Phanero Hacking Corp
11
Nancy Hershey Lord
06/01/2018
07/24/2018
Yes
v
| PlnDue, DsclsDue, Repeat, PRVDISM, RELATED |
Assigned to: Nancy Hershey Lord Chapter 11 Voluntary Asset |
|
Debtor Phanero Hacking Corp
1655 Flatbush Ave Suite C1604 Brooklyn, NY 11210 KINGS-NY Tax ID / EIN: 26-2806643 |
represented by |
Aaron Ward
84-03 Cuthbert Road Kew Gardens, NY 11415 718-554-6445 Fax : 718-577-0708 Email: aaronwardesq@gmail.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 |
|---|---|---|
| 06/15/2018 | 21 | Affidavit/Certificate of Service Filed by Raymond J Cardinali on behalf of Popular Bank f/k/a Banco Popular North America as Successor in Interest of Banco Popular de Puerto Rico, as Successor in Interest of Doral Bank (RE: related document(s) 11 Motion to Dismiss Case filed by Creditor Popular Bank f/k/a Banco Popular North America as Successor in Interest of Banco Popular de Puerto Rico, as Successor in Interest of Doral Bank, Motion for Relief From Stay, 12 Motion to Authorize/Direct filed by Creditor Popular Bank f/k/a Banco Popular North America as Successor in Interest of Banco Popular de Puerto Rico, as Successor in Interest of Doral Bank) (Cardinali, Raymond) (Entered: 06/15/2018) |
| 06/14/2018 | 20 | Amended Statement of Financial Affairs for Non-Individuals (Form 207) Filed by Aaron Ward on behalf of Phanero Hacking Corp (Ward, Aaron) (Entered: 06/14/2018) |
| 06/14/2018 | 19 | Statement of Financial Affairs for Non-Individuals (Form 207) Filed by Aaron Ward on behalf of Phanero Hacking Corp (RE: related document(s) 2 Deficient Filing Chapter 11) (Ward, Aaron) (Entered: 06/14/2018) |
| 06/14/2018 | 18 | Schedule(s), Statement(s) and Affidavit Pursuant to E.D.N.Y. LBR 1007-1(b) Schedule A/B, Schedule D, Schedule E/F, Schedule G, Schedule H, Filed by Aaron Ward on behalf of Phanero Hacking Corp (Ward, Aaron) (Entered: 06/14/2018) |
| 06/14/2018 | 17 | Affidavit Re: LR 1009-1(a) Filed by Aaron Ward on behalf of Phanero Hacking Corp (Ward, Aaron). Related document(s) 16 Amended List of Creditors filed by Debtor Phanero Hacking Corp. Modified on 6/15/2018 (cjm). (Entered: 06/14/2018) |
| 06/14/2018 | 16 | Amended List of Creditors . Filed by Aaron Ward on behalf of Phanero Hacking Corp (Ward, Aaron) (Entered: 06/14/2018) |
| 06/14/2018 | 15 | Affidavit/Certificate of Service Filed by Raymond J Cardinali on behalf of Popular Bank f/k/a Banco Popular North America as Successor in Interest of Banco Popular de Puerto Rico, as Successor in Interest of Doral Bank (RE: related document(s) 11 Motion to Dismiss Case filed by Creditor Popular Bank f/k/a Banco Popular North America as Successor in Interest of Banco Popular de Puerto Rico, as Successor in Interest of Doral Bank, Motion for Relief From Stay, 12 Motion to Authorize/Direct filed by Creditor Popular Bank f/k/a Banco Popular North America as Successor in Interest of Banco Popular de Puerto Rico, as Successor in Interest of Doral Bank) (Attachments: # 1 Certificate of Service) (Cardinali, Raymond) (Entered: 06/14/2018) |
| 06/14/2018 | 14 | Notice of Appearance and Request for Notice Filed by Justin Slade Krell on behalf of Debra Kramer, Esq., Chapter 7 Trustee of the bankruptcy estate of Widmarck Paul (17-40017 (NHL)) (Attachments: # 1 Appendix Affidavit of Service) (Krell, Justin) (Entered: 06/14/2018) |
| 06/13/2018 | 12 | Motion to Authorize/Direct Application in Support of Entry of Order Shortening Time for Hearing Filed by Raymond J Cardinali on behalf of Popular Bank f/k/a Banco Popular North America as Successor in Interest of Banco Popular de Puerto Rico, as Successor in Interest of Doral Bank (RE: related document(s) 11 Motion to Dismiss Case filed by Creditor Popular Bank f/k/a Banco Popular North America as Successor in Interest of Banco Popular de Puerto Rico, as Successor in Interest of Doral Bank, Motion for Relief From Stay). (Cardinali, Raymond) (Entered: 06/13/2018) |
| 06/13/2018 | 11 | Motion to Dismiss Case , or in the alternative Motion for Relief from Stay Fee Amount $181. Filed by Raymond J Cardinali on behalf of Popular Bank f/k/a Banco Popular North America as Successor in Interest of Banco Popular de Puerto Rico, as Successor in Interest of Doral Bank. (Attachments: # 1 Exhibit Notes # 2 Exhibit Security Agreements # 3 Exhibit UCC Financing Statements # 4 Exhibit Guarantees # 5 Exhibit Order declaring debtors in default # 6 Exhibit Order of Dismissal # 7 Exhibit Order vacating stay # 8 Exhibit Notices of Sale # 9 Affidavit Memorandum of Law) (Cardinali, Raymond) (Entered: 06/13/2018) |