Sigma Builders Group, Inc.
7
Jil Mazer-Marino
01/04/2016
07/27/2021
Yes
v
SmBus, SmBusPlnDue, SmBusDsclsDue |
Assigned to: Carla E. Craig Chapter 11 Voluntary Asset |
|
Debtor Sigma Builders Group, Inc.
30-29 Steinway Street Astoria, NY 11103 QUEENS-NY Tax ID / EIN: 11-3543604 |
represented by |
Wayne M Greenwald
Wayne Greenwald, PC 475 Park Avenue South - 26th Floor New York, NY 10016 (212) 983-1922 Fax : (212) 983 1965 Email: grimlawyers@aol.com |
U.S. Trustee Office of the United States Trustee
Eastern District of NY (Brooklyn Office) U.S. Federal Office Building 201 Varick Street, Suite 1006 New York, NY 10014 (212) 510-0500 |
Date Filed | # | Docket Text |
---|---|---|
04/05/2016 | 20 | Adversary case 1-16-01079. Complaint by Sigma Builders Group, Inc. against FORTINO Ramos, Marco LINARES, Juan URZUA,, MOISES Rivera, Daniel JIMINEZ MARTINEZ,, JAIME Veliz, Jorge Flores, Luis Javier GUADARRAMA, Antonio CUAXILOA, AUGUSTO HERNANDEZ, JUAN Antonio ROSAS. Fee Amount $350. Nature(s) of Suit: (72 (Injunctive relief - other)), (81 (Subordination of claim or interest)). (Greenwald, Wayne) (Entered: 04/05/2016) |
03/31/2016 | 19 | Exhibit- Conformed copy of engagement letterFiled by Wayne M Greenwald on behalf of Sigma Builders Group, Inc. (RE: related document(s) 4Application to Employ filed by Debtor Sigma Builders Group, Inc.) (Greenwald, Wayne) (Entered: 03/31/2016) |
03/31/2016 | 18 | Declaration Filed by Wayne M Greenwald on behalf of Sigma Builders Group, Inc. (RE: related document(s) 4Application to Employ filed by Debtor Sigma Builders Group, Inc.) (Greenwald, Wayne) (Entered: 03/31/2016) |
03/31/2016 | 17 | Declaration Under Penalty of Perjury for Non-Individual Debtors (Form 202), List of Creditors, Schedule(s), Statement(s) and Affidavit LR1007-1(b) Schedule A/B, Schedule C, Schedule D, Schedule E/F, Schedule G, Schedule H,, Statement of Financial Affairs for Non-Individuals (Form 207), Verification of List of Creditors Filed by Wayne M Greenwald on behalf of Sigma Builders Group, Inc. (RE: related document(s) 5Deficient Filing Chapter 11) (Greenwald, Wayne) (Entered: 03/31/2016) |
03/31/2016 | 16 | Monthly Operating Report for Filing Period January 2016 Filed by Wayne M Greenwald on behalf of Sigma Builders Group, Inc. (Greenwald, Wayne) Modified on 4/1/2016 (ads). (Entered: 03/31/2016) |
03/31/2016 | 15 | Monthly Operating Report for Filing Period February 2016 Filed by Wayne M Greenwald on behalf of Sigma Builders Group, Inc. (Greenwald, Wayne) Modified on 4/1/2016 (ads). (Entered: 03/31/2016) |
03/24/2016 | Deadlines Updated / Set Small Business Statement of Operations due by 3/31/2016. Small Business Balance Sheet due by 3/31/2016. Small Business Cash Flow Statement due by 3/31/2016. Small Business Tax Return due by 3/31/2016. (RE: related document(s) 5Deficient Filing Chapter 11, 14Order to Extend Time) (dkc) (Entered: 03/25/2016) | |
03/24/2016 | 14 | ORDERED, that the Debtor must file a complete set of schedules together withoperating reports for January and February, 2016 by March 31, 2016; and it is further ORDERED, that if the Debtor fails to file a complete set of schedules together with operating reports for January and February, 2016 by March 31, 2016, the United States Trustee may settle an order dismissing this case (RE: related document(s) 5Deficient Filing Chapter 11). Signed on 3/24/2016 (dkc) (Entered: 03/25/2016) |
03/23/2016 | Hearing Held and Adjourned; (related document(s): 10Order Scheduling Initial Case Management Conference) Appearances: Wayne M Greenwald representing debtor, Marylou Martin from the Office of the United States Trustee, Margarita Vlahos and Anastasios Vlahos debtors' principal - Status hearing to be held on 04/27/2016 at 02:00 PM at Courtroom 3529 (Judge Craig), Brooklyn, NY - Court to Issue Order - Operating Reports Schedules by 3/31/16; UST may settle order dismissing case (tleonard) (Entered: 03/24/2016) | |
03/23/2016 | 13 | Motion to Set Last Day to File Proofs of Claim Filed by Wayne M Greenwald on behalf of Sigma Builders Group, Inc.. Order to be presented for signature on 4/7/2016. (Attachments: # 1Proposed Order # 2Exhibit Proposed Bar Date Notice # 3Notice of Presentment) (Greenwald, Wayne) (Entered: 03/23/2016) |