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Gallant Capital Markets

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
1:17-bk-41814
TYPE / CHAPTER
Voluntary / 11

Filed

4-14-17

Updated

11-17-17

Last Checked

11-17-17

Assets

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Liabilities

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Docket

Last Updated
Nov 17, 2017
Last Entry Filed
Oct 26, 2017

Docket Entries by Month

There are 145 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Apr 14 1 Petition Chapter 11 Voluntary Petition for Non-Individuals. Fee Amount $1717 Filed by Irene Marie Costello on behalf of Gallant Capital Markets Chapter 11 Plan due by 08/14/2017. Disclosure Statement due by 08/14/2017. (Costello, Irene) (Entered: 04/14/2017)
Apr 14 2 Statement Corporate Resolution Pursuant to E.D.N.Y LBR 1074-1(a) Filed by Irene Marie Costello on behalf of Gallant Capital Markets (Costello, Irene) (Entered: 04/14/2017)
Apr 14 Receipt of Voluntary Petition (Chapter 11)(1-17-41814) [misc,volp11a] (1717.00) Filing Fee. Receipt number 15345820. Fee amount 1717.00. (re: Doc# 1) (U.S. Treasury) (Entered: 04/14/2017)
Apr 17 The above case is related to Case Number(s) 17-41813-ess, Avenica Inc. (cjm) (Entered: 04/17/2017)
Apr 17 3 Refiled Petition Re: Forms Modernization 2015 (Pgs 1-4)for Non-Individuals; No Tax ID Filed by Irene Marie Costello on behalf of Gallant Capital Markets (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Gallant Capital Markets) (Attachments: # 1 Exhibit Letter) (Costello, Irene) (Entered: 04/17/2017)
Apr 17 4 Deficient Filing Chapter 11 - Affidavit Pursuant to E.D.N.Y. LBR 1007-4 due 4/14/2017. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 4/14/2017. Disclosure of Compensation of Attorney for Debtor. 11 U.S.C. § 329 and Fed. R. Bankr. P. 2016(b) (Official Form 2030) due 4/28/2017. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 4/28/2017. Schedule A/B due 4/28/2017. Schedule D due 4/28/2017. Schedule E/F due 4/28/2017. Schedule G due 4/28/2017. Schedule H due 4/28/2017. Schedule I due 4/28/2017. Schedule J due 4/28/2017. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 4/28/2017. List of Equity Security Holders due 4/28/2017. Statement of Financial Affairs Non-Ind Form 207 due 4/28/2017. Incomplete Filings due by 4/28/2017. (ads) (Entered: 04/17/2017)
Apr 17 5 Meeting of Creditors 341(a) meeting to be held on 5/26/2017 at 04:00 PM at Room 2579, 271-C Cadman Plaza East, Brooklyn, NY. (ads) (Entered: 04/17/2017)
Apr 20 6 BNC Certificate of Mailing with Notice of Electronic Filing Notice Date 04/19/2017. (Admin.) (Entered: 04/20/2017)
Apr 20 7 BNC Certificate of Mailing - Meeting of Creditors Notice Date 04/19/2017. (Admin.) (Entered: 04/20/2017)
Apr 20 8 BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 04/19/2017. (Admin.) (Entered: 04/20/2017)
Show 10 more entries
Apr 27 19 Motion to Extend Deadline to File Schedules or Provide Required Information pursuant to Bankruptcy Rule 1007 Filed by Irene Marie Costello on behalf of Gallant Capital Markets. (Costello, Irene) (Entered: 04/27/2017)
Apr 28 Hearing Scheduledfor 4/28/2017 at 10:00 AM at Courtroom 3585 ( Judge Stong), Brooklyn, NY. (RE: related document(s)12 Motion to Pay filed by Debtor Gallant Capital Markets) (ads) (Entered: 04/28/2017)
Apr 28 Hearing Held and Adjourned: Appearances: Debtor, Debtor's Attorney and United States Trustee (related document(s): 11 Motion for Joint Administration filed by Gallant Capital Markets, 16 Order to Schedule Hearing) Hearing scheduled for 05/30/2017 at 09:00 AM at Courtroom 3585 ( Judge Stong), Brooklyn, NY. (adobson) (Entered: 04/28/2017)
Apr 28 Hearing Held: Appearances: Debtor, Debtor's Attorney and United States Trustee (related document(s): 12 Motion to Pay Prepetition Wages filed by Gallant Capital Markets) ) - WITHDRAWN by Debtor, IT IS SO ORDERED BY s/Elizabeth S. Stong. Endorsed on Calendar dated 04-28-2017. (This is a text Order, no document is attached) (adobson) (Entered: 04/28/2017)
May 1 20 ORDERED, that the Debtors may each serve and file a supplemented Pre-Petition Wage Motion (the Supplemented Pre-Petition Wage Motion) by May 1, 2017, to be heard on May 30, 2017, at 9:00 AM, in Courtroom 3585, 271-C Cadman Plaza East, Brooklyn, New York 11201; and it is further ORDERED, that the Debtors shall each file complete Schedules and Statements by May 5, 2017; and it is further ORDERED, that responses to the Supplemented Pre-Petition Wage Motion and Joint Administration Motion may be served and filed to be received by May 12, 2017; and it is further ORDERED, that replies to the Supplemented Pre-Petition Wage Motion and Joint Administration Motion may be served and filed to be received by May 19, 2017; and it is further ORDERED, that a continued hearing on the Joint Administration Motion will be held before the Honorable Elizabeth S. Stong, on May 30, 2017, at 9:00 AM, in Courtroom 3585, 271-C Cadman Plaza East, Brooklyn, New York 11201. (RE: related document(s)11 Motion for Joint Administration filed by Debtor Gallant Capital Markets, 12 Motion to Pay filed by Debtor Gallant Capital Markets, 16 Order to Schedule Hearing (Generic)). Signed on 4/29/2017 (dkc) (Entered: 05/01/2017)
May 2 21 Letter Filed by Irene Marie Costello on behalf of Gallant Capital Markets (Costello, Irene) (Entered: 05/02/2017)
May 4 22 BNC Certificate of Mailing with Application/Notice/Order Notice Date 05/03/2017. (Admin.) (Entered: 05/04/2017)
May 5 23 Order Scheduling Hearing on Application for Order to Show Cause in Avenica Inc - Case number 17-41813-ess (RE: related document(s)23 in Avenica Inc - Case number 17-41813-ess Motion for Relief From Stay filed by Creditor ADP TotalSource, Inc.). Signed on 5/5/2017. Hearing scheduled for 5/10/2017 at 02:00 PM at Courtroom 3585 ( Judge Stong), Brooklyn, NY. (sej) (Entered: 05/05/2017)
May 5 24 Letter Filed by Irene Marie Costello on behalf of Gallant Capital Markets (RE: related document(s)20 Order to Schedule Hearing (Generic)) (Costello, Irene) (Entered: 05/05/2017)
May 8 25 Affidavit/Certificate of Service re service of Motion for relief from stay and Scheduling order Filed by Robert Guttmann on behalf of ADP TotalSource, Inc. (RE: related document(s)23 Order to Schedule Hearing (Generic)) (Guttmann, Robert) (Entered: 05/08/2017)
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Court
New York Eastern Bankruptcy Court
Case number
1:17-bk-41814
Assets
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Liabilities
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Judge
Elizabeth S. Stong
Chapter
11
Filed
Apr 14, 2017
Type
voluntary
Updated
Nov 17, 2017
Lead case
Avenica Inc.
    Subscribe now or purchase this single case to see the full creditors list.
    Bee Khim Tan - SI 211781
    Beng Tjuan Jonas Ang - SI 211971
    Chee Meng Chong - SI 211767
    Chup Wai Tham 2
    Coral Equity S.A. 6
    David Froggatt
    Don Chee Tiong Poh - SI 212245
    FXPrimus Europe (CY) Ltd. 3
    Geok Hong Ng
    Goldring Investments
    James Kwong Yew Leong - SI 212169
    JF Lennon Group Holdings LTD
    Joo Hong Goh - SI 211969
    Lay Hong Tan - SI 211973
    Lim Kwee Tay
    There are 21 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Gallant Capital Markets
    5068 44th St
    Woodside, NY 11377-7320
    OUTSIDE U. S.
    Tax ID / EIN: xx-xxx6185

    Represented By

    Irene Marie Costello
    Shipkevich, PLLC
    65 Broadway
    508
    New York, NY 10006
    6465882795
    Fax : 6465882795
    Email: icostello@shipkevich.com
    Cristina Mihaela Lipan
    Shipkevich PLLC
    65 Broadway
    Suite 508
    New York, NY 10006
    212 252 3003
    Fax : 888 568 5815
    Email: clipan@shipkevich.com

    Us Trustee

    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 Nameparent case = parent case Chapter Case #
    Aug 14 Acme Skillman Concrete Co., Inc. 11 1:17-bk-44212
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