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Hilltop West Holding Corp.

COURT
New York Southern Bankruptcy Court
CASE NUMBER
7:2024bk22324
TYPE / CHAPTER
Voluntary / 11

Filed

4-15-24

Updated

9-29-24

Last Checked

5-9-24

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Liabilities

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Docket

Last Updated
Apr 16, 2024
Last Entry Filed
Apr 15, 2024

Docket Entries by Month

Apr 15 1 Petition Chapter 11 Voluntary Petition for Non-Individual. Order for Relief Entered. Chapter 11 Plan due by 8/13/2024, Disclosure Statement due by 8/13/2024, Initial Case Conference due by 5/15/2024, Filed by James J. Rufo of The Law Office of James J. Rufo on behalf of Hilltop West Holding Corp.. (Rufo, James) Modified on 4/15/2024 (Porter, Minnie). (Entered: 04/15/2024)
Apr 15 Judge Sean H. Lane added to the case. (Porter, Minnie). (Entered: 04/15/2024)
Apr 15 Deficiencies Set: Schedule A/B due 4/29/2024. Schedule D due 4/29/2024. Schedule E/F due 4/29/2024. Schedule G due 4/29/2024. Schedule H due 4/29/2024. Summary of Assets and Liabilities due 4/29/2024. Statement of Financial Affairs due 4/29/2024. 20 Largest Unsecured Creditors DUE at Time of Filing. Declaration of Schedules due 4/29/2024. List of Equity Security Holders due 4/29/2024. Corporate Resolution DUE at Time of Filing. Local Rule 1007-2 Affidavit DUE at the Time of Filing. Corporate Ownership Statement DUE at Time of Filing. Incomplete Filings due by 4/29/2024, (Porter, Minnie). (Entered: 04/15/2024)
Apr 15 Deficiencies Set: List of all creditors DUE at Time of Filing. List of All Creditors Required on Case Docket in PDF Format DUE at Time of Filing. Incomplete Filings due by 4/29/2024, (Porter, Minnie). (Entered: 04/15/2024)
Apr 15 2 Schedules filed: Schedule A/B - Non-Individual, Schedule D - Non-Individual, Schedule E/F - Non-Individual, Schedule G - Non-Individual, Schedule H - Non-Individual Filed by James J. Rufo on behalf of Hilltop West Holding Corp.. (Attachments: # 1 Schedule D # 2 Schedules E/F # 3 Schedule G # 4 Schedule H)(Rufo, James) (Entered: 04/15/2024)
Apr 15 3 Summary of Assets and Liabilities Schedules - Non-Individual Filed by James J. Rufo on behalf of Hilltop West Holding Corp.. (Rufo, James) (Entered: 04/15/2024)
Apr 15 4 Declaration Under Penalty of Perjury for Non-Individual Debtors (Official Form 202) Filed by James J. Rufo on behalf of Hilltop West Holding Corp.. (Rufo, James) (Entered: 04/15/2024)
Apr 15 5 List of Equity Security Holders Filed by James J. Rufo on behalf of Hilltop West Holding Corp.. (Rufo, James) (Entered: 04/15/2024)
Apr 15 6 Matrix Filed by James J. Rufo on behalf of Hilltop West Holding Corp.. (Rufo, James) (Entered: 04/15/2024)
Apr 15 7 Letter Verification of Creditor Matrix (related document(s)6) Filed by James J. Rufo on behalf of Hilltop West Holding Corp.. (Rufo, James) (Entered: 04/15/2024)

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Case Information

Court
New York Southern Bankruptcy Court
Case number
7:2024bk22324
Assets
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Liabilities
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Judge
Sean H. Lane
Chapter
11
Filed
Apr 15, 2024
Type
voluntary
Terminated
Sep 24, 2024
Updated
Sep 29, 2024
Last checked
May 9, 2024

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Barry Nesson Law, P.C.
    Contech Engineered Solutions, LLC
    debt
    Gottlieb Ostrager, LLP
    Internal Revenue Service
    New Hope Ventures, LLC
    New Hope Ventures, LLC
    New Hope Ventures, LLC
    New York State Dept. Taxation & Finance
    State Campus Bldg 12 Room 256
    Steven Auth
    Town of Cortlandt

    Parties

    Debtor

    Hilltop West Holding Corp.
    Attn: Steven Auth
    70 Roa Hook Road
    Tarrytown, NY 10591
    WESTCHESTER-NY
    Tax ID / EIN: xx-xxx9769

    Represented By

    James J. Rufo
    The Law Office of James J. Rufo
    222 Bloomingdale Road
    Suite 202
    White Plains, NY 10605
    914-600-7161
    Email: jrufo@jamesrufolaw.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

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