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Cavali Ny Inc

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
1:2024bk41675
TYPE / CHAPTER
Voluntary / 11

Filed

4-18-24

Updated

4-19-24

Last Checked

5-14-24

Assets

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Liabilities

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Docket

Last Updated
Apr 23, 2024
Last Entry Filed
Apr 22, 2024

Docket Entries by Week of Year

Apr 18 1 Petition Chapter 11 Voluntary Petition for Non-Individuals. Fee Amount $ 1738. Filed by Elio Forcina on behalf of CAVALI NY INC Chapter 11 Plan due by 08/16/2024. Disclosure Statement due by 08/16/2024. (Forcina, Elio) (Entered: 04/18/2024)
Apr 18 Receipt of Voluntary Petition (Chapter 11)( 1-24-41675) [misc,volp11a] (1738.00) Filing Fee. Receipt number A22559501. Fee amount 1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 04/18/2024)
Apr 18 2 List of Creditors Filed by Elio Forcina on behalf of CAVALI NY INC (Forcina, Elio) (Entered: 04/18/2024)
Apr 18 3 Statement of Corporate Ownership filed. Corporate parents added to case: CAVALI NY INC. Filed by Elio Forcina on behalf of CAVALI NY INC (Forcina, Elio) (Entered: 04/18/2024)
Apr 19 Prior Filing Case Number(s): 23-42762-jmm dismissed on 11/07/2023 (nwh) (Entered: 04/19/2024)
Apr 19 4 Deficient Filing Chapter 11 Statement Pursuant to E.D.N.Y. LBR 1073-2b due by 4/18/2024.Affidavit Pursuant to E.D.N.Y. LBR 1007-4 due 4/18/2024. 20 Largest Unsecured Creditors due 4/18/2024. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 4/18/2024. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 4/18/2024. Disclosure of Compensation of Attorney for Debtor. 11 U.S.C. § 329 and Fed. R. Bankr. P. 2016(b) (Official Form 2030) due 5/2/2024. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 5/2/2024. Schedule A/B due 5/2/2024. Schedule D due 5/2/2024. Schedule E/F due 5/2/2024. Schedule G due 5/2/2024. Schedule H due 5/2/2024. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 5/2/2024. List of Equity Security Holders due 5/2/2024. Statement of Financial Affairs Non-Ind Form 207 due 5/2/2024. Incomplete Filings due by 5/2/2024. (nwh) (Entered: 04/19/2024)
Apr 19 Judge Nancy Hershey Lord removed from the case due to Prior Filing, Judge Reassigned. Judge Jil Mazer-Marino added to the case. (nwh) (Entered: 04/19/2024)
Apr 22 5 BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 04/21/2024. (Admin.) (Entered: 04/22/2024)
Apr 22 6 Meeting of Creditors Filed by Office of the United States Trustee. 341(a) meeting to be held on 5/20/2024 at 01:00 PM at Telephonic Meeting: Phone 1 (866) 819-1498, Participant Code 4769770, Enter # sign. (Lateef, Reema) (Entered: 04/22/2024)

Case Information

Court
New York Eastern Bankruptcy Court
Case number
1:2024bk41675
Assets
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Liabilities
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Judge
Nancy Hershey Lord
Chapter
11
Filed
Apr 18, 2024
Type
voluntary
Updated
Apr 19, 2024
Last checked
May 14, 2024

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    There are 18 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Cavali NY Inc
    3621 Steinway Street
    Long Island City, NY 11101
    QUEENS-NY
    Tax ID / EIN: xx-xxx0012

    Represented By

    Elio Forcina
    66-85 73rd Place
    Middle Village, NY 11379
    718-261-1711
    Fax : 718-458-2181
    Email: forcinalaw@gmail.com

    U.S. Trustee

    Office of the United States Trustee
    Eastern District of NY (Brooklyn)
    Alexander Hamilton Custom House
    One Bowling Green
    Room 510
    New York, NY 10004-1408
    (212) 206-2580

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