CASE NUMBER
4:2020bk35665
4:2020bk35665
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Quarter
| Jun 24, 2020 | 1 | Petition Chapter 11 Voluntary Petition for Non-Individual. Order for Relief Entered. Chapter 11 Plan due by 10/22/2020, Disclosure Statement due by 10/22/2020, Initial Case Conference due by 7/24/2020, Filed by Michelle L Trier of Genova & Malin on behalf of Monticello Horizon Legacy, LLC. (Trier, Michelle) (Entered: 06/24/2020) | |
|---|---|---|---|
| Jun 24, 2020 | 2 | Corporate Ownership Statement . Filed by Michelle L Trier on behalf of Monticello Horizon Legacy, LLC. (Trier, Michelle) (Entered: 06/24/2020) | |
| Jun 24, 2020 | 3 | Disclosure of Compensation of Attorney For Debtor (Rule 2016(b))- Form 2030 Filed by Michelle L Trier on behalf of Monticello Horizon Legacy, LLC. (Trier, Michelle) (Entered: 06/24/2020) | |
| Jun 24, 2020 | 4 | Application to Employ Genova & Malin LLP as Attorney's with Presentment on July 7, 2020 at 12:00 p.m. filed by Michelle L Trier on behalf of Monticello Horizon Legacy, LLC. (Trier, Michelle) (Entered: 06/24/2020) | |
| Jun 24, 2020 | Receipt of Voluntary Petition (Chapter 11)( 20-35665) [misc,824] (1717.00) Filing Fee. Receipt number A14087757. Fee amount 1717.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 06/24/2020) | ||
| Jun 24, 2020 | Deficiencies Set: Section 521(i) Incomplete Filing Date: 8/10/2020. Schedule A/B due 7/8/2020. Schedule C due 7/8/2020. Schedule G due 7/8/2020. Schedule H due 7/8/2020. Summary of Assets and Liabilities due 7/8/2020. Statement of Financial Affairs due 7/8/2020. Declaration of Schedules due 7/8/2020. Corporate Resolution due 7/8/2020. Local Rule 1007-2 Affidavit due by: 7/8/2020. Incomplete Filings due by 7/8/2020, (DuBois, Linda). (Entered: 06/24/2020) | ||
| Jun 24, 2020 | 5 | Notice of 341(a) Meeting of Creditors 341(a) meeting to be held on 7/21/2020 at 01:00 PM at Office of UST (TELECONFERENCE ONLY) - CHAPTER 11s. (DuBois, Linda). (Entered: 06/24/2020) |
This case is closed and is no longer being updated.
| BLOOMING COVE LLC |
|---|
| FAIR OAKS COMMERCIAL LLC |
| GLEN COVE PINES LLC |
| INTERNAL REVENUE SERVICE |
| JASON NAGI |
| PINE BUSH CAPITAL LLC |
| SCENIC RIDGE MILLS LLC |
| STONE HERITAGE CAPITAL LLC |
| WILMINGTON TRUST N.A. |
Monticello Horizon Legacy, LLC
191 LaVista Drive
South Fallsburg, NY 12779
SULLIVAN-NY
Tax ID / EIN: xx-xxx0483
Michelle L Trier
Genova & Malin
Hampton Business Center
1136 Route 9
Wappingers Falls, NY 12590
845-298-1600
Fax : 845-298-1265
Email: michelle_genmal@optonline.net
United States Trustee
Office of the United States Trustee
11A Clinton Ave.
Room 620
Albany, NY 12207
(518) 434-4553
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Feb 6 | Robinhood Properties, LLC | 11 | 6:2024bk60078 |
| Dec 4, 2023 | Little Falls Garden Apartments, LLC | 11 | 4:2023bk36006 |
| Aug 9, 2023 | Mazel On Del LLC | 11 | 4:2023bk35658 |
| Aug 2, 2023 | Choshen Israel LLC | 11 | 4:2023bk35636 |
| Jun 6, 2023 | Pine Bush Capital LLC | 7 | 4:2023bk35468 |
| May 10, 2023 | Aki Decor Inc. | 7 | 4:2023bk35370 |
| May 3, 2023 | Mazel On Del LLC | 11 | 1:2023bk41562 |
| Mar 24, 2023 | Mazel On Del LLC | 11 | 1:2023bk41027 |
| Feb 1, 2023 | L.C. Construction & Sons, Inc. | 11 | 4:2023bk35080 |
| Jan 16, 2023 | 425 Marcy Avenue LLC | 11 | 1:2023bk40118 |
| Feb 25, 2021 | Mazel on Main LLC | 11 | 1:2021bk10176 |
| Jan 31, 2017 | Spoon Prime Properties, LLC | 11 | 4:17-bk-35154 |
| Aug 17, 2016 | First Class Management II of New York LLC | 7 | 4:16-bk-36459 |
| Apr 29, 2014 | Wagonwheel Campground and Cottages, Inc. | 11 | 4:14-bk-35880 |
| Jan 18, 2012 | Catskill Construction Corp. | 11 | 4:12-bk-35104 |
