CASE NUMBER
4:2025bk35193
4:2025bk35193
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Week of Year
| Feb 24 | 1 | Petition Chapter 11 Voluntary Petition for Non-Individual. Order for Relief Entered. Fee Amount $ 1738, Receipt Number PENDING Schedule A/B due 3/10/2025. Schedule D due 3/10/2025. Schedule E/F due 3/10/2025. Schedule G due 3/10/2025. Schedule H due 3/10/2025. Summary of Assets and Liabilities due 3/10/2025. Statement of Financial Affairs due 3/10/2025. Declaration of Schedules due 3/10/2025. List of Equity Security Holders due 3/10/2025. Resolution or Other Statement Authorizing Filing Pursuant to LR 1074-1 due 3/10/2025. Local Rule 1007-2 Affidavit due by: 3/10/2025. Corporate Ownership Statement due by: 3/10/2025. Incomplete Filings due by 3/10/2025, Chapter 11 Plan due by 6/24/2025, Disclosure Statement due by 6/24/2025, Initial Case Conference due by 3/26/2025, Filed by 1 Dalfanso LLC . (DuBois, Linda) (Entered: 02/24/2025) | |
|---|---|---|---|
| Feb 24 | 2 | Notice of Appearance filed by Meghan M. Breen on behalf of FinWise Bank. (Breen, Meghan) (Entered: 02/24/2025) | |
| Feb 24 | 3 | Amended Voluntary Petition to change spelling of Debtor's name Filed by 1 Dalfonso LLC. (DuBois, Linda) (Entered: 02/24/2025) | |
| Feb 24 | Judge Kyu Young Paek added to the case. (DuBois, Linda). (Entered: 02/24/2025) |
This case is closed and is no longer being updated.
1 Dalfonso LLC
1 Dalfonso Rd
Newburgh, NY 12550
ORANGE-NY
Tax ID / EIN: xx-xxx9536
1 Dalfonso LLC
PRO SE
United States Trustee
Office of the United States Trustee
11A Clinton Ave.
Room 620
Albany, NY 12207
(518) 434-4553
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Apr 22, 2021 | Piasecki Realty, LLC | 11 | 4:2021bk35317 |
| Feb 26, 2021 | Platinum Touch Limousine, Inc. | 7 | 4:2021bk35141 |
| May 31, 2019 | TH Remodeling & Renovations, Inc. | 11 | 4:2019bk35919 |
| Aug 1, 2018 | Alexander Phillip LLC | 7 | 4:2018bk36289 |
| Aug 14, 2017 | Alexander Phillip LLC | 7 | 4:17-bk-36380 |
| Dec 19, 2016 | Cassas Brothers Construction Inc. | 7 | 4:16-bk-37141 |
| Dec 6, 2016 | Alexander Phillip LLC | 7 | 4:16-bk-37070 |
| Dec 2, 2013 | Northeast Industrial Development Corp. | 11 | 4:13-bk-37619 |
| Jan 31, 2013 | Hudson Valley Merchandising, LLC | 7 | 4:13-bk-35193 |
| Mar 7, 2012 | Gemark Service Corporation | 7 | 4:12-bk-35529 |
| Mar 7, 2012 | Gemark Corporation | 7 | 4:12-bk-35526 |
| Mar 7, 2012 | Gemark Alloy Refining Corporation | 7 | 4:12-bk-35524 |
| Mar 7, 2012 | JR Real Estate, LLC | 7 | 4:12-bk-35517 |
| Mar 7, 2012 | Gemark Services of Nevada, Inc. | 7 | 4:12-bk-35530 |
| Dec 8, 2011 | Gordon's Auto Body, Inc. | 11 | 4:11-bk-38365 |
