CASE NUMBER
4:2019bk35965
4:2019bk35965
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Quarter
| Jun 11, 2019 | 1 | Petition Chapter 11 Voluntary Petition for Non-Individual. Order for Relief Entered. Chapter 11 Plan due by 10/9/2019, Disclosure Statement due by 10/9/2019, Initial Case Conference due by 7/11/2019, Filed by Michelle L Trier of Genova & Malin on behalf of Highland Place Estates Inc.. (Trier, Michelle) (Entered: 06/11/2019) | |
|---|---|---|---|
| Jun 11, 2019 | 2 | Disclosure of Compensation of Attorney For Debtor (Rule 2016(b))- Form 2030 Filed by Michelle L Trier on behalf of Highland Place Estates Inc.. (Trier, Michelle) (Entered: 06/11/2019) | |
| Jun 11, 2019 | 3 | Corporate Ownership Statement . Filed by Michelle L Trier on behalf of Highland Place Estates Inc.. (Trier, Michelle) (Entered: 06/11/2019) | |
| Jun 11, 2019 | 4 | Affidavit under Local Bankruptcy Rule 1007-2 Filed by Michelle L Trier on behalf of Highland Place Estates Inc.. (Trier, Michelle) (Entered: 06/11/2019) | |
| Jun 11, 2019 | 5 | Application to Employ Genova & Malin as Attorneys for the Debtor with Presentment scheduled for June 24, 2019 at 12:00 p.m. filed by Michelle L Trier on behalf of Highland Place Estates Inc.. (Trier, Michelle) (Entered: 06/11/2019) | |
| Jun 11, 2019 | Receipt of Voluntary Petition (Chapter 11)( 19-35965) [misc,824] (1717.00) Filing Fee. Receipt number A13259443. Fee amount 1717.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 06/11/2019) | ||
| Jun 11, 2019 | 6 | Adversary case 19-09022. Complaint against Sullivan County Commissioner of Finance, The Village of Monticello to Void a Fraudulent Transfer and Enter Order for Turnover of Deed (Fee Amount $ 350.). Nature(s) of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Filed by Michelle L Trier on behalf of Highland Place Estates Inc.. (Trier, Michelle) (Entered: 06/11/2019) |
This case is closed and is no longer being updated.
| Internal Revenue Service |
|---|
| SULLIVAN COUNTY REC. OF TAXES |
| THOMAS CAWLEY, SULLIVAN COUNTY ATTORNEY |
| VILLAGE OF MONTICELLO |
Highland Place Estates Inc.
420 Broadway
Brooklyn, NY 11211
SULLIVAN-NY
Tax ID / EIN: xx-xxx1736
Michelle L Trier
Genova & Malin
Hampton Business Center
1136 Route 9
Wappingers Falls, NY 12590
845-298-1600
Fax : 845-298-1265
Email: michelle_genmal@optonline.net
United States Trustee
Office of the United States Trustee
11A Clinton Ave.
Room 620
Albany, NY 12207
(518) 434-4553
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Nov 20 | FORWARD BLUE CONSULTING INC | 11 | 1:2024bk44870 |
| Feb 6 | 124 Penn Residence LLC | 11 | 1:2024bk40559 |
| Jan 18 | Urban Cups Inc. | 7 | 1:2024bk40239 |
| Sep 7, 2023 | LW Realty & Investors, Inc. | 11V | 1:2023bk43204 |
| May 10, 2023 | 856 Greene Avenue Properties LLC | 11 | 1:2023bk41636 |
| Sep 13, 2022 | Silver Investors, Inc. | 11 | 1:2022bk42196 |
| Dec 15, 2021 | Washington Place Indiana 1073 LLC | 11 | 1:2021bk43089 |
| Dec 15, 2021 | Washington Place Indiana 945 LLC | 11 | 1:2021bk43088 |
| Dec 15, 2021 | Washington Place Indiana LLC | 11 | 1:2021bk43087 |
| Dec 13, 2018 | Caeliafils Corp | 11 | 1:2018bk47168 |
| Jul 19, 2016 | Concept 9 14 LLC | 7 | 4:16-bk-36323 |
| Jun 22, 2016 | BSD of Miami Gardens, LLC. | 11 | 1:16-bk-18865 |
| Oct 30, 2015 | ML Seafood Corp | 11 | 1:15-bk-44983 |
| Feb 19, 2014 | 1736 Pacific Realty, LLC | 7 | 1:14-bk-40688 |
| Jun 26, 2012 | The Bedford Lofts, LLC | 11 | 1:12-bk-44672 |
