Docket Entries by Year
May 12, 2014 | 1 | Petition Voluntary Petition (Chapter 11). Order for Relief Entered.Petition Chapter 11 Current Monthly Income Form 22B Due 05/27/2014. Schedule A due 05/27/2014. Schedule B due 05/27/2014. Schedule C due 05/27/2014. Schedule D due 05/27/2014. Schedule E due 05/27/2014. Schedule F due 05/27/2014. Schedule G due 05/27/2014. Schedule H due 05/27/2014. Schedule I due 05/27/2014. Schedule J due 05/27/2014. Summary of schedules - Page 1 due 05/27/2014. Summary of schedules - Page 2 (Statistical Summary) due 05/27/2014. Statement of Financial Affairs due 05/27/2014. Atty Disclosure State. due 05/27/2014. Statement of Operations Due: 05/27/2014. 20 Largest Unsecured Creditors due 05/27/2014. Aty. Sig. Exhibit B due 05/27/2014. Aty. Signature Page 3 due 05/27/2014. Balance Sheet Due Date:05/27/2014. Employee Income Record Due: 05/27/2014. Cash Flow Statement Due:05/27/2014. Exhibit D due: 05/27/2014. Exhibit D for Joint Debtor due: 05/27/2014. Debtor Signature re: Relief Availability due 05/27/2014. List of Equity Security Holders due 05/27/2014. Federal Income Tax Return Date: 05/27/2014 Record of Interest in Education Individual Retirement Account Due: 05/27/2014. Local Rule 1007-2 Affidavit due by: 05/27/2014. Incomplete Filings due by 05/27/2014, Chapter 11 Plan due by 9/9/2014, Disclosure Statement due by 9/9/2014, Initial Case Conference due by 6/11/2014, Filed by Elio Forcina of Elio Forcina, Atty at Law on behalf of Northwind Kennels LLC. (Forcina, Elio) (Entered: 05/12/2014) | ||
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May 12, 2014 | Receipt of Voluntary Petition (Chapter 11)(14-22660) [misc,824] (1213.00) Filing Fee. Receipt number 10096417. Fee amount 1213.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 05/12/2014) | |||
May 12, 2014 | 2 | Affidavit Corporate Resolution filed by Elio Forcina on behalf of Northwind Kennels LLC. (Forcina, Elio) (Entered: 05/12/2014) | ||
May 13, 2014 | 3 | Matrix Creditor List filed by Elio Forcina on behalf of Northwind Kennels LLC. (Forcina, Elio) (Entered: 05/13/2014) | ||
May 13, 2014 | 4 | Corporate Ownership Statement by Northind Kennels LLC. filed by Elio Forcina on behalf of Northwind Kennels LLC. (Forcina, Elio) (Entered: 05/13/2014) | ||
May 13, 2014 | 5 |
Second Amended Voluntary Petition |
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May 13, 2014 | Pending Deadlines Terminated: Sch. c, 1 & J, Summ. of Schedules Pg 2; Balance Sheet; Cash Flow Statement ; Ch 11 Income Form 22B; Db. Sig. re: Relief Av. ; Education IRA ; Employee Income Record ; Exhibit D Joint Debtor ; Exhibit D ; Income Tax Return; Statement of Operations. (Vargas, Ana) (Entered: 05/13/2014) | |||
May 13, 2014 | 6 | Notice of 341(a) Meeting of Creditors with 341(a) meeting to be held on 6/18/2014 at 01:30 PM at Room 243A, White Plains Courthouse. (Vargas, Ana) (Entered: 05/13/2014) | ||
May 14, 2014 | 7 | Notice of Appearance and Request for Service of Papers and Other Documents filed by Melissa A. Pena on behalf of Zions First National Bank. (Pena, Melissa) (Entered: 05/14/2014) | ||
May 16, 2014 | 8 | Certificate of Mailing Re: Notice of 341(a) Meeting of Creditors (related document(s) (Related Doc # 6)) . Notice Date 05/15/2014. (Admin.) (Entered: 05/16/2014) | ||
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Jun 16, 2014 | 13 | Amended Voluntary Petition.Exhibit A filed by Elio Forcina on behalf of Northwind Kennels LLC. (Forcina, Elio) (Entered: 06/16/2014) | ||
Jun 19, 2014 | Pending Deadlines Terminated: Schedules & List of 20 Largest Unsecured Creditors. (Vargas, Ana) (Entered: 06/19/2014) | |||
Jun 25, 2014 | 14 | Statement of Financial Affairs filed by Elio Forcina on behalf of Northwind Kennels LLC. (Forcina, Elio) (Entered: 06/25/2014) | ||
Oct 6, 2014 | 15 | Monthly Operating Report August 2014 filed by Elio Forcina on behalf of Northwind Kennels LLC. (Forcina, Elio) (Entered: 10/06/2014) | ||
Oct 6, 2014 | 16 | Monthly Operating Report July 2014 filed by Elio Forcina on behalf of Northwind Kennels LLC. (Forcina, Elio) (Entered: 10/06/2014) | ||
Mar 27, 2015 | 17 | Motion to Authorize Settlement Agreement filed by Elio Forcina on behalf of Northwind Kennels LLC with hearing to be held on 4/23/2015 at 09:30 AM at Courtroom 118, White Plains Courthouse. (Forcina, Elio) (Entered: 03/27/2015) | ||
Apr 9, 2015 | 18 | Affidavit Order of Retention Filed by Elio Forcina on behalf of Northwind Kennels LLC. (Forcina, Elio) (Entered: 04/09/2015) | ||
Apr 27, 2015 | 19 | Order signed on 4/27/2015 Approving Settlement Agreement Between the Debtors and Zion Bank (Related Doc # 17) . (Andino, Eddie) (Entered: 04/27/2015) | ||
Apr 15, 2016 | 20 | Notice of Appearance filed by Jeffrey K. Cymbler on behalf of NYS Department of Taxation & Finance. (Cymbler, Jeffrey) (Entered: 04/15/2016) | ||
Oct 31, 2016 | 21 | Motion to Dismiss Case For Failure to Timely File Required Documents or Alternatively to Convert Case to Ch. 7 filed by Susan D. Golden on behalf of United States Trustee with hearing to be held on 12/22/2016 at 10:00 AM at Courtroom 118, White Plains Courthouse Responses due by 12/15/2016,. (Attachments: # 1 Proposed Dismissal Order # 2 Proposed Conversion Order # 3 Affirmation of Service) (Golden, Susan) (Entered: 10/31/2016) | ||
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Northwind Kennels LLC
402 Old Post Road
Bedford, NY 10506
WESTCHESTER-NY
Tax ID / EIN: xx-xxx2206
Elio Forcina
Elio Forcina, Atty at Law
6685 73rd Placee
Middle Village, NY 11379
347-528-7099
Fax : 347-813-4985
Email: forcinalaw@gmail.com
United States Trustee
Office of the United States Trustee - NY
Alexander Hamilton Custom House
One Bowling Green, Room 534
New York, NY 10004-1408
(212) 510-0500
Susan D. Golden
Office of United States Trustee SDNY
201 Varick Street
New York, NY 10014
(212) 510-0500
Fax : (212) 668-2255
Email: susan.golden@usdoj.gov
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