Salim Group Trust
11
David S Jones
04/14/2026
06/04/2026
Yes
v
| MDisCs, RELATED |
Assigned to: Judge David S Jones Chapter 11 Voluntary Asset |
|
Debtor Salim Group Trust
252 E 52nd Street Apt. 1B New York, NY 10022 NEW YORK-NY Tax ID / EIN: 39-6929219 |
represented by |
Salim Group Trust
PRO SE |
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 |
Andrea Beth Schwartz
DOJ-Ust Alexander Hamilton U.S. Custom House One Bowling Green ., Room 534 New York, NY 10004 212-510-0500 Email: andrea.b.schwartz@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/04/2026 | 16 | Omnibus Reply to Motion to Dismiss filed by Peter Moulinos on behalf of 979 Second Avenue LLC. (Moulinos, Peter) (Entered: 06/04/2026) |
| 06/01/2026 | 15 | Transcript regarding Hearing Held on 05/05/26 at 10:00 A.M. RE: Initial Case Conference. Remote electronic access to the transcript is restricted until 8/31/2026. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Access Transcripts, LLC.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 6/8/2026. Statement of Redaction Request Due By 6/22/2026. Redacted Transcript Submission Due By 7/2/2026. Transcript access will be restricted through 8/31/2026. (Su, Kevin) (Entered: 06/02/2026) |
| 05/20/2026 | 14 | Affidavit of Service (related document(s)13, 12) Filed by Andrea Beth Schwartz on behalf of United States Trustee. (Schwartz, Andrea) (Entered: 05/20/2026) |
| 05/20/2026 | 13 | Motion to Dismiss Case UNITED STATES TRUSTEES OMNIBUS MOTION, PURSUANT TO 11 U.S.C. § 1112, TO DISMISS OR CONVERT THESE CASES TO CASES UNDER CHAPTER 7 OF THE CODE (related document(s)12) filed by Andrea Beth Schwartz on behalf of United States Trustee. (Attachments: # 1 Pleading Declaration of Andrea B. Schwartz) (Schwartz, Andrea) (Entered: 05/20/2026) |
| 05/20/2026 | 12 | Notice of Hearing NOTICE OF UNITED STATES TRUSTEES OMNIBUS MOTION, PURSUANT TO 11 U.S.C. § 1112, TO DISMISS OR CONVERT THESE CASES TO CASES UNDER CHAPTER 7 OF THE CODE (related document(s)1) filed by Andrea Beth Schwartz on behalf of United States Trustee. with hearing to be held on 6/9/2026 at 10:00 AM at Courtroom 701 (DSJ) via Videoconference (ZoomGov) Objections due by 6/2/2026, (Schwartz, Andrea) Modified on 5/21/2026 (Calderon, Lynda). (Entered: 05/20/2026) |
| 05/19/2026 | 11 | Affidavit of Service of Motion to Dismiss by 979 Second Ave LLC (related document(s)10) Filed by Peter Moulinos on behalf of 979 Second Avenue LLC. (Moulinos, Peter) (Entered: 05/19/2026) |
| 05/18/2026 | 10 | Motion to Dismiss Case filed by Peter Moulinos on behalf of 979 Second Avenue LLC with hearing to be held on 6/9/2026 at 10:00 AM at Videoconference (ZoomGov) (DSJ). (Attachments: # 1 Declaration of Peter Moulinos in Support # 2 Exhibit A - Judgments # 3 Exhibit B - Fraudulent Deed Transfers # 4 Exhibit C - First Turnover Order # 5 Exhibit D - Second Turnover Order # 6 Exhibit E - Order Appointing Receiver # 7 Exhibit F - Judgment of Contempt # 8 Exhibit G - State Court Order Dec 24 2025 # 9 Exhibit H - Contract of Sale # 10 Exhibit I - State Court Order Sep 4 2025 # 11 Exhibit J - Salim Group Order # 12 Exhibit K - State Court Order March 9 2026 # 13 Exhibit L - Chao Admissions in Petitions # 14 Exhibit M - New Cases Filed by Chao # 15 Memorandum of Law in Support # 16 Proposed Order) (Moulinos, Peter) (Entered: 05/18/2026) |
| 05/12/2026 | 9 | Hearing on Initial Case Conference Held on May 5, 2026 and Continued to June 9, 2026 at 10:00 a.m. via Videoconference (ZoomGov). (related document(s)2) (Calderon, Lynda). (Entered: 05/12/2026) |
| 04/30/2026 | 8 | Notice of Appearance filed by Daniel Levinas on behalf of 979 Second Avenue LLC. (Levinas, Daniel) (Entered: 04/30/2026) |
| 04/30/2026 | 7 | Notice of Appearance filed by Peter Moulinos on behalf of 979 Second Avenue LLC. (Moulinos, Peter) (Entered: 04/30/2026) |