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DeNardo Capital II LLC

COURT
New York Southern Bankruptcy Court
CASE NUMBER
7:2021bk22099
TYPE / CHAPTER
Voluntary / 11

Case Information

This case has a LEAD CASE: DeNardo Capital Management LLC

When following such a bankruptcy, it is important to follow the lead case. When we detect a group of jointly administered cases, we mark the associated and lead cases. The case information tab of the case page will show whether a case is associated with a lead case, or is a lead case and has associated cases.

Filed

2-16-21

Updated

9-13-23

Last Checked

2-18-21

Assets

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Liabilities

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Docket

Last Updated
Feb 18, 2021
Last Entry Filed
Feb 17, 2021

Docket Entries by Quarter

Feb 16, 2021 1 Petition Chapter 11 Voluntary Petition for Non-Individual. Order for Relief Entered. Chapter 11 Plan due by 6/16/2021, Disclosure Statement due by 6/16/2021, Initial Case Conference due by 3/18/2021, Filed by Dawn Kirby of Kirby Aisner & Curley, LLP on behalf of DeNardo Capital II LLC. (Kirby, Dawn) (Entered: 02/16/2021)
Feb 16, 2021 Receipt of Voluntary Petition (Chapter 11)( 21-22099) [misc,824] (1738.00) Filing Fee. Receipt number A15053398. Fee amount 1738.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 02/16/2021)
Feb 16, 2021 2 Corporate Ownership Statement . Corporate parents added to case: DeNardo Capital Management LLC. Filed by Erica Feynman Aisner on behalf of DeNardo Capital II LLC. (Aisner, Erica) (Entered: 02/16/2021)
Feb 16, 2021 3 Application to Employ Kirby Aisner & Curley LLP as Attorneys for the Debtor effective as of February 16, 2021 filed by Erica Feynman Aisner on behalf of DeNardo Capital II LLC. (Attachments: # 1 Exhibit "A" - Aisner Affidavit # 2 Proposed Order) (Aisner, Erica) (Entered: 02/16/2021)
Feb 16, 2021 4 Motion for Joint Administration of the Chapter 11 Cases filed by Erica Feynman Aisner on behalf of DeNardo Capital II LLC. (Attachments: # 1 Exhibit "A" - Proposed Order) (Aisner, Erica) (Entered: 02/16/2021)
Feb 16, 2021 Judge Sean H. Lane added to the case. (Andino, Eddie) (Entered: 02/16/2021)
Feb 17, 2021 Case Related to 21-22098-shl: DeNardo Capital Management LLC (LEAD CASE). (Vargas, Ana) (Entered: 02/17/2021)
Feb 17, 2021 Deficiencies Set: Section 521(i) Incomplete Filing Date: 4/2/2021. Schedule A/B due 3/2/2021. Schedule D due 3/2/2021. Schedule E/F due 3/2/2021. Schedule G due 3/2/2021. Schedule H due 3/2/2021. Summary of Assets and Liabilities due 3/2/2021. Statement of Financial Affairs due 3/2/2021. Statement of Operations Due: 3/2/2021. Declaration of Schedules due 3/2/2021. Local Rule 1007-2 Affidavit due by: 3/2/2021. Incomplete Filings due by 3/2/2021. (Vargas, Ana) (Entered: 02/17/2021)
Feb 17, 2021 5 Notice of 341(a) Meeting of Creditors 341(a) meeting to be held on 3/11/2021 at 01:00 PM at Office of UST (TELECONFERENCE ONLY) - CHAPTER 11s. (Vargas, Ana) (Entered: 02/17/2021)
Feb 17, 2021 6 Order Signed On 2/17/2021, Directing The Joint Administration Of The Chapter 11 Cases (Related Doc 4). An order has been entered in this case directing the procedural consolidation and joint administration of the Chapter 11 cases commenced by DeNardo Capital Management LLC and DeNardo Capital II LLC. The docket in Case No. 21- 22098 (SHL) should be consulted for all matters affecting the above listed cases. (Ebanks, Liza) Modified on 2/17/2021 (Correa, Mimi). (Entered: 02/17/2021)

This case is closed and is no longer being updated.

Case Information

Court
New York Southern Bankruptcy Court
Case number
7:2021bk22099
Assets
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Liabilities
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Judge
Sean H. Lane
Chapter
11
Filed
Feb 16, 2021
Type
voluntary
Terminated
Nov 9, 2022
Updated
Sep 13, 2023
Last checked
Feb 18, 2021
Lead case
DeNardo Capital Management LLC

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Akerman LLP
    GRCH Architecture PC
    Heller & Fillipone
    Internal Revenue Service
    JMC Site Development Consultants
    NYC Corporation Counsel
    NYC Dept. of Finance
    NYS Dept. Taxation & Finance
    Office of the United States Trustee
    Silver Point Finance LLC
    Specialty Credit Holdings LLC
    Town of Greenburgh
    Village of Irvington
    Village of Irvington
    Ward Carpenter Engineers Inc.
    There are 1 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    DeNardo Capital II LLC
    86 Main Street
    Irvington, NY 10533
    WESTCHESTER-NY
    Tax ID / EIN: xx-xxx0404

    Represented By

    Erica Feynman Aisner
    Kirby Aisner & Curley LLP
    700 Post Road
    Ste. 237
    Scarsdale, NY 10583
    914-401-9500
    Email: eaisner@kacllp.com
    Dawn Kirby
    Kirby Aisner & Curley, LLP
    700 Post Road
    Suite 237
    Scarsdale, NY 10583
    914-401-9500
    Email: dkirby@kacllp.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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