Case number: 7:21-bk-22098 - DeNardo Capital Management LLC and DeNardo Capital II LLC - New York Southern Bankruptcy Court

Case Information
  • Case title

    DeNardo Capital Management LLC and DeNardo Capital II LLC

  • Court

    New York Southern (nysbke)

  • Chapter

    11

  • Judge

    Sean H. Lane

  • Filed

    02/16/2021

  • Last Filing

    12/01/2022

  • Asset

    Yes

  • Vol

    v

Docket Header
SmBus, JtAdm, Lead, CLOSED



U.S. Bankruptcy Court
Southern District of New York (White Plains)
Bankruptcy Petition #: 21-22098-shl

Assigned to: Judge Sean H. Lane
Chapter 11
Voluntary
Asset



Debtor disposition:  Discharge Not Applicable
Date filed:  02/16/2021
Date terminated:  11/09/2022
341 meeting:  03/11/2021

Debtor

DeNardo Capital Management LLC

86 Main Street
Irvington, NY 10533
WESTCHESTER-NY
Tax ID / EIN: 83-2849294

represented by
Erica Feynman Aisner

Kirby Aisner & Curley LLP
700 Post Road
Ste. 237
Scarsdale, NY 10583
914-401-9500
Email: eaisner@kacllp.com

Dawn Kirby

Kirby Aisner & Curley, LLP
700 Post Road
Suite 237
Scarsdale, NY 10583
914-401-9500
Email: dkirby@kacllp.com

Mark S. Lichtenstein

Akerman LLP
1251 Avenue of the Americas
37th Floor
New York, NY 10020
212-259-8707
Email: mark.lichtenstein@akerman.com

Debtor

DeNardo Capital II LLC

86 Main Street
Irvington, NY 10533
WESTCHESTER-NY
Tax ID / EIN: 83-2850404

represented by
Erica Feynman Aisner

(See above for address)

Dawn Kirby

(See above for address)

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
Mark Bruh

DOJ-Ust
Southern District of New York
Alexander Hamilton Custom House
One Bowling Green, Room 534
New York, NY 10004-1408
212-510-0500
Email: mark.bruh@usdoj.gov

Shara Claire Cornell

DOJ-Ust
1 Bowling Green
New York, NY 10004-1408
212-510-0500
Email: shara.cornell@usdoj.gov

Latest Dockets

Date Filed#Docket Text
12/01/2022122Transcript regarding Hearing Held on 11/12/21 at 3:33 P.M. RE: Status Conference Regarding Closing.
Remote electronic access to the transcript is restricted until 3/1/2023.
The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: AA EXPRESS TRANSCRIPTS.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 12/8/2022. Statement of Redaction Request Due By 12/22/2022. Redacted Transcript Submission Due By 1/3/2023. Transcript access will be restricted through 3/1/2023. (Su, Kevin) (Entered: 12/02/2022)
11/09/2022Case Closed. (Tavarez, Arturo). (Entered: 11/09/2022)
11/09/2022121Order signed on 11/9/2022 Granting Application for Final Decree. (Related Doc # 115) (Tavarez, Arturo) (Entered: 11/09/2022)
10/31/2022120Notice of Appearance of Albert J. Pirro, Jr. filed by Albert J. Pirro Jr on behalf of DeNardo Capital Corporation. (Pirro, Albert) (Entered: 10/31/2022)
10/31/2022119Application for Final Decree Response to Objection (related document(s)115) filed by Robert A Spolzino on behalf of DeNardo Capital Corporation Responses due by 10/31/2022,. (Spolzino, Robert) (Entered: 10/31/2022)
10/26/2022118Objection to Motion /Verified Limited Objection of SCF APEG Holdings LLC and the Lender Parties to the Debtors' Application for Entry of Final Decree (Exh. A-Sept. 30, 2022 Letter by Lender Parties in Response to Denardo Parties' Letter; Exh. B-Sept. 30, 2022 Response Letter by Mr. Prro; Exh. C - Letter by Lender Parties' Requesting Status Conference; Exh. D- Sept. 22, 2022 E-mail by Denard Parties New Counsel) (related document(s)115) filed by Mark S. Lichtenstein on behalf of SCF APEG Holdings LLC. with hearing to be held on 11/2/2022 at 10:00 AM at Teleconference Line (CourtSolutions) (SHL) Objections due by 10/26/2022, (Lichtenstein, Mark) (Entered: 10/26/2022)
10/06/2022117Certificate of Service re:1.Notice of Hearing on Debtors Application in support of Enty of Final Decree together with Application and related exhibit (related document(s)115, 116) Filed by Dawn Kirby on behalf of DeNardo Capital II LLC, DeNardo Capital Management LLC. (Kirby, Dawn) (Entered: 10/06/2022)
10/04/2022116Notice of Hearing on Debtors' Application for Final Decree (related document(s)115) filed by Dawn Kirby on behalf of DeNardo Capital II LLC, DeNardo Capital Management LLC. with hearing to be held on 11/2/2022 at 10:00 AM at Videoconference (ZoomGov) (SHL) (Kirby, Dawn) (Entered: 10/04/2022)
10/04/2022115Application for Final Decree filed by Dawn Kirby on behalf of DeNardo Capital II LLC, DeNardo Capital Management LLC. (Attachments: # 1 Proposed Order) (Kirby, Dawn) (Entered: 10/04/2022)
05/10/2022114So Ordered Stipulation And Order Signed On 5/10/2022, By And Between Debtor DeNardo Capital II LLC And Silver Point Finance, LLC, As Agent (related document(s)113) (Ebanks, Liza) (Entered: 05/10/2022)