CASE NUMBER
1:2021bk10041
1:2021bk10041
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Quarter
| Jan 11, 2021 | 1 | Petition Chapter 11 Subchapter V Voluntary Petition for Non-Individual. Order for Relief Entered. Chapter 11 Plan Small Business Subchapter V Due by 04/12/2021. Chapter 11 Small Business Subchapter V Status Conference To Be Held Before 03/12/2021. Filed by Teresa Sadutto-Carley of Platzer, Swergold, Levine, on behalf of International Wealth Tax Advisors, LLC. (Attachments: # 1 Affidavit Regarding Authority to Sign and File Petition # 2 Debtor's Statement Pursuant to 11 U.S.C. Section 1116(1)(B)) (Sadutto-Carley, Teresa) (Entered: 01/11/2021) | |
|---|---|---|---|
| Jan 11, 2021 | Receipt of Voluntary Petition (Chapter 11)( 21-10041) [misc,824] (1738.00) Filing Fee. Receipt number A14847740. Fee amount 1738.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 01/11/2021) | ||
| Jan 11, 2021 | 2 | Affidavit Pursuant to LR 1007-2 Filed by Teresa Sadutto-Carley on behalf of International Wealth Tax Advisors, LLC. (Sadutto-Carley, Teresa) (Entered: 01/11/2021) | |
| Jan 11, 2021 | 3 | List of Equity Security Holders Filed by Teresa Sadutto-Carley on behalf of International Wealth Tax Advisors, LLC. (Sadutto-Carley, Teresa) (Entered: 01/11/2021) | |
| Jan 11, 2021 | 4 | Chapter 11 or Chapter 9 Cases Non-Individual: List of Creditors Who Have 20 Largest Unsecured Claims and Are Not Insiders (Official Form 204) Filed by Teresa Sadutto-Carley on behalf of International Wealth Tax Advisors, LLC. (Sadutto-Carley, Teresa) (Entered: 01/11/2021) | |
| Jan 11, 2021 | 5 | Corporate Ownership Statement . Filed by Teresa Sadutto-Carley on behalf of International Wealth Tax Advisors, LLC. (Sadutto-Carley, Teresa) (Entered: 01/11/2021) | |
| Jan 11, 2021 | 6 | Matrix /Verification of Creditor Matrix Filed by Teresa Sadutto-Carley on behalf of International Wealth Tax Advisors, LLC. (Sadutto-Carley, Teresa) (Entered: 01/11/2021) | |
| Jan 11, 2021 | Judge Shelley C. Chapman added to the case. (Lewis, Tenille). (Entered: 01/11/2021) |
| 271 Madison Co & 220 Fourth Co |
|---|
| ALICEA CASTELLANOS |
| ALICEA CASTELLANOS |
| BANK OF AMERICA |
| CITY NATIONAL BANK |
| DELAWARE DEPT OF JUSTICE |
| GREENBAUM ROWE SMITH & DAVIS |
| INTERNAL REVENUE SERVICE |
| INTERNAL REVENUE SERVICE |
| INTERNATIONAL WEALTH TAX ADVISORS, LLC |
| JACK BRISTER |
| JPMORGAN CHASE BANK, N.A. |
| KARMACOM |
| NEW YORK CITY DEPT OF FINANCE |
| NEW YORK CITY LAW DEPARTMENT |
International Wealth Tax Advisors, LLC
271 Madison Avenue, Suite 804
New York, NY 10016
NEW YORK-NY
Tax ID / EIN: xx-xxx4144
Teresa Sadutto-Carley
Platzer, Swergold, Levine,
Goldberg, Katz & Jaslow, LLP
475 Park Avenue South
18th Floor
New York, NY 10016
(212) 593-3000
Fax : (212) 593-0353
Email: tsadutto@platzerlaw.com
United States Trustee
Office of the United States Trustee
U.S. Federal Office Building
201 Varick Street, Room 1006
New York, NY 10014
(212) 510-0500
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| May 31, 2023 | Department 13, Inc. | 7 | 1:2023bk10691 |
| May 23, 2023 | DFREH 1436 W Nedro Avenue LLC | 11 | 1:2023bk41819 |
| Mar 28, 2022 | MADISON41 MV LLC | 11 | 1:2022bk40638 |
| Mar 4, 2016 | Alrose King David LLC | 11 | 1:16-bk-10536 |
| Jul 2, 2015 | Alrose Allegria LLC | 11 | 1:15-bk-11760 |
| Jun 26, 2015 | 150 Fulton Property Inc. | 7 | 8:15-bk-72755 |
| Nov 17, 2014 | Green Team Advertising, Inc. | 7 | 1:14-bk-13155 |
| Oct 15, 2014 | 150 Fulton Property Inc. | 11 | 8:14-bk-74670 |
| Jan 15, 2014 | Craig Antell DO, PC dba New York Physical Rehabili | 11 | 1:14-bk-10073 |
| Jan 15, 2014 | CAAM, LLC | 11 | 1:14-bk-10074 |
| Aug 26, 2013 | Lifshutz & Lifshutz, P.C. | 7 | 1:13-bk-12784 |
| May 20, 2013 | One Stop Facilities Maintenance Corp. | 11 | 1:13-bk-11649 |
| Feb 8, 2013 | China Natural Gas, Inc. | 7 | 1:13-bk-10419 |
| Mar 30, 2012 | 23 East 39th Street Developers LLC | 11 | 1:12-bk-11304 |
| Jul 28, 2011 | Alrose King David LLC | 11 | 8:11-bk-75361 |
