The Carlyle Group, LLC
7
Alan S. Trust
03/29/2023
12/05/2023
No
v
| Repeat, PRVDISM, DISMISSED |
Assigned to: Judge Alan S. Trust Chapter 7 Voluntary No asset Debtor disposition: Dismissed for Other Reason |
|
Debtor The Carlyle Group, LLC
308 Pleasantview Ct. Copiague, NY 11726 SUFFOLK-NY Tax ID / EIN: 74-3232364 |
represented by |
The Carlyle Group, LLC
PRO SE |
Trustee Allan B. Mendelsohn
Allan B. Mendelsohn, LLP 38 New Street Huntington, NY 11743 (631)923-1625 |
| |
U.S. Trustee United States Trustee
Long Island Federal Courthouse 560 Federal Plaza - Room 560 Central Islip, NY 11722-4437 (631) 715-7800 |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/22/2023 | 13 | BNC Certificate of Mailing with Notice of Dismissal Notice Date 11/22/2023. (Admin.) (Entered: 11/23/2023) |
| 11/22/2023 | Chapter 7 Trustee's Report of No Distribution - I, Allan B. Mendelsohn, having been appointed trustee of the estate of the above-named debtor(s), report that this case was DISMISSED or CONVERTED. I have neither received any property nor paid any monies on account of this estate. I hereby certify that the chapter 7 estate of the above-named debtor(s) has been fully administered through the date of conversion or dismissal. I request that I be discharged from any further duties as trustee. 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 8 months. Assets Abandoned (without deducting any secured claims) Not Applicable, Assets Exempt: Not Applicable, Claims Scheduled: Not Applicable, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): Not Applicable. Filed by Allan B. Mendelsohn. (Mendelsohn, Allan) (Entered: 11/22/2023) | |
| 11/20/2023 | 12 | Order Dismissing Petition and Imposing Sanctions. Ordered; that the above-captioned Bankruptcy petition be and hereby is dismissed; and that sanctions in the amount of $1,000.00 be and hereby are imposed jointly against the Debtor and Daysha Emanuel for the filing of this petition in violation of Bankruptcy Rule 9011(a). (RE: related document(s)9 Motion to Dismiss Case filed by Trustee Allan B. Mendelsohn, Motion for Sanctions). Signed on 11/20/2023 (alh) (Entered: 11/20/2023) |
| 11/20/2023 | 11 | Order Granting Motion For Relief From Stay as to property located at 306 Pleasant View Court, Copiague, NY 11776 on behalf of Fay Servicing LLC as servicer for US Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For VRMTG Asset Trust and that all other relief sought in the Motion is denied. (Related Doc # 10) Signed on 11/20/2023. (ymm) (Entered: 11/20/2023) |
| 11/02/2023 | Hearing Held; Appearances: Michael Weishaar. (RE: related document(s) 10 Motion for Relief From Stay Filed by Creditor Fay Servicing LLC as servicer for US Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For VRMTG Asset Trust) MOTION GRANTED STAY RELIEF - SUBMIT ORDER; IF THE PROPOSED ORDER IS NOT SUBMITTED OR SETTLED AS DIRECTED WITHIN 14 DAYS, THE MATTER MAY BE DEEMED ABANDONED PURSUANT TO E.D.N.Y. L.B.R. 9072-1. (ymm) (Entered: 11/07/2023) | |
| 10/31/2023 | Hearing Held; Appearances: Allan B. Mendelsohn. (RE: related document(s) 9 Motion to Dismiss Case,Motion for Sanctions Filed by Trustee Allan B. Mendelsohn) MOTION GRANTED - SUBMIT ORDER; IF THE PROPOSED ORDER IS NOT SUBMITTED OR SETTLED AS DIRECTED WITHIN 14 DAYS, THE MATTER MAY BE DEEMED ABANDONED PURSUANT TO E.D.N.Y. L.B.R. 9072-1. (ymm) (Entered: 11/01/2023) | |
| 10/04/2023 | Receipt of Motion for Relief From Stay( 8-23-71066-ast) [motion,mrlfsty] ( 188.00) Filing Fee. Receipt number A22018692. Fee amount 188.00. (re: Doc# 10) (U.S. Treasury) (Entered: 10/04/2023) | |
| 10/04/2023 | 10 | Motion for Relief from Stay re property address 306 Pleasant View Court, Copiague, NY 11776 Fee Amount $188. Filed by Michael C Manniello on behalf of Fay Servicing LLC as servicer for US Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For VRMTG Asset Trust. Hearing scheduled for 11/2/2023 at 10:30 AM at Courtroom 960 (Judge Trust), CI, NY. (Attachments: # 1 Notice # 2 Proposed Order # 3 Exhibit A # 4 Exhibit B # 5 Exhibit C # 6 Exhibit D # 7 Service List) (Manniello, Michael) (Entered: 10/04/2023) |
| 10/03/2023 | 9 | Motion to Dismiss Case for failure to file documents or appear at Meeting of Creditors, in addition to Motion For Sanctions due to abusive filing Filed by Allan B. Mendelsohn on behalf of Allan B. Mendelsohn. Hearing scheduled for 10/31/2023 at 10:30 AM at Courtroom 960 (Judge Trust), CI, NY. (Mendelsohn, Allan) (Entered: 10/03/2023) |
| 09/27/2023 | 8 | Notice of Appearance and Request for Notice Filed by Michael C Manniello on behalf of Fay Servicing LLC as servicer for US Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For VRMTG Asset Trust (Manniello, Michael) (Entered: 09/27/2023) |