Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Fur Warehouse by Dimitrios, LLC

COURT
New York Southern Bankruptcy Court
CASE NUMBER
1:2023bk10568
TYPE / CHAPTER
Voluntary / 7

Subscribe to This Case

Follow this case and receive case update emails for the life of this case for a one-time fee of $39.95.

Filed

4-11-23

Updated

3-31-24

Last Checked

5-5-23

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Apr 17, 2023
Last Entry Filed
Apr 16, 2023

Docket Entries by Month

Apr 11, 2023 1 Petition Chapter 7 Voluntary Petition for Non-Individuals. Order for Relief Entered. Filed by James J. Rufo of The Law Office of James J. Rufo on behalf of Fur Warehouse by Dimitrios, LLC. (Attachments: # 1 Attachment to Voluntary Petition (Form 201A) # 2 Schedule A_B (Form 206A_B) (2) # 3 Schedule D (Form 206D) # 4 Schedule E_F (Form 206E_F) # 5 Schedule G (Form 206G) # 6 Schedule H (Form 206H) # 7 Statement of Financial Affairs (Form 207)) (Rufo, James) (Entered: 04/11/2023)
Apr 11, 2023 Receipt of Voluntary Petition (Chapter 7)( 23-10568) [misc,969] ( 338.00) Filing Fee. Receipt number A16159752. Fee amount 338.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 04/11/2023)
Apr 11, 2023 2 Disclosure of Compensation of Attorney For Debtor (Rule 2016(b))- Form 2030 Filed by James J. Rufo on behalf of Fur Warehouse by Dimitrios, LLC. (Rufo, James) (Entered: 04/11/2023)
Apr 11, 2023 3 Corporate Ownership Statement . Filed by James J. Rufo on behalf of Fur Warehouse by Dimitrios, LLC. (Rufo, James) (Entered: 04/11/2023)
Apr 11, 2023 4 Corporate Resolution Pursuant to LR 1074-1 Filed by James J. Rufo on behalf of Fur Warehouse by Dimitrios, LLC. (Rufo, James) (Entered: 04/11/2023)
Apr 12, 2023 5 Matrix Filed by James J. Rufo on behalf of Fur Warehouse by Dimitrios, LLC. (Rufo, James) (Entered: 04/12/2023)
Apr 12, 2023 Deficiencies Set: Summary of Assets and Liabilities due 4/25/2023. Declaration of Schedules due 4/25/2023. Incomplete Filings due by 4/25/2023, (Garcia, Pedro). (Entered: 04/12/2023)
Apr 12, 2023 Trustee Deborah Piazza added to the case. (Garcia, Pedro). (Entered: 04/12/2023)
Apr 12, 2023 6 Notice of 341(a) Meeting of Creditors 341(a) meeting to be held on 5/17/2023 at 09:30 AM at Office of UST (TELECONFERENCE ONLY). (Garcia, Pedro). (Entered: 04/12/2023)
Apr 12, 2023 7 Summary of Assets and Liabilities Schedules - Non-Individual Filed by James J. Rufo on behalf of Fur Warehouse by Dimitrios, LLC. (Rufo, James) (Entered: 04/12/2023)
Apr 12, 2023 8 Declaration Under Penalty of Perjury for Non-Individual Debtors (Official Form 202) Filed by James J. Rufo on behalf of Fur Warehouse by Dimitrios, LLC. (Rufo, James) (Entered: 04/12/2023)
Apr 12, 2023 9 Amended Voluntary Petition Filed by James J. Rufo on behalf of Fur Warehouse by Dimitrios, LLC. (Rufo, James) (Entered: 04/12/2023)
Apr 12, 2023 10 Trustee's Request for Clerk's Entry of Notice of Possible Dividends and requesting a bar date. Filed by Deborah Piazza on behalf of Deborah Piazza. (Piazza, Deborah) (Entered: 04/12/2023)

There are 5 newer docket entries.

To see the entire docket, login, subscribe now, or purchase this single case.

login purchase single case subscribe now

Case Information

Court
New York Southern Bankruptcy Court
Case number
1:2023bk10568
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
John P. Mastando III
Chapter
7
Filed
Apr 11, 2023
Type
voluntary
Updated
Mar 31, 2024
Last checked
May 5, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    American Fur Center, Inc.
    Anel Gomez
    Danyelle Farmer
    Dwight Clark
    Feiyan Zhao
    Jacqueline Pettway
    Kenneth Brown
    New York State Department of Taxation & Finance
    Peter Liakos
    Susan Levy
    TD Auto Finance
    Tenisha Sharpe

    Parties

    Debtor

    Fur Warehouse by Dimitrios, LLC
    1163 70th Street
    Attn: Miguel Inclan
    Apt. 1
    North Bergen, NJ 07047
    NEW YORK-NY
    Tax ID / EIN: xx-xxx1720

    Represented By

    James J. Rufo
    The Law Office of James J. Rufo
    1133 Westchester Avenue
    Suite N202
    White Plains, NY 10604
    914-600-7161
    Email: jrufo@jamesrufolaw.com

    Trustee

    Deborah Piazza
    Tarter Krinsky & Drogin LLP
    1350 Broadway
    11th Floor
    New York, NY 10018
    (212) 216-8000

    Represented By

    Deborah Piazza
    Tarter Krinsky & Drogin LLP
    1350 Broadway
    11th Floor
    New York, NY 10018
    (212) 216-8000
    Fax : (212) 216-8001
    Email: dpiazza@tarterkrinsky.com

    U.S. Trustee

    United States Trustee
    Office of the United States Trustee - NY
    Alexander Hamilton Custom House
    One Bowling Green, Room 534
    New York, NY 10004-1408
    (212) 510-0500

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Nov 16, 2023 4452 BROADWAY MAZAL LLC 11 1:2023bk11832
    Nov 16, 2023 500 SUMMIT AVENUE MAZAL LLC 11 1:2023bk11831
    Mar 9, 2022 The Isabella Company (New York) Inc. 7 1:2022bk10282
    Sep 10, 2020 339 Seventh Avenue Bakery, LLC parent case 11 1:2020bk12136
    Apr 2, 2020 Mr Bing LLC 7 1:2020bk10926
    Feb 19, 2020 28 BSJ LLC 11 1:2020bk40992
    Sep 19, 2019 Iain Campbell Design, Ltd. 7 1:2019bk13020
    Mar 28, 2019 H.T.O. Architect, PLLC 11 1:2019bk10915
    Jan 30, 2019 Resource Construction Corp. 7 1:2019bk10272
    Oct 26, 2018 Unlockd Operations US Inc. and Unlockd Media, Inc. parent case 11 1:2018bk13248
    Oct 26, 2018 Unlockd Media, Inc. 11 1:2018bk13243
    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
    Apr 25, 2012 Lefkara Group LLC 11 1:12-bk-11702