DMFYD LIC LLC
New York Eastern Bankruptcy Court | |
Chapter 11 | |
Judge: | Jil Mazer-Marino |
Case #: | 1:24-bk-44740 |
Case Filed: | Nov 14, 2024 |
Type | Corporation |
Tax ID | subscribers only |
# of Creditors | 1-49 |
Est. Assets | $10,000,001 to $50 million |
Est. Liabilities | $10,000,001 to $50 million |
Nature of Business | Single Asset Real Estate |
Nature of Debts | Primarily Business |
Debtor
DMFYD LIC LLC
1044 Northern Blvd Ste 305
Roslyn, NY 11576-1589 |
Represented By
|
Last checked: never |
U.S. Trustee
Office of the United States Trustee
Eastern District of NY (Brooklyn) Alexander Hamilton Custom House One Bowling Green Room 510
New York, NY 10004 |
Docket last updated: 19 minutes ago |
Friday, January 24, 2025 | ||
38 | 38
answer
Reply
Fri 01/24 2:52 PM
Reply in Support of Motion of CPIF PE I, LLC to Dismiss Chapter 11 Cases Pursuant to Section 1112(b) of the Bankruptcy Code Filed by Abbey Walsh on behalf of CPIF PE I, LLC (Walsh, Abbey) |
|
Att: 1 Certificate of Service | ||
Wednesday, January 08, 2025 | ||
court
zMinute Entry - Hearing Held and Adjourned (Case Owned BK)
Thu 01/23 8:34 PM
Hearing Held and Adjourned; Appearances: Jeffrey Kaufman Representing Metropolitan Commercial Bank, Fred S Kantrow Representing Debtor, Stephen B Selbst and Rachel Hannah Ginzburg Metropolitan Commercial Bank, Nazar Khodorovsky from the Office of the United States Trustee - Status hearing to be held on 02/05/2025 at 12:30 PM at Courtroom 3529 (Judge Mazer-Marino), Brooklyn, NY. (tml) |
||
court
zMinute Entry - Hearing Held (Case Owned BK)
Thu 01/23 8:36 PM
Hearing Held; Appearances: Jeffrey Kaufman Representing Metropolitan Commercial Bank, Fred S Kantrow Representing Debtor, Stephen B Selbst and Rachel Hannah Ginzburg Metropolitan Commercial Bank, Nazar Khodorovsky from the Office of the United States Trustee - |
||
court
zMinute Entry - Hearing Held (Case Owned BK)
Thu 01/23 8:37 PM
Hearing Held; Appearances: Jeffrey Kaufman Representing Metropolitan Commercial Bank, Fred S Kantrow Representing Debtor, Stephen B Selbst and Rachel Hannah Ginzburg Metropolitan Commercial Bank, Nazar Khodorovsky from the Office of the United States Trustee - |
||
court
zMinute Entry - Hearing Held and Adjourned (Document BK & AP)
Thu 01/23 8:39 PM
Hearing Held and Adjourned; Appearances: Jeffrey Kaufman Representing Metropolitan Commercial Bank, Fred S Kantrow Representing Debtor, Stephen B Selbst and Rachel Hannah Ginzburg Metropolitan Commercial Bank, Nazar Khodorovsky from the Office of the United States Trustee - Hearing scheduled for 02/05/2025 at 12:30 PM at Courtroom 3529 (Judge Mazer-Marino), Brooklyn, NY (tml) |
||
court
zMinute Entry - Hearing Held and Adjourned (Document BK & AP)
Thu 01/23 8:40 PM
Hearing Held and Adjourned; Appearances: Jeffrey Kaufman Representing Metropolitan Commercial Bank, Fred S Kantrow Representing Debtor, Stephen B Selbst and Rachel Hannah Ginzburg Metropolitan Commercial Bank, Nazar Khodorovsky from the Office of the United States Trustee - Hearing scheduled for 02/05/2025 at 12:30 PM at Courtroom 3529 (Judge Mazer-Marino), Brooklyn, NY (tml) |
||
court
zMinute Entry - Hearing Held and Adjourned (Document BK & AP)
Thu 01/23 8:41 PM
Hearing Held and Adjourned; Appearances: Jeffrey Kaufman Representing Metropolitan Commercial Bank, Fred S Kantrow Representing Debtor, Stephen B Selbst and Rachel Hannah Ginzburg Metropolitan Commercial Bank, Nazar Khodorovsky from the Office of the United States Trustee - Hearing scheduled for 02/05/2025 at 12:30 PM at Courtroom 3529 (Judge Mazer-Marino), Brooklyn, NY (tml) |
||
Sunday, January 05, 2025 | ||
37 | 37
order
Authorize/Direct
Mon 01/06 11:35 AM
Order Authorizing and Approving the Debtor's Post-Petition Amendment to the Pre-Petition Loan Documents with Metropolitan Commercial Bank Signed on 1/5/2025. (rom) |
|
Monday, December 30, 2024 | ||
36 | 36
misc
Exhibit
Mon 12/30 7:55 AM
Exhibit Proposed Budget Filed by Fred S Kantrow on behalf of DMFYD LIC LLC (Kantrow, Fred) |
|
Monday, December 23, 2024 | ||
35 | 35
notice
Notice of Appearance and Request for Notice
Mon 12/23 4:12 PM
Notice of Appearance and Request for Notice Filed by Linda S Agnew on behalf of Axon Electrical Contracting Corp. (Agnew, Linda) |
|
Friday, December 20, 2024 | ||
trustee
Statement Adjourning 341(a) Meeting of Creditors
Fri 12/20 2:35 PM
Trustee's Notice of Continued Meeting of Creditors Filed by Office of the United States Trustee. 341(a) Meeting Adjourned to 1/3/2025 at 01:00 PM at Telephonic Meeting: Phone 1 (877) 953-2748, Participant Code 3415538, Enter # sign. (Scott, Shannon) |
||
Wednesday, December 18, 2024 | ||
court
zMinute Entry - Hearing Withdrawn/Denied/Marked Off Without Hearing - Text (Case Owned BK & AP)
Fri 12/27 8:21 AM
Marked Off without hearing - Amended Order signed - See document No 8 (tml) |
||
court
zMinute Entry - Hearing Held and Adjourned (Case Owned BK)
Sun 01/05 11:37 AM
Hearing Held and Adjourned; Appearances: Fred S Kantrow Representing Debtor, Stephen B Selbst Rachel Hannah Ginzburg Representing Metropolitan Commercial Bank, Jeremy Sussman from the Office of the United States Trustee - Status hearing to be held on 01/08/2025 at 01:00 PM at Courtroom 3529 (Judge Mazer-Marino), Brooklyn, NY. (tml) |
||
court
zMinute Entry - Hearing Held and Adjourned (Case Owned BK)
Sun 01/05 11:39 AM
Hearing Held and Adjourned; Appearances: Fred S Kantrow Representing Debtor, Stephen B Selbst Rachel Hannah Ginzburg Representing Metropolitan Commercial Bank, Jeremy Sussman from the Office of the United States Trustee - Schedule hearing to be held on 01/08/2025 at 01:00 PM at Courtroom 3529 (Judge Mazer-Marino), Brooklyn, NY. |
||
court
zMinute Entry - Hearing Held and Adjourned (Case Owned BK)
Sun 01/05 11:40 AM
Hearing Held and Adjourned; Appearances: Fred S Kantrow Representing Debtor, Stephen B Selbst Rachel Hannah Ginzburg Representing Metropolitan Commercial Bank, Jeremy Sussman from the Office of the United States Trustee - Schedule hearing to be held on 01/08/2025 at 01:00 PM at Courtroom 3529 (Judge Mazer-Marino), Brooklyn, NY. |
||
court
zMinute Entry - Hearing Held and Adjourned (Document BK & AP)
Sun 01/05 11:42 AM
Hearing Held and Adjourned; Appearances: Fred S Kantrow Representing Debtor, Stephen B Selbst Rachel Hannah Ginzburg Representing Metropolitan Commercial Bank, Jeremy Sussman from the Office of the United States Trustee - Hearing scheduled for 01/08/2025 at 01:00 PM at Courtroom 3529 (Judge Mazer-Marino), Brooklyn, NY (tml) |
||
court
zMinute Entry - Hearing Held and Adjourned (Document BK & AP)
Sun 01/05 11:43 AM
Hearing Held and Adjourned; Appearances: Fred S Kantrow Representing Debtor, Stephen B Selbst Rachel Hannah Ginzburg Representing Metropolitan Commercial Bank, Jeremy Sussman from the Office of the United States Trustee - 'Hearing scheduled for 01/08/2025 at 01:00 PM at Courtroom 3529 (Judge Mazer-Marino), Brooklyn, NY (tml) |
||
court
zMinute Entry - Hearing Held and Adjourned (Document BK & AP)
Sun 01/05 11:44 AM
Hearing Held and Adjourned; Appearances: Fred S Kantrow Representing Debtor, Stephen B Selbst Rachel Hannah Ginzburg Representing Metropolitan Commercial Bank, Jeremy Sussman from the Office of the United States Trustee - Hearing scheduled for 01/08/2025 at 01:00 PM at Courtroom 3529 (Judge Mazer-Marino), Brooklyn, NY (tml) |
||
Wednesday, December 11, 2024 | ||
34 | 34
answer
Objection
Wed 12/11 5:50 PM
Objection Omnibus Objection of CPIF PE I, LLC to Debtors Motions and Applications Scheduled to be Heard on December 18, 2024 Filed by Abbey Walsh on behalf of CPIF PE I, LLC (Walsh, Abbey) |
|
Att: 1 Exhibit A - Changeover Event Notice | ||
Att: 2 Exhibit B - Holding LLCA | ||
Att: 3 Exhibit C - Holding LLCA Second Amendment | ||
Att: 4 Certificate of Service | ||
33 | 33
misc
Affidavit/Certificate of Service
Wed 12/11 9:30 AM
Affidavit/Certificate of Service Filed by Fred S Kantrow on behalf of DMFYD LIC LLC (Kantrow, Fred) |
|
32 | 32
answer
Affirmation in Opposition
Wed 12/11 9:29 AM
Affirmation in Opposition Filed by Fred S Kantrow on behalf of DMFYD LIC LLC (Kantrow, Fred) |
|
Thursday, December 05, 2024 | ||
31 | 31
misc
Affidavit/Certificate of Service
Thu 12/05 11:55 AM
Affidavit/Certificate of Service Motion to Authorize/Direct Order Filed by Fred S Kantrow on behalf of DMFYD LIC LLC (Kantrow, Fred) |
|
30 | 30
misc
Affidavit/Certificate of Service
Thu 12/05 11:53 AM
Affidavit/Certificate of Service Cash Collateral Motion Order Filed by Fred S Kantrow on behalf of DMFYD LIC LLC (Kantrow, Fred) |
|
29 | 29
order
Schedule Hearing (Generic)
Thu 12/05 10:09 AM
Order to Schedule Hearin . Hearing scheduled for 12/18/2024 at 01:00 PM at Courtroom 3529 (Judge Mazer-Marino), Brooklyn, NY. Signed on 12/5/2024(cam) |
|
28 | 28
order
Schedule Hearing (Generic)
Thu 12/05 10:00 AM
Order to Schedule Hearin . Hearing scheduled for 12/18/2024 at 01:00 PM at Courtroom 3529 (Judge Mazer-Marino), Brooklyn, NY. Signed on 12/5/2024 (cam) |
|
Wednesday, December 04, 2024 | ||
27 | 27
misc
Exhibit
Wed 12/04 5:11 PM
Exhibit Affidavit in Support Filed by Fred S Kantrow on behalf of DMFYD LIC LLC (Kantrow, Fred) |
|
26 | 26
motion
Authorize/Direct
Wed 12/04 4:40 PM
Emergency Motion to Authorize/Direct a hearing on an expedited basis to consider the Debtor's Application seeking authorization to enter into a post-petition amendment to a pre-petition loan agreement extending the maturity date Filed by Fred S Kantrow on behalf of DMFYD LIC LLC. (Kantrow, Fred) |
|
Att: 1 Exhibit "A" Proposed Amendment | ||
Att: 2 Affidavit Local Rule 9077-1 Affidavit | ||
Att: 3 Exhibit Proposed Order approving post-petition amendment | ||
Att: 4 Proposed Order | ||
Tuesday, December 03, 2024 | ||
25 | 25
0
pgs
motion
Use Cash Collateral
Tue 12/03 12:39 PM
Emergency Motion to Use Cash Collateral and Schedule a Hearing on an Expedited Basis Filed by Fred S Kantrow on behalf of DMFYD LIC LLC. (Kantrow, Fred) |
|
Att: 1 Affidavit Local Rule 9077-1 Affidavit | ||
Att: 2 Affidavit Affidavit in Support | ||
Att: 3 Exhibit Budget | ||
Att: 4 Exhibit Proposed Interim Order | ||
Att: 5 Proposed Order Proposed Order Scheduling Expedited Hearing | ||
Saturday, November 30, 2024 | ||
24 | 24
misc
Affidavit/Certificate of Service
Sat 11/30 12:40 PM
Affidavit/Certificate of Service Filed by Fred S Kantrow on behalf of DMFYD LIC LLC (Kantrow, Fred) |
|
Wednesday, November 27, 2024 | ||
23 | 23
motion
Dismiss Case
Wed 11/27 1:21 PM
Motion to Dismiss Case Motion of CPIF PE I, LLC to Dismiss Chapter 11 Cases Pursuant to Section 1112(b) of the Bankruptcy Code . Objections to be filed on December 11, 2024. Filed by Abbey Walsh on behalf of CPIF PE I, LLC. Hearing scheduled for 12/18/2024 at 01:00 PM at Courtroom 3529 (Judge Mazer-Marino), Brooklyn, NY. (Walsh, Abbey) |
|
Att: 1 Exhibit 1 - Proposed Order | ||
Att: 2 Exhibit 2 - R. Shields Declaration | ||
Att: 3 Exhibit A - Limited Liability Company Agreement of DMFYD Holding LLC | ||
Att: 4 Exhibit B - Pledge Agreement | ||
Att: 5 Exhibit C - First Amendment to LLC Agreement of DMFYD Holding LLC | ||
Att: 6 Exhibit D - Second Amendment to LLC Agreement of DMFYD Holding LLC | ||
Att: 7 Exhibit E - Changeover Event Notice | ||
Att: 8 Exhibit F - Delaware Chancery Complaint | ||
Att: 9 Certificate of Service | ||
22 | 22
motion
Set Last Day to File Proofs of Claim
Wed 11/27 6:03 AM
Motion to Set Last Day to File Proofs of Claim Filed by Fred S Kantrow on behalf of DMFYD LIC LLC. (Kantrow, Fred) |
|
Att: 1 Exhibit Proposed Notice | ||
Att: 2 Proposed Order | ||
Tuesday, November 26, 2024 | ||
21 | 21
notice
Notice of Appearance and Request for Notice
Tue 11/26 5:51 PM
Notice of Appearance and Request for Notice Filed by Jill Levi on behalf of Montana Datacom Inc. (Levi, Jill) |
|
Saturday, November 23, 2024 | ||
20 | 20
0
pgs
motion
Joint Administration
Sat 11/23 7:16 AM
Motion for Joint Administration of Case 24-44740 with Case(s) 24-44741 24-44742 Filed by Fred S Kantrow on behalf of DMFYD LIC LLC. Hearing scheduled for 12/18/2024 at 01:00 PM at Courtroom 3529 (Judge Mazer-Marino), Brooklyn, NY. (Kantrow, Fred) |
|
Att: 1 Exhibit Pleading | ||
Att: 2 Proposed Order | ||
19 | 19
0
pgs
motion
Employ (Application)
Sat 11/23 6:29 AM
Application to Employ The Kantrow Law Group, PLLC as Debtor's Counsel Filed by Fred S Kantrow on behalf of DMFYD LIC LLC. Hearing scheduled for 12/18/2024 at 01:00 PM at Courtroom 3529 (Judge Mazer-Marino), Brooklyn, NY. (Kantrow, Fred) |
|
Att: 1 3 pgs Exhibit Pleading | ||
Att: 2 3 pgs Affidavit | ||
Att: 3 Proposed Order | ||
Friday, November 22, 2024 | ||
18 | 18
misc
Statement of Financial Affairs for Non-Individuals (Form 207)
Fri 11/22 8:26 AM
Statement of Financial Affairs for Non-Individuals (Form 207) Filed by Fred S Kantrow on behalf of DMFYD LIC LLC (Kantrow, Fred) |
|
Thursday, November 21, 2024 | ||
17 | 17
misc
Schedule(s), Statement(s) and Affidavit Pursuant to E.D.N.Y. LBR 1007-1(b) (Fee Due)
Thu 11/21 7:25 PM
Schedule(s), Statement(s) and Affidavit Pursuant to E.D.N.Y. LBR 1007-1(b) Schedule E/F, Fee Amount $34 Filed by Fred S Kantrow on behalf of DMFYD LIC LLC (Kantrow, Fred) |
|
crditcrd
Automatic docket of credit card/debit card
Thu 11/21 7:25 PM
Receipt of Schedule(s), Statement(s) and Affidavit Pursuant to E.D.N.Y. LBR 1007-1(b) (Fee Due)([LINK:1 24-44740 jmm] ) [misc,schsfa] ( 34.00) Filing Fee. Receipt number A23134386. Fee amount 34.00. (U.S. Treasury) |
||
Wednesday, November 20, 2024 | ||
16 | 16
court
BNC Certificate of Mailing with Notice/Order
Thu 11/21 12:11 AM
BNC Certificate of Mailing with Notice/Order Notice Date 11/20/2024. (Admin.) |
|
15 | 15
court
BNC Certificate of Mailing with Notice/Order
Thu 11/21 12:11 AM
BNC Certificate of Mailing with Notice/Order Notice Date 11/20/2024. (Admin.) |
|
14 | 14
court
BNC Certificate of Mailing - Meeting of Creditors
Thu 11/21 12:11 AM
BNC Certificate of Mailing - Meeting of Creditors Notice Date 11/20/2024. (Admin.) |
|
13 | 13
notice
Notice of Appearance and Request for Notice
Wed 11/20 11:35 AM
Notice of Appearance and Request for Notice Filed by Rachel Hannah Ginzburg on behalf of Metropolitan Commercial Bank (Ginzburg, Rachel) |
|
12 | 12
notice
Notice of Appearance and Request for Notice
Wed 11/20 11:26 AM
Notice of Appearance and Request for Notice Filed by Stephen B Selbst on behalf of Metropolitan Commercial Bank (Selbst, Stephen) |
|
11 | 11
misc
Affidavit
Wed 11/20 6:25 AM
Affidavit Re: Local Rule 1007-4 Affidavit Filed by Fred S Kantrow on behalf of DMFYD LIC LLC (Kantrow, Fred) |
|
Monday, November 18, 2024 | ||
10 | 10
notice
Notice of Appearance and Request for Notice
Mon 11/18 12:19 PM
Notice of Appearance and Request for Notice Filed by Abbey Walsh on behalf of CPIF PE I, LLC (Walsh, Abbey) |
|
Sunday, November 17, 2024 | ||
9 | 9
court
BNC Certificate of Mailing with Notice of Deficient Filing
Mon 11/18 12:08 AM
BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 11/17/2024. (Admin.) |
|
8 | 8
order
Scheduling Initial Case Management Conference (Ch 11) All Judges
Sun 11/17 11:37 PM
Amended Order Scheduling Initial Case Management Conference (to correct petition filing date). Signed on 11/17/2024 Status hearing to be held on 12/18/2024 at 01:00 PM at Courtroom 3529 (Judge Mazer-Marino), Brooklyn, NY. (tml) |
|
7 | 7
order
Scheduling Initial Case Management Conference (Ch 11) All Judges
Sun 11/17 11:25 PM
Order Scheduling Initial Case Management Conference. Signed on 11/17/2024 Status hearing to be held on 12/18/2024 at 10:00 AM at Courtroom 3529 (Judge Mazer-Marino), Brooklyn, NY. (tml) |
|
Saturday, November 16, 2024 | ||
6 | 6
misc
Statement of Corporate Ownership
Sat 11/16 8:25 AM
Statement of Corporate Ownership filed. Filed by Fred S Kantrow on behalf of DMFYD LIC LLC (Kantrow, Fred) |
|
5 | 5
misc
Statement of Corporate Ownership
Sat 11/16 8:24 AM
Entered with incorrect debtor's name in the text ; see corrected entry below - Statement of Corporate Ownership filed. Corporate parents added to case: DMFYD HOLDING LLC. Filed by Fred S Kantrow on behalf of DMFYD LIC LLC (Kantrow, Fred)Modified on 11/17/2024 (ssw) |
|
Friday, November 15, 2024 | ||
4 | 4
trustee
Meeting of Creditors Chapter 11 - US Trustee
Fri 11/15 3:55 PM
Meeting of Creditors Filed by Office of the United States Trustee. 341(a) meeting to be held on 12/20/2024 at 02:00 PM at Telephonic Meeting: Phone 1 (877) 953-2748, Participant Code 3415538, Enter # sign. (Scott, Shannon) |
|
court
Related Cases
Fri 11/15 7:29 AM
The above case is related to Case Number(s) 24-44741 jmm: DMFYD II LLC, 24-44742 jmm: DMFYD Holding LLC (nwh) |
||
Thursday, November 14, 2024 | ||
3 | 3
court
Deficient Filing Chapter 11
Fri 11/15 3:33 PM
Deficient Filing Chapter 11Affidavit Pursuant to E.D.N.Y. LBR 1007-4 due 11/14/2024. Corporate Statement Pursuant to FBR 1073-3 due 11/14/2024. Disclosure of Compensation of Attorney for Debtor. 11 U.S.C. § 329 and Fed. R. Bankr. P. 2016(b) (Official Form 2030) due 11/29/2024. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 11/29/2024. Schedule A/B due 11/29/2024. Schedule D due 11/29/2024. Schedule E/F due 11/29/2024. Schedule G due 11/29/2024. Schedule H due 11/29/2024. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 11/29/2024. Statement of Financial Affairs Non-Ind Form 207 due 11/29/2024. Incomplete Filings due by 11/29/2024. (ssw) |
|
2 | 2
misc
Statement
Thu 11/14 11:10 AM
Statement Corporate Resolution Filed by Fred S Kantrow on behalf of DMFYD LIC LLC (Kantrow, Fred) |
|
1 | 1
14
pgs
misc
Voluntary Petition (Chapter 11)
Thu 11/14 8:43 AM
Chapter 11 Voluntary Petition for Non-Individuals. Fee Amount $ 1738. Filed by Fred S Kantrow on behalf of DMFYD LIC LLC Chapter 11 Plan due by 03/14/2025. Disclosure Statement due by 03/14/2025. (Kantrow, Fred) |
|
crditcrd
Automatic docket of credit card/debit card
Thu 11/14 8:53 AM
Receipt of Voluntary Petition (Chapter 11)([LINK:1 24-44740 ) [misc,volp11a] (1738.00) Filing Fee. Receipt number A23109834. Fee amount 1738.00. (U.S. Treasury) |