CASE NUMBER
1:2023bk10865
1:2023bk10865
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Month
| Sep 8, 2023 | 1 | Petition Chapter 11 Voluntary Petition(Non-Individual)(Non-Railroad). Filing Fee Due: $1738.00. Filed by The DiNardo Law Firm, P.C. (Flag set: PlnDue) (Brown, Daniel) (Entered: 09/08/2023) | |
|---|---|---|---|
| Sep 8, 2023 | 2 | Receipt of Statutory Fee for Voluntary Petition (Chapter 11)( 1-23-10865) [misc,volp11] (1738.00). Receipt #A14641593, Amount Received $1738.00. (U.S. Treasury) (Entered: 09/08/2023) | |
| Sep 11, 2023 | 3 | Judge Carl L. Bucki added to case (TEXT ONLY EVENT) (Leidolph, J.) (Entered: 09/11/2023) | |
| Sep 11, 2023 | 4 | Notice to the Court of 341 assignment. 341 meeting will be held on: 10/13/2023 at 02:00. (TEXT ONLY EVENT). Filed by Assistant U.S. Trustee Joseph W. Allen (Allen, Joseph) (Entered: 09/11/2023) | |
| Sep 11, 2023 | 5 | Motion Regarding Chapter 11 First Day Motions , Motion to Use Cash Collateral Debtors' Motion Seeking Authority to Use Cash Collateral (Attachments: # 1 Exhibit A - Proposed Order # 2 Exhibit B - Law Firm Budget # 3 Exhibit C - Personal Budget # 4 Certificate of Service) Filed on behalf of Debtor The DiNardo Law Firm, P.C. (Brown, Daniel) (Entered: 09/11/2023) | |
| Sep 11, 2023 | 6 | Motion Regarding Chapter 11 First Day Motions , Motion re: Doctrine of Necessity Motion Debtors' Motion Seeking Entry of an Order Permitting, But Not Requiring, Debtor Joseph DiNardo to Use Cash, Pursuant to the "Doctrine of Necessity," and Outside of the Ordinary Course of Business, to Pay Pre-Petition Priority Taxes (Attachments: # 1 Exhibit A - Proposed Order # 2 Certificate of Service) Filed on behalf of Debtor The DiNardo Law Firm, P.C. (Brown, Daniel) (Entered: 09/11/2023) | |
| Sep 11, 2023 | 7 | Application to Employ Lippes Mathias LLP as General Counsel. (Attachments: # 1 Exhibit A - Proposed Order # 2 Declaration of Daniel F. Brown, Esq. # 3 Certificate of Service) Filed on behalf of Debtor The DiNardo Law Firm, P.C. (Brown, Daniel) (Entered: 09/11/2023) | |
| Sep 11, 2023 | 8 | Application to Employ Dansa D'Arata & Soucia LLP as Accountants. (Attachments: # 1 Exhibit A - Proposed Order # 2 Declaration of Michael Dansa, CPA # 3 Certificate of Service) Filed on behalf of Debtor The DiNardo Law Firm, P.C. (Brown, Daniel) (Entered: 09/11/2023) | |
| Sep 11, 2023 | 9 | Certificate of Service Filed on behalf of Debtor The DiNardo Law Firm, P.C.. (RE: related document(s)1 Voluntary Petition (Chapter 11)) Filed by Attorney (Brown, Daniel) (Entered: 09/11/2023) | |
| Sep 12, 2023 | 10 | Notice of Chapter 11 Bankruptcy Case & Meeting of Creditors. Call-In Number: 866-527-0448, Passcode: 9516322#. 341(a) meeting to be held on 10/13/2023 at 02:00 PM BY TELEPHONE (Allen). Deadline to File a Complaint to Determine Dischargeability of Certain Debts: 12/12/2023. (Leidolph, J.) (Entered: 09/12/2023) | |
| Sep 12, 2023 | 11 | Hearing Set(BK Motion) (TEXT ONLY EVENT) (re: related document(s)7 Application to Employ filed by Debtor The DiNardo Law Firm, P.C.). Hearing to be held on 9/25/2023 at 10:00 AM (CLB)Jackson Courthouse, Orleans Courtroom OR Telephonically for 7, Before Judge Carl L. Bucki. (Leidolph, J.) (Entered: 09/12/2023) | |
| Sep 12, 2023 | 12 | Hearing Set(BK Motion) (TEXT ONLY EVENT) (re: related document(s)5 Motion Re: Chapter 11 First Day Motions filed by Debtor The DiNardo Law Firm, P.C.). Hearing to be held on 9/25/2023 at 10:00 AM (CLB)Jackson Courthouse, Orleans Courtroom OR Telephonically for 5, Before Judge Carl L. Bucki. (Leidolph, J.) (Entered: 09/12/2023) | |
| Sep 12, 2023 | 13 | Hearing Set(BK Motion) (TEXT ONLY EVENT) (re: related document(s)6 Motion Re: Chapter 11 First Day Motions filed by Debtor The DiNardo Law Firm, P.C.). Hearing to be held on 10/2/2023 at 10:00 AM (CLB)Jackson Courthouse, Orleans Courtroom OR Telephonically for 6, Before Judge Carl L. Bucki. (Leidolph, J.) (Entered: 09/12/2023) | |
There are 5 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Actuarial Consulting Services, Inc. |
|---|
| Ardec Capital Solutions LLC |
| Blue Ocean Partners LLC |
| Brennan & Clark |
| Corporation Service Company |
| Counsel Financial Services, LLC |
| Dansa D'Arata & Soucia CPAs LLP |
| Dansa D'Arata & Soucia CPAs LLP |
| Dansa D'Arata & Soucia CPAs LLP |
| Dansa D'Arata & Soucia CPAs LLP |
| Dansa D'Arata & Soucia CPAs LLP |
| Dansa D'Arata & Soucia CPAs LLP |
| DiNardo Law Firm Profit Sharing Plan |
| Elissa D. Miller, Esq. |
| Equal Access Justice Fund LP |
The DiNardo Law Firm, P.C.
c/o 5933 Main Street
Apartment 204
Williamsville, NY 14221
ERIE-NY
Tax ID / EIN: xx-xxx5322
Daniel F. Brown
Lippes Mathias LLP
9145 Main Street
Clarence, NY 14031
716-235-5030
Fax : 716-633-0301
Email: dbrown@lippes.com
Joseph W. Allen
Office of the U.S. Trustee
Olympic Towers
300 Pearl Street, Suite 401
Buffalo, NY 14202
716-551-5541
Tax ID / EIN: xx-xxx0000
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Mar 23, 2023 | Blue Ocean Partners LLC | 7 | 1:2023bk10245 |
| May 6, 2021 | Frontier Skydivers, Inc. | 7 | 1:2021bk10478 |
| Apr 22, 2020 | Kisan Engineering Company P.C. | 7 | 1:2020bk10592 |
| Sep 27, 2019 | Aurora Home Care, Inc | 11 | 1:2019bk12012 |
| Feb 21, 2018 |
TM1, LLC
|
11 | 7:2018bk22285 |
| Feb 21, 2018 |
Erie Logistics LLC
|
11 | 7:2018bk22284 |
| Feb 21, 2018 |
Tops Gift Card Company, LLC
|
11 | 7:2018bk22283 |
| Feb 21, 2018 |
Tops Markets II Corporation
|
11 | 7:2018bk22281 |
| Feb 21, 2018 |
Tops Holding LLC
|
11 | 7:2018bk22280 |
| Feb 21, 2018 | Tops Holding II Corporation | 11 | 7:2018bk22279 |
| Feb 21, 2018 |
Tops MBO Corporation
|
11 | 7:2018bk22278 |
| Feb 21, 2018 |
Tops Markets, LLC
|
11 | 7:2018bk22277 |
| Mar 20, 2017 | Windows, Wines and Spirits, Inc. | 7 | 1:17-bk-10512 |
| Feb 10, 2015 | Consilium Company, LLC | 11 | 1:15-bk-10213 |
| Jul 22, 2013 | Valu Auto Care Centers of WNY, Inc. | 11 | 1:13-bk-11949 |
