Dr. Richard Cordero, Esq. Synopsis of an Investigative Journalism ...
Dr. Richard Cordero, Esq. Synopsis of an Investigative Journalism ...
Dr. Richard Cordero, Esq. Synopsis of an Investigative Journalism ...
Create successful ePaper yourself
Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.
a) who the DeL<strong>an</strong>os are (C:12969-16)<br />
b) notice <strong>of</strong> meeting <strong>of</strong> creditors (C:581)<br />
c) list <strong>of</strong> the DeL<strong>an</strong>os’ creditors (C:583 &<br />
ToEC:25>583>Comment)<br />
d) b<strong>an</strong>kruptcy petition (C:585; D:23)<br />
e) debt repayment pl<strong>an</strong> (C:617; D:59)<br />
f) documents requested by the DeL<strong>an</strong>os<br />
(D:199, 206, 213)<br />
g) documents produced (C:1469-1479;<br />
D:165-188, 223-230, 280-282)<br />
h) mortgages <strong>an</strong>d unaccounted-for<br />
proceeds (C:1312; 341-354, 472-491; cf<br />
C:492)<br />
i) <strong>an</strong>alyses <strong>of</strong> documents (C:578)<br />
j) table comparing claims on the DeL<strong>an</strong>os<br />
(C:1415)<br />
DeL<strong>an</strong>o, David Gene<br />
Assist<strong>an</strong>t Vice President<br />
M&T B<strong>an</strong>k<br />
255 East Avenue<br />
Rochester, NY 14604<br />
tel. (585) 258-8475, (800) 724-2440<br />
(3rd party defend<strong>an</strong>t in Pfuntner<br />
(A:82, 87; Pst:128570);<br />
(bkr. petitioner in DeL<strong>an</strong>o (D:23-60)<br />
defend<strong>an</strong>t in <strong>Cordero</strong> v. DeL<strong>an</strong>o)<br />
(Pst:1281§§d-f)<br />
b) The trustees<br />
Executive Office <strong>of</strong> the U.S. Trustee<br />
(EOUST)<br />
20 Massachusetts Ave., N.W., Room 8000<br />
Washington, D.C. 20530<br />
tel. (202)307-1391; fax (202)307-0672<br />
http://www.usdoj.gov/ust/eo/ust_org<br />
/<strong>of</strong>fice_locator.htm<br />
Friedm<strong>an</strong>, Lawrence A.<br />
Director<br />
Executive Office <strong>of</strong> the U.S. Trustees<br />
20 Massachusetts Ave., N.W.<br />
Washington, D.C. 20530<br />
tel. (202)307-1391; fax (202)307-0672<br />
Martini, Deirdre A.<br />
U.S. Trustee for Region 2<br />
Office <strong>of</strong> the United States Trustee<br />
55 Whitehall Street, 21st Floor<br />
New York, NY 10004<br />
tel. (212) 510-0500; fax (212) 668-2256<br />
http://www.usdoj.gov/ust/r02/<br />
(D:90§VII, 137, 139, 141, 158, 307, 330)<br />
Schwartz, Carolyn S.<br />
United States Trustee for Region 2<br />
3 Whitehall Street, Suite 2100<br />
New York, NY 10004<br />
tel. (212)510-0500; fax: (212)668-2256<br />
(A:101, 102)<br />
Schmitt, Kathleen Dunivin, <strong>Esq</strong>.<br />
Assist<strong>an</strong>t U.S. Trustee<br />
Federal Office Building, Room 6090<br />
100 State Street, Room 6090<br />
Rochester, New York 14614<br />
tel. (585) 263-5812; fax (585) 263-5862<br />
(A:37, 38, 52, 102; D:84§IV; D:160, 307,<br />
470, 471, 474; ToEC:§VII.E Table 4)<br />
Kyler, Christine<br />
Assist<strong>an</strong>t to Assist<strong>an</strong>t U.S. Trustee<br />
Federal Office Building, Room 6090<br />
100 State Street, Room 6090<br />
Rochester, New York 14614<br />
tel. (585) 263-5812; fax (585) 263-5862<br />
(D:474, 476, 495)<br />
Gordon, Kenneth W., <strong>Esq</strong>.<br />
Chapter 7 Trustee<br />
Gordon & Schaal, LLP<br />
ToEC:262 §VII.A.3. Contact information by categories ordered for the Follow the money! investigation
Change language