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Assigned to: Judge Michael E. Wiles Chapter 7 Voluntary No asset |
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Debtor Viola Equities Group, LLC
PO Box 415 Tallman, NY 10982 ROCKLAND-NY Tax ID / EIN: XX-XXXXXXX |
represented by |
Viola Equities Group, LLC
PRO SE |
Trustee Howard P. Magaliff
Howard P. Magaliff - Chapter 7 Trustee 437 Madison Avenue 24th Floor New York, NY 10022 646-453-7851 |
represented by |
Taylor Maryko Haga
R3M Law, LLP 437 Madison Avenue Ste 24th Floor New York, NY 10022 602-524-0366 Email: [email protected] |
U.S. Trustee United States Trustee
Office of the United States Trustee - NY Alexander Hamilton Custom House One Bowling Green, Room 534 New York, NY 10004-1408 (212) 510-0500 |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/24/2026 | 15 | Docket Text Motion to Dismiss Case filed by Taylor Maryko Haga on behalf of Howard P. Magaliff. (Haga, Taylor) (Entered: 09/24/2026) |
| 09/21/2026 | 14 | Docket Text Order signed on 9/21/2026 resolving issues raised by April 23, 2026 order to show cause (related document(s)8). (DePierola, Jacqueline) (Entered: 09/21/2026) |
| 05/11/2026 | 13 | Docket Text Notice of Appearance filed by Jenelle C Arnold on behalf of NewRez LLC. (Arnold, Jenelle) (Entered: 05/11/2026) |
| 04/29/2026 | 12 | Docket Text Certificate of Mailing. (related document(s) (Related Doc # 10)) . Notice Date 04/29/2026. (Admin.) (Entered: 04/30/2026) |
| 04/25/2026 | 11 | Docket Text Certificate of Mailing (related document(s) (Related Doc # 9)) . Notice Date 04/25/2026. (Admin.) (Entered: 04/26/2026) |
| 04/24/2026 | 10 | Docket Text Notice Rescheduling the Time of Order to Show Cause Hearing for one Hour Later at 12:00 noon (related document(s)8). Hearing rescheduled to 12:00 PM on 5/4/2026 at Courtroom 617 (MEW). (DePierola, Jacqueline). (Entered: 04/24/2026) |
| 04/23/2026 | 9 | Docket Text Notice RE: Order signed on 4/23/2026 invalidating purported property transfer from Lake Salisbury LLC to Viola Equities Group, LLC, enjoining any further efforts to transfer the property, granting in REM relief from the automatic stay, and requiring certain persons to show cause as to why sanctions should not be imposed and/or as to why criminal referrals should not be made. With hearing to be held on 5/4/2026 at 11:00 AM at Courtroom 617 (MEW). (DePierola, Jacqueline). (Entered: 04/23/2026) |
| 04/23/2026 | 8 | Docket Text Order signed on 4/23/2026 invalidating purported property transfer from Lake Salisbury LLC to Viola Equities Group, LLC, enjoining any further efforts to transfer the property, granting in REM relief from the automatic stay, and requiring certain persons to show cause as to why sanctions should not be imposed and/or as to why criminal referrals should not be made. With hearing to be held on 5/4/2026 at 11:00 AM at Courtroom 617 (MEW). (DePierola, Jacqueline) (Entered: 04/23/2026) |
| 04/19/2026 | 7 | Docket Text Certificate of Mailing Re: Notice of Case Reassignment (related document(s) (Related Doc # 3)) . Notice Date 04/19/2026. (Admin.) (Entered: 04/20/2026) |
| 04/19/2026 | 6 | Docket Text Certificate of Mailing. (related document(s) (Related Doc # 5)) . Notice Date 04/19/2026. (Admin.) (Entered: 04/20/2026) |