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Trillium DSM Inc.

COURT
New York Southern Bankruptcy Court
CASE NUMBER
1:17-bk-11327
TYPE / CHAPTER
Voluntary / 7

Filed

5-12-17

Updated

1-29-18

Last Checked

1-29-18

Assets

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Liabilities

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Docket

Last Updated
Jan 29, 2018
Last Entry Filed
Jan 21, 2018

Docket Entries by Month

There are 13 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

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)
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Court
New York Southern Bankruptcy Court
Case number
1:17-bk-11327
Assets
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Liabilities
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Judge
Martin Glenn
Chapter
7
Filed
May 12, 2017
Type
voluntary
Terminated
Jan 18, 2018
Updated
Jan 29, 2018
    Subscribe now or purchase this single case to see the full creditors list.
    HSBC BANK USA
    WELLS FARGO HOME MORTGAGE
    Gross Polowy, LLC

    Parties

    Debtor

    Trillium DSM Inc.
    347 Fifth Avenue
    Suite 1402
    New York, NY 10016
    NEW YORK-NY
    Tax ID / EIN: xx-xxx5582

    Represented By

    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

    Trustee

    Angela G. Tese-Milner
    Law Offices of Angela Tese-Milner, Esq.
    735 Wickham Avenue
    P.O. Box 35
    Mattituck, NY 11952
    (212) 475-3673

    Represented By

    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

    Us Trustee

    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 Nameparent case = parent case Chapter Case #
    Mar 11 Zohar CDO 2003-1, Corp. 11 1:2018bk10514
    Mar 11 Zohar III, Corp. 11 1:2018bk10512
    Mar 11 Zohar II 2005-1 Corp. 11 1:2018bk10513
    Mar 11 Zohar III, Limited 11 1:2018bk10515
    Mar 11 Zohar CDO 2003-1, Limited 11 1:2018bk10517
    Oct 25, 2017 5 Trillium Inc. 7 1:17-bk-12992
    May 6, 2016 Kiki LV, LLC d/b/a Kiki de Montparnasse 7 1:16-bk-11316
    May 6, 2016 Kiki LA, LLC d/b/a Kiki de Montparnasse 7 1:16-bk-11315
    May 6, 2016 Kiki Holdings, LLC d/b/a Kiki de Montparnasse 7 1:16-bk-11314
    Jan 13, 2015 Empire State Conglomerates, Inc. 11 1:15-bk-10061
    May 2, 2014 Interasian Resources Group LLC 7 1:14-bk-11320
    Feb 17, 2014 Cross Architecture, P.C. 7 1:14-bk-10334
    Aug 28, 2013 Meli Spring Street Corp 11 1:13-bk-12827
    Jul 10, 2013 NMP-Group, LLC 11 1:13-bk-12269
    Jun 19, 2013 Trinacria Group LLC 11 1:13-bk-12031