Case number: 1:26-bk-11868 - CDI Fund I LLC - New York Southern Bankruptcy Court

Case Information
  • Case title

    CDI Fund I LLC

  • Court

    New York Southern (nysbke)

  • Chapter

    11

  • Judge

    Lisa G Beckerman

  • Filed

    08/02/2026

  • Last Filing

    09/16/2026

  • Asset

    No

  • Vol

    i

Docket Header
U.S. Bankruptcy Court
Southern District of New York (Manhattan)
Bankruptcy Petition #: 26-11868-lgb

Assigned to: Judge Lisa G Beckerman
Chapter 11
Involuntary
Date filed:  08/02/2026

Debtor

CDI Fund I LLC

9910 Aquarius Dr
Port Richey, FL 34668
PASCO-FL
Tax ID / EIN: 00-0000000
represented by
CDI Fund I LLC

PRO SE



Petitioning Creditor

Abraham A. Roth

2 Colonel Conklin dr
Stony Point, NY 10980
 
 
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
 
 

Latest Dockets

Date Filed#Docket Text
09/16/20265Order Signed On 9/16/2026. Re: Granting Motion To Transfer Pursuant To 28 U.S.C. §1412 And Bankr. Rule Proc. 1014 (Related Doc # 2) . (Barrett, Chantel) (Entered: 09/16/2026)
09/16/20264Certificate of No Objection Pursuant to LR 9013-3 (related document(s)2, 3) Filed by William E Craig on behalf of Banesco USA c/o Lorium Law. (Attachments: # 1 Certificate Of Service)(Craig, William) (Entered: 09/16/2026)
09/02/20263Notice of Hearing (related document(s)2) filed by William E Craig on behalf of Banesco USA c/o Lorium Law. with hearing to be held on 9/18/2026 at 10:00 AM at Videoconference (ZoomGov) (LGB) (Craig, William) (Entered: 09/02/2026)
09/02/20262Motion to Transfer Venue filed by William E Craig on behalf of Banesco USA c/o Lorium Law. (Attachments: # 1 Exhibit 1- Complaint And Loan Documents # 2 Exhibit 2- Final Judgment Of Foreclosure # 3 Proposed Order # 4 Certificate Of Service) (Craig, William) (Entered: 09/02/2026)
08/05/2026Judge Lisa G Beckerman added to the case. (Porter, Minnie). (Entered: 08/05/2026)
08/02/20261Involuntary Petition Against A Non-Individual (Chapter 11) (Fee Amount $ 1738.)
(Receipt Number 10003355.)
Against: CDI Fund I LLC . Filed by Petitioning Creditor(s): Abraham A. Roth. (Porter, Minnie) Modified to add Receipt of Payment on 8/12/2026 (Ortiz, Carmen). (Entered: 08/05/2026)