New York Southern Bankruptcy Court

Case number: 4:23-bk-35636 - Choshen Israel LLC - New York Southern Bankruptcy Court

Case Information
Case title
Choshen Israel LLC
Chapter
11
Judge
Cecelia G. Morris
Filed
08/02/2023
Last Filing
01/03/2024
Asset
Yes
Vol
v
Docket Header

MDisCs, CLOSED




U.S. Bankruptcy Court
Southern District of New York (Poughkeepsie)
Bankruptcy Petition #: 23-35636-cgm

Assigned to: Judge Cecelia G. Morris
Chapter 11
Voluntary
Asset



Debtor disposition:  Dismissed for Other Reason
Date filed:  08/02/2023
Date terminated:  01/03/2024
Debtor dismissed:  11/30/2023
341 meeting:  09/06/2023

Debtor

Choshen Israel LLC

710 Loch Hurlyville Road
Loch Sheldrake, NY 12759
SULLIVAN-NY
Tax ID / EIN: XX-XXXXXXX

represented by
Linda M. Tirelli

Tirelli Law Group, LLC
50 Main Street
Suite 1265
White Plains, NY 10606
914-732-3222
Email: [email protected]

U.S. Trustee

United States Trustee

Office of the United States Trustee
11A Clinton Ave.
Room 620
Albany, NY 12207
(518) 434-4553
represented by
Alicia M. Leonhard

DOJ-Ust
Leo O'Brien Federal Building
11A Clinton Avenue, Room 620
Albany, NY 12207
202-495-9929
Email: [email protected]

Latest Dockets
Date Filed#Docket Text
01/03/2024Docket Text
Case Closed. (Kinchen, Gwen). (Entered: 01/03/2024)
12/26/202361Docket Text
Notice of Withdrawal of the United States Trustee's Motion to Dismiss Case under 11 U.S.C. § 1112(b), filed on November 14, 2023 (related document(s)41) filed by Alicia M. Leonhard on behalf of United States Trustee. (Leonhard, Alicia) (Entered: 12/26/2023)
12/02/202360Docket Text
Certificate of Mailing Re: Order to Dismiss (related document(s) (Related Doc # 58)) . Notice Date 12/02/2023. (Admin.) (Entered: 12/03/2023)
11/30/202359Docket Text
Pending Deadlines Terminated RE: Motion to Dismiss Case , Motion to Convert Chapter 11 Case to Chapter 7 filed by Alicia M. Leonhard on behalf of United States Trustee; hearing not held, stricken moot; case dismissed. Case Conference Moot. (VanessaAshmeade) (Entered: 11/30/2023)
11/30/202358Docket Text
Order Granting Motion To Dismiss Case (Related Doc # 23) signed on 11/30/2023. (Kinchen, Gwen) (Entered: 11/30/2023)
11/30/202357Docket Text
Order Denying Motion for Contempt (Related Doc # 10) signed on 11/30/2023. (Kinchen, Gwen) (Entered: 11/30/2023)
11/22/202356Docket Text
Transcript regarding Hearing Held on 11/21/23 at 9:58 A.M. RE: Doc# 23 Amended Motion To Dismiss Case For Cause And Notice Of Hearing, Replacing Ecf 16 Filed By Eric W. Berry On Behalf Of Shalom S. Maidenbaum With Hearing To Be Held On 10/17/2023 At 09:00 Am At Videoconference (Zoomgov) (Cgm) Responses Due By 10/10/2023,. (Attachments: # 1 Exhibit 1-Maidenbaum Judgment V. Choshen (6-21-16) # 2 Exhibit 2-Maidenbaum V. Choshen (6-28-16) # 3 Exhibit 3-Contempt Order (4-25-23) # 4 Exhibit 4-Order Rescheduling Deposition And Contempt Proceeding (8-1-23) # 5 Exhibit 5-Severance Order (8-7-23) # 6 Exhibit 6-$2mm Note Choshen To Maidenbaum (2-23-15) # 7 Exhibit 7-$275k Note Choshen To Maidenbaum (2-23-15) #8 Exhibit 8-Maidenbaum Checks To Katz For Cardis # 9 Exhibit 9-Spreadsheet Showing Maidenbaum Loans And Equity Investments (Cardis) # 10 Exhibit 10-Ags Amended Complaint V. Katz And Choshen # 11 Exhibit 11-Fischman Guilty Plea (12-15-22) # 12 Exhibit 12-Justice Reeds Decision Uphold Ag Claims (8-3-23) # 13 Exhibit 13-Cardis To Ultimax Source Code Agreement (2018) # 14 Exhibit 14-Goodman Affidavit (2-9-23) #15 Exhibit 15-Ny Ag Judgment V. Fischman) Etc.
Remote electronic access to the transcript is restricted until 2/20/2024.
The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: American Legal Transcription.]. (See the Courts Website for contact information for the Transcription Service Agency.) (RE: related document(s) 42, 16, 10, 23, 44). Notice of Intent to Request Redaction Deadline Due By 11/29/2023. Statement of Redaction Request Due By 12/13/2023. Redacted Transcript Submission Due By 12/26/2023. Transcript access will be restricted through 2/20/2024. (Su, Kevin) (Entered: 11/27/2023)
11/21/2023Docket Text
Pending Deadlines Terminated RE: Motion for Contempt togethr with Notice of Hearing and Proposed Order filed by Linda M. Tirelli on behalf of Choshen Israel LLC ; hearing held, motion denied; submit order. (Ashmeade, Vanessa). (Entered: 11/21/2023)
11/21/2023Docket Text
Pending Deadlines Terminated RE: Amended Motion to Dismiss Case for Cause and Notice of Hearing, replacing ECF 16 filed by Eric W. Berry on behalf of Shalom S. Maidenbaum; hearing held motion granted; submit order. (Ashmeade, Vanessa). (Entered: 11/21/2023)
11/21/202355Docket Text
Chapter 11 Monthly Operating Report for the Month Ending: 09/30/2023 Filed by Linda M. Tirelli on behalf of Choshen Israel LLC. (Tirelli, Linda) (Entered: 11/21/2023)