DMFYD Holding LLC
Member Case
Lead case is: 1:24-bk-44740
Lead case is: 1:24-bk-44740
| New York Eastern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Jil Mazer-Marino |
| Case #: | 1:24-bk-44742 |
| 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 Holding 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: 6 hours ago |
| Friday, January 24, 2025 | ||
| 22 | 22
answer
Reply
Fri 01/24 2:55 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 8:53 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 and Adjourned (Document BK & AP)
Thu 01/23 8:55 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 8:58 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 8:59 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) |
||
| Wednesday, December 18, 2024 | ||
|
court
zMinute Entry - Hearing Held and Adjourned (Case Owned BK)
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 - 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 (Document BK & AP)
Sun 01/05 11:50 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 11:52 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 11:52 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 | ||
| 21 | 21
answer
Objection
Wed 12/11 5:58 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
Filed Stamped Page C - Holding LLCA Second Amendment
|
||
|
Att: 4
Certificate of Service
|
||
| 20 | 20
misc
Affidavit/Certificate of Service
Wed 12/11 9:35 AM
Affidavit/Certificate of Service Filed by Fred S Kantrow on behalf of DMFYD Holding LLC (Kantrow, Fred) |
|
| 19 | 19
answer
Affirmation in Opposition
Wed 12/11 9:34 AM
Affirmation in Opposition Filed by Fred S Kantrow on behalf of DMFYD Holding LLC (Kantrow, Fred) |
|
| Saturday, November 30, 2024 | ||
| 18 | 18
misc
Affidavit/Certificate of Service
Sat 11/30 12:37 PM
Affidavit/Certificate of Service Filed by Fred S Kantrow on behalf of DMFYD Holding LLC (Kantrow, Fred) |
|
| Wednesday, November 27, 2024 | ||
| 17 | 17
motion
Dismiss Case
Wed 11/27 1:54 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
|
||
| 16 | 16
misc
Affidavit
Wed 11/27 9:36 AM
Affidavit Re: Local Rule 1007-1b Filed by Fred S Kantrow on behalf of DMFYD Holding LLC (Kantrow, Fred) |
|
| 15 | 15
misc
Amended Schedule(s), Statement(s) and Affidavit Pursuant to E.D.N.Y. LBR 1009-1(a) (No Fee)
Wed 11/27 9:35 AM
Amended Schedule(s), Statement(s) and Affidavit Pursuant to E.D.N.Y. LBR 1009-1(a) Schedule A/B, Schedule D, Schedule E/F, Schedule G, : Statement of Financial Affairs Filed by Fred S Kantrow on behalf of DMFYD Holding LLC (Kantrow, Fred) |
|
| 14 | 14
motion
Set Last Day to File Proofs of Claim
Wed 11/27 6:18 AM
Motion to Set Last Day to File Proofs of Claim Filed by Fred S Kantrow on behalf of DMFYD Holding LLC. (Kantrow, Fred) |
|
|
Att: 1
Exhibit Proposed Notice
|
||
|
Att: 2
Proposed Order
|
||
| Saturday, November 23, 2024 | ||
| 13 | 13
motion
Joint Administration
Sat 11/23 7:12 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 Holding 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
|
||
| 12 | 12
motion
Employ (Application)
Sat 11/23 6:45 AM
Application to Employ The Kantrow Law Group, PLLC as Debtor's Attorneys Filed by Fred S Kantrow on behalf of DMFYD Holding 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
Affidavit
|
||
|
Att: 3
Proposed Order
|
||
| Thursday, November 21, 2024 | ||
| 11 | 11
misc
Affidavit
Thu 11/21 6:38 AM
Affidavit Re: Local Rule 1007-4 Affidavit ; 20 Largest Filed by Fred S Kantrow on behalf of DMFYD Holding LLC (Kantrow, Fred) Modified on 11/21/2024 (one) |
|
|
Att: 1
List of 20 Largest Creditors
|
||
| Wednesday, November 20, 2024 | ||
| 10 | 10
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.) |
|
| 9 | 9
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.) |
|
| 8 | 8
notice
Notice of Appearance and Request for Notice
Wed 11/20 11:32 AM
Notice of Appearance and Request for Notice Filed by Rachel Hannah Ginzburg on behalf of Metropolitan Commercial Bank (Ginzburg, Rachel) |
|
| 7 | 7
notice
Notice of Appearance and Request for Notice
Wed 11/20 11:20 AM
Notice of Appearance and Request for Notice Filed by Stephen B Selbst on behalf of Metropolitan Commercial Bank (Selbst, Stephen) |
|
| Monday, November 18, 2024 | ||
| 6 | 6
notice
Notice of Appearance and Request for Notice
Mon 11/18 12:24 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 | ||
| 5 | 5
order
Scheduling Initial Case Management Conference (Ch 11) All Judges
Sun 11/17 11:46 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) |
|
| Saturday, November 16, 2024 | ||
| 4 | 4
misc
Statement of Corporate Ownership
Sat 11/16 8:40 AM
Statement of Corporate Ownership filed. Corporate parents added to case: DMFYD II LLC. Filed by Fred S Kantrow on behalf of DMFYD Holding LLC (Kantrow, Fred) |
|
| Friday, November 15, 2024 | ||
| 3 | 3
trustee
Meeting of Creditors Chapter 11 - US Trustee
Fri 11/15 3:57 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) |
|
| Thursday, November 14, 2024 | ||
| 2 | 2
misc
Statement
Thu 11/14 11:08 AM
Statement Corporate Resolution Filed by Fred S Kantrow on behalf of DMFYD Holding LLC (Kantrow, Fred) |
|
| 1 | 1
14
pgs
misc
Voluntary Petition (Chapter 11)
Thu 11/14 8:51 AM
Chapter 11 Voluntary Petition for Non-Individuals. Fee Amount $ 1738. Filed by Fred S Kantrow on behalf of DMFYD Holding 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 24-44742 ) [misc,volp11a] (1738.00) Filing Fee. Receipt number A23109834. Fee amount 1738.00. (U.S. Treasury) |
||
|
utility
Judge Reassignment Utility
Thu 11/14 2:38 PM
Judge Elizabeth S. Stong removed from the case due to Related Case, Judge Reassigned. Judge Jil Mazer-Marino added to the case. (mem) |
||
|
court
Case Related to a Chapter 11
Thu 11/14 2:39 PM
The above case is related to Case Number(s) 24-44740 jmm DMFYD LIC LLC , and 24-44741 jmm DMFYD II LLC (mem) |
||