CASE NUMBER
8:2023bk73895
8:2023bk73895
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Month
| Oct 20, 2023 | 1 | Petition Chapter 11 Voluntary Petition for Non-Individuals. Fee Amount $ 1738. Filed by Marc A Pergament on behalf of Joseph P. Fusco D.D.S., P.C. Chapter 11 Plan due by 02/20/2024. Disclosure Statement due by 02/20/2024. (Pergament, Marc) (Entered: 10/20/2023) | |
|---|---|---|---|
| Oct 20, 2023 | Receipt of Voluntary Petition (Chapter 11)( 8-23-73895) [misc,volp11a] (1738.00) Filing Fee. Receipt number A22061447. Fee amount 1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 10/20/2023) | ||
| Oct 20, 2023 | 2 | Deficient Filing Chapter 11 Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 10/20/2023. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 10/20/2023. Small Business Balance Sheet due by 10/27/2023. Small Business Cash Flow Statement due by 10/27/2023. Small Business Statement of Operations due by 10/27/2023. Small Business Tax Return due by 10/27/2023. Incomplete Filings due by 11/3/2023. (rom) (Entered: 10/20/2023) | |
| Oct 20, 2023 | 3 | Meeting of Creditors 341(a) meeting to be held on 11/22/2023 at 10:00 AM at Room 563, 560 Federal Plaza, CI, NY. (rom) (Entered: 10/20/2023) | |
| Oct 20, 2023 | Appointment of Patient Care Ombudsmandue by 11/20/2023 (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Joseph P. Fusco D.D.S., P.C.) (rom) (Entered: 10/20/2023) | ||
| Oct 20, 2023 | 4 | Request to Chambers Re: Appointment of Patient Care Ombudsman (rom) (Entered: 10/20/2023) | |
| Oct 23, 2023 | 5 | BNC Certificate of Mailing - Meeting of Creditors Notice Date 10/22/2023. (Admin.) (Entered: 10/23/2023) | |
| Oct 23, 2023 | 6 | BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 10/22/2023. (Admin.) (Entered: 10/23/2023) | |
| Oct 23, 2023 | 7 | Emergency Motion to Use Cash Collateral Filed by Marc A Pergament on behalf of Joseph P. Fusco D.D.S., P.C.. (Attachments: # 1 Proposed Order # 2 Exhibit A) (Pergament, Marc) (Entered: 10/23/2023) | |
| Oct 23, 2023 | 8 | Notice of Rescheduled Telephonic 341 Meeting with Instructions. Meeting scheduled for November 22, 2023 at 10:00am Filed by William J. Birmingham. (Birmingham, William) (Entered: 10/23/2023) | |
| Oct 23, 2023 | 9 | Order Scheduling a Hearing on Shortened Notice on (RE: related document(s)7 Motion to Use Cash Collateral filed by Debtor Joseph P. Fusco D.D.S., P.C.). Hearing scheduled for 10/25/2023 at 09:30 AM at Courtroom 860 (Judge Grossman), CI, NY. and that objections, if any, to the Motion may be heard at the Hearing Signed on 10/23/2023 (amp) (Entered: 10/23/2023) | |
| Oct 23, 2023 | 10 | Affidavit/Certificate of Service Filed by Marc A Pergament on behalf of Joseph P. Fusco D.D.S., P.C. (RE: related document(s)9 Order to Schedule Hearing (Generic)) (Pergament, Marc) (Entered: 10/23/2023) | |
| Oct 24, 2023 | 11 | Notice of Appearance and Request for Notice Filed by Adam S Meiskin on behalf of Newtek Small Business Finance, LLC (Meiskin, Adam) (Entered: 10/24/2023) | |
| Oct 25, 2023 | 12 | Motion to Set Last Day to File Proofs of Claim Filed by Marc A Pergament on behalf of Joseph P. Fusco D.D.S., P.C.. (Attachments: # 1 Notice # 2 Proposed Order) (Pergament, Marc) (Entered: 10/25/2023) | |
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| Bank of America |
|---|
| Bank of America |
| CAF Rockville Centre LLC |
| Capital One |
| Capital One Spark Business |
| Funding Circle USA |
| Holly S. Falkowitz, Esq. |
| Internal Revenue Service |
| Joseph Fusco |
| Kapitus LLC |
| Kapitus Servicing, Inc. |
| Kapitus Servicing, Inc. |
| Lending Club Bank |
| Newtek Small Business Finance |
| Newtek Small Business Finance, LLC |
Joseph P. Fusco D.D.S., P.C.
77 N. Centre Avenue
Suite 301
Rockville Centre, NY 11570
NASSAU-NY
Tax ID / EIN: xx-xxx7335
Marc A Pergament
Weinberg, Gross, & Pergament, LLP
400 Garden City Plaza
Suite 309
Garden City, NY 11530
516-877-2424
Email: mpergament@wgplaw.com
United States Trustee
Long Island Federal Courthouse
560 Federal Plaza - Room 560
Central Islip, NY 11722-4437
(631) 715-7800
Trial Attorney
William J. Birmingham
Office of The United States Trustee - Region 2
560 Federal Plaza
Central Islip, NY 11722
631-715-7789
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Oct 31, 2023 | Freeman Villa LLC | 11 | 8:2023bk74049 |
| Aug 3, 2023 | 388 Fenimore Corp | 7 | 8:2023bk72842 |
| Sep 30, 2020 | The Roman Catholic Diocese of Rockville Centre, Ne | 11 | 1:2020bk12345 |
| May 28, 2019 | Rockville 27 Development Corp | 7 | 8:2019bk73845 |
| Jan 18, 2019 | His & Her Shine Inc. | 7 | 8:2019bk70485 |
| Jan 8, 2019 | Coolidge 27 Equities Corp. | 7 | 8:2019bk70168 |
| Jul 27, 2018 | His & Her Shine Inc. | 7 | 8:2018bk75068 |
| Jul 17, 2018 | Davidson Place Corp. | 7 | 8:2018bk74778 |
| Apr 25, 2017 | Eden Solutions Corporation | 7 | 8:17-bk-72485 |
| May 23, 2016 | Sun Property Consultants, Ltd. | 11 | 8:16-bk-72267 |
| Nov 25, 2015 | Washington Estates, LLC | 11 | 3:15-bk-32271 |
| Jul 27, 2015 | Washington Estates, LLC | 11 | 3:15-bk-24045 |
| Feb 9, 2015 | MAR Air Foods LLC | 7 | 8:15-bk-70478 |
| Apr 17, 2012 | 18 RVC, LLC | 11 | 8:12-bk-72378 |
| Jan 27, 2012 | Paul Anthony's Ristorante | 11 | 8:12-bk-70398 |
