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Mount Moriah African Methodist Episcopal Church, I

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
1:2018bk43208
TYPE / CHAPTER
Voluntary / 11

Filed

5-31-18

Updated

2-7-19

Last Checked

2-7-19

Assets

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Liabilities

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Docket

Last Updated
Feb 7, 2019
Last Entry Filed
Jan 28, 2019

Docket Entries by Month

There are 43 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

May 31, 2018 1 Petition Chapter 11 Voluntary Petition for Non-Individuals. Fee Amount $1717 Filed by Raymond W Verdi Jr on behalf of Mount Moriah African Methodist Episcopal Church, Inc. Chapter 11 Plan due by 09/28/2018. Disclosure Statement due by 09/28/2018. (Verdi, Raymond) (Entered: 05/31/2018)
May 31, 2018 2 Statement of Corporate Ownership filed. Filed by Raymond W Verdi Jr on behalf of Mount Moriah African Methodist Episcopal Church, Inc. (Verdi, Raymond) (Entered: 05/31/2018)
May 31, 2018 3 Statement LBR 1073-3 Filed by Raymond W Verdi Jr on behalf of Mount Moriah African Methodist Episcopal Church, Inc. (Verdi, Raymond) (Entered: 05/31/2018)
May 31, 2018 4 Statement Corporate Resolution Filed by Raymond W Verdi Jr on behalf of Mount Moriah African Methodist Episcopal Church, Inc. (Verdi, Raymond) (Entered: 05/31/2018)
May 31, 2018 Receipt of Voluntary Petition (Chapter 11)(1-18-43208) [misc,volp11a] (1717.00) Filing Fee. Receipt number 16727225. Fee amount 1717.00. (re: Doc# 1) (U.S. Treasury) (Entered: 05/31/2018)
Jun 1, 2018 5 Order Scheduling Initial Case Management Conference. Signed on 6/1/2018 Status hearing to be held on 6/27/2018 at 03:30 PM at Courtroom 3529 (Judge Craig), Brooklyn, NY. (tml) (Entered: 06/01/2018)
Jun 4, 2018 6 BNC Certificate of Mailing with Notice/Order Notice Date 06/03/2018. (Admin.) (Entered: 06/04/2018)
Jun 4, 2018 7 Deficient Filing Chapter 11: Affidavit Pursuant to E.D.N.Y. LBR 1007-4 due 5/31/2018. Disclosure of Compensation of Attorney for Debtor. 11 U.S.C. § 329 and Fed. R. Bankr. P. 2016(b) (Official Form 2030) due 6/14/2018. Summary of Your Assets and Liabilities and Certain Statistical Information Official Form 106Sum due by 6/14/2018. Schedule A/B due 6/14/2018. Schedule D due 6/14/2018. Schedule E/F due 6/14/2018. Schedule G due 6/14/2018. Schedule H due 6/14/2018. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 6/14/2018. List of Equity Security Holders due 6/14/2018. Statement of Financial Affairs Non-Ind Form 207 due 6/14/2018. Incomplete Filings due by 6/14/2018. (cjm) (Entered: 06/04/2018)
Jun 4, 2018 8 Meeting of Creditors 341(a) meeting to be held on 7/2/2018 at 02:30 PM at Room 2579, 271-C Cadman Plaza East, Brooklyn, NY. (cjm) (Entered: 06/04/2018)
Jun 5, 2018 9 Motion to Authorize/Direct Payment of Pre-Petition Wages, Payroll Taxes and Related Relief Filed by Raymond W Verdi Jr on behalf of Mount Moriah African Methodist Episcopal Church, Inc.. (Verdi, Raymond) (Entered: 06/05/2018)
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Jun 7, 2018 12 BNC Certificate of Mailing - Meeting of Creditors Notice Date 06/06/2018. (Admin.) (Entered: 06/07/2018)
Jun 7, 2018 13 BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 06/06/2018. (Admin.) (Entered: 06/07/2018)
Jun 7, 2018 14 Affidavit/Certificate of Service Filed by Raymond W Verdi Jr on behalf of Mount Moriah African Methodist Episcopal Church, Inc. (RE: related document(s)10 Order to Schedule Hearing (Generic)) (Verdi, Raymond) (Entered: 06/07/2018)
Jun 8, 2018 15 Schedule(s), Statement(s) and Affidavit Pursuant to E.D.N.Y. LBR 1007-1(b) Schedule A/B, Schedule D, Schedule E/F, Schedule G, Schedule H, : Statement of Financial Affairs, Disclosure of Attorney Compensation Filed by Raymond W Verdi Jr on behalf of Mount Moriah African Methodist Episcopal Church, Inc. (Attachments: # 1 Local Rule 1007 Affirmation) (Verdi, Raymond) (Entered: 06/08/2018)
Jun 8, 2018 16 Affidavit Re: Local Rule 1007-4 Filed by Raymond W Verdi Jr on behalf of Mount Moriah African Methodist Episcopal Church, Inc. (Verdi, Raymond) (Entered: 06/08/2018)
Jun 12, 2018 17 Application to Employ Counsel for the Debtor Filed by Raymond W Verdi Jr on behalf of Mount Moriah African Methodist Episcopal Church, Inc.. (Verdi, Raymond) (Entered: 06/12/2018)
Jun 12, 2018 Hearing Held; (related document(s): 10 Order (I) Schedule Hearing on Shortened Notice on Debtors Motion to Pay Pre-Petition Wages, Payroll Taxes, and Related Relief; and (II) Directing Debtor to Cure Deficient Filing. (related document(s) 9 Motion to Authorize/Direct). Appearances: MaryLou Martin from the Office of the United States Trustee, Raymond W Verdi Representing Debtor, Debtor's Principal - No Opposition - Granted; Submit Order (tleonard) (Entered: 06/12/2018)
Jun 15, 2018 18 Order Pursuant to Sections 363(b) and 105(a) of the Bankruptcy Code Authorizing Payment of Prepetition Wages and Related Relief. (Related Doc # 9) Signed on 6/14/2018. (cjm) (Entered: 06/15/2018)
Jun 15, 2018 19 Notice of Appearance and Request for Notice Filed by Jeffrey Traurig on behalf of Foundation Capital Resources, Inc. (Traurig, Jeffrey) (Entered: 06/15/2018)
Jun 25, 2018 20 Affidavit Re: Regarding Post-Petition Income and Disbursements for May 2018 Filed by Raymond W Verdi Jr on behalf of Mount Moriah African Methodist Episcopal Church, Inc. (Verdi, Raymond) (Entered: 06/25/2018)
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Court
New York Eastern Bankruptcy Court
Case number
1:2018bk43208
Assets
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Liabilities
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Judge
Carla E. Craig
Chapter
11
Filed
May 31, 2018
Type
voluntary
Terminated
Jan 14, 2019
Updated
Feb 7, 2019
Last checked
Feb 7, 2019
    Subscribe now or purchase this single case to see the full creditors list.
    Ally Financial
    American Express
    CIT Bank NA
    De Lage Landen Financial
    Foundation Capital Resources Inc
    McCarthy Fingar LLP
    Ally Bank
    Internal Revenue Service
    American Express National Bank
    Foundation Capital Resources, Inc.

    Parties

    Debtor

    Mount Moriah African Methodist Episcopal Church, Inc.
    116-20 Francis Lewis Boulevard
    Cambria Heights, NY 11411
    QUEENS-NY
    Tax ID / EIN: xx-xxx1746
    aka Mt. Moriah African Methodist Episcopal Church
    aka Mt. Moriah A.M.E. Church, Inc.

    Represented By

    The Law Office of Raymond W. Verdi, Jr. Esq.
    116 East Main Street
    Suite C
    Patchogue, NY 11772
    (631) 289-2670
    Fax : (631) 758-2304
    Raymond W Verdi, Jr
    Law Offices of Raymond W. Verdi, Jr., PC
    116 East Main Street
    Suite C
    Patchogue, NY 11772
    (631) 289-2670
    Fax : (631) 758-2304
    Email: rwvlaw@yahoo.com

    Us Trustee

    Office of the United States Trustee
    Eastern District of NY (Brooklyn Office)
    U.S. Federal Office Building
    201 Varick Street, Suite 1006
    New York, NY 10014
    (212) 510-0500

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