Aiden 0821 Capital LLC
7
Robert E. Grossman
01/22/2024
12/27/2024
No
v
| DISMISSED |
Assigned to: Robert E. Grossman Chapter 7 Voluntary No asset Debtor disposition: Dismissed for Other Reason |
|
Debtor Aiden 0821 Capital LLC
PO Box 670305 Flushing, NY 11367 SUFFOLK-NY Tax ID / EIN: 83-2558297 |
represented by |
Aiden 0821 Capital LLC
PRO SE |
Trustee Marc A. Pergament
Marc A. Pergament, Trustee 400 Garden City Plaza Ste 309 Garden City, NY 11530 516-877-2424 |
represented by |
Marc A. Pergament
Marc A. Pergament, Trustee 400 Garden City Plaza Ste 309 Garden City, NY 11530 516-877-2424 Fax : 516-877-2460 Email: mpergament@wgplaw.com |
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 |
|---|---|---|
| 03/19/2024 | Chapter 7 Trustee's Report of No Distribution - I, Marc A. Pergament, 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 2 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 Marc A. Pergament. (Pergament, Marc) (Entered: 03/19/2024) | |
| 03/19/2024 | 9 | Order Dismissing Case with Notice of Dismissal (RE: related document(s)8 Motion to Dismiss Case filed by Trustee Marc A. Pergament). Signed on 3/19/2024 (amp) (Entered: 03/19/2024) |
| 03/18/2024 | Hearing Held; (RE: related document(s) 8 Motion to Dismiss Case Filed by Trustee Marc A. Pergament); Motion Granted; Order Submitted (amp) (Entered: 03/18/2024) | |
| 02/27/2024 | Trustee's Notice of Continued Meeting of Creditors 341(a) Meeting Adjourned to 3/19/2024 at 03:00 PM at Zoom.us/join - Pergament: Meeting ID 626 617 2846, Passcode 3244273243, Phone 1 (516) 905-2603. (Pergament, Marc) (Entered: 02/27/2024) | |
| 02/06/2024 | 8 | Motion to Dismiss Case for the failure of the Debtor to retain counsel Filed by Marc A. Pergament on behalf of Marc A. Pergament. Hearing scheduled for 3/18/2024 at 09:30 AM at Courtroom 860 (Judge Grossman), CI, NY. (Attachments: # 1 Affirmation in Support # 2 Proposed Order # 3 Affidavit of Service) (Pergament, Marc) (Entered: 02/06/2024) |
| 02/01/2024 | 7 | Notice of Appearance and Request for Notice Filed by Gregory J. Sanda on behalf of Wilmington Trust, National Association, not in its individual capacity but solely as Trustee of Bridge Loan Venture V Trust 2017-1 (Sanda, Gregory) (Entered: 02/01/2024) |
| 01/24/2024 | 6 | BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 01/24/2024. (Admin.) (Entered: 01/25/2024) |
| 01/24/2024 | 5 | BNC Certificate of Mailing - Meeting of Creditors Notice Date 01/24/2024. (Admin.) (Entered: 01/25/2024) |
| 01/22/2024 | Receipt of Chapter 7 Filing Fee - $338.00. Receipt Number 80270460. (DG) (admin) (Entered: 01/22/2024) | |
| 01/22/2024 | 4 | Deficient Filing Chapter 7: Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 1/22/2024. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 1/22/2024. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 1/22/2024. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 2/5/2024. Schedule A/B due 2/5/2024. Schedule D due 2/5/2024. Schedule E/F due 2/5/2024. Schedule G due 2/5/2024. Schedule H due 2/5/2024. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 2/5/2024. Statement of Financial Affairs Non-Ind Form 207 due 2/5/2024. Incomplete Filings due by 2/5/2024. (dng) (Entered: 01/22/2024) |