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CDG Virginia, LLC

COURT
New York Southern Bankruptcy Court
CASE NUMBER
1:14-bk-10199
TYPE / CHAPTER
Voluntary / 7

Filed

1-29-14

Updated

9-13-23

Last Checked

12-4-15

Assets

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Docket

Last Updated
Dec 4, 2015
Last Entry Filed
Nov 5, 2015

Docket Entries by Year

There are 16 older docket entries.

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Mar 21, 2014 13 Motion to Dismiss Case or Transfer to Eastern District of Virginia filed by Karl J. Norgaard on behalf of MNRA, Inc., Meadow Petroleum, Shiv Traders, Inc. with hearing to be held on 4/22/2014 at 10:00 AM at Courtroom 723 (SMB) Responses due by 4/16/2014,. (Attachments: # 1 Pleading Certification in Support of Motion # 2 Exhibit # 3 Pleading Brief in Support thereof # 4 Pleading Proof of Service # 5 Pleading proposed form of Order) (Norgaard, Karl) (Entered: 03/21/2014)
Mar 31, 2014 14 Statement Adjourning Meeting of 341(a) Meeting of Creditors. Section 341(a) Meeting Continued on 4/22/2014 at 09:00 AM at 80 Broad St., 4th Floor, USTM. (Geltzer, Robert) (Entered: 03/31/2014)
Apr 11, 2014 15 Notice of Adjournment of Hearing (related document(s)13) filed by Robert A. Wolf on behalf of Robert L. Geltzer. with hearing to be held on 5/6/2014 at 10:00 AM at Courtroom 723 (SMB) Objections due by 4/29/2014, (Wolf, Robert) (Entered: 04/11/2014)
Apr 22, 2014 16 Statement Adjourning Meeting of 341(a) Meeting of Creditors. Section 341(a) Meeting Continued on 5/22/2014 5/27/2014 at 09:00 AM at 80 Broad St., 4th Floor, USTM. (Geltzer, Robert) Modified on 4/22/2014 (Richards, Beverly). (Entered: 04/22/2014)
Apr 29, 2014 17 Memorandum of Law in Opposition to Meadow Petroleum, Inc., SHIV Traders Inc., and MNRA Inc.'s Motion to Dismiss Case or Transfer Venue Pursuant to Fed. R. Bankr. P. 1014(a)(2) (related document(s)13) filed by Robert A. Wolf on behalf of Robert L. Geltzer. (Attachments: # 1 Declaration of Robert A. Wolf on behalf of Trustee In Opposition to Motion to Change Venue # 2 Exhibit 1 to Declaration # 3 Exhibit 2 to Declaration) (Wolf, Robert) (Entered: 04/29/2014)
Apr 29, 2014 18 Memorandum of Law filed by Neil VanderWoude on behalf of CDG Virginia, LLC. (Attachments: # 1 Affidavit in Opposition # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit) (VanderWoude, Neil) (Entered: 04/29/2014)
Apr 30, 2014 19 Affidavit of Service of Trustee's Memorandum of Law in Opposition to Meadow Petroleum, Inc., SHIV Traders Inc., and MNRA Inc.'s Motion to Dismiss Case or to Transfer Venue Pursuant to Fed. R. Bankr. P. 1014(a)(2) (related document(s)17) filed by Robert A. Wolf on behalf of Robert L. Geltzer. (Wolf, Robert) (Entered: 04/30/2014)
May 2, 2014 20 Reply to Motion to Transfer Venue, Opposition of Trustee and Debtor (related document(s)13) filed by Karl J. Norgaard on behalf of MNRA, Inc., Meadow Petroleum, Shiv Traders, Inc.. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit) (Norgaard, Karl) (Entered: 05/02/2014)
May 5, 2014 21 Affidavit of Service (related document(s)13) filed by Neil VanderWoude on behalf of CDG Virginia, LLC. (VanderWoude, Neil) (Entered: 05/05/2014)
May 5, 2014 22 Application to Employ Tarter Krinsky & Drogin LLP as Special Litigation and Real Estate Counsel to the Trustee filed by Robert A. Wolf on behalf of Robert L. Geltzer. (Attachments: # 1 Declaration of Robert A. Wolf in Support of Application to Retain TKD) (Wolf, Robert) (Entered: 05/05/2014)
Show 10 more entries
Jul 10, 2014 33 Affidavit of Service Order and Application for Rule 2004 Examination and Subpoena (related document(s)28) filed by Robert L. Geltzer on behalf of Robert L. Geltzer. (Geltzer, Robert) (Entered: 07/10/2014)
Jul 10, 2014 34 Letter Adjourning Attorney Retention from 7/17/14 to 8/19/14 (related document(s)29) filed by Robert L. Geltzer on behalf of Robert L. Geltzer. (Geltzer, Robert) (Entered: 07/10/2014)
Jul 14, 2014 35 Notice of Adjournment of Hearing on Trustee's Motion to Retain Tarter Krinsky & Drogin LLP as Special Litigation and Real Estate Counsel to the Trustee (related document(s)30) filed by Robert A. Wolf on behalf of Robert L. Geltzer. with hearing to be held on 8/19/2014 at 10:00 AM at Courtroom 723 (SMB) (Wolf, Robert) (Entered: 07/14/2014)
Jul 15, 2014 36 Application to Employ Davis, Graber, Plotzker & Ward, LLP as Accountant for the Trustee to be heard on 8/19/14 at 10:00 a.m. before Judge Stuart M. Bernstein filed by Robert L. Geltzer on behalf of Robert L. Geltzer. (Attachments: # 1 Accountant's Affidavit # 2 Proposed Order # 3 Notice of Motion # 4 Affidavit of Service) (Geltzer, Robert) (Entered: 07/15/2014)
Aug 12, 2014 37 Objection to Motion and Applications of Chapter 7 Trustee to Retain Attorney, Accountant and Special Counsel filed by Susan D. Golden on behalf of United States Trustee. with hearing to be held on 8/19/2014 at 10:00 AM at Courtroom 723 (SMB) (Golden, Susan) (Entered: 08/12/2014)
Aug 12, 2014 38 Objection to Motion Declaration of Andrea Schwartz in Support of Objection to Ch 7 Trustee Retention Applications filed by Susan D. Golden on behalf of United States Trustee. (Attachments: # 1 Exhibit A-M to Schwartz Decl. # 2 Main Document) (Golden, Susan) (Entered: 08/12/2014)
Aug 12, 2014 39 Objection to Motion Exhibit N to Schwartz Declaration filed by Susan D. Golden on behalf of United States Trustee. (Golden, Susan) (Entered: 08/12/2014)
Aug 15, 2014 40 Response to Objection of the United States Trustee of Trustee's Motions for Orders to Retain Attorney for Trustee, and Davis, Graber, Plotzker & Ward, LLP as Accountant, and the firm of Tarter Krinsky & Drogin LLP as Special Litigation and Real Estate Counsel for Trustee (related document(s)39, 38, 37) filed by Robert L. Geltzer on behalf of Robert L. Geltzer. (Geltzer, Robert) (Entered: 08/15/2014)
Aug 15, 2014 41 Affidavit of Service to Trustee's Response [ECF 40] (related document(s)40) filed by Robert L. Geltzer on behalf of Robert L. Geltzer. (Geltzer, Robert) (Entered: 08/15/2014)
Aug 19, 2014 42 Order Signed On 8/19/2014 Re: Authorizing The Retention Of AccountantFor The Trustee(Related Doc # 36) . (Greene, Chantel) (Entered: 08/19/2014)

There are 10 newer docket entries.

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This case is closed and is no longer being updated.

Case Information

Court
New York Southern Bankruptcy Court
Case number
1:14-bk-10199
Assets
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Liabilities
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Judge
Stuart M. Bernstein
Chapter
7
Filed
Jan 29, 2014
Type
voluntary
Terminated
Jul 9, 2018
Updated
Sep 13, 2023
Last checked
Dec 4, 2015

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Andrew Charles Good Fiona McPhee JTWROS
    Branch Banking and Trust Co.
    Chesterfield County Commissioner of the Revenue
    Damiano Zanderighi
    David and Haya Perlmutter JTWROS
    David Hickock
    Dominion Virginia
    Donut Holdings, LLC
    Frederick T. Bosse
    Juan Manuel Farias
    Larry K. Pritchett Tax - Treasurer of Spotsylvani
    Maurice Gauchot
    Maxine Edelstein
    Meadow Petroleum, Inc
    MNRA, Inc.
    There are 13 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    CDG Virginia, LLC
    c/o Laidlaw & Company (UK) Ltd.
    546 Fifth Avenue, Fifth Floor
    New York, NY 10036
    NEW YORK-NY
    Tax ID / EIN: xx-xxx7408

    Represented By

    Neil VanderWoude
    Gerosa & VanderWoude
    770 Farmers Mills Road
    Carmel, NY 10512
    (845) 225-6686
    Fax : (845) 225-4955
    Email: neilvdw@verizon.net

    Trustee

    Robert L. Geltzer
    The Law Offices of Robert L. Geltzer
    1556 Third Avenue
    Suite 505
    New York, NY 10128
    (212) 410-0100

    Represented By

    Robert L. Geltzer
    The Law Offices of Robert L. Geltzer
    1556 Third Avenue
    Suite 505
    New York, NY 10128
    (212) 410-0100
    Fax : (212) 410-0400
    Email: rgeltzer@epitrustee.com
    Robert A. Wolf
    Tarter Krinsky & Drogin LLP
    1350 Broadway
    11th Floor
    New York, NY 10018
    (212) 216-8000
    Fax : (212) 216-8001
    Email: rwolf@tarterkrinsky.com

    U.S. Trustee

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

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