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The Foglia Family Trust, Foglia

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
1:2023bk43748
TYPE / CHAPTER
Voluntary / 7

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Filed

10-17-23

Updated

12-24-23

Last Checked

11-10-23

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Liabilities

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Docket

Last Updated
Oct 23, 2023
Last Entry Filed
Oct 20, 2023

Docket Entries by Month

Oct 17, 2023 1 Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 0.00 Filed by The Foglia Family Trust, Foglia File Via Electronic Dropbox (las) (Entered: 10/17/2023)
Oct 17, 2023 2 Notice of Chapter 7 Business Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee, Messer, Gregory, with 341(a) Meeting to be held on 11/20/2023 at 10:00 AM at Zoom.us/join - Messer: Meeting ID 819 181 3629, Passcode 9491855830, Phone 1 (929) 626-6148. (Entered: 10/17/2023)
Oct 17, 2023 Judge Jil Mazer-Marino removed from the case due to Prior Filing, Judge Reassigned. Judge Nancy Hershey Lord added to the case. (las) (Entered: 10/17/2023)
Oct 17, 2023 Prior Filing Case Number(s): 1-20-41006-nhl dismissed 10/19/2020 (las) (Entered: 10/17/2023)
Oct 17, 2023 3 Deficient Filing Chapter 7:Voluntary Petition [Pages 1-8] Missing NAICS Code and County due by 10/17/2023. Filing fee for commencing a bankruptcy case pursuant to 28 U.S.C. 1930a due by 10/17/2023. Statement Pursuant to E.D.N.Y. LBR 1073-2b due by 10/17/2023. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 10/31/2023. Schedule A/B due 10/31/2023. Schedule C due 10/31/2023. Schedule D due 10/31/2023. Schedule E/F due 10/31/2023. Schedule G due 10/31/2023. Schedule H due 10/31/2023. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 10/31/2023. Statement of Financial Affairs Non-Ind Form 207 due 10/31/2023. Incomplete Filings due by 10/31/2023. (las) (Entered: 10/17/2023)
Oct 17, 2023 4 Request for Notice - Meeting of Creditors Chapter 7 No Asset (las) (Entered: 10/17/2023)
Oct 17, 2023 5 Certificate of Credit Counseling for Debtor Filed by The Foglia Family Trust, Foglia File Via Electronic Dropbox (las) (Entered: 10/17/2023)
Oct 18, 2023 6 Refiled Petition Re: Forms Modernization 2015 (Pgs 1-4)for Non-Individuals; debtor added the County to petition Filed by The Foglia Family Trust, Foglia (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor The Foglia Family Trust, Foglia) Filed via Electronic Dropbox (las) (Entered: 10/18/2023)
Oct 20, 2023 7 BNC Certificate of Mailing - Meeting of Creditors Notice Date 10/19/2023. (Admin.) (Entered: 10/20/2023)
Oct 20, 2023 8 BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 10/19/2023. (Admin.) (Entered: 10/20/2023)

This case is closed and is no longer being updated.

Case Information

Court
New York Eastern Bankruptcy Court
Case number
1:2023bk43748
Assets
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Liabilities
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Judge
Nancy Hershey Lord
Chapter
7
Filed
Oct 17, 2023
Type
voluntary
Terminated
Dec 19, 2023
Updated
Dec 24, 2023
Last checked
Nov 10, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Con Edison
    Deutsche Bank National TrusT
    Deutsche Bank National Trust Company
    Matthew Foglia
    McCabe, Weisberg & Conway,
    MERS
    Mitchell Kaufman, Esq.
    nationalgrid
    New York City Dept of
    NYC Department of Finance
    NYC DEPT OF BUILDINGS
    NYC WATER BOARD
    PHH Mortgage Services
    saunders settlement
    T-MOBILE
    There are 1 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    The Foglia Family Trust, Foglia
    110-11 Astoria BLVD
    East Elmhurst, NY 11369
    QUEENS-NY
    Tax ID / EIN: xx-xxx3439

    Represented By

    The Foglia Family Trust, Foglia
    PRO SE

    Trustee

    Gregory Messer
    Law Offices of Gregory Messer, PLLC
    26 Court Street
    Suite 2400
    Brooklyn, NY 11242
    (718) 858-1474

    U.S. Trustee

    Office of the United States Trustee
    Eastern District of NY (Brooklyn)
    Alexander Hamilton Custom House
    One Bowling Green
    Room 510
    New York, NY 10004-1408
    (212) 206-2580

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