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Valvi LLC

COURT
New York Southern Bankruptcy Court
CASE NUMBER
1:2023bk10753
TYPE / CHAPTER
Voluntary / 11

Filed

5-15-23

Updated

6-9-24

Last Checked

5-19-23

Assets

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Liabilities

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Docket

Last Updated
May 19, 2023
Last Entry Filed
May 17, 2023

Docket Entries by Month

May 15, 2023 1 Petition Chapter 11 Voluntary Petition for Non-Individual. Order for Relief Entered. Case Designated As Mega as per LBR 1073-1. Chapter 11 Plan due by 9/12/2023, Disclosure Statement due by 9/12/2023, Initial Case Conference due by 6/14/2023, Filed by Albert Togut of Togut, Segal & Segal LLP on behalf of Valvi LLC. (Togut, Albert) (Entered: 05/15/2023)
May 15, 2023 2 Motion for Joint Administration /Debtors' Motion for Entry of an Order Directing Joint Administration of Chapter 11 Cases (Attachment: Exhibit A: Proposed Order) Filed by Ortiz, Kyle (Ortiz, Kyle) (Entered: 05/15/2023)
May 15, 2023 Receipt of Voluntary Petition (Chapter 11)( 23-10753) [misc,824] (1738.00) Filing Fee. Receipt number A16200791. Fee amount 1738.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 05/15/2023)
May 15, 2023 Judge John P. Mastando III added to the case. (Cappiello, Karen). (Entered: 05/15/2023)
May 16, 2023 Deficiencies Set: Schedule A/B due 5/30/2023. Schedule D due 5/30/2023. Schedule E/F due 5/30/2023. Schedule G due 5/30/2023. Schedule H due 5/30/2023. Summary of Assets and Liabilities due 5/30/2023. Statement of Financial Affairs due 5/30/2023. List of all creditors Due at Time of Filing. List of All Creditors Required on Case Docket in PDF Format Due at Time of Filing. Incomplete Filings due by 5/30/2023, (Porter, Minnie). (Entered: 05/16/2023)
May 16, 2023 3 Application to Extend Time to File Schedules /Debtors' Motion for Entry of an Order (I) Extending Time to File Schedules of Assets and Liabilities and Statements of Financial Affairs and (II) Granting Related Relief (Attachment: Ex A: Proposed Order) (Ortiz, Kyle) (Entered: 05/16/2023)
May 17, 2023 4 Order signed on 5/17/2023 Directing Joint Administration of Chapter 11 Cases. All Further Pleadings and Other Papers Shall Be Filed In, and All Further Docket Entries, Shall Be Made In Case No. 23-10738 (Related Doc # 2). (Rodriguez-Castillo, Maria) (Entered: 05/17/2023)

This case is closed and is no longer being updated.

Case Information

Court
New York Southern Bankruptcy Court
Case number
1:2023bk10753
Assets
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Liabilities
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Judge
Chapter
11
Filed
May 15, 2023
Type
voluntary
Terminated
May 29, 2024
Updated
Jun 9, 2024
Last checked
May 19, 2023
Lead case
Vice Group Holding Inc.

Associated Cases

    This case has no creditors listed.

    Parties

    Debtor

    Valvi LLC
    49 South 2nd Street
    Brooklyn, NY 11249
    KINGS-NY
    Tax ID / EIN: xx-xxx6110

    Represented By

    Albert Togut
    Togut, Segal & Segal LLP
    One Penn Plaza
    Suite 3335
    New York, NY 10119
    (212) 594-5000
    Fax : (212) 967-4258
    Email: altogut@teamtogut.com

    U.S. Trustee

    United States Trustee
    Office of the United States Trustee - NY
    Alexander Hamilton Custom House
    One Bowling Green, Room 534
    New York, NY 10004-1408
    (212) 510-0500

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