Docket Entries by Month
May 18, 2023 | 1 | Petition Chapter 11 Subchapter V Voluntary Petition for Non-Individual. Order for Relief Entered. Schedule G due 06/1/2023. Schedule H due 06/1/2023. Summary of Assets and Liabilities due 06/1/2023. Statement of Financial Affairs due 06/1/2023. Incomplete Filings due by 06/1/2023, Chapter 11 Plan Small Business Subchapter V Due by 08/16/2023. Chapter 11 Small Business Subchapter V Status Conference To Be Held Before 07/17/2023. Filed by Mitchell J. Canter of Mitchell J. Canter, Esq. on behalf of 18 Sergio Lane LLC. (Canter, Mitchell) (Entered: 05/18/2023) | |
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May 18, 2023 | Receipt of Voluntary Petition (Chapter 11)( 23-35393) [misc,824] (1738.00) Filing Fee. Receipt number A16207000. Fee amount 1738.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 05/18/2023) | ||
May 19, 2023 | Deficiencies Set: Schedule E/F due 6/1/2023. Summary of Assets and Liabilities due 6/1/2023. Statement of Financial Affairs due 6/1/2023. List of Equity Security Holders due 6/1/2023. Corporate Resolution due 6/1/2023. Local Rule 1007-2 Affidavit due by: 6/1/2023. Corporate Ownership Statement due by: 6/1/2023. Incomplete Filings due by 6/1/2023, (DuBois, Linda). (Entered: 05/19/2023) | ||
May 19, 2023 | Judge Cecelia G. Morris added to the case. (DuBois, Linda). (Entered: 05/19/2023) | ||
May 19, 2023 | 2 | Order Scheduling Status Conference in Chapter 11 Small Business Subchapter V signed on 5/19/2023. (related document(s)1) with status hearing to be held on 7/11/2023 at 09:00 AM at Videoconference (ZoomGov) (CGM) Pre-Status Report Due By 6/27/2023. (Ashmeade, Vanessa) (Entered: 05/19/2023) | |
May 22, 2023 | 3 | Certificate of Mailing (related document(s) (Related Doc # 2)) . Notice Date 05/21/2023. (Admin.) (Entered: 05/22/2023) |
This case is closed and is no longer being updated.
TVC FUNDING IV, LLC |
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18 Sergio Lane LLC
18 Sergio Lane
Monroe, NY 10950
ORANGE-NY
Tax ID / EIN: xx-xxx5562
Mitchell J. Canter
Mitchell J. Canter, Esq.
100 Airport Executive Park
Suite 103
Nanuet, NY 10954
(845) 371-7500
Fax : (845) 352-4464
Email: mitchell@mitchellcanterlaw.com
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 # |
---|---|---|---|
Aug 15 | Abcnk1234 LLC | 7 | 1:2024bk43400 |
May 31 | ABCNK1234 LLC | 7 | 4:2024bk35572 |
Dec 14, 2023 | 18 Sergio Lane LLC | 11 | 4:2023bk36026 |
Aug 24, 2020 | Michael B. Schachter M.D., P.C | 7 | 7:2020bk22971 |
Oct 25, 2018 | Foundry Development Group LLC | 11 | 4:2018bk36804 |
May 3, 2016 | Congregation Hanoe Vhanetzach Inc. | 7 | 4:16-bk-35846 |
Mar 3, 2016 | Fox Hill Realty, LLC | 11 | 4:16-bk-35358 |
Oct 26, 2015 | Congregation Hanoe Vhanetzach Inc. | 7 | 4:15-bk-36960 |
Feb 9, 2015 | Footings, Inc. | 7 | 4:15-bk-35216 |
Sep 17, 2013 | Panama City Properties, LLC | 11 | 5:13-bk-50357 |
Aug 30, 2013 | 473 West End Realty Corp. | 11 | 4:13-bk-36955 |
Mar 11, 2013 | LM Electric Inc. | 7 | 7:13-bk-20001 |
Mar 11, 2013 | LM Electric Inc. | 7 | 4:13-bk-35516 |
Oct 24, 2011 | Just A Buck, a New York Corporation | 7 | 4:11-bk-37966 |
Aug 11, 2011 | Tondo Concrete Construction Co., LLC | 7 | 4:11-bk-37294 |