04/23/2009)
15704/20/2009Monthly Statement Monthly Fee Statement of CBIZ Mahoney Cohen for The Period Covering March 1, 2009 Through March 31, 2009 filed by Patrick J. Orr on behalf of IBP Corp.. (Orr, Patrick) (Entered: 04/20/2009)
15604/20/2009Monthly Statement Monthly Fee Statement of Klestadt and Winters LLP for The Period March 1, 2009 Through March 31, 2009 filed by Patrick J. Orr on behalf of IBP Corp.. (Orr, Patrick) (Entered: 04/20/2009)
15504/01/2009Monthly Statement Monthly Fee Statement of CBIZ Mahoney Cohen for The Period February 1, 2009 Through February 28, 2009 filed by Patrick J. Orr on behalf of IBP Corp.. (Orr, Patrick) (Entered: 04/01/2009)
15403/30/2009Monthly Statement Monthly Fee Statement of Klestadt and Winters, LLP for The Period Covering February 1, 2009 Through February 28, 2009 filed by Patrick J. Orr on behalf of IBP Corp.. (Orr, Patrick) (Entered: 03/30/2009)
15303/23/2009Monthly Operating Report for February 2009 filed by Patrick J. Orr on behalf of IBP Corp.. (Orr, Patrick) (Entered: 03/23/2009)
15202/27/2009Monthly Operating Report for January 2009 filed by Patrick J. Orr on behalf of IBP Corp.. (Orr, Patrick) (Entered: 02/27/2009)
15102/25/2009 Order Signed on 2/25/2009, Authorizing the Substitution of CBIZ Accounting, Tax, and Advisory of New York LLC and CBIZ, Inc. for Mahoney Cohen and Company, CPA, P.C. As Financial Advisors to The Debtor Effective As of January 1, 2009. (Related Document(s) 149 ) (Ebanks, Liza) (Entered: 02/25/2009)
15002/20/2009Monthly Statement Monthly Fee Statement of Klestadt and Winters LLP for The Period January 1, 2009 Through January 31, 2009 filed by Patrick J. Orr on behalf of IBP Corp.. (Orr, Patrick) (Entered: 02/20/2009)
14902/17/2009Notice of Presentment of Order authorizing the substitution of CBIZ Accounting, Tax and Advisory of New York, LLC and CBIZ, Inc. for Mahoney Cohen and Company, CPA, P.C. as Financial Advisors to the Debtor filed by Patrick J. Orr on behalf of IBP Corp.. with presentment to be held on 2/24/2009 at 12:00 PM at Courtroom 523 (AJG) Objections due by 2/23/2009, (Attachments: # 1 Affidavit of Jeffrey T. Sutton# 2 Proposed Order)(Orr, Patrick) (Entered: 02/17/2009)
14801/22/2009Monthly Operating Report for December 2008 filed by Patrick J. Orr on behalf of IBP Corp.. (Orr, Patrick) (Entered: 01/22/2009)
14701/20/2009Monthly Statement Monthly Fee Statement of CBIZ Mahoney Cohen for The Period Covering December 1, 2008 Through December 31, 2008 filed by Patrick J. Orr on behalf of IBP Corp.. (Orr, Patrick) (Entered: 01/20/2009)
14601/20/2009Monthly Statement Monthly Fee Statement of Klestadt and Winters LLP for The Period Covering December 1, 2008 Through December 31, 2008 filed by Patrick J. Orr on behalf of IBP Corp.. (Orr, Patrick) (Entered: 01/20/2009)
14512/19/2008Monthly Statement Monthly Fee Statement of Mahoney Cohen and Company, CPA, P.C. for The Period November 1, 2008 Through November 30, 2008 filed by Patrick J. Orr on behalf of IBP Corp.. (Orr, Patrick) (Entered: 12/19/2008)
14412/19/2008Monthly Statement Monthly Fee Statement of Klestadt and Winters LLP for The Period November 1, 2008 Through November 30, 2008 filed by Patrick J. Orr on behalf of IBP Corp.. (Orr, Patrick) (Entered: 12/19/2008)
14312/15/2008Monthly Operating Report for November 2008 filed by Patrick J. Orr on behalf of IBP Corp.. (Orr, Patrick) (Entered: 12/15/2008)
14211/21/2008Monthly Statement October 2008 Monthly Fee Statement of Klestadt and Winters, LLP filed by Patrick J. Orr on behalf of IBP Corp.. (Orr, Patrick) (Entered: 11/21/2008)
14111/20/2008Monthly Statement October Monthly Fee Statement of Mahaoney Cohen and Co., CPA, P.C. filed by Patrick J. Orr on behalf of IBP Corp.. (Orr, Patrick) (Entered: 11/20/2008)
14011/18/2008Monthly Operating Report for October 2008 filed by Patrick J. Orr on behalf of IBP Corp.. (Orr, Patrick) (Entered: 11/18/2008)
13911/12/2008So Ordered Stipulation and Order signed on 11/5/208 rejecting executory contract by and between the debtor and Ramseygems.com, Inc., John Ramsey and Laura Ramsey (Related Doc # 133 and 134 ). (DePierola, Jacqueline) (Entered: 11/12/2008)
13811/10/2008 Order signed on 11/10/2008 granting motion to subtitute counsel for ABN Amro Bank N.V. (Related Doc # 137 ). (DePierola, Jacqueline) (Entered: 11/10/2008)
13711/06/2008 Motion to Substitute Attorney filed by Michael Luskin on behalf of ABN AMRO BANK N.V.. (Attachments: # 1 Certificate of Service via First Class Mail on November 5, 2008) (Luskin, Michael) (Entered: 11/06/2008)
13610/30/2008 Certificate of Service (related document(s) 133 ) filed by Jeffrey S. Stein on behalf of The Garden City Group, Inc.. (Attachments: # 1 Service List)(Stein, Jeffrey) (Entered: 10/30/2008)
13510/28/2008So Ordered Stipulation and Order signed on 10/28/2008 further amending final DIP Order; authorizing continued use of cash collateral and authorizing surrender of collateral to secured parties in partial satisfaction of secured claims (related document(s) 114 , 66 ). (DePierola, Jacqueline) (Entered: 10/28/2008)
13410/22/2008 Motion to Reject Lease or Executory Contract (related document(s) 133 ) filed by Patrick J. Orr on behalf of IBP Corp.. with hearing to be held on 11/5/2008 at 09:30 AM at Courtroom 523 (AJG) Responses due by 11/3/2008, (Attachments: # 1 Stipulation and Order) (Orr, Patrick) (Entered: 10/22/2008)
13310/22/2008Notice of Hearing of Debtor's Motion to Reject Executory Contract filed by Patrick J. Orr on behalf of IBP Corp.. with hearing to be held on 11/5/2008 at 09:30 AM at Courtroom 523 (AJG) Objections due by 11/3/2008, (Orr, Patrick) (Entered: 10/22/2008)
13210/20/2008Monthly Statement Monthly Fee Statement of Klestadt and Winterers LLP for The Period September 1, 2008 Through September 30, 2008 filed by Patrick J. Orr on behalf of IBP Corp.. (Orr, Patrick) (Entered: 10/20/2008)
13110/20/2008 Statement September Monthly Fee Statement of Mahoney Cohen and Co., CPA, P.C. filed by Patrick J. Orr on behalf of IBP Corp.. (Orr, Patrick) (Entered: 10/20/2008)
13010/20/2008Monthly Operating Report for September 2008 filed by Patrick J. Orr on behalf of IBP Corp.. (Orr, Patrick) (Entered: 10/20/2008)
12910/03/2008So Ordered Stipulation signed on 10/1/08 by and between the debtor and Janel Russell Designs, Inc. modifying the automatic stay (related document(s) 126 ). (DePierola, Jacqueline) (Entered: 10/03/2008)
12810/03/2008 Order signed on 10/3/2009 Authorizing Case Caption Change and Directing that the Caption of This Case Be Changed in Accordance With the Corporate Name Change of "OTC International, Ltd" to "IBP, Corp". (Related Doc # 119 ) (Lopez, Mary) (Entered: 10/03/2008)
12709/26/2008 Certificate of Service (related document(s) 120 ) filed by Jeffrey S. Stein on behalf of The Garden City Group, Inc.. (Attachments: # 1 Service List)(Stein, Jeffrey) (Entered: 09/26/2008)
12609/22/2008Notice of Hearing Notice of Presentment of Stipulation and Order Between the Debtor and Janel Russell Designs, Inc. Modifying the Automatic Stay Under 11 U.S.C. 363 filed by Larry D. Henin on behalf of Janel Russell Designs, Inc.. with hearing to be held on 10/1/2008 at 09:30 AM at Courtroom 523 (AJG) Objections due by 10/1/2008, (Attachments: # 1 Exhibit A# 2 Certificate of Service)(Henin, Larry) (Entered: 09/22/2008)
12509/19/2008 Order signed on 9/19/2008 directing the examination of McGladrey and Pullen, LLP by an authorized agent with knowledge of the financial affairs of the debtor and the audits and procedures conducted by McGladrey and Pullen, LLP for and at the request of the debtor and the production of documents (Related Doc # 118 ). (DePierola, Jacqueline) (Entered: 09/19/2008)
12409/19/2008Monthly Statement Monthly Fee Statement of Mahoney Cohen and Co, CPA, P.C. filed by Patrick J. Orr on behalf of OTC International, Ltd.. (Orr, Patrick) (Entered: 09/19/2008)
12309/18/2008 Statement August Monthly Fee Statement of Silverman Acampora LLP filed by Ronald J. Friedman on behalf of Official Committee of Unsecured Creditors. (Friedman, Ronald) (Entered: 09/18/2008)
12209/17/2008Letter Monthly Fee Statement of Klestadt and Winters LLP for the Period August 1, 2008 through August 31, 2008 filed by Patrick J. Orr on behalf of OTC International, Ltd.. (Orr, Patrick) (Entered: 09/17/2008)
12109/16/2008Monthly Operating Report for August 2008 filed by Patrick J. Orr on behalf of OTC International, Ltd.. (Orr, Patrick) (Entered: 09/16/2008)
12009/16/2008Notice of Presentment (related document(s) 119 ) filed by Patrick J. Orr on behalf of OTC International, Ltd.. with presentment to be held on 10/1/2008 at 12:00 PM at Courtroom 523 (AJG) (Orr, Patrick) (Entered: 09/16/2008)
-09/16/2008 Receipt of Motion to Amend Caption (fee)(08-11181-ajg) [motion,133] ( 26.00) Filing Fee. Receipt number 4985334. Fee amount 26.00. (U.S. Treasury) (Entered: 09/16/2008)
11909/16/2008 Motion to Amend Caption filed by Patrick J. Orr on behalf of OTC International, Ltd.. (Attachments: # 1 Proposed Order) (Orr, Patrick) (Entered: 09/16/2008)
11809/15/2008Application for FRBP 2004 Examination of McGladrey and Pullen, LLP, by an Authorized Agent with Knowledge of the Financial Affairs of the Debtor and the Audits and Procedures Conducted by McGladrey and Pullen, LLP for and at the Request of the Debtor and the Production of Documents filed by Ronald J. Friedman on behalf of Official Committee of Unsecured Creditors. (Attachments: # 1 proposed Order# 2 Exhibit A-Subpoena) (Friedman, Ronald) (Entered: 09/15/2008)
11708/20/2008 Statement July Monthly Fee Statement of Klestadt and Winters, LLP, Debtor's Counsel filed by Patrick J. Orr on behalf of OTC International, Ltd.. (Orr, Patrick) (Entered: 08/20/2008)
11608/20/2008 Statement July Monthly Fee Statement of Mahoney Cohen and Co., CPA, P.C., Debtor's Financial Advisors filed by Patrick J. Orr on behalf of OTC International, Ltd.. (Orr, Patrick) (Entered: 08/20/2008)
11508/15/2008Monthly Operating Report for July 2008 filed by Patrick J. Orr on behalf of OTC International, Ltd.. (Orr, Patrick) (Entered: 08/15/2008)
11407/31/2008 Stipulation and Order signed on 7/31/2008 Amending Final DIP Order. (related document(s) 66 ) (Lopez, Mary) (Entered: 07/31/2008)
11307/23/2008So Ordered Stipulation signed on 7/23/2008 extending debtor's time to assume or reject a certain nonresidential real property lease (related document(s) 103 ). (DePierola, Jacqueline) (Entered: 07/23/2008)
11207/23/2008 Order signed on 7/23/2008 extending the debtor's exclusive periods to file plan and disclosure statement and obtain acceptance thereof (Related Doc # 101 ). (DePierola, Jacqueline) (Entered: 07/23/2008)
11107/22/2008 Statement Monthly Fee Statement of Debtor's Financial Advisors for Period from June 1, 2008, through June 30, 2008 filed by Patrick J. Orr on behalf of OTC International, Ltd.. (Orr, Patrick) (Entered: 07/22/2008)
11007/16/2008 Order signed on 7/15/2008 amending Final DIP Order (related document(s) 97 , 66 ). (DePierola, Jacqueline) (Entered: 07/16/2008)
10907/14/2008 Order signed on 7/14/2008 directing the examination of RSM McGladrey, by an authorized agent with knowledge of the financial affairs of the debtor and the audits and procedures conducted by RSM McGladrey for and at the request of the debtor and the production of documents (Related Doc # 95 ). (DePierola, Jacqueline) (Entered: 07/14/2008)
10807/14/2008Transcript of Hearing Held on 6/25/08 Re: Sale Hearing filed by Regency Reporting, Inc.. (Richards, Beverly) (Entered: 07/14/2008)
10707/14/2008Monthly Operating Report for Period from June 1, 2008, through June 30, 2008 filed by Patrick J. Orr on behalf of OTC International, Ltd.. (Orr, Patrick) (Entered: 07/14/2008)
10607/11/2008 Statement June Monthly Fee Statement of Klestadt and Winters, LLP filed by Patrick J. Orr on behalf of OTC International, Ltd.. (Orr, Patrick) (Entered: 07/11/2008)
10507/08/2008 Certificate of Service (related document(s) 101 , 102 , 103 , 104 ) filed by Jeffrey S. Stein on behalf of The Garden City Group, Inc.. (Attachments: # 1 Service List)(Stein, Jeffrey) (Entered: 07/08/2008)
10407/02/2008Notice of Presentment of Stipulation and Order Extending Debtor's Time to Assume or Reject Real Property Lease (related document(s) 103 ) filed by Patrick J. Orr on behalf of OTC International, Ltd.. with presentment to be held on 7/17/2008 at 12:00 PM at Courtroom 523 (AJG) (Orr, Patrick) (Entered: 07/02/2008)
10307/02/2008 Motion to Extend Time to Assume or Reject Real Property Lease filed by Patrick J. Orr on behalf of OTC International, Ltd.. (Attachments: # 1 Stipulation and Order) (Orr, Patrick) (Entered: 07/02/2008)
10207/02/2008Notice of Hearing on Motion to ExtendExclusivity Period for Filing aChapter 11 Plan andDisclosure Statement (related document(s) 101 ) filed by Patrick J. Orr on behalf of OTC International, Ltd.. with hearing to be held on 7/23/2008 at 09:30 AM at Courtroom 523 (AJG) (Orr, Patrick) (Entered: 07/02/2008)
10107/02/2008 Motion to ExtendExclusivity Period for Filing aChapter 11 Plan andDisclosure Statement filed by Patrick J. Orr on behalf of OTC International, Ltd.. with hearing to be held on 7/23/2008 at 09:30 AM at Courtroom 523 (AJG) (Attachments: # (1) Proposed Order) (Orr, Patrick) (Entered: 07/02/2008)
10006/30/2008Examiner's Report of Preliminary Findings filed by Ronald J. Friedman on behalf of Official Committee of Unsecured Creditors. (Friedman, Ronald) (Entered: 06/30/2008)
9906/26/2008 Order signed on 6/26/2008 authorizing retention of Margolin, Winer and Evens LLP as accountants to the examiner nunc pro tunc to May 30, 2008 (Related Doc # 87 ). (DePierola, Jacqueline) (Entered: 06/26/2008)
9806/26/2008So Ordered Stipulation signed on 6/26/2008 extending the Committee's time to bring certain challenges under the DIP Financing Order. (DePierola, Jacqueline) (Entered: 06/26/2008)
9706/26/2008 Order signed on 6/25/2008 amending final DIP Order (related document(s) 66 ). (DePierola, Jacqueline) (Entered: 06/26/2008)
9606/25/2008 Order signed on 6/25/2008 approving (a) sale of the debtor's assets, free and clear of liens, claims and encumbrances (b) assumption and assignment of executory contract, and (c) related relief (Related Doc # 53 ). (DePierola, Jacqueline) (Entered: 06/25/2008)
9506/24/2008Application for FRBP 2004 Examination of RSM McGladrey, by an Authorized Agent with Knowledge of the Financial Affairs of the Debtor and the Audits and Procedures Conducted by RSM McGladrey for and at the Request of the Debtor and the Production of Documents Pursuant to Rule 2004 of the Federal Rules of Bankruptcy Procedure filed by Ronald J. Friedman on behalf of Official Committee of Unsecured Creditors. with presentment to be held on 7/10/2008 at 10:00 AM at Courtroom 523 (AJG) (Attachments: # 1 Appendix proposed Order# 2 Application# 3 Appendix Affidavit of Service) (Friedman, Ronald) (Entered: 06/24/2008)
9406/23/2008 Certificate of Service Certificate of Publication of Notice of Sale (related document(s) 65 ) filed by Patrick J. Orr on behalf of OTC International, Ltd.. (Orr, Patrick) (Entered: 06/23/2008)
9306/23/2008 Certificate of Service Certification of Publication ofBar Date Notice (related document(s) 78 ) filed by Patrick J. Orr on behalf of OTC International, Ltd.. (Orr, Patrick) (Entered: 06/23/2008)
9206/20/2008 Statement May Monthly Fee Statement of Debtor's Financial Advisors filed by Patrick J. Orr on behalf of OTC International, Ltd.. (Orr, Patrick) (Entered: 06/20/2008)
9106/20/2008 Statement April Monthly Fee Statement of Debtor's Financial Advisors filed by Patrick J. Orr on behalf of OTC International, Ltd.. (Orr, Patrick) (Entered: 06/20/2008)
9006/20/2008 Statement May Monthly Fee Statement for Debtor's Counsel filed by Patrick J. Orr on behalf of OTC International, Ltd.. (Orr, Patrick) (Entered: 06/20/2008)
8906/20/2008 Statement April Monthly Fee Statement filed by Patrick J. Orr on behalf of OTC International, Ltd.. (Orr, Patrick) (Entered: 06/20/2008)
8806/20/2008 Certificate of Service (related document(s) 85 ) filed by Jeffrey S. Stein on behalf of The Garden City Group, Inc.. (Attachments: # 1 Service List)(Stein, Jeffrey) (Entered: 06/20/2008)
8706/19/2008 Application to Employ Margolin, Winer and Evens LLP as as Accountants to the Examiner filed by Ronald J. Friedman on behalf of Official Committee of Unsecured Creditors. (Attachments: # 1 proposed Order) (Friedman, Ronald) (Entered: 06/19/2008)
8606/18/2008 Certificate of Service filed by Jeffrey S. Stein on behalf of The Garden City Group, Inc.. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Stein, Jeffrey) (Entered: 06/18/2008)
8506/18/2008 Order signed on 6/18/2008 establishing procedures for monthly compensation and reimbursement of expenses of professionals (Related Doc # 67 ). (DePierola, Jacqueline) (Entered: 06/18/2008)
8406/16/2008Monthly Operating Report for Period April 3, 2008 through May 31, 2008 filed by Patrick J. Orr on behalf of OTC International, Ltd.. (Orr, Patrick) (Entered: 06/16/2008)
8306/11/2008 Statement //Verified Statement of Dechert LLP Pursuant to Federal Rule of Bankruptcy Procedure 2019 filed by Shmuel Vasser on behalf of Sovereign Bank, Sovereign Precious Metals, LLC. (Vasser, Shmuel) (Entered: 06/11/2008)
8206/10/2008So Ordered Stipulation signed on 6/10/2008 extending the Committee's time to bring certain challenges under the DIP Financing Order. (DePierola, Jacqueline) (Entered: 06/10/2008)
8106/09/2008Amended Order signed on 6/9/2008 scheduling hearing on motion authorizing sale of substantially all assets of the debtors and assumption and assignment of executory contracts; approving procedures and protections in connection therewith, and approving form and manner of notice thereof (related document(s) 65 ). Sale Hearing to be held on 6/25/2008 at 10:00 AM at Courtroom 523 (AJG). (DePierola, Jacqueline) (Entered: 06/09/2008)
8006/04/2008Letter //Notice of Change of Law Firm filed by Shmuel Vasser on behalf of Sovereign Bank, Sovereign Precious Metals, LLC. (Vasser, Shmuel) (Entered: 06/04/2008)
7906/04/2008 Certificate of Service (related document(s) 76 ) filed by Jeffrey S. Stein on behalf of The Garden City Group, Inc.. (Attachments: # 1 Service List)(Stein, Jeffrey) (Entered: 06/04/2008)
7806/02/2008 Order signed on 5/30/2008 setting July 18, 2008 as the deadline for filing proofs of claim and approving the form and manner of notice thereof. Proofs of claim filed by governmental units must be filed on or before September 30, 2008 (related document(s) 77 ). (DePierola, Jacqueline) (Entered: 06/02/2008)
7705/30/2008 Motion to Set Last Day to File Proofs of Claim filed by Patrick J. Orr on behalf of OTC International, Ltd.. (Attachments: # 1 Exhibit A - Proposed Bar Order# 2 Exhibit B -Bar Date Notice# 3 Exhibit C - Proof of Claim Form# 4 Exhibit D - Publication Notice) (Orr, Patrick) (Entered: 05/30/2008)
7605/28/2008Notice of Meeting of Creditors Notice of Rescheduling of Meeting of Creditors filed by Patrick J. Orr on behalf of OTC International, Ltd.. with 341(a) meeting to be held on 6/19/2008 at 02:30 PM at 80 Broad St., 4th Floor, USTM. (Orr, Patrick) (Entered: 05/28/2008)
7505/28/2008 Order signed on 5/28/2008 authorizing the Official Committee of Unsecured Creditors to retain Silverman Perlstein and Acampora LLP as counsel (Related Doc # 29 ). (DePierola, Jacqueline) (Entered: 05/28/2008)
7405/27/2008 Order signed on 5/27/2008 appointing Howard M. Fielstein as examiner (Related Doc # 70 ). (DePierola, Jacqueline) (Entered: 05/27/2008)
7305/23/2008 Certificate of Service (related document(s) 53 ) filed by Jeffrey S. Stein on behalf of The Garden City Group, Inc.. (Attachments: # 1 Service List)(Stein, Jeffrey) (Entered: 05/23/2008)
7205/23/2008 Certificate of Service (related document(s) 53 ) filed by Jeffrey S. Stein on behalf of The Garden City Group, Inc.. (Attachments: # 1 Service List)(Stein, Jeffrey) (Entered: 05/23/2008)
7105/21/2008Transcript of Hearing Held on 5/20/08 filed by Regency Reporting, Inc.. (Richards, Beverly) (Entered: 05/22/2008)
7005/21/2008Application for Appointment of Chapter 11 Examiner filed by Greg M. Zipes on behalf of United States Trustee. (Attachments: # 1 Exhibit A - affidavit of disinterestedness# 2 Exhibit B - proposed order) (Zipes, Greg) (Entered: 05/21/2008)
6905/21/2008Notice Appointing Howard M. Fielstein as Examiner filed by Greg M. Zipes on behalf of United States Trustee. (Zipes, Greg) (Entered: 05/21/2008)
6805/20/2008Notice of Hearing on Debtor's Motion for Administrative Order Establishing Procedures for Interim Compensation and Reimbursement of Expenses of Professionals (related document(s) 67 ) filed by Patrick J. Orr on behalf of OTC International, Ltd.. with hearing to be held on 6/18/2008 at 09:30 AM at Courtroom 523 (AJG) Objections due by 6/16/2008, (Orr, Patrick) (Entered: 05/20/2008)
6705/20/2008 Motion to Authorize Debtor's Motion for Administrative Order Establishing Procedures for Interim Compensation and Reimbursement of Expenses of Professionals filed by Patrick J. Orr on behalf of OTC International, Ltd.. with hearing to be held on 6/18/2008 at 09:30 AM at Courtroom 523 (AJG) Responses due by 6/16/2008, (Attachments: # 1 Proposed Order) (Orr, Patrick) (Entered: 05/20/2008)
6605/20/2008Final Order signed on 5/20/2008 authorizing debtor to obtain post-petition financing, authorizing debtor to use cash collateral and granting adequate protection to prepetition secured parties (Related Doc # 4 ). (DePierola, Jacqueline)(This Entry has been Modified to Attach Correct Exhibit A). Modified on 5/20/2008 (Richards, Beverly). (Entered: 05/20/2008)
6505/20/2008 Order signed on 5/20/2008 scheduling hearing on motion authorizing sale of substantially all assets of the debtors and assumption and assignment of executory contracts; approving procedures and protections in connection therewith, and approving form and manner of notice thereof (related document(s) 53 ). Sale Hearing to be held on 6/25/2008 at 10:00 AM at Courtroom 523 (AJG). (DePierola, Jacqueline) (Entered: 05/20/2008)
6405/19/2008 Reply to Motion The Lenders' Reply to the Limited Opposition of Official Committee of Unsecured Creditors to the Debtor's Request for a Final Order Authorzing DIP Financing and Request for Standing to Commence Adversary Proceedings filed by Christopher M. Desiderio on behalf of Sovereign Bank, Sovereign Precious Metals, LLC. (Attachments: # 1 Certificate of Service) (Desiderio, Christopher) (Entered: 05/19/2008)
6305/19/2008 Notice of Appearance filed by Deborah J. Dwyer on behalf of New York State Department of Taxation and Finance. (Dwyer, Deborah) (Entered: 05/19/2008)
6205/15/2008Amended Fourth Interim Order signed on 5/15/2008 authorizing debtor to obtain post-petition financing, authorizing debtor to use cash collateral, granting adequate protection to prepetition secured parties and scheduling a final hearing (related document(s) 40 , 57 , 31 , 12 ). Final Hearing to be held on 5/20/08 at 10:00 AM. (DePierola, Jacqueline) (Entered: 05/15/2008)
6105/15/2008Final Order signed on 5/15/2008 authorizing debtor to employ and retain Mahoney Cohen and Company, CPA, P.C., as financial advisors to the debtor nunc pro tunc to April 3, 2008 (Related Doc # 17 ). (DePierola, Jacqueline) (Entered: 05/15/2008)
6005/15/2008Final Order signed on 5/15/2008 authorizing retention of Klestadt and Winters, LLP as attorneys for debtor and debtor in possessiion nunc pro tunc to the petition date (Related Doc # 16 ). (DePierola, Jacqueline) (Entered: 05/15/2008)
5905/15/2008Final Order signed on 5/15/2008 approving the debtor's agreement with the Garden City Group, Inc., as claims, noticing and balloting agent (Related Doc # 36 and 28 ). (DePierola, Jacqueline) (Entered: 05/15/2008)
5805/14/2008 Opposition /Limited Opposition of the Official Committee of Unsecured Creditors to the Debtor's Request for a Final Order Authorizing Debtor-In-Possession Financing and Request for Standing to Commence Adversary Proceedings (related document(s) 57 ) filed by Gerard R. Luckman on behalf of Official Committee of Unsecured Creditors. (Attachments: # 1 Appendix Affidavit of Service) (Luckman, Gerard) (Entered: 05/14/2008)
5705/12/2008fourth Interim Order signed on 5/9/2008 authorizing debtor to obtain post-petition financing, authorizing debtor to use cash collateral, granting adequate protection to prepetition secured parties and scheduling a final hearing (related document(s) 40 , 31 , 4 , 12 ). Final Hearing to be held on 5/20/2008 at 10:00 AM at Courtroom 523 (AJG). (DePierola, Jacqueline) (Entered: 05/12/2008)
5605/09/2008 Order Signed on 5/9/2008 Directing the Appointment of a Chapter 11 Examiner. (Nulty, Lynda) (Entered: 05/09/2008)
5505/08/2008 Certificate of Service filed by Jeffrey S. Stein on behalf of The Garden City Group, Inc.. (Attachments: # 1 Service List)(Stein, Jeffrey) (Entered: 05/08/2008)
5405/08/2008 Certificate of Service (related document(s) 52 , 51 , 53 ) filed by Patrick J. Orr on behalf of OTC International, Ltd.. (Orr, Patrick) (Entered: 05/08/2008)
5305/08/2008 Motion for Sale of Property under Section 363(b) filed by Patrick J. Orr on behalf of OTC International, Ltd.. with hearing to be held on 5/20/2008 at 10:00 AM at Courtroom 523 (AJG) Objections due by 5/19/2008, (Attachments: # 1 Exhibit A - Proposed Sale Procedures Order# 2 Exhibit B - Proposed Sale Order# 3 Exhibit C - Sale Agreement# 4 Exhibit D - Form Bill of Sale# 5 Exhibit E - Sale and Assumption Notice# 6 Exhibit F - Publication Notice) (Orr, Patrick) (Entered: 05/08/2008)
5205/08/2008 Order signed on 5/8/2008 shortening notice of hearing on motion for an order scheduling hearing approving sale of substantially all assets of the debtor and the assumption and assignment of executory contracts; approving procedures and protections in connection therewith and approving form and manner of notice thereof (related document(s) 51 ). Hearing to be held on 5/20/2008 at 10:00 AM at Courtroom 523 (AJG). (DePierola, Jacqueline) (Entered: 05/08/2008)
5105/08/2008 Motion to Shorten Time for Hearing on Approval of Sale Procedures filed by Patrick J. Orr on behalf of OTC International, Ltd.. (Attachments: # 1 Affidavit of Good Cause) (Orr, Patrick) (Entered: 05/08/2008)
5005/07/2008 Certificate of Service (related document(s) 40 , 31 , 12 ) filed by Jeffrey S. Stein on behalf of The Garden City Group, Inc.. (Attachments: # 1 Service List)(Stein, Jeffrey) (Entered: 05/07/2008)
4905/07/2008Affidavit of Service (related document(s) 48 ) filed by Alan D. Halperin on behalf of Dialuck Corporation. (Halperin, Alan) (Entered: 05/07/2008)
4805/07/2008 Notice of Appearance filed by Alan D. Halperin on behalf of Dialuck Corporation. (Halperin, Alan) (Entered: 05/07/2008)
4705/02/2008Letter Exhibit to Statement of Financial Affairs and Schedules of Assets and Liabilities filed by Patrick J. Orr on behalf of OTC International, Ltd.. (Orr, Patrick) (Entered: 05/02/2008)
4605/01/2008 Statement of Financial Affairs filed by Patrick J. Orr on behalf of OTC International, Ltd.. (Orr, Patrick) (Entered: 05/01/2008)
4505/01/2008 Schedules filed: Schedule A, Schedule B, Schedule D, Schedule E, Schedule F, Schedule G, Schedule H filed by Patrick J. Orr on behalf of OTC International, Ltd.. (Orr, Patrick) (Entered: 05/01/2008)
4404/30/2008 Certificate of Service (related document(s) 28 ) filed by Jeffrey S. Stein on behalf of The Garden City Group, Inc.. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Stein, Jeffrey) (Entered: 04/30/2008)
4304/29/2008Interim Order signed on 4/28/2008 authorizing retention of Klestadt and Winters, LLP as attorneys for debtor nunc pro tunc to the petition date (related document(s) 16 ) Final Hearing to be held on 5/14/2008 at 09:30 AM at Courtroom 523 (AJG). (DePierola, Jacqueline) (Entered: 04/29/2008)
4204/29/2008Interim Order signed on 4/28/2008 authorizing debtor to employ and retain Mahoney Cohen and Company, CPA, P.C., as financial advisors to the debtor (related document(s) 17 ). Final Hearing to be held on 5/14/2008 at 09:30 AM at Courtroom 523 (AJG). (DePierola, Jacqueline) (Entered: 04/29/2008)
4104/28/2008Amended Notice of Hearing of Application for An Order Authorizing the Official Committee of Unsecured Creditors to Retain Silverman Perlstein and Acampora LLP as Counsel (related document(s) 38 ) filed by Ronald J. Friedman on behalf of Official Committee of Unsecured Creditors. with hearing to be held on 5/28/2008 at 09:30 AM at Courtroom 523 (AJG) Objections due by 5/19/2008, (Attachments: # 1 Appendix Affidavit of Service)(Friedman, Ronald) (Entered: 04/28/2008)
4004/28/2008Third Interim order signed on 4/28/2008 authorizing debtor to obtain post-petition financing, authorizing debtor to use cash collateral, granting adequate protection to prepetition secured parties and scheduling a final hearing (related document(s) 31 , 4 , 12 ). Final Hearing to be held on 5/12/2008 at 10:00 AM at Courtroom 523 (AJG). (DePierola, Jacqueline) (Entered: 04/28/2008)
3904/28/2008 Order signed on 4/28/2008 authorizing the debtor to honor pre-petition customer obligations under existing customer programs; authorizing the debtor to continue, renew, add, replace, add, modify and/or terminate certain customer programs or implement other new customer programs in the ordinary course of its business (Related Doc # 18 ). (DePierola, Jacqueline) (Entered: 04/28/2008)
3804/25/2008Notice of Hearing of Application for an Order Authorizing the Official Committee of Unsecured Creditors to Retain Silverman Perlstein and Acampora LLP as Counsel filed by Ronald J. Friedman on behalf of Official Committee of Unsecured Creditors. with hearing to be held on 5/21/2008 at 09:30 AM at Courtroom 523 (AJG) Objections due by 5/19/2008, (Attachments: # 1 Appendix Affidavit of Service)(Friedman, Ronald) (Entered: 04/25/2008)
3704/22/2008Interim Order signed on 4/22/2008 approving the debtor's agreement with the Garden City Group, Inc., as claim, noticing and balloting agent (related document(s) 36 ). Final Hearing to be held on 5/14/2008 at 09:30 AM at Courtroom 523 (AJG). (DePierola, Jacqueline) (Entered: 04/22/2008)
3604/21/2008Amended Application to Employ The Garden City Group, Inc. as Noticing, Claims and Balloting Agent filed by Patrick J. Orr on behalf of OTC International, Ltd.. (Attachments: # 1 Exhibit A - Proposed Order# 2 Exhibit B - Affidavit of Disinterestedness# 3 Exhibit C - Agreement) (Orr, Patrick) (Entered: 04/21/2008)
3504/18/2008 Order signed on 4/18/2008 admitting Richard M. Meth, Esq. to practice pro hac vice in this Court (Related Doc # 32 ). (DePierola, Jacqueline) (Entered: 04/18/2008)
3404/17/2008 Notice of Appearance / Request for Notices filed by Alan E. Gamza on behalf of Findings, Inc.. (Gamza, Alan) (Entered: 04/17/2008)
3304/17/2008 Notice of Appearance filed by Richard M. Meth on behalf of Sears, Roebuck and Co.. (Meth, Richard) (Entered: 04/17/2008)
-04/17/2008 Receipt of Application for Pro Hac Vice Admission(08-11181-ajg) [motion,122] ( 25.00) Filing Fee. Receipt number 4743132. Fee amount 25.00. (U.S. Treasury) (Entered: 04/17/2008)
3204/17/2008Application for Pro Hac Vice Admission filed by Richard M. Meth on behalf of Sears, Roebuck and Co.. (Attachments: # 1 Proposed Order) (Meth, Richard) (Entered: 04/17/2008)
3104/16/2008Second Interim order signed on 4/16/2008 authorizing debtor to obtain post-petition financing, authorizing debtor to use cash collateral, granting adequate protection to prepetition secured parties and scheduling a final hearing (related document(s) 4 , 12 ). Final Hearing to be held on 4/28/2008 at 02:00 AM at Courtroom 523 (AJG). (DePierola, Jacqueline) (Entered: 04/16/2008)
3004/16/2008 Order signed on 4/16/2008 further extending the time within which the debtor and debtor in possession must file its schedules of assets and liabilities, schedules of executory contracts and unexpired leases and statement of financial affairs to May 1, 2008 (Related Doc # 24 ). (DePierola, Jacqueline) (Entered: 04/16/2008)
2904/16/2008 Application to Employ Silverman Perlstein and Acampora LLP as Counsel to the Official Committee of Unsecured Creditors filed by Ronald J. Friedman on behalf of Official Committee of Unsecured Creditors. (Friedman, Ronald) (Entered: 04/16/2008)
2804/14/2008 Application to Employ The Garden City Group, Inc. as Claims, Noticing and Balloting Agent filed by Patrick J. Orr on behalf of OTC International, Ltd.. Responses due by 5/12/2008, with presentment to be held on 5/14/2008 at 09:30 AM at Courtroom 523 (AJG) (Attachments: # 1 Proposed Interim Order# 2 Affidavit of Michael Sherin# 3 GSG Agreement) (Orr, Patrick) (Entered: 04/14/2008)
2704/11/2008Errata Order signed on 4/11/2008 RE: Interim Order authorizing debtor to obtain post-petition financing, authorizing debtor to use cash collateral, granting adequate protection to prepetition secured parties and scheduling a final hearing (related document(s) 12 ). (DePierola, Jacqueline) (Entered: 04/11/2008)
2604/10/2008Appointment of Official Creditors' Committee filed by Greg M. Zipes on behalf of United States Trustee. (Zipes, Greg) (Entered: 04/10/2008)
2504/10/2008 Order signed on 4/10/2008 shortening notice and scheduling hearing on motion to further extend time to file schedules of assets and liabilities, schedules of executory contracts and unexpired leases, and statement of financial affairs (related document(s) 24 ). Hearing to be held on 4/16/2008 at 10:00 AM at Courtroom 523 (AJG). (DePierola, Jacqueline) (Entered: 04/10/2008)
2404/10/2008Application to Extend Time to File Schedules Motion of Debtor and Debtor in Possession, Pursuant to Bankruptcy Rule 1007, for Order Further Extending The Time Within Which It Must File Its (A) Schedules of Assets and Liabilities, (B) Schedules of Executory Contracts and Unexpired Leases and (C) Statment of Financial Affairs filed by Suzanne Furst on behalf of OTC International, Ltd.. (Attachments: # 1 Exhibit Affidavit in Support# 2 Exhibit Proposed Order) (Furst, Suzanne) (Entered: 04/10/2008)
2304/09/2008 Certificate of Service of ABN AMRO Bank N.V. filed by Gregory M. Gartland on behalf of ABN AMRO BANK N.V.. (Gartland, Gregory) (Entered: 04/09/2008)
2204/09/2008Affidavit of Service (related document(s) 21 ) filed by Avrum J. Rosen on behalf of CF 3100 FALCHI LLC. (Rosen, Avrum) (Entered: 04/09/2008)
2104/09/2008 Notice of Appearance filed by Avrum J. Rosen on behalf of CF 3100 FALCHI LLC. (Rosen, Avrum) (Entered: 04/09/2008)
2004/09/2008 Order signed on 4/9/2008 confirming the administrative expense priority status of the debtor's undisputed obligatioins to suppliers for the postpetition delivery of goods and provision of services (Related Doc # 19 ). (DePierola, Jacqueline) (Entered: 04/09/2008)
1904/08/2008 Motion to AllowDEBTOR'S MOTION FOR AN ORDER CONFIRMING THE ADMINISTRATIVE EXPENSE PRIORITY STATUS OF THE DEBTORS UNDISPUTED OBLIGATIONS TO SUPPLIERS FOR THE POSTPETITION DELIVERY OF GOODS AND PROVISION OF SERVICES filed by Patrick J. Orr on behalf of OTC International, Ltd.. (Attachments: # 1 Proposed Order) (Orr, Patrick) (Entered: 04/08/2008)
1804/08/2008 Motion to Allow Debtor to Honor Prepetition Customer Obligations filed by Patrick J. Orr on behalf of OTC International, Ltd.. (Attachments: # 1 Proposed Order) (Orr, Patrick) (Entered: 04/08/2008)
1704/08/2008 Application to Employ Mahoney Cohen and Company, CPA, P.C. as Financial Advisors filed by Patrick J. Orr on behalf of OTC International, Ltd.. Responses due by 5/12/2008, with presentment to be held on 5/14/2008 at 09:30 AM at Courtroom 523 (AJG) (Attachments: # 1 Interim Order# 2 Affidavit of Jeffrey T. Sutton) (Orr, Patrick) (Entered: 04/08/2008)
1604/08/2008 Application to Employ Klestadt and Winters, LLP as Debtor's Counsel filed by Patrick J. Orr on behalf of OTC International, Ltd.. Responses due by 5/12/2008, with presentment to be held on 5/14/2008 at 09:30 AM at Courtroom 523 (AJG) (Attachments: # 1 Interim Order# 2 Affidavit of Ian R. Winters, Esq.) (Orr, Patrick) (Entered: 04/08/2008)
1504/07/2008 Motion to Stay Debtor's Motion for Order Enforcing Protections of the Automatic Stay filed by Patrick J. Orr on behalf of OTC International, Ltd.. (Attachments: # 1 Proposed Order) (Orr, Patrick) (Entered: 04/07/2008)
1404/07/2008(INCORRECT PDF FILE SUBMITTED, SEE DOCUMENT NUMBER 18 FOR CORRECT ENTRY) Motion to AllowDebtor to Honor Prepetition Customer Obligations filed by Patrick J. Orr on behalf of OTC International, Ltd.. (Attachments: # 1 Proposed Order) (Orr, Patrick) Modified on 4/8/2008 (Richards, Beverly). (Entered: 04/07/2008)
1304/07/2008 Notice of Appearance of ABN AMRO Bank N.V. filed by Gregory M. Gartland on behalf of ABN AMRO BANK N.V.. (Gartland, Gregory) (Entered: 04/07/2008)
-04/07/2008 Receipt of Voluntary Petition (Chapter 11)(08-11181) [misc,824] (1039.00) Filing Fee. Receipt number 4724287. Fee amount 1039.00. (U.S. Treasury) (Entered: 04/07/2008)
1204/04/2008Interim Order signed by the Honorable Martin Glenn authorizing debtor to obtain post-petition financing, authorizing debtor to use cash collateral, granting adequate protection to prepetition secured parties and scheduling a final hearing (related document(s) 4 ). Final Hearing to held on 4/16/2008 at 10:00 AM at Courtroom 523 (AJG). (DePierola, Jacqueline) (Entered: 04/04/2008)
1104/04/2008 Order signed on 4/4/2008 by the Honorable Martin Glenn extending the time within which the debtor and debtor in possession must file its schedules of assets and liabilities, schedules of executory contracts and unexpired leases and statement of financial affairs (Related Doc # 7 ). (DePierola, Jacqueline) (Entered: 04/04/2008)
1004/04/2008Affidavit Pursuant to Local Bankrupty Rule 1007-2 of Yoram Sheinman filed by Patrick J. Orr on behalf of OTC International, Ltd.. (Attachments: # 1 Exhibit A - Corporate Resolution# 2 Exhibit B - 30 Largest Creditors# 3 Exhibit C - Current Balance Sheet# 4 Exhibit D - Budget)(Orr, Patrick) (Entered: 04/04/2008)
904/04/2008 Order signed on 4/4/2008 by the Honorable Martin Glenn authorizing maintenance of pre-petition bank accounts and cash management system, continued use of existing business forms and related relief (Related Doc # 6 ). (DePierola, Jacqueline) (Entered: 04/04/2008)
804/04/2008 Order signed on 4/4/2008 by the Honorable Martin Glenn authorizing payment of pre-petition wages, salaries and employee benefits; payment of independent contractor compensation; and other related amounts (Related Doc # 5 ). (DePierola, Jacqueline) (Entered: 04/04/2008)
704/04/2008Application to Extend Time to File Schedules filed by Patrick J. Orr on behalf of OTC International, Ltd.. (Attachments: # 1 Propsoed Order) (Orr, Patrick) (Entered: 04/04/2008)
604/04/2008 Motion to Authorize MAINTENANCE OF PRE-PETITION BANK ACCOUNTS AND CASH MANAGEMENT SYSTEM CONTINUED USE OF EXISTING BUSINESS FORMS AND RELATED RELIEF filed by Patrick J. Orr on behalf of OTC International, Ltd.. (Attachments: # 1 Exhibit A# 2 Prroposed Order) (Orr, Patrick) (Entered: 04/04/2008)
504/04/2008 Motion to Allow(i) PAYMENT OF PRE-PETITION WAGES SALARIES AND EMPLOYEE BENEFITS (ii) PAYMENT OF INDEPENDENT CONTRACTOR COMPENSATION AND (iii) OTHER RELATED AMOUNTS filed by Patrick J. Orr on behalf of OTC International, Ltd.. (Attachments: # 1 Proposed Order) (Orr, Patrick) (Entered: 04/04/2008)
404/04/2008 Motion to Approve Debtor in Possession Financing and Use of Cash Collateral filed by Patrick J. Orr on behalf of OTC International, Ltd.. (Attachments: # 1 Term Loan Agreement# 2 Proposed Order) (Orr, Patrick) (Entered: 04/04/2008)
304/04/2008 Stipulation Verified Statement of Nixon Peabody LLP Pursuant to Fed. R. of Bankr. P. 2019 filed by Christopher M. Desiderio on behalf of Sovereign Bank, Sovereign Precious Metals, LLC. (Desiderio, Christopher) (Entered: 04/04/2008)
204/03/2008 Notice of Appearance filed by Christopher M. Desiderio on behalf of Sovereign Precious Metals, LLC, Sovereign Bank. (Desiderio, Christopher) (Entered: 04/03/2008)
-04/03/2008Judge Arthur J. Gonzalez added to the case. (Su, Kevin). (Entered: 04/03/2008)
104/03/2008Voluntary Petition (Chapter 11). Order for Relief Entered.Chapter 11 Plan due by 8/1/2008,Disclosure Statement due by 8/1/2008, Initial Case Conference due by 5/5/2008, Filed by Ian R. Winters of Klestadt and Winters, LLP on behalf of OTC International, Ltd.. (Winters, Ian) (Entered: 04/03/2008)
 

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