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Eny, Llc

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
1:2023bk42404
TYPE / CHAPTER
Voluntary / 11

Filed

7-7-23

Updated

3-31-24

Last Checked

8-2-23

Assets

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Liabilities

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Docket

Last Updated
Jul 14, 2023
Last Entry Filed
Jul 13, 2023

Docket Entries by Month

Jul 7, 2023 1 Petition Chapter 11 Voluntary Petition for Non-Individuals. Fee Amount $ 1738. Filed by Charles Wertman on behalf of ENY, LLC Chapter 11 Plan due by 11/6/2023. Disclosure Statement due by 11/6/2023. (Wertman, Charles) (Entered: 07/07/2023)
Jul 7, 2023 Receipt of Voluntary Petition (Chapter 11)( 1-23-42404) [misc,volp11a] (1738.00) Filing Fee. Receipt number A21771335. Fee amount 1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 07/07/2023)
Jul 10, 2023 The above case is related to Case Number(s) 23-42406-jmm Gold Equity LLC, 23-42407-ess Bronze Equity LLC (drk) (Entered: 07/10/2023)
Jul 10, 2023 2 Deficient Filing Chapter 11Voluntary Petition [Pages 1-8] (to include NAICS Code) due by 7/7/2023. Statement Pursuant to E.D.N.Y. LBR 1073-2b due by 7/7/2023.Affidavit Pursuant to E.D.N.Y. LBR 1007-4 due 7/7/2023. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 7/7/2023. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 7/7/2023. Disclosure of Compensation of Attorney for Debtor. 11 U.S.C. § 329 and Fed. R. Bankr. P. 2016(b) (Official Form 2030) due 7/21/2023. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 7/21/2023. Schedule A/B due 7/21/2023. Schedule D due 7/21/2023. Schedule E/F due 7/21/2023. Schedule G due 7/21/2023. Schedule H due 7/21/2023. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 7/21/2023. List of Equity Security Holders due 7/21/2023. Statement of Financial Affairs Non-Ind Form 207 due 7/21/2023. Incomplete Filings due by 7/21/2023. (jag) (Entered: 07/10/2023)
Jul 12, 2023 3 Meeting of Creditors 341(a) meeting to be held on 8/14/2023 at 11:00 AM at Teleconference - Brooklyn. Last day to determine dischargeability of a debt under Section 523 is 10/13/2023. Deadline to object to discharge is the first date set for hearing on confirmation of plan. (jag) (Entered: 07/12/2023)
Jul 13, 2023 4 BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 07/12/2023. (Admin.) (Entered: 07/13/2023)
Jul 13, 2023 5 Notice of Rescheduled Telephonic 341 Meeting with Instructions. Meeting scheduled for August 14, 2023, at 11:00 a.m. Filed by Office of the United States Trustee (RE: related document(s)3 Meeting of Creditors Chapter 11). (Sussman, Jeremy) (Entered: 07/13/2023)

Case Information

Court
New York Eastern Bankruptcy Court
Case number
1:2023bk42404
Assets
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Liabilities
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Judge
Jil Mazer-Marino
Chapter
11
Filed
Jul 7, 2023
Type
voluntary
Updated
Mar 31, 2024
Last checked
Aug 2, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Gus A. Goldsmith
    RC Funding LLC
    SK Deland Financing, LLC
    Velusia County

    Parties

    Debtor

    ENY, LLC
    120 Beach 3rd
    Far Rockaway, NY 11691
    QUEENS-NY
    Tax ID / EIN: xx-xxx8719

    Represented By

    Charles Wertman
    Law Offices of Charles Wertman P.C.
    100 Merrick Road
    Suite 304W
    Rockville Centre, NY 11570
    516-284-0900
    Fax : 516-284-0901
    Email: charles@cwertmanlaw.com

    U.S. Trustee

    Office of the United States Trustee
    Eastern District of NY (Brooklyn)
    Alexander Hamilton Custom House
    One Bowling Green
    Room 510
    New York, NY 10004-1408
    (212) 206-2580

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