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Anthony Lawrence Of New York, Inc.

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
1:15-bk-44702
TYPE / CHAPTER
Voluntary / 11

Filed

10-15-15

Updated

4-20-18

Last Checked

4-20-18

Assets

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Liabilities

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Docket

Last Updated
Apr 20, 2018
Last Entry Filed
Apr 19, 2018

Docket Entries by Quarter

There are 188 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Oct 15, 2015 1 Petition Chapter 11 Voluntary Petition Fee Amount $1717 Filed by James P Pagano on behalf of Anthony Lawrence of New York, Inc. Chapter 11 Plan due by 02/12/2016. Chapter 11 Disclosure Statement due by 02/12/2016. (Pagano, James) Modified on 10/19/2015 (fmr). Modified on 10/21/2015 (ads). (Entered: 10/15/2015)
Oct 15, 2015 Receipt of Voluntary Petition (Chapter 11)(1-15-44702) [misc,volp11a] (1717.00) Filing Fee. Receipt number 13830540. Fee amount 1717.00. (re: Doc# 1) (U.S. Treasury) (Entered: 10/15/2015)
Oct 19, 2015 2 Deficient Filing Chapter 11 :Affidavit Pursuant to Local Bankruptcy Rule 1007-4 due 10/15/2015. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 10/15/2015. Small Business Balance Sheet due by 10/22/2015. Small Business Cash Flow Statement due by 10/22/2015. Small Business Statement of Operations due by 10/22/2015. Small Business Tax Return due by 10/22/2015. Disclosure of Compensation Pursuant to FBR 2016(b) due 10/29/2015. Summary of Schedules due 10/29/2015. Schedule A due 10/29/2015. Schedule B due 10/29/2015. Schedule D due 10/29/2015. Schedule E due 10/29/2015. Schedule F due 10/29/2015. Schedule G due 10/29/2015. Schedule H due 10/29/2015. Declaration on Behalf of a Corporation or Partnership schedule due 10/29/2015. List of Equity Security Holders due 10/29/2015. Statement of Financial Affairs due 10/29/2015. Incomplete Filings due by 10/29/2015. (fmr) (Entered: 10/19/2015)
Oct 19, 2015 3 Meeting of Creditors 341(a) meeting to be held on 11/23/2015 at 04:00 PM at Room 2579, 271-C Cadman Plaza East, Brooklyn, NY. (fmr) (Entered: 10/19/2015)
Oct 19, 2015 4 Refiled Petition RE: Reform Act 2005 (Pgs 1-3)Change format of Federal Tax ID Number Filed by James P Pagano on behalf of Anthony Lawrence of New York, Inc. (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Anthony Lawrence of New York, Inc.) (Pagano, James) (Entered: 10/19/2015)
Oct 19, 2015 5 Refiled Petition RE: Reform Act 2005 (Pgs 1-3)Chapter 11 Debtors - Debtor is not a small business Filed by James P Pagano on behalf of Anthony Lawrence of New York, Inc. (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Anthony Lawrence of New York, Inc., 4 Refiled Petition RE: Reform Act 2005 (Pgs 1-3) filed by Debtor Anthony Lawrence of New York, Inc.) (Pagano, James) (Entered: 10/19/2015)
Oct 22, 2015 6 BNC Certificate of Mailing - Meeting of Creditors Notice Date 10/21/2015. (Admin.) (Entered: 10/22/2015)
Oct 22, 2015 7 BNC Certificate of Mailing with Notice of Electronic Filing Notice Date 10/21/2015. (Admin.) (Entered: 10/22/2015)
Oct 22, 2015 8 BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 10/21/2015. (Admin.) (Entered: 10/22/2015)
Oct 23, 2015 9 Order Scheduling Status Conference. Signed on 10/23/2015. Status hearing to be held on 12/17/2015 at 10:30 AM at Courtroom 3585 ( Judge Stong), Brooklyn, NY. (sej) (Entered: 10/23/2015)
Show 10 more entries
Nov 12, 2015 20 Adversary case 1-15-01187. Complaint by Anthony Lawrence of New York, Inc. against Twenty Three R.P. Associates. Fee Amount $350. Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)). (Attachments: # 1 Adversary Cover Sheet) (mem) (Entered: 11/12/2015)
Nov 12, 2015 21 Notice of Appearance and Request for Notice Filed by Martin A Mooney on behalf of Ford Motor Credit Company LLC as agent for CAB East, LLC (Attachments: # 1 Exhibit certificate of service) (Mooney, Martin) (Entered: 11/12/2015)
Nov 18, 2015 22 Order Extending time to file certain documents (RE: related document(s)2 Deficient Filing Chapter 11). Signed on 11/17/2015 Schedule A due 11/20/2015. Schedule B due 11/20/2015. Schedule D due 11/20/2015. Schedule E due 11/20/2015. Schedule F due 11/20/2015. Schedule G due 11/20/2015. Schedule H due 11/20/2015. Statement of Financial Affairs due 11/20/2015. Summary of Schedules due 11/20/2015. List of Equity Security Holders due 12/1/2015. Declaration on Behalf of a Corporation or Partnership schedule due 11/20/2015. (Attachments: # 1 Exhibit) (ads) (Entered: 11/18/2015)
Nov 20, 2015 23 Schedule(s), Statement(s) and Affidavit LR1007-1(b) Schedule A, Schedule B, Schedule D, Schedule E, Schedule F, Schedule G, Schedule H, Summary of Schedules Filed by James P Pagano on behalf of Anthony Lawrence of New York, Inc. (Pagano, James) (Entered: 11/20/2015)
Nov 20, 2015 24 Statement of Financial Affairs Filed by James P Pagano on behalf of Anthony Lawrence of New York, Inc. (RE: related document(s)2 Deficient Filing Chapter 11) (Pagano, James) (Entered: 11/20/2015)
Nov 20, 2015 25 Affidavit Re: Affidavit Pursuant to Local Bankruptcy Rule 1007-4 Filed by James P Pagano on behalf of Anthony Lawrence of New York, Inc. (RE: related document(s)8 BNC Certificate of Mailing with Notice of Deficient Filing) (Attachments: # 1 Exhibit "A" # 2 Exhibit "B" # 3 Exhibit "C") (Pagano, James) (Entered: 11/20/2015)
Nov 25, 2015 Statement Adjourning 341(a) Meeting of Creditors. Filed by Office of the United States Trustee. 341(a) Meeting Adjourned to 12/17/2015 at 09:30 AM at Room 2579, 271-C Cadman Plaza East, Brooklyn, NY. (Curtin, William) (Entered: 11/25/2015)
Dec 2, 2015 26 Monthly Operating Report for Filing Period October 15, 2015 - October 31, 2015 Filed by James P Pagano on behalf of Anthony Lawrence of New York, Inc. (Pagano, James) (Entered: 12/02/2015)
Dec 3, 2015 27 Order Authorizing Retention of Chapter 11 Attorney; pursuant to Sections 327 of the Bankruptcy Code and Bankruptcy Rule 2014, the Debtor be, and it hereby is, authorized and empowered nunc pro tunc as of October 15, 2015, to employ James P. Pagano, Esq (JPP) as attorney under a general retainer (RE: related document(s)14 Application to Employ filed by Debtor Anthony Lawrence of New York, Inc.). Signed on 12/2/2015 (ads) (Entered: 12/03/2015)
Dec 3, 2015 28 Order Authorizing the Debtor to Retain Apuzzo & Chase (A&C) as Special Counsel (Related Doc # 16) Signed on 12/2/2015. (ads) (Entered: 12/03/2015)
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Court
New York Eastern Bankruptcy Court
Case number
1:15-bk-44702
Assets
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Liabilities
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Judge
Elizabeth S. Stong
Chapter
11
Filed
Oct 15, 2015
Type
voluntary
Updated
Apr 20, 2018
    Subscribe now or purchase this single case to see the full creditors list.
    Adams & Co. Real Estate
    Andrew Coffey
    Anthony Lawrence Custom
    Canon Financial
    Canon Solutions
    Capital One Equipment
    Celebrity Moving
    CHASE
    CHASE
    Dell Financial Services
    Gourmet Caffe Mgmt.
    Gramercy Equipment
    Greentex Upholstery Suply
    Internal Revenue Service
    James Lawrence
    There are 17 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Anthony Lawrence of New York, Inc.
    32-33 47th Avenue
    Long Island City, NY 11101-2426
    QUEENS-NY
    Tax ID / EIN: xx-xxx7014

    Represented By

    Rachel Blumenfeld
    Law Office of Rachel S. Blumenfeld
    26 Court Street
    Suite 2220
    Brooklyn, NY 11242
    (718) 858-9600
    Fax : (718) 858-9601
    Email: rblmnf@aol.com
    James P Pagano
    217 Broadway
    Suite 603
    New York, NY 10007
    (212) 732-4740
    Email: jpaganoesq@aol.com

    Us Trustee

    Office of the United States Trustee
    Eastern District of NY (Brooklyn Office)
    U.S. Federal Office Building
    201 Varick Street, Suite 1006
    New York, NY 10014
    (212) 510-0500

    Date Filed Nameparent case = parent case Chapter Case #
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