CASE NUMBER
1:17-bk-10019
1:17-bk-10019
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Jan 6, 2017 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals. Order for Relief Entered. Filed by Allen G. Kadish of DiConza Traurig Kadish LLP on behalf of D.C.T.N.Y. Corporation. (Kadish, Allen) (Entered: 01/06/2017) | |
|---|---|---|---|
| Jan 6, 2017 | Receipt of Voluntary Petition (Chapter 7)(17-10019) [misc,969] ( 335.00) Filing Fee. Receipt number 11641446. Fee amount 335.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 01/06/2017) | ||
| Jan 6, 2017 | 2 | Schedules filed: Schedule A/B - Non-Individual, Schedule D - Non-Individual, Schedule E/F - Non-Individual, Schedule G - Non-Individual, Schedule H - Non-Individual Filed by Allen G. Kadish on behalf of D.C.T.N.Y. Corporation. (Kadish, Allen) (Entered: 01/06/2017) | |
| Jan 6, 2017 | 3 | Statement of Financial Affairs - Non-Individual Filed by Allen G. Kadish on behalf of D.C.T.N.Y. Corporation. (Kadish, Allen) (Entered: 01/06/2017) | |
| Jan 6, 2017 | 4 | Matrix Verified Creditor Matrix Filed by Allen G. Kadish on behalf of D.C.T.N.Y. Corporation. (Kadish, Allen) (Entered: 01/06/2017) | |
| Jan 6, 2017 | 5 | Disclosure of Compensation of Attorney For Debtor (Rule 2016(b))- Form 2030 Filed by Allen G. Kadish on behalf of D.C.T.N.Y. Corporation. (Kadish, Allen) (Entered: 01/06/2017) |
This case is closed and is no longer being updated.
| American Express Bank, FSB |
|---|
| AMEX Business Gold Rewards |
| BMS Tenant Service LLC |
| Borah, Goldstein, Altschuler Nahins & Goidel, P.C. |
| Capital One Spark Visa |
| Chase Ink Card |
| Citibusiness AAdvantage Card |
| CTS International LLC |
| Elavon U.S. Bankcard Services-LTI |
| Fuller Madison LLP |
| Hanover Insurance |
| Internal Revenue Service |
| Internal Revenue Service |
| JP Morgan Chase Bank, N.A. |
| Katsuhiro and Yoko Haraguchi |
D.C.T.N.Y. Corporation
c/o DiConza Traurig Kadish LLP
Attn: Allen G. Kadish, Esq.
630 Third Avenue
New York, NY 10017
NEW YORK-NY
(212) 682-4940
Allen G. Kadish
DiConza Traurig Kadish LLP
630 Third Avenue, 7th Floor
New York, NY 10017
(212) 682-4940
Fax : (212) 682-4942
Email: akadish@dtlawgroup.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
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| May 9, 2023 |
SevenScore Pharmaceuticals, LLC
|
11V | 1:2023bk10609 |
| May 9, 2023 | Vyera Pharmaceuticals, LLC | 11V | 1:2023bk10605 |
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| Feb 8, 2015 | Kroll Holdings, Inc. | 11 | 1:15-bk-10250 |
| Feb 8, 2015 | Kroll Cyber Security, Inc. | 11 | 1:15-bk-10248 |
| Feb 8, 2015 | Kroll Crisis Management Group, Inc. | 11 | 1:15-bk-10247 |
| Feb 8, 2015 | Kroll Associates, Inc. | 11 | 1:15-bk-10245 |
| Feb 8, 2015 | KIA Holding, LLC | 11 | 1:15-bk-10244 |
| Feb 8, 2015 | KCMS, Inc. | 11 | 1:15-bk-10243 |
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| Feb 8, 2015 | Altegrity Acquisition Corp. | 11 | 1:15-bk-10229 |
| Jul 26, 2013 | NY Affordable Housing Albany Associates LLC | 11 | 7:13-bk-20007 |
| Jan 20, 2012 | Iverco Inc. | 7 | 1:12-bk-10234 |
| Jan 20, 2012 | Mada Design Inc. | 7 | 1:12-bk-10233 |
