Welcome to BusinessBankruptcies.com!

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

Gallant Capital Markets

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

Filed

4-14-17

Updated

1-11-23

Last Checked

2-6-23

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Feb 6, 2023
Last Entry Filed
Jan 10, 2023

Docket Entries by Year

There are 266 older docket entries.

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

login purchase single case subscribe now

Jan 20, 2021 Adjourned Without Hearing; Status hearing to be held on 02/25/2021 at 10:30 AM at Courtroom 3585 (Judge Stong), Brooklyn, NY. (RE: related document(s) 9 Order Scheduling Initial Case Management Conference) (sej) (Entered: 01/20/2021)
Feb 5, 2021 197 Monthly Operating Report for Filing Period December 1, 2020 to December 31, 2020 Filed by Jacqulyn Somers Loftin on behalf of Esther DuVal (Loftin, Jacqulyn) (Entered: 02/05/2021)
Feb 26, 2021 Hearing Held and Adjourned; Appearance by Trustee and U.S. Trustee Status hearing to be held on 04/08/2021 at 10:30 AM at Courtroom 3585 (Judge Stong), Brooklyn, NY. (RE: related document(s) 9 Order Scheduling Initial Case Management Conference) (cns) (Entered: 02/26/2021)
Mar 15, 2021 198 Order Vacating Joint Administration Order (RE: related document(s)123, 133). Signed on 3/12/2021 (vea) (Entered: 03/15/2021)
Mar 18, 2021 199 BNC Certificate of Mailing with Application/Notice/Order Notice Date 03/17/2021. (Admin.) (Entered: 03/18/2021)
Apr 7, 2021 200 [INCORRECT CAPTION - ATTORNEY ADVISED TO RESUBMIT] Letter of Adjournment: Hearing rescheduled from April 8, 2021 to June 18, 2021 Filed by Ronald J Friedman on behalf of Ronald J. Friedman, Esq., Liquidating Trustee (Attachments: # 1 Affidavit of Service) (Friedman, Ronald) Modified on 4/8/2021 (sem). (Entered: 04/07/2021)
Apr 9, 2021 Adjourned Without Hearing; Status hearing to be held on 06/18/2021 at 10:30 AM at Courtroom 3585 (Judge Stong), Brooklyn, NY. (RE: related document(s) 9 Order Scheduling Initial Case Management Conference) (sej) (Entered: 04/09/2021)
Apr 30, 2021 Original Bond returned to the Office of the United States Trustee on April 30, 2021 (ads) (Entered: 04/30/2021)
May 24, 2021 201 Monthly Operating Report for Filing Period January 1, 2021 to March 31, 2021 /Post-Confirmation Liquidating Trustees First Quarter Disbursement Report For The Period January 1, 2021 through March 31, 2021 Filed by Ronald J Friedman on behalf of Ronald J. Friedman, Esq., Liquidating Trustee (Friedman, Ronald) (Entered: 05/24/2021)
Jun 17, 2021 202 Letter of Adjournment: Hearing rescheduled from June 18, 2021 to August 19, 2021 at 10:30am Filed by Ronald J Friedman on behalf of Ronald J. Friedman, Esq., Liquidating Trustee (Attachments: # 1 Affidavit of Service) (Friedman, Ronald) Modified on 6/17/2021 (sem). (Entered: 06/17/2021)
Show 10 more entries
Jan 19, 2022 210 ATTORNEY NOTIFIED THIS WAS ENTERED IN ERROR - Letter of Adjournment: Hearing rescheduled from January 25, 2022 to March 25, 2022 at 10:30 a.m. Filed by Justin Slade Krell on behalf of Ronald Friedman, Esq. (Krell, Justin) Modified on 1/20/2022 (gaa). (Entered: 01/19/2022)
Jan 20, 2022 211 Letter of Adjournment: Hearing rescheduled from January 25, 2022 to March 15, 2022 at 10:30am Filed by Justin Slade Krell on behalf of Ronald J. Friedman, Esq., Liquidating Trustee (Attachments: # 1 Appendix Affidavit of Service) (Krell, Justin) (Entered: 01/20/2022)
Jan 25, 2022 Adjourned Without Hearing; Status hearing to be held on 03/15/2022 at 10:30 AM at Courtroom 3585 (Judge Stong), Brooklyn, NY. (RE: related document(s) 9 Order Scheduling Initial Case Management Conference) (sej) (Entered: 01/25/2022)
Mar 14, 2022 212 Letter of Adjournment: Hearing rescheduled from March 15, 2022 at 10:30 am to April 21, 2022 to 10:30 am Filed by Justin Slade Krell on behalf of Ronald Friedman, Esq. (RE: related document(s)211 Letter of Adjournment filed by Liquidating Trustee Ronald J. Friedman, Esq., Liquidating Trustee) (Attachments: # 1 Appendix Affidavit of Service) (Krell, Justin) (Entered: 03/14/2022)
Mar 15, 2022 Adjourned Without Hearing; Status hearing to be held on 04/21/2022 at 10:30 AM at Courtroom 3585 (Judge Stong), Brooklyn, NY. (RE: related document(s) 9 Order Scheduling Initial Case Management Conference) (sej) (Entered: 03/15/2022)
Apr 5, 2022 213 Chapter 11 Post-Confirmation Report for the Quarter Ending: 03/31/2022 Filed by Ronald J Friedman on behalf of Ronald Friedman, Esq. (Friedman, Ronald) (Entered: 04/05/2022)
Apr 20, 2022 214 Letter of Adjournment: Hearing rescheduled from April 21, 2022 to May 24, 2022 at 10:30am Filed by Ronald J Friedman on behalf of Ronald J Friedman (RE: related document(s)212 Letter of Adjournment filed by Liquidating Trustee Ronald J Friedman) (Attachments: # 1 Affidavit of Service) (Friedman, Ronald) (Entered: 04/20/2022)
Apr 21, 2022 Adjourned Without Hearing; Status hearing to be held on 05/24/2022 at 10:30 AM at Courtroom 3585 (Judge Stong), Brooklyn, NY. (RE: related document(s) 9 Order Scheduling Initial Case Management Conference) (sej) (Entered: 04/21/2022)
May 25, 2022 215 Letter of Adjournment: Hearing rescheduled from May 24, 2022 at 10:30 am to July 28, 2022 at 10:30 am Filed by Justin Slade Krell on behalf of Ronald J. Friedman, Esq., Liquidating Trustee (RE: related document(s)9 Order Scheduling Initial Case Management Conference, 214 Letter of Adjournment filed by Liquidating Trustee Ronald J Friedman) (Attachments: # 1 Affidavit of Service) (Krell, Justin) (Entered: 05/25/2022)
May 25, 2022 Adjourned Without Hearing; Status hearing to be held on 07/28/2022 at 10:30 AM at Courtroom 3585 (Judge Stong), Brooklyn, NY. (RE: related document(s) 9 Order Scheduling Initial Case Management Conference) (sej) (Entered: 05/25/2022)

There are 10 newer docket entries.

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

login purchase single case subscribe now

This case is closed and is no longer being updated.

Case Information

Court
New York Eastern Bankruptcy Court
Case number
1:17-bk-41814
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Elizabeth S. Stong
Chapter
11
Filed
Apr 14, 2017
Type
voluntary
Terminated
Jan 10, 2023
Updated
Jan 11, 2023
Last checked
Feb 6, 2023
Lead case
Avenica Inc.

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Andree Veilleux
    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
    Fadzul Chong Yuk Khun
    Francois Laurendeau
    FXPrimus Europe (CY) Ltd. 3
    Geok Hong Ng
    Goldring Investments
    Gordon Chong
    hermann moseler
    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
    300 S Central Ave
    b35
    HARTSDALE, NY 10530
    9177051636
    Email: irene.costello@gmail.com
    Cristina Mihaela Lipan
    LaMonica Herbst & Maniscalco, LLP
    3305 Jerusalem Avenue
    Wantagh, NY 11793
    (516) 826-6500
    Fax : (516) 826-0222
    Email: cl@lhmlawfirm.com

    U.S. 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

    U.S. Trustee

    Trial Attorney
    Rachel Wolf
    DOJ-UST
    Alexander Hamilton Customs House
    One Bowling Green
    Ste 510
    New York, NY 10004-1408
    212-206-2580

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Nov 8, 2022 Drexel LLC 7 1:2022bk42797
    Mar 21, 2022 Baby Blue of Junction LLC 11V 1:2022bk40551
    Aug 24, 2020 PINNACLE DEMOLITION AND ENVIRONMENTAL SERVICES COR 11V 1:2020bk43057
    Apr 22, 2019 Peeq Media LLC 11 1:2019bk42367
    Aug 28, 2018 ECUA RESTAURANT INC. 7 1:2018bk44934
    May 25, 2018 Moldova Forever, Inc 11 1:2018bk43035
    Apr 14, 2017 Avenica Inc. 7 1:17-bk-41813
    May 20, 2015 CitiGroup Enterprises, Inc. 7 1:15-bk-42320
    May 7, 2015 Trocom Construction Corp. and Liberty Mutual Insurance Company 11 1:15-bk-42145
    Apr 25, 2014 Chipichape Colombian Bakery, Inc 11 1:14-bk-42028
    May 2, 2013 Magic-Kell Musical Productions, Inc. 11 1:13-bk-42675
    Dec 20, 2012 Susan Ciminelli, Inc. 11 1:12-bk-48584
    Sep 14, 2012 GMJS Pharmacy, Inc. 11 1:12-bk-46649
    Jul 12, 2012 Otarian Long Island City, Inc. 7 1:12-bk-45043
    Jun 21, 2012 Transylvania Realty LLC 11 1:12-bk-44537