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Assigned to: Judge John K. Sherwood Chapter 11 Voluntary Asset Debtor disposition: Dismissed for Failure to File Information |
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Debtor Empresarios Existos Latinos Americanos REsidentes En New York USA, Inc.
36 Mackey Avenue Port Washington, NY 11050 NEW YORK-NY |
represented by |
Mario Blanch
Mario Blanch 440 65th street West New York, NJ 07093 201-869-9898 Fax : 201-868-9898 Email: [email protected] |
U.S. Trustee U.S. Trustee
US Dept of Justice Office of the US Trustee One Newark Center Ste 2100 Newark, NJ 07102 (973) 645-3014 |
represented by |
Fran B. Steele
U.S. Department of Justice Office of the US Trustee One Newark Center Suite 2100 Newark, NJ 07102-5504 (973) 645-3014 Fax : (973) 645-5993 Email: [email protected] |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/26/2024 | 13 | Docket Text BNC Certificate of Notice - Order No. of Notices: 1. Notice Date 07/26/2024. (Admin.) (Entered: 07/27/2024) |
| 07/26/2024 | 12 | Docket Text BNC Certificate of Notice - Order Dismissing Case. No. of Notices: 3. Notice Date 07/26/2024. (Admin.) (Entered: 07/27/2024) |
| 07/24/2024 | Docket Text Hearing Scheduled for 8/6/2024 is Withdrawn, Order Dismissing Case Entered 7/24/2024 (related document: 7 Chapter 11 Small Business Scheduling Order Signed on 6/24/2024. Status hearing) (rah) (Entered: 07/24/2024) | |
| 07/24/2024 | 11 | Docket Text Order Dismissing Case for Debtor (related document:3 Show Cause). Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. Signed on 7/24/2024. (rah) (Entered: 07/24/2024) |
| 07/23/2024 | Docket Text Minute of Hearing Held, OUTCOME: Case Dismissed. (related document: 9 Order to Show Cause Why Case Should Not be Dismissed for re: Failure to File Missing Documents. Missing Documents: SSN/Tax ID . Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. Signed on 7/9/2024. Hearing scheduled for 7/16/2024 at 10:00 AM at JKS - Courtroom 3D, Newark.) (mff) (Entered: 07/23/2024) | |
| 07/23/2024 | Docket Text Minute of Hearing Held, OUTCOME: Case Dismissed. (related document: 3 Order to Show Cause Why Case Should Not be Dismissed for re: Failure to File Missing Documents. Missing Documents: Summary of Assets and Liabilities for Non-Individuals, Declaration Under Penalty of Perjury for Non Individual Debtors, Statement of Financial Affairs For Non-Individuals, 20 Largest Unsecured Creditors, List of Equity Security Holders, Statement of Corporate Ownership, Balance Sheet, Tax Return, Cash Flow Statement, Statement of Operations, Statement Indicating why a Balance Sheet, Statement of Operations, Cash Flow Statement, or Tax Return is not being filed (if applicable) and Schedules A/B,D,E/F,G and H, Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. Signed on 6/20/2024. Hearing scheduled for 7/16/2024 at 10:00 AM at JKS - Courtroom 3D, Newark.) (mff) (Entered: 07/23/2024) | |
| 07/16/2024 | Docket Text Hearing Rescheduled from 7/16/2024- spoke with attorney - working on documents now - adjourn one week (related document: 9 Order to Show Cause Why Case Should Not be Dismissed for re: Failure to File Missing Documents. Missing Documents: SSN/Tax ID . Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. Signed on 7/9/2024. Hearing scheduled for 7/16/2024 at 10:00 AM at JKS - Courtroom 3D, Newark.)Hearing scheduled for 07/23/2024 at 10:00 AM at JKS - Courtroom 3D, Newark. (mff) (Entered: 07/17/2024) | |
| 07/16/2024 | Docket Text Hearing Rescheduled from 7/16/2023 - Spoke with attorney - they are working on the documents now - adjourn one week (related document: 3 Order to Show Cause Why Case Should Not be Dismissed for re: Failure to File Missing Documents. Missing Documents: Summary of Assets and Liabilities for Non-Individuals, Declaration Under Penalty of Perjury for Non Individual Debtors, Statement of Financial Affairs For Non-Individuals, 20 Largest Unsecured Creditors, List of Equity Security Holders, Statement of Corporate Ownership, Balance Sheet, Tax Return, Cash Flow Statement, Statement of Operations, Statement Indicating why a Balance Sheet, Statement of Operations, Cash Flow Statement, or Tax Return is not being filed (if applicable) and Schedules A/B,D,E/F,G and H, Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. Signed on 6/20/2024. Hearing scheduled for 7/16/2024 at 10:00 AM at JKS - Courtroom 3D, Newark.)Hearing scheduled for 07/23/2024 at 10:00 AM at JKS - Courtroom 3D, Newark. (mff) (Entered: 07/17/2024) | |
| 07/11/2024 | 10 | Docket Text BNC Certificate of Notice - Order No. of Notices: 1. Notice Date 07/11/2024. (Admin.) (Entered: 07/12/2024) |
| 07/09/2024 | 9 | Docket Text Order to Show Cause Why Case Should Not be Dismissed for re: Failure to File Missing Documents. Missing Documents: SSN/Tax ID . Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. Signed on 7/9/2024. Hearing scheduled for 7/16/2024 at 10:00 AM at JKS - Courtroom 3D, Newark. (dmc) (Entered: 07/09/2024) |