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) | |
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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) |
ADA YAFFEE |
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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 |
The D&M Capital Group, LLC
592 Fifth Avenue
Fifth Floor
New York, NY 10036
NEW YORK-NY
Tax ID / EIN: xx-xxx5928
Robert Leslie Rattet
202 Mamaroneck Avenue
Suite 300
White Plains, NY 10601
914-381-7400
Fax : 914-381-7406
Email: rrattet@rattetlaw.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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Dec 20, 2023 | RAWHIDE ACQUISITION HOLDING LLC | 11 | 3:2024bk50003 |
Jul 7, 2021 | MatlinPatterson Global Advisers LLC | 11 | 1:2021bk11258 |
Jul 6, 2021 | MatlinPatterson Global Opportunities Partners (SUB | 11 | 1:2021bk11257 |
Jul 6, 2021 | MatlinPatterson Global Opportunities Partners (Cay | 11 | 1:2021bk11256 |
Jan 31, 2021 | 597 Fifth Ave NYC LLC | 11 | 1:2021bk10234 |
Jan 31, 2021 | 590 Fifth Ave NYC LLC | 11 | 1:2021bk10233 |
Nov 2, 2018 | Republic Metals Refining Corporation | 11 | 1:2018bk13359 |
Feb 26, 2018 | Fantasy, Inc. | 11 | 1:2018bk10511 |
Feb 26, 2018 | A. Jaffe, Inc. | 11 | 1:2018bk10510 |
Feb 26, 2018 | Firestar Diamond, Inc. | 11 | 1:2018bk10509 |
Sep 5, 2017 | Oxford Associates Group, Inc. | 11 | 1:17-bk-12487 |
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 |