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Assigned to: Honorable Sheryl P. Giugliano Chapter 7 Voluntary No asset Debtor disposition: Dismissed for Other Reason |
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Debtor Tineo Holdings LLC
3876 Carrel Blvd Oceanside, NY 11572 NASSAU-NY Tax ID / EIN: XX-XXXXXXX |
represented by |
Tineo Holdings LLC
PRO SE |
Trustee Marc A. Pergament
Marc A. Pergament, Trustee 400 Garden City Plaza Ste 309 Garden City, NY 11530 516-877-2424 |
represented by |
Marc A. Pergament
Marc A. Pergament, Trustee 400 Garden City Plaza Ste 309 Garden City, NY 11530 516-877-2424 Fax : 516-877-2460 Email: [email protected] |
U.S. Trustee United States Trustee
Long Island Federal Courthouse 560 Federal Plaza - Room 560 Central Islip, NY 11722-4437 (631) 715-7800 |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/08/2026 | 15 | Docket Text Order Dismissing Case with Notice of Dismissal (RE: related document(s)11 Motion to Dismiss Case filed by Trustee Marc A. Pergament). Signed on 7/8/2026 (alh) (Entered: 07/09/2026) |
| 07/07/2026 | Docket Text Hearing Held: Appearances: Trustee's Appearances Waived. (RE: related document(s)11 Motion to Dismiss Case Filed by Trustee Marc A. Pergament) MOTION GRANTED - SUBMIT ORDER; IF THE PROPOSED ORDER IS NOT SUBMITTED OR SETTLED AS DIRECTED WITHIN 14 DAYS, THE MATTER MAY BE DEEMED ABANDONED PURSUANT TO E.D.N.Y. L.B.R. 9072-1. (ymm)Modified on 7/9/2026 (ymm). (Entered: 07/07/2026) | |
| 07/02/2026 | 14 | Docket Text Affidavit/Certificate of Service Declaration of Service Filed by Marc A. Pergament on behalf of Marc A. Pergament (RE: related document(s)13 Statement filed by Trustee Marc A. Pergament) (Pergament, Marc) (Entered: 07/02/2026) |
| 07/02/2026 | 13 | Docket Text Statement Certificate of No Objection Filed by Marc A. Pergament on behalf of Marc A. Pergament (RE: related document(s)11 Motion to Dismiss Case filed by Trustee Marc A. Pergament) (Attachments: # 1 Exhibit A) (Pergament, Marc) (Entered: 07/02/2026) |
| 06/30/2026 | Docket Text Trustee's Notice of Continued Meeting of Creditors 341(a) Meeting Adjourned to 7/8/2026 at 02:00 PM at Zoom.us/join - Pergament: Meeting ID 626 617 2846, Passcode 3244273243, Phone 1 (516) 905-2603. (Pergament, Marc) (Entered: 06/30/2026) | |
| 06/15/2026 | 12 | Docket Text Affidavit/Certificate of Service Declaration of Service Filed by Marc A. Pergament on behalf of Marc A. Pergament (RE: related document(s)11 Motion to Dismiss Case filed by Trustee Marc A. Pergament) (Pergament, Marc) (Entered: 06/15/2026) |
| 06/15/2026 | 11 | Docket Text Motion to Dismiss Case for the unexcused failure of the debtor to retain counsel and to appear on May 20, 2026 and June 10, 2026, at the meeting of creditors mandated by 11 U.S.C. §341(a). Filed by Marc A. Pergament on behalf of Marc A. Pergament. Hearing scheduled for 7/7/2026 at 11:30 AM at Courtroom 860 (Judge Giugliano), CI, NY. (Attachments: # 1 Affirmation in Support # 2 Proposed Order # 3 Affidavit of Service) (Pergament, Marc) (Entered: 06/15/2026) |
| 06/12/2026 | Docket Text Trustee's Notice of Continued Meeting of Creditors 341(a) Meeting Adjourned to 6/25/2026 at 02:00 PM at Zoom.us/join - Pergament: Meeting ID 626 617 2846, Passcode 3244273243, Phone 1 (516) 905-2603. (Pergament, Marc) (Entered: 06/12/2026) | |
| 06/10/2026 | 10 | Docket Text BNC Certificate of Mailing with Notice of Reassignment of Case Notice Date 06/10/2026. (Admin.) (Entered: 06/11/2026) |
| 06/08/2026 | 9 | Docket Text Notice Re: Administrative Order dated June 5, 2026 to Reassign Case and any related adversary proceedings from Judge Alan S. Trust to Judge Sheryl P. Giugliano, effective June 8, 2026. (mem) (Entered: 06/08/2026) |