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Michael R. Varble & Associates, P.C.

COURT
New York Southern Bankruptcy Court
CASE NUMBER
4:17-bk-36967
TYPE / CHAPTER
Voluntary / 7

Filed

11-20-17

Updated

7-25-18

Last Checked

7-25-18

Assets

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Liabilities

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Docket

Last Updated
Jul 25, 2018
Last Entry Filed
Jul 20, 2018

Docket Entries by Month

There are 44 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Nov 20, 2017 1 Petition Chapter 11 Voluntary Petition for Non-Individual. Order for Relief Entered. Schedule A/B due 12/4/2017. Schedule D due 12/4/2017. Schedule E/F due 12/4/2017. Schedule G due 12/4/2017. Schedule H due 12/4/2017. Summary of Assets and Liabilities due 12/4/2017. Statement of Financial Affairs due 12/4/2017. Atty Disclosure State. due 12/4/2017. Employee Income Record Due: 12/4/2017. Incomplete Filings due by 12/4/2017, Small Business Chapter 11 Plan due by 9/17/2018, Filed by Michael D. Assaf of Assaf & Siegal PLLC on behalf of Michael R. Varble & Associates, P.C.. (Assaf, Michael) (Entered: 11/20/2017)
Nov 20, 2017 Receipt of Voluntary Petition (Chapter 11)(17-36967) [misc,824] (1717.00) Filing Fee. Receipt number 12300986. Fee amount 1717.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 11/20/2017)
Nov 20, 2017 2 Corporate Resolution Pursuant to LR 1074-1 Filed by Michael D. Assaf on behalf of Michael R. Varble & Associates, P.C.. (Assaf, Michael) (Entered: 11/20/2017)
Nov 21, 2017 3 Notice of 341(a) Meeting of Creditors with 341(a) meeting to be held on 1/9/2018 at 03:00 PM at Office of UST (355 Main Street, Poughkeepsie). (DuBois, Linda). (Entered: 11/21/2017)
Nov 22, 2017 4 Order signed on 11/22/2017 scheduling case conference with hearing to be held on 12/19/2017 at 09:30 AM at Poughkeepsie Courthouse - 355 Main Street (Kinchen, Gwen) (Entered: 11/22/2017)
Nov 24, 2017 5 Certificate of Mailing Re: Notice of 341(a) Meeting of Creditors (related document(s) (Related Doc # 3)) . Notice Date 11/23/2017. (Admin.) (Entered: 11/24/2017)
Dec 1, 2017 6 Affidavit of Service Order Scheduling Case Conference (related document(s)4) Filed by Michael D. Assaf on behalf of Michael R. Varble & Associates, P.C.. (Assaf, Michael) (Entered: 12/01/2017)
Dec 4, 2017 7 Matrix and Verfication of Creditor Matrix - Amended, Chapter 11 or Chapter 9 Cases Non-Individual: List of Creditors Who Have 20 Largest Unsecured Claims and Are Insiders (Official Form 204) - Amended Filed by Michael D. Assaf on behalf of Michael R. Varble & Associates, P.C.. (Assaf, Michael) (Entered: 12/04/2017)
Dec 4, 2017 8 Statement of Financial Affairs - Non-Individual , Summary of Assets and Liabilities Schedules - Non-Individual , Schedules filed: Schedule A/B - Non-Individual, Schedule D - Non-Individual, Schedule E/F - Non-Individual, Schedule G - Non-Individual, Schedule H - Non-Individual , List of Equity Security Holders , Disclosure of Compensation of Attorney For Debtor (Rule 2016(b))- Form 2030 Declaration Under Penalty of Perjury for Non-Individual Debtors, Business Income and Expenses Filed by Michael D. Assaf on behalf of Michael R. Varble & Associates, P.C.. (Assaf, Michael) (Entered: 12/04/2017)
Dec 4, 2017 9 Affidavit of Chapter 11 Debtor Filed by Michael D. Assaf on behalf of Michael R. Varble & Associates, P.C.. (Attachments: # 1 Exhibit A - Business Income and Expenses)(Assaf, Michael) (Entered: 12/04/2017)
Show 2 more entries
Dec 11, 2017 12 Scheduling Order signed on 12/11/2017. (Kinchen, Gwen) (Entered: 12/11/2017)
Dec 19, 2017 13 Notice of Appearance and Request for Service of Papers filed by Donald J Hillmann on behalf of 40 Garden, LLC. (Hillmann, Donald) (Entered: 12/19/2017)
Dec 19, 2017 14 Certificate of Service (related document(s)13) Filed by Donald J Hillmann on behalf of 40 Garden, LLC. (Hillmann, Donald) (Entered: 12/19/2017)
Dec 21, 2017 15 Monthly Operating Report for November 2017 Filed by Michael D. Assaf on behalf of Michael R. Varble & Associates, P.C.. (Attachments: # 1 Affidavit of Service)(Assaf, Michael) (Entered: 12/21/2017)
Dec 27, 2017 16 Notice of Adjournment of Hearing Re: Case conference hearing held and adjourned to 1/9/2018 at 12:00 PM at Poughkeepsie Courthouse - 355 Main Street (Ashmeade, Vanessa). Modified on 1/5/2018 (Kinchen, Gwen). (Entered: 12/27/2017)
Jan 8 17 Please take notice that any and all matters scheduled for January 9, 2018 have been rescheduled to February 6, 2018 at 12:00 PM at Poughkeepsie Courthouse - 355 Main Street (Ashmeade, Vanessa). (Entered: 01/08/2018)
Jan 10 18 - Non-Individual List of Creditors Who Have 20 Largest Unsecured Claims and Are Insiders (Official Form 204) Amended, Amended Schedules filed:, Schedule E/F - Non-Individual, Schedule H - Non-Individual , Summary of Assets and Liabilities Schedules - Non-Individual , Amended Statement of Financial Affairs - Non-Individual , Matrix Amended Filed by Michael D. Assaf on behalf of Michael R. Varble & Associates, P.C.. (Attachments: # 1 Affidavit of Service)(Assaf, Michael) (Entered: 01/10/2018)
Jan 10 Receipt of Amended Schedules(17-36967-cgm) [misc,schaja] ( 31.00) Filing Fee. Receipt number 12375992. Fee amount 31.00. (Re: Doc # 18) (U.S. Treasury) (Entered: 01/10/2018)
Jan 10 19 Affidavit of Service (related document(s)18, 3, 10, 7, 1, 8, 9) Filed by Michael D. Assaf on behalf of Michael R. Varble & Associates, P.C.. (Assaf, Michael) (Entered: 01/10/2018)
Jan 11 20 Notice of Adjournment of Hearing Re: Case Conference; Hearing Not Held and Adjourned to 2/6/2018 at 12:00 PM at Poughkeepsie Courthouse - 355 Main Street (DeCicco, Vincent). (Entered: 01/11/2018)
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Court
New York Southern Bankruptcy Court
Case number
4:17-bk-36967
Assets
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Liabilities
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Judge
Cecelia G. Morris
Chapter
7
Filed
Nov 20, 2017
Type
voluntary
Updated
Jul 25, 2018
Last checked
Jul 25, 2018
    Subscribe now or purchase this single case to see the full creditors list.
    40 GARDEN STREET LLC
    CHRISTOPHER D. WATKINS, ESQ.
    COUCH WHITE LLP
    HEATHER ABISSI
    INTERNAL REVENUE SERVICE
    LAW OFFICE OF
    MICHAEL R. VARBLE
    NYS DEPT. OF TAX AND FINANCE
    STEVEN H. KLEIN
    State of NY Dept of Labor

    Parties

    Debtor

    Michael R. Varble & Associates, P.C.
    40 Garden Street
    Suite 301
    Poughkeepsie, NY 12601
    DUTCHESS-NY
    Tax ID / EIN: xx-xxx2368

    Represented By

    Michael R. Varble & Associates, P.C.
    PRO SE
    Michael D. Assaf
    Assaf & Siegal PLLC
    16 Corporate Woods Blvd.
    Albany, NY 12211
    518-431-1000
    Fax : 518-465-7200
    Email: massaf@assafandsiegal.com
    SELF- TERMINATED: 06/18/2018

    Trustee

    Fred Stevens
    Klestadt Winters Jureller
    Southard & Stevens, LLP
    200 West 41st Street
    17th Floor
    New York, NY 10036
    (212) 972-3000

    Represented By

    Andrew S. Richmond
    Klestadt Winters Jureller Southard & Stevens, LLP
    200 West 41st Street
    17th Floor
    New York, NY 10036
    212-972-3000
    Email: arichmond@klestadt.com
    Fred Stevens
    Klestadt Winters Jureller
    Southard & Stevens, LLP
    200 West 41st Street
    17th Floor
    New York, NY 10036
    (212) 972-3000
    Fax : (212) 972-2245
    Email: fstevens@klestadt.com

    Us Trustee

    United States Trustee
    74 Chapel Street
    Albany, NY 12207
    (518) 434-4553

    Represented By

    Lisa M. Penpraze
    Office of United States Trustee
    74 Chapel Street
    Albany, NY 12207
    (518) 434-4553
    Fax : (518) 434-4459
    Email: lisa.penpraze@usdoj.gov

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