Equity Trust Company Custodia FBO for Z1527507
Debtor: Equity Trust Company Custodia FBO for Z1527507
Us Trustee: Joseph W. Allen
Case Number: 1:2023bk11038
Filed: October 17, 2023
Court: U.S. Bankruptcy Court for the Western District of New York
Presiding Judge: Carl L Bucki
Nature of Suit: Other
Docket Report

This docket was last retrieved on December 14, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 14, 2023 Filing 29 Final Decree. Signed on 12/14/2023 (LaBelle, L.)
December 14, 2023 Bankruptcy Case Closed (TEXT ONLY EVENT) (Flag set: CLOSED) (LaBelle, L.)
November 29, 2023 Filing 28 BNC Certificate of Mailing - Order (re: related document(s)#26 Order on Motion to Dismiss Case). Notice Date 11/29/2023. (Admin.)
November 29, 2023 Filing 27 BNC Certificate of Mailing. (re: related document(s)#26 Order on Motion to Dismiss Case). Notice Date 11/29/2023. (Admin.)
November 27, 2023 Opinion or Order Filing 26 Order Granting Motion to Dismiss Case (RE: related doc(s) #18 Motion to Dismiss Case (Other), Motion to Convert Case from Ch 11 to Ch 7). Signed on 11/27/2023. (Flag set: DISMISSED) (Bessinger, M.)
November 27, 2023 Filing 25 Meeting of Creditors Closed. (TEXT ONLY EVENT) Continued creditors' meeting scheduled 12/4/2023 will NOT be held. Case was dismissed at hearing held 11/27/2023. (RE: related document(s) 23 Notice of Continued Meeting of Creditors (Manual)). Filed by Assistant U.S. Trustee Joseph W. Allen (Allen, Joseph)
November 27, 2023 Filing 24 Hearing Held - Case dismissed; proposed order to be submitted. Appearances: J. Allen, L. Hoffman (re: related document(s)#18 Motion to Dismiss Case (Other) filed by Assistant U.S. Trustee Joseph W. Allen, Motion to Convert Case from Ch 11 to Ch 7). (Gentz, M.)
November 17, 2023 Filing 23 U.S. Trustees Notice of Continued Meeting of Creditors. Appearances: Joseph Allen for the United States Trustee; Harry Konst for the Debtor; and James Reddy pro se (TEXT ONLY EVENT). 341(a) meeting to be held on 12/4/2023 at 02:00 PM BY TELEPHONE (Allen). Filed by Assistant U.S. Trustee Joseph W. Allen (Allen, Joseph)
November 11, 2023 Filing 22 BNC Certificate of Mailing. (re: related document(s)#21 Deficiency Notice). Notice Date 11/11/2023. (Admin.)
November 9, 2023 Filing 21 Deficiency Notice. (re: related document(s)#18 Motion to Dismiss Case (Other) filed by Assistant U.S. Trustee Joseph W. Allen, Motion to Convert Case from Ch 11 to Ch 7). (LaBelle, L.)
November 5, 2023 Filing 20 BNC Certificate of Mailing - Hearing. (re: related document(s)#19 Hearing Set (Bk Motion)). Notice Date 11/05/2023. (Admin.)
November 3, 2023 Filing 19 Hearing Set(BK Motion) (re: related document(s)#18 Motion to Dismiss Case (Other) filed by Assistant U.S. Trustee Joseph W. Allen). Hearing to be held on 11/27/2023 at 10:00 AM (CLB)Jackson Courthouse, Orleans Courtroom OR Telephonically for #18, Before Judge Carl L. Bucki. (LaBelle, L.)
November 2, 2023 Filing 18 Motion to Dismiss Case. Reason for Motion to Dismiss: Pursuant to 11 U.S.C. 1112(b).. Motion of the United States Trustee to Dismiss or Convert Chapter 11 Case, or in the alternative Motion to Convert Case from Ch 11 to Ch 7 Fee is WAIVED. (Attachments: #1 Exhibit A #2 Certificate of Service) Filed on behalf of Assistant U.S. Trustee Joseph W. Allen (Allen, Joseph)
October 30, 2023 Filing 17 Hearing Held - Moot. Appearances: J. Allen (re: related document(s)#1 Voluntary Petition (Chapter 11) filed by Debtor Equity Trust Company Custodia FBO for Z1527507). (Gentz, M.)
October 27, 2023 Filing 16 BNC Certificate of Mailing - Meeting of Creditors. (re: related document(s)#15 Notice of Ch 11 Bankruptcy Case & Meeting of Creditors). Notice Date 10/27/2023. (Admin.)
October 25, 2023 Filing 15 Notice of Chapter 11 Bankruptcy Case & Meeting of Creditors. Call-In Number: 866-527-0448, Passcode: 9516322#. 341(a) meeting to be held on 11/17/2023 at 02:00 PM BY TELEPHONE (Allen). Deadline to File a Complaint to Determine Dischargeability of Certain Debts: 1/16/2024. (LaBelle, L.)
October 24, 2023 Filing 14 Notice to the Court of 341 assignment. 341 meeting will be held on: 11/17/2023 at 02:00. (TEXT ONLY EVENT). Filed by Assistant U.S. Trustee Joseph W. Allen (Allen, Joseph)
October 23, 2023 Filing 13 Mailing Matrix filed. Filed on behalf of Debtor Equity Trust Company Custodia FBO for Z1527507 . (RE: related document(s)#1 Voluntary Petition (Chapter 11)) Filed by Attorney (Konst, Harry) Modified on 10/23/2023 (LaBelle, L.).
October 23, 2023 Filing 12 Notice to the Court of 341 assignment. 341 meeting will be held on: 11/21/2023 at 02:00. (TEXT ONLY EVENT). Filed by Assistant U.S. Trustee Joseph W. Allen (Allen, Joseph) Clerk's Note: UST advised a new hearing date to be selected. Modified on 10/23/2023 (LaBelle, L.).
October 20, 2023 Filing 11 BNC Certificate of Mailing - Order (re: related document(s)#5 Chapter 11 Order to Cure Deficiencies and/or Designating DIP). Notice Date 10/20/2023. (Admin.)
October 20, 2023 Filing 10 BNC Certificate of Mailing - Order (re: related document(s)#4 Order to Show Cause-Fatal Defect). Notice Date 10/20/2023. (Admin.)
October 20, 2023 Filing 9 BNC Certificate of Mailing - Notice of Entry. (re: related document(s)#5 Chapter 11 Order to Cure Deficiencies and/or Designating DIP). Notice Date 10/20/2023. (Admin.)
October 20, 2023 Filing 8 BNC Certificate of Mailing - Notice of Entry. (re: related document(s)#4 Order to Show Cause-Fatal Defect). Notice Date 10/20/2023. (Admin.)
October 20, 2023 Filing 7 BNC Certificate of Mailing. (re: related document(s)#6 Notification of Case Opening Deficiency). Notice Date 10/20/2023. (Admin.)
October 18, 2023 Filing 6 Notification of Case Opening Deficiency and/or Procedure Errors. Official Form 201, Question 7 is missing the NACIS code. The document states a plan was filed, which one was not. Also the tax id # is missing. (LaBelle, L.)
October 18, 2023 Opinion or Order Filing 5 Order to Cure Deficiencies and Designating Individual as Responsible Party and Directive for Employment of Counsel. Harry Konst designated as Principal. Signed on 10/18/2023 Incomplete Filings due by 10/31/2023. NOTICE OF ENTRY. (LaBelle, L.)
October 18, 2023 Opinion or Order Filing 4 Order to Show Cause - Fatal Defect. Debtors did not file a list of creditors. Signed on 10/18/2023 (RE: related document(s)#1 Voluntary Petition (Chapter 11) filed by Debtor Equity Trust Company Custodia FBO for Z1527507). Show Cause hearing to be held on 10/30/2023 at 10:00 AM at (CLB)Jackson Courthouse, Orleans Courtroom OR Telephonically. NOTICE OF ENTRY. (LaBelle, L.)
October 17, 2023 Filing 3 Judge Carl L. Bucki added to case (TEXT ONLY EVENT) (LaBelle, L.)
October 17, 2023 Filing 2 Receipt of Statutory Fee for Voluntary Petition (Chapter 11)(# 1-23-11038) [misc,volp11] (1738.00). Receipt #A14666245, Amount Received $1738.00. (U.S. Treasury)
October 17, 2023 Filing 1 Chapter 11 Voluntary Petition(Non-Individual)(Non-Railroad). Filing Fee Due: $1738.00. Filed by Equity Trust Company Custodia FBO for Z1527507 (Flag set: PlnDue) (Konst, Harry)

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Debtor: Equity Trust Company Custodia FBO for Z1527507
Represented By: Harry N Konst
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