North Shore Financial I, Inc.
7
Sean H. Lane
06/18/2025
08/17/2025
No
v
| CounDue, DebtEd, Repeat, MDisCs |
Assigned to: Judge Sean H. Lane Chapter 7 Voluntary No asset Debtor disposition: Dismissed for Other Reason |
|
Debtor North Shore Financial I, Inc.
3 Windle Park APT 3 Tarrytown, NY 10591 WESTCHESTER-NY Tax ID / EIN: 30-0514553 |
represented by |
North Shore Financial I, Inc.
PRO SE |
Trustee Howard P. Magaliff
Howard P. Magaliff - Chapter 7 Trustee 6 East 43rd Street, 21st Floor New York, NY 10017 646-453-7851 |
represented by |
Howard P. Magaliff
Howard P. Magaliff - Chapter 7 Trustee 6 East 43rd Street, 21st Floor New York, NY 10017 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 |
|---|---|---|
| 08/17/2025 | 8 | Certificate of Mailing Re: Order to Dismiss (related document(s) (Related Doc # 7)) . Notice Date 08/17/2025. (Admin.) (Entered: 08/18/2025) |
| 08/15/2025 | 7 | Order Signed On 08/15/2025 Granting Re: Trustee's Motion To Dismiss This Chapter 7 Case With Prejudice,(Related Doc.# 5). (Mercado, Tracey) (Entered: 08/15/2025) |
| 07/28/2025 | Receipt of Motion for Relief from Stay (fee)( 25-22541-shl) [motion,185] ( 199.00) Filing Fee. Receipt number A17167400. Fee amount 199.00. (Re: Doc # 6) (U.S. Treasury) (Entered: 07/28/2025) | |
| 07/28/2025 | 6 | Motion for Relief from Stay RE: 5433 44Th St, Maspeth, NY 11378-1031 filed by Wesley T Kozeny on behalf of NewRez LLC d/b/a Shellpoint Mortgage Servicing with hearing to be held on 9/4/2025 at 10:00 AM at Courtroom (SHL) Responses due by 8/28/2025,. (Kozeny, Wesley) (Entered: 07/28/2025) |
| 07/11/2025 | 5 | Motion to Dismiss Case filed by Howard P. Magaliff on behalf of Howard P. Magaliff with hearing to be held on 7/30/2025 at 10:00 AM at Videoconference (ZoomGov) (SHL) Responses due by 7/23/2025,. (Magaliff, Howard) (Entered: 07/11/2025) |
| 06/20/2025 | 4 | Certificate of Mailing Re: Notice of 341(a) Meeting of Creditors (related document(s) (Related Doc # 3)) . Notice Date 06/20/2025. (Admin.) (Entered: 06/21/2025) |
| 06/18/2025 | Repeat Filer. Previous Case Number(s) and Information: Case No.: SDNY (White Plains) 22-22166-shl North Shore Financial 1, Inc.; Filed: 04/04/2022; Chapter: 7; Dismissed: 12/13/2022; Closed: 01/25/2023 ; Judge: Sean H. Lane; Case No.: SDNY (White Plains) 23-22022-shl North Shore Financial I, Inc.; Filed: 01/10/2023; Chapter: 7; Dismissed: 05/09/2023; Closed: 05/12/2023; Judge: Sean H. Lane. ; Case No.: 25-22060 (shl) Southern District of New York - Judge Sean H. Lane ; Filed: 01/23/2025; Chapter: 7; Dismissed: 05/14/2025; Closed: 05/21/2025; (Tavarez, Arturo). (Entered: 06/18/2025) | |
| 06/18/2025 | 3 | Notice of Chapter 7 Bankruptcy Case, 341(a) Meeting of Creditors & Notice of Appointment of Interim Trustee with 341(a) meeting to be held on 7/18/2025 at 09:30 AM at Zoom.us - Magaliff: Meeting ID 444 299 1555, Passcode 6137299960, Phone 1 (929) 547-6002. (Tavarez, Arturo). (Entered: 06/18/2025) |
| 06/18/2025 | 2 | Corporate Ownership Statement . Filed by North Shore Financial I, Inc.. (Tavarez, Arturo) (Entered: 06/18/2025) |
| 06/18/2025 | 1 | Chapter 7 Voluntary Petition for Individuals. Order for Relief Entered. Fee Amount $ 338, Receipt Number 70000914 . Incomplete Filings due by 7/2/2025, Filed by North Shore Financial I, Inc. . (Tavarez, Arturo)(Modified on 6/30/2025 to Reflect the Entry of the Filing Fee Receipt) (Tavarez, Arturo). (Entered: 06/18/2025) |