CASE NUMBER
1:2019bk11082
1:2019bk11082
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Quarter
| Apr 8, 2019 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals. Order for Relief Entered. Filed by Daniel R. Wotman of Wotman Law PLLC on behalf of DGT LIBERATOS GROUP LLC. (Wotman, Daniel) (Entered: 04/08/2019) | |
|---|---|---|---|
| Apr 8, 2019 | Receipt of Voluntary Petition (Chapter 7)( 19-11082) [misc,969] ( 335.00) Filing Fee. Receipt number A13133210. Fee amount 335.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 04/08/2019) | ||
| Apr 8, 2019 | 2 | Matrix Filed by Daniel R. Wotman on behalf of DGT LIBERATOS GROUP LLC. (Wotman, Daniel) (Entered: 04/08/2019) | |
| Apr 8, 2019 | 3 | Notice of Case Reassignment From Judge Mary Kay Vyskocil to Judge Shelley C. Chapman. Judge Shelley C. Chapman added to the case. (Porter, Minnie). (Entered: 04/08/2019) | |
| Apr 8, 2019 | Trustee Alan Nisselson added to the case. (Lewis, Tenille). (Entered: 04/08/2019) | ||
| Apr 8, 2019 | 4 | Notice of 341(a) Meeting of Creditors with 341(a) meeting to be held on 5/16/2019 at 10:30 AM at Office of UST (One Bowling Green, Fifth Floor, Room 511). (Lewis, Tenille). (Entered: 04/08/2019) | |
| Apr 8, 2019 | Deficiencies Set: Schedule A/B due 4/22/2019. Schedule D due 4/22/2019. Schedule E/F due 4/22/2019. Schedule G due 4/22/2019. Schedule H due 4/22/2019. Summary of Assets and Liabilities due 4/22/2019. Statement of Financial Affairs due 4/22/2019. Corporate Resolution due 4/22/2019. Atty Disclosure State. due 4/22/2019. Declaration of Schedules due 4/22/2019. List of All Creditors Required on Case Docket in PDF Format due 4/22/2019. Corporate Ownership Statement due by: 4/22/2019. Incomplete Filings due by 4/22/2019, (Lewis, Tenille). (Entered: 04/08/2019) | ||
| Apr 8, 2019 | Case Related to 19-10742 (SCC) (White, Greg) (Entered: 04/08/2019) | ||
| Apr 8, 2019 | Case Related to 19-11048 (SCC) (White, Greg) (Entered: 04/08/2019) |
This case is closed and is no longer being updated.
| c/o Thompson LLP |
|---|
| Thompson Bukher LLP |
| WHITE RABBIT HOLDINGS LLC |
DGT Liberatos Group LLC
80 Maiden Lane
New York, NY 10038
NEW YORK-NY
Tax ID / EIN: xx-xxx3667
Daniel R. Wotman
Wotman Law PLLC
200 Park Avenue
Suite 1700
New York, NY 10166
646-774-2900
Fax : 212-682-0278
Email: dwotman@wotmanlaw.com
Alan Nisselson
Windels Marx Lane & Mittendorf, LLP
156 West 56th Street
New York, NY 10019
(212) 237-1199
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 # |
|---|---|---|---|
| Jul 24, 2023 | Chinah Maiden Lane LLC | 11 | 1:2023bk11154 |
| May 1, 2022 | Atlantico Bakery Corp. | 11 | 1:2022bk10553 |
| Mar 18, 2021 | Carbyne Investors I, LLC | 7 | 1:2021bk10508 |
| Mar 10, 2019 | ATLANTICO BAKERY CORP. D/B/A KOYZINA KAFE | 11 | 1:2019bk10742 |
| Dec 16, 2018 | Nassau John Holdings LLC | 11 | 7:2018bk23921 |
| Sep 17, 2014 | Merchant Capital Acquisitions I, Inc. | 11 | 1:14-bk-12648 |
| Jun 12, 2014 | Universal Payment Systems, LLC | 11 | 1:14-bk-11787 |
| Jun 12, 2014 | Merchant Capital Funding, LLC | 11 | 1:14-bk-11786 |
| Jun 10, 2014 | Pampered Foot Care, LLC | 11 | 1:14-bk-11772 |
| Sep 24, 2013 | Premium Designated | 11 | 1:13-bk-13103 |
| Sep 24, 2013 | Elite Designated | 11 | 1:13-bk-13102 |
| Sep 24, 2013 | Soundview Star Ltd. | 11 | 1:13-bk-13101 |
| Sep 24, 2013 | Soundview Premium, Ltd. | 11 | 1:13-bk-13099 |
| Sep 24, 2013 | Soundview Elite Ltd. | 11 | 1:13-bk-13098 |
| Jul 10, 2012 | Alvona LLC | 11 | 1:12-bk-13003 |
