Equity Trust Company Custodia FBO for Z1527507
Equity Trust Company Custodia FBO for Z1527507 |
Joseph W. Allen |
1:2023bk11038 |
October 17, 2023 |
U.S. Bankruptcy Court for the Western District of New York |
Carl L Bucki |
Other |
Docket Report
This docket was last retrieved on December 14, 2023. A more recent docket listing may be available from PACER.
Document Text |
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Filing 29 Final Decree. Signed on 12/14/2023 (LaBelle, L.) |
Bankruptcy Case Closed (TEXT ONLY EVENT) (Flag set: CLOSED) (LaBelle, L.) |
Filing 28 BNC Certificate of Mailing - Order (re: related document(s)#26 Order on Motion to Dismiss Case). Notice Date 11/29/2023. (Admin.) |
Filing 27 BNC Certificate of Mailing. (re: related document(s)#26 Order on Motion to Dismiss Case). Notice Date 11/29/2023. (Admin.) |
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.) |
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) |
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.) |
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) |
Filing 22 BNC Certificate of Mailing. (re: related document(s)#21 Deficiency Notice). Notice Date 11/11/2023. (Admin.) |
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.) |
Filing 20 BNC Certificate of Mailing - Hearing. (re: related document(s)#19 Hearing Set (Bk Motion)). Notice Date 11/05/2023. (Admin.) |
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.) |
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) |
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.) |
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.) |
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.) |
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) |
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.). |
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.). |
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.) |
Filing 10 BNC Certificate of Mailing - Order (re: related document(s)#4 Order to Show Cause-Fatal Defect). Notice Date 10/20/2023. (Admin.) |
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.) |
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.) |
Filing 7 BNC Certificate of Mailing. (re: related document(s)#6 Notification of Case Opening Deficiency). Notice Date 10/20/2023. (Admin.) |
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.) |
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.) |
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.) |
Filing 3 Judge Carl L. Bucki added to case (TEXT ONLY EVENT) (LaBelle, L.) |
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) |
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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Us trustee: Joseph W. Allen | |
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