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DePaola Trading, Inc.

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
1:2023bk42634
TYPE / CHAPTER
Voluntary / 11V

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Filed

7-26-23

Updated

3-31-24

Last Checked

8-21-23

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Docket

Last Updated
Jul 31, 2023
Last Entry Filed
Jul 31, 2023

Docket Entries by Month

Jul 26, 2023 1 Petition Chapter 11 Voluntary Petition for Individual Subchapter V. Fee Amount $ 1738. Filed by Scott J Goldstein on behalf of Peter Julian Depaola Chapter 11 Subchapter V Plan Due by 10/24/2023. Chapter 11 Subchapter V Plan Due by 10/24/2023. (Goldstein, Scott) (Entered: 07/26/2023)
Jul 26, 2023 2 Certificate of Credit Counseling for Debtor Filed by Scott J Goldstein on behalf of Peter Julian Depaola (Goldstein, Scott) (Entered: 07/26/2023)
Jul 26, 2023 Receipt of Voluntary Petition (Chapter 11)( 1-23-42634) [misc,volp11a] (1738.00) Filing Fee. Receipt number A21822038. Fee amount 1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 07/26/2023)
Jul 26, 2023 3 Letter Amended Voluntary Petition Filed by Scott J Goldstein on behalf of Peter Julian Depaola (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Peter Julian Depaola) (Goldstein, Scott) (Entered: 07/26/2023)
Jul 26, 2023 4 Refiled Petition Re: Forms Modernization 2015 (Pgs 1-8) for Individuals: The petition has been changed from Subchapter V to a traditional Chapter 11 as this debtor cannot be a small business debtor Filed by Scott J Goldstein on behalf of Peter Julian Depaola (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Peter Julian Depaola) (Goldstein, Scott) (Entered: 07/26/2023)
Jul 27, 2023 Plan or Disclosure Statement Deadline Updated Chapter 11 Plan due by 11/24/2023. Disclosure Statement due by 11/24/2023. (nwh) (Entered: 07/27/2023)
Jul 28, 2023 5 Deficient Filing Chapter 11 Copies of pay statements received from any employer due by 8/9/2023. Incomplete Filings due by 8/9/2023. (las) (Entered: 07/28/2023)
Jul 28, 2023 6 Meeting of Creditors 341(a) meeting to be held on 8/28/2023 at 01:00 PM at Teleconference - Brooklyn. Last day to determine dischargeability of a debt under Section 523 is 10/27/2023. Deadline to object to discharge is the first date set for hearing on confirmation of plan. (las) (Entered: 07/28/2023)
Jul 28, 2023 7 Notice of Rescheduled Telephonic 341 Meeting with Instructions. Meeting scheduled for August 28, 2023, at 1:00 p.m. Filed by Office of the United States Trustee (RE: related document(s)6 Meeting of Creditors Chapter 11). (Wolf, Rachel) (Entered: 07/28/2023)
Jul 31, 2023 8 BNC Certificate of Mailing with Notice of Electronic Filing Notice Date 07/30/2023. (Admin.) (Entered: 07/31/2023)

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Case Information

Court
New York Eastern Bankruptcy Court
Case number
1:2023bk42634
Assets
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Liabilities
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Judge
Nancy Hershey Lord
Chapter
11V
Filed
Jul 26, 2023
Type
voluntary
Updated
Mar 31, 2024
Last checked
Aug 21, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    AMERICAN EXPRESS
    Bryan Jaeger
    CITIBANK, N.A.
    DePaola Trading, Inc.
    FM/FIRSTMARK SERVICED
    Internal Revenue Service
    Internal Revenue Service
    JPMCB - AUTO FINANCE
    JPMorgan Chase Bank, N.A.
    LAZARE POTTER GIACOVAS & MOYLE LLP
    Loeb and Loeb, LLP
    Loredana DePaola
    Nixon Peabody, LLP
    NYS Dept. Taxation & Finance
    SYNCB/PPC
    There are 8 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Peter Julian Depaola
    7921 Narrows Ave
    Brooklyn, NY 11209
    KINGS-NY
    SSN / ITIN: xxx-xx-0365

    Represented By

    Scott J Goldstein
    Law Offices of Scott J. Goldstein, LLC
    280 West Main Street
    Denville, NJ 07834
    973-453-2838
    Fax : 973-453-2869
    Email: sjg@sgoldsteinlaw.com

    U.S. Trustee

    Office of the United States Trustee
    Eastern District of NY (Brooklyn)
    Alexander Hamilton Custom House
    One Bowling Green
    Room 510
    New York, NY 10004-1408
    (212) 206-2580

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