Case number: 1:23-bk-12102 - Zigi USA, LLC - New York Southern Bankruptcy Court

Case Information
Docket Header
MDisCs, Mediation



U.S. Bankruptcy Court
Southern District of New York (Manhattan)
Bankruptcy Petition #: 23-12102-dsj

Assigned to: Judge David S Jones
Chapter 11
Voluntary
Asset


Date filed:  12/31/2023
341 meeting:  02/01/2024
Deadline for filing claims:  06/10/2024

Debtor

Zigi USA, LLC

200 Rector Place, 26B
New York, NY 10280
NEW YORK-NY
Tax ID / EIN: 26-3340851

represented by
Wayne M. Greenwald

Jacobs P.C.
717 Fifth Avenue
26th Floor
New York, NY 10022
212-983-1922
Fax : 212-937-3368
Email: wayne@jacobspc.com

Robert M. Sasloff

Jacobs P.C.
717 Fifth Avenue
26th Floor
New York, NY 10022
212-229-0476
Fax : 212-937-3368
Email: robert@jacobspc.com

Aaron Slavutin

Jacobs P.C.
717 Fifth Avenue
Ste 26th Floor
New York, NY 10022
212-229-0476
Fax : 212-937-3368
Email: aaron@jacobspc.com

Ilevu Yakubov

Jacobs P.C.
717 Fifth Avenue
Ste 26th Floor
New York, NY 10022
212-229-0476
Fax : 718-255-8595
Email: leo@jacobspc.com

U.S. Trustee

United States Trustee

Office of the United States Trustee - NY
Alexander Hamilton Custom House
One Bowling Green, Room 534
New York, NY 10004-1408
(212) 510-0500

represented by
Greg M. Zipes

DOJ-Ust
Alexander Hamilton Custom House
One Bowling Green
Ste 534
New York, NY 10004
212-510-0500
Email: greg.zipes@usdoj.gov

Creditor Committee

Official Committee of Unsecured Creditors
represented by
Mariam Khoudari

Young Conaway Stargatt & Taylor, LLP
Rodney Square
1000 North King Street
Wilmington, DE 19801
610-704-1773
Email: mkhoudari@ycst.com

Jiangang Ou

Archer & Greiner, P.C.
3040 Post Oak Blvd
Ste 1800-150
Houston, TX 77056
713-206-0344
Email: jou@archerlaw.com

Stephen M. Packman

Archer and Greiner
1211 Avenue of the Americas
Suite 2750
New York, NY 10036
212-682-4940
Fax : 215-963-9999
Email: spackman@archerlaw.com

Latest Dockets

Date Filed#Docket Text
04/25/2025165Certificate of Mailing Re: Notice of Transfer of Claim Other Than For Security (related document(s) (Related Doc # 164)) . Notice Date 04/25/2025. (Admin.) (Entered: 04/26/2025)
04/22/2025Receipt of Transfer Agreement FRBP 3001(e) (NON CLAIMS AGENT CASES)( 23-12102-dsj) [claims,740] ( 28.00) Filing Fee. Receipt number B17046552. Fee amount 28.00. (Re: Doc # 164) (U.S. Treasury) (Entered: 04/22/2025)
04/22/2025164Transfer Agreement 3001 (e) 2 Transferor: 1370 Ave of Am, LLC as successor in interest to Av (Claim No. 16) To 942P 1MD NY LLC filed by Aaron Slavutin on behalf of Zigi USA, LLC. (Slavutin, Aaron) (Entered: 04/22/2025)
03/28/2025163Motion to Approve Debtor's Motion to Conditionally Approve Disclosure Statement and for Related Relief (related document(s)162) filed by Ilevu Yakubov on behalf of Zigi USA, LLC. (Attachments: # 1 Ex. A -- Proposed Order # 2 Ex. B -- Joint Hearing Notice # 3 Ex. C -- Unimpaired Notice # 4 Ex. D-1 -- 942P Ballot # 5 Ex. D-2 -- FT Ballot # 6 Ex. D-3 -- Unsecured Creditors' Ballot) (Yakubov, Ilevu) (Entered: 03/28/2025)
03/28/2025162Chapter 11 Plan Debtor's Combined Plan and Disclosure Statement filed by Ilevu Yakubov on behalf of Zigi USA, LLC. (Attachments: # 1 Ex. A -- Debtor Note # 2 Ex. B -- GUC Trust Agreement # 3 Ex. C -- Litigation Claims Assignment # 4 Ex. D -- Liquidation Analysis # 5 Ex. E -- Projections)(Yakubov, Ilevu) (Entered: 03/28/2025)
03/13/2025161Scheduling Order Signed on 3/13/2025 Regarding the Filing of a Proposed Disclosure Statement and Plan. (related document(s)151) (Calderon, Lynda) (Entered: 03/13/2025)
03/12/2025160Chapter 11 Monthly Operating Report for the Month Ending: 01/31/2025 Filed by Robert M. Sasloff on behalf of Zigi USA, LLC. (Sasloff, Robert) (Entered: 03/12/2025)
02/26/2025159Order Signed on 2/26/2025 Extending the Exclusive Periods to File and Solicit Acceptances of a Plan of Reorganization. (Related Doc # 149) (Calderon, Lynda) (Entered: 02/26/2025)
02/25/2025158Certificate of No Objection Pursuant to LR 9013-3 (related document(s)157) Filed by Aaron Slavutin on behalf of Zigi USA, LLC. (Slavutin, Aaron) (Entered: 02/25/2025)
02/20/2025157Statement Request for a Court Conference Regarding Conditional Disclosure Statement Approval and Related Relief filed by Robert M. Sasloff on behalf of Zigi USA, LLC. with hearing to be held on 2/26/2025 at 10:00 AM at Videoconference (ZoomGov) (DSJ) Objections due by 2/24/2025, (Sasloff, Robert) (Entered: 02/20/2025)