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Elite Designated

COURT
New York Southern Bankruptcy Court
CASE NUMBER
1:13-bk-13102
TYPE / CHAPTER
Voluntary / 11

Filed

9-24-13

Updated

3-31-16

Last Checked

9-25-13

Assets

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Liabilities

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Docket

Last Updated
Sep 25, 2013
Last Entry Filed
Sep 24, 2013

Docket Entries by Year

Sep 24, 2013 1 Petition Voluntary Petition (Chapter 11). Order for Relief Entered. Schedule A due 10/8/2013. Schedule B due 10/8/2013. Schedule D due 10/8/2013. Schedule E due 10/8/2013. Schedule F due 10/8/2013. Schedule G due 10/8/2013. Schedule H due 10/8/2013. Summary of schedules - Page 1 due 10/8/2013. Statement of Financial Affairs due 10/8/2013. Atty Disclosure State. due 10/8/2013. Employee Income Record Due: 10/8/2013. Incomplete Filings due by 10/8/2013, Chapter 11 Plan due by 1/22/2014, Disclosure Statement due by 1/22/2014, Initial Case Conference due by 10/24/2013, Filed by Mark J. Politan of Porzio, Bromberg & Newman, PC on behalf of Elite Designated. (Politan, Mark) (Entered: 09/24/2013)
Sep 24, 2013 Receipt of Voluntary Petition (Chapter 11)(13-13102) [misc,824] (1213.00) Filing Fee. Receipt number 9667878. Fee amount 1213.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 09/24/2013)
Sep 24, 2013 Judge Robert E. Gerber added to the case. (Vaccaro, Amanda). (Entered: 09/24/2013)
Sep 24, 2013 Case Related 12-12796 (Vaccaro, Amanda). (Entered: 09/24/2013)
Sep 24, 2013 2 Affidavit Declaration of Alphonse Fletcher, Jr. Pursuant to Local Rule 1007-2 filed by Mark J. Politan on behalf of Elite Designated. (Attachments: # 1 Exhibits A to J)(Politan, Mark) (Entered: 09/24/2013)
Sep 24, 2013 3 Corporate Ownership Statement . filed by Kelly D. Curtin on behalf of Elite Designated. (Attachments: # 1 Corporate Resolution)(Curtin, Kelly) (Entered: 09/24/2013)

Case Information

Court
New York Southern Bankruptcy Court
Case number
1:13-bk-13102
Assets
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Liabilities
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Judge
Robert E. Gerber
Chapter
11
Filed
Sep 24, 2013
Type
voluntary
Updated
Mar 31, 2016
Last checked
Sep 25, 2013

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    AAI
    ABN AMRO CUSTODIAL SERVICES
    ALPHONSE FLETCHER
    AMERICAN ALT. INVESTMENTS LTD.
    BANCA COMMERCIALE LUGANO
    BANCA DI SAN MARINO S.P.A.
    BANCA EUROMOBILARE
    BANK MORGAN STANLEY AG ZURICH
    BANK SAL OPPENHEIM JR. & CIE
    BANQUE MARTIN MAUREL
    BANQUE PASCHE SA
    BNP PARIBAS ARBITRAGE SNC
    CA TITRES
    CACEIS BL SA
    CITCO GLOBAL CUSTODY NV
    There are 56 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Elite Designated
    48 Wall Street
    4th Floor
    New York, NY 10005
    NEW YORK-NY
    Tax ID / EIN: xx-xxx9735

    Represented By

    Kelly D. Curtin
    Porzio, Bromberg & Newman, PC
    100 Southgate Parkway
    Morristown, NJ 07962-1997
    (973) 538-4006
    Fax : (973) 538-5146
    Email: kdcurtin@pbnlaw.com
    Mark J. Politan
    Porzio, Bromberg & Newman, PC
    100 Southgate Parkway
    Morristown, NJ 07962-1997
    973-538-4006
    Fax : 973-538-5146
    Email: mjpolitan@pbnlaw.com

    Us Trustee

    United States Trustee
    Office of the United States Trustee
    U.S. Federal Office Building
    201 Varick Street, Room 1006
    New York, NY 10004
    (212) 510-0500

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