CASE NUMBER
1:17-bk-41813
1:17-bk-41813
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
There are 420 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Dec 9, 2020 | 331 | (DISREGARD, ENTERED IN ERROR) Order Confirming the Chapter 11 Trustee's Combined Plan and Disclosure Statement(RE: related document(s) 309 Chapter 11 Plan, 310 Amended Chapter 11 Plan ). Final Decree due by 3/9/2021. Signed on 12/9/2020. (jmf) (Entered: 12/09/2020) | ||
| Dec 9, 2020 | 332 | Order Confirming the Chapter 11 Trustee's Combined Plan and Disclosure Statement. (RE: related document(s) 310 Amended Chapter 11 Plan). Final Decree due by 3/9/2021. Signed on 12/9/2020. (Attachments: # 1 Exhibit) (jmf) (Entered: 12/09/2020) | ||
| Dec 10, 2020 | 333 | Order Approving the Second and Final Applications for Allowance of Compensation, Commissions and Reimbursement of Expenses for CBIZ Accounting, Tax & Advisory of New York, LLC, fees awarded: $1166508.50, expenses awarded: $3994.84; for Esther DuVal, fees awarded: $89507.24, expenses awarded: $215.99; for LaMonica Herbst & Maniscalco, LLP, fees awarded: $717579.00, expenses awarded: $7872.55; for Porzio, Bromberg & Newman, P.C., fees awarded: $779651.50, expenses awarded: $5758.57; for Shipkevich, PLLC, fees awarded: $30000.00, expenses awarded: $0.00; (RE: related document(s) 319, 320, 321, 324). Signed on 12/10/2020. (jmf) (Entered: 12/10/2020) | ||
| Dec 12, 2020 | 334 | BNC Certificate of Mailing with Notice of Order Confirming Ch 11 Plan Notice Date 12/11/2020. (Admin.) (Entered: 12/12/2020) | ||
| Dec 21, 2020 | 335 | Monthly Operating Report for Filing Period November 1, 2020 through November 30, 2020 for Avenica Inc. Filed by Jacqulyn Somers Loftin on behalf of Esther DuVal (Loftin, Jacqulyn) (Entered: 12/21/2020) | ||
| Dec 21, 2020 | 336 | Monthly Operating Report for Filing Period November 1, 2020 through November 30, 2020 for Gallant Capital Markets Ltd. Filed by Jacqulyn Somers Loftin on behalf of Esther DuVal (Loftin, Jacqulyn) (Entered: 12/21/2020) | ||
| Dec 22, 2020 | 337 | Notice of Proposed Stipulation By and Between to Convert the Avenica Inc. Estate from a Chapter 11 to a Chapter 7 Case Filed by Jacqulyn Somers Loftin on behalf of Esther DuVal (Attachments: # 1 Stipulated Order) (Loftin, Jacqulyn) (Entered: 12/22/2020) | ||
| Dec 28, 2020 | 338 | Order to Show Cause why this case should not be Converted to one under Chapter 7 (RE: related document(s)337 Notice of Proposed Stipulation. Signed on 12/23/2020. Show Cause hearing to be held on 1/19/2021 at 01:00 PM Telephonically. (rjl) (Entered: 12/28/2020) | ||
| Dec 28, 2020 | 339 | Affidavit/Certificate of Service VIA EMAIL of: (1) Order to Show Cause Why this Case Should Be Converted to One Under Chapter 7 of the Bankruptcy Code [Dkt. No. 338]; and (2) Stipulated Order [Dkt. No. 337-1] Filed by Jacqulyn Somers Loftin on behalf of Esther DuVal (RE: related document(s)337 Notice of Proposed Stipulation filed by Chapter 11 Trustee Esther DuVal, 338 Order to Show Cause (Generic)) (Loftin, Jacqulyn) (Entered: 12/28/2020) | ||
| Dec 28, 2020 | 340 | Affidavit/Certificate of Service VIA FIRST CLASS MAIL of: (1) Order to Show Cause Why this Case Should Be Converted to One Under Chapter 7 of the Bankruptcy Code [Dkt. No. 338]; and (2) Stipulated Order [Dkt. No. 337-1] Filed by Jacqulyn Somers Loftin on behalf of Esther DuVal (RE: related document(s)337 Notice of Proposed Stipulation filed by Chapter 11 Trustee Esther DuVal, 338 Order to Show Cause (Generic), 339 Affidavit/Certificate of Service filed by Chapter 11 Trustee Esther DuVal) (Loftin, Jacqulyn) (Entered: 12/28/2020) | ||
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| Feb 26, 2021 | Hearing Held; Appearances by Trustee and U.S. Trustee; (RE: related document(s) 338 Order to Show Cause (Generic), 337 Notice of Proposed Stipulation Filed by Chapter 11 Trustee Esther DuVal) - No Opposition, Granted, Court to Issue Order (cns) (Entered: 02/26/2021) | |||
| Mar 15, 2021 | 346 | Stipulated Order Converting Case to One Under Chapter 7 of the Bankruptcy Code. Trustee Esther DuVal removed from the case. Trustee Robert J Musso added to the case., The Consolidation Order shall be vacated. (RE: related document(s) 127, 337, 338). Signed on 3/12/2021 (jmf) (Entered: 03/15/2021) | ||
| Mar 15, 2021 | Meeting of Creditors 341(a) meeting to be held on 4/26/2021 at 09:30 AM at Room 4515, 271-C Cadman Plaza East, Brooklyn, NY. (jmf) (Entered: 03/15/2021) | |||
| Mar 15, 2021 | 347 | Request for Notice - Meeting of Creditors Chapter 7 No Asset (jmf) (Entered: 03/15/2021) | ||
| Mar 15, 2021 | 348 | Notice of Appointment of Trustee on Conversion Rober J. Musso, added to the case. Filed by Office of the United States Trustee. (Martin, MaryLou) (Entered: 03/15/2021) | ||
| Mar 15, 2021 | 349 | Notice of Failure to Pay Conversion Filing Fee in the amount of $ 15.00 (related doc. 346. (rjl) (Entered: 03/15/2021) | ||
| Mar 18, 2021 | 350 | BNC Certificate of Mailing with Notice of Failure to Pay Conversion Filing Fee Notice Date 03/17/2021. (Admin.) (Entered: 03/18/2021) | ||
| Mar 18, 2021 | 351 | BNC Certificate of Mailing - Meeting of Creditors Notice Date 03/17/2021. (Admin.) (Entered: 03/18/2021) | ||
| Mar 18, 2021 | 352 | BNC Certificate of Mailing with Application/Notice/Order Notice Date 03/17/2021. (Admin.) (Entered: 03/18/2021) | ||
| Mar 18, 2021 | 353 | Monthly Operating Report for Filing Period February 1, 2021 and February 28, 2021 Filed by Jacqulyn Somers Loftin on behalf of Esther DuVal (Loftin, Jacqulyn) (Entered: 03/18/2021) | ||
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.
| 1733 Sheepshead Bay LLC |
|---|
| Adelman Katz & Mond LLP |
| ADP MyTotalSource |
| Argurion Inc |
| Beeks Financial Cloud Limited |
| Charlie FX |
| Hawker 900 |
| Improcom |
| Law Offices of Stuart J. Reich |
| New York State Department of Taxation & Finance |
| Openwave Computing LLC |
| Optimum |
| Tech-Alert Inc |
| Verizon |
| Visual Trading |
Avenica Inc.
5068 44th St
Woodside, NY 11377-7320
QUEENS-NY
Tax ID / EIN: xx-xxx6185
IRENE Marie COSTELLO
300 S Central Ave
b35
HARTSDALE, NY 10530
9177051636
Email: irene.costello@gmail.com
Cristina Mihaela Lipan
LaMonica Herbst & Maniscalco, LLP
3305 Jerusalem Avenue
Wantagh, NY 11793
(516) 826-6500
Fax : (516) 826-0222
Email: cl@lhmlawfirm.com
Esther DuVal
5 Bryant Park
New York, NY 10018
TERMINATED: 03/12/2021
Gary F. Herbst
LaMonica Herbst & Maniscalco, LLP
3305 Jerusalem Avenue, Suite 201
Wantagh
Wantagh, NY 11793
(516) 826-6500
Fax : (516) 826-0222
Email: gh@lhmlawfirm.com
LaMonica Herbst & Maniscalco, LLP
3305 Jerusalem Avenue
Wantagh, NY 11793
Jacqulyn Somers Loftin
LaMonica Herbst Maniscalco
3305 Jerusalem Avenue
Suite 201
Wantagh, NY 11793
516-826-6500
Fax : 516-826-0222
Email: jsl@lhmlawfirm.com
John S Mairo
Porzio Bromberg & Newman PC
100 Southgate Parkway
Morristown, NJ 07962
973-538-4006
Email: jsmairo@pbnlaw.com
Robert M Schechter
Porzio Bromberg & Newman PC
100 Southgate Parkway
Morristown, NJ 07962
(973) 538-4006
Fax : (973) 538-5146
Email: rmschechter@pbnlaw.com
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 | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Nov 8, 2022 | Drexel LLC | 7 | 1:2022bk42797 |
| Mar 21, 2022 | Baby Blue of Junction LLC | 11V | 1:2022bk40551 |
| Aug 24, 2020 | PINNACLE DEMOLITION AND ENVIRONMENTAL SERVICES COR | 11V | 1:2020bk43057 |
| Apr 22, 2019 | Peeq Media LLC | 11 | 1:2019bk42367 |
| Aug 28, 2018 | ECUA RESTAURANT INC. | 7 | 1:2018bk44934 |
| May 25, 2018 | Moldova Forever, Inc | 11 | 1:2018bk43035 |
| Apr 14, 2017 |
Gallant Capital Markets
|
11 | 1:17-bk-41814 |
| May 20, 2015 | CitiGroup Enterprises, Inc. | 7 | 1:15-bk-42320 |
| May 7, 2015 | Trocom Construction Corp. and Liberty Mutual Insurance Company | 11 | 1:15-bk-42145 |
| Apr 25, 2014 | Chipichape Colombian Bakery, Inc | 11 | 1:14-bk-42028 |
| May 2, 2013 | Magic-Kell Musical Productions, Inc. | 11 | 1:13-bk-42675 |
| Dec 20, 2012 | Susan Ciminelli, Inc. | 11 | 1:12-bk-48584 |
| Sep 14, 2012 | GMJS Pharmacy, Inc. | 11 | 1:12-bk-46649 |
| Jul 12, 2012 | Otarian Long Island City, Inc. | 7 | 1:12-bk-45043 |
| Jun 21, 2012 | Transylvania Realty LLC | 11 | 1:12-bk-44537 |
