Docket Entries by Year
Jul 6, 2011 | 1 | Petition Chapter 11 Voluntary Petition Fee Amount $1039 Filed by Todd E Duffy on behalf of USA United Holdings, Inc. Chapter 11 Plan due by 11/3/2011. Disclosure Statement due by 11/3/2011. (Duffy, Todd) (Entered: 07/06/2011) | |
---|---|---|---|
Jul 6, 2011 | Receipt of Voluntary Petition (Chapter 11)(1-11-45868) [misc,volp11a] (1039.00) Filing Fee. Receipt number 8853367. Fee amount 1039.00. (U.S. Treasury) (Entered: 07/06/2011) | ||
Jul 6, 2011 | 5 | Deficient Filing Chapter 11 : Verification of Mailing Matrix and List of Creditors due by 7/6/2011. List of 20 Largest Unsecured Creditors due 7/6/2011. Statement Pursuant to LR1073-2b due by 7/20/2011. Disclosure of Compensation Pursuant to FBR 2016(b) due 7/20/2011. Debtor Affidavit-Local Rule 1007-4 schedule due 7/20/2011. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 7/20/2011. Summary of Schedules due 7/20/2011. Schedule A due 7/20/2011. Schedule B due 7/20/2011. Schedule D due 7/20/2011. Schedule E due 7/20/2011. Schedule F due 7/20/2011. Schedule G due 7/20/2011. Schedule H due 7/20/2011. Declaration on Behalf of a Corporation or Partnership schedule due 7/20/2011. List of Equity Security Holders due 7/20/2011. Statement of Financial Affairs due 7/20/2011. Incomplete Filings due by 7/20/2011. (mna) (Entered: 07/07/2011) | |
Jul 7, 2011 | Related Csses 11-45867, 11-45869,11-45872,11-45873,11-45875, 11-45876, 11-45877. (dbb) (Entered: 07/07/2011) | ||
Jul 7, 2011 | 2 | Ex Parte Application of the Debtors for Order Shortening Time Period for Notice Pursuant to Fed. R. Bankr. P. 9006(c)(1) and 9007 and Local Bankruptcy Rule 9077-1 and Scheduling Hearing on: (A) The Debtors' Motion for Interim and Final Orders Pursuant to 11 U.S.C. Sections 105, 361, 362 and 363 Approving the Use of Case Collateral, Providing Adequate Protection and Setting a Final Hearing Pursuant to Bankruptcy Rule 4001; and (B) The Debtors' Motion for Interim and Final Orders (I) Authorizing, but not directing, the Debtors to (A) Pay Prepetition Employee Obligations and (B) Continue Employee Benefit Plans and Programs Postpetition; (II) Authorizing the Debtors to Pay Withholding and Payroll-Related Taxes and (III) Directing All Banks to Honor Prepetition Checks and Transfers for Payment of Employee Obligations Filed by Todd E Duffy on behalf of USA United Holdings, Inc.. (flh) (Entered: 07/07/2011) | |
Jul 7, 2011 | 3 | Declaration of Todd E. Duffy in Support of Ex Parte Application of the Debtors for Order Shortening Time Period for Notice Pursuant to Fed. R. Bankr. P. 9006(c)(1) and 9007 and Local Bankruptcy Rule 9077-1 and Scheduling Hearing on: (A) The Debtors' Motion for Interim and Final Orders Pursuant to 11 U.S.C. Sections 105, 361, 362 and 363 Approving the Use of Case Collateral, Providing Adequate Protection and Setting a Final Hearing Pursuant to Bankruptcy Rule 4001; and (B) The Debtors' Motion for Interim and Final Orders (I) Authorizing, but not directing, the Debtors to (A) Pay Prepetition Employee Obligations and (B) Continue Employee Benefit Plans and Programs Postpetition; (II) Authorizing the Debtors to Pay Withholding and Payroll-Related Taxes and (III) Directing All Banks to Honor Prepetition Checks and Transfers for Payment of Employee Obligations Filed by Todd E Duffy on behalf of USA United Holdings, Inc. (RE: related document(s) 2 Motion to Use Cash Collateral filed by Debtor USA United Holdings, Inc., Motion for Adequate Protection) (flh) (Entered: 07/07/2011) | |
Jul 7, 2011 | 4 | Order Shortening Time Period for Notice Pursuant to Fed. R. Bankr. P. 9006(c)(1) and 9007 and Local Bankruptcy Rule 9077-1 and Scheduling Hearing on: (A) The Debtors' Motion for Interim and Final Orders Pursuant to 11 U.S.C. Sections 105, 361, 362 and 363 Approving the Use of Case Collateral, Providing Adequate Protection and Setting a Final Hearing Pursuant to Bankruptcy Rule 4001; and (B) The Debtors' Motion for Interim and Final Orders (I) Authorizing, but not directing, the Debtors to (A) Pay Prepetition Employee Obligations and (B) Continue Employee Benefit Plans and Programs Postpetition; (II) Authorizing the Debtors to Pay Withholding and Payroll-Related Taxes and (III) Directing All Banks to Honor Prepetition Checks and Transfers for Payment of Employee Obligations. True copies of this Order, the Application and the Cash Collateral and Employee Wages Motion shall be served by overnight mail on 7/7/11 by 1:00PM; objections if any shall be served to be received no later than 7/8/11 at 8:30AM (RE: related document(s) 2 Motion to Use Cash Collateral filed by Debtor USA United Holdings, Inc., Motion for Adequate Protection). Signed on 7/7/2011 Hearing scheduled for 7/8/2011 at 09:00 AM at Courtroom 3554 (Judge Feller), Brooklyn, NY. (flh) (Entered: 07/07/2011) | |
Jul 7, 2011 | 6 | Affidavit/Certificate of Service of Dennis J. Nolan Filed by Todd E Duffy on behalf of USA United Holdings, Inc. (RE: related document(s) 4 Order to Schedule Hearing (Generic)) (Duffy, Todd) (Entered: 07/07/2011) | |
Jul 8, 2011 | Hearing Held and Adjourned; (related document(s): 4 Order to Schedule Hearing (Generic)) Hearing scheduled for 07/11/2011 at 02:00 PM at Courtroom 3554 (Judge Feller), Brooklyn, NY. (vanemone) (Entered: 07/08/2011) | ||
Jul 9, 2011 | 7 | BNC Certificate of Mailing with Notice of Deficient Filing Service Date 07/09/2011. (Admin.) (Entered: 07/10/2011) | |
Jul 9, 2011 | 8 | BNC Certificate of Mailing with Application/Notice/Order Service Date 07/09/2011. (Admin.) (Entered: 07/10/2011) | |
There are 5 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
This case is closed and is no longer being updated.
USA United Holdings, Inc.
150 L. Greaves Lane
Suite 412
Staten Island, NY 10308
Tax ID / EIN: xx-xxx2108
aka
Shoreline Merge, Inc.
Todd E Duffy
Anderson Kill & Olick, P.C.
1251 Avenue of the Americas
New York, NY 10020
(212) 278-1621
Email: tduffy@andersonkill.com
United States Trustee
271 Cadman Plaza East
Suite 4529
Brooklyn, NY 11201
(718) 422-4960
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Jul 26, 2023 | Magic Moon Sisters LLC | 7 | 1:2023bk42658 |
Feb 23, 2023 | HOME RELIEF LLC | 11 | 1:2023bk40617 |
May 18, 2022 | Next Level Max Corp. | 7 | 8:2022bk01999 |
Apr 11, 2022 | NA NA | 11 | 1:2022bk40754 |
Jun 21, 2018 | Larubio Properties, LLC | 11 | 1:2018bk43579 |
Nov 16, 2017 | EuroDoors Wholesale Inc. | 11 | 1:17-bk-46115 |
Apr 24, 2015 | Heritage Realty Associates Corp. | 11 | 1:15-bk-41859 |
Jan 3, 2012 | Rappan Restaurants, Inc. | 7 | 1:12-bk-40011 |
Jul 6, 2011 | Shoreline Transit, Inc. | 11 | 1:11-bk-45877 |
Jul 6, 2011 | Tom Tom Escorts Only, Inc. | 11 | 1:11-bk-45876 |
Jul 6, 2011 | USA United Transit, Inc. | 11 | 1:11-bk-45875 |
Jul 6, 2011 | USA United Bus Express, Inc. | 11 | 1:11-bk-45873 |
Jul 6, 2011 | United Tom Tom Transportation, Inc. | 11 | 1:11-bk-45872 |
Jul 6, 2011 | United Fleet, Inc. | 11 | 1:11-bk-45869 |
Jul 6, 2011 | USA United Fleet, Inc. | 11 | 1:11-bk-45867 |