CASE NUMBER
1:17-bk-13228
1:17-bk-13228
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Nov 13, 2017 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals. Order for Relief Entered. Filed by Clifford A. Katz of Platzer, Swergold, Levine, on behalf of Chowaiki & Co. Fine Art Ltd.. (Katz, Clifford) (Entered: 11/13/2017) | ||
|---|---|---|---|---|
| Nov 13, 2017 | Receipt of Voluntary Petition (Chapter 7)(17-13228) [misc,969] ( 335.00) Filing Fee. Receipt number 12286674. Fee amount 335.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 11/13/2017) | |||
| Nov 13, 2017 | 2 | Matrix /Verification of Creditor Matrix Filed by Clifford A. Katz on behalf of Chowaiki & Co. Fine Art Ltd.. (Katz, Clifford) (Entered: 11/13/2017) | ||
| Nov 13, 2017 | 3 | Corporate Ownership Statement . Filed by Clifford A. Katz on behalf of Chowaiki & Co. Fine Art Ltd.. (Katz, Clifford) (Entered: 11/13/2017) | ||
| Nov 14, 2017 | Trustee Albert Togut added to the case. (Su, Kevin). (Entered: 11/14/2017) | |||
| Nov 14, 2017 | Deficiencies Set: Section 521(i) Incomplete Filing Date: 12/28/2017. Schedule A/B due 11/27/2017. Schedule D due 11/27/2017. Schedule E/F due 11/27/2017. Schedule G due 11/27/2017. Schedule H due 11/27/2017. Summary of Assets and Liabilities due 11/27/2017. Statement of Financial Affairs due 11/27/2017. Atty Disclosure State. due 11/27/2017. Declaration of Schedules due 11/27/2017. Incomplete Filings due by 11/27/2017, (Su, Kevin). (Entered: 11/14/2017) | |||
| Nov 14, 2017 | 4 | Notice of 341(a) Meeting of Creditors with 341(a) meeting to be held on 12/13/2017 at 09:30 AM at Office of UST (One Bowling Green, Fifth Floor, Room 511). (Su, Kevin). (Entered: 11/14/2017) | ||
| Nov 17, 2017 | 5 | Certificate of Mailing Re: Notice of 341(a) Meeting of Creditors (related document(s) (Related Doc # 4)) . Notice Date 11/16/2017. (Admin.) (Entered: 11/17/2017) | ||
| Nov 22, 2017 | 6 | Notice of Appearance and Request for Service of Notices and Other Documents filed by Neil Matthew Berger on behalf of Albert Togut. (Berger, Neil) (Entered: 11/22/2017) | ||
| Nov 27, 2017 | 7 | Schedules filed: Schedule A/B - Non-Individual, Schedule C - Non-Individual, Schedule D - Non-Individual, Schedule E/F - Non-Individual, Schedule G - Non-Individual, Schedule H - Non-Individual Filed by Clifford A. Katz on behalf of Chowaiki & Co. Fine Art Ltd.. (Katz, Clifford) (Entered: 11/27/2017) | ||
| Show 9 more entries Loading... | ||||
| Dec 12, 2017 | 17 | Adversary case 17-01242. Complaint against Chowaiki & Co. Fine Art Ltd. (Fee Amount $ 350.). Nature(s) of Suit: (14 (Recovery of money/property - other)), (91 (Declaratory judgment)) Filed by Matthew C. Heerde on behalf of Shay Rosen. (Heerde, Matthew) (Entered: 12/12/2017) | ||
| Dec 12, 2017 | 18 | Notice of Appearance and Request for Service Pursuant to Fed. R. Bankr. P. 2002 filed by Chester R. Ostrowski on behalf of Toni Bloomberg, Bloomberg Family Trust. (Ostrowski, Chester) (Entered: 12/12/2017) | ||
| Dec 14, 2017 | 19 | Notice of Abandonment of Property /Notice of Trustee's Abandonment of Debtor's Interest in Dated Records and Personal Property Stored at Manhattan Mini Storage (Abandonment Date: 12/28/17) filed by Neil Matthew Berger on behalf of Albert Togut. (Berger, Neil) (Entered: 12/14/2017) | ||
| Dec 15, 2017 | 20 | Notice of Appearance filed by Elaine Shay on behalf of Michael Haber, Michael Haber Enterprises, Inc.. (Shay, Elaine) (Entered: 12/15/2017) | ||
| Dec 18, 2017 | 21 | Affidavit of Service (related document(s)19) Filed by Neil Matthew Berger on behalf of Albert Togut. (Berger, Neil) (Entered: 12/18/2017) | ||
| Dec 18, 2017 | 22 | Notice of Appearance filed by Robert Leslie Rattet on behalf of Yves Bouvier. (Rattet, Robert) (Entered: 12/18/2017) | ||
| Dec 19, 2017 | 23 | Notice of Appearance and Request for Service Pursuant to Fed. R. Bankr. P. 2002 filed by George Brunelle on behalf of George Brunelle. (Brunelle, George) (Entered: 12/19/2017) | ||
| Dec 21, 2017 | 24 | Motion to Approve /(Presentment Date: 1/3/18 at 12:00 p.m.; Objection Deadline: 1/3/18 at 11:00 a.m.) Chapter 7 Trustee's Application for an Order Approving the Sale of the Estate's Interest in Hardbound Art Reference Books filed by Neil Matthew Berger on behalf of Albert Togut Responses due by 1/3/2018,. (Attachments: # 1 Pleading Proposed Order # 2 Notice of Presentment) (Berger, Neil) (Entered: 12/21/2017) | ||
| Dec 22, 2017 | 25 | Affidavit of Service /Affidavit of Service of Chapter 7 Trustee's Application for an Order Approving the Sale of the Estate's Interest in Hardbound Art Reference Books (related document(s)24) Filed by Neil Matthew Berger on behalf of Albert Togut. (Berger, Neil) (Entered: 12/22/2017) | ||
| Dec 22, 2017 | 26 | Order Signed on 12/22/2017 Authorizing the Chapter 7 Interim Trustee to Retain Andrew W. Plotzker, CPA, LLC as His Accountant. (Related Doc # 12) (Nulty, Lynda) (Entered: 12/22/2017) | ||
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| ARMAND BARTOS |
|---|
| ARMAND BARTOS |
| ART ANTIC LTD. |
| BL3 INC. |
| BLOOMBERG FAMILY TRUST |
| CARPENTER FINE VIOLINS & COLLE |
| COMBINED ART LLC/MICHAEL BLACK |
| DAVID DANGOOR |
| DE, DEPT OF JUSTICE - ATTY GEN |
| DER DANGOOR LLC |
| DUSTIN A. STEIN |
| GOLDBERG & RIMBERG PLLC |
| GRAND CAPITAL NY LLC |
| HELLY NAHMAD INC. |
| HITANA (JANE HOLZER) |
Chowaiki & Co. Fine Art Ltd.
500 Park Avenue
Suite 16C
New York, NY 10022
NEW YORK-NY
Tax ID / EIN: xx-xxx9651
Clifford A. Katz
Platzer, Swergold, Levine,
Goldberg, Katz & Jaslow, LLP
475 Park Avenue, South
18th Floor
New York, NY 10016
(212) 593-3000
Fax : (212) 593-0353
Email: ckatz@platzerlaw.com
Teresa Sadutto-Carley
Platzer, Swergold, Levine,
Goldberg, Katz & Jaslow, LLP
475 Park Avenue South
18th Floor
New York, NY 10016
(212) 593-3000
Fax : (212) 593-0353
Email: tsadutto@platzerlaw.com
Albert Togut
Togut Segal & Segal, LLP
One Penn Plaza
Suite 3335
New York, NY 10119
(212) 594-5000
Neil Matthew Berger
Togut, Segal & Segal LLP
One Penn Plaza
New York, NY 10119
(212) 594-5000
Fax : (212) 967-4258
Email: neilberger@teamtogut.com
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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Chapter | Case # |
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