Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Lotus Exim International, Inc.

COURT
New Jersey Bankruptcy Court
CASE NUMBER
2:2018bk15957
TYPE / CHAPTER
Voluntary / 7

Filed

3-27-18

Updated

8-17-18

Last Checked

8-17-18

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Aug 17, 2018
Last Entry Filed
Aug 14, 2018

Docket Entries by Week of Year

There are 152 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Mar 27 1 Petition Chapter 7 Voluntary Petition Filed by Sam Della Fera on behalf of Lotus Exim International, Inc.. Statement of Corporate Ownership due 04/10/2018.Declaration Under Penalty of Perjury for Non Individual Debtors due 04/10/2018. Schedule(s) due 04/10/2018.Statement of Financial Affairs for Non-Individuals due 04/10/2018.Summary of Your Assets and Liabilities for Non Individuals due 04/10/2018. Incomplete Filings due by 04/10/2018. (Della Fera, Sam) (Entered: 03/27/2018)
Mar 27 Receipt of filing fee for Voluntary Petition (Chapter 7)( 18-15957) [misc,volp7a] ( 335.00) Filing Fee. Receipt number A36046661, fee amount $ 335.00. (re: Doc#1) (U.S. Treasury) (Entered: 03/27/2018)
Mar 28 2 Meeting of Creditors and Notice of Appointment of Trustee Nicholas J. Delzotti, with 341(a) meeting to be held on 04/27/2018 at 11:00 AM at Suite 1401, One Newark Center. (admin, ) (Entered: 03/28/2018)
Mar 28 3 Order to Show Cause Why Case Should Not be Dismissed for re: Failure to File Missing Documents. Missing Documents: Summary of Assets and Liabilities for Non-Individuals, Declaration Under Penalty of Perjury For Non Individual Debtors, Statement of Financial Affairs For Non-Individuals, Statement of Corporate Ownership, Schedules A/B,D,E/F,G,H,. If an objection is filed a hearing will be held on: April 24, 2018 at 10:00 AM Courtroom 3B. Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. Signed on 3/27/2018. Objection to Order to Show Cause due by 4/10/2018. (mg) (Entered: 03/28/2018)
Mar 29 4 Notice of Appearance and Request for Service of Notice.. (Smith, Valerie) (Entered: 03/29/2018)
Mar 31 5 BNC Certificate of Notice - Meeting of Creditors. No. of Notices: 173. Notice Date 03/30/2018. (Admin.) (Entered: 03/31/2018)
Mar 31 6 BNC Certificate of Notice - Order No. of Notices: 1. Notice Date 03/30/2018. (Admin.) (Entered: 03/31/2018)
Apr 5 7 Notice of Appearance and Request for Service of Notice filed by Stuart Gold on behalf of Lotus Exim International, Inc.. (Gold, Stuart) (Entered: 04/05/2018)
Apr 5 8 Notice of Appearance and Request for Service of Notice filed by Stuart Gold on behalf of Provident Bank. (Gold, Stuart) (Entered: 04/05/2018)
Apr 5 9 Notice of Appearance and Request for Service of Notice filed by Stuart Gold on behalf of Provident Bank. (Gold, Stuart) (Entered: 04/05/2018)
Show 10 more entries
Apr 5 20 Notice of Appearance and Request for Service of Notice filed by Jeffrey M. Rosenthal on behalf of Provident Bank. (Rosenthal, Jeffrey) (Entered: 04/05/2018)
Apr 5 21 Application For Retention of Professional Cole Schotz P.C. as Attorneys Filed by Stuart Komrower on behalf of Nicholas J. Delzotti. Objection deadline is 4/12/2018. (Attachments: # 1 Certification of Stuart Komrower, Esq. in Support of Application # 2 Proposed Order) (Komrower, Stuart) (Entered: 04/05/2018)
Apr 5 22 Application For Retention of Professional Bederson LLP as Accountant Filed by Stuart Komrower on behalf of Nicholas J. Delzotti. Objection deadline is 4/12/2018. (Attachments: # 1 Certification in Support of Application # 2 Proposed Order) (Komrower, Stuart) (Entered: 04/05/2018)
Apr 6 23 Motion for Joint Administration for the following cases: 18-15957; 18-15961; 18-15965; 18-15966; 18-15967; 18-15969 Filed by Stuart Komrower on behalf of Nicholas J. Delzotti. Hearing scheduled for 5/1/2018 at 10:00 AM at VFP - Courtroom 3B, Newark. (Attachments: # 1 Application in Support of Motion # 2 Certification in Support of Motion # 3 Proposed Order) (Komrower, Stuart) (Entered: 04/06/2018)
Apr 10 24 Notice of Appearance and Request for Service of Notice.. (Orenstein, John) (Entered: 04/10/2018)
Apr 10 25 Notice of Appearance and Request for Service of Notice filed by Jaspreet S. Mayall on behalf of Jagdeesan and Kancha Poola. (Mayall, Jaspreet) (Entered: 04/10/2018)
Apr 10 26 Notice of Appearance and Request for Service of Notice filed by Jaspreet S. Mayall on behalf of Kamlesh C. Mehta and Family LLC. (Mayall, Jaspreet) (Entered: 04/10/2018)
Apr 10 27 Certificate of Service (related document:25 Notice of Appearance and Request filed by Creditor Jagdeesan and Kancha Poola, 26 Notice of Appearance and Request filed by Creditor Kamlesh C. Mehta and Family LLC) filed by Jaspreet S. Mayall on behalf of Jagdeesan and Kancha Poola. (Mayall, Jaspreet) (Entered: 04/10/2018)
Apr 10 28 Letter in Opposition to Order to Show Cause (related document:3 Order to Show Cause Why Case Should Not be Dismissed for re: Failure to File Missing Documents. Missing Documents: Summary of Assets and Liabilities for Non-Individuals, Declaration Under Penalty of Perjury For Non Individual Debtors, Statement of Financial Affairs For Non-Individuals, Statement of Corporate Ownership, Schedules A/B,D,E/F,G,H,. If an objection is filed a hearing will be held on: April 24, 2018 at 10:00 AM Courtroom 3B. Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. Signed on 3/27/2018. Objection to Order to Show Cause due by 4/10/2018. (mg)) filed by Stuart Komrower on behalf of Nicholas J. Delzotti. (Komrower, Stuart) (Entered: 04/10/2018)
Apr 11 29 Certificate of Service (related document:21 Application for Retention filed by Trustee Nicholas J. Delzotti, 22 Application for Retention filed by Trustee Nicholas J. Delzotti, 23 Motion for Joint Administration filed by Trustee Nicholas J. Delzotti) filed by Stuart Komrower on behalf of Nicholas J. Delzotti. (Komrower, Stuart) (Entered: 04/11/2018)
Log-in to access entire docket

The docket for this case is updated every weekday morning.

Court
New Jersey Bankruptcy Court
Case number
2:2018bk15957
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Vincent F. Papalia
Chapter
7
Filed
Mar 27, 2018
Type
voluntary
Updated
Aug 17, 2018
Subscribe now or purchase this single case to see the full creditors list.
AA Advantage
American Express
American Express
American Express Plum Card
American Logistic Group
AMG Marmores e Granitos
Ankur International
Antonio Sartrio Marmores e Granitos Ltda
Aro Granite Industries, Ltd.
Artemarmol, S.A.
Assistant Attorney General
Atenas Granitos
Bank of America
Bank of America - Fleet
Bank of Ozarks
There are 186 more creditors. Subscribe now or purchase this single case to see the full creditors list.

Parties

Debtor

Lotus Exim International, Inc.
16 Leliarts Lane
Elmwood Park, NJ 07407
BERGEN-NJ
Tax ID / EIN: xx-xxx9129
dba Lotus Marble & Granite, Inc.
dba Perfect Marble & Granite, Inc.
dba Elegant Marble & Granite, Inc.

Represented By

Sam Della Fera
Trenk, DiPasquale et al.
347 Mt. Pleasant Avenue
Suite 300
West Orange, NJ 07052
(973) 243-8600
Fax : (973) 243-8677
Email: sdellafera@trenklawfirm.com
TERMINATED: 05/07/2018
Stuart Gold
Mandelbaum Salsburg et. al.
155 Prospect Avenue
West Orange, NJ 07052
(973) 736-4600
Fax : (973)325-7467
Email: sgold@msgld.com
Joseph Lubertazzi, Jr.
McCarter & English
Four Gateway Center, PO Box 652
100 Mulberry Street
Newark, NJ 07102-4004
(973) 622-4444
Email: jlubertazzi@mccarter.com
TERMINATED: 04/16/2018

Trustee

Nicholas J. Delzotti
PO Box 20117
Newark, NJ 07101
973-622-3464

Represented By

Cole Schotz P.C.
25 Main Street
Court Paza North
Hackensack, NJ 07601
201-489-3000
Fax : 201-489-1536
Stuart Komrower
Cole Schotz P.C.
25 Main St.
Hackensack, NJ 07601
(201) 489-3000
Fax : 201-489-1536
Email: skomrower@coleschotz.com
Mark Tsukerman
Cole, Schotz et al
900 Third Avenue
16th Floor
New York, NY 10022
212-752-8000

Us Trustee

U.S. Trustee
US Dept of Justice
Office of the US Trustee
One Newark Center Ste 2100
Newark, NJ 07102
(973) 645-3014

Date Filed Nameparent case = parent case Chapter Case #
Jul 11 JR Macc LLC 7 2:2018bk23898
Jul 9 East Coast Plastic Packaging, Inc. 11 2:2018bk23708
Mar 27 Elegant Marble & Granite, Inc. parent case 7 2:2018bk15966
Mar 27 Perfect Marble & Granite, Inc. parent case 7 2:2018bk15965
Mar 27 Lotus Marble & Granite, Inc. parent case 7 2:2018bk15961
Dec 13, 2017 Walton Press, II, Inc. 7 2:2017bk35089
Sep 29, 2017 El Patron Latin Cuisine, LLC. 7 2:17-bk-29812
May 10, 2017 Bennigan's Saddlebrook, LLC 11 2:17-bk-19697
Mar 20, 2017 MATTISON AVENUE VENTURES, LLC 11 2:17-bk-15424
Jan 10, 2017 JDR Metal & Glass, Inc. 11 2:17-bk-10530
Oct 7, 2016 1317 Restaurant Co, LLC 11 2:16-bk-29279
Oct 7, 2016 JMG Restaurant Corp. 11 2:16-bk-29278
Jul 10, 2015 MCD Sports, LLC 11 2:15-bk-22986
Sep 14, 2012 Carucci Development Corp. 7 2:12-bk-32611
Sep 6, 2011 Neha & Anisha, Inc. 7 2:11-bk-36369