CASE NUMBER
1:17-bk-11327
1:17-bk-11327
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| May 12, 2017 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals. Order for Relief Entered. Fee Amount $ 335.00, Receipt Number 199660. Section 521(i) Incomplete Filing Date: 6/26/2017. Schedule A/B due 5/26/2017. Schedule D due 5/26/2017. Schedule E/F due 5/26/2017. Schedule G due 5/26/2017. Schedule H due 5/26/2017. Summary of Assets and Liabilities due 5/26/2017. Statement of Financial Affairs due 5/26/2017. Corporate Resolution due 5/26/2017. Corporate Ownership Statement due by: 5/26/2017. Incomplete Filings due by 5/26/2017, Filed by Trillium DSM Inc. . (Lewis, Tenille) (Entered: 05/12/2017) | |
|---|---|---|---|
| May 12, 2017 | Trustee Angela G. Tese-Milner added to the case. (Lewis, Tenille). (Entered: 05/12/2017) | ||
| May 12, 2017 | 2 | Notice of 341(a) Meeting of Creditors with 341(a) meeting to be held on 6/14/2017 at 09:30 AM at Office of UST (One Bowling Green, Fifth Floor, Room 511). (Lewis, Tenille). (Entered: 05/12/2017) | |
| May 15, 2017 | 3 | Certificate of Mailing Re: Notice of 341(a) Meeting of Creditors (related document(s) (Related Doc # 2)) . Notice Date 05/14/2017. (Admin.) (Entered: 05/15/2017) | |
| May 22, 2017 | 4 | Notice of Appearance filed by Ehret A. Van Horn on behalf of Wells Fargo Bank, N.A.. (Van Horn, Ehret) (Entered: 05/22/2017) | |
| Jul 7, 2017 | 5 | Motion for Relief from Stay as to the property located at 5 Trillium Way, East Setauket, NY 11733 filed by Courtney R Williams on behalf of Wells Fargo Bank, N.A. as servicing agent for HSBC Bank USA, National Association as Trustee for Nomura Asset AcceptanceCorporation, Mortgage Pass-Through Certificates, Series 2006-AF2 with hearing to be held on 7/26/2017 at 10:00 AM at Courtroom 523 (MG) Responses due by 7/19/2017,. (Attachments: # 1 Exhibit court letter # 2 Exhibit A - loan documents # 3 Exhibit B - worksheet # 4 Exhibit C - JFS # 5 Exhibit D - appraisal # 6 Exhibit E - proposed order # 7 Exhibit memo of law # 8 Exhibit Affidavit of mailing) (Williams, Courtney) (Entered: 07/07/2017) | |
| Jul 7, 2017 | Receipt of Motion for Relief from Stay (fee)(17-11327-mg) [motion,185] ( 181.00) Filing Fee. Receipt number 11949312. Fee amount 181.00. (Re: Doc # 5) (U.S. Treasury) (Entered: 07/07/2017) | ||
| Aug 10, 2017 | 6 | Order, Signed on 8/10/2017, Modifying Automatic Stay (Related Doc # 5). (Anderson, Deanna) (Entered: 08/10/2017) | |
| Aug 22, 2017 | Affirmation: debtor failed to appear at Meeting of Creditors. Filed by Angela G. Tese-Milner on behalf of Angela G. Tese-Milner. (Tese-Milner, Angela) (Entered: 08/22/2017) | ||
| Nov 30, 2017 | 7 | (This Entry Has Been Refiled. See Document #8 For The Correct Entry) Motion to Dismiss Case for failure to appear at the 341 meeting and to file schedules filed by Angela G. Tese-Milner on behalf of Angela G. Tese-Milner with hearing to be held on 12/21/2017 at 10:30 AM at Courtroom 523 (MG) Responses due by 12/14/2017,. (Tese-Milner, Angela) Modified on 12/1/2017 (Richards, Beverly). (Entered: 11/30/2017) | |
| Nov 30, 2017 | 8 | Motion to Dismiss Case for failure to appear at 341 meeting filed by Angela G. Tese-Milner on behalf of Trillium DSM Inc. with hearing to be held on 12/21/2017 at 10:30 AM at Courtroom 523 (MG) Responses due by 12/14/2017,. (Attachments: # 1 affirmation) (Tese-Milner, Angela) (Entered: 11/30/2017) | |
| Dec 17, 2017 | 9 | Affidavit of Service of notice and motion to dismiss Chapter 7 Case (related document(s)8) Filed by Angela G. Tese-Milner on behalf of Angela G. Tese-Milner. (Attachments: # 1 index of interested parties)(Tese-Milner, Angela) (Entered: 12/17/2017) | |
| Dec 18, 2017 | 10 | Letter certifying that there have been no objections and request that the order be signed without a hearing (related document(s)8) Filed by Angela G. Tese-Milner on behalf of Angela G. Tese-Milner. (Tese-Milner, Angela) (Entered: 12/18/2017) | |
| Jan 15, 2018 | 11 | Affidavit Trustee's certification in further support of entry of proposed order to dismiss the chapter 7 case (related document(s)8) Filed by Angela G. Tese-Milner on behalf of Angela G. Tese-Milner. (Tese-Milner, Angela) (Entered: 01/15/2018) | |
| Jan 17, 2018 | 12 | Order, Signed on 1/17/2018, Dismissing Chapter 7 Case (Related Doc # 8. (Anderson, Deanna) (Entered: 01/17/2018) | |
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This case is closed and is no longer being updated.
| Gross Polowy, LLC |
|---|
| HSBC BANK USA |
| WELLS FARGO HOME MORTGAGE |
Trillium DSM Inc.
347 Fifth Avenue
Suite 1402
New York, NY 10016
NEW YORK-NY
Tax ID / EIN: xx-xxx5582
Angela G. Tese-Milner
Law Offices of Angela Tese-Milner, Esq.
735 Wickham Avenue
P.O. Box 35
Mattituck, NY 11952
(212) 475-3673
Fax : 212-598-5844
Email: atmtrustee@gmail.com
Angela G. Tese-Milner
Law Offices of Angela Tese-Milner, Esq.
735 Wickham Avenue
P.O. Box 35
Mattituck, NY 11952
(212) 475-3673
Angela G. Tese-Milner
Law Offices of Angela Tese-Milner, Esq.
One Minetta Lane
New York, NY 10012
(212) 475-3673
Fax : 212-598-5844
Email: atmtrustee@gmail.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
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