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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

9-13-23

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 Year

There are 26 older docket entries.

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Jan 24, 2018 24 Notice of Hearing (related document(s)23) filed by Michael D. Assaf on behalf of Michael R. Varble & Associates, P.C.. with hearing to be held on 2/27/2018 at 09:30 AM at Poughkeepsie Courthouse - 355 Main Street Objections due by 2/20/2018, (Attachments: # 1 Affidavit of Service)(Assaf, Michael) (Entered: 01/24/2018)
Jan 24, 2018 Pending Deadlines Terminated: Deficiencies terminated. (Kinchen, Gwen) (Entered: 01/24/2018)
Jan 26, 2018 25 Letter re: dischargability of debt Filed by Arthur Muccoi. (Kinchen, Gwen) (Entered: 01/26/2018)
Jan 30, 2018 26 Notice of Hearing to consider the Letter filed by Arthur Mucci with hearing to be held on 2/27/2018 at 09:30 AM at Poughkeepsie Courthouse - 355 Main Street (DuBois, Linda). (Entered: 01/30/2018)
Jan 31, 2018 27 Notice of Change of Address of Creditor filed by Michael D. Assaf on behalf of Michael R. Varble & Associates, P.C.. (Assaf, Michael) (Entered: 01/31/2018)
Feb 2, 2018 28 Certificate of Mailing. (related document(s) (Related Doc # 26)) . Notice Date 02/01/2018. (Admin.) (Entered: 02/02/2018)
Feb 2, 2018 29 Letter re: Arthur Mucci (related document(s)26, 25) Filed by Michael D. Assaf on behalf of Michael R. Varble & Associates, P.C.. (Assaf, Michael) (Entered: 02/02/2018)
Feb 6, 2018 30 Notice of Appearance filed by William Wade. (Kinchen, Gwen) (Entered: 02/06/2018)
Feb 6, 2018 31 DISRRGARD, ENTERED IN THE INCORRECT CASE Notice of Hearing filed by Patrick T. Gartland on behalf of Bank of Millbrook. with hearing to be held on 2/27/2018 (check with court for location) (Attachments: # 1 Motion # 2 Affidavit of Facts # 3 Memorandum of Law # 4 Exhibit Exhibit A # 5 Exhibit Exhibit B # 6 Exhibit Exhibit C # 7 Exhibit Exhibit D # 8 Affidavit of Service)(Gartland, Patrick) Modified on 2/8/2018 (Kinchen, Gwen). (Entered: 02/06/2018)
Feb 20, 2018 32 Notice of Adjournment of Hearing Re: Case Conference; Hearing Held and Adjourned to 2/27/2018 at 12:00 PM at Poughkeepsie Courthouse - 355 Main Street (DeCicco, Vincent). (Entered: 02/20/2018)
Show 10 more entries
Apr 18, 2018 Receipt of Amended Schedules(17-36967-cgm) [misc,schaja] ( 31.00) Filing Fee. Receipt number 12535337. Fee amount 31.00. (Re: Doc # 39) (U.S. Treasury) (Entered: 04/18/2018)
Apr 18, 2018 40 Affidavit of Service (related document(s)18, 3, 35, 7, 1, 8, 39, 9) Filed by Michael D. Assaf on behalf of Michael R. Varble & Associates, P.C.. (Assaf, Michael) (Entered: 04/18/2018)
Apr 20, 2018 41 Trustee's Request for Clerk's Entry of Notice of Possible Dividends Filed by Fred Stevens on behalf of Fred Stevens. (Stevens, Fred) (Entered: 04/20/2018)
Apr 20, 2018 42 Notice of Possible Dividends. Proofs of claim due by 07/23/2018. (adi) (Entered: 04/20/2018)
Apr 23, 2018 43 Certificate of Mailing Re: Notice of Possible Dividends (related document(s) (Related Doc # 42)) . Notice Date 04/22/2018. (Admin.) (Entered: 04/23/2018)
Apr 24, 2018 44 Statement Adjourning Meeting of 341(a) Meeting of Creditors. Section 341(a) Meeting Continued on 5/10/2018 at 10:00 AM at Office of UST (355 Main Street, Poughkeepsie). adjourned for holding purposes Debtor appeared. (Stevens, Fred) (Entered: 04/24/2018)
Apr 24, 2018 45 Notice of Change of Address of Creditor Brian Hanley filed by Michael D. Assaf on behalf of Michael R. Varble & Associates, P.C.. (Assaf, Michael) (Entered: 04/24/2018)
May 2, 2018 46 Notice of Change of Address of Creditor Paul Hunter filed by Michael D. Assaf on behalf of Michael R. Varble & Associates, P.C.. (Assaf, Michael) (Entered: 05/02/2018)
May 11, 2018 47 Statement Adjourning Meeting of 341(a) Meeting of Creditors. Section 341(a) Meeting Continued on 6/15/2018 at 10:00 AM at Office of UST (355 Main Street, Poughkeepsie). adjourned for holding purposes Debtor appeared. (Stevens, Fred) (Entered: 05/11/2018)
May 14, 2018 48 Motion to Withdraw as Attorney filed by Michael D. Assaf on behalf of Michael R. Varble & Associates, P.C. with hearing to be held on 6/5/2018 at 09:30 AM at Poughkeepsie Courthouse - 355 Main Street Responses due by 5/29/2018,. (Attachments: # 1 Exhibit A-Consent to Change Attorney) (Assaf, Michael) (Entered: 05/14/2018)

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This case is closed and is no longer being updated.

Case Information

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
Terminated
Nov 21, 2018
Updated
Sep 13, 2023
Last checked
Jul 25, 2018

Associated Cases

    Creditors

    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
    State of NY Dept of Labor
    STEVEN H. KLEIN

    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

    U.S. 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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