DMFYD II LLC

Member Case
Lead case is: 1:24-bk-44740

New York Eastern Bankruptcy Court
Chapter 11
Judge:	Jil Mazer-Marino
Case #:	1:24-bk-44741

Case Filed:

Nov 14, 2024

Type	Corporation
Tax ID	subscribers only
# of Creditors	1-49
Est. Assets	$0 to $50,000
Est. Liabilities	$0 to $50,000
Nature of Business	Other
Nature of Debts	Primarily Business

Debtor

DMFYD II LLC

1044 Northern Blvd Ste 305
Roslyn, NY 11576-1589

Represented By

Fred S Kantrow
The Kantrow Law Group, PLLC
contact info

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: 6 hours ago

Friday, January 24, 2025
24		24 answer Reply Fri 01/24 2:54 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 Related [+] (Walsh, Abbey) Related: [-] 19 Motion to Dismiss Case filed by Creditor CPIF PE I, LLC
		Att: 1 Certificate of Service
Wednesday, January 08, 2025
		court zMinute Entry - Hearing Held and Adjourned (Case Owned BK) Thu 01/23 8:46 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. Related [+] (tml) Related: [-] 7 Order Scheduling Initial Case Management Conference
		court zMinute Entry - Hearing Held and Adjourned (Document BK & AP) Thu 01/23 8:48 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 Related [+] (tml) Related: [-] 14 Application to Employ The Kantrow Law Group as Debtors Attorney Filed by Fred S Kantrow on behalf of DMFYD II LLC.
		court zMinute Entry - Hearing Held and Adjourned (Document BK & AP) Thu 01/23 8:50 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 Related [+] (tml) Related: [-] 15 Motion for Joint Administration of Case 24-44740 with Case(s) 24-44741 24-44742 Filed by Fred S Kantrow on behalf of DMFYD II LLC.
		court zMinute Entry - Hearing Held and Adjourned (Document BK & AP) Thu 01/23 8:52 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 Related [+] (tml) Related: [-] 19 Motion to Dismiss Case Filed by Creditor CPIF PE I, LLC
Wednesday, December 18, 2024
		court zMinute Entry - Hearing Held and Adjourned (Case Owned BK) Sun 01/05 11:45 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. Related [+] (tml) Related: [-] 7 Order Scheduling Initial Case Management Conference
		court zMinute Entry - Hearing Held and Adjourned (Document BK & AP) Sun 01/05 11:46 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 Related [+] (tml) Related: [-] 14 Application to Employ The Kantrow Law Group as Debtors Attorney Filed by Fred S Kantrow on behalf of DMFYD II LLC.
		court zMinute Entry - Hearing Held and Adjourned (Document BK & AP) Sun 01/05 11:47 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 Related [+] (tml) Related: [-] 15 Motion for Joint Administration of Case 24-44740 with Case(s) 24-44741 24-44742 Filed by Fred S Kantrow on behalf of DMFYD II LLC
		court zMinute Entry - Hearing Held and Adjourned (Document BK & AP) Sun 01/05 11:48 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 Related [+] (tml) Related: [-] 19 Motion to Dismiss Chapter 11 Cases Filed by Abbey Walsh on behalf of CPIF PE I, LLC.
Wednesday, December 11, 2024
23		23 answer Objection Wed 12/11 5:54 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 Related [+] (Walsh, Abbey) Related: [-] 15 Motion for Joint Administration filed by Debtor DMFYD II LLC
		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
22		22 misc Affidavit/Certificate of Service Wed 12/11 9:44 AM Affidavit/Certificate of Service Filed by Fred S Kantrow on behalf of DMFYD II LLC Related [+] (Kantrow, Fred) Related: [-] 21 Affirmation in Opposition filed by Debtor DMFYD II LLC
21		21 answer Affirmation in Opposition Wed 12/11 9:39 AM Affirmation in Opposition Filed by Fred S Kantrow on behalf of DMFYD II LLC Related [+] (Kantrow, Fred) Related: [-] 19 Motion to Dismiss Case filed by Creditor CPIF PE I, LLC
Saturday, November 30, 2024
20		20 misc Affidavit/Certificate of Service Sat 11/30 12:38 PM Affidavit/Certificate of Service Filed by Fred S Kantrow on behalf of DMFYD II LLC Related [+] (Kantrow, Fred) Related: [-] 14 Application to Employ filed by Debtor DMFYD II LLC,15 Motion for Joint Administration filed by Debtor DMFYD II LLC
Wednesday, November 27, 2024
19		19 motion Dismiss Case Wed 11/27 1:31 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) Related: [-]
		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
18		18 misc Affidavit Wed 11/27 9:02 AM Affidavit Re: Local Rule 1007-1(b) Filed by Fred S Kantrow on behalf of DMFYD II LLC Related [+] (Kantrow, Fred) Related: [-] 17 Schedule(s), Statement(s) and Affidavit Pursuant to E.D.N.Y. LBR 1007-1(b) (No Fee) filed by Debtor DMFYD II LLC
17		17 misc Schedule(s), Statement(s) and Affidavit Pursuant to E.D.N.Y. LBR 1007-1(b) (No Fee) Wed 11/27 9:00 AM Schedule(s), Statement(s) and Affidavit Pursuant to E.D.N.Y. LBR 1007-1(b) Schedule A/B, Schedule D, Schedule E/F, Schedule G, Schedule H, : Statement of Financial Affairs Filed by Fred S Kantrow on behalf of DMFYD II LLC (Kantrow, Fred) Related: [-]
16		16 motion Set Last Day to File Proofs of Claim Wed 11/27 6:11 AM Motion to Set Last Day to File Proofs of Claim Filed by Fred S Kantrow on behalf of DMFYD II LLC. (Kantrow, Fred) Related: [-]
		Att: 1 Exhibit Proposed Notice
		Att: 2 Proposed Order
Saturday, November 23, 2024
15		15 motion Joint Administration Sat 11/23 7:14 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 II LLC. Hearing scheduled for 12/18/2024 at 01:00 PM at Courtroom 3529 (Judge Mazer-Marino), Brooklyn, NY. (Kantrow, Fred) Related: [-]
		Att: 1 Exhibit Pleading
		Att: 2 Proposed Order
14		14 motion Employ (Application) Sat 11/23 6:38 AM Application to Employ The Kantrow Law Group, PLLC as Debtor's Attorney Filed by Fred S Kantrow on behalf of DMFYD II LLC. Hearing scheduled for 12/18/2024 at 01:00 PM at Courtroom 3529 (Judge Mazer-Marino), Brooklyn, NY. (Kantrow, Fred) Related: [-]
		Att: 1 Exhibit Pleading
		Att: 2 Affidavit
		Att: 3 Proposed Order
Thursday, November 21, 2024
13		13 0 pgs misc Affidavit Thu 11/21 6:34 AM Affidavit Re: Local Rule 1007-4 Affidavit Filed by Fred S Kantrow on behalf of DMFYD II LLC (Kantrow, Fred) Related: [-]
		Att: 1 List of 20 Largest Creditors
Wednesday, November 20, 2024
12		12 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.) Related: [-]
11		11 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.) Related: [-]
10		10 3 pgs notice Notice of Appearance and Request for Notice Wed 11/20 11:34 AM Notice of Appearance and Request for Notice Filed by Rachel Hannah Ginzburg on behalf of Metropolitan Commercial Bank (Ginzburg, Rachel) Related: [-]
9		9 3 pgs notice Notice of Appearance and Request for Notice Wed 11/20 11:23 AM Notice of Appearance and Request for Notice Filed by Stephen B Selbst on behalf of Metropolitan Commercial Bank (Selbst, Stephen) Related: [-]
Monday, November 18, 2024
8		8 3 pgs notice Notice of Appearance and Request for Notice Mon 11/18 12:22 PM Notice of Appearance and Request for Notice Filed by Abbey Walsh on behalf of CPIF PE I, LLC (Walsh, Abbey) Related: [-]
Sunday, November 17, 2024
7		7 order Scheduling Initial Case Management Conference (Ch 11) All Judges Sun 11/17 11:42 PM Order Scheduling Initial Case Management Conference. 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) Related: [-]
Saturday, November 16, 2024
6		6 court BNC Certificate of Mailing with Notice of Deficient Filing Sun 11/17 12:09 AM BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 11/16/2024. (Admin.) Related: [-]
5		5 misc Statement of Corporate Ownership Sat 11/16 8:37 AM Statement of Corporate Ownership filed. Corporate parents added to case: BF 90344 LLC, JS LIC LLC, Matt LIC LLC. Filed by Fred S Kantrow on behalf of DMFYD II LLC (Kantrow, Fred) Related: [-]
Friday, November 15, 2024
4		4 trustee Meeting of Creditors Chapter 11 - US Trustee Fri 11/15 3:56 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) Related: [-]
Thursday, November 14, 2024
3		3 misc Statement Thu 11/14 11:07 AM Statement Corporate Resolution Filed by Fred S Kantrow on behalf of DMFYD II LLC (Kantrow, Fred) Related: [-]
2		2 court Deficient Filing Chapter 11 Thu 11/14 10:43 AM Deficient Filing Chapter 11Affidavit Pursuant to E.D.N.Y. LBR 1007-4 due 11/14/2024. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 11/14/2024. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 11/14/2024. 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. (jag) Related: [-]
1		1 14 pgs misc Voluntary Petition (Chapter 11) Thu 11/14 8:48 AM Chapter 11 Voluntary Petition for Non-Individuals. Fee Amount $ 1738. Filed by Fred S Kantrow on behalf of DMFYD II LLC Chapter 11 Plan due by 03/14/2025. Disclosure Statement due by 03/14/2025. (Kantrow, Fred) Related: [-]
		crditcrd Automatic docket of credit card/debit card Thu 11/14 8:53 AM Receipt of Voluntary Petition (Chapter 11)([LINK:1 24-44741 ) [misc,volp11a] (1738.00) Filing Fee. Receipt number A23109834. Fee amount 1738.00. Related [+] (U.S. Treasury) Related: [-] Doc#1
		court Entry Thu 11/14 10:08 AM This case is related to case number 24-44742 ess (DMFYD Holding LLC) . (ssw) Related: [-]
		utility Judge Reassignment Utility Thu 11/14 2:41 PM Judge Elizabeth S. Stong removed from the case due to Related Case, Judge Reassigned. Judge Jil Mazer-Marino added to the case. (mem) Related: [-]

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