CASE NUMBER
8:15-bk-73300
8:15-bk-73300
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Aug 3, 2015 | 1 | Petition Chapter 7 Voluntary Petition. Fee Amount $ 335 Filed by Zoe Holdings LLC (dnb) Modified on 8/3/2015 (Entered with incorrect zip code, see doc # 2 below) (dnb). (Entered: 08/03/2015) | ||
|---|---|---|---|---|
| Aug 3, 2015 | Meeting of Creditors Chapter 7 Business & Appointment of Chapter 7 Trustee, Robert L. Pryor, , 341(a) Meeting to be held on 09/02/2015 at 10:00 AM at Room 563, 560 Federal Plaza, CI, NY . (Entered: 08/03/2015) | |||
| Aug 3, 2015 | 2 | Refiled Petition RE: Reform Act 2005 (Pgs 1-3) to reflect zip code as 11520 Filed by Zoe Holdings LLC (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Zoe Holdings LLC) (dnb) (Entered: 08/03/2015) | ||
| Aug 3, 2015 | 3 | Request for Notice - Meeting of Creditors Chapter 7 No Asset (dnb) (Entered: 08/03/2015) | ||
| Aug 3, 2015 | 4 | Deficient Filing Chapter 7 : Notice to Individual Consumer Debtor under Section 342(b) and Certificate of Notice to Individual Consumer Debtor(s) Official Form B201A and 201B due by 8/3/2015. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 8/3/2015. Section 521 Incomplete Filings due by 9/17/2015. Summary of Schedules due 8/17/2015. Statistical Summary of Certain Liabilities due by 8/17/2015. Schedule A due 8/17/2015. Schedule B due 8/17/2015. Schedule D due 8/17/2015. Schedule E due 8/17/2015. Schedule F due 8/17/2015. Schedule G due 8/17/2015. Schedule H due 8/17/2015. Declaration on Behalf of a Corporation or Partnership schedule due 8/17/2015. Statement of Financial Affairs due 8/17/2015. Incomplete Filings due by 8/17/2015. (dnb) (Entered: 08/03/2015) | ||
| Aug 3, 2015 | Receipt of Chapter 7 Filing Fee - $335.00. Receipt Number 245314. (DB) (admin) (Entered: 08/03/2015) | |||
| Aug 6, 2015 | 5 | BNC Certificate of Mailing - Meeting of Creditors Notice Date 08/05/2015. (Admin.) (Entered: 08/06/2015) | ||
| Aug 6, 2015 | 6 | BNC Certificate of Mailing with Notice of Electronic Filing Notice Date 08/05/2015. (Admin.) (Entered: 08/06/2015) | ||
| Aug 6, 2015 | 7 | BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 08/05/2015. (Admin.) (Entered: 08/06/2015) | ||
| Aug 6, 2015 | 8 | Notice of Appearance and Request for Notice Filed by Michael C Manniello on behalf of Mercury Capital Funding, LLC (Manniello, Michael) (Entered: 08/06/2015) | ||
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| Nov 18, 2015 | Statement Adjourning 341(a) Meeting of Creditors. 341(a) Meeting Adjourned to 12/2/2015 at 11:30 AM at Room 563, 560 Federal Plaza, CI, NY. (Pryor, Robert) (Entered: 11/18/2015) | |||
| Dec 3, 2015 | Hearing Held and Adjourned; (related document(s): 9 Application to Employ filed by Robert L. Pryor) Appearance : Michael Farina: Hearing scheduled for 01/06/2016 at 09:30 AM at Courtroom 860 (Judge Grossman), CI, NY. (UST to submit order to direct Debtor to obtain Counsel or case will be dismissed) (mtagle) (Entered: 12/03/2015) | |||
| Dec 7, 2015 | 11 | Notice of Appearance and Request for Notice Filed by Richard F Artura on behalf of Zoe Holdings LLC (Artura, Richard) (Entered: 12/07/2015) | ||
| Dec 9, 2015 | Adjourned Without Hearing (related document(s): 10 Motion to Authorize/Direct filed by Robert L. Pryor) Hearing scheduled for 01/06/2016 at 09:30 AM at Courtroom 860 (Judge Grossman), CI, NY. (mtagle) (Entered: 12/09/2015) | |||
| Jan 11, 2016 | Adjourned Without Hearing (related document(s): 9 Application to Employ filed by Robert L. Pryor) Hearing scheduled for 02/10/2016 at 09:30 AM at Courtroom 860 (Judge Grossman), CI, NY. (mtagle) (Entered: 01/11/2016) | |||
| Jan 11, 2016 | Adjourned Without Hearing (related document(s): 10 Motion to Authorize/Direct filed by Robert L. Pryor) Hearing scheduled for 02/10/2016 at 09:30 AM at Courtroom 860 (Judge Grossman), CI, NY. (mtagle) (Entered: 01/11/2016) | |||
| Feb 5, 2016 | 12 | Motion to Dismiss Case Filed by Richard F Artura on behalf of Zoe Holdings LLC. Hearing scheduled for 3/28/2016 at 09:30 AM at Courtroom 860 (Judge Grossman), CI, NY. (Attachments: # 1 Exhibit A-Application to Convert # 2 Exhibit B-Proposed Order) (Artura, Richard) (Entered: 02/05/2016) | ||
| Feb 5, 2016 | 13 | Affidavit/Certificate of Service Filed by Richard F Artura on behalf of Zoe Holdings LLC (RE: related document(s)12 Motion to Dismiss Case filed by Debtor Zoe Holdings LLC) (Artura, Richard) (Entered: 02/05/2016) | ||
| Feb 10, 2016 | Hearing Held and Adjourned; (related document(s): 9 Application to Employ filed by Robert L. Pryor) Appearance : Robert Pryor: Hearing scheduled for 02/17/2016 at 10:00 AM at Courtroom 860 (Judge Grossman), CI, NY. (Debtor & Debtor's Counsel to appear) (mtagle) (Entered: 02/10/2016) | |||
| Feb 10, 2016 | Hearing Held and Adjourned; (related document(s): 10 Motion to Authorize/Direct filed by Robert L. Pryor) Appearance : Robert L Pryor: Hearing scheduled for 02/17/2016 at 10:00 AM at Courtroom 860 (Judge Grossman), CI, NY. (mtagle) (Entered: 02/10/2016) | |||
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This case is closed and is no longer being updated.
| Mercury Capital Funding, LLC |
|---|
| MERCURY CAPITAL LLC |
Zoe Holdings LLC
190 E. Sunrise Hwy.
Freeport, NY 11520
NASSAU-NY
Tax ID / EIN: xx-xxx0464
Richard F Artura
Phillips, Artura & Cox
165 South Wellwood Avenue
Lindenhurst, NY 11757
(631) 226-2100
Fax : (631) 226-2160
Email: bankruptcy@pwqlaw.com
Robert L. Pryor
Pryor & Mandelup LLP
675 Old Country Road
Westbury, NY 11590
(516) 997-0999
Michael Farina
Pryor & Mandelup, L.L.P.
675 Old Country Road
Westbury, NY 11590
(516) 997-0999
Fax : (516) 333 7333
Email: mf@pryormandelup.com
Robert L Pryor
Pryor & Mandelup, LLP
675 Old Country Road
Westbury, NY 11590
(516) 997-0999
Fax : (516) 333 7333
Email: rlp@pryormandelup.com
United States Trustee
Long Island Federal Courthouse
560 Federal Plaza - Room 560
Central Islip, NY 11722-4437
(631) 715-7800
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Oct 21 | 34 Drive Corp | 11 | 8:2024bk74017 |
| Apr 22 | Sunrama, Inc. | 11 | 8:2024bk71573 |
| Mar 28 | 34 Drive Corp | 11 | 8:2024bk71222 |
| Oct 26, 2023 | Sunnylee Inc | 7 | 8:2023bk73998 |
| Oct 25, 2022 | Barbara Dortch Inc | 7 | 8:2022bk72953 |
| Mar 1, 2020 | Zoe Holdings LLC | 11 | 8:2020bk71326 |
| Jan 28, 2020 | Zoe Holdings LLC | 11 | 8:2020bk70601 |
| Mar 29, 2019 | AyMa, Inc. | 11 | 8:2019bk72318 |
| Aug 21, 2018 | North Long Beach 165 Corp | 7 | 8:2018bk75656 |
| Aug 6, 2018 | The Zaaco Group, LLC | 11 | 2:2018bk21293 |
| Jul 9, 2018 | 97 Harris Avenue Inc | 7 | 8:2018bk74607 |
| Jun 1, 2018 | The Zaaco Group, LLC | 11 | 2:2018bk20928 |
| Apr 12, 2018 | Bontete's Daycare II, Inc. | 7 | 8:2018bk72482 |
| Jan 3, 2018 | In His Hands, Inc. | 7 | 8:2018bk70014 |
| Jan 23, 2017 | Lark Transportation Corp | 11 | 8:17-bk-70372 |
