CASE NUMBER
8:2023bk74406
8:2023bk74406
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Nov 22, 2023 | 1 | Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 338 Filed by LoPinto Vested Property LLC (sxl) (Entered: 11/22/2023) | |
|---|---|---|---|
| Nov 22, 2023 | Judge Assigned Due to Related Filing, Judge Reassigned. (sxl) (Entered: 11/22/2023) | ||
| Nov 22, 2023 | Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Silverman, Kenneth P. 341(a) meeting to be held on 12/18/2023 at 11:00 AM at Zoom.us/join - Silverman: Meeting ID 765 120 6494, Passcode 3289807015, Phone 1 (516) 898-7882. (sxl) (Entered: 11/22/2023) | ||
| Nov 22, 2023 | The above case is related to Case Number(s) 23-72832-las/Dismissed on 09/18/2023; 12-74195-dte/Discharged on 10/10/2012, Stephen LoPinto (sxl) (Entered: 11/22/2023) | ||
| Nov 22, 2023 | 3 | Copy of Required Photo Identification pursuant to Administrative Order No. 653 for Filer Famighette, Matthew Angelo (sxl) (Entered: 11/22/2023) | |
| Nov 22, 2023 | 4 | Deficient Filing Chapter 7: Statement Pursuant to E.D.N.Y. LBR 1073-2b due by 11/22/2023. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 11/22/2023. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 11/22/2023. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 11/22/2023. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 12/6/2023. Schedule A/B due 12/6/2023. Schedule D due 12/6/2023. Schedule E/F due 12/6/2023. Schedule G due 12/6/2023. Schedule H due 12/6/2023. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 12/6/2023. Statement of Financial Affairs Non-Ind Form 207 due 12/6/2023. Incomplete Filings due by 12/6/2023. (sxl) (Entered: 11/22/2023) | |
| Nov 22, 2023 | 5 | Request for Notice - Meeting of Creditors Chapter 7 No Asset (sxl) (Entered: 11/22/2023) | |
| Nov 22, 2023 | Receipt of Chapter 7 Filing Fee - $338.00. Receipt Number 80270079. (SL) (admin) (Entered: 11/22/2023) | ||
| Nov 25, 2023 | 6 | BNC Certificate of Mailing - Meeting of Creditors Notice Date 11/24/2023. (Admin.) (Entered: 11/25/2023) | |
| Nov 25, 2023 | 7 | BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 11/24/2023. (Admin.) (Entered: 11/25/2023) |
This case is closed and is no longer being updated.
| Deutsche Bank National Trust Company |
|---|
| McCabe, Weisberg & Conway, LLC |
| NEWREZ C/0 PHH Mortgage |
LoPinto Vested Property LLC
12 Westminster Lane
West Islip, NY 11795
SUFFOLK-NY
Tax ID / EIN: xx-xxx4303
LoPinto Vested Property LLC
PRO SE
Kenneth P Silverman
RIMON P. C.
Kenneth Silverman, Chapter 7 Trustee
100 Jericho Quadrangle, #300
Jericho, NY 11753
516-479-6310
United States Trustee
Long Island Federal Courthouse
560 Federal Plaza - Room 560
Central Islip, NY 11722-4437
(631) 715-7800
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Aug 31, 2023 | Westborough SPE LLC | 7 | 4:2023bk40709 |
| May 2, 2023 | H&R De Paris Boutique Formal and Bridal Corp | 11 | 8:2023bk71530 |
| Mar 20, 2023 | BLS REI, LLC | 7 | 8:2023bk70932 |
| Jan 4, 2023 | H&R De Paris Boutique Formal and Bridal Corp | 11 | 8:2023bk70012 |
| Sep 19, 2022 | H&R De Paris Boutique Formal and Bridal Corp | 11 | 8:2022bk72477 |
| Jul 22, 2022 | BLS REI, LLC | 7 | 8:2022bk71862 |
| Dec 24, 2014 |
Maple Avenue Hauppauge Development Corp.
|
11 | 8:14-bk-75674 |
| Dec 24, 2014 |
Carman Development Corp.
|
11 | 8:14-bk-75672 |
| Dec 24, 2014 |
Holbrook Development Corp.
|
11 | 8:14-bk-75671 |
| Dec 24, 2014 |
Brentwood Development Corp.
|
11 | 8:14-bk-75670 |
| Dec 24, 2014 |
Smithtown Development Corp.
|
11 | 8:14-bk-75669 |
| Dec 24, 2014 |
Wheeler Development, LLC
|
11 | 8:14-bk-75668 |
| Dec 24, 2014 |
Airport Development Corp.
|
11 | 1:14-bk-46422 |
| Dec 24, 2014 |
Motor Parkway Enterprises, Inc.
|
11 | 8:14-bk-75667 |
| Dec 24, 2014 | Medford Development Corp. | 7 | 8:14-bk-75666 |
