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The D&M Capital Group, LLC

COURT
New York Southern Bankruptcy Court
CASE NUMBER
1:2019bk11711
TYPE / CHAPTER
Voluntary / 11

Filed

5-28-19

Updated

5-29-19

Last Checked

6-21-19

Assets

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Liabilities

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Docket

Last Updated
May 29, 2019
Last Entry Filed
May 29, 2019

Docket Entries by Week of Year

There are 2 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

May 28 1 Petition Chapter 11 Voluntary Petition for Non-Individual. Order for Relief Entered. Schedule A/B due 06/11/2019. Schedule D due 06/11/2019. Schedule E/F due 06/11/2019. Schedule G due 06/11/2019. Schedule H due 06/11/2019. Summary of Assets and Liabilities due 06/11/2019. Statement of Financial Affairs due 06/11/2019. Atty Disclosure State. due 06/11/2019. Statement of Operations Due: 06/11/2019. Balance Sheet Due Date:06/11/2019. Cash Flow Statement Due:06/11/2019. Local Rule 1007-2 Affidavit Due at Time of Filing. Incomplete Filings due by 06/11/2019, Chapter 11 Plan due by 9/25/2019, Disclosure Statement due by 9/25/2019, Initial Case Conference due by 6/27/2019, Filed by Robert Leslie Rattet on behalf of The D&M Capital Group, LLC. (Rattet, Robert) Modified on 5/29/2019 (Porter, Minnie). (Entered: 05/28/2019)
May 28 Receipt of Voluntary Petition (Chapter 11)( 19-11711) [misc,824] (1717.00) Filing Fee. Receipt number A13231446. Fee amount 1717.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 05/28/2019)
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Court
New York Southern Bankruptcy Court
Case number
1:2019bk11711
Assets
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Liabilities
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Judge
Shelley C. Chapman
Chapter
11
Filed
May 28, 2019
Type
voluntary
Updated
May 29, 2019
Last checked
Jun 21, 2019
    Subscribe now or purchase this single case to see the full creditors list.
    ADA YAFFEE
    AETNA
    AMERICAN EXPRESS
    AMEXBRANDON
    CNA INSURANCE
    COBRA
    DGA SECURITY
    ERB GEMS
    ESSEX GLOBAL
    GLOBAL GEMS
    ISAAC FRIEDMAN
    IT TEC SOLUTIONS
    KATRINA SPECTOR
    MALCA AMIT
    MEGA RICH
    There are 17 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    The D&M Capital Group, LLC
    592 Fifth Avenue
    Fifth Floor
    New York, NY 10036
    NEW YORK-NY
    Tax ID / EIN: xx-xxx5928

    Represented By

    Robert Leslie Rattet
    202 Mamaroneck Avenue
    Suite 300
    White Plains, NY 10601
    914-381-7400
    Fax : 914-381-7406
    Email: rrattet@rattetlaw.com

    Us Trustee

    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 Nameparent case = parent case Chapter Case #
    Aug 6 Barneys Asia Co. LLC parent case 11 4:2019bk36303
    Aug 6 BNY Licensing Corp. parent case 11 4:2019bk36302
    Aug 6 BNY Catering, Inc. parent case 11 4:2019bk36301
    Aug 6 Barneys New York, Inc. 11 4:2019bk36300
    Nov 2, 2018 Republic Metals Refining Corporation 11 1:2018bk13359
    Feb 26, 2018 Fantasy, Inc. parent case 11 1:2018bk10511
    Feb 26, 2018 A. Jaffe, Inc. parent case 11 1:2018bk10510
    Feb 26, 2018 Firestar Diamond, Inc. 11 1:2018bk10509
    Sep 5, 2017 Oxford Associates Group, Inc. 11 1:17-bk-12487
    Aug 21, 2017 MMD Trade Corp. 7 1:17-bk-44301
    Sep 1, 2015 1111 Myrtle Avenue Group LLC 11 1:15-bk-12454
    Jul 16, 2015 Memorial Seven LLC 7 1:15-bk-43249
    Jul 16, 2015 A.N. Frieda Diamonds, Inc. 7 1:15-bk-11862
    Feb 6, 2013 Skillman Estates LLC 11 1:13-bk-10386
    Jul 14, 2011 Dia Deb International, Inc. 7 1:11-bk-13376