Docket Entries by Month
Mar 22 | 1 | Petition Chapter 11 Subchapter V Voluntary Petition for Non-Individual. Order for Relief Entered. Incomplete Filings due by 04/5/2024, Chapter 11 Plan Small Business Subchapter V Due by 06/20/2024. Chapter 11 Small Business Subchapter V Status Conference To Be Held Before 05/21/2024. Filed by Norma E. Ortiz of Ortiz & Ortiz, LLP on behalf of Menotti Enterprise, LLC. (Ortiz, Norma) (Entered: 03/22/2024) | |
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Mar 22 | Judge Sean H. Lane added to the case. (Harris, Kendra). (Entered: 03/22/2024) | ||
Mar 22 | Repeat Filer. Previous Case Number(s) and Information: Case Number: 18-10138-shl; SDNY; Case Filed: 1/19/2018; Chapter: 11; Case Discharged: 5/21/2018; Case Terminated: 11/10/2020; (Harris, Kendra). (Entered: 03/22/2024) | ||
Mar 22 | 2 | Corporate Resolution Pursuant to LR 1074-1 and Corporate Ownership Statement Filed by Norma E. Ortiz on behalf of Menotti Enterprise, LLC. (Ortiz, Norma) (Entered: 03/22/2024) | |
Mar 22 | Receipt of Voluntary Petition (Chapter 11)( 24-22242) [misc,824] (1738.00) Filing Fee. Receipt number A16561441. Fee amount 1738.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 03/22/2024) | ||
Mar 22 | 3 | Matrix Filed by Norma E. Ortiz on behalf of Menotti Enterprise, LLC. (Ortiz, Norma) (Entered: 03/22/2024) | |
Mar 22 | Deficiencies Set: Schedule A/B due 4/5/2024. Schedule D due 4/5/2024. Schedule E/F due 4/5/2024. Schedule G due 4/5/2024. Schedule H due 4/5/2024. Summary of Assets and Liabilities due 4/5/2024. Statement of Financial Affairs due 4/5/2024. Atty Disclosure State. due 4/5/2024. Statement of Operations DUE at Time of Filing. 20 Largest Unsecured Creditors DUE at Time of Filing. Balance Sheet DUE at Time of Filing. Employee Income Record DUE at Time of Filing. Cash Flow Statement DUE at Time of Filing. Declaration of Schedules due 4/5/2024. List of Equity Security Holders due 4/5/2024. Local Rule 1007-2 Affidavit DUE at Time of Filing. Incomplete Filings due by 4/5/2024, (Porter, Minnie). (Entered: 03/22/2024) | ||
Mar 22 | 4 | Affidavit /Declaration Pursuant to Bankruptcy Code Section 1116 Filed by Norma E. Ortiz on behalf of Menotti Enterprise, LLC. (Ortiz, Norma) (Entered: 03/22/2024) | |
Mar 23 | 5 | Notice of Appointment of Trustee in a Chapter 11 Subchapter V Case /Appointment of Nat Wasserstein Filed by Mark Bruh on behalf of United States Trustee. (Attachments: # 1 Verified Statement)(Bruh, Mark) (Entered: 03/23/2024) | |
Mar 25 | Trustee Nat Wasserstein added to the case. (Rai, Narotam). (Entered: 03/25/2024) | ||
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Admiral Insurance |
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ADP |
American Express |
Bank Direct Capital Finance |
Cohen Hochman & Allen |
Coral Capital |
Cypress Hills Local Development Corp. |
EZ Permit NY LLC |
GoldbergSEGALLA |
Goldstein Law PC |
Hodgson Russ Attorneys |
Insperity |
Internal Revenue Service |
John Hancock Investment Management |
MasterFund |
Menotti Enterprise, LLC
245 N Main Street
Ste. 105
New City, NY 10956
ROCKLAND-NY
U.S.
Tax ID / EIN: xx-xxx0303
Norma E. Ortiz
Ortiz & Ortiz, LLP
287 Park Avenue South
Suite 213
New York, NY 10010
718-522-1117
Fax : 718-596-1302
Email: email@ortizandortiz.com
Nat Wasserstein
Lindenwood Associates, LLC
328 North Broadway
Ste 2nd Floor
Upper Nyack, NY 10960
845-398-9825
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
Mark Bruh
DOJ-Ust
Southern District of New York
Alexander Hamilton Custom House
One Bowling Green, Room 534
New York, NY 10004-1408
212-510-0500
Email: mark.bruh@usdoj.gov
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Mar 25 | New Bontem Cleaners Corp | 7 | 7:2024bk22247 |
May 17, 2023 | Richmond Garden Views LLC | 7 | 7:2023bk22381 |
Sep 12, 2022 | Skylake Spend Thrift Trust | 7 | 7:2022bk22692 |
Aug 10, 2022 | Alder Associates LLC | 7 | 7:2022bk22528 |
Sep 13, 2021 | Fun Bowl Vacations, Inc. | 7 | 7:2021bk22521 |
Aug 10, 2021 | Pitmark Taxi, Inc. | 7 | 1:2021bk42056 |
Jun 2, 2021 | High Shine, LLC | 7 | 7:2021bk22327 |
Sep 23, 2020 | Esquire Land Services I Ltd. | 7 | 7:2020bk23069 |
Feb 26, 2020 | Apex Property Management Group LLC | 7 | 1:2020bk41196 |
Feb 11, 2020 | TNT Transport and Logistics Inc. | 7 | 7:2020bk22221 |
Dec 24, 2019 | Fierce Ladybug Inc. | 7 | 2:2019bk33739 |
Aug 31, 2019 | Rockland Country Day School | 7 | 7:2019bk23566 |
Jun 11, 2019 | JAB of Rockland, Inc., | 11 | 7:2019bk23153 |
Mar 2, 2017 | DeFlora Lake Development Associates, Inc. | 11 | 4:17-bk-35318 |
Nov 23, 2015 | The Challah Fairy, Inc. | 11 | 7:15-bk-23686 |