Docket Entries by Month
Aug 4, 2023 | 1 | Petition Chapter 11 Voluntary Petition(Small Business)(SubChapter V)(Individual)(Non-Railroad). Filing Fee Due: $1738.00. Filed by James D. Guarino Ch 11 Subchapter V Plan due by: 11/2/2023. (Flag set: CounDue, DebtEd, PlnDue, Prior, SmBus, Subchapter_V) (Gleichenhaus, Robert) (Entered: 08/04/2023) | |
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Aug 4, 2023 | 2 | Certificate of Credit Counseling Filed on behalf of Debtor James D. Guarino. (Flag removed: CounDue) Filed by Attorney (Gleichenhaus, Robert) (Entered: 08/04/2023) | |
Aug 4, 2023 | 3 | Employee Income Records Filed on behalf of Debtor James D. Guarino. Filed by Attorney (Gleichenhaus, Robert) (Entered: 08/04/2023) | |
Aug 4, 2023 | 4 | Judge Carl L. Bucki added to case (TEXT ONLY EVENT) (LaBelle, L.) (Entered: 08/04/2023) | |
Aug 4, 2023 | 5 | Prior Case Filings. CASE NO: 19-11123 CLB filed by Debtor James D. Guarino, Chapter 7, filed in the WDNY on 05/31/2019; Disposition: Discharged on 06/10/2021. (TEXT ONLY EVENT) (LaBelle, L.) (Entered: 08/04/2023) | |
Aug 4, 2023 | 6 | Receipt of Statutory Fee for Voluntary Petition (Chapter 11)( 1-23-10738) [misc,volp11] (1738.00). Receipt #A14622095, Amount Received $1738.00. (U.S. Treasury) (Entered: 08/04/2023) | |
Aug 7, 2023 | 7 | Notice of Appointment of Trustee. (Attachments: # 1 Exhibit Verified Statement of Subchapter V Trustee) Filed by Assistant U.S. Trustee Joseph W. Allen (Allen, Joseph) (Entered: 08/07/2023) | |
Aug 7, 2023 | 8 | Order to Cure Deficiencies and Directive for Employment of Counsel. Signed on 8/7/2023 Incomplete Filings due by 8/18/2023. NOTICE OF ENTRY. (LaBelle, L.) (Entered: 08/07/2023) | |
Aug 7, 2023 | 9 | Notice to the Court of Telephonic 341 assignment. Mark J. Schlant, Esq. appointed as Trustee by the United States Trustee . 341 meeting will be held on: 8/31/2023 at 03:00 Buffalo. (TEXT ONLY EVENT). Filed by Assistant U.S. Trustee Joseph W. Allen (Allen, Joseph) (Entered: 08/07/2023) | |
Aug 7, 2023 | 10 | 341 Meeting of Creditors Call-In Number: (866) 527-0448; Passcode: 9516322# (TEXT ONLY EVENT). Filed by Assistant U.S. Trustee Joseph W. Allen (Allen, Joseph) (Entered: 08/07/2023) | |
Aug 8, 2023 | 11 | Mark Schlant, Ch.11 added to case (TEXT ONLY EVENT) (LaBelle, L.) (Entered: 08/08/2023) | |
Aug 8, 2023 | 12 | **TELEPHONIC** Meeting of Creditors Notice(Chapter 11)(Subchapter V). 341(a) meeting to be held on 8/31/2023 at 03:00 PM BY TELEPHONE. Deadline to File a Complaint to Determine Dischargeability of Certain Debts: 10/30/2023. Proofs of Claims due by 10/13/2023. (LaBelle, L.) (Entered: 08/08/2023) | |
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Dynamic Cleaning Systems |
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Getman & Biryla LLP |
Internal Revenue Service |
Internal Revenue Service |
Internal Revenue Service |
M&T Bank |
Marla L. Guarino |
Northwest Bank |
NYS Department of Taxation & Finance |
NYS Dept. of Labor, Insolvency |
NYS Workers' Compensation Board |
NYS Workers' Compensation Board |
NYS Workers' Compensation Board |
NYS Workers' Compensation Board |
NYS Workers' Compensation Board |
James D. Guarino
9 Hyledge Drive
Amherst, NY 14226
ERIE-NY
SSN / ITIN: xxx-xx-6524
Tax ID / EIN: xx-xxx3591
dba Shango Bistro
fdba Shango New Orleans Bistro & Wine Bar
Robert B. Gleichenhaus
Gleichenhaus, Marchese & Weishaar, P.C.
930 Convention Tower
43 Court Street
Buffalo, NY 14202
(716) 845-6446
Fax : 716-845-6475
Email: RBG_GMF@hotmail.com
Mark Schlant, Ch.11
1600 Main Place Tower
350 Main Street
Buffalo, NY 14202
716-855-3200
Joseph W. Allen
Office of the U.S. Trustee
Olympic Towers
300 Pearl Street, Suite 401
Buffalo, NY 14202
716-551-5541
Tax ID / EIN: xx-xxx0000
Date Filed | Name = parent case | Chapter | Case # |
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Sep 20 | Real Estate of Distinction | 11 | 1:2024bk11022 |
Jul 17 | Orchard Park Equity Associates LLC | 11 | 1:2024bk10772 |
Apr 3 | Buffalo Seltzer Company, LLC | 7 | 1:2024bk10350 |
Oct 5, 2022 | WNY Solutions Group | 11 | 1:2022bk10916 |
Oct 4, 2022 | 4424 North Bailey, LLC | 11 | 1:2022bk10897 |
Sep 25, 2019 | Marquis Enterprises, LLC | 11 | 1:2019bk11978 |
Jun 18, 2019 | Shango Bistro | 11 | 1:2019bk11248 |
May 31, 2019 | Shango Bistro | 11 | 1:2019bk11123 |
Nov 29, 2017 | 3801 Harlem Road LLC | 11 | 1:17-bk-12539 |
Aug 2, 2016 | Oshun LLC | 11 | 1:16-bk-11509 |
Aug 15, 2014 | National Risk Assessment Inc | 7 | 1:14-bk-11886 |
Oct 29, 2013 | GEO Properties Corporation | 11 | 1:13-bk-12928 |
May 8, 2012 | Aurora Home Care, Inc. | 11 | 1:12-bk-11450 |
Feb 25, 2012 | Walker Family Dental, P.C. | 11 | 1:12-bk-10520 |
Aug 29, 2011 | Beach-LaSalle Properties, LLC | 11 | 1:11-bk-12967 |