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Assigned to: Judge Kyu Young Paek Chapter 7 Involuntary |
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Debtor Pimlico Investment Group Inc.
14 Greenview Ave Monticello, NY 12701 ORANGE-NY Tax ID / EIN: XX-XXXXXXX |
represented by |
Daniel Frank Florio, Jr
JASNE & FLORIO, L.L.P. 30 Glenn Street Suite 103 White Plains, NY 10570 914-997-1212 Email: [email protected] |
Petitioning Creditor Sam Braun Davis
6 Cardinal Lane Monsey, NY 10952 |
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U.S. Trustee United States Trustee
Office of the United States Trustee 11A Clinton Ave. Room 620 Albany, NY 12207 (518) 434-4553 |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/17/2025 | 9 | Docket Text Order Granting Motion to Dismiss Involuntary Petition (Related Doc # 6), Granting Motion for Sanctions in the amount of $15,000.00 representing $10,000.00 in costs and $5,000.00 in Sanctions Payable to Pimlico Group, LLC (Related Doc # 6) signed on 4/17/2025. Payment Due By: 5/7/2025. (DuBois, Linda) (Entered: 04/17/2025) |
| 03/25/2025 | Docket Text Pending Deadlines Terminated RE: Motion to Dismiss Involuntary Petition UNDER 11 U.S.C. § 303, and, Motion for Sanctions filed by Daniel Frank Florio Jr on behalf of Pimlico Investment Group Inc.; hearing held, motion granted ; submit order Dismissing Petition and for Sanctions. Hearing on Dismissal for Failure to Pay Filing Fee Moot (Ashmeade, Vanessa). (Entered: 03/26/2025) | |
| 03/05/2025 | 8 | Docket Text Certificate of Service Declaration of Mailing (related document(s)6) Filed by Daniel Frank Florio Jr on behalf of Pimlico Investment Group Inc.. (Florio, Daniel) (Entered: 03/05/2025) |
| 03/03/2025 | 7 | Docket Text Attorney to refile using correct event |
| 02/24/2025 | 6 | Docket Text Motion to Dismiss Involuntary Petition UNDER 11 U.S.C. § 303, and, Motion for Sanctions filed by Daniel Frank Florio Jr on behalf of Pimlico Investment Group Inc.. (Attachments: # 1 Affirmation of Daniel F. Florio, Jr., Esq. # 2 Affirmation of Victor Lipnitsky # 3 Exhibit Exhibit A: Docket history # 4 Exhibit Exhibit B: Amended Involuntary Petition # 5 Exhibit Exhibit C: Complaint in Foreclosure Action) (Florio, Daniel) (Entered: 02/24/2025) |
| 02/20/2025 | 5 | Docket Text Certificate of Mailing. (related document(s) (Related Doc # 4)) . Notice Date 02/20/2025. (Admin.) (Entered: 02/21/2025) |
| 02/18/2025 | 4 | Docket Text Notice of Hearing on Dismissal for Failure to Pay Filing Fee with hearing to be held on 3/25/2025 at 10:00 AM at Videoconference (ZoomGov) (KYP) (Ashmeade, Vanessa). (Entered: 02/18/2025) |
| 02/04/2025 | 3 | Docket Text Amended Involuntary Petition Against A Non-Individual Filed by Sam Braun Davis. (Kinchen, Gwen) (Entered: 02/05/2025) |
| 02/04/2025 | 2 | Docket Text Summons To Debtor In Involuntary Case (DuBois, Linda). (Entered: 02/04/2025) |
| 02/04/2025 | Docket Text Judge Kyu Young Paek added to the case. (DuBois, Linda). (Entered: 02/04/2025) |