Case number: 8:22-bk-71431 - CFA Holdings EH LLC - New York Eastern Bankruptcy Court

Case Information
  • Case title

    CFA Holdings EH LLC

  • Court

    New York Eastern (nyebke)

  • Chapter

    11

  • Judge

    Robert E. Grossman

  • Filed

    06/15/2022

  • Last Filing

    10/20/2022

  • Asset

    Yes

  • Vol

    v

Docket Header
SubChapterV, ChVPlnDue, RELATED, DISMISSED, CLOSED



U.S. Bankruptcy Court
Eastern District of New York (Central Islip)
Bankruptcy Petition #: 8-22-71431-reg

Assigned to: Robert E. Grossman
Chapter 11
Voluntary
Asset



Debtor disposition:  Dismissed for Other Reason
Date filed:  06/15/2022
Date terminated:  10/20/2022
Debtor dismissed:  09/19/2022
341 meeting:  07/28/2022

Debtor

CFA Holdings EH LLC

44 Three Mile Harbor Rd.
East Hampton, NY 11937
SUFFOLK-NY
Tax ID / EIN: 81-2232239
aka
The 324

aka
The LEO

aka
MARS


represented by
Carlos Mario Carvajal

Carlos M. Carvajal, ESQ
1 Penn Plaza
36th Floor
New York, NY 10119
212-381-9210
Fax : 212-381-9209
Email: carlos@cmcesq.com

Assist. U.S. Trustee

Christine H Black

US Department of Justice
Office of the U.S. Trustee
560 Federal Plaza
Central Islip, NY 11722
(631) 715-7800

 
 
Trustee

Gerard R Luckman, Esq.

Subchapter V Trustee
Forcelli Deegan Terrana, LLP
333 Earle Ovington Blvd., Suite 1010
Uniondale, NY 11553
516-812-6291

represented by
Gerard R Luckman

Forchelli Deegan Terrana LLP
The Omni
333 Earle Ovington Blvd., Suite 1010
Uniondale, NY 11553
516-248-1700
Email: GLuckman@Forchellilaw.com

Gerard R Luckman, Esq.

Subchapter V Trustee
Forcelli Deegan Terrana, LLP
333 Earle Ovington Blvd., Suite 1010
Uniondale, NY 11553
516-812-6291
Fax : 516-248-1729
Email: gluckman@forchellilaw.com

U.S. Trustee

United States Trustee

Long Island Federal Courthouse
560 Federal Plaza - Room 560
Central Islip, NY 11722-4437
(631) 715-7800
 
 

Latest Dockets

Date Filed#Docket Text
10/20/2022Bankruptcy Case Closed (dnb) (Entered: 10/20/2022)
10/20/202241Order to Close Dismissed Case. Signed on 10/20/2022 (dnb) (Entered: 10/20/2022)
09/21/202240BNC Certificate of Mailing with Notice of Dismissal Notice Date 09/21/2022. (Admin.) (Entered: 09/22/2022)
09/19/202239Order Dismissing Case with Notice of Dismissal (RE: related document(s)22 Motion to Dismiss Case filed by Debtor CFA Holdings EH LLC). Signed on 9/19/2022 (dnb) (Entered: 09/19/2022)
08/22/202238Chapter 11 Subchapter V Trustees Report of No Distribution. Funds Collected: $0.00. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 2 months. Assets Abandoned (without deducting any secured claims): Not Applicable, Assets Exempt: Not Applicable, Claims Scheduled: $0.00, Claims Asserted: Not Available, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): Not Applicable. Filed by Gerard R Luckman Esq.. (Luckman, Gerard) (Entered: 08/22/2022)
08/12/202237Order for Final Compensation Granting for Gerard R Luckman, fees awarded: $8,000.00, expenses awarded: $0.00. Debtor is to pay the allowed fees and expenses to Gerard Luckman in full upon the signing of this Order (RE: related document(s)26 Application for Compensation filed by Trustee Gerard R Luckman). Signed on 8/12/2022 (dnb) (Entered: 08/12/2022)
07/27/202236Affidavit/Certificate of Service Filed by Gerard R Luckman on behalf of Gerard R Luckman Esq. (RE: related document(s)35 Notice of Settlement of Proposed Order filed by Trustee Gerard R Luckman) (Luckman, Gerard) (Entered: 07/27/2022)
07/27/202235Notice of Settlement of Proposed Order; Order to be settled for 8/8/2022 Filed by Gerard R Luckman on behalf of Gerard R Luckman Esq. (RE: related document(s)26 Application for Compensation filed by Trustee Gerard R Luckman) (Luckman, Gerard) (Entered: 07/27/2022)
07/25/2022Hearing Held; Appearances: Christine H Black, Carlos Mario Carvajal, Leo V. Gagion, Gerard R Luckman. (RE: related document(s) 22 Motion to Dismiss Case Filed by Debtor CFA Holdings EH LLC) Motion Granted to Dismiss, Submit Order. (mtt) (Entered: 07/25/2022)
07/25/2022Hearing Held; Appearances: Christine H Black, Carlos Mario Carvajal, Leo V. Gagion, Gerard R Luckman. (RE: related document(s) 26 Application for Compensation Filed by Trustee Gerard R Luckman, Esq.) Motion Granted cap at $8k; Settle Order on all creditors. (mtt) (Entered: 07/25/2022)