CASE NUMBER
1:2023bk10568
1:2023bk10568
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
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. |
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| 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 |
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
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
Deborah Piazza
Tarter Krinsky & Drogin LLP
1350 Broadway
11th Floor
New York, NY 10018
(212) 216-8000
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
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
| Date Filed | Name = 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
|
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.
|
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 |
