| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2006-02-27 |
1 |
0 |
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Chapter 7 Voluntary Petition. Fee Amount $274 Filed by Joseph J Fontanetta on behalf of Anil Bhardwaj (Attachments: # 1 Verification of Creditor Matrix # 2 1073b Statement # 3 2017 Pre-Petition statement) (Fontanetta, Joseph) (Entered: 02/27/2006) |
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| 2006-02-27 |
2 |
0 |
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Certificate of Credit Counseling for Debtor Filed by Joseph J Fontanetta on behalf of Anil Bhardwaj (Fontanetta, Joseph) (Entered: 02/27/2006) |
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| 2006-02-27 |
3 |
0 |
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Employee Income Records / Copies of Pay Statements Filed by Joseph J Fontanetta on behalf of Anil Bhardwaj (Fontanetta, Joseph) (Entered: 02/27/2006) |
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| 2006-03-01 |
4 |
0 |
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Meeting of Creditors 341(a) meeting to be held on 4/7/2006 at 10:00 AM at 111 Livingston Street. Suite 1102, Brooklyn, NY. Financial Management Certificate due by 5/22/2006. Last day to oppose discharge or dischargeability is 6/6/2006. (agh, ) (Entered: 03/01/2006) |
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| 2006-03-03 |
5 |
0 |
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BNC Certificate of Mailing - Meeting of Creditors Service Date 03/03/2006. (Admin.) (Entered: 03/04/2006) |
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| 2006-03-03 |
6 |
0 |
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BNC Certificate of Mailing with Notice of Electronic Filing Service Date 03/03/2006. (Admin.) (Entered: 03/04/2006) |
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| 2006-03-04 |
7 |
0 |
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Notice of Appearance and Request for Notice Filed by Michael J McCormick on behalf of Wells Fargo Bank, N.A. (McCormick, Michael) (Entered: 03/04/2006) |
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| 2006-06-07 |
8 |
0 |
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Motion to Appear pro hac vice Filed by Alexander S Razdolski on behalf of Anil Bhardwaj. (gpg, ) (Entered: 06/07/2006) |
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| 2006-06-12 |
9 |
0 |
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Debtor's Certification of Completion of Instructional Course and/or Certificate of Financial Management Course Filed for Debtor Filed by Joseph J Fontanetta on behalf of Anil Bhardwaj (RE: related document(s) 4 Meeting of Creditors Chapter 7 No Asset) (Fontanetta, Joseph) (Entered: 06/12/2006) |
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| 2006-06-07 |
10 |
0 |
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Motion to Extend Time to Object to Discharge Filed by Alexander S Razdolski on behalf of Vimmy Bhardwaj. (agh, ) (Modified on 6/20/2006 to indicate atty to re-file motion with a hearing date) (agh, ). (Entered: 06/15/2006) |
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| 2006-06-16 |
11 |
0 |
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Motion to Extend Time to Object to Discharge with Memorandum of Law in Support Filed by Alexander S Razdolski on behalf of Vimmy Bhardwaj (RE: related document(s) 10 Motion to Extend Time to Object to Discharge filed by Creditor Vimmy Bhardwaj). Hearing scheduled for 6/27/2006 at 01:00 PM at Courtroom 3529 (CEC), Brooklyn, NY. (agh, ) (Entered: 06/20/2006) |
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| 2006-06-26 |
12 |
0 |
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Affirmation in Opposition Filed by Joseph J Fontanetta on behalf of Anil Bhardwaj (RE: related document(s) 11 Motion to Extend Time to Object to Discharge, filed by Creditor Vimmy Bhardwaj) (Fontanetta, Joseph) (Modified on 6/27/2006 to clarify document description) (agh, ). (Entered: 06/26/2006) |
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| 2006-07-13 |
13 |
0 |
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Supplemental Motion to Extend Time to Object to Discharge Filed by Alexander S Razdolski on behalf of Vimmy Bhardwaj. Hearing scheduled for 9/13/2006 at 10:30 AM at Courtroom 3529 (CEC), Brooklyn, NY. (mna, ) (Entered: 07/14/2006) |
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| 2006-09-08 |
14 |
0 |
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Affirmation in Opposition Filed by Joseph J Fontanetta on behalf of Anil Bhardwaj (RE: related document(s) 13 Generic Motion filed by Creditor Vimmy Bhardwaj) (Fontanetta, Joseph) (Modified on 9/11/2006 to clarify doc description) (agh, ). (Entered: 09/08/2006) |
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| 2006-09-28 |
15 |
0 |
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Order Discharging Chapter 7 Debtor(s) and Final Decree Chapter 7; Copy to Trustee, US Trustee(RE: related document(s) 4 Meeting of Creditors Chapter 7 No Asset). Signed on 9/28/2006 (agh, ) (Entered: 09/28/2006) |
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| 2006-09-30 |
16 |
0 |
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BNC Certificate of Mailing with Chapter 7 Discharge and Chapter 7 Final Decree Service Date 09/30/2006. (Admin.) (Entered: 10/01/2006) |
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| 2009-08-27 |
17 |
0 |
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Motion to Reopen Chapter 7 Case Fee Amount $ 260. Filed by Fred S Kantrow on behalf of Richard E. O'Connell. Hearing scheduled for 9/17/2009 at 11:30 AM at Courtroom 3529 (Judge Craig), Brooklyn, NY. (Attachments: # 1 Exhibit Pleading# 2 Proposed Order) (Kantrow, Fred) (Entered: 08/27/2009) |
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| 2009-08-27 |
18 |
0 |
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Application to Employ The Law Offices of Avrum J. Rosen, PLLC as Trustee's Counsel Filed by Fred S Kantrow on behalf of Richard E. O'Connell. (Attachments: # 1 Affidavit In support of retention# 2 Proposed Order) (Kantrow, Fred) (Entered: 08/27/2009) |
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| 2009-08-31 |
19 |
0 |
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Affidavit/Certificate of Service Filed by Fred S Kantrow on behalf of Richard E. O'Connell (RE: related document(s) 17 Motion to Reopen Chapter 7 Case filed by Trustee Richard E. O'Connell) (Kantrow, Fred) (Entered: 08/31/2009) |
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| 2009-09-04 |
20 |
0 |
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Notice of Appearance and Request for Notice Filed by A. Scott Mandelup on behalf of Vimmy Bhardwaj (Mandelup, A.) (Entered: 09/04/2009) |
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| 2009-09-15 |
21 |
0 |
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Affidavit/Certificate of Service Filed by Michael Farina on behalf of Vimmy Bhardwaj (RE: related document(s) 20 Notice of Appearance filed by Creditor Vimmy Bhardwaj) (Farina, Michael) (Entered: 09/15/2009) |
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| 2009-09-17 |
22 |
0 |
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Order Reopening Closed Case to Administer assets and seek additional relief; The U.S. Trustee is directed to appoint a trustee (Related Doc # 17 ) Signed on 9/17/2009. (ads) (Entered: 09/18/2009) |
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| 2009-09-21 |
23 |
0 |
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Notice of Appointment of Trustee . Richard E. O'Connell added to the case. Filed by Diana G Adams. (Leonhard, Alicia) (Entered: 09/21/2009) |
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| 2009-09-22 |
24 |
0 |
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Notice of Discovery of Assets. Proofs of Claims due by 12/21/2009. (ads) (Entered: 09/22/2009) |
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| 2009-09-22 |
25 |
0 |
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Motion for 2004 Examination of Debtor Filed by Fred S Kantrow on behalf of Richard E. O'Connell. Hearing scheduled for 10/20/2009 at 11:30 AM at Courtroom 3529 (Judge Craig), Brooklyn, NY. (Attachments: # 1 Exhibit Pleading# 2 Exhibit proposed subpoena# 3 Exhibit Schedule "A") (Kantrow, Fred) (Entered: 09/22/2009) |
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| 2009-09-23 |
26 |
0 |
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Affidavit/Certificate of Service Filed by Fred S Kantrow on behalf of Richard E. O'Connell (RE: related document(s) 25 Motion for Examination filed by Trustee Richard E. O'Connell) (Kantrow, Fred) (Entered: 09/23/2009) |
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| 2009-09-24 |
27 |
0 |
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BNC Certificate of Mailing with Notice of Discovery of Assets Service Date 09/24/2009. (Admin.) (Entered: 09/25/2009) |
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| 2009-09-29 |
28 |
0 |
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Order Retaining the Law Offices of Avrum J Rosen, PLLC as Attorneys for the Trustee (Related Doc # 18 ) Signed on 9/29/2009. (ads) (Entered: 09/30/2009) |
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| 2009-10-21 |
29 |
0 |
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Motion for 2004 Examination of Gurinder Cheema Filed by Fred S Kantrow on behalf of Richard E. O'Connell. Hearing scheduled for 11/10/2009 at 10:30 AM at Courtroom 3529 (Judge Craig), Brooklyn, NY. (Attachments: # 1 Exhibit Pleading# 2 Proposed Order # 3 Exhibit Schedule "A"# 4 Exhibit Proposed Subpoena) (Kantrow, Fred) (Entered: 10/21/2009) |
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| 2009-10-22 |
30 |
0 |
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Motion for 2004 Examination of Harbans Lal Gera, Perfume Network, Inc., Perfume R Us, Inc., Perfumes USA, Inc. Filed by Fred S Kantrow on behalf of Richard E. O'Connell. Hearing scheduled for 11/10/2009 at 10:30 AM at Courtroom 3529 (Judge Craig), Brooklyn, NY. (Attachments: # 1 Exhibit Pleading# 2 Proposed Order # 3 Exhibit Schedule A# 4 Exhibit Proposed Subpoena Gera# 5 Exhibit Proposed Subpoena Perfume Network# 6 Exhibit Proposed Subpoena Perfume R Us# 7 Exhibit Proposed Subpoena Perfumes USA) (Kantrow, Fred) (Entered: 10/22/2009) |
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| 2009-10-22 |
31 |
0 |
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Motion for 2004 Examination GreenPoint Mortgage, Inc. Filed by Fred S Kantrow on behalf of Richard E. O'Connell. Hearing scheduled for 11/10/2009 at 10:30 AM at Courtroom 3529 (Judge Craig), Brooklyn, NY. (Attachments: # 1 Exhibit Pleading# 2 Proposed Order # 3 Exhibit Proposed Subpoena# 4 Exhibit Schedule A) (Kantrow, Fred) (Entered: 10/22/2009) |
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| 2009-10-22 |
32 |
0 |
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Motion for 2004 Examination Heemanshu K. Shah and Meenaxi Shah Filed by Fred S Kantrow on behalf of Richard E. O'Connell. Hearing scheduled for 11/10/2009 at 10:30 AM at Courtroom 3529 (Judge Craig), Brooklyn, NY. (Attachments: # 1 Exhibit Pleading# 2 Proposed Order # 3 Exhibit Schedule A# 4 Exhibit Proposed Subpoena# 5 Exhibit Subpoena) (Kantrow, Fred) (Entered: 10/22/2009) |
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| 2009-10-22 |
33 |
0 |
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Motion for 2004 Examination Rajeev Kaul and MNB Fragrances, Inc. Filed by Fred S Kantrow on behalf of Richard E. O'Connell. Hearing scheduled for 11/10/2009 at 10:30 AM at Courtroom 3529 (Judge Craig), Brooklyn, NY. (Attachments: # 1 Exhibit Pleading# 2 Proposed Order # 3 Exhibit Proposed subpoena# 4 Exhibit Proposed subpoena# 5 Exhibit Schedule A) (Kantrow, Fred) (Entered: 10/22/2009) |
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| 2009-10-23 |
34 |
0 |
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Affidavit/Certificate of Service Filed by Fred S Kantrow on behalf of Richard E. O'Connell (RE: related document(s) 31 Motion for Examination filed by Trustee Richard E. O'Connell) (Kantrow, Fred) (Entered: 10/23/2009) |
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| 2009-10-23 |
35 |
0 |
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Affidavit/Certificate of Service Filed by Fred S Kantrow on behalf of Richard E. O'Connell (RE: related document(s) 29 Motion for Examination filed by Trustee Richard E. O'Connell) (Kantrow, Fred) (Entered: 10/23/2009) |
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| 2009-10-23 |
36 |
0 |
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Affidavit/Certificate of Service Filed by Fred S Kantrow on behalf of Richard E. O'Connell (RE: related document(s) 33 Motion for Examination filed by Trustee Richard E. O'Connell) (Kantrow, Fred) (Entered: 10/23/2009) |
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| 2009-10-23 |
37 |
0 |
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Affidavit/Certificate of Service Filed by Fred S Kantrow on behalf of Richard E. O'Connell (RE: related document(s) 32 Motion for Examination filed by Trustee Richard E. O'Connell) (Kantrow, Fred) (Entered: 10/23/2009) |
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| 2009-10-23 |
38 |
0 |
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Affidavit/Certificate of Service Filed by Fred S Kantrow on behalf of Richard E. O'Connell (RE: related document(s) 30 Motion for Examination filed by Trustee Richard E. O'Connell) (Kantrow, Fred) (Entered: 10/23/2009) |
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| 2009-10-26 |
39 |
0 |
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Motion for 2004 Examination Carmen I. Beltre Filed by Fred S Kantrow on behalf of Richard E. O'Connell. Hearing scheduled for 11/10/2009 at 10:30 AM at Courtroom 3529 (Judge Craig), Brooklyn, NY. (Attachments: # 1 Exhibit Pleading# 2 Proposed Order # 3 Exhibit Proposed Subpoena# 4 Exhibit Schedule A) (Kantrow, Fred) (Entered: 10/26/2009) |
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| 2009-10-26 |
40 |
0 |
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Motion for 2004 Examination Ashok Puri and Ambiance Trading, Inc. Filed by Fred S Kantrow on behalf of Richard E. O'Connell. Hearing scheduled for 11/10/2009 at 10:30 AM at Courtroom 3529 (Judge Craig), Brooklyn, NY. (Attachments: # 1 Exhibit Pleading# 2 Proposed Order # 3 Exhibit Proposed Subpoena Puri# 4 Exhibit Proposed Subpoena Ambiance# 5 Exhibit Schedule A) (Kantrow, Fred) (Entered: 10/26/2009) |
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| 2009-10-27 |
41 |
0 |
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Affidavit/Certificate of Service Filed by Fred S Kantrow on behalf of Richard E. O'Connell (RE: related document(s) 40 Motion for Examination filed by Trustee Richard E. O'Connell) (Kantrow, Fred) (Entered: 10/27/2009) |
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| 2009-10-27 |
42 |
0 |
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Affidavit/Certificate of Service Filed by Fred S Kantrow on behalf of Richard E. O'Connell (RE: related document(s) 39 Motion for Examination filed by Trustee Richard E. O'Connell) (Kantrow, Fred) (Entered: 10/27/2009) |
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| 2009-10-29 |
43 |
0 |
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Order Granting Motion for 2004 Examination. The Trustee's Application is granted in its entirety. The Debtor is directed to provide the requested documents within 10 days of the date of entry of this Order; the Debtor is directed to appear at an oral deposition a date which shall be no earlier than 14 days after the date of entry of this Order. (Related Doc # 25 ) Signed on 10/29/2009. (flh) (Entered: 10/30/2009) |
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| 2009-11-11 |
44 |
0 |
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Motion for 2004 Examination of Vishwa Mohini Bhardwaj and Satish Kumar Bhardwaj Filed by Fred S Kantrow on behalf of Richard E. O'Connell. Hearing scheduled for 12/14/2009 at 10:30 AM at Courtroom 3529 (Judge Craig), Brooklyn, NY. (Attachments: # 1 Exhibit Pleading# 2 Exhibit Schedule "A"# 3 Proposed Order # 4 Exhibit Proposed Subpoena# 5 Exhibit Proposed Subpoena) (Kantrow, Fred) (Entered: 11/11/2009) |
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| 2009-11-12 |
45 |
0 |
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Affidavit/Certificate of Service Filed by Fred S Kantrow on behalf of Richard E. O'Connell (RE: related document(s) 44 Motion for Examination filed by Trustee Richard E. O'Connell) (Kantrow, Fred) (Entered: 11/12/2009) |
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| 2009-11-18 |
46 |
0 |
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Order Pursuant to Rule 2004 Granting Motion for 2004 Examination directing Rajeev Kaul and MNB Fragrances, Inc to produce documents and appear for an oral deposition and further authorizing the Trustee to serve a Subpoena (Related Doc # 33 ) Signed on 11/18/2009. (rjl) (Entered: 11/19/2009) |
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| 2009-11-18 |
47 |
0 |
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Order Pursuant to Rule 2004 Granting Motion for 2004 Examination directing Ashok Puri and Ambiance Trading, Inc to produce documents and appear for an oral deposition and further authorizing the Trustee to serve a Subpoena (Related Doc # 40 ) Signed on 11/18/2009. (rjl) (Entered: 11/19/2009) |
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| 2009-11-18 |
48 |
0 |
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Order Pursuant to Rule 2004 Granting Motion for 2004 Examination directing Harbans Lal Gera, Perfume Network, Inc., Perfume R Us, Inc., Perfumes USA, Inc. to produce documents and appear for an oral deposition and further authorizing the Trustee to serve a Subpoena. (Related Doc # 30 ) Signed on 11/18/2009. (rjl) (Entered: 11/19/2009) |
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| 2009-11-18 |
49 |
0 |
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Order Pursuant to Rule 2004 of the Federal Rules directing Gurinder Cheema to produce documents and appear for an oral desposition and further authorizing the Trustee to serve a Subpoena (Related Doc # 29 ) Signed on 11/18/2009. (rjl) (Entered: 11/19/2009) |
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| 2009-11-18 |
50 |
0 |
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Order Pursuant to Rule 2004 of the Federal Rules directing Carmen I Beltre to produce documents and appear for an oral desposition and further authorizing the Trustee to serve a Subpoena.(Related Doc # 39 ) Signed on 11/18/2009. (rjl) (Entered: 11/19/2009) |
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| 2009-11-20 |
51 |
0 |
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Order Granting Motion for 2004 Examination directing Heemanshu K. Shah and Meenaxi Shah to produce documents and to appear for an Oral Deposition no earlier than fourteen (14) days after the date of this Order and Further Authorizing the Trustee to serve a Subpoena upon Shah's via Regular Mail upon (Related Doc # 32 ) Signed on 11/20/2009. (gpg) (Entered: 11/23/2009) |
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| 2009-11-24 |
52 |
0 |
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Affidavit/Certificate of Service Filed by Fred S Kantrow on behalf of Richard E. O'Connell (RE: related document(s) 46 Order on Motion for Examination, 47 Order on Motion for Examination, 48 Order on Motion for Examination, 49 Order on Motion for Examination, 50 Order on Motion for Examination, 51 Order on Motion for Examination) (Kantrow, Fred) (Entered: 11/24/2009) |
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