1 Dalfonso LLC
| New York Southern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Kyu Young Paek |
| Case #: | 4:25-bk-35193 |
| Case Filed: | Feb 24, 2025 |
| Type | Corporation |
| Tax ID | subscribers only |
| # of Creditors | 1-49 |
| Est. Assets | $1,000,001 to $10 million |
| Est. Liabilities | $1,000,001 to $10 million |
| Nature of Business | Single Asset Real Estate |
| Nature of Debts | Primarily Business |
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Debtor
1 Dalfonso LLC
1 Dalfonso Rd
Newburgh, NY 12550 |
Represented By
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| Last checked: Thursday Mar 06, 2025 2:26 PM EST |
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Creditor
FinWise Bank
Lemery Greisler LLC c/o Meghan M. Breen, Esq. 60 Railroad Place, Suite 502
Saratoga Springs, NY 12866 |
Represented By
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U.S. Trustee
United States Trustee
Office of the United States Trustee 11A Clinton Ave. Room 620
Albany, NY 12207 |
Represented By
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| Docket last updated: 12 minutes ago |
| Thursday, March 20, 2025 | ||
| 15 | 15
misc
Certificate of Service
Thu 03/20 10:55 AM
Certificate of Service Filed by Meghan M. Breen on behalf of FinWise Bank. (Breen, Meghan) |
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| 14 | 14
answer
Response
Thu 03/20 10:38 AM
Response to Motion Joinder of FinWise Bank to United States Trustee's Motion to Dismiss Case and Request for Additional Relief filed by Meghan M. Breen on behalf of FinWise Bank. with hearing to be held on 4/1/2025 at 10:00 AM at Courtroom 610 (KYP - NYC) (Breen, Meghan) |
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Att: 1
Exhibit A - Judgment of Foreclosure and Sale
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| Thursday, March 13, 2025 | ||
| 13 | 13
notice
Notice, Appearance
Thu 03/13 2:31 PM
Notice of Appearance filed by Justin W. Gray on behalf of Commissioner of Finance Orange County NY. (Gray, Justin) |
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| Wednesday, March 12, 2025 | ||
| 12 | 12
notice
Notice, Meeting of Creditors
Wed 03/12 1:01 PM
Notice of Meeting of Creditors Instructions for Telephonic Section 341(a) Meeting of Creditors (CORRECTION OF DOCKET LANGUAGE 11 (related document(s)4 ) filed by Alicia M. Leonhard on behalf of United States Trustee. 341(a) meeting to be held on 3/27/2025 at 12:30 PM at Office of UST (TELECONFERENCE ONLY) - CHAPTER 11s. (Leonhard, Alicia) |
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| 11 | 11
notice
Notice, Meeting of Creditors
Wed 03/12 12:52 PM
Notice of Meeting of Creditors filed by Alicia M. Leonhard on behalf of United States Trustee. 341(a) meeting to be held on 3/27/2025 at 12:30 PM at Office of UST (TELECONFERENCE ONLY) - CHAPTER 11s. (Leonhard, Alicia) |
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| Saturday, March 08, 2025 | ||
| 10 | 10
misc
Certificate of Mailing PDF notice
Sun 03/09 12:09 AM
Certificate of Mailing . Notice Date 03/08/2025. (Admin.) |
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| Friday, March 07, 2025 | ||
| 9 | 9
misc
PDF Notice
Fri 03/07 9:44 AM
Notice to Debtor (Ashmeade, Vanessa) |
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| Thursday, March 06, 2025 | ||
| 8 | 8
1
pgs
motion
Motion, Dismiss Case
Thu 03/06 1:41 PM
Motion to Dismiss Case United States Trustees Motion to Dismiss Case under 11 U.S.C. § 1112(b), filed by Alicia M. Leonhard on behalf of United States Trustee with hearing to be held on 4/1/2025 at 10:00 AM at Videoconference (ZoomGov) (KYP) Responses due by 3/25/2025,. (Leonhard, Alicia) |
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Att: 1
Memorandum of Law
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Att: 2
Declaration
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Att: 3
Exhibits 1-2
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Att: 4
Affirmation of Service
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| 7 | 7
misc
PDF Notice
Thu 03/06 12:04 PM
Notice of mailing: Scheduling Order to Pro Se Debtor (DuBois, Linda) |
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| 6 | 6
order
Scheduling Order
Thu 03/06 12:00 PM
Order Scheduling Case Conference signed on 3/6/2025. Initial Case Conference to be held on 3/25/2025 at 09:59 AM at Videoconference (ZoomGov) (KYP) (DuBois, Linda) |
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| Thursday, February 27, 2025 | ||
| 5 | 5
misc
Certificate of Mailing - 341(a) Meeting
Fri 02/28 12:11 AM
Certificate of Mailing Re: Notice of 341(a) Meeting of Creditors . Notice Date 02/27/2025. (Admin.) |
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| Tuesday, February 25, 2025 | ||
| 4 | 4
misc
341(a) Notice (Chapter 11) (BNC)
Tue 02/25 8:32 AM
Notice of 341(a) Meeting of Creditors 341(a) meeting to be held on 3/27/2025 at 12:30 PM at Office of UST (TELECONFERENCE ONLY) - CHAPTER 11s. (DuBois, Linda) |
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| Monday, February 24, 2025 | ||
| 3 | 3
misc
Amended Voluntary Petition
Mon 02/24 2:01 PM
Amended Voluntary Petition to change spelling of Debtor's name Filed by 1 Dalfonso LLC. (DuBois, Linda) |
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| 2 | 2
notice
Notice, Appearance
Mon 02/24 1:02 PM
Notice of Appearance filed by Meghan M. Breen on behalf of FinWise Bank. (Breen, Meghan) |
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| 1 | 1
6
pgs
misc
Voluntary Petition (Chapter 11)
Mon 02/24 12:32 PM
Chapter 11 Voluntary Petition for Non-Individual. Order for Relief Entered. Fee Amount $ 1738, Receipt Number PENDING Schedule A/B due 3/10/2025. Schedule D due 3/10/2025. Schedule E/F due 3/10/2025. Schedule G due 3/10/2025. Schedule H due 3/10/2025. Summary of Assets and Liabilities due 3/10/2025. Statement of Financial Affairs due 3/10/2025. Declaration of Schedules due 3/10/2025. List of Equity Security Holders due 3/10/2025. Resolution or Other Statement Authorizing Filing Pursuant to LR 1074-1 due 3/10/2025. Local Rule 1007-2 Affidavit due by: 3/10/2025. Corporate Ownership Statement due by: 3/10/2025. Incomplete Filings due by 3/10/2025, Chapter 11 Plan due by 6/24/2025, Disclosure Statement due by 6/24/2025, Initial Case Conference due by 3/26/2025, Filed by 1 Dalfanso LLC . (DuBois, Linda) |
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misc
Add Judge
Mon 02/24 2:19 PM
Judge Kyu Young Paek added to the case. (DuBois, Linda) |
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