Docket Entries by Month
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) | |
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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) |
This case is closed and is no longer being updated.
BMW Bank of North America |
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Ciampa Steinway LLC |
Coast Cleaning Service |
Con Edison |
CONSOLIDATED EDISON COMPANY OF NEW YORK, INC |
Ecolab |
Empire Merchants |
Enid Nagler Stuart, Assistant Attorney General |
Greenwich Capital |
Greenwich Capital Management L.P. |
Guardian Risk Management Services |
HAL &AL |
Heart Land |
Home Depot |
Internal Revenue Service |
Cavali NY Inc
3621 Steinway Street
Long Island City, NY 11101
QUEENS-NY
Tax ID / EIN: xx-xxx0012
Elio Forcina
66-85 73rd Place
Middle Village, NY 11379
718-261-1711
Fax : 718-458-2181
Email: forcinalaw@gmail.com
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
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Dec 11 | Jus One Corp. | 11V | 1:2024bk45182 |
Dec 11 | Jus Punjabi LLC | 11V | 1:2024bk45181 |
Dec 11 | Jus Broadcasting Corporation | 11V | 1:2024bk45180 |
May 16 | 3614 36th Ave LLC | 11 | 1:2024bk42069 |
Sep 12, 2023 | Sterling 40-01LLC | 11 | 1:2023bk43237 |
Aug 2, 2023 | Cavali NY INC | 11 | 1:2023bk42762 |
Feb 8, 2023 | 3614 36th Ave LLC | 11 | 1:2023bk40439 |
Jun 8, 2020 | MKJC Auto Group, LLC | 11 | 1:2020bk42283 |
Feb 27, 2018 | JTJ DESIGN STUDIO INC. D/B/A VERTICAL SPACE | 11 | 1:2018bk41064 |
Jun 7, 2017 | Life Health and Fitness Sports Club LLC | 7 | 1:17-bk-42968 |
Jan 6, 2017 | Crispy Delight Corp | 11 | 1:17-bk-40061 |
May 27, 2016 | R.Cano Events Inc. | 11 | 1:16-bk-42353 |
Jan 14, 2016 | 40-01 Northern Blvd. Corp. d/b/a Tequila Sunrise I | 11 | 1:16-bk-40159 |
Aug 12, 2015 | Super El Noa Noa Corp. | 11 | 1:15-bk-43723 |
Oct 16, 2012 | Super El Noa Noa Corp. | 11 | 1:12-bk-47318 |