CASE NUMBER
8:2024bk72417
8:2024bk72417
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Month
| Jun 20 | 1 | Petition Chapter 11 Voluntary Petition for Non-Individual Subchapter V. Fee Amount $ 1738. Filed by Clifford Katz on behalf of United States Twirling Association, Inc. Chapter 11 Subchapter V Plan Due by 09/18/2024. Chapter 11 Subchapter V Plan Due by 09/18/2024. (Katz, Clifford) (Entered: 06/20/2024) | |
|---|---|---|---|
| Jun 20 | Receipt of Voluntary Petition (Chapter 11)( 8-24-72417) [misc,volp11a] (1738.00) Filing Fee. Receipt number A22725243. Fee amount 1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 06/20/2024) | ||
| Jun 20 | 2 | Affidavit Re: 11 U.S.C 1116-Tax Returns Filed by Clifford Katz on behalf of United States Twirling Association, Inc. (Katz, Clifford) (Entered: 06/20/2024) | |
| Jun 20 | 3 | List of Creditors Filed by Clifford Katz on behalf of United States Twirling Association, Inc. (Katz, Clifford) (Entered: 06/20/2024) | |
| Jun 20 | 4 | Notice Appointing Subchapter V Trustee Gerard R. Luckman. Gerard R Luckman, Esq. added to the case. 341 Meeting Date Scheduled for 7/15/24 at 2:00 p.m., at Telephonic Meeting: Phone 1 (877) 988-1229, Participant Code 6493694, Enter # sign. Filed by United States Trustee. (Attachments: # 1 Sub Chapter V Trustee's Verified Statement)(Black, Christine) (Entered: 06/20/2024) | |
| Jun 20 | 5 | Deficient Filing Chapter 11 Statement Pursuant to E.D.N.Y. LBR 1073-2b due by 6/20/2024.Affidavit Pursuant to E.D.N.Y. LBR 1007-4 due 6/20/2024. 20 Largest Unsecured Creditors due 6/20/2024. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 6/20/2024. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 6/20/2024. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 6/20/2024. Subchapter V Balance Sheet due by 6/27/2024. Subchapter V Cash Flow Statement due by 6/27/2024. Small Business Statement of Operations Subchapter V due by 6/27/2024. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 7/5/2024. Schedule A/B due 7/5/2024. Schedule D due 7/5/2024. Schedule E/F due 7/5/2024. Schedule G due 7/5/2024. Schedule H due 7/5/2024. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 7/5/2024. List of Equity Security Holders due 7/5/2024. Statement of Financial Affairs Non-Ind Form 207 due 7/5/2024. Disclosure of Compensation of Attorney for Debtor 11 U.S.C. § 329(a) and Fed. R. Bankr. P. 2016(b) due 7/5/2024. Incomplete Filings due by 7/5/2024. (caf) (Entered: 06/20/2024) |
| Ciano & Goldwasser, LLC |
|---|
| Dicello Levitt LLC |
| Hilton Daytona Beach Resort |
| Holiday Inn |
| Internal Revenue Service |
| Just Go |
| Mailchimp |
| NYS Attorney General's Office |
| NYS Dept of Taxation & Finance |
| Patriot Software |
| Stroh Johnson & Co. LLP |
| Summit Athletics |
| Sutton Associates |
| US Attorneys Office |
| Vonage |
United States Twirling Association, Inc.
47 Kilburn Ave
Huntington Station, NY 11746
SUFFOLK-NY
Tax ID / EIN: xx-xxx3353
Clifford Katz
Platzer, Swergold, Goldberg, Katz & Jaslow LLP
475 Park Ave South
18th Floor
New York, NY 10016
212-593-3000
Fax : 212-593-0353
Email: ckatz@platzerlaw.com
Gerard R Luckman, Esq.
Subchapter V Trustee
Forcelli Deegan Terrana, LLP
333 Earle Ovington Blvd., Suite 1010
Uniondale, NY 11553
516-812-6291
United States Trustee
Long Island Federal Courthouse
560 Federal Plaza - Room 560
Central Islip, NY 11722-4437
(631) 715-7800
Trial Attorney
William J. Birmingham
Office of The United States Trustee - Region 2
560 Federal Plaza
Central Islip, NY 11722
631-715-7789
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Dec 3 | St. Hugh of Lincoln Roman Catholic Church | 11 | 1:2024bk12200 |
| Aug 14 | 829 Keystone Management LLC | 7 | 1:2024bk43375 |
| Apr 15 | 240 Pioxi Corp | 7 | 8:2024bk71459 |
| Jan 4 | 240 Pioxi Corp | 7 | 8:2024bk70041 |
| Jun 5, 2023 | 127 Depot Rd LLC | 11 | 8:2023bk71996 |
| Apr 21, 2023 | Five Third Ave Inc. | 7 | 8:2023bk71382 |
| Jan 31, 2023 | Besttutoring Corp. | 7 | 8:2023bk70350 |
| Aug 28, 2022 | 127 Depot LLC | 11 | 8:2022bk72230 |
| Apr 27, 2022 | 127 Depot LLC | 11 | 8:2022bk70889 |
| Jan 7, 2020 | 136 Union Ave. Corp | 7 | 8:2020bk70121 |
| Dec 13, 2018 | Besttutoring Corp | 7 | 8:2018bk78395 |
| Jan 8, 2018 | 687 Salem Corp | 11 | 8:2018bk70109 |
| Aug 28, 2017 | 687 SALEM CORP | 7 | 8:17-bk-75250 |
| Dec 6, 2012 | Sharp Realty LLC | 11 | 8:12-bk-77034 |
| Mar 15, 2012 | Dream Tree Academy, Inc. | 11 | 8:12-bk-71547 |
