CASE NUMBER
1:15-bk-10927
1:15-bk-10927
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Apr 14, 2015 | 1 | Petition Voluntary Petition (Chapter 7). Order for Relief Entered. Filed by Dennis J. Drebsky of Nixon Peabody LLP on behalf of Phoenix Commodities Group, LLC. (Drebsky, Dennis) (Entered: 04/14/2015) | ||
|---|---|---|---|---|
| Apr 14, 2015 | Receipt of Voluntary Petition (Chapter 7)(15-10927) [misc,969] ( 335.00) Filing Fee. Receipt number 10650800. Fee amount 335.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 04/14/2015) | |||
| Apr 15, 2015 | Trustee Ian J. Gazes added to the case. (Brown, Michelle). (Entered: 04/15/2015) | |||
| Apr 15, 2015 | Deficiencies Set: Section 521(i) Incomplete Filing Date: 5/29/2015. Corporate Resolution due 4/28/2015. Corporate Ownership Statement due by: 4/28/2015. Incomplete Filings due by 4/28/2015, (Brown, Michelle). (Entered: 04/15/2015) | |||
| Apr 15, 2015 | Deficiencies Set: Section 521(i) Incomplete Filing Date: 5/29/2015. List of all creditors due 4/28/2015. List of All Creditors Required on Case Docket in PDF Format due 4/28/2015. Incomplete Filings due by 4/28/2015, (Brown, Michelle). (Entered: 04/15/2015) | |||
| Apr 15, 2015 | 2 | Amended Schedules filed:, Schedule F Filed by Dennis J. Drebsky on behalf of Phoenix Commodities Group, LLC. (Drebsky, Dennis) (Entered: 04/15/2015) | ||
| Apr 15, 2015 | Receipt of Amended Schedules(15-10927-shl) [misc,schaja] ( 30.00) Filing Fee. Receipt number 10652783. Fee amount 30.00. (Re: Doc # 2) (U.S. Treasury) (Entered: 04/15/2015) | |||
| Apr 16, 2015 | 3 | Amended Voluntary Petition. Filed by Dennis J. Drebsky on behalf of Phoenix Commodities Group, LLC. (Drebsky, Dennis) (Entered: 04/16/2015) | ||
| Apr 16, 2015 | 4 | Matrix / Creditor Matrix Filed by Dennis J. Drebsky on behalf of Phoenix Commodities Group, LLC. (Drebsky, Dennis) (Entered: 04/16/2015) | ||
| Apr 17, 2015 | 5 | Notice of Case Reassignment From Judge Sean H. Lane to Judge Robert E. Gerber. Judge Robert E. Gerber added to the case. (Porter, Minnie). (Entered: 04/17/2015) | ||
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| Jul 15, 2015 | 14 | Statement Adjourning Meeting of 341(a) Meeting of Creditors. Section 341(a) Meeting Continued on 8/4/2015 at 12:00 PM at 80 Broad St., 4th Floor, USTM. (Gazes, Ian) (Entered: 07/15/2015) | ||
| Oct 26, 2015 | 15 | Order Signed on 10/26/2015 Authorizing the Retention of Gazes LLC as Counsel for the Trustee. (Related Doc # 9) (Nulty, Lynda) (Entered: 10/26/2015) | ||
| Apr 20, 2016 | 16 | Trustee's Request for Clerk's Entry of Notice of Possible Dividends Filed by Ian J. Gazes on behalf of Ian J. Gazes. (Gazes, Ian) (Entered: 04/20/2016) | ||
| Apr 20, 2016 | 17 | Notice of Possible Dividends. Proofs of claim due by 07/25/2016. (adi) (Entered: 04/20/2016) | ||
| Apr 21, 2016 | 18 | Application to Employ Gottlieb & Gordon LLP as Special Counsel to Trustee filed by Ian J. Gazes on behalf of Ian J. Gazes. (Attachments: # 1 Exhibit A - Proposed Order # 2 Exhibit B - Affirmation) (Gazes, Ian) (Entered: 04/21/2016) | ||
| Apr 23, 2016 | 19 | Certificate of Mailing Re: Notice of Possible Dividends (related document(s) (Related Doc # 17)) . Notice Date 04/22/2016. (Admin.) (Entered: 04/23/2016) | ||
| May 2, 2016 | 20 | Order Signed on 5/2/2016 Authorizing the Retention of Gotlieb & Gordon LLP as Special Counsel. (Related Doc # 18) (Nulty, Lynda) (Entered: 05/02/2016) | ||
| Sep 20, 2016 | 21 | Letter /Notice Regarding Hourly Fees of Gazes LLC as Counsel for the Trustee Filed by Ian J. Gazes on behalf of Ian J. Gazes. (Gazes, Ian) (Entered: 09/20/2016) | ||
| Jul 10, 2017 | 22 | Letter requesting status report on case Filed by Clerk's Office of the U.S. Bankruptcy Court. (Cantrell, Deirdra) (Entered: 07/10/2017) | ||
| Jul 10, 2017 | 23 | Notice Re: Letter Requesting Status Report. (Cantrell, Deirdra) (Entered: 07/10/2017) | ||
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This case is closed and is no longer being updated.
| Capital Star Systems LLC |
|---|
| CT Corporation |
| Leonard Rosen & Company |
| Lerner & Sipkin LLP |
Phoenix Commodities Group, LLC
P.O. Box 7146
New York, NY 10116
NEW YORK-NY
Tax ID / EIN: xx-xxx4148
Dennis J. Drebsky
Nixon Peabody LLP
437 Madison Avenue
New York, NY 10022
(212) 940-3091
Fax : (866) 678-8786
Email: ddrebsky@nixonpeabody.com
Ian J. Gazes
Gazes LLC
4780 SW 86th Terrance
Miami, FL 33143
646-662-0626
Ian J. Gazes
Gazes LLC
4780 SW 86th Terrance
Miami, FL 33143
646-662-0626
Email: office@GazesLLC.com
Derrelle M. Janey
Gottlieb & Janey LLP
Trinity Building
111 Broadway
Suite 701
New York, NY 10006
212-566-7766
Fax : 212-374-1506
Email: djaney@gottliebjaney.com
United States Trustee
Office of the United States Trustee
U.S. Federal Office Building
201 Varick Street, Room 1006
New York, NY 10014
(212) 510-0500
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
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| May 10, 2019 | 416 8th Avenue BBQ, LLC | 11 | 4:2019bk35778 |
| Nov 13, 2017 | EVCI Career Colleges Holding Corp. | 7 | 1:17-bk-13233 |
| Nov 13, 2017 | Technical Career Institutes, Inc. | 7 | 1:17-bk-13232 |
| May 20, 2015 | Brooklyn Comics & More, Inc. | 7 | 1:15-bk-11321 |
| Apr 16, 2015 | Phoenix Partners Group LP | 7 | 1:15-bk-10952 |
| Apr 14, 2015 | Phoenix Derivatives Group LLC | 7 | 1:15-bk-10931 |
| Apr 14, 2015 | PPG West LLC | 7 | 1:15-bk-10930 |
| Apr 14, 2015 | Phoenix Environmental Group LLC | 7 | 1:15-bk-10929 |
| Apr 14, 2015 | Phoenix Greenworks Capital LLC | 7 | 1:15-bk-10928 |
| Mar 25, 2014 | SCI Engineering, P.C. | 11 | 1:14-bk-10791 |
| Jul 29, 2011 | APART North America, Inc. | 11 | 1:11-bk-13633 |
