Docket Entries by Month
Mar 10, 2023 | 1 | Petition Chapter 11 Subchapter V Voluntary Petition for Non-Individual. Order for Relief Entered. Chapter 11 Plan Small Business Subchapter V Due by 06/8/2023. Chapter 11 Small Business Subchapter V Status Conference To Be Held Before 05/9/2023. Filed by Anne J. Penachio of Penachio Malara LLP on behalf of JPDFAB Inc.. (Penachio, Anne) Docket Text Modified on 3/10/2023 (Bush, Brent) (Entered: 03/10/2023) | |
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Mar 10, 2023 | Judge Sean H. Lane added to the case. (Harris, Kendra). (Entered: 03/10/2023) | ||
Mar 10, 2023 | Receipt of Voluntary Petition (Chapter 11)( 23-22193) [misc,824] (1738.00) Filing Fee. Receipt number A16121565. Fee amount 1738.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 03/10/2023) | ||
Mar 10, 2023 | 2 | Corporate Resolution Pursuant to LR 1074-1 Filed by Anne J. Penachio on behalf of JPDFAB Inc.. (Penachio, Anne) (Entered: 03/10/2023) | |
Mar 10, 2023 | 3 | Affidavit Pursuant to LR 1007-2 Filed by Anne J. Penachio on behalf of JPDFAB Inc.. (Penachio, Anne) (Entered: 03/10/2023) | |
Mar 10, 2023 | 4 | Order Scheduling Status Conference in Chapter 11 Small Business Subchapter V signed on 3/10/2023. With Status Hearing to be held on 4/13/2023 at 10:00 AM at Videoconference (ZoomGov) (SHL) Pre-Status Report Due By 3/30/2023. (related document(s)1) (Ebanks, Liza) (Entered: 03/10/2023) | |
Mar 13, 2023 | 5 | Notice of Appearance filed by Matthew William Lizotte on behalf of Scotaria Realty Co. Inc.. (Lizotte, Matthew) (Entered: 03/13/2023) | |
Mar 16, 2023 | 6 | Certificate of Mailing (related document(s) (Related Doc # 4)) . Notice Date 03/15/2023. (Admin.) (Entered: 03/16/2023) | |
Mar 16, 2023 | 7 | (This BNC Notice was Cancelled) Notice of 341(a) Meeting of Creditors 341(a) meeting to be held on 4/10/2023 at 02:30 PM at Office of UST (TELECONFERENCE ONLY) - CHAPTER 11s. (Cantrell, Deirdra) Modified on 3/16/2023 (Acosta, Annya). (Entered: 03/16/2023) | |
Mar 16, 2023 | 8 | Notice of Appointment of Trustee in a Chapter 11 Subchapter V Case Jolene Wee Filed by Tara Tiantian on behalf of United States Trustee. (Tiantian, Tara) (Entered: 03/16/2023) | |
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CAPITAL ONE |
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CARDMEMEMBER SERVICE |
DAN BERTOLINO, PC |
EMPIRE MERCHANTS, LLC |
Feerick Nugent MacCartney PLLC |
INTERNAL REVENUE SERVICE |
INTERNAL REVENUE SERVICE |
JONATHAN DELO |
New York State Department of Taxation & Finance |
NYS Department of Taxation & Finance |
NYS DEPT OF TAXATION & FINANCE |
NYS DEPT OF TAXATION & FINANCE |
NYS Dept. of Taxation & Finance |
SBA LOAN |
SCOTARIA REALTY CO. INC. |
JPDFAB Inc.
120 Route 304
Bardonia, NY 10954
ROCKLAND-NY
Tax ID / EIN: xx-xxx2667
dba Lexington Grille & Pub
Anne J. Penachio
Penachio Malara LLP
245 Main Street
Suite 450
White Plains, NY 10601
(914) 946-2889
Email: apenachio@pmlawllp.com
Jolene E Wee
Jw Infinity Consulting
447 Broadway Street
Ste 2nd FL #502
New York, NY 10013
646-204-0033
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
Tara Tiantian
DOJ-Ust
Alexander Hamilton Custom House
One Bowling Green, Room 534
New York, NY 10004
212-510-0500
Email: tara.tiantian@usdoj.gov
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Sep 13 | B&P Custom Granite Inc | 7 | 7:2024bk22782 |
Jul 26 | Viewstar LLC | 7 | 2:2024bk17410 |
Aug 23, 2022 | D Mart Nanuet LLC | 11V | 7:2022bk22639 |
Jul 19, 2022 | 31 Germonds LLC | 7 | 7:2022bk22466 |
Feb 22, 2022 | 2 South Realty Corp. | 11V | 7:2022bk22086 |
Aug 19, 2020 | Alhambra Ballroom, Inc. | 7 | 7:2020bk22945 |
Jul 23, 2018 | 2 South Realty Corp. | 11 | 7:2018bk23118 |
Feb 11, 2018 | Bridgeport Biodiesel 2 LLC | 11 | 7:2018bk22244 |
Jan 25, 2016 | Realm Inc. dba Gourmet Garden | 7 | 7:16-bk-22081 |
Oct 23, 2015 | U-Too Corporation | 7 | 7:15-bk-23533 |
Jan 19, 2015 | Tomnik Food Services, Inc. | 11 | 7:15-bk-22086 |
Dec 16, 2014 | Total Green LLC | 11 | 7:14-bk-23723 |
Jul 17, 2014 | C.Z. Labs, Inc. | 7 | 7:14-bk-23026 |
Mar 26, 2013 | MRRC CUISINE, INC. | 11 | 7:13-bk-22478 |
Feb 19, 2013 | Tomnik Food Services, Inc. | 11 | 7:13-bk-22271 |