CASE NUMBER
1:16-bk-40013
1:16-bk-40013
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Jan 4, 2016 | 1 | Petition Chapter 11 Voluntary Petition for Non-Individuals. Fee Amount $1717 Filed by Wayne M Greenwald on behalf of Sigma Builders Group, Inc. Chapter 11 Plan - Small Business - due by 07/5/2016. Chapter 11 Small Business Disclosure Statement due by 07/5/2016. (Greenwald, Wayne) (Entered: 01/04/2016) | |
|---|---|---|---|
| Jan 4, 2016 | Receipt of Voluntary Petition (Chapter 11)(1-16-40013) [misc,volp11a] (1717.00) Filing Fee. Receipt number 14036033. Fee amount 1717.00. (re: Doc# 1) (U.S. Treasury) (Entered: 01/04/2016) | ||
| Jan 4, 2016 | 2 | Statement of Corporate Authority to file case Filed by Wayne M Greenwald on behalf of Sigma Builders Group, Inc. (Greenwald, Wayne) (Entered: 01/04/2016) | |
| Jan 4, 2016 | 3 | Declaration Filed by Wayne M Greenwald on behalf of Sigma Builders Group, Inc. (Greenwald, Wayne) (Entered: 01/04/2016) | |
| Jan 4, 2016 | 4 | Application to Employ Wayne Greenwald PC Filed by Wayne M Greenwald on behalf of Sigma Builders Group, Inc.. (Attachments: # 1 Affidavit / Declaration of Wayne Greenwald # 2 Affidavit Lar Dan Declaration of Tom Vlahos # 3 Proposed Order) (Greenwald, Wayne) (Entered: 01/04/2016) | |
| Jan 6, 2016 | 5 | Deficient Filing Chapter 11 : Statement Pursuant to LR1073-2b due by 1/4/2016.Affidavit Pursuant to Local Bankruptcy Rule 1007-4 due 1/4/2016. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 1/4/2016. Small Business Balance Sheet due by 1/11/2016. Small Business Cash Flow Statement due by 1/11/2016. Small Business Statement of Operations due by 1/11/2016. Small Business Tax Return due by 1/11/2016. Disclosure of Compensation Attorney for Debtor (Official Form 2030) due 1/19/2016. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 1/19/2016. Schedule A/B due 1/19/2016. Schedule D due 1/19/2016. Schedule E/F due 1/19/2016. Schedule G due 1/19/2016. Schedule H due 1/19/2016. List of Equity Security Holders due 1/19/2016. Statement of Financial Affairs Non-Ind Form 207 due 1/19/2016. Incomplete Filings due by 1/19/2016. (ads) (Entered: 01/06/2016) | |
| Jan 6, 2016 | 6 | Meeting of Creditors 341(a) meeting to be held on 2/8/2016 at 09:30 AM at Room 2579, 271-C Cadman Plaza East, Brooklyn, NY. (ads) (Entered: 01/06/2016) | |
| Jan 9, 2016 | 7 | BNC Certificate of Mailing with Notice of Electronic Filing Notice Date 01/08/2016. (Admin.) (Entered: 01/09/2016) | |
| Jan 9, 2016 | 8 | BNC Certificate of Mailing - Meeting of Creditors Notice Date 01/08/2016. (Admin.) (Entered: 01/09/2016) | |
| Jan 9, 2016 | 9 | BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 01/08/2016. (Admin.) (Entered: 01/09/2016) | |
| Jan 26, 2016 | 10 | Order Scheduling Initial Case Management Conference. Signed on 1/26/2016 Status hearing to be held on 2/17/2016 at 02:00 PM at Courtroom 3529 (Judge Craig), Brooklyn, NY. (tml) (Entered: 01/26/2016) | |
| Jan 29, 2016 | 11 | BNC Certificate of Mailing with Notice/Order Notice Date 01/28/2016. (Admin.) (Entered: 01/29/2016) | |
| Feb 8, 2016 | Statement Adjourning 341(a) Meeting of Creditors. Filed by Office of the United States Trustee. 341(a) Meeting Adjourned to 3/7/2016 at 10:30 AM at Room 2579, 271-C Cadman Plaza East, Brooklyn, NY. (Khodorovsky, Nazar) (Entered: 02/08/2016) | ||
| Feb 12, 2016 | 12 | Letter of Adjournment: Hearing rescheduled from Feb 17, 2016 at 2:00 pm to March 23, 2016 at 2:00 pm Filed by Wayne M Greenwald on behalf of Sigma Builders Group, Inc. (RE: related document(s)10 Order Scheduling Initial Case Management Conference) (Greenwald, Wayne) (Entered: 02/12/2016) | |
| Feb 19, 2016 | Adjourned Without Hearing (related document(s): 10 Order Scheduling Initial Case Management Conference) - Status hearing to be held on 03/23/2016 at 02:00 PM at Courtroom 3529 (Judge Craig), Brooklyn, NY. (tleonard) (Entered: 02/19/2016) | ||
| Mar 7, 2016 | Statement Adjourning 341(a) Meeting of Creditors. Filed by Office of the United States Trustee. 341(a) Meeting Adjourned to 4/18/2016 at 10:30 AM at Room 2579, 271-C Cadman Plaza East, Brooklyn, NY. (Khodorovsky, Nazar) (Entered: 03/07/2016) | ||
| Mar 23, 2016 | 13 | Motion to Set Last Day to File Proofs of Claim Filed by Wayne M Greenwald on behalf of Sigma Builders Group, Inc.. Order to be presented for signature on 4/7/2016. (Attachments: # 1 Proposed Order # 2 Exhibit Proposed Bar Date Notice # 3 Notice of Presentment) (Greenwald, Wayne) (Entered: 03/23/2016) | |
| Mar 24, 2016 | Hearing Held and Adjourned; (related document(s): 10 Order Scheduling Initial Case Management Conference) Appearances: Wayne M Greenwald representing debtor, Marylou Martin from the Office of the United States Trustee, Margarita Vlahos and Anastasios Vlahos debtors' principal - Status hearing to be held on 04/27/2016 at 02:00 PM at Courtroom 3529 (Judge Craig), Brooklyn, NY - Court to Issue Order - Operating Reports Schedules by 3/31/16; UST may settle order dismissing case (tleonard) (Entered: 03/24/2016) | ||
| Mar 25, 2016 | 14 | ORDERED, that the Debtor must file a complete set of schedules together withoperating reports for January and February, 2016 by March 31, 2016; and it is further ORDERED, that if the Debtor fails to file a complete set of schedules together with operating reports for January and February, 2016 by March 31, 2016, the United States Trustee may settle an order dismissing this case (RE: related document(s)5 Deficient Filing Chapter 11). Signed on 3/24/2016 (dkc) (Entered: 03/25/2016) | |
| Mar 25, 2016 | Deadlines Updated / Set Small Business Statement of Operations due by 3/31/2016. Small Business Balance Sheet due by 3/31/2016. Small Business Cash Flow Statement due by 3/31/2016. Small Business Tax Return due by 3/31/2016. (RE: related document(s)5 Deficient Filing Chapter 11, 14 Order to Extend Time) (dkc) (Entered: 03/25/2016) | ||
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This case is closed and is no longer being updated.
| ACE Group |
|---|
| Altitude Express Inc. |
| Antonio Cuaxiloa |
| Augusto Hernandez |
| Botto Mechanical, Corp |
| Daniel J. Martinez |
| Estate of Anatasios Vlaho |
| Fortino Ramos |
| Internal Revenue Service |
| Jaime Veliz |
| Jorge Flores |
| Juan Antonio Rosas |
| Juan Urzua |
| Kallen & Lemelson |
| Luis Javier Guadarrama |
Sigma Builders Group, Inc.
30-29 Steinway Street
Astoria, NY 11103
QUEENS-NY
Tax ID / EIN: xx-xxx3604
Wayne M Greenwald
Wayne Greenwald, PC
475 Park Avenue South - 26th Floor
New York, NY 10016
(212) 983-1922
Fax : (212) 983 1965
Email:Â grimlawyers@aol.com
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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