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Donghia, Inc.

COURT
Connecticut Bankruptcy Court
CASE NUMBER
3:2020bk30487
TYPE / CHAPTER
Voluntary / 7

Filed

3-30-20

Updated

6-2-20

Last Checked

6-2-20

Assets

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Liabilities

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Docket

Last Updated
Jun 2, 2020
Last Entry Filed
Jun 1, 2020

Docket Entries by Week of Year

There are 157 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Mar 30 1 Petition Chapter 7 Voluntary Petition Filed by Donghia, Inc. Filing Fee $335. All schedules and statements filed except for : Attorneys Disclosure of Compensation, Statement of Financial Affairs, Summary of your Assets and Liabilities and Certain Statistical Information, Schedule(s) A/B, D, E/F, G, H, (Attachments: # 1 Corporate Resolutions # 2 Corporate Ownership Statement # 3 List of Creditors) (Greene, Ira) (Entered: 03/30/2020)
Mar 30 Receipt of Voluntary Petition (Chapter 7)(20-30487) [misc,volp7] ( 335.00) filing fee - $ 335.00. Receipt number 9300821. (U.S. Treasury) (Entered: 03/30/2020)
Mar 31 2 Notice of Chapter 7 Bankruptcy Case. Meeting of Creditors pursuant to Section 341(a) to be held on 05/04/2020 at 01:00 PM at the DUE TO COVID-19 THE MEETING OF CREDITORS WILL BE HELD TELEPHONICALLY. Proof of Claims are due by 06/08/2020. (admin) (Entered: 03/31/2020)
Mar 31 3 Statement of Corporate Ownership Filed by Ira S. Greene on behalf of Donghia, Inc. Debtor,. (James, Minnie) (Entered: 03/31/2020)
Mar 31 4 Corporate Resolution Filed by Ira S. Greene on behalf of Donghia, Inc. Debtor, (RE: 1 Voluntary Petition (Chapter 7) filed by Debtor Donghia, Inc.). (James, Minnie) (Entered: 03/31/2020)
Mar 31 5 Deficiency Notice and Notice of Dismissal of Case for Failure to Cure Deficiency:. Missing Attention Lines on List of Creditors, due 4/6/2020. Schedule(s) A/B, D, E/F, G, H, Summary of your Assets and Liabilities and Certain Statistical Information, Statement of Financial Affairs, Attorneys Disclosure of Compensation, Declaration about Debtors Schedules for Non-Individuals, due 4/13/2020. (James, Minnie) (Entered: 03/31/2020)
Apr 1 6 Statement of Financial Affairs Filed by Ira S. Greene on behalf of Donghia, Inc. Debtor,. (Greene, Ira) (Entered: 04/01/2020)
Apr 1 7 Schedules include AB, D, EF, G, H, Summary of Assets and Liabilities, and Verification Filed by Ira S. Greene on behalf of Donghia, Inc. Debtor,. (Greene, Ira) (Entered: 04/01/2020)
Apr 1 8 Summary of Assets and Liabilities Schedules for Non-Individual Filed by Ira S. Greene on behalf of Donghia, Inc. Debtor,. (Greene, Ira) (Entered: 04/01/2020)
Apr 1 9 Declaration Under Penalty of Perjury for Non-Individual Debtors Filed by Ira S. Greene on behalf of Donghia, Inc. Debtor,. (Greene, Ira) (Entered: 04/01/2020)
Show 10 more entries
Apr 9 20 Notice of Appearance Filed by John C. Pitblado on behalf of HSBC Bank USA, National Association Creditor, . (Pitblado, John) (Entered: 04/09/2020)
Apr 9 21 Application to Employ Verdolino & Lowey, P.C. as Accountant with Affidavit and Proposed Order Filed by Kara S. Rescia on behalf of Kara S. Rescia, Trustee. (Rescia, Kara) (Entered: 04/09/2020)
Apr 9 22 On April 9, 2020, an Application to Employ, ECF No. 21, was filed (the "Application"). Unless a withdrawal of the Application, a stipulation resolving the Application, a request for continuance on consent of all parties is granted, or a motion for continuance is granted for cause shown, the hearing on the Application will be held telephonically on April 29, 2020 at 10:00 a.m. See, General Order No. 3. Instructions will be provided to the parties as to which Court approved Telephonic Hearing or Conference Vendor to register with for the scheduled telephonic hearing. The Procedures and Instructions for Telephonic Appearances can be found on the Court's website: www.ctb.uscourts.gov. Inquiries regarding the scheduled telephonic hearing shall be made to the Courtroom Deputy. A separate Notice of Telephonic Hearing will issue. (Morgan, Nashae) (Entered: 04/09/2020)
Apr 9 23 Notice of Telephonic Hearing Issued (RE: 21 Application to Employ filed by Trustee Kara S. Rescia). Hearing to be held on 4/29/2020 at 10:00 AM. Objection deadline: before 4:00 pm on 4/22/2020. (Morgan, Nashae) (Entered: 04/09/2020)
Apr 11 24 BNC Certificate of Mailing - Hearing (RE: 19 Notice of Hearing). Notice Date 04/10/2020. (Admin.) (Entered: 04/11/2020)
Apr 12 25 BNC Certificate of Mailing - Hearing (RE: 23 Notice of Hearing). Notice Date 04/11/2020. (Admin.) (Entered: 04/12/2020)
Apr 14 26 Motion to Appear Pro Hac Vice by out of state attorney Daniel Sarzynski, Esq. on behalf of HSBC Bank USA, National Association Filed by John C. Pitblado, Local Counsel. (Tassmer, Kenneth) Modified on 4/14/2020 (Rodriguez, Gretchen). (Entered: 04/14/2020)
Apr 14 27 Order Granting Motion for Admission of Daniel Sarzynski, Esq., Pro Hac Vic.(RE: 26) (Wilson, Sidney) (Entered: 04/14/2020)
Apr 15 28 Certificate of Service with Ex A-Application to Employ Verdolino & Lowey, P.C. as Accountant with Affidavit and Proposed Order, Application to Employ Murtha Cullina LLP as Special Counsel with Affidavit of Taruna Garg, Esq. and Proposed Order with Notices of Hearings Filed by Kara S. Rescia on behalf of Kara S. Rescia Trustee, (RE: 17 Application to Employ filed by Trustee Kara S. Rescia, 19 Notice of Hearing, 21 Application to Employ filed by Trustee Kara S. Rescia, 23 Notice of Hearing). (Rescia, Kara) (Entered: 04/15/2020)
Apr 16 29 Notice of Appearance and Request for all Notices and Pleadings Filed by Jessica Signor on behalf of Ohio Design Centre LLC Creditor, . (Signor, Jessica) (Entered: 04/16/2020)
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Court
Connecticut Bankruptcy Court
Case number
3:2020bk30487
Assets
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Liabilities
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Judge
Ann M. Nevins
Chapter
7
Filed
Mar 30, 2020
Type
voluntary
Updated
Jun 2, 2020
Last checked
Jun 2, 2020
    Subscribe now or purchase this single case to see the full creditors list.
    20-30487
    A+L ASSOCIATES
    ABBOTT PROPERTIES
    ABBY LEIGH DESIGNS
    ABSAL JOHN PAUL CONTRACTING COMPANY
    ADAC, L.P.
    ADANA DESIGN PORTAL & CONSULTANCY
    ADLER DESIGNS INC
    ADM ASSOCIATES
    ADRIANA HOYOS
    AERIA LUXURY INTERIORS
    AFFORDABLE HOUSING DEVELOPERS, INC
    AFG INTERIORS
    AGELOFF & ASSOC.
    AL RIYASH TRADING CO.
    There are 749 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Donghia, Inc.
    500 BIC Drive
    Milford, CT 06461
    NEW HAVEN-CT
    Tax ID / EIN: xx-xxx9444

    Represented By

    Ira S. Greene
    Locke Lord LLP
    Brookfield Place
    200 Vesey Street
    New York, NY 10281
    212-912-2880
    Fax : 888-325-9691
    Email: ira.greene@lockelord.com
    Alan H. Katz
    Locke Lord LLP
    Brookfield Place, 200 Vesey Street
    20th Floor
    New York, NY 10281
    212-415-8509
    Fax : 212-812-8380
    Email: akatz@lockelord.com
    Jessica Signor
    Shipman & Goodwin LLP
    300 Atlantic Street, Third Floor
    Stamford, CT 06901
    203-324-8138
    Fax : 203-324-8199
    Email: jsignor@goodwin.com
    Tara Lynn Trifon
    Locke Lord LLP
    20 Church Street
    20th Floor
    Hartford, CT 06103
    860-541-7740
    Fax : 860-320-7824
    Email: tara.trifon@lockelord.com

    Trustee

    Kara S. Rescia
    Rescia Law, P.C.
    5104A Bigelow Commons
    Enfield, CT 06082
    860-452-0052

    Represented By

    Taruna Garg
    Murtha Cullina LLP
    177 Broad St
    Stamford, CT 06901
    203-653-5400
    Fax : 203-653-5444
    Email: tgarg@murthalaw.com
    Robert E. Kaelin
    Murtha Cullina LLP
    280 Trumbull Street
    Hartford, CT 06103-3469
    (860) 240-6036
    Fax : 860-240-6150
    Email: rkaelin@murthalaw.com
    Kara S. Rescia
    Rescia Law, P.C.
    5104A Bigelow Commons
    Enfield, CT 06082
    860-452-0052
    Email: court@ctmalaw.com

    Us Trustee

    U. S. Trustee
    Office of the U.S. Trustee
    Giaimo Federal Building
    150 Court Street, Room 302
    New Haven, CT 06510
    (203)773-2210

    Represented By

    Steven E. Mackey
    Office of the U.S. Trustee
    The Giaimo Federal Building
    150 Court Street, Room 302
    New Haven, CT 06510
    (203) 773-2210

    Date Filed Nameparent case = parent case Chapter Case #
    Mar 26, 2018 A.C.G. Contracting LLC 11 3:2018bk30462
    Jun 28, 2017 Harborside Associates, LLC 11 5:17-bk-50749
    Oct 17, 2016 A.C.G. Contracting, L.L.C. 11 3:16-bk-31588
    Jul 1, 2016 Success, Inc. 11 5:16-bk-50884
    Apr 26, 2016 Borgia's NYC Ba LLC 7 3:16-bk-30636
    Apr 25, 2016 L H Hunt LLC 7 5:16-bk-50549
    Jan 26, 2016 Recycling, Inc. 11 3:16-bk-30110
    Nov 24, 2015 Sultan Realty Management, LLC 11 5:15-bk-51634
    Jun 6, 2014 Long Brook Station, LLC 11 3:14-bk-31095
    May 29, 2014 Starter Homes, LLC 11 3:14-bk-31037
    Sep 30, 2013 3333 Main, LLC 11 5:13-bk-51533
    Aug 21, 2012 Cummings Enterprises, Inc. 11 5:12-bk-51557
    Jun 8, 2012 Copack International, Inc. 11 5:12-bk-51074
    Oct 11, 2011 Windsor Hospitality, LLC 11 3:11-bk-32579
    Jul 8, 2011 Snaged Enterprises, LLC 7 3:11-bk-31825