Malaga RE Holdings LLC
Debtor: Malaga RE Holdings LLC and Malaga RE Holdings LLC, Debtor
Us Trustee: U.S. Trustee
Case Number: 1:2023bk10900
Filed: February 2, 2023
Court: U.S. Bankruptcy Court for the District of New Jersey
Presiding Judge: Andrew B Altenburg
Nature of Suit: Other
Docket Report

This docket was last retrieved on March 27, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 27, 2023 Filing 19 Certificate of Service (Related document(s) Statement Adjourning Meeting of Creditors filed by U.S. Trustee) filed by Dino S. Mantzas on behalf of Malaga RE Holdings LLC. (Attachments: #1 Exhibit Notice of Meeting and Notice of Chapter 11) (Mantzas, Dino). Modified on 3/28/2023 TO ADD LINK (eag)
March 9, 2023 Statement Adjourning 341(a) Meeting of Creditors (related document:#8 Meeting of Creditors Chapter 11) filed by U.S. Trustee. 341(a) Meeting Continued to 4/27/2023 at 10:00 AM at Telephonic. (Fuentes, Neidy)
March 8, 2023 Statement Adjourning 341(a) Meeting of Creditors.. 341(a) Meeting Continued to 4/27/2023 at 10:00 AM at Telephonic. (Fuentes, Neidy)
March 2, 2023 Filing 18 Amended CERTIFICATION/Response to Related document(s) #17 Application For Retention of Professional Dino S. Mantzas filed by Debtor Malaga RE Holdings LLC) (Mantzas, Dino). Modified on 3/2/2023 TO CORRECT LINK (eag) Modified TEXT on 3/2/2023 (def).
March 2, 2023 Filing 17 Application For Retention of Professional Dino S. Mantzas Filed by Dino S. Mantzas on behalf of Malaga RE Holdings LLC. Objection deadline is 3/9/2023. (Attachments: #1 Proposed Order Revised Proposed Order to Retain Attorney) (Mantzas, Dino) Modified on 3/2/2023 - NO APPLICATION; PDF ONLY INCLUDES CERTIFICATION AND PROPOSED ORDER. (jpl).
March 2, 2023 Correction Notice in Electronic Filing (related document:#17 Application for Retention filed by Debtor Malaga RE Holdings LLC). Type of Error: No Application filed - PDF only includes Certification and Proposed Order, filed by Dino Mantzas. Please correct and refile with the court as 'Support' under 'Misc. Events' and link to docket no. 17. (jpl)
March 2, 2023 Correction Notice in Electronic Filing (related document:#17 Application for Retention filed by Debtor Malaga RE Holdings LLC). Type of Error: MISSING LOCAL FORM, APPLICATION FOR RETENTION OF PROFESSIONAL, SIGNED BY PRINCIPAL OF DEBTOR, filed by Dino Mantzas. Please DOCKET AS SUPPORT AND LINK TO #17. (mef)
March 1, 2023 Filing 16 BNC Certificate of Notice - Order No. of Notices: 1. Notice Date 03/01/2023. (Admin.)
February 28, 2023 Minute of 2/28/2023 hearing, OUTCOME: All missing documents filed; OSC satisfied. (related document(s): #3 Show Cause) (AnthonySodono)
February 28, 2023 Receipt of filing fee for Amended Schedules (Fee Attorney)(# 23-10900-ABA) [misc,amdsch3a] ( 32.00) Filing Fee. Receipt number A45007061, fee amount $ 32.00. (re: Doc#10) (U.S. Treasury)
February 27, 2023 Opinion or Order Filing 15 Order Respecting Amendment to Schedule D (related document:#10 Missing Document(s) Filed filed by Debtor Malaga RE Holdings LLC). Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. Signed on 2/27/2023. (eag)
February 27, 2023 Filing 14 Statement of Corporate Ownership filed. Filed by Dino S. Mantzas on behalf of Malaga RE Holdings LLC. (Mantzas, Dino)
February 27, 2023 Fee Due Amended Schedules (Fee Attorney) $32.00 (related document:#10 Missing Document(s): Attorney Signature(s), Debtor(s) Signature(s), Declaration Under Penalty For Non Individual Debtors, 20 Largest Unsecured Creditors, List of All Creditors, List of Equity Security Holders, Schedules A/B,C,D,E/F,G,H, filed by Dino S. Mantzas on behalf of Malaga RE Holdings LLC. (Mantzas, Dino) Modified on 2/27/2023 TO REFLECT NEW CREDITOR ADDED (eag) filed by Debtor Malaga RE Holdings LLC) (eag)
February 27, 2023 Remark(related document: #10 Missing Document(s) Filed filed by Debtor Malaga RE Holdings LLC). STILL MISSING: No Documents Missing - All Required Documents Filed. (eag)
February 27, 2023 Correction Notice in Electronic Filing (related document:#13 Motion to Retain Claims and Noticing Agent filed by Debtor Malaga RE Holdings LLC). Type of Error: Incorrect event code used. Pleadings are to employ attorney for debtor in possession, not retain a claims and noticing agent. Application is not signed, filed by Dino S. Mantzas. Please correct and refile with the court, using the Retention event under the Motions/Applications category. (Sodono, Anthony)
February 25, 2023 Filing 13 Motion for an Order Authorizing Debtor to Retain a Claims and Noticing Agent Filed by Dino S. Mantzas on behalf of Malaga RE Holdings LLC. (Attachments: #1 Certification #2 Proposed Order) (Mantzas, Dino) Modified on 2/27/2023: INCORRECT EVENT CODE USED. PLEADINGS ARE TO EMPLOY ATTORNEY FOR DEBTOR IN POSSESSION, NOT RETAIN A CLAIMS AND NOTICING AGENT. APPLICATION IS NOT SIGNED. (Sodono, Anthony).
February 25, 2023 Filing 12 Missing Document(s): Atty Disclosure Statement, Statement of Financial Affairs For Non-Individuals filed by Dino S. Mantzas on behalf of Malaga RE Holdings LLC. (Mantzas, Dino)
February 24, 2023 Filing 11 Statement of Corporate Ownership filed. Filed by Dino S. Mantzas on behalf of Malaga RE Holdings LLC. (Mantzas, Dino)
February 24, 2023 Filing 10 Missing Document(s): Attorney Signature(s), Debtor(s) Signature(s), Declaration Under Penalty For Non Individual Debtors, 20 Largest Unsecured Creditors, List of All Creditors, List of Equity Security Holders, Schedules A/B,C,D,E/F,G,H, filed by Dino S. Mantzas on behalf of Malaga RE Holdings LLC. (Mantzas, Dino) Modified on 2/27/2023 TO REFLECT NEW CREDITOR ADDED TO SCHEDULE D (eag)
February 9, 2023 Filing 9 BNC Certificate of Notice - Meeting of Creditors. No. of Notices: 4. Notice Date 02/09/2023. (Admin.)
February 7, 2023 Filing 8 Meeting of Creditors - Chapter 11. 341(a) meeting to be held on 3/9/2023 at 02:30 PM at Telephonic. Proofs of Claim due by 4/13/2023. Government Proof of Claim due by 8/1/2023. (cmf)
February 6, 2023 Filing 7 Notice of Appearance and Request for Service of Notice filed by Kevin Callahan on behalf of U.S. Trustee. (Callahan, Kevin)
February 5, 2023 Filing 6 BNC Certificate of Notice - Order No. of Notices: 1. Notice Date 02/05/2023. (Admin.)
February 3, 2023 Filing 5 Notice of Appearance and Request for Service of Notice filed by Michael E. Brown on behalf of Wilmington Savings Fund Society, FSB. (Brown, Michael)
February 3, 2023 Filing 4 Notice of Appearance and Request for Service of Notice filed by Kyle Francis Eingorn on behalf of Wilmington Savings Fund Society, FSB. (Eingorn, Kyle)
February 3, 2023 Filing 2 Case Assignment. Judge Jerrold N. Poslusny, Jr. removed from the case. Judge Andrew B. Altenburg, Jr. added to the case. (cmf)
February 2, 2023 Opinion or Order Filing 3 Order to Show Cause Why Case Should Not be Dismissed for re: Failure to File Missing Documents. Missing Documents: Voluntary Petition with Debtor(s) and Attorney /S/ Signature(s), Summary of Assets and Liabilities for Non-Individuals, Declaration Under Penalty of Perjury for Non Individual Debtors with Debtor /S/ Signature, Statement of Financial Affairs For Non-Individuals, Atty Disclosure Statement, 20 Largest Unsecured Creditors, List of Equity Security Holders, Statement of Corporate Ownership and Schedules A/B,E/F,G and H. Service of notice of the entry of this order pursuant to Rule 9022 was made on the appropriate parties. See BNC Certificate of Notice. Signed on 2/2/2023. Hearing scheduled for 2/28/2023 at 10:30 AM at ABA - Courtroom 4B, Camden. (eag)
February 2, 2023 Filing 1 Chapter 11 Voluntary Petition Filed by Dino S. Mantzas on behalf of Malaga RE Holdings LLC. Chapter 11 Debtors Exclusive Right to File a Plan Expires on 06/2/2023. (Mantzas, Dino)
February 2, 2023 Receipt of filing fee for Voluntary Petition (Chapter 11)(# 23-10900) [misc,volp11a] (1738.00) Filing Fee. Receipt number A44912804, fee amount $ 1738.00. (re: Doc#1) (U.S. Treasury)

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Debtor: Malaga RE Holdings LLC
Represented By: Dino S. Mantzas
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Debtor: Malaga RE Holdings LLC, Debtor
Represented By: Dino S. Mantzas
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Us trustee: U.S. Trustee
Represented By: Kevin Callahan
Represented By: Kevin P. Callahan
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