CASE NUMBER
1:2019bk45036
1:2019bk45036
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Quarter
| Aug 21, 2019 | 1 | Petition Chapter 11 Voluntary Petition for Non-Individuals. Fee Amount $1717 Filed by Thomas A Draghi on behalf of Enterprise Community Funding, LLC Chapter 11 Plan due by 12/19/2019. Disclosure Statement due by 12/19/2019. (Draghi, Thomas) (Entered: 08/21/2019) | |
|---|---|---|---|
| Aug 21, 2019 | Receipt of Voluntary Petition (Chapter 11)(1-19-45036) [misc,volp11a] (1717.00) Filing Fee. Receipt number 18349376. Fee amount 1717.00. (re: Doc# 1) (U.S. Treasury) (Entered: 08/21/2019) | ||
| Aug 21, 2019 | 2 | Statement /Company Resolution Filed by Thomas A Draghi on behalf of Enterprise Community Funding, LLC (Draghi, Thomas) (Entered: 08/21/2019) | |
| Aug 21, 2019 | 3 | Chapter 11 or Chapter 9 Cases Non-Individual: List of Creditors Who Have 20 Largest Unsecured Claims Against You and Are Not Insiders Filed by Thomas A Draghi on behalf of Enterprise Community Funding, LLC (Draghi, Thomas) (Entered: 08/21/2019) | |
| Aug 21, 2019 | 4 | Statement of Corporate Ownership filed. Filed by Thomas A Draghi on behalf of Enterprise Community Funding, LLC (Draghi, Thomas) (Entered: 08/21/2019) | |
| Aug 21, 2019 | 5 | Exhibit /List of Equity Security Holders Filed by Thomas A Draghi on behalf of Enterprise Community Funding, LLC (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Enterprise Community Funding, LLC) (Draghi, Thomas) (Entered: 08/21/2019) | |
| Aug 21, 2019 | 6 | Statement Pursuant to E.D.N.Y. LBR 1074-1(b) Filed by Thomas A Draghi on behalf of Enterprise Community Funding, LLC (Draghi, Thomas) (Entered: 08/21/2019) | |
| Aug 21, 2019 | 7 | List of Creditors Filed by Thomas A Draghi on behalf of Enterprise Community Funding, LLC (Draghi, Thomas) (Entered: 08/21/2019) | |
| Aug 21, 2019 | 8 | Verification of List of Creditors Filed by Thomas A Draghi on behalf of Enterprise Community Funding, LLC (Draghi, Thomas) (Entered: 08/21/2019) | |
| Aug 22, 2019 | The above case is related to Case Number(s) 19-45035-cec 293 Franklin, LLC and 19-45037-cec 108 Wallabout 5A Corp., (cjm) (Entered: 08/22/2019) | ||
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| Bank of New York |
|---|
| Ditech Financial LLC |
| Greystone |
| Greystone & Co., Inc. |
| Law Firm of Seth Stein, P.C. |
| Mike Kohn |
| MLF3 Wallabout LLC |
| MLF3 Wallabout LLC |
| Sheldon Abramovitch |
| Sheldon Abramovitch Note/Mortgage |
| Yoel Rosenberger |
Enterprise Community Funding, LLC
266 Broadway
Suite 501
Brooklyn, NY 11211
KINGS-NY
Tax ID / EIN: xx-xxx5875
Thomas A Draghi
Westerman Ball Ederer Miller
Zucker & Sharfstein, LLP
1201 RXR Plaza
Uniondale, NY 11556
(516) 622-9200
Fax : (516) 622-9212
Email: tdraghi@westermanllp.com
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
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Nov 27 | Toro Place LLC | 11 | 4:2024bk90611 |
| Nov 27 | The Avenue SWNG TIC 2 LLC | 11 | 4:2024bk90610 |
| Nov 27 | The Avenue SWNG TIC 1 LLC | 11 | 4:2024bk90609 |
| Nov 27 | Miramar Townhomes SWNG 2 LLC | 11 | 4:2024bk90608 |
| Sep 2 | 288 4th LLC | 11 | 1:2024bk43626 |
| Apr 19 | AOA Realty LLC | 11 | 1:2024bk41687 |
| Feb 21, 2023 | Dunbar Partners BSD LLC | 11 | 1:2023bk40575 |
| Nov 2, 2022 | 960 Franklin Owner LLC | 11 | 1:2022bk42760 |
| Nov 21, 2019 | 475 WEST 152 LLC | 7 | 1:2019bk47017 |
| Jul 19, 2018 | Hendrix Schenck Inc. | 11 | 1:2018bk44159 |
| Oct 10, 2017 | 475 West 152 LLC | 7 | 1:17-bk-45236 |
| Jun 15, 2017 | Hendrix Schenck Inc. | 11 | 1:17-bk-43119 |
| Feb 24, 2012 | MHM Equities LLC | 11 | 1:12-bk-41291 |
| Jan 30, 2012 | Cong. Sheiris Yoel Dtrasif Inc. | 11 | 1:12-bk-40607 |
| Jan 30, 2012 | Friendly Providers Inc. | 11 | 1:12-bk-40606 |
