CASE NUMBER
8:2018bk70109
8:2018bk70109
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
There are 7 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Jan 11, 2018 | 6 | BNC Certificate of Mailing with Notice of Electronic Filing Notice Date 01/10/2018. (Admin.) (Entered: 01/11/2018) | ||
| Jan 11, 2018 | 7 | BNC Certificate of Mailing - Meeting of Creditors Notice Date 01/10/2018. (Admin.) (Entered: 01/11/2018) | ||
| Jan 11, 2018 | 8 | BNC Certificate of Mailing with Notice of Hearing on Defective or Deficient Filing - Chapter 11 Non-Individual Notice Date 01/10/2018. (Admin.) (Entered: 01/11/2018) | ||
| Jan 11, 2018 | 9 | BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 01/10/2018. (Admin.) (Entered: 01/11/2018) | ||
| Jan 30, 2018 | Hearing Held; Appearance by Raymond Verdi,Stan Yang, (related document(s): 4 Notice of Hearing on Deficient Chapter 11 Case for debtor's failure to be represented by counsel)MOTION MARKED OFF DURING COURT, SO ORDERED BY s/Louis Scarcella. (This is a text Order, no Document is attached) Raymond Verdi to be counsel of record(cmoffett) (Entered: 01/30/2018) | |||
| Jan 30, 2018 | 10 | Order Scheduling Initial Case Management Conference. Signed on 1/30/2018 Status hearing to be held on 2/13/2018 at 11:00 AM at Courtroom 970 (Judge Scarcella), CI, NY. (cam) (Entered: 01/30/2018) | ||
| Jan 31, 2018 | 11 | Notice of Appearance and Request for Notice Filed by Nicole E Schiavo on behalf of CIT BANK, N.A. fka OneWest Bank, N.A. (Attachments: # 1 CERTIFICATE OF SERVICE) (Schiavo, Nicole) (Entered: 01/31/2018) | ||
| Feb 1, 2018 | 12 | Chapter 11 or Chapter 9 Cases Non-Individual: List of Creditors Who Have 20 Largest Unsecured Claims Against You and Are Not Insiders Filed by Raymond W Verdi Jr on behalf of 687 Salem Corp (RE: related document(s)3 Deficient Filing Chapter 11) (Verdi, Raymond) (Entered: 02/01/2018) | ||
| Feb 1, 2018 | 13 | Affidavit Re: Corporate Resolution Filed by Raymond W Verdi Jr on behalf of 687 Salem Corp (Verdi, Raymond) (Entered: 02/01/2018) | ||
| Feb 1, 2018 | 14 | Summary of Assets and Liabilities for Non-Individuals (Form 206Sum) for Non-Individuals Filed by Raymond W Verdi Jr on behalf of 687 Salem Corp (RE: related document(s)3 Deficient Filing Chapter 11) (Verdi, Raymond) (Entered: 02/01/2018) | ||
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| Mar 14, 2018 | 23 | Order Setting Last Day To File Proofs of Claim. Signed on 3/12/2018. Proofs of Claims due by 5/15/2018. Government Proof of Claim due by 7/9/2018. (Attachments: # 1 Exhibit) (ssw) (Entered: 03/14/2018) | ||
| Mar 16, 2018 | 24 | Notice of Motion for Relief from Stay Fee Amount $181. Filed by Nicole E Schiavo on behalf of CIT BANK, N.A. fka OneWest Bank, N.A.. (Schiavo, Nicole) Modified on 3/27/2018 (cam). (Entered: 03/16/2018) | ||
| Mar 16, 2018 | Receipt of Motion for Relief From Stay(8-18-70109-las) [motion,mrlfsty] ( 181.00) Filing Fee. Receipt number 16449982. Fee amount 181.00. (re: Doc# 24) (U.S. Treasury) (Entered: 03/16/2018) | |||
| Mar 16, 2018 | 25 | Motion for Relief from Stay: Filed by Nicole E Schiavo on behalf of CIT BANK, N.A. fka OneWest Bank, N.A. (RE: related document(s)24 Motion for Relief From Stay filed by Creditor CIT BANK, N.A. fka OneWest Bank, N.A.) (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Certificate Of Service) (Schiavo, Nicole) Modified on 3/27/2018 (cam). (Entered: 03/16/2018) | ||
| Mar 19, 2018 | 26 | Affidavit/Certificate of Service Notice of Deadline to Requiring Filing of Proofs of Claim Filed by Raymond W Verdi Jr on behalf of 687 Salem Corp (RE: related document(s)23 Order Setting Last Day To File Proofs of Claim) (Verdi, Raymond) (Entered: 03/19/2018) | ||
| Mar 27, 2018 | Hearing Scheduled, Hearing scheduled for 4/10/2018 at 11:00 AM at Courtroom 970 (Judge Scarcella), CI, NY. (RE: related document(s)25 Declaration filed by Creditor CIT BANK, N.A. fka OneWest Bank, N.A.) (cam) (Entered: 03/27/2018) | |||
| Apr 9, 2018 | 27 | Monthly Operating Report for Filing Period 1/8/2018 - 1/31/2018 Filed by Raymond W Verdi Jr on behalf of 687 Salem Corp (Verdi, Raymond) (Entered: 04/09/2018) | ||
| Apr 9, 2018 | 28 | Monthly Operating Report for Filing Period 2/1/2018 - 2/28/2018 Filed by Raymond W Verdi Jr on behalf of 687 Salem Corp (Verdi, Raymond) (Entered: 04/09/2018) | ||
| Apr 10, 2018 | Hearing Held; (related document(s): 25 Declaration filed by CIT BANK, N.A. fka OneWest Bank, N.A.) Appearance: Nicole E Schiavo, Raymond Verdi, Stan Yang. No Opposition. Motion Granted; Submit Order IF THE PROPOSED ORDER IS NOT SUBMITTED OR SETTLED AS DIRECTED WITHIN 14 DAYS, THE MATTER MAY BE DEEMED ABANDONED PURSUANT TO E.D.N.Y. L.B.R. 9072-1.(cmoffett) (Entered: 04/10/2018) | |||
| Apr 10, 2018 | Hearing Held and Adjourned; Raymond Verdi, Stan Yang. Status hearing to be held on 05/17/2018 at 11:00 AM at Courtroom 970 (Judge Scarcella), CI, NY. (cmoffett) (Entered: 04/10/2018) | |||
There are 10 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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This case is closed and is no longer being updated.
| New York State Department of Taxation & Finance |
|---|
| Onewest Bank, F.S.B. |
687 Salem Corp
55 Green Meadow
Huntington, NY 11743
SUFFOLK-NY
Tax ID / EIN: xx-xxx3222
Raymond W Verdi, Jr
116 East Main Street
Suite C
Patchogue, NY 11772
(631)-289-2670
Fax : 631-758-2304
Email: rwvlaw@yahoo.com
United States Trustee
Long Island Federal Courthouse
560 Federal Plaza - Room 560
Central Islip, NY 11722-4437
(631) 715-7800
Trial Attorney
Stan Y Yang
Office of the United States Trustee
Central Islip Office
Alfonse M D'Amato US Courthouse
560 Federal Plaza
Central Islip, NY 11722
(631) 715-7800 Ext. 225
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jun 20 | United States Twirling Association, Inc. | 11V | 8:2024bk72417 |
| Apr 15 | 240 Pioxi Corp | 7 | 8:2024bk71459 |
| Jan 4 | 240 Pioxi Corp | 7 | 8:2024bk70041 |
| May 16, 2023 | MMJA Contruction Corp. | 7 | 8:2023bk71745 |
| Apr 21, 2023 | Five Third Ave Inc. | 7 | 8:2023bk71382 |
| Jan 7, 2020 | 136 Union Ave. Corp | 7 | 8:2020bk70121 |
| Oct 29, 2018 | SINGH R&H REALTY INC. | 7 | 8:2018bk77332 |
| Jun 22, 2018 | Singh R&H Realty Inc | 11 | 8:2018bk74263 |
| Aug 28, 2017 | 687 SALEM CORP | 7 | 8:17-bk-75250 |
| Jul 24, 2017 | Chow Down Corp. | 11 | 8:17-bk-74467 |
| Jul 23, 2017 | HVS Enterprise, Inc. | 7 | 8:17-bk-74454 |
| Apr 29, 2013 | 300 Woodbury Road LLC | 11 | 8:13-bk-72266 |
| Aug 6, 2012 | Turnpike Marine Inc | 11 | 8:12-bk-74840 |
| Mar 15, 2012 | JM Yummy Food Corp d/b/a Yummy Foods | 11 | 8:12-bk-71539 |
| Mar 15, 2012 | Dream Tree Academy, Inc. | 11 | 8:12-bk-71547 |
