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DiNaso Staten Island, LLC

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
1:15-bk-40253
TYPE / CHAPTER
Involuntary / 7

Filed

1-23-15

Updated

6-2-17

Last Checked

1-1-18

Assets

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Liabilities

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Docket

Last Updated
Nov 30, 2015
Last Entry Filed
Nov 26, 2015

Docket Entries by Quarter

There are 32 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Jan 23, 2015 1 Petition Chapter 7 Involuntary Petition. Fee Amount $335 Re: DiNaso Staten Island, LLC Filed by Petitioning Creditor(s): Santander Bank, N.A. (attorney Jeffrey A Wurst). (Attachments: # 1 Statement in Support of Involuntary Petition and Partial Waiver of Claim of Petitioning Creditor # 2 1073-2(b) Statement # 3 Corporate Ownership Statement) (Wurst, Jeffrey) (Entered: 01/23/2015)
Jan 23, 2015 Receipt of Involuntary Petition (Chapter 7)(1-15-40253) [misc,ivol7] ( 335.00) Filing Fee. Receipt number 13104726. Fee amount 335.00. (re: Doc# 1) (U.S. Treasury) (Entered: 01/23/2015)
Jan 26, 2015 Judge Elizabeth S. Stong removed from the case due to Related Case, Judge Reassigned. Judge Carla Craig added to the case. (fmr) (Entered: 01/26/2015)
Jan 26, 2015 2 Amended Statement of Corporate Ownership filed. Filed by Michael S Amato on behalf of Santander Bank, N.A. (Amato, Michael). Related document(s) 1 Involuntary Petition ) Modified on 1/26/2015 to add relationship to document 1 (fmr). (Entered: 01/26/2015)
Jan 26, 2015 3 Involuntary Summons Issued on Debtor DiNaso Staten Island, LLC (fmr) (Entered: 01/26/2015)
Jan 29, 2015 4 INCORRECT EVENT USED - TO BE REDOCKETED - Summons Served on DiNaso Staten Island, LLC 1/29/2015 and these additional parties: Mr. John DiNaso . (Amato, Michael) Modified on 1/30/2015 (ads). (Entered: 01/29/2015)
Jan 30, 2015 5 Summons Service Executed in an Involuntary Case on DiNaso Staten Island, LLC 1/29/2015, Answer Due 2/19/2015 Filed by Michael S Amato on behalf of Santander Bank, N.A. (Amato, Michael) (Entered: 01/30/2015)
Feb 19, 2015 6 Statement Stipulation Extending Deadline to Answer to February 26, 2015 Filed by Vincent J Roldan on behalf of DiNaso Staten Island, LLC (Roldan, Vincent) (Entered: 02/19/2015)
Feb 26, 2015 7 Proposed Stipulation Extending Deadline to Answer to April 9, 2015 Filed by Vincent J Roldan on behalf of DiNaso Staten Island, LLC (Roldan, Vincent) . (Entered: 02/26/2015)
Feb 27, 2015 8 Stipulation and Order Extending Time for DiNaso Staten Island, LLC to File a Motion or Answer regarding the Involuntary Petition. Answer Due 2/26/2015. Signed on 2/26/2015 (ads) (Entered: 02/27/2015)
Mar 5, 2015 9 Stipulation and Order Extending Time for DiNaso Staten Island, LLC to File a Motion or Answer regarding the Involuntary Petition. Answer Due 4/9/2015. Signed on 3/5/2015 (ads) (Entered: 03/05/2015)
Apr 9, 2015 10 Statement Proposed Stipulation Extending Deadline To File Motion or Answer Filed by Vincent J Roldan on behalf of DiNaso Staten Island, LLC (Roldan, Vincent) (Entered: 04/09/2015)
Apr 20, 2015 11 Stipulation and Order by and Between the Alleged Debtor and the Petitioning Creditor Extending The Deadline for the Alleged Debtor to Appear and Respond to the Involuntary Petition. Alleged Debtor or its principal shall present Petitioning Creditor with a written offer to purchase some or all of the real estate of the Alleged Debtor on or before April 27, 2015. If there is no offer presented by April 27, 2015, then the Petitioning Creditor may present, and the Alleged Debtor consents to the entry of, an Order for Relief pursuant to Chapter 7 unless the Alleged Debtor has filed a voluntary petition pursuant to Chapter 11. Answer Due 4/30/2015 (Re: Related document(s) 1 Involuntary Petition, 10 )Signed on 4/15/2015 (aac) (Entered: 04/20/2015)
May 1, 2015 12 Statement Proposed stipulation extending answer or response deadline to May 7 Filed by Vincent J Roldan on behalf of DiNaso Staten Island, LLC (Roldan, Vincent) (Entered: 05/01/2015)
May 14, 2015 13 Stipulation and Order Extending Time for Alleged Debtor DiNaso Staten Island, LLC to File Answer. Answer Due 5/7/2015. Signed on 5/13/2015 (ads) (Entered: 05/14/2015)
May 18, 2015 14 Notice of Proposed Stipulation Extending Answer or Response Deadline to June 8, 2015 Filed by Vincent J Roldan on behalf of DiNaso Staten Island, LLC (Roldan, Vincent). (Entered: 05/18/2015)
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Court
New York Eastern Bankruptcy Court
Case number
1:15-bk-40253
Assets
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Liabilities
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Judge
Carla E. Craig
Chapter
7
Filed
Jan 23, 2015
Type
involuntary
Terminated
May 31, 2017
Updated
Jun 2, 2017
Last checked
Jan 1, 2018
    This case has no creditors listed.

    Parties

    Debtor

    DiNaso Staten Island, LLC
    520 Industrial Loop
    Staten Island, NY 10309
    RICHMOND-NY
    Tax ID / EIN: xx-xxx5508

    Represented By

    Vincent J Roldan
    Ballon Stoll Bader & Nadler P.C.
    729 Seventh Avenue, 17th Floor
    New York, NY 10017
    212-575-7900
    Email: vroldan@ballonstoll.com

    Petitioning Creditor

    Santander Bank, N.A.
    619 Alexander Rd. 2nd Fl
    Princeton, NJ 08540
    TERMINATED: 08/06/2015

    Represented By

    Michael S Amato
    Ruskin Moscou Faltisckek PC
    1425 RXR Plaza
    East Tower, 15th Floor
    Uniondale, NY 11556-1425
    (516) 663-6517
    TERMINATED: 08/06/2015
    Jeffrey A Wurst
    Ruskin Moscou Faltischek PC
    East Tower, 15th Floor
    1425 RXR Plaza
    Uniondale, NY 11556
    (516) 663-6535
    TERMINATED: 08/06/2015

    Trustee

    Gregory Messer
    Law Offices of Gregory Messer, PLLC
    26 Court Street
    Suite 2400
    Brooklyn, NY 11242
    (718) 858-1474

    Represented By

    Gregory Messer
    Law Offices of Gregory Messer, PLLC
    26 Court Street
    Suite 2400
    Brooklyn, NY 11242
    (718) 858-1474
    Fax : (718) 797-5360
    Email: gremesser@aol.com
    Fred B. Ringel
    ROBINSON BROG LEINWAND GREENE GENOVESE &
    875 Third Avenue, 9th Floor
    New York, NY 10022
    212-603-6301
    Fax : 212-956-2164
    Email: fbr@robinsonbrog.com
    Robinson Brog Leinwand Greene Genovese & Gluck P.C.
    875 Third Avenue
    New York, NY 10022

    Us Trustee

    Office of the United States Trustee
    Eastern District of NY (Brooklyn Office)
    U.S. Federal Office Building
    201 Varick Street, Suite 1006
    New York, NY 10014
    (212) 510-0500

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