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The Foglia Family Trust, Foglia

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

Filed

10-17-23

Updated

12-24-23

Last Checked

11-10-23

Assets

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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

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    Con Edison
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    Deutsche Bank National Trust Company
    Matthew Foglia
    McCabe, Weisberg & Conway,
    MERS
    Mitchell Kaufman, Esq.
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    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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