Docket Entries by Quarter
Jun 13, 2019 | 1 | Petition Involuntary Petition Against A Non-Individual (Chapter 11) (Fee Amount $ 1717.) Against: Faus International Inc.. Filed by Petitioning Creditor(s): Eleni Vareli (attorney Dawn Kirby), Ergema LLC (attorney Dawn Kirby), Yianni Koulouris (attorney Dawn Kirby), Georgia Anthi Mitrousia (attorney Dawn Kirby), Western Corp (attorney Dawn Kirby), SF Consultants LLC (attorney Zachary S. Kaplan), Fantis Foods, Inc. (attorney Dawn Kirby), Fantis Imports Inc. (attorney Dawn Kirby), M. Slavin & Sons, Ltd. (attorney Thomas Torto), Chem-Clean Co (attorney Dawn Kirby), RJ Linen and Uniforms (attorney Dawn Kirby). (Kirby, Dawn) (Entered: 06/13/2019) | |
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Jun 13, 2019 | Receipt of Involuntary Petition (Chapter 11)( 19-11957) [misc,1469] (1717.00) Filing Fee. Receipt number A13263536. Fee amount 1717.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 06/13/2019) | ||
Jun 13, 2019 | Judge Martin Glenn added to the case. (Porter, Minnie). (Entered: 06/13/2019) | ||
Jun 13, 2019 | 2 | (Please Disregard) Summons To Debtor In Involuntary Case (Ortiz, Carmen). Modified on 6/13/2019 (Ortiz, Carmen). (Entered: 06/13/2019) | |
Jun 13, 2019 | 3 | Summons To Debtor In Involuntary Case (Ortiz, Carmen). (Entered: 06/13/2019) | |
Jun 13, 2019 | 4 | Corporate Ownership Statement . Filed by Dawn Kirby on behalf of Ergema LLC. (Kirby, Dawn) (Entered: 06/13/2019) | |
Jun 13, 2019 | 5 | Corporate Ownership Statement . Filed by Dawn Kirby on behalf of Fantis Foods, Inc., Fantis Imports Inc.. (Kirby, Dawn) (Entered: 06/13/2019) |
This case is closed and is no longer being updated.
FREJKA PLLC |
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SACCO & FILLAS, LLP |
Tarter Krinsky & Drogin LLP |
Faus International Inc.
127-129 West 28th Street
New York, NY 10001
NEW YORK-NY
Tax ID / EIN: xx-xxx7576
dba Mykonos Blue
Faus International Inc.
PRO SE
Eleni Vareli
PO Box 1681
New York, NY 10150
Dawn Kirby
Kirby Aisner & Curley, LLP
700 Post Road
Suite 237
Scarsdale, NY 10583
914-401-9500
Email: dkirby@kacllp.com
Ergema LLC
PO Box 1681
New York, NY 10150
Dawn Kirby
(See above for address)
Yianni Koulouris
36 Sutton Place, South #15A
New York, NY 10022
Dawn Kirby
(See above for address)
Georgia Anthi Mitrousia
PO Box 1681
New York, NY 10150
Dawn Kirby
(See above for address)
Western Corp
220 Ingraham Street
Brooklyn, NY 11237
Dawn Kirby
(See above for address)
SF Consultants LLC
31-19 Newtown Avenue, 7th Floor
Astoria, NY 11102
Zachary S. Kaplan
31-19 Newtown Avenue, 7th Floor
Astoria, NY 11102
718-269-2232
Email: zkaplan@saccotfillas.com
Fantis Foods, Inc.
60 Triangle Blvd.
Carlstadt, NJ 07072
Dawn Kirby
(See above for address)
Fantis Imports Inc.
60 Triangle Blvd.
Carlstadt, NJ 07072
Dawn Kirby
(See above for address)
M. Slavin & Sons
800 Food Center Drive
Bronx, NY 10474
Tax ID / EIN: xx-xxx0934
Thomas Torto
Law Office of Thomas Torto
419 Park Avenue South, Suite 406
New York, NY 10016
212-532-5881
Fax : 212-481-5851
Email: ttorto@tortolaw.com
Chem-Clean Co
33-69 55th Street
Woodside, NY 11377
Dawn Kirby
(See above for address)
RJ Linen and Uniforms
305 N. Macquesten Pkwy
Mount Vernon, NY 10550
Dawn Kirby
(See above for address)
United States Trustee
Office of the United States Trustee
U.S. Federal Office Building
201 Varick Street, Room 1006
New York, NY 10014
(212) 510-0500
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Apr 17 | New Dragon Toy Wholesale, Inc. | 11 | 1:2024bk10653 |
Nov 16, 2023 | 4452 BROADWAY MAZAL LLC | 11 | 1:2023bk11832 |
Nov 16, 2023 | 500 SUMMIT AVENUE MAZAL LLC | 11 | 1:2023bk11831 |
Sep 10, 2020 | 339 Seventh Avenue Bakery, LLC | 11 | 1:2020bk12136 |
Jun 5, 2020 | Izquiereo Studio Ltd. | 7 | 1:2020bk11369 |
Apr 2, 2020 | Mr Bing LLC | 7 | 1:2020bk10926 |
Jan 30, 2020 | Mediquire, Inc. | 11 | 1:2020bk10284 |
Sep 19, 2019 | Iain Campbell Design, Ltd. | 7 | 1:2019bk13020 |
Apr 22, 2019 | Faus International Inc. | 11 | 1:2019bk11236 |
Dec 28, 2018 | Blippar, LLC | 7 | 1:2018bk14189 |
Jun 27, 2017 | G.S.T. INC. | 11 | 1:17-bk-11791 |
Mar 4, 2016 | Madison Square Tavern, Inc. | 11 | 1:16-bk-10520 |
Apr 28, 2014 | ConnectEdu, Inc. | 11 | 1:14-bk-11238 |
Nov 7, 2013 | Lehr Consultants International LLC | 11 | 1:13-bk-13651 |
Sep 18, 2013 | B.K.V. Factory, Inc. | 11 | 1:13-bk-13023 |