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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

11-17-24

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 Quarter

May 28, 2019 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, 2019 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)
May 28, 2019 Judge Shelley C. Chapman added to the case. (Lewis, Tenille). (Entered: 05/28/2019)
May 29, 2019 Pending Deadlines Terminated (Balance Sheet, Cash Flow Statement, Statement of Operations) (Porter, Minnie). (Entered: 05/29/2019)

Case Information

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
Nov 17, 2024
Last checked
Jun 21, 2019

Associated Cases

    Creditors

    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
    INTERNAL REVENUE SERVICE
    ISAAC FRIEDMAN
    IT TEC SOLUTIONS
    KATRINA SPECTOR
    KLESTADT WINTERS JURELLER
    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

    U.S. 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

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