Case number: 4:24-bk-35251 - Estate of Thomas Panagulis - New York Southern Bankruptcy Court

Case Information
  • Case title

    Estate of Thomas Panagulis

  • Court

    New York Southern (nysbke)

  • Chapter

    7

  • Judge

    Cecelia G. Morris

  • Filed

    03/11/2024

  • Last Filing

    05/06/2024

  • Asset

    No

  • Vol

    v

Docket Header
MDisCs



U.S. Bankruptcy Court
Southern District of New York (Poughkeepsie)
Bankruptcy Petition #: 24-35251-cgm

Assigned to: Judge Cecelia G. Morris
Chapter 7
Voluntary
No asset

Date filed:  03/11/2024
341 meeting:  05/02/2024

Debtor

Estate of Thomas Panagulis

4 Youngblood Road
Montgomery, NY 12549
ORANGE-NY
Tax ID / EIN: 11-5461804

represented by
Estate of Thomas Panagulis

PRO SE



Trustee

Marianne T. O'Toole

Marianne T. O'Toole, As Trustee
2 Depot Plaza
Suite 2 E
Bedford Hills, NY 10507
914-232-1511

 
 
U.S. Trustee

United States Trustee

Office of the United States Trustee
11A Clinton Ave.
Room 620
Albany, NY 12207
(518) 434-4553
represented by
Alicia M. Leonhard

DOJ-Ust
Leo O'Brien Federal Building
11A Clinton Avenue, Room 620
Albany, NY 12207
202-495-9929
Email: Alicia.M.Leonhard@usdoj.gov

Latest Dockets

Date Filed#Docket Text
04/23/20247Notice of Adjournment of Hearing RE: (related document(s): 5 Motion, Dismiss Case filed by United States Trustee; See doc.6 for Letter of No Objection; hearing not held and adjourned for record purposes only to 05/21/2024 at 08:30 AM at Videoconference (ZoomGov) (CGM) (VanessaAshmeade) (Entered: 04/23/2024)
04/22/20246Letter No Objection to UST Motion to Dismiss (related document(s)5) Filed by Darlene Panagulis. (DuBois, Linda) (Entered: 04/22/2024)
04/16/20245Motion to Dismiss Case UNITED STATES TRUSTEES MOTION TO DISMISS CASE UNDER 11 U.S.C. § 707(a) filed by Alicia M. Leonhard on behalf of United States Trustee with hearing to be held on 5/14/2024 at 09:15 AM at Videoconference (ZoomGov) (CGM) Responses due by 5/7/2024,. (Attachments: # 1 Memorandum of Law # 2 Declaration of Alicia M. Leonhard # 3 Exhibits 1-4 # 4 Affirmation of Service) (Leonhard, Alicia) (Entered: 04/16/2024)
04/08/20244Trustee's Notice of Continued Meeting of Creditors. 341(a) meeting to be held on 5/2/2024 at 03:05 PM at Zoom.us - O'Toole: Meeting ID 342 794 1295, Passcode 3320364768, Phone 1 (914) 810-4914. Debtor absent. (O'Toole, Marianne) (Entered: 04/08/2024)
03/14/20243Certificate of Mailing Re: Notice of 341(a) Meeting of Creditors (related document(s) (Related Doc # 2)) . Notice Date 03/14/2024. (Admin.) (Entered: 03/15/2024)
03/12/20242Notice of Chapter 7 Bankruptcy Case, 341(a) Meeting of Creditors & Notice of Appointment of Interim Trustee Marianne T. O'Toole with 341(a) meeting to be held on 4/4/2024 at 01:15 PM at Zoom.us - O'Toole: Meeting ID 342 794 1295, Passcode 3320364768, Phone 1 (914) 810-4914. (DuBois, Linda). (Entered: 03/12/2024)
03/12/2024Judge Cecelia G. Morris added to the case. Trustee Marianne T. O'Toole added to the case. (DuBois, Linda). (Entered: 03/12/2024)
03/11/20241Chapter 7 Voluntary Petition for Non-Individuals. Order for Relief Entered. Fee Amount $ 338, Receipt Number NOTPAID-filed via Portal, no monies received at filing, no Installment Application received. Schedule A/B due 3/25/2024. Schedule C due 3/25/2024. Schedule D due 3/25/2024. Schedule E/F due 3/25/2024. Schedule G due 3/25/2024. Schedule H due 3/25/2024. Summary of Assets and Liabilities due 3/25/2024. Statement of Financial Affairs due 3/25/2024. Statement of Intention due 3/25/2024. Declaration of Schedules due 3/25/2024. Incomplete Filings due by 3/25/2024, Filed by Estate of Thomas Panagulis . (DuBois, Linda) (Entered: 03/12/2024)