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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

3-29-18

Last Checked

3-29-18

Assets

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Liabilities

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Docket

Last Updated
Mar 29, 2018
Last Entry Filed
Mar 6, 2018

Docket Entries by Month

There are 29 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)
Dec 4, 2017 10 Balance Sheet as of December 31, 2016 Filed by Michael D. Assaf on behalf of Michael R. Varble & Associates, P.C.. (Assaf, Michael) (Entered: 12/04/2017)
Dec 5, 2017 11 Affidavit of Service (related document(s)10, 7, 8, 9) Filed by Michael D. Assaf on behalf of Michael R. Varble & Associates, P.C.. (Assaf, Michael) (Entered: 12/05/2017)
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)
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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
Mar 29, 2018
Last checked
Mar 29, 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 D. Assaf
    Assaf & Siegal PLLC
    16 Corporate Woods Blvd.
    Albany, NY 12211
    518-431-1000
    Fax : 518-465-7200
    Email: massaf@assafandsiegal.com

    Trustee

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

    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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