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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

7-21-24

Last Checked

5-14-24

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Liabilities

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Docket

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

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)
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.

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
Terminated
Jul 17, 2024
Updated
Jul 21, 2024
Last checked
May 14, 2024

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    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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