New York Southern Bankruptcy Court

Case number: 7:20-bk-22191 - Debt Resolve, Inc. - New York Southern Bankruptcy Court

Case Information
Case title
Debt Resolve, Inc.
Court
New York Southern (nysbke)
Chapter
7
Judge
Robert D. Drain
Filed
02/04/2020
Last Filing
07/20/2021
Asset
Yes
Vol
v
Docket Header

MDisCs




U.S. Bankruptcy Court
Southern District of New York (White Plains)
Bankruptcy Petition #: 20-22191-rdd

Assigned to: Judge Robert D. Drain
Chapter 11
Voluntary
Asset
Date filed:  02/04/2020
341 meeting:  04/02/2020

Debtor

Debt Resolve, Inc.

22 Saw Mill River Road - 2nd Floor
Hawthorne, NY 10532
WESTCHESTER-NY
Tax ID / EIN: XX-XXXXXXX
represented by
Anne J. Penachio

Penachio Malara LLP
245 Main Street
Suite 450
White Plains, NY 10601
(914) 946-2889
Email: [email protected]

U.S. Trustee

United States Trustee

Office of the United States Trustee
U.S. Federal Office Building
201 Varick Street, Room 1006
New York, NY 10014
(212) 510-0500
represented by
Greg M. Zipes

Office of the United States Trustee
33 Whitehall Street
21st Floor
New York, NY 10004
(212) 510-0500
Email: [email protected]

Latest Dockets
Date Filed#Docket Text
03/12/202013Docket Text
Schedules filed: Schedule A/B - Non-Individual, Schedule C - Non-Individual, Schedule D - Non-Individual, Schedule G - Non-Individual, Schedule H - Non-Individual Filed by Anne J. Penachio on behalf of Debt Resolve, Inc.. (Penachio, Anne) (Entered: 03/12/2020)
03/12/202012Docket Text
Reply to Motion For Order That Stay Does Not Apply (related document(s) 4) filed by Elizabeth M. Lynch on behalf of New York State Office of the Attorney General. (Attachments: # 1 Reply Declaration of Elizabeth M. Lynch # 2 Exhibit 15) (Lynch, Elizabeth) (Entered: 03/12/2020)
03/11/202011Docket Text
Opposition (related document(s) 4) filed by Anne J. Penachio on behalf of Debt Resolve, Inc.. with hearing to be held on 3/13/2020 at 10:00 AM at Courtroom TBA, White Plains Courthouse (RDD) (Penachio, Anne) (Entered: 03/11/2020)
03/10/202010Docket Text
Affidavit Pursuant to LR 1007-2 Filed by Anne J. Penachio on behalf of Debt Resolve, Inc.. (Penachio, Anne) (Entered: 03/10/2020)
03/04/20209Docket Text
Certificate of Service (related document(s) 8) Filed by Greg M. Zipes on behalf of United States Trustee. (Zipes, Greg) (Entered: 03/04/2020)
02/25/20208Docket Text
Motion to Convert Chapter 11 Case to Chapter 7 , Motion to Dismiss Case with hearing on April 17, 2020 at 10:00 am filed by Greg M. Zipes on behalf of United States Trustee. (Attachments: # 1 Declaration with Exhibit) (Zipes, Greg) (Entered: 02/25/2020)
02/19/20207Docket Text
Corporate Resolution Pursuant to LR 1074-1 Filed by Anne J. Penachio on behalf of Debt Resolve, Inc.. (Penachio, Anne) (Entered: 02/19/2020)
02/18/20206Docket Text
Certificate of Service of NYAG's Motion for Relief from the Stay (related document(s) 4) filed by Elizabeth M. Lynch on behalf of New York State Office of the Attorney General. (Lynch, Elizabeth) (Entered: 02/18/2020)
02/16/20205Docket Text
Certificate of Mailing Re: Notice of 341(a) Meeting of Creditors (related document(s) (Related Doc # 2)) . Notice Date 02/16/2020. (Admin.) (Entered: 02/17/2020)
02/14/20204Docket Text
Motion for Relief from Stay filed by Elizabeth M. Lynch on behalf of New York State Office of the Attorney General with hearing to be held on 3/13/2020 at 10:00 AM at Courtroom TBA, White Plains Courthouse (RDD) Responses due by 3/6/2020,. (Attachments: # 1 Memo of Law in Support # 2 Declaration in Support # 3 Exhibit Ex. 1 # 4 Exhibit Ex. 2 # 5 Exhibit Ex. 3 # 6 Exhibit Ex. 4 # 7 Exhibit Ex. 5 # 8 Exhibit Ex. 6 # 9 Exhibit Ex. 7 # 10 Exhibit Ex. 8 # 11 Exhibit Ex. 9 # 12 Exhibit Ex. 10 # 13 Exhibit Ex. 11 # 14 Exhibit Ex. 12 # 15 Exhibit Ex. 13 # 16 Exhibit Ex. 14) (Lynch, Elizabeth) (Entered: 02/14/2020)