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DeNardo Capital Management LLC

COURT
New York Southern Bankruptcy Court
CASE NUMBER
7:2021bk22098
TYPE / CHAPTER
Voluntary / 11

Filed

2-16-21

Updated

9-13-23

Last Checked

3-15-21

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 Management LLC. (Kirby, Dawn) (Entered: 02/16/2021)
Feb 16, 2021 Receipt of Voluntary Petition (Chapter 11)( 21-22098) [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 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 Management LLC. (Attachments: # 1 Exhibit "A" - Aisner Affidavit # 2 Proposed Order) (Aisner, Erica) (Entered: 02/16/2021)
Feb 16, 2021 3 Motion for Joint Administration of the Chapter 11 Cases filed by Erica Feynman Aisner on behalf of DeNardo Capital Management 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 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. Corporate Ownership Statement due by: 3/2/2021. Incomplete Filings due by 3/2/2021, (Vargas, Ana) (Entered: 02/17/2021)
Feb 17, 2021 4 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 5 Order Signed On 2/17/2021, Directing The Joint Administration Of The Chapter 11 Cases. (Related Doc # 3) (Ebanks, Liza) (Entered: 02/17/2021)
Feb 17, 2021 6 Order Scheduling Initial Case Conference Signed On 2/17/2021, With Hearing To Be Held On 3/31/2021 at 10:00 AM at Teleconference Line (CourtSolutions) (SHL) (Ebanks, Liza) (Entered: 02/17/2021)
Feb 17, 2021 7 Notice of Appearance filed by Mark S. Lichtenstein on behalf of Silver Point Finance, LLC. (Lichtenstein, Mark) (Entered: 02/17/2021)

This case is closed and is no longer being updated.

Case Information

Court
New York Southern Bankruptcy Court
Case number
7:2021bk22098
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
Mar 15, 2021

Associated Cases

Creditors

Subscribe now or purchase this single case to see the full creditors list.
Akerman LLP,
Internal Revenue Service
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
Zee Bridge Capital LLC

Parties

Debtor

DeNardo Capital Management LLC
86 Main Street
Irvington, NY 10533
WESTCHESTER-NY
Tax ID / EIN: xx-xxx9294

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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