Daveli Ltd.
7
Sean H. Lane
03/11/2024
03/04/2026
Yes
v
Assigned to: Judge Sean H. Lane Chapter 7 Voluntary Asset |
|
Debtor Daveli Ltd.
18 Chatsworth Avenue Larchmont, NY 10538 WESTCHESTER-NY Tax ID / EIN: 86-3123005 dba Alondra's |
represented by |
Anne J. Penachio
Penachio Malara LLP 245 Main Street Suite 450 White Plains, NY 10601 (914) 946-2889 Email: apenachio@pmlawllp.com |
Trustee Howard P. Magaliff
Howard P. Magaliff - Chapter 7 Trustee 437 Madison Avenue 24th Floor New York, NY 10022 646-453-7851 |
represented by |
Howard P. Magaliff
Howard P. Magaliff - Chapter 7 Trustee 437 Madison Avenue 24th Floor New York, NY 10022 646-453-7851 Fax : 212-913-9642 Email: trustee@r3mlaw.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 |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/12/2026 | 11 | Certificate of Mailing Re: Notice of Possible Dividends (related document(s) (Related Doc # 10)) . Notice Date 02/12/2026. (Admin.) (Entered: 02/13/2026) |
| 02/09/2026 | 10 | Notice of Possible Dividends. Proofs of claim due by 05/14/2026. (adi) (Entered: 02/09/2026) |
| 02/09/2026 | 9 | Trustee's Request for Clerk's Entry of Notice of Possible Dividends Filed by Howard P. Magaliff on behalf of Howard P. Magaliff. (Magaliff, Howard) (Entered: 02/09/2026) |
| 11/07/2024 | 8 | Trustee Certification of Services Rendered Under 11 U.S.C. Section 330(e). I rendered the following service in the case and am eligible for payment under 11 U.S.C. Section 330(e): Conducted or filed a document required by rule or statute related to a meeting of creditors required by 11 U.S.C. Section 341. I declare under penalty of perjury that the foregoing is true and correct. (Executed on 11/7/2024). (related document(s) 6 ) Filed by Howard P. Magaliff on behalf of Howard P. Magaliff. (Magaliff, Howard) (Entered: 11/07/2024) |
| 05/23/2024 | 7 | Letter Notice of Change of Address for Trustee and Trustee's Attorneys Filed by Howard P. Magaliff on behalf of Howard P. Magaliff. (Magaliff, Howard) (Entered: 05/23/2024) |
| 05/10/2024 | 6 | Trustee's Notice of Continued Meeting of Creditors. 341(a) meeting to be held on 5/17/2024 at 08:30 AM at Zoom.us - Magaliff: Meeting ID 444 299 1555, Passcode 6137299960, Phone 1 (929) 547-6002. (Magaliff, Howard) (Entered: 05/10/2024) |
| 03/15/2024 | 5 | Certificate of Mailing Re: Notice of 341(a) Meeting of Creditors (related document(s) (Related Doc # 4)) . Notice Date 03/15/2024. (Admin.) (Entered: 03/16/2024) |
| 03/13/2024 | 4 | Notice of Chapter 7 Bankruptcy Case, 341(a) Meeting of Creditors & Notice of Appointment of Interim Trustee Howard P. Magaliff with 341(a) meeting to be held on 4/17/2024 at 09:30 AM at Zoom.us - Magaliff: Meeting ID 444 299 1555, Passcode 6137299960, Phone 1 (929) 547-6002. (Vargas, Ana) (Entered: 03/13/2024) |
| 03/12/2024 | 3 | Amended Voluntary Petition to correct debtor's name and d/b/a placement Filed by Anne J. Penachio on behalf of Daveli Ltd., LLC d/b/a Alondra's. (Penachio, Anne) (Entered: 03/12/2024) |
| 03/12/2024 | Receipt of Voluntary Petition (Chapter 7)( 24-22202) [misc,969] ( 338.00) Filing Fee. Receipt number A16546049. Fee amount 338.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 03/12/2024) |