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NTS W. USA Corp., a Delaware corporation

COURT
New York Southern Bankruptcy Court
CASE NUMBER
4:2020bk35769
TYPE / CHAPTER
Voluntary / 11

Filed

7-22-20

Updated

8-7-20

Last Checked

8-7-20

Assets

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Liabilities

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Docket

Last Updated
Aug 4, 2020
Last Entry Filed
Aug 4, 2020

Docket Entries by Day

There are 38 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Jul 22 1 Petition Chapter 11 Subchapter V Voluntary Petition for Non-Individual. Order for Relief Entered. Schedule A/B due 08/5/2020. Schedule C due 08/5/2020. Schedule D due 08/5/2020. Schedule E/F due 08/5/2020. Schedule G due 08/5/2020. Schedule H due 08/5/2020. Summary of Assets and Liabilities due 08/5/2020. Statement of Financial Affairs due 08/5/2020. Atty Disclosure State. due 08/5/2020. Statement of Operations Due: 08/5/2020. Declaration of Schedules due 08/5/2020. Federal Income Tax Return Date: 08/5/2020 Local Rule 1007-2 Affidavit due by: 08/5/2020. Corporate Ownership Statement due by: 08/5/2020. Incomplete Filings due by 08/5/2020, Chapter 11 Plan Small Business Subchapter V Due by 10/20/2020. Chapter 11 Small Business Subchapter V Status Conference To Be Held Before 09/21/2020. Filed by George Angelich of Arent Fox LLP on behalf of NTS W. USA Corp., a Delaware corporation. (Angelich, George) (Entered: 07/22/2020)
Jul 22 2 Corporate Ownership Statement . (related document(s)1) Filed by George Angelich on behalf of NTS W. USA Corp., a Delaware corporation. (Angelich, George) (Entered: 07/22/2020)
Jul 23 3 Application for Pro Hac Vice Admission of M. Douglas Flahaut, Esq. filed by George Angelich on behalf of NTS W. USA Corp., a Delaware corporation. (Attachments: # 1 Proposed Order Granting Admission to Practice Pro Hac Vice) (Angelich, George) (Entered: 07/23/2020)
Jul 23 4 Application for Pro Hac Vice Admission of James H. Hulme, Esq. filed by George Angelich on behalf of NTS W. USA Corp., a Delaware corporation. (Attachments: # 1 Proposed Order Granting Admission to Practice Pro Hac Vice) (Angelich, George) (Entered: 07/23/2020)
Jul 23 5 Application for Pro Hac Vice Admission of Annie Y. Stoops, Esq. filed by George Angelich on behalf of NTS W. USA Corp., a Delaware corporation. (Attachments: # 1 Proposed Order Granting Admission to Practice Pro Hac Vice) (Angelich, George) (Entered: 07/23/2020)
Jul 23 6 Adversary case 20-09035. Complaint against 605 FIFTH PROPERTY OWNER, LLC (Fee Amount $ 350.). Nature(s) of Suit: (91 (Declaratory judgment)), (72 (Injunctive relief - other)), (11 (Recovery of money/property - 542 turnover of property)), (14 (Recovery of money/property - other)), (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) Filed by George Angelich on behalf of NTS W. USA Corp., a Delaware corporation. (Attachments: # 1 Exhibit A - Lease) (Angelich, George) (Entered: 07/23/2020)
Jul 23 7 Order Scheduling Status Conference in Chapter 11 Small Business Subchapter V signed on 7/23/2020 (related document(s)1) with status hearing to be held on 9/15/2020 at 09:00 AM at Poughkeepsie Courthouse - 355 Main Street Pre-Status Report Due By 9/1/2020. Pursuant to General Order 543 and guidelines for holding hearings, the hearing will be held telephonically. (Ashmeade, Vanessa) (Entered: 07/23/2020)
Jul 23 8 Notice of Appearance filed by Ronald M. Tucker on behalf of Simon Property Group Inc.. (Tucker, Ronald) (Entered: 07/23/2020)
Jul 23 9 Notice of Appearance filed by Jay B Solomon on behalf of 605 Fifth Property Owner, LLC. (Solomon, Jay) (Entered: 07/23/2020)
Jul 24 Receipt of Voluntary Petition (Chapter 11)( 20-35769) [misc,824] (1717.00) Filing Fee. Receipt number B14162029. Fee amount 1717.00. (Re: Doc # 1) (Fredericks) (Entered: 07/24/2020)
Jul 24 Receipt of Application for Pro Hac Vice Admission( 20-35769-cgm) [motion,122] ( 200.00) Filing Fee. Receipt number B14162029. Fee amount 200.00. (Re: Doc # 3) (Fredericks) (Entered: 07/24/2020)
Jul 24 Receipt of Application for Pro Hac Vice Admission( 20-35769-cgm) [motion,122] ( 200.00) Filing Fee. Receipt number B14162029. Fee amount 200.00. (Re: Doc # 4) (Fredericks) (Entered: 07/24/2020)
Jul 24 Receipt of Application for Pro Hac Vice Admission( 20-35769-cgm) [motion,122] ( 200.00) Filing Fee. Receipt number B14162029. Fee amount 200.00. (Re: Doc # 5) (Fredericks) (Entered: 07/24/2020)
Jul 24 10 Notice of Appearance filed by Andrew S. Conway on behalf of Taubman Landlords. (Conway, Andrew) (Entered: 07/24/2020)
Jul 24 11 Notice of Appointment of Trustee in a Chapter 11 Subchapter V Case Charles Persing Filed by Lisa M. Penpraze on behalf of United States Trustee. (Penpraze, Lisa) (Entered: 07/24/2020)
Jul 24 Trustee Charles N Persing added to the case. (DuBois, Linda). (Entered: 07/24/2020)
Jul 24 12 Notice of 341(a) Meeting of Creditors 341(a) meeting to be held on 8/18/2020 at 01:00 PM at Office of UST (TELECONFERENCE ONLY) - CHAPTER 11s. (DuBois, Linda). (Entered: 07/24/2020)
Jul 26 13 Certificate of Mailing (related document(s) (Related Doc # 7)) . Notice Date 07/25/2020. (Admin.) (Entered: 07/26/2020)
Jul 27 14 Certificate of Mailing Re: Notice of 341(a) Meeting of Creditors (related document(s) (Related Doc # 12)) . Notice Date 07/26/2020. (Admin.) (Entered: 07/27/2020)
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Court
New York Southern Bankruptcy Court
Case number
4:2020bk35769
Assets
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Liabilities
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Judge
Cecelia G. Morris
Chapter
11
Filed
Jul 22, 2020
Type
voluntary
Updated
Aug 7, 2020
Last checked
Aug 7, 2020
    Subscribe now or purchase this single case to see the full creditors list.
    605 FIFTH PROPERTY OWNER, LLC
    958 AVENUE OF THE AMERICAS LLC
    958 AVENUE OF THE AMERICAS LLC
    AVENTURA MALL EXPANSION VENTURE
    AVENTURA MALL EXPANSION VENTURE
    BELTEX 2014, S.L.
    BOULEVARD INVEST LLC
    DOLPHIN MALL ASSOCIATES LLC
    FLORIDA MALL ASSOCIATES, LTD.
    HANGZHOU DRAGON STAND APPAREL DESIG
    HI-TEX 2008 S.L.
    HUZHOU SILVERSPACE IMP AND EXP. CO.
    LINCOLN CENTER ASSOCIATES, LLC
    MIROMAR DEVELOPMENT CORP.
    MIROMAR OUTLET WEST, LLC
    There are 151 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    NTS W. USA Corp., a Delaware corporation
    498 Red Apple Court
    Suite 127
    Central Valley, NY 10917
    ORANGE-NY
    Tax ID / EIN: xx-xxx8045
    dba Desigual
    dba Desigual USA
    fka NTS W. USA LLC

    Represented By

    George Angelich
    Arent Fox LLP
    1301 Avenue of the Americas, Floor 42
    New York, NY 10019
    (212) 457-5423
    Fax : (212) 484-3990
    Email: george.angelich@arentfox.com

    Trustee

    Charles N Persing
    Bederson LLP
    347 Mount Pleasant Avenue
    West Orange, NJ 07052
    347-637-0489

    Us Trustee

    United States Trustee
    Office of the United States Trustee
    11A Clinton Ave.
    Room 620
    Albany, NY 12207
    (518) 434-4553

    Represented By

    Alicia M. Leonhard
    DOJ-Ust
    Leo O'Brien Federal Building
    11A Clinton Avenue, Room 620
    Albany, NY 12207
    202-495-9929
    Email: Alicia.M.Leonhard@usdoj.gov
    Lisa M. Penpraze
    DOJ-Ust
    Leo O'Brien Federal Building
    11A Clinton Ave.
    Ste 620
    Albany, NY 12207
    518-434-4553
    Fax : 518-434-4459
    Email: lisa.penpraze@usdoj.gov

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