Viola Equities Group, LLC
7
Michael E. Wiles
04/14/2026
11/02/2026
No
v
| MDisCs |
Assigned to: Judge Michael E. Wiles Chapter 7 Voluntary No asset Debtor disposition: Dismissed for Other Reason |
|
Debtor Viola Equities Group, LLC
PO Box 415 Tallman, NY 10982 ROCKLAND-NY Tax ID / EIN: 47-1468781 |
represented by |
Viola Equities Group, LLC
PRO SE |
Trustee Howard P. Magaliff
Howard P. Magaliff - Chapter 7 Trustee 437 Madison Avenue 24th Floor New York, NY 10022 646-453-7851 |
represented by |
Taylor Maryko Haga
R3M Law, LLP 437 Madison Avenue Ste 24th Floor New York, NY 10022 602-524-0366 Email: thaga@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 |
|---|---|---|
| 10/24/2026 | Chapter 7 Trustee's Report of No Distribution: I, Howard P. Magaliff, having been appointed trustee of the estate of the above-named debtor(s), report that this case was dismissed or converted. I have neither received any property nor paid any monies on account of this estate. I hereby certify that the chapter 7 estate of the above-named debtor(s) has been fully administered through the date of conversion or dismissal. I request that I be discharged from any further duties as trustee. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 6 months. Assets Abandoned (without deducting any secured claims): Not Applicable, Assets Exempt: Not Applicable, Claims Scheduled: Not Applicable, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): Not Applicable. Filed by Howard P. Magaliff on behalf of Howard P. Magaliff. (Magaliff, Howard) | |
| 10/21/2026 | 16 | Order signed on 10/21/2026 dismissing chapter 7 case (Related Doc # 15). (DePierola, Jacqueline) (Entered: 10/21/2026) |
| 09/24/2026 | 15 | Motion to Dismiss Case filed by Taylor Maryko Haga on behalf of Howard P. Magaliff. (Haga, Taylor) (Entered: 09/24/2026) |
| 09/21/2026 | 14 | Order signed on 9/21/2026 resolving issues raised by April 23, 2026 order to show cause (related document(s)8). (DePierola, Jacqueline) (Entered: 09/21/2026) |
| 05/11/2026 | 13 | Notice of Appearance filed by Jenelle C Arnold on behalf of NewRez LLC. (Arnold, Jenelle) (Entered: 05/11/2026) |
| 04/29/2026 | 12 | Certificate of Mailing. (related document(s) (Related Doc # 10)) . Notice Date 04/29/2026. (Admin.) (Entered: 04/30/2026) |
| 04/25/2026 | 11 | Certificate of Mailing (related document(s) (Related Doc # 9)) . Notice Date 04/25/2026. (Admin.) (Entered: 04/26/2026) |
| 04/24/2026 | 10 | Notice Rescheduling the Time of Order to Show Cause Hearing for one Hour Later at 12:00 noon (related document(s)8). Hearing rescheduled to 12:00 PM on 5/4/2026 at Courtroom 617 (MEW). (DePierola, Jacqueline). (Entered: 04/24/2026) |
| 04/23/2026 | 9 | Notice RE: Order signed on 4/23/2026 invalidating purported property transfer from Lake Salisbury LLC to Viola Equities Group, LLC, enjoining any further efforts to transfer the property, granting in REM relief from the automatic stay, and requiring certain persons to show cause as to why sanctions should not be imposed and/or as to why criminal referrals should not be made. With hearing to be held on 5/4/2026 at 11:00 AM at Courtroom 617 (MEW). (DePierola, Jacqueline). (Entered: 04/23/2026) |
| 04/23/2026 | 8 | Order signed on 4/23/2026 invalidating purported property transfer from Lake Salisbury LLC to Viola Equities Group, LLC, enjoining any further efforts to transfer the property, granting in REM relief from the automatic stay, and requiring certain persons to show cause as to why sanctions should not be imposed and/or as to why criminal referrals should not be made. With hearing to be held on 5/4/2026 at 11:00 AM at Courtroom 617 (MEW). (DePierola, Jacqueline) (Entered: 04/23/2026) |